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HomeMy WebLinkAbout2003-07-10 Info Packet~ CITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY July 10, 2003 www.icgov,org I JULY 14 WORK SESSION ITEMS IP1 Kids Safe House Fact Sheet IP2 Memorandum from Administrative Assistant: Long-Term Deer Management Plan [preliminary 07-08 Task Force minutes included] IP3 Memorandum from Associate Planner McCafferty and Planning & Community Development Director: Historic Preservation Commission Guidelines and Procedures IP4 Memorandum from Public Works Director to City Manager: Storm Water Utility JULY 16 JOINT MEETING ITEMS IP5 Agenda I MISCELLANEOUS ITEMS IP6 Memorandum from Kim Johnson to City Manager: Agenda Items IP7 Article [Cityscape]: Campaign the Right Way for Election 2003 [Karr] IP8 Memorandum from Customer Service Manager: Utility Discount Program Statistics - FY02 and FY03 IP9 Article [WeNews]: New Research Confirms Alcohol is Gender-Sensitive [Pfab] IP10 Minutes (Final): April 15 Deer Task Force IPll Minutes (Final): June 24 Deer Task Force IP12 Building Permit Information IP13 Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report - May 2003 IP14 Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report - June 2003 IP'I 5 Memorandum from Officer Mebus to Police Chief: June 2003 Activity Report IP16 Memorandum from Police Chief to City Manager: PCRB Report #02-01 IP17 Iowa City Police Department Use of Force Report - June 2003 IP18 Iowa City Fire Department 2002 Annual Report PRELIMINARY/DRAFT MINUTES Jul),' 10, 2003 Information Packet /continued/ 2 IP19 Animal Care and Adoption Center Advisory Board: June 5 IP20 Housing and Community Development Commission: June 19 IP21 Iowa City Human Rights Commission: May 27 IP22 Iowa City Telecommunications Commission: June 2 IP23 Planning and Zoning Commission: June 19 IP24 Senior Center Commission: June 17 Kids Safe House Fact Sheet 1. Iowa City Fire Department's new Kids Safe House was built by Mobile Concepts by Scotty, located in Mt. Pleasant, Pennsylvania. 10WA CITY 2. Total cost of the new unit: $51,347. Paid for with U.S. Fire Administration FIRE ACT grant of $35,188. Local contribution totaled $16,159. Had it not been for the grant money provided by the U.S. Fire Administration, funding would not have been available to replace the aging Fire Safety Trailer. 3. The Kids Safe House replaces the ten year old Iowa City Fire Department Fire Safety Trailer, a homemade version that was built by and presented to the Iowa City Fire Department by the Home Builders Association of Iowa City in November of 1992. 4. In its ten years of service to the iowa City Fire Department, the Fire Safety Trailer was part of lifesaving instructions to 7,865 third and fourth grade students in the Iowa City Schools. A modified fire safety curriculum was delivered to 1,507 children attending the Iowa City Safety Village. A total of 9,372 Iowa City children received instruction in the original Fire Safety Trailer. 5. Additionally, over 30 trips to community fire departments in Johnson County were provided over the years. Today the Fire Safety Trailer continues to benefit the greater Iowa City community as it now resides with the Coralville Fire Department. 6. The new Kids Safe House is a mobile classroom that provides a hands-on teaching environment. It is transported from school to school throughout the year. The teaching curriculum is written for grades 3 and 4. 7. As a teaching tool, the new Kids Safe House prepares children for the unexpected experiences of fires and other emergencies by allowing them to practice survival and lifesaving procedures in non-threatening classroom conditions. 8. Topics of instruction include emergency preparedness plans, fire alarm and automatic fire sprinkler systems, placing a call to the emergency communications center, tips on how to get out of a burning building such as smoke detector maintenance, use of an escape ladder, crawling Iow, feeling a door before opening it, how to escape through a window, and the importance of planning and practicing escape plans. 9. The new Kids Safe House will provide additional instruction in fire and burn prevention strategies in the home. A miniature kitchen complete with life-like heating and cooking appliances is provided. Entrances and exits can be made accessible so that all students can participate. Fire protection equipment of all kinds is available to familiarize children with the equipment and to educate them as to the value and effectiveness of built-in fire and life-safety systems. A weather alert package complete with "surround sound" is included to provide instruction on severe weather safety. 10. The new Kids Safe House is operated from a control room that contains the artificial smoke machines, heated door controls, lighting and alarm controls, the 911 public safety answering point simulator, and all other aspects of its operation including complete television monitoring. 11. Fire and life safety education is a priority for the Iowa City Fire Department. The Fire Marshal supervises nine staff members assigned to Fire Station #3, a public education specialty station. A variety of educational tools including clowning, puppetry, and robotics are used to supplement more traditional methods of conveying fire and life safety messages to all ages. The Iowa City Fire Department is a significant player in the operation of the preschool Safety Village program and along with Mercy Hospital serves as co-lead agent of the Johnson County SAFE KIDS Coalition. Our members are actively involved in injury prevention groups that go well beyond fire and burn issues to include such things as bicycle safety and child passenger restraint. For more information call Roger Jensen, Fire Marshal, at 356-5257, City of Iowa City MEMORANDUM TO: City Council /~,~ FROM: Administrative Assistant DATE: July 10, 2003 RE: Long-Term Deer Management Plan April 3, 2001, Council passed Resolution 01-80 which established, and outlined guidelines for, a Deer Task Force. As a result of the resolution, early in the process each year the Deer Task Force is to review the existing Long-Term Deer Management Plan for Iowa City. Either affirmation of the Plan or a recommendation of changes is to be forwarded to Council. Council is to then either affirm the Long-Term plan or pass a resolution amending the Plan. At its July 8 meeting, the Deer Task Force unanimously affirmed the existing Long-Term Plan (attached). Task Force members recommend Council informally affirm the Plan at Council's July 14 Work Session. Once Council has affirmed the Plan, Task Force members will formulate a recommendation for 2003-2004 consistent with the goals of the Long-Term Plan. Please call me at 356-5010 if you have any questions. Attachment LONG-TERM DEER MANAGEMENT PLAN 1. The City of Iowa City will develop an educational program that will provide residents with information on deer habits and guidelines for limiting localized deer damage through the use of screening, alternative plantings, and other techniques. The City's comprehensive management plan will be included. Educational materials will be distributed through a variety of methods including public informational meetings, pamphlets, and government television programs. 2. The City of Iowa City will evaluate the need for and, where appropriate, install or petition the State or County to install on roadways under their jurisdiction warning signs and/or reflectors that may reduce the likelihood of vehicle-deer accidents. The City will prepare annual reports on effectiveness of deer reflectors. In addition, thoughtful consideration will be given to deer migratory paths as transportation improvement projects are approved by the City Council. 3. In order to prevent irreparable damage to the ecosystems in Iowa City and to prevent significant injury or damage to persons or property, the City Council has set the maximum deer population density to be thirty-five (35) per square mile per City-designated management district. Actual numbers are to be collected via helicopter count. 4. In order to implement its long-term population goal of thirty-five (35) deer per square mile per management district, the City of Iowa City formally requests that the Natural Resource Commission approve a rule establishing a special deer population management area for Iowa City to the following conditions, limitations, and procedures: a. The special deer management area is defined as all public and private land in Iowa City as designated by the City Council of Iowa City. b. The City is allowed to kill as many deer as the City determines necessary to reach its desired goal. Killing may occur between September 1 and February 28. (1) The City is allowed to utilize sharpshooting with centerfire rifles for the lethal removal of deer. Bait may be used to attract deer to the sites. The City shall determine locations, training, and all other conditions for the sharpshooting activities. The City shall also comply with all applicable state laws. (2) The City is allowed to utilize City personnel to use baited traps to capture and kill deer in locations determined by the City Council. (3) All deer killed by sharpshooting and/or trapping operations are to be processed for human consumption and distributed free of charge. Processing lockers participating in the plan will be allowed to keep and utilize the deer hide. (4)No licenses will be required for the City and no fees will be charged. c. The City will initially utilize sharpshooting over bait and trap-and-kill to reduce the number of deer in each management district to the goal of 35 deer per square mile. By the end of the initial reduction plan, it is projected that the deer population will be to a level that requires maintenance rather than aggressive reduction. The City will strongly encourage use of non-lethal methods to maintain deer numbers but recognizes that killing of deer may be necessary to maintain the population goal. 5. The Deer Task Force will convene each spring to review educational material, deer population numbers (current and projected), management options, and to recommend methods to kill deer. Any or all legal lethal methods available (currently consisting of sharpshooting, trap-and-kill, and bow and arrow hunting) may be utilized after the initial reduction plan if the method(s) meet the following criteria: 1) public safety, 2) community acceptance, 3) effectiveness in maintaining the desired number of deer. 6. Task Force recommendations must be approved by the City Council following public hearing prior to initiation of City management plans. Annual plans approved by the Council will be forwarded to the Department of Natural Resources and, if necessary, the Natural Resource Commission for authorization to implement. 03~05~98 Approved by Deer Management Committee 06~05~02 Affirmed by Deer Task Force 03/10/98 Approved by City Council 07/02/02 Affirmed by City Council 06/26/01 Affirmed by Deer Task Force 07/08/03 Affirmed by Deer Task Force 07/09/01 Affirmed by City Council MINUTES PRELIMINARY/DRAFT DEER TASK FORCE MEETING July 8, 2003 LOBBY CONFERENCE ROOM - CITY HALL MEMBERS PRESENT: Pat Farrant, Pete Sidwell, Harold Goff, Linda Dykstra, Marty Jones MEMBERS ABSENT: Mark Sandier, Lezlie Hall, Jan Ashman, STAFF PRESENT: Lisa Mollenhauer OTHERS: None. INFORMATION ORIENTATION (NOT PART OF REGULAR MEETING) Chair Farrant led an informal orientation for new Task Force Member Jones. CALL TO ORDER Farrant called the meeting to order at 6:15 P.M. RECOMMENDATION TO COUNCIL Reaffirm the Deer Management Long-Term Plan. APPROVAL OF MINUTES Minutes of June 24 approved as amended. MEMBERSHIP Martin Jones was welcomed as a new member. MEETING SCHEDULE Mollenhauer will poll Task Force Members for availability. Possible future meeting dates are July 22 and July 29. 2003-2004 RECOMMENDATION Mollenhauer explained that according to the resolution establishing the Deer Task Force (01-80), the following must occur: 1) Before formulating a recommendation, the Deer Task Force must review and reaffirm the Long-Term Deer Management Plan. 2) After affirmation by the Task Force, the City Council must informally affirm the Long-Term Plan. Once that is accomplished the formal recommendation can be formulated and recommended to the City Council. Mollenhauer expressed concern over the deer reflector system item. In 2001, 11 of the 12 accidents in deer reflector zones occurred during darkness (when the reflectors should be effective). She has received articles of the ineffectiveness of signs and reflectors. They are very high maintenance, and there is not adequate City staff to assure maintenance. Goff stated that experts indicate the benefit Deer Task Force Meeting Minutes July 8, 2003 Page 2 of reflectors goes to those who sell them and those who would like to think they are doing something in a non-lethal way. Deer quickly become accustomed to them and they are ineffective. Jones suggested getting information from other entities that have placed them. Residents have complained they are an eyesore at our entrances to town. Mollenhauer will ask Jeff Davidson (PCD Assistant Director) to pose the question to a national traffic engineering newslist. Sidwell volunteered to conduct additional research on effectiveness. The Task Force will review and make a recommendation on reflectors in the 2003-2004 Plan. Sidwell will bring in the sample deer accident videos so work can begin on a defensive driving video for Iowa City. Farrant and Ashman have another draft of the brochure. Dykstra indicated a new product, Liquid Fence, is showing positive results. She will bring a bottle to the next meeting. Members discussed the Long-Term Plan and unanimously agreed it continues to represent the desired general policy of the Task Force. Goff indicated there are differing opinions on some of the interpretations, but it is still a viable plan. OTHER Mollenhauer received word from White Buffalo that if they are approved for sharpshooting, work would take place between December 1 and Christmas. She will again remind the DNR that we need population modeling and Natural Resource Commission meeting dates. NEXT MEETING TBD ADJOURNMENT Meeting adjourned at 6:55 P.M. Minutes submitted by Lisa Mollenhauer City of Iowa City MEMORANDUM TO: City Council FROM: Shelley McCafferty, Associate Pla~ner Karin Franklin, Director, P~C-~ DATE: July 14, 2003 '~r~ RE: Historic Preservation Commission guidelines and procedures At your June 23 meeting, City Council indicated a desire to have further discussion of issues related to the historic preservation review of building projects in historic and conservation districts. At your July 14 work session, time has been allocated for the City Council to identify those issues of concern. Below is some additional background information so your discussion may be more focussed. The Historic Preservation Commission has been active since Iowa City's historic preservation ordinance was adopted 20 years ago. The Commission has been reviewing changes to the exterior appearances of properties since 1984 when the Summit Street and Woodlawn Historic Districts were designated. Since this time, City Council has designated five additional historic districts, four conservation districts and 41 historic landmarks. To date, the Historic Preservation Commission has reviewed approximately 155 applications for Certificates of Appropriateness for 138 different properties. Of these, three properties owners have chosen to appeal a Commission decision to City Council. Handbook and Guidelines: In June of 2000, City Council adopted the Iowa City Historic Preservation Handbook. This document contains detailed guidelines for alterations and additions to properties located in districts and historic landmarks. Prior to the adoption of the Handbook, the Historic Preservation Commission used the Secretary of Interior's Standards for Rehabilitation to determine if a proposed change was historically appropriate. These are 10 standards which are intended to provide general guidance for changes to any structure. The Historic Preservation Handbook is based on the Secretary of Interior's Standards and was written to provide more specific guidelines tailored to the needs of historic neighborhoods in Iowa City. These specific guidelines have reduced the subjectivity of the design review process and clarified design requirements. Having used the Historic Preservation Handbook for three years, the Commission and staff feel that it needs improvement and are currently revising the Handbook. The intent of this revision is to: · Reorganize and format the Handbook so it is more user-friendly for the public. · Add additional information that explains and clarifies the preservation and design review process. · Add or revise specific guidelines as needed for clarification. · Identify noncontributing properties that are nonhistoric and consider allowing additional exceptions for these properties. At this time, the guidelines do not distinguish between noncontributing properties that are less than 50 years old and noncontributing properties that are historic but have been significantly altered. Within historic districts, vinyl siding, for example, is not allowed on any July 9, 2003 Page 2 noncontributing properties because many of these properties have historic value. Therefore, by identifying nonhistoric properties, some additional exceptions may be considered for these properties. However, based on the Secretary of Interior's Standards, all properties should be repaired, altered or expanded in a manner that is appropriate to the age and style of the building. Design Review Process: In addition to improving the Handbook, the Commission and staff are also evaluating the design review process and implementing measures for its improvement. For the past 20 years, the application and review process has been relatively informal. Design review by the Commission is required for all projects that require a building permit and change the exterior of property located in a historic or conservation district, or is a historic landmark. If an applicant is not aware of the historic preservation regulations, Housing and Inspection Services (HIS) will inform the applicant of the design review requirements and refer them to the preservation planner. HIS will not issue a building permit for the project until they have received a Certificate of Appropriateness (COA) from the preservation planner. Most often, the preservation planner receives an application for a COA from either a contractor or a homeowner for changes to a property. When a contractor submits an application, he or she typically acts as the owner's representative and is the primary contact person. Periodically, the preservation planner will receive a building permit from HIS, which is sometimes accepted as an application for a COA. In this situation, there is usually discussion between staff and the contractor or owner via telephone. To the extent possible, the preservation planner has been assisting applicants with their project to help ensure that the proposed project complies with the guidelines. Typically, the owner and contractor are receptive to design recommendations. Also, the Commission frequently approves an application subject to alterations or conditions, which are then specified on the COA. Therefore, COAs are usually approved within two weeks of receiving an application. However, given the increased number of districts and applications for COAs, the Commission and staff feel it is necessary to have a more formal process in place. Changes that the Commission and staff are proposing or have implemented to improve the process are: · Revise the application for COAs to help ensure that the applicant submits sufficient materials, a primary contact is identified, and applicable guidelines are identified for the Commission to review. · Require a complete COA application be submitted for all projects prior to design review. · Notify the owner, contractor and consultant via mail that the application has been received, and the time, location and place of the meeting at which it will be reviewed by the Commission. · Alter the Permit Plan program in order to ensure that the historic status of the property is identified at the time HIS receives a building permit application - not only at the time the permit is issued. · Encourage applicants to have a pre-application meeting with the preservation planner to review their project and the applicable guidelines. · Recommend to Council an ordinance to establish a design review subcommittee of three Commission members and staff to review applications and make July 9, 2003 Page 3 recommendations to the full Commission. This subcommittee would streamline the deliberation and decision-making process. Preservation Information: The Commission has also identified the need to improve access to historic preservation information. Although the Commission has produced a number of publications, most of these are outdated and no longer printed. The purpose of historic preservation education is two fold: 1) To inform the public of the regulations, and provide technical and design assistance to property owners, contractors and consultants; and 2) enhance the public awareness and appreciation of Iowa City's historic neighborhoods and architectural resources. Education projects that the Commission and staff are undertaking, or are planning are: · Develop a historic preservation website that provides access to all Iowa City preservation documents, preservation links, district maps, recommended reading, technical advice, etc. · Send notification to contractors and real estate agents informing them of the locations of districts, regulations and review procedures. · Identify properties within districts that have been sold and notify the new owners. · Produce new historic preservation brochures. The Commission is currently working with professional graphic designer Shannon Heiman, who has volunteered to design the brochures and a new logo. · Prepare historic preservation articles for neighborhood newsletters. · Develop a list of recommended products, such as windows and shingles. The Commission Chair and staff will be available at the work session to answer any question you may have. We suggest that the Council identify your issues of concern and then allow time for the Commission and staff to prepare a response. A joint meeting of the Commission and Council may be appropriate in the future. City of Iowa City - MEMORANDUM TO: Steve Atkins, City Manager FROM: Rick Fosse, Director of Public Works ~ DATE: July 9, 2003 RE: Storm Water Utility At the July 14, 2003, City Council Work Session I will provide an update as to the status of the implementation of the Storm Water Utility as well as a brief refresher of decisions that have been made to date. I expect the presentation will take about ten minutes, plus whatever time is necessary to answer the Council's questions. Cc: Brian Boelk, Senior Civil Engineer Formation of the Storm Water Utility July 14, 2003 2000 [] Started to discuss the concept of implementing a Storm Water Utility. 2001 [] At a December work session, Council directed staff to begin to work on the details necessary to implement a Storm Water Utility. The direction was based on the need to establish a new revenue source to fund our existing storm water fu. nctions as well' as new functions imposed by Phase II of the EPA Storm Water Regulations. [] Also directed staff to develop a utility system with a fee that is proportional to use (rather than a fiat rate). 2002 [] Developed mapping necessary to do the measurements necessary for the fee calculations. [] Established framework for basis of fees. Spring 2003 [] Used new mapping to perform the measurements necessary to establish fees. [] Individually measured 1399 commercial and industrial properties. Tonight [] Share our findings. [] Confirm that we are on track, [] Outline the legislative process of implementing the utility. Findings [] Our proposed system is patterned after the Des Moines ordinance. [] Fees are based on an Equivalent Residential Unit (ERU)of 3129 square feet (average based on the actual measurements of 76 homes). [] All residential customers are charged for 1 ERU per month at whatever rate the council assigns. We estimate that a rate of $2 will be necessary to generate the targeted revenues - roughly $880,000. [] The fee for all commercial and industrial customers will be based on their impervious area divided by the number of ERUs. For example, if a business has a measured impervious area of 31,290 sq. ft, it would have 10 ERUs and a rate of $20 per month (10 X $2). [] 1,399 Commercial and Industrial customers were measured and individual rates calculated. [] Understand that our rate system requires a continuous commitment to keeping current data. [] All properties will be billed, just as they are for sewer and water. [] Propose to exclude the U of I. ~ They own and operate their own storm sewer system. ~ Where our systems are commingled, the U of I has always been cooperative and forthcoming with funds for joint projects. ~ They are directly permitted by the State. [] University Heights is not included ~ They are a separate municipality. ~ They are directly permitted by the State. ~ We will keep them informed. Process to implement [] Need to enact an ordinance > Aug 19 - Set Public Hearing > Sept 9 - Hold Public Hearing [] Sept 23, Oct 14 and 28 - Three readings of ordinance [] 15 to 20 weeks to set up the billing system. July 14, 2003 City Council Work Session Comparison of Monthly Charges With Other Cities Comparison of Single Family MontMy Charges Monthly Single Communities Family Bill ($) Year Utility Initiated Des Moines 5.29 1995 Solon~ 5.00 1996 Cedar RapidsF 2.25 1994 Iowa City (Proposed) 2.00 2003 North LibertyF 2.00 2000 Boone 1.95 1994 Amesv 1.25 1994 CoralvilleF 1.00 2002 Average 2.59 F Utility is based on flat rate theory. Comparison of Non-Residental Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Boone $9.75 $24.05 $123.50 $325.00 Iowa City (Proposed) $9.59 $23.65 $121.44 $319.59 SolonF $5.00 $5.00 $5.00 $5.00 Cedar Rapids~ $2.25 $2.25 $2.25 $2.25 ComlvilleF $2.00 $2.00 $2.00 $2.00 North LibertyF $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 ' Average $9.37 $20.50 $97.90 $254. 73 F Utility is based on flat rate theory. United States Office of Water EPA 833-F-00-001 Environmental Protection {4203) January 2000 Agency Fact Sheet 1.0 &EPA Storm Water Phase II Final Rule An Overview Storm Water Phase II Why Is the Phase II Storm Water Program Necessary? Final Rule Fact Sheet Series since the passage of the Clean Water Act (CWA), the qaality of our Nation's waters has improved dramatically. Despite this progress, however, degraded waterbodies still exist. Overview According to the 1996 National Water Quality Inventory (Inventory), a biennial summary of 1.0 - Storm Water Phase II Final State surveys of water quality, approximately 40 percent of surveyed U.S. waterbodies are Rule: An Overview still impaired by pollution and do not meet water quality standards. A leading source of this Small MS4 Program impairment is polluted runoff. In fact, according to the Inventory, 13 percent of impaired rivers, 21 percent of impaired lake acres and 45 percent of impaired estuaries are affected by 2.0 - Small MS4 Storm Water urban/suburban stonil water runoff and 6 percent of impaired rivers, l 1 percent of impaired Program Overview lake acres and 11 percent of impaired estuaries are affected by construction site discharges. 2.1 - Wh0's C0vered7 Dost§nation and Waivers of Regulated Small MS4s Phase l of the U.S. Environmental Protection Agency's (EPA) storm water program was promulgated in 1990 under the CWA. Phase I relies on National Pollutant Discharge 2.2 - Urbanized Areas: Definition Elimination System (NPDES) permit coverage to address storm water runoff from: and Description (1) "medium" and "large" mtmicipal separate storm sewer systems (MS4s) generally serving Minimum ControIMeasures populations of 100,000 or greater, (2) construction activity disturbing 5 acres of land or greater, and (3) ten categories of industrial activity. 2.3 - Public Education and Outreach The Storm Water Phase Il Final Rule Is the next step n EPA s effort to preserve, protec, 2.4 - Public Participation/ and improve the Nation's water resources from polluted storm water runoff. The Phase 1I Involvement program expands the Phase I program by requiring additional operators of MS4s in urbanized 2.5 - illicit Discharge Detection areas and operators of small constmction sites, through the use of NPDES permits, to and Elimination implement progralns and practices to control polluted storm water runoff. See Fact Sheets 2.0 and 3.0 for overviews of the Phase II programs for MS4s and construction activity. 2.6 - Construction Site Runoff Control Phase 11 is intended to further reduce adverse impacts to water quality and aquatic habitat by 2.7 - Post-Construction Runoff Control instituting the use of controls on the unregalated sources of storm water discharges that have the greatest likelihood of causing continued environmental degradation. The environmental 2.8 - Pollution Prevention/Good problems associated with discharges from MS4s in urbanized areas and discharges resulting Housekeeping from construction activity are outlined below. 2.9 - Permitting and Reporting: The Process and Requiremenls MS4s in Urbani~edAreas Storm water discharges from MS4s in urbanized areas are a concern because of the high 2.10 - Federal and State-Operated concentration of pollutants found in these discharges. Concentrated development in MS4s: Program Implementation urbanized areas substantially increases impervious surfaces, such as city streets, driveways, Construction Program parking lots, and sidewalks, on which pollutants from concentrated human activities settle 3.0 - Construction Program and remain until a storm event washes them into nearby storm drains. Common pollutants Overview include pesticides, fertilizers, oils, salt, litter and other debris, and sediment. Another 3.1 - Construction Rainfall concern is the possible illicit connections of sanitary sewers, which can result in fecal Erosivity Waiver coliform bacteria entering the storm sewer system. Storm water runoffpicks up and transports these and other harmful pollutants then discharges them untreated - to Industrial "No Exposure" waterways via storm sewer systems. When left uncontrolled, these discharges can result in 4,0 - Conditional No Exposure fish kills, the destruction of spawning and wildlife habitats, a loss in aesthetic value, and Exclusion lot Industrial Activity contamination of drinking water supplies and recreational waterways that can threaten public health. Fact Sheet 1.0 - Storm Water Phase II Final Rule: An Overview Page 2 Construction Activity Why Does Part of the Phase II Final Rule Use a Uncontrolled runoff from construction sites is a water quality Question and Answer Format? concern because of the devastating effects that sedimentation can have on local waterbodies, particularly small streams. The provision,,s pertaining to opera,~ors of small MSns are Numerous studies have shown that the amount of sediment I writtenina readable regulation form that uses the transported by storm water runoff from construction sites "plain language" method. Questions and answers are used to with no controls is significantly greater than from sites with create more reader-friendly and understandable regulations. controls. In addition to sediment, construction activities yield The plain language method uses "must" instead of"shall" to pollutants such as pesticides, petroleum products, indicate a requirement and words like "should," "could," or construction chemicals, solvents, asphalts, and acids that can "encourage" to indicate a recommendation or guidance. contaminate storm water runoff. During storms, construction sites may be the source of sediment-laden runoff, which can Who Is Covered by the Phase II Final Rule? overwhelm a small stream channel's capacity, resulting in streambed scour, streambank erosion, and destruction of near- The final rule "automatically" covers two classes of storm stream vegetative cover. Where left uncontrolled, sediment- lwater dischargers on a nationwide basis: laden runoff has been shown to result in the loss of in-stream habitats for fish and other aquatic species, an increased (1) Operators of small MS4s located in "urbanized difficulty in filtering drinking water, the loss of drinking areas" as delineated by the Bureau of the Census. water reservoir storage capacity, and negative impacts on the A "small" MS4 is any MS4 not already covered by navigational capacity of waterways. Phase 1 of the NPDES storm water program. See Fact Sheets 2.1 and 2.2 for more information on Are Municipally Operated Sources Exempted small MS4 coverage. by the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 Affected by (2) Operators of small construction activities that the Final Rule? disturb equal to or greater than I (one) and less than 5 (five) acres of land. See Fact Sheet 3.0 for more information on small construction activity provisions within ISTEA temporarily delayed the deadline for Phase I industrial activities (with the exception of coverage. power plants, airports, and uncontrolled sanitary landfills) operated by municipalities with populations of less than }Faivers 100,000 people to obtain an NPDES storm water discharge Permitting authorities may waive "automatically designated" permit. Congress delayed the permitting deadline for these Phase II dischargers if the dischargers meet the necessary facilities to allow small municipalities additional time to criteria. See Fact Sheets 2.1 (small MS4 waivers overview), comply with NPDES requirements. The Phase II Final Rule 3.0 (construction waivers overview) and 3.1 (construction ended this temporary exemption from permitting and set a rainfall erosivity waiver) for details. deadline of no later than March 10, 2003 for all ISTEA- exempted municipally operated industrial activities to obtain Phased-in Permit Coverage permit coverage. Permitting authorities may phase-in permit coverage for small MS4s serving jurisdictions with a population under 10,000 on How Was the Phase II Final Rule Developed? a schedule consistent with a State watershed permitting approach. EPA developed the Phase II Final Rule during extensive consultations with a cross-section of interested .4ddldonal Designations by th~ P~rm~tti'n~ .4uthorltv stakeholders brought together on a subcommittee chartered Small MS4s located outside of urbanized areas, construction under the Federal Advisory Committee Act, and with activity disturbing less than 1 acre, and any other storm water representatives of small entities participating in an advisory discharges can be designated for coverage if the NPDES process mandated under the Small Business Regulatory permitting authority or EPA determines that storm water Enforcement Fairness Act. In addition, EPA considered controls are necessary. See Fact Sheet 2.1 for more comments submitted by over 500 individuals and information on the designation of small MS4s located outside organizations durifig a 90-day public comment period on of urbanized areas. the proposed rule. Fact Sheet 1.0- Storm Water Phase II Final Rule: An Overview Page 3 What Does the Phase II Final Rule Require? this occurs, a storm water pollution prevention plan will likely be required for small construction activity. OPerators of Phase Il-designated small MS4s and small See Fact Sheet 3.0 for more information on potential construction activity are required to apply for NPDES program requirements and appropriate BMPs for permit coverage, most likely under a general rather than small construction activity. individual permit, and to implement storm water discharge management controls (known as "best management practices" What Is the Phase II Program Approach? (BMPs)). Specific requirements for each type of discharge are listed below, r'l"~he Phase II program, based on the use of federally lenforceable NPDES permits: Small MS4s El Encourages the use of general permits; [21 A regulated small MS4 operator must develop, IZI Provides flexibility for regulated operators to implement, and enforce a storm water management determine the most appropriate storm water program designed to reduce the discharge of controls; pollutants from their MS4 to the "maximum extent practicable," to protect water quality, and to satisfy El Allows for the recognition and inclusion of existing the appropriate water quality requirements of the NPDES and non-NPDES storm water programs in CWA. The mle assumes the use of narrative, rather Phase 1I permits; than numeric, effluent limitations requiring implementation of BMPs. [ZI Includes public education and participation efforts as primary elements of the small MS4 program; El The small MS4 storm water management program must include the following six minimum control El Attempts to facilitate and promote watershed measures: public education and outreach; public planning and to implement the storm water program participation/involvement; illicit discharge detection on a watershed basis; and and elimination; construction site runoff control; post-construction runoff control; and pollution El Works toward a unified and comprehensive NPDES prevention/good housekeeping. See Fact Sheets 2.3 storm water program with Phase I of the program. through 2.8 for more information on each measure, including BMPs and measurable goals. HOW Does the Phase II Final Rule Address the Phase I Industrial "No Exposure" Provision? El A regulated small MS4 operator must identify its selection of BMPs and measurable goals for each In addition to establishing a deadline for ISTEA facilities minimum measure in the permit application. The land designating two new classes of dischargers, the evaluation and assessment of those chosen BMPs Phase II Final Rule revises the "no exposure" provision and measurable goals must be included in periodic originally included in the 1990 regulations for Phase I of the reports to the NPDES permitting authority. See Fact NPDES storm water program. The provision was remanded Sheet 2.9 for more information on permitting and to EPA for further rulemaking and, subsequently, included in reporting, its revised form in the Phase II role. Under the Phase II Final Rule, a conditional no exposure Small Construction Activity exclusion is available to operators of all categories of Phase I regulated industrial activity (except category (x) construction activity) who can certify that all industrial materials and 121 The specific requirements for storm water controls activities are protected by a storm resistant shelter to prevent on small construction activity will be defined by the exposure to rain, snow, snowmelt, and/or runoff. To obtain NPDES permiUing authority on a State-by-State the no exposure exclusion, written certification must be basis, submitted to the NPDES permitting authority. The final role includes a No Exposure Certification form for use only by El EPA expects that the NPDES permitting authorities operators of industrial activity in areas where EPA is the will use their existing Phase I general permits for NPDES permitting authority. See Fact Sheet 4.0 for more large construction activity as a guide for their information on the conditional no exposure exclusion for Phase II permits for small construction activity. If industrial activity. Fact Sheet 1.0 - Storm Water Phase II Final Rule: An Overview Page 4 What Is the Phase II Program Implementation "Tool Box?" For Additional Information Contacts EPA to providing to facilitate is tools implementation of the final Phase II storm water program ~ U.S. EPA Office of Wastewater Management in an effective and cost-efficient manner. The "tool box" will Interact: www.cpa.gov/npdcs/stormwater include the following components: Phone: 202-564-9545 ~ Fact Sheets; ~ Guidance Documents; ~ Your NPDES Permitting Authority. A list of names ~ Menu of BMPs; and telephone numbers for each EPA Region and State is located at: www.epa.gnw~npdes/stormwater, ~' Information Clearinghouse/Web Site; then click on "Contacts." ~ Training and O~treach Efforts; ~' TechnicaI Research; ~ Support for Demonstration Projects; and Reference Documents ~ Compliance Monitoring/Assistance Tools. ~ Storm Water Phase Il Final Rule Fact Sheet Series lntemet: c fpub.epa.gov/npdes/slomawater/swfi nal.c fm A preliminary working toolbox is available on EPA's web ~a~ Storm Water Phase II Final Rule (64 FR 68722) site at www.epa.gov/npdes/stormwater. Three years after publication of the final role, when the general permits are Interact: www.epa.gov/npdes/regulations/phase2.pdt issued, a fully operational tool box is scheduled to be available. What Is the Schedule for the Phase II Rule? El The Phase Il Final Rule was published in the Federal Register on December 8, 1999 (64 FR 68722). El The Conditional No Exposure Exclusion option is available February 7, 2000, in States where EPA is the permitting authority. El The NPDES permitting authority will issue general permits for Phase Il-designated small MS4s and small construction activity by December 9, 2002. Operators of Phase II "automatically" designated regulated small MS4s and small construction activity must obtain permit coverage within 90 days of permit El The NPDES permitting authority may phase-in coverage for small MS4s serving jurisdictions with a population under 10,000 on a schedule consistent with a State watershed permitting approach. Operators of regulated small MS4s must fully implement their storm water management programs by the end of the first pernf~t term, typically a 5-year period. IOWA CITY COMMUNITY SCHOOL DISTRICT Lane Plugge, Ph.D. 509 S. Dubuque Street Superintendent Iowa City, IA 52240 (319) 688-1232 (319) 33%6890 FAX JOINT MEETING JOHNSON COUNTY BOARD OF SUPERVISORS CITY COUNCILS OF IOWA CITY/CORALVILLE/NORTH LIBERTY IOWA CITY COMMUNITY SCHOOL DISTRICT SCHOOL BOARD Wednesday, July 16, 2003 School Administrative Offices 509 S. Dubuque St 4:00 PM REVISION 2 AGENDA 12 Avenue Road Improvements - Iowa City Community School District 2. ICCSD At Risk Focus - Iowa City Community School District 3. JailUpdate City of Iowa City 4. Muslim Youth Camp of America (MYCA) Update - Johnson County 5. Army National Guard Readiness Center/County Farm Update - Johnson County 6. New School Update- City of North Liberty 7. Renaming of Hwy 965 through Coralville, North Liberty and Johnson County - City of North Liberty 8. Library Task Force- Johnson County 9. Sioux Avenue and Dust Alleviation- Johnson County IOWA CITY COMMUNITY SCHOOL DISTRICT Lane Plugge, Ph.D. 509 S. Dubuque Street Superintendent Iowa City, IA 52240 (319) 688-1000 Board of Directors (319) 339-6890 FAX President Lauren Reece Vice President Don Jackson Members Toni Cilek David Franker Matt Goodlaxson Jan Left Pete Wallace July 10, 2003 To: Membership of the Joint Council of Governments From: ICCSD School Board Subject: Community-Wide Students-At-Risk Discussion The crux of the matter is this: In order for the ICCSD to fulfill its mission of educating children, students must arrive at the schoolhouse door, every day, ready to learn. Increasingly, more and more students of all ages arrive at school unready, burdened with substantial barriers to learning. These children are labeled "at-risk." They include, but are not limited to, our 325 homeless children, and increasing populations of non-English speakers and special education students. Though many come from poverty, at-risk students come from all along the socio-economic spectrum. Barriers to learning fall under three broad categories: physical health (including dental health), soCial and emotional health, and academic preparedness. These barriers impede our professional staff's ability to teach, and our students' receptiveness to education. The ICCSD has programs and partnerships in place to serve these students, including Family Resource Centers, 21 st Century grants, Escuela Familia, and others. Our faculty and staff go beyond the call of duty to try and meet the needs of children and families. But both programs and staff are being stretched thin by the growing number of students who are "at-risk," coupled with decreased funding for education. Additionally, there are outstanding needs for xvhich programs do not exist. The system needs both reinforcement and expansion. While these problems are concentrated in the schools, they are by no means limited to the schools. We all want to see our community thrive. Children who fail place additional burdens and strains on the entire system. With that in mind, the school board is reaching out to the expertise and goodwill of the larger community to help restore our professional staff's time to teaching, rather than to providing social services. We are asking all community members and organizations to consider the question, "what are our respective responsibilities in addressing these issues?" In fact, we'd like you to jot down your initial responses to that question and bring them with you to our upcoming meeting on Wednesday July 16th. We are proposing a Community-Wide Conference on Students-at-Risk during the weekend of October 10 and 11. In preparation we have been sponsoring a series of "at-risk' work sessions where we are looking at "co-location" of health services in schools, expanding pre- school opportunities and improving our ability to acclimate new students to our community as means to diminishing barriers to learning. We cannot do this work alone. It is beyond our scope. We need our local governments, we need the University, we need the social service agencies and the pre-schools. We need collaboration. And we need commitment. Please give serious consideration to your level of commitment to these issues, and bring that with you on Wednesday as well. Thank you. Helpful Websites: www. Healthinschools.org www. Schoolmentalhealthproject.org www.cr.k 12.ia.us/departments/health/metrocare/ ~;~ _ TIMELINE: 7/16: Joint Council of G0vts Meeting, 7/22: School Board At-Risk Work session: "Co-location" with UI Pediatric Dentistry, Metro- cm~e, Community Mental Health, UI College of Ed 8/26: School Board At-Risk Work session 9/24: School Board At-Risk Work session 10/10: Community At Risk Conference IOWA CITY COMMUNITY SCHOOL DISTRICT Lane Plugge, Ph.D. 509 S. Dubuque Street Superintendent Iowa City, IA 52240 ~ (319) 688-1232 (3195 339-6890 FAX JOINT MEETING JOHNSON COUNTY BOARD OF SUPERVISO/RS CITY COUNCILS OF IOWA CITY/CORALVILLE/NOJRTH LIBERTY IOWA CITY COMMUNITY SCHOOL DISTRICT SC/HOOL BOARD Wednesday, July 16, 2003 School Administrative 509 S. Dubuque St 4:00 PM REVISED 1. 12th Avenu - Iowa City Community School District 2. ICCSD At Risk Focus City Community School District 3. Jail 1 4. Muslim Youth Camp ~ (MYCA) Update - Johnson County 5. Army National [~eadine y Farm Update - Johnson County 6. Liberty 7. Renaming of } 965 throu North Liberty and Johnson County - City of North 8. Library Cou IOWA CITY COMMUNITY Ill}fi[ SCHOOL DISTRICT Lane Plugge, Ph.D. 509 ~ . Dubuque Street Superintendent , IA 52240 (31 688-1232 339-6890 FAX JOINT MEETING SCHOOL DISTRICT BOARD July 16, 2003 S. Dubuque St 4:00 PM 1. 12th Avenu Community School District 2. ICCSD At Risk Focus - Iowa r School District 3. Jail Update - Cit3 4. 5. Army National County 6. New School Update - ~ 7. Renamin h Coralvill{ Liberty and Johnson County - City of North Liberty City of Iowa City MEMORANDUM To: Steve Atkins From: Kim Oohnson~ Re: Agenda Items The following are costs associated with the Capital Improvement Projects being presented for acceptance at the July 15th Council meeting: 1) Landfill FY02 Cell Construction Project Contractor: J.B. Holland *:o Project Estimated Cost: $1,800,000.00 o:o Project Bid Received: $1,111,705.37 o:* Project Actual Cost: $1,151,949.31 2) Bloomington Street Booster Station Project Contractor: Wendler Engineering and Construction o:o Project Estimated Cost: $ 880,000.00 o:o Project Bid Received: $ 835,568.00 o:* Project Actual Cost: $ 818,273.81 3) Scott Blvd. Landscape - First Ave. to Rochester Ave. Contractor: Lewis Brothers o:o Project Estimated Cost: $ 68,260.00 o:o Project Bid Received: $ 34,082.00 o:o Project Actual Cost: $ 34,082.00 Distributed by City Clerk Campaign the right way for election 2003 By: W. Charles Smithson, Executive Director and Legal Counsel, Iowa Ethics and Campaign Disclosure Board As city officials prepare for the address of the candidate. Code section 10wa upcoming regular city election in 56.14 and IAC 351~4.38 through 4.43 November 2003, there are a variety provide additional guidance on the of issues to keep in mind. All attribution statement requirements. Although candidates for elected office need to io comply with campaign finance laws in Examples of Prohibited Activities by City ':contain Code of Iowa, chapter 56. Officials ri for incumbents Pursuant to 2003 Iowa Acts, HF 601, In addition to the other campaign regu- 0 city the campaign finance laws will be lations, incumbents need to remember renumbered as Chapter 68A in their current positions with city gov- e from the effective July 1, 2003. ernment that they must not use city 244-7282 or resources for political purposes, e at Campaign Finance Code section 56.12A prohibits the use 'r the Board Campaigning requires detailed financial of public resources for political puc- In record keeping and reporting. A candi- poses. Incumbents must keep this pro- date for city office has to form a corn- hibition in mind as they campaign for ~f°r mittee by filing a Statement of Organi- re-election. Additionally, "political pur- zation (DR-l) within 10 days of receiv- pose" does not only refer to election of lng contributions, making expenditures, officers, but it also applies to any issue or incurring debts in excess of $750. to be put before the voters, including The candidate must deposit all contri- referendums for bond issues or local butions in a separate account main- option sales tax elections. There are a contact the lowa Ethics and Campaign tained by the committee within seven variety of activities in which city offi- Disclosure Board at (515) 281-4028. days of receipt, rials may engage that could place them The Board's Web site at www.iowa. Once a campaign committee has in violation of this law. The following gov/ethics also has helpful information formed, it is important to file campaign are a few of these activities: and forms. · disclosure reports on or before the required due dates. Candidates should · using city intra-office and interof- refer to Code section 56.6(1)(d) and fire mail boxes to advocate for or water t wastewater Iowa Administrative Code (IAC) 351-- against a candidate or ballot issue; SOLID WASte Air I La. ND 4.9(7) for the appropriate due dates. · printing or publishing a city We offer a full range of services Automatic civil penalties are assessed newsletter that urges citizens to e a g i n e e r i n, specifically tailored to meet your for late-filed rei3orts and additional vote for or against a candidate or needs, including: engineering investigations criminal and civil sanctions may be ballot issue; scientific investigations imposed. All reports are to be filed with · including messages of advocacy ~so~ G0~den Aspen D feasibility analyses the Iowa Ethics and Campaign Disclo- with utility bills, urging citizens to Ames,511owas.233.000050010 preliminarypr°ject developmentand final design & budgeting sure Board. vote for or against a candidate or 800.433.3469 grant and financing assistance Candidates are required to print an ballot issue; fax 515.233.0103 construction administration ~'ww.foxeng corn operations assistance attribution statement, such as "paid for · placement of campaign literature info@foxengcom regulatory compfiance on vehicles and equipment owned by..." on political advertising such as brochures, posters and letters. Yard or leased by the city or on personal signs less than 16 square feet in size and vehicles where a city employee ~ GA PDE N & other small items such as bumper stick- receives reimbursement for thc ~ I, SSOCIATES,LTD. ers do not require an attribution. The use of the personal vehicle on city statement needs to include the official business; ENGINEERS & SURVEYORS name of the committee. If a committee · permitting personal vehicles with ServingIowasince 1948 does not pay for advertising, the attri- campaign signs on them to remain * Water, Treatmen!:, & Distribution bution statement must be the full name in city parking lots more than 24 * Wastewater Col[ectlon & Treatment and complete mailing address of the consecutive hours; * Subdivision & Airports candidate or person paying for the pro- · using city email, web site or sta- * Land Development, Planning & Mapping motion. If the candidate is doing politi- tionary to advocate for or against a cai advertising and has not yet filed the candidate or ballot issue. · Land & Construction Sur~ey Statement of Organization, the attribu- If a candidate has questions about 800-491-2524 po Box 45~ 641-672-2526 Oskaloosa, IA 52577 tion must include the words "paid for the appropriateness of a campaign F~x: 641 672 2091 ~ww ga,denassociatcs net by" and the full name and mailing action or campaign finance regulations, 8 /IIYK~P~ July2003 Date: 1-Jul-03 To: City Manager and City Council ~,. From: Dianna Furman, Customer Service ~'"'~ 'w"¢"-' IR8 Subj: Utility Discount Program Statistics - Fiscal Year FY 02 and FY03 All Water Total Services Sewer Discount Water Tax Sewer Refuse Recycling Total Month Discount Discount Accounts Discount Discount Discount Discount Discount Discounts FY 02 Jul 116 84 200 835.52 41.99 760.56 658.05 224.70 2520.82 Aug 127 94 221 896.00 44.90 857.69 701.10 239.40 2739.09 Sept 128 93 221 1023.68 51.25 980.49 808.71 276.15 3140.28 Oct 136 107 243 1043.84 52.35 999.90 827.17 282.45 3205.71 Nov 136 113 249 1106.56 55.47 1060.23 836.38 285.60 3344.24 Dec 142 117 259 1151.36 57.77 1103.34 867.14 296.10 3475.71 Jan 147 122 269 1164.80 58.20 1116~29 879.45 300.30 3519.04 Feb 146 124 270 1216.32 61.09 1165.83 913.26 311.85 3668.35 Mar 148 122 270 1184.96 59.39 1135.68 879.45 300.30 3559.78 Apr 153 118 271 1205.12 60.32 1155.07 925.57 316.05 3662.13 May 154 126 280 1207.36 60.37 1157.23 943.72 322.55 3691.23 Jun 156 132 288 1254.82 62.91 1202.48 1049.62 360.77 3930.60 FY02 $40,456.98 I Totals 1689 1352 3241 $13,290.34 $666.01 $12,694.79 $10,289.62 $3,516.22 FY 03 Jul 112 113 225 932.26 46.57 892.16 695.24 238.99 2,805.22 Aug 118 115 233 1,006.18 50.07 963.26 769.48 264.52 3,053.51 Sept 123 121 244 1,042.02 52.03 997.76 783.00 269.12 3,143.93 Oct 129 122 251 1,068.90 53.45 1,023.62 803.25 276.08 3,225.30 Nov 122 127 249 1,129.38 56.57 1,081.80 907.87 312.09 3,487.71 Dec 126 128 254 1,133.86 56.68 1,086.11 816.75 280.72 3,374.12 Jan 126 132 258 1,138.34 56.93 1,090.43 843.75 290.00 3,419.45 Feb 126 135 261 1,192.10 59.78 1,142.12 870.74 299.31 3,564.05 Mar 130 137 267 1,178.66 58.84 1,129.21 877.50 301.61 3,545.82 Apr 134 137 271 1,210.02 60.35 1,159.38 884.25 303.93 3,617.93 May 139 140 279 1,245.86 62.17 1,193.85 938.24 322.51 3,762.63 Jun 148 146 294 1,277.22 63.68 1,224.03 945.00 324.81 3834.74 Totals 1533 1553 3286 $13,554.80 $677.12 $12,983.73 $10,135.07 $3,483.69 $40,834.41 cc: Kevin O'Mally Mari/Utility/NewDiscountMonthlyFY03.xls Page 1 of 3 Marian Karr From: Irvin Pfab [ipfab@avalon.net] ~ Sent: Monday, July 07, 2003 10:34 AM To: Iowa City City Council Subject: 7603fw..New Research Confirms Alcohol Is Gender-Sensitive: Womensenews, by Gretchen Cook - WeNews correspondent Was this e-mail forwarded to you? Help Women's eNews grow. Get your own free subscription today at www.womensenews.org/j oin.cfm. Here's today's update: HEALTH & ENVIRONMENT New Research Confirms Alcohol Is Gender-Sensitive By Gretchen Cook - WeNews correspondent (WOMENSENEWS)--The day she won a prized fellowship from her university, Jean Kirkpatrick went out on a drunk--a decade-long binge that led to terrifying blackouts, a hit-and-run car accident, an attempted suicide and a psychiatric ward. When she finally fought her way out of her alcoholic nightmare, Kirkpatrick recognized it was anxiety about her success that had triggered it. "We alcoholic women know anxiety. And sometimes we have used alcohol and pills to make it go away," Kirkpatrick, a sociology professor, wrote in a booklet for the Women for Sobriety, Inc., a recovery group she founded in Pennsylvania. That was back in 1976. It wasn't until March this year that women, anxiety and alcoholism were scientifically linked by the National Institute on Alcohol Abuse and Alcoholism in Bethesda, Md., the world's foremost medical alcohol research center. Until recently, alcohol research focused overwhelmingly on men, just as society has generally stereotyped alcoholics as the guy curled up with his bottle on Skid Row. The sobering facts for women, however, are that more than one-third of the country's 15.1 million alcoholics are women and that proportion is growing fast, according to the institute's spokesperson Anne Bradley. She says that increased work pressures as well as more social acceptance of women drinkers are two factors contributing to the rise in alcoholism among women. The institute's latest findings also show that women can suffer more damage--including to the liver and brain-- from alcohol's effects than do men. In separate, but related findings, alcohol-abusing women have also been shown to be more susceptible to trauma resulting from traffic accidents and interpersonal violence and are more likely to commit suicide. Reproductive Risk and Stigma Curtailed Research So why have women drinkers been so overlooked? Bradley explains that potential risks to reproductive systems prevented researchers from using female subjects. The stigma of alcholism also discourages women from joining studies or entering treatment programs, where they can be observed. Recovery experts often note that while drinking has traditionally almost been a rite of passage for men, it has been considered "unladylike," and that female alcoholics suffered harsher judgments from themselves and society. It's only in the past decade that the institute has added women to their subject pools. But the alarming findings have prompted them to push hard now for more gender balance. 7/7/03 Page 2 of 3 ':Because women suffer to a far greater extent than men makes us newly vigilant to the subject of women and alcohol," says Bradley. But progress has been slow, according to recovery advocate Susan Rook. She believes a reason for that is the overwhelmingly male management of alcohol research and recovery programs. "There's a natural inclination to have a one-size-fits-all box to put people in, and up until now that box has been defined by men," says Rook, a former CNN anchor and recovering alcoholic. Lower body weight has long been blamed for womens' low alcohol tolerance, with the assumption being that women just got drunker on less. But one of the most critical recent findings by the institute, issued in a December 1999 report, was that women absorb and metabolize alcohol differently from men and generally achieve higher concentrations of alcohol in the blood after drinking equivalent amounts. This makes women more susceptible to cirrhosis of the liver and brain damage and therefore more in need of early intervention than men. The discovery of women's different reaction to alcohol also has a psychological impact, says Rook. "When I found out that my body treated alcohol differently, it made it easier for me to accept my alcoholism. It made it more like a real condition than a moral failing, and it helped me understand why I could get caught up in alcohol so quickly," she says. Women Less Likely to Seek Help The new gender-specific studies also suggest the need for more treatment alternatives. Women are far less likely than men to seek help for treating their addiction. Lack of child care is one of the most frequently cited barriers for women who need inpatient programs or daily attendance at recovery meetings. Women also often find public exposure of their alcoholism more daunting than do men, says Rook, and private doctors or counselors are options open only to those who can afford it. The most widely available free alternative is the 12-step Alcoholics Anonymous program. But Kirkpatrick and others suggest that women may be less likely to benefit from AA than men, and argue it can even be counterproductive for some women drinkers. AA was developed by men in large part for men. The program's "Big Book" was written in 1939 and is a reflection of the times. It includes a chapter "To Wives," which presumes traditional gender roles, and though AA denies any religious leanings, the "Big Book" refers to God throughout and uses the pronoun "He." Kirkpatrick also says AA's First Step, "We admitted we were powerless over alcohol," sends a destructive message to many women who turn to alcohol to overcome a sense of powerlessness. She also argues that the Fourth Step of taking a "fearless and moral inventory" compounds, for many women, the shame of the disease. Tracey Deschaine, a nurse anesthetist who has worked in recovery centers, agrees. "Women have known all along they're powerless, that's part of the reason they fall victim to drugs or alcohol. They need to be told they have power inside them to get well," she says. "And in the Fourth Step," she continues, "you have to go out and emotionally flog yourself. Nobody has to tell women to flog themselves. They do it all the time." Additionally, about one-half of all sexual-assault victims report that they were drinking alcohol at the time of their attack. Women may be reluctant to discuss that trauma in gender-mixed AA meetings and require additional counseling to help cope misplaced guilt and shame. Nonethless, courts and employers have long required AA attendance as part of sentencing or work reinstatement. Those orders have been challenged on the grounds that AA's religious content puts it in violation of the First Amendment's separation of church and state. Kirkpatrick and others also argue that women should 7/7/03 Page 3 of 3 be allowed to seek alternative recovery programs. However, few other options are widely available. Women for Sobriety, Inc. in Quakertown, Pa.,--to which "Dear Abby" has recently begun referring female readers of the newspaper advice column--and Rational Recovery Systems, Inc., of Lotus, Calif., are two abstinence-only alternatives, but the need far outstrips the meetings the groups have organized. The National Institute on Alcohol Abuse and Alcoholism's inpatient treatment requires AA attendance. Bradley acknowledges that while AA "is helpful to some and not to others," she stresses "the 12-step approach has helped many millions of alcoholics over the years." And because AA is free, it is sometimes the only game in town. Rook notes that with the dramatic drop in federal spending and insurance coverage for treatment since the 1970s, there's little reason to discuss how treatment programs can be improved. "We're getting all of this fabulous research, which is wonderful," she says, "but if people can't get treatment of any kind, then treatment falls into the category of caffiene-free diet Coke--why bother?" Gretchen Cook is a freelance writer in Washington, D.C. For more information: National Institute on Alcohol Abuse and Alcoholism: - http://www.niaaa.nih.gov/ NIAAA's Alert on Women's Vulnerability to Alcohol: - http://alcoholism.about.com/library/blnaa46.htm Alcohol Test: The National Council on Alcoholism and Drug Dependence: - http://www2.recoverycentral,org/tests/testwomn.html 7/7/03 MINUTES FINAL/APPROVED DEER TASK FORCE MEETING APRIL 15, 2003 LOBBY CONFERENCE ROOM - CIVIC CENTER IP10 MEMBERS PRESENT: Pat Farrant, Lezlie Hall, Jan Ashman, Mark Sandier, Pete Sidwell, Linda Dykstra, Harold Goff MEMBERS ABSENT: None. STAFF PRESENT: Lisa Mollenhauer OTHERS: Tim Thompson (IDNR) CALL TO ORDER Mollenhauer called the meeting to order at 5:50 P.M. RECOMMENDATIONS TO COUNCIL None. MEMBERSHIP Mollenhauer stated that the Task Force needed to determine the Chair for 2003-2004. Farrant was unanimously appointed. Farrant mentioned the two vacancies - one at large and one biologist/scientist. Members are to solicit applications. Mollenhauer will post the vacancies on the City's web site and issue a news release. Two applicants from last year will also be added to the pool - Florence Boos and Roy Gentry. If applications are submitted within the next week or two, a special meeting wild be called to appoint new members and an orientation conducted before the May 6 regular meeting. Farrant reminded Task Force members of the duties and responsibilities. MEETING SCHEDULE The following dates have been selected for meetings: May 6, May 20, June 3, June 17, July 8. Meetings will be held at 6:00 pm in the Civic Center Lobby Conference Room. REVIEW OF DATA Population count. Thompson indicated deer numbers are up all over the State. In Iowa City jurisdiction only districts, 354 deer (44 deer per square mile) were counted compared to 135 (21 deer per square mile) in 2002. Marked areas of increase were Dubuque Street to Dodge Street, Dubuque Street to Hwy 1 (north of 1-80), Hickory Hill/ACT, and Iowa River south. Counts in Finkbine and the East Clear Creek districts also increased. Population numbers were slightly higher than what Task Force members anticipated. Goff said we are looking at 1.8 births per doe. So that won't quite double the population in a year. Goff said numbers on the north side of Iowa City look reminiscent to two years ago - groups of five and six rather than two and three. Deer Task Force Meeting Minutes April 15, 2003 Page 2 Thompson said Coralville's numbers are also up. Mollenhauer asked Thompson to request a population model from Willie Suchy. Deer-Vehicle Accidents. Numbers of accidents were down in 2002 to 39. Some of the decrease may be attributed to the decreased population for half of 2002 (due to sharpshooting in eady 2002 and new births not occurring until May). Most accidents occurred between the end of September and the middle of December. Accidents have generally decreased in areas where shooting has occurred and increased in areas with no pressure. OTHER Farrant asked about complaints. Mollenhauer indicated she has received none. Thompson said as long as people think something is going on, they typically don't comment. Iowa City residents are aware there is a deer management / population reduction program in place. Dykstra spoke of a product that works fairly well in keeping deer and rabbits from gardens - based on smell. Members asked Mollenhauer to communicate with Karin Franklin regarding mandatory screening requirements in residential areas. (Follow-up: Franklin indicated developers are free to choose plants appropriate for an area as long as they provide screening year-round. The City does not mandate specific plantings.] The Long-Term Plan was briefly discussed. Sandier said without reduction in the population last year and the increase in numbers, it seemed obvious what needed to be done. Members asked about financing. Mollenhauer indicated money allocated for the Deer Management Program was carried over to FY04. The Task Force will wait to discuss the Long-Term Plan in greater detail until/if new members are appointed. NEXT MEETING Tuesday, May 6, 6:00 pm, Lobby Conference Room. ADJOURNMENT Meeting adjourned at 7:15 P.M. Minutes submitted by Lisa Mollenhauer MINUTES FINAL/APPROVED DEER TASK FORCE MEETING June 24, 2003 LOBBY CONFERENCE ROOM - CITY HALL IP1 1 MEMBERS PRESENT: Pat Farrant, Lezlie Hall, Jan Ashman, Pete Sidweli, Harold Goff MEMBERS ABSENT: Mark Sandier, Linda Dykstra STAFF PRESENT: Lisa Mollenhauer OTHERS: None. CALL TO ORDER Mollenhauer called the meeting to order at 5:50 P.M. RECOMMENDATION TO COUNCIL Appoint Martin Jones as at At-Large representative. Term ending March 15, 2004. APPROVAL OF MINUTES Minutes of April 15, 2003 approved. MEMBERSHIP Task Force members reviewed and discussed applications submitted - Martin Jones and Florence Boos. Both applied as At-Large representatives. There were no applications for the Biologist/Scientist vacancy. Members expressed appreciation for Dr. Boos' continued interest in the deer program but were concerned that she held a strong animal welfare position. There are already two appointed animal welfare representatives serving on the Task Force. Martin Jones presented a solid background for serving on committees/public service and would be a voice for the west side of Iowa City (previously unrepresented). It was unanimously decided to recommend that Council appoint Martin Jones. MEETING SCHEDULE The following dates have been selected for meetings: July 8, July 22, August 5, August 19. Meetings will be held at 6:00 pm in City Hall Lobby Conference Room. 2003-2004 RECOMMENDATION Mollenhauer explained the Deer Management budget for FY2004 was not impacted by Council's budget reduction plan. The City Manager indicated we should move forward with a recommendation. Mollenhauer is to again ask DNR for population modeling and is to find out timeframes for NRC review and, if recommended, White Buffalo's anticipated schedule. Task Force members asked Mollenhauer to provide information on Iowa City's growth (5-10 year if possible) plan. Deer Task Force Meeting Minutes June 24, 2003 Page 2 Hall stated her concern about future development in Iowa City and the impact on deer. Goff expressed that, for example on the northeast side of Iowa City, hunting has been used to control the population. When development occurs, great amounts of landscaping are planted and protected sanctuaries are created. Hall said because they continue to reproduce, we have to kill in order to control the population. Mollenhauer said that was correct, barring any kind of harsh weather or disease situation. Goff indicated he thought it important that The University of Iowa be included in the management plan in the future. Mollenhauer said the approved plan was forwarded to the University Facilities office last year, but officials have not wanted to be actively involved. Task Force members thought President Skorton might be willing to listen to Iowa City's concerns regarding University property serving as sanctuaries and the impact that has on the overall situation. Ashman said based on the latest population count, deer will need to be killed and we want that to occur in the most humane way possible - which would be sharpshooting. Goff said he worries a little bit about the political fall-out from the public regarding the budget - spending money on sharpshooting. It could become a Council election issue. He feels strongly that, given the timing and the population, sharpshooting is the only logical thing to do this year. But he would still like to look in the longer-term for maintenance purposes at bow hunting or, in some of the peripheral areas, shotgun. Farrant reminded the group that if we deviate from sharpshooting, the Long-Term Plan would need to be revisited as the only method that currently meets the criteria established in the plan is sharpshooting. Sidwell said when you bring in bow hunting, you introduce a recreational component to the program. We have to decide is that is a goal. Ashman said she didn't believe we needed to make special mention of bow hunting because as one of the legal methods, it is on the table for consideration every year. OTHER Mollenhauer asked Task Force members to be thinking of the recommendation for the future of the Task Force, as it sunsets March 15, 2004. NEXT MEETING Tuesday, July 8, 6:00 pm, Lobby Conference Room. ADJOURNMENT Meeting adjourned at 7:05 P.M. Minutes submitted by Lisa Mollenhauer BUILDING PERMIT INFORMATION June 2003 KEY FOR ABBREVIATIONS /~ ~'A5~ '' . Type of Improvement: ADD - Addition ALT- Alteration REP- Repair FND - Foundation Only NE kV - New OTH - Other type of construction Type of Use: RSF - Residential Single Family RDF - Residential Duplex RMF - Three or more residential RAC - Residential Accessory Building MIX- Mixed NON- Non-residential OTH- Other Page: 2 City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/I/2003 Census Bureau p From: 6/30/2003 Type Type Permit Number Name Address lmpr Use Stories Units Valuation BLD03-00335 VERIZON WIRELESS 2990 INDUSTRIAL PARK R ADD NON 1 0 $25,000 ADD ANTENNAE TO EXISTING COMMUNICATIONS TOWER BLD02-00736 DAROLD E & MARILYN J Al_ 939 MAIDEN LN ADD NON 1 0 $18,000 240 SQ FT ADDITION CONNECTING 2 BUILDINGS BLD03-00417 CROELL INDUSTRIES INC 3310 OLD HIGHWAY #218 ADD NON 2 0 $5,000 7' x 45' MEZZANINE Total ADD/NON permits: 3 Total Valuation: $48,000 BLD03-00351 BRYAN CLARK & ANDREA ] 900 N DUBUQUE ST ADD RSF 1 2 $235,444 2 STORY ADDITION WITH BASEMENT GARAGE TO RSF BLD03-00259 JOHN & KRIS RUTHERFORD 1717 COLLEGE ST ADD RSF 1 0 $130,000 ADDITION AND ALTERATION OF SFD BLD03-00452 DON ANDERSON & JANE D( 337 FERSON AVE ADD RSF 1 0 $60,000 CONVERT SCREEN PORCH TO KITCHEN AND ERECT 24' X 28' DETACHED GARAGE BLD03-00356 HOLZHAMMER, DAVID L 1810 MORNINGSIDE DR ADD RSF 2 2 $39,500 ADDITION TO SFD BLD03-00395 ALAN K & MARLENE M JOH 1401 BRISTOL DR ADD RSF 1 0 $23,500 12' X 20' THREE SEASON PORCH AND 6' X 19' AND 10' X 14' UNCOVERED WOOD DECK BLD03-00210 BUCHMILLER, CAROLE E 2726 HICKORY TR ADD RSF 1 0 $21,000 ADDITION TO SFD BLD03-00460 SUSAN B PLUMB PIPER 51 GREEN MOUNTAIN DR ADD RSF 1 0 $16,150 14' X 16' THREE SEASON PORCH WITH 6' X 16' UNCOVERED DECK BLD03-00381 JOHN DUANE & CHERYL EL 1614 DICKENSON LN ADD RSF 1 0 $14,500 12' X 15' PATIO ROOM BLD03-00387 GRETA ANDERSON 803 S LUCAS ST ADD RSF 1 0 $12,000 5' ADDITION TO THREE SEASON ROOM BLD03-00342 KAREN ALDERMAN 221 OBERLIN ST ADD RSF 1 0 $11,686 CONVERT DECK TO 3 SEASON PORCH BLD03-00380 EDWARD L & JUDITH K PIEl 2054 HANNAH JO CT ADD RSF 1 1 $10,717 INSTAL 10' X 13' PATIO ROOM OVER EXISTING DECK BLD03-00337 RICHARD T & MARGARET Ix 2 PRINCETON CT ADD RSF 1 0 $10,000 3 SEASON PORCH ADDITION TO SFD BLD03-00375 JASON & LUCY BARKER 1143 PENKRIDGE DR ADD RSF 0 0 $9,200 SCREEN PORCH AND DECK ADDITION TO SFD BLD03-00440 NEW DIMENSION HOMES O 320 PALOMINO CT ADD RSF 1 0 $8,000 24' X 24' ATTACHED GARAGE BLD03-00377 MITCHELL, JAMES P 1025 EUCLID AVE ADD RSF 0 0 $4,650 PORCH ADDITION TO SFD BLD03-00393 WILLIAM T DOWNING & N3 1030 E BURLINGTON ST ADD RSF 1 1 $3,000 ADD TWO DORMERS AND BATH REMODEL BLD03-00427 CORDELL E & JOYCE L JEPI: 3010 STANFORD AVE ADD RSF 1 0 $3,000 14' X 14' UNCOVERED WOOD DECK BLD03-00441 NEPTUNE LAND COMPANY 1105 PRAIRIE DU CHIEN R ADD RSF 1 0 $3,000 12' X 25' UNCOVERED WOOD DECK BLD03-00389 MARCIA J KL1NGAMAN 732 RUNDELL ST ADD RSF I 0 $2,000 12' × 20' UNCOVERED WOOD DECK Page: 3 City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/I/2003 From: 6/30/2003 Census Bureau Report Type Type Permit Number Name Address lmpr U~ Stories Units Valuation BLD03-00390 WILLIAM R III & HEIDI J SKi 841 SANDUSKY DR ADD RSF 1 0 $2,000 19' X 20' UNCOVERED WOOD DECK BLD03-00422 DEBRA K MCNULTY 1417 DERWEN DR ADD RSF 1 0 $2,000 12' X 16' UNCOVERED WOOD DECK BLD03-00454 NATHAN W & ELIZABETH ~ 1626 MORNINGSIDE DR ADD RSF 1 0 $2,000 12'X 16' AND 12'X 12' UNCOVERED WOOD DECK TotalADD/RSF permits: 22 Total Valuation: $623,347~ BLD03-00447 MARC B. MOEN 228 S CLINTON ST ALT MIX 1 1 $30,000 INSTALL S.F.D. IN SECOND FLOOR OF COMMERIAL BUILDING TotaIALT/MIX permits :1 TotaIValuafion: $30,000 ~ BLD03-00462 U OF I PHARMACEUTICAL £ 2949 SIERRA CT ALT NON 3 0 $142,548 MOVE TWO EXISTING DOORS TO NEW LOCATIONS BLD03-00374 ZEPHYR COPIES 124 WASHINGTON ST ALT NON 2 1 $120,000 REMODEL OF EXTERIOR FACADE / INTERIOR CEILINGS BLD03-00469 TOWNCREST INVESTMENT: 2405 TOWNCREST DR ALT NON 1 0 $36,000 REMODEL TWO INTERIOR ROOMS TO ACCOMMODATE MRI MACHINE BLD03-00408 GOOD SHEPHERD CORPOR/ 603 GREENWOOD DR ALT NON 1 0 $33,000 CONVERT INDIVIDUAL ROOMS TO DAY CARE BLD03-00470 HOME & FAMILY CARE 1933 KEOKUK ST ALT NON 1 0 $33,000 INTERIOR REMODEL TO CLINIC BLD03-00459 U OF I FAMILY CARE CLINI{ 1130 S SCOTT BLVD ALT NON 1 0 $21,700 REMOVE CONFERENCE ROOM AND INSTALL TWO EXAM ROOMS AND SMALLER BREAK ROOM IOtalALT/NON permits :6 totalValuation: $386,248~ BLD03-00418 ALPHA PHI HOUSE CORPOR 906 COLLEGE ST ALT RMF 1 0 $78,000 KITCHEN REMODEL and RAMP Total ALT/RMF permits: I Total Valuation ~ $78,000 BLD03-00445 JOSEPH F & TRACY L LONG 1808 MORNINGSIDE DR ALT RSF 2 0 $22,700 REPLACE KITCHEN CABINATES AND REMODEL BATHROOMS BLD03-00412 GREG A & PENNY JO PODHt 1345 WILD PRAIRIE DR ALT RSF ! 0 $15,000 FINISH BASEMENT IN S.F.D. BLD03-00391 CRAIG N & NANCY B WlLLI 333 MAGOWAN AVE ALT RSF 1 0 $13,406 BATHROOM REMODEL BLD03-00392 ROD M & MARGARET M HY 428 ROCKY SHORE DR ALT RSF 1 0 $9,000 CONVERT TWO BATHROOMS INTO ONE BLD03-00430 MARK P & SADIE A GREINE 1254 FLAGSTAFF DR ALT RSF 1 0 $5,000 CONVERT SCREEN PORCH TO THREE SEASON PORCH BLD03-00437 ALEXANDRE KOLYVANOV 1611 WETHERBY DR ALT RSF 1 0 $5,000 BASEMENT FINISH Pa~e: 4 City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/1/2003 From: 6/30/2003 Census Bureau Report Type Type Permit Number Name Address [mpr Use Stories Units Valuation BLD03-00406 RON SCH1NTLER 1347 PHEASANT VALLEY, ALT RSF 1 0 $4,300 FINISH EXERCISE ROOM IN BASEMENT BLD03-00419 COP, BIN, KAREN E 748 RUNT)ELL ST ALT RSF 2 0 $2,500 REPLACE WINDOWS IN DINING ROOM AND KITCHEN BLD03-00369 CLIFFORD WALTERS REVO¢ 730 JEFFERSON ST ALT RSF 1 I $2,000 INSTALL HALF BATH IN EXISTING ROOM BLD03-00471 JOSEPH E & M COLEEN PET 1532 ROCHESTER AVE ALT RSF 1 0 $1,800 REPLACE WOOD DECK(UNCOVERED) BLD03-00397 SOUTHGATE DEVELOPMEN 2544 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00398 SOUTHGATE DEVELOPMEN 2548 CLEARWATER CT ALT RSF I 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00399 SOUTHGATE DEVELOPMEN 2552 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00400 SOUTHGATE DEVELOPMEN 2556 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00401 SOUTHGATE DEVELOPMEN 2508 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00402 SOUTHGATE DEVELOPMEN 2512 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00403 SOUTHGATE DEVELOPMEN 2516 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00404 SOUTHGATE DEVELOPMEN 2520 CLEARWATER CT ALT RSF 1 0 $750 INSTALL WALL IN BASEMENT TO CREATE BEDROOM BLD03-00458 MICHAEL T. MCLAUGHLIN 912 IOWA AVE ALT RSF 0 0 $500 'CONVERT DINING ROOM TO BEDROOM BLD03~00435 ALLEN WIGGER 1410 SPRUCE ST ALT RSF 2 0 $400 INSTALL PATIO IN PLACE OF WINDOW Total ALT/RSF permits: 20 Total Valuation ~ $87,606 BLD03-00425 GERDIN INVESTMENTS 2630 INDEPENDENCE RD FND NON 1 0 $176,000 foundation for warehouse BLD03-00438 STEVE LENNING 2238 HEINZ RD FND NON 1 0 $16,200 80' X 210' FOUNDATION FOR FUTURE BUILDING Total FND/NON permits: 2 Total Valuation: $192,200i BLD03-00448 ARLINGTON DEVELOPMEN' 4369 BERKLEY LANE FND RMF 2 1 $33,000 FOUNDATION FOR 12 UNIT MULTI FAMILY BLD03-00449 ARLINGTON DEVELOPMEN' 4403 BERKLEY LANE FND RMF 2 1 $33,000 FOUNDATION FOR 12 UNIT MULTI FAMILY I Tota, FND/RMF permits: 2 Total Valuation: $66,000 I BLD03-00405 IOWA CITY SCHOOL DIST 300 TEETERS CT NEW NON 1 0 $10,000 22' X 36' PORTABLE BUILDING Page: 5 City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/1/2003 From: 6/30/2003 Census Bureau Report Type Type Permit Number Name Address Impr Use Stories Units Valuation BLD03-00407 MICHAEL R & JULIE A MAII 212 S MT VERNON DR NEW OTH 1 0 $20,000 10' X 34' 1NGROUND SWIMMING POOL/8' FENCE BLD03-00411 W BRUCE WHEATON 412 GARDEN ST NEW OTH 1 0 $1,000 INSTALL 8' FENCE AT REAR OF PROPERTY BLD03-00426 BARBARA J MEADE 1335 S 1ST AVE NEW OTH 1 0 $1,000 52 FEET OF 8 FOOT FENCE [ Total NEW/OTH permits:3 Total Valuation: $22,0001 BLD03-00257 PENINSULA QUALITY BUIL! 1319 FOSTER RD NEW RDF 2 2 $250,578 DUPLEX 1319-1327 FOSTER ROAD NO GARAGES BLD03-00348 NICK PARTNERSHIP 15 WILLOUGHBY PL NEW P-,DF 1 2 $249,259 DUPLEX WITH ATTACHED 2 CAR GARAGES 15-17 WILLOUGHBY PLACE BLD03-00350 NICK PARTNERSHIP 27 WILLOUGHBY PL NEW RDF 1 2 $249,259 DUPLEX WITH ATTACHED 2 CAR GARAGES 27-29 WILLOUGHBY PLACE BLD03-00414 PENINSULA QUALITY BUIL] 1275 FOSTER RD NEW RDF 2 2 $245,000 TWO STORY DUPLEX TOWNHOUSE STYLE WITH OUT GARAGE 1275-1301 FOSTER ROAD Total NEW/RDF permits: 4 Total Valuation: BLD03-00409 ARLINGTON DEVELOPMEN' 4377 COURT ST NEW RMF 2 6 $852,000 6 PLEX TOWNHOUSES WITH ATTACHED 2 CAR GARAGES - 4377 - 4379-4381-43834385-43878 BLD03-00233 A.M. MANAGMENT 2900 HEINZ RD NEW RMF 2 6 $838,621 6 UNIT TOWNHOUSES WITH ATTACHED 2 CAR GARAGES - Bldg E -2900,2902,2904,2906,2908,2910 Total NEW/RMF permits: 2 Total Valuation: $1,690,621 BLD03-00420 HOLLY CARVER 2301 WASHINGTON ST NEW RSF 2 1 $275,000 S.F.D. WITH TWO CAR GARAGE BLD03-00415 ARLINGTON DEVELOPMEN' 4351 BUCKINGHAM LN NEW RSF 2 1 $269,000 S.F.D. WITH THREE CAR GARAGE BLD03-00336 JAMES J & ROXANNE RAE C 710 SCOTT PARK DR NEW RSF 1 1 $250,000 SFD WITH ATTACHED 3 CAR GARAGE BLD03-00429 ARLINGTON DEVELOPMEN' 4447 BUCKINGHAM LN NEW RSF 2 1 $225,000 S.F.D. WITH THREE CAR GARAGE BLD03-00432 ARLINGTON DEVELOPMEN' 4426 BUCKINGHAM LN NEW RSF I 1 $225,000 S.F.D. WITH THREE CAR GARAGE BLD03-00424 EASTERN IOWA BUILDERS 1204 WILD PRAIRIE DR NEW RSF 1 1 $207,000 S.F.D. WITH THREE CAR GARAGE BLD03-00241 CJ CONSTRUCTION 7 PHYLLIS PL NEW RSF 1 1 $199,641 SFD WITH ATTACHED 2 CAR GARAGE Page: 6 City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/1/2003 From: 6/30/2003 Census Bureau Report Type Type Permit Number Name Address Impr Use Stories Units Valuation BLD03-00344 TERRY L STAMPER HOLDIN 1000 FOSTER RD NEW RSF 2 1 $195,000 SFD "The Dickenson" BLD03-00361 REGENCY BUILDERS 3740 ELGIN DR NEW RSF 1 1 $168,290 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00421 SOUTHGATE DEVELOPMEN 3754 COURT ST NEW RSF 2 1 $155,000 S.F.D. WITH TWO CAR GARAGE BLD03-00396 WALDEN WOOD ASSOCIATi 3776 ELGIN DR NEW RSF 1 1 $153,500 S.F.D. WITH TWO CAR GARAGE BLD03-00446 ARLINGTON DEVELOPMEN' 4520 YORK PL NEW RSF 2 1 $150,000 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00244 GEMINI DEVELOPMENT LC 763 TIPPERARY RD NEW RSF 1 1 $148,229 SFD WITH ATTACHED 2 CAR GARAGE BLD03~00362 WALDEN WOOD ASSOCIAT! 3758 ELGIN DR NEW RSF 1 1 $146,290 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00325 JAMIE JOHNSON 1113 WEEBER ST NEW RSF 1 1 $121,000 PREMANUFACTURED S.F.D. WITH ATTACHED TWO CAR GARAGE BLD03-00384 REGAL INVESTMENTS 1622 TOFTING AVE NEW RSF 1 1 $108,749 S.F.D. WITH TWO CAR GARAGE BLD03-00385 GARY BISHOP CONST 867 TIPPERARY RD NEW RSF 1 1 $100,000 S.F.D. WITH TWO CAR GARAGE BLD03-00383 FRANTZ CONSTRUCTION CI 1612 TOFT1NG AVE NEW RSF 1 1 $91,638 S.F.D. WITH TWO CAR GARAGE Total NEW/RSF permits: 18 Total Valuation: $3,188,337~ BLD03-00379 TIM DWIGHT 710 S DUBUQUE ST REP MIX 1 2 $20,000 Install Fire Rated Ceiling in lower level Total REP/MIX permits: I Total Valuation: $20,000 ~ BLD03-00463 SCOTT CHRISTIANSEN 409 KIRKWOOD AVE REP NON 1 0 $4,150 REROOF COMMERCIAL BUILDING Total REP/NON permits: 1 Total Valuation: $4,150 ~ BLD03-00416 AKENTBRAVERMAN&GO 1001 OAKC1LESTAVE REP RMF 1 0 $10,500 FIRE REPAIR TO UNIT #4 AND WATER REPAIR UNIT #3 BLD02-00789 OAKES FAMILY PARTNERS] 522 E BURLINGTON ST REP RMF 1 0 $6,000 INSTALL WINDOWS IN ALL LOWER LEVEL RENTAL UNITS Total REP/RMF permits: 2 Total Valuation: $16,500 BLD02-00321 SUSANNA STRODE & ROBEI 315 BROWN ST REP RSF 1 0 $1,500 REPLACE PORCH COLUMNS AND RAILING OF SFD BLD03-00413 LOUIS J WlLLIAMSON TRUS 825 WALNUT ST REP RSF I 0 $51 l SUPPORT CRACKED VALLEY RAFTER P~g~: ? City of Iowa City Date: 7/7/2003 Extraction of Building Permit Data for To: 6/1/2003 From: 6/30/2003 Census Bureau Report Type Type Permit Number Name Address Impr Use Stories Units Valuation BLD03-00410 MICHAEL S BALCH 1 I2 S GOVERNOR ST REP RSF 1 0 $500 REPAIR FRONT PORCH BLD03-0046! THOMAS O & KARA M HOU: 1726 CALIFORNIA AVE REP RSF 1 0 $500 REPLACE FRONT PORCH BLD03-00423 DAVE & AMY SMITH PASLF 1107 E BURLINGTON ST REP RSF I 0 $450 REPAIR FRONT PORCH [ Total REP/RSF permits: 5 Total Valuation: $3,461 [ GRAND TOTALS: PERMITS: 94 VALUATION: $7,460,566 Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report MAY 2003 YEAR 2002 Year to Date Totals Arrest/Visit Business Name YTD A&J MINI MART-2153 ACT CIR. 0.00 AAJAXXX LIQUOR STORE ::'; 4 0.00 I --1 o.oo BIG KMART-HOLLYVVOOD BLVD CUBFOODS 0.00 DAN'S SHORT STOP CORP / 0.00 DELIMART- E. BENTON _ 2 0.00 DELI-MART- MORMON TREK 1 0.00 DELIMART-HWY 1 5 0.00 DELIMART-LWR MUSCATINE 0.00 DOC'S STANDARD 0.00 DRUGTOWN 0.00 EAGLE FOOD CENTER- N.DOD. ' 0 0.00 FAREWAY STORES INC 0.00 GASBY'S - S, GILBERT 0.00 GASBY'S EAST - 2303 MUSCAT. 0.00 HANDIMART - DUBUQUE ST. 1 0.00 HANDIMART - N.DODGE 0.00 HANDIMART - WILLOWCREEK 4 0.00 HARTIG DRUG - MORMON TREK 4 0,00 HAWKEYE CON ST - Commerce 4 0.00 HAWKEYE CON ST-KIRKWOOD 1 0.00 HY-VEE- N. DODGE ST 0.00 S. 1ST AVE [ 0.00 HY-VEE- HY-VEE- WATERFRONT ~,2 0.00 JOHN'S GROCERY INC 0.00 KUM & GO- GILBERT/BURL, 8 0.00 KUM & GO - MORMON TREK 11 0.00 KUM & GO- S. RIVERSIDE 1 0 0.00 KUM & GO- W. BURLINGTON ST 2 12 0.00 L&M MIGHTY SHOP INC 1 10 ' 0 0.00 LINN STREET CAFE 0 0.00 MINI MART [ 0 0.00 NEW PIONEER COOP 0.00 NORTH DODGE EXPRESS 1 0.00 ON THE GO CONV. STORE INC. 0.00 OSCO DRUG 0 0.00 Column A is the number of times a license holder is visited specifically checking for underage sales. Column B is the number of people charged with possession under the legal age. Note this is not the total number of charges. Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report MAY 2003 YEAR2002 IMonthly Total Year to Date. Totals ArrestJVisit IB~siness Name ~ A, ~ ] ~A ? B YTD ' PANCHEROS 0.00 PETRO-N-PROVISIONS ~ 0.00 0.00 RUSS' AMOCO SERVICE 0.00 SUBURBAN AMOCO 9 0.00 SUBURBAN AMOCO-KEOKUK 6 0.00 'T&M MINI MART 0.00 TOBACCO OUTLET PLUS- S. RIV 0.00 WALGREENS 0.00 TOTAL 126 180 0.00 Column A is the number of times a license holder is visited specifically checking for underage sales. Column B is the number of people charged with possession under the legal age. Note this is not the total number of charges. Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report JUNE 2003 IP14 YEAR 2002 Monthly Total Year to Date Totals Arrest/Visit Business Name A YTD A&J MINI MART~2153 ACT CIR. 0.00 AAJAXXX LIQUOR STORE ~ 0 0.00 ~OLLYWOOD BL~ 0.00 CUB FOODS ~ 2 0.00 DAN'S SHORT STOP CORP / 0.00 DELIMART - E. BENTON 0.00 DELI-MART - MORMON TREK 0.00 DELIMART-HWY 1 5 0.00 DELIMART-LWR MUSCATINE 0.00 DOC'S STANDARD 0.00 DRUGTOWN 0.00 EAGLE FOOD CENTER- N.DOD. 0.00 2 0.00 FAREWAY STORES INC ~ GASBY'S - S. GILBERT 0.00 GASBY'S EAST - 2303 MUSCAT. 0.00 HANDIMART - DUBUQUE ST. I 0.00 HANDIMART - N.DODGE 4 0 0.00 HANDIMART - WlLLOWCREEK I 4 0 0.00 HARTIG DRUG- MORMON TREK 4 , 0.00 HAWKEYE CON ST - Commerce 0.00 HAWKEYE CON ST-KIRKWOOD 0.00 HY-VEE- N. DODGE ST J 0.00 HY-VEE- S. 1ST AVE 0.00 HY-VEE- WATERFRONT 2 0.00 JOHN'S GROCERY INC 0.00 KUM & GO - GILBERT/BURL L 8 0.00 KUM & GO - MORMON TREK 0,00 KUM & GO- S. RIVERSIDE I 0.00 KUM & GO- W. BURLINGTON ST 2 12 0.00 L&M MIGHTY SHOP INC '1 10 0.00 LINN STREET CAF~: 0.00 MINI MART 0.00 NEW PIONEER COOP 0.00 NORTH DODGE EXPRESS 1 4 0.~)0 ON THE GO CONV. STORE INC. 0.00 OSCO DRUG 0.00 Column A is the number of times a license holder is visited specifically checking for underage sales. Column B is the number of people charged with possession under the legal age. Note this is not the total number of charges. Iowa City Police Department Monthly Liquor License (OFF PREMISE SALES) Report JUNE 2003 YEAR 2002 i~ Total Ye_ar to, Da._~t~ Totals Arrest/Visit Business Name i ]i B I ' - ~' ! B I-- I YTD PANCHEROS / [ ['~ 0 0.00 PETRO-N-PRov,S,0NS PIZZA PALACE 0.00 0.00 RUSS' AMOCO SERVICE % 0.00 SUBURBAN AMoC~ 0.00 SUBURBAN AMOCO-KEOKUK T&M MINI MART TOBACCO OUTLET PLUS- S. RIV i WALGREENS TOTAL 0.00 Column A is the number of times a license holder is visited specifically checking for underage sales. Column B is the number of people charged with possession under the legal age. Note this is not the total number of charges. From: Officer R. A. Mebus Ref: Monthly Activity Report Date: June 2003 Copy: Captain Johnson During the period covered by this report, 2 different officers spent a total of 8_ hours participating in than 5community events and had contacted nearly 412 persons. Listed is an overview of the different events. DATE OFFICER Contacts Length Activity 6-2-03 Humrichouse 65 1.0 Bike Safety Presentations 6-5-03 Mebus 155 2.5 CSS At MATAI Conference 6-9-03 Mebus 180 1.5 Safety Village Parent Orien 6-24-03 Mebus 7 1.5 UAY Youth Parent- CSS 6-26-03 Mebus 5 1.5 UAY Youth Parents-CSS June 16-27 I participated in the annual Safety Village Camp Program. This year there were nearly 200 children (ages 5-6-7) attending from the greater Iowa City area. I remain a member of the Safety Village Board of Directors. I participated in a Child Safety Seat Checkup Event in North Liberty on June 12 (3 hrs + setup), sponsored by the Johnson County SAFEKIDS Coalition. I remain as a member of the Steering Committee for the Coalition. I completed 15 Child Safety Seat Inspections this month. Many were associated with Safety Village. (20-13 min each). June time also includes 40 hfs SRT Training, 40 hfs Vacation/Comp. IOWA CITY POLICE DEPARTMENT 410 EAST WASHINGTON ST1LEET, IOWA CITY, IA 52240 (319) 356-5275 FAX # (319) 356-5449 "Att Accredited Police Department" To: Steve Atkins ~ ~" From:RJWinkelhake v-q ~ ~ ~ Ref: PCRB Report #02-01 Date: 30 June 2003 The PCRB expressed concern about situations when individuals are "substantially unable to protect themselves (as when handcuffed with their arms behind them)". The recommendation made was to address the topic "in training if it is not already being done." The issue of handcuffing and the various concerns surrounding the officers' function and responsibilities associated with control of the person cuffed is addressed in training sessions dealing with Use of Force. This is an area of on going training as well as at the MATS sessions that occur every year. The "standard of care" that the Department adheres to is to take necessary measures to maintain the safety of all individuals members of the Department interact with. That task has a number of competing factors depending upon the situation surrounding the interaction. Some of the factors are the nature of the interaction (arrest or other), officer safety, location of incident, and the need for the officer to control the situation. The desired outcome is to deal with the situation in an appropriate manner consistent with State Stature (cite and release or physical custody) and Department Policy (use of force, arrest and other areas within the departmental directives) and the overall safety of all individuals involved. The Department can assure the PCRB that training does occur which concerns officer responsibilities and Citizen safety for those persons restrained by handcuffs. IP17 IOWA CITY POLICE DEPARTMENT ~J USE OF FORCE REPORT June 2003 OFFICER DATE INC # INCIDENT FORCE USED 54, 58 06-01-03 3-27923 Bar Check As the officer walked passed the subject he struck the officer in the back. The subject was told he was under arrest and refused officer commands to step outside. The officer grabbed the subject's right arm and escorted him from the bar. As they were leaving the bar the subject made attempts to pull away and the officer placed him against a wall where he was handcuffed. 57 06-01-03 3-28039 Theft The subject had fled from a loss prevention officer and was later located by an ICPD officer hiding in a dumpster. The officer drew his side arm and pointed it at the subject until additional officers arrived to assist. 60, 41, 13, 86, 06-05-03 3-28542 Fight Officers responded to a report of a 90 fight. Upon arrival the subject fled, but was later located. The subject was told he was under arrest and did not comply with verbal commands. He rushed an officer while throwing punches. The officers were not able to direct the subject to the ground and had to use baton strikes to his arms and legs prior to directing him to the floor. While on the floor the subject continued to actively resist and did not comply with officer commands to place his hands behind his back. An officer deployed a chemical agent while other officers used hands control techniques to place the subject's hands behind his back to handcuff him. 55, 8, 58 06-06-03 3-28712 Fight After the subject was told he was under arrest he tried to pull away from the officer. Officers directed the subject to the ground where he actively resisted attempts to be handcuffed. An officer deployed a chemical agent and the subject then complied. Upon walking the subject to the patrol car he refused to get in and an officer went around to the other door and pulled him inside. OFFICER DATE INC # INCIDENT FORCE USED 38 06-08-03 3-29115 Injured Animal An officer used his side arm to dispatch a deer that had been struck by a vehicle. 37 06-08-03 3-29130 Injured Animal An officer used his side arm to dispatch a deer with an injured leg. 5, 59 06-08-03 3-29149 Attempted Suicide Subject who had earlier harmed herself was taken to the hospital by officers. At the hospital she attempted to grab some needles and flee the hospital. The officer caught her and directed her to the floor where he restrained her arms to prevent her from striking him, while a second officer held her feet to prevent her from kicking. With the help of hospital staff the subject was taken to a bed and placed in hospital restraints. 84, 31, 96, 45 06-09-03 3-29288 Runaway Juvenile As the officer spoke with a juvenile known to be a nmaway the juvenile attempted to walk away. The officer placed her hand on the juvenile's upper arm and the juvenile sat down. After the officer spoke with the juvenile they started walking towards the police dept. As they got closer to the PD the juvenile tried to pull away. A second officer grabbed her right upper arm and they walked her into the building. Later, while walking her to a patrol car She attempted pull away from an officer so a second officer grabbed her other arm and they walked her to the car. Once in the car the juvenile started kicking the windows. She was belted in and the second officer rode in back to restrain her while they drove her back to the shelter. At the shelter she attempted to hit and kick the officers who then had to carry her into the shelter where they left her with staff. 33, 88 06-10-03 3-29470 Criminal Trespass Subject was advised she was under arrest but refused to place her hands behind her back. The officer used a hands control technique to place her hands behind her back. Subject refused to walk to the patrol car and was carried by officers. After the officers placed her in the back seat of the patrol car she refused to place her feet in the car and an officer picked her feet up OFFICER DATE INC # INCIDENT FORCE USED and placed them in the car. 43, 5, 26, 34 06-11-03 3-29649 Search Warrant Officers forced entry to a residence while executing a search warrant. Prior to entering the residence they had observed a handgun and had their own side arms drawn while searching the residence. The occupant of the residence was located hiding in an attic. 16, 2, 56, 40 06-11-03 3-29705 Vehicle Crash When the officer advised the subject that he was under arrest he became verbally and physically aggressive towards the officer. He refused to place his hands behind his back and pulled out of the officers grasp. After an officer attempted to give additional verbal commands he knocked the officer's chemical agent from his hands and tossed it away. Another officer deployed a chemical agent as the subject continued to physically resist handcuffing techniques. At this point the officers were able to handcuff the subject. 94 06-12-03 3-29954 Theft Subject was involved in a theft and ran from store employees. As he attempted to run passed an officer the officer directed to the ground. 13 06-13-03 3-30183 Hit and Rrm Officer located two persons who had fled on foot from an accident. The officer chased the subjects on foot for 50 to 75 yards while ordering them to stop. One subject did eventually stop and was directed to the ground and handcuffed. 9, 14 06-14-03 3-30203 Assault Subject was being investigated for an assault. He attempted to walk away and disregarded officer commands not to leave. When an officer grabbed his arm the subject turned and attempted to strike the officer with a fist. The subject refused to be handcuffed and was directed to the ground. As he was being directed to the ground he struck the officer in the face with a closed fist. The subject cominued to resist and the officer deployed a chemical agent. The subject then complied and was handcuffed. OFFICER DATE INC # INCIDENT FORCE USED 58, 13 06-15-03 3-30416 Intoxicated person The subject was advised he was under arrest and refused to place his hands behind his back. When the officer grabbed the subject's arm the subject pulled away and turned towards the officer. The officer directed the subject to the ground where he continued to resist. The officer used a hands control technique to place the subject's hands behind his back to handcuffhim. 17 06-21-03 3-31422 Noise Complaint Subject was placed under arrest and would not comply with verbal commands to sit in the patrol car. When she tensed up and pulled away from him he directed her to the car seat. 55, 51, 54 06-24-03 3-31890 Traffic Stop Officers had stopped a vehicle after a pursuit. The officers drew their side arms and ordered the subject from the car. The subject was handcuffed without further incident. 38 06-27-03 3-32427 Assault/Fight While subject was being investigated for an assault she attempted to flee into a residence. The officer grabbed her arm and advised her that she was under arrest. She tried to pull away while attempting to elbow the officer. The officer directed her to the ground where he handcuffed her. 52, 58 06-27-03 3-32435 Disorderly House Subject refused to comply with officer requests to step away from the house and then attempted to flee into the house. When the officer grabbed him by the arm he attempted to pull away. The officer directed the subject to the ground where he continued to actively resist. A second officer deployed a chemical agent and a hands control technique was used to get his hands behind his back. 34 06-27-03 3-32467 Warrant arrest When the subject was told she was under arrest she attempted to flee into her residence. After campus officers directed her to the ground the ICPD officer assisted by holding her down and helped them place her hands behind her back to be handcuffed. OFFICER DATE INC # INCIDENT FORCE USED 94, 19, 7, 94 06-27-03 3-32563 Warrant Service Officers stopped a vehicle for which they had and active search warrant for. They also had information that the driver was known to go armed. Two officers had their sidearms drawn until the driver was in custody. A passenger in the car resisted being removed from the car and pushed an officer. A chemical agent was deployed and the subject was removed from the car and handcuffed without further incident. CC: City Manager, Chief, Captains, Lieutenants, Training Sergeant, City Clerk, Library ':lyvnb q~!q 'aa!ssa. t~o. td ~!unutmoo aqt ~u!p!.ao. td o IP~ 8 " J~N~IIAI~i&VJ~S NOI$SII~I Iowa City Fire Department 2002 Annual Report ARE ~- I am pleased to present the Iowa City Fire Departtnent'x 2002 Annual Report. The report, In July, the Iowa City Fire Department's 10-Year Strategic Plan was adopted by the City Council. The in a new Jbrmat, is reflective q[' the many plan provides significant direction for future success and can be summarized as follows: achieve accomtdishtnents the tnen and women qf the National Fire Service accreditation, respond to changing community needs, exercise leadership in fire department have worked so hard to achieve prevention and emergency response services, achieve cost-effective emergency service delivery in during the pa~st year. Johnson County, reduce life safety risks in the community, and build a strong labor/management The department's programs and .vervicex are partnership. proudly showcased in the 2002 Annual Report. Earlier in the year, the departmenl saw several additions to our buildings. In April, we look possession Whether your needs are emergent or routine, of the North Wastewater Treatment Plant property, which is now our training center. Acquisition of the the Iowa City Fire Department is read), to property allowed for construction of training props, storage of department equipment, and provides an provide high-quality emergem~y and preventive opportunity for mutual aid departments to benefit from training as well. In July, the City Council services. It has been our pleasure to be q! approved $157,000 for the Station 3 remodeling project. The remodeling project included addilional service to the community, our citizens, and our storage space for public education material, Americans with Disabilities Act (ADA) accessible guests, restrooms, private dormitory quarters, and a physical fitness workout space. In the fall, the Health and Be Sq~e/ Safety Co~nmittee cmnpleted a proposal addressing wellness and physical fitness, utilizing the Fire Service Joint Labor Management Wellness-Fitness Initiative. The initiative includes annual physicals, Andrew d. Rocca overall fitness, behavioral health, assessments and data collection, and evaluations. The proposal allows Fire Chfif for total participation by all department personnel. Land acquisition and architectural planning for a fourth fire station in the northeast quadrant of the city continues. The Fire Prevention Bureau continued to be extremely busy In 2002, thc department responded to 3,519 incidents. Thc current menu of emergency during the past year with code enforcement, fire services includes four general categories: fire suppression, emergency medical investigations, and public education events. In August, the services, hazardous materials, and technical rescue. Emergency medical service calls 2000 Edition of the International Fire Code was adopted by totaled 2,019, which accounts for 57% of all emergency calls. All fire apparatus carry the City Council. The code addresses conditions hazardous an automatic external defibrillator (AED), which is used to resture heart rhythms. to life and property through model code regulations that Fircfighters responded to 19 cardiac arrest emergencies and were able to use the AED on nine of those incidents. Technical rescue is composed of four general rescue safeguard public health and safety in the community. Last year, 910 existing buildings were inspected for compliance disciplines: water/ice rescue, vehicle/heavy machinery extrication, trench rescue and with the fire code. structural collapse, and rope rescue. Ninety-four incidents required some kind of rescue/extrication expertise. A mutual aid agreement with the cities of Marinn and There were 276 actual fire emergencies last year requiting an Cedar Rapids was signed, which allows the sharing of trench rescue resources on investigation to determine origin and cause, extended incidents. Hazardous materials personnel responded to 158 minor spills in * 30 of the fires were intentionally set 2002. Terrorism continues to be in the forefront. In 2002, the Department of Justice * 61 fires OCCUlTed in residential property (DO J) provided the Johnson County HazMat Team with a $24,000 grant to purchase * 33 fires originated in the kitchen chemical and biological agent detectors, and offered free training. The Johnson County '124 of all fires originated in a storage area Mutual Aid Association received $18,000 in DOJ grant funding to purchase seven 4- Public educators delivered 1,175 fire prevention activities to gas monitors and a HazCat chemical identification kit. children, their families, business, and industry. Activities Dollar value saved and loss analysis: included school presentations, the Children's Fire Safety Total losses due to fire-$1,039,800 trailer, juvenile firesetting interventions, Johnson County Total values-$252,758,392 SAFE KIDS Coalition activities, the Iowa City Safety Total percent saved-99.59% Village, and other educational programs. Also during Fire Average response time to all incidents: 4 minutes, 56 seconds Prevention Week, fire safety clowns, as featured on the Response summary by district: cover, made their debut. In October, the department was District 1 (central) 2,195 awarded a $35,000 Federal Emergency Manage~nent Agency District 2 (west) - 577 grant to replace the Children's Fire Safety Trailer. Without a ~.~ District 3 (east) = 731 J doubt, the most important statistic was the total number of Medical emergencies totaled 2,019 or 57% of all calls. fire deaths during 2002: 0. The department responded to 85 ~nischievous false calls. MiBilB aid Elllillent 'n July, the department began to transition its training program delivery to the Training Center, located at 1001 S. Clinton Street. A Self- Contained Breathing Apparatus (SCBA) confidence course was Other constructed in the loll of the training center. The course includes a (1,223) maze with hallways of different widths and heights, an entangle~nent drill area, and a mock-up of an apartment floor plan. This course promotes firefighters' teamwork skills, confidence in their SCBA, and improves search and rescue techniques. A confined space simulator was constructed on the floor of the storage area. The simulator consists (2,0'19) of a series of three 8'x8' boxes with connecting tubes. The internal Fires configuration of each box changes with various obstacles. The (276) simulator is used to run rescue scenarios, and to help firefighters gain confidence while working in enclosed environments. Future enhancements to the center include a fire flashover simulator and a railcar that will be used lbr hazardous materials training. Specificabons for a new Engine 3 were written and a bid was awarded to Clarey's Fire Equipment lbr a Pierce 1500 gallon per minute pumper. ADTilALFIBES Tbe new pumper will be placed in service at Station 3 in the summer of 2003. We added to our inventory of rescue cquip~ncnt by purchasing some 2 '6 Hurst tools (Jaws of Life) I¥om the Des Moines Fire Depamnent. Some of these tools were placed on Engine 2, improving the vehicle rescue capability of the engine. Reciprocating saws were purchased for all 1 255 three front-line engines, which provides each engine with vehicle rescue capability. On-board battery chargers were installed on Rescue 1, and Engines 1 and 3 this will keep the Drager 4-gas detectors charged for use at all dmes. hnplementation of a protective gear maintenance program is planned ,'or thc year 2003. ~ ~ ~ l 334 258 Company level training provided: 566 hours Depamncnt-widc training provided: 269 hours Outside training and education: 1,833 hours 0 ~ 00 200 ~00 4.00 Total training provided: 2,668 hours Minutes: Draft Animal Care and Adoption Center Advisory Board June 5, 2003 Attended by: Maryann Dennis, Tammara Meester, Michelle Brandstatter, Kathy Magarrell Staff present: Misha Goodman, Matt Johnson Absent: Tom Gill Old Business 1 .) Minutes of March 26, 2003 - No minutes available. 2.) Vet Proposal - J. Hankner, DVM, reviewed and edited the RFP document. Currently, shelter staff controls all care for all animals. The amount spent depends on the available funds from FACF, donations, etc. If veterinary care is contracted through a competitive bidding process, then the City is committed to budgeting the contract amount. The Board had a lengthy discussion regarding the ramifications of accepting a bid amount and entering into a contract. To determine if the City wants to proceed and budget the contract amount from the general fund, Board members asked M. Goodman to get a three-year average of medical costs to M. Johnson to present to Steve Atkins, City Manager. The RFP document is ready to be sent if the process continues. 3.) Mail-In Licenses - Forms were disseminated with notes from licensing meeting of April 4, 2001. There has been no movement on this issue with no representation from Coralville, and no information regarding Coralville's position on the mail-in licenses. The Shelter issues approximately 7,000 licenses/year. M. Goodman estimates it should be more like 15,000/year. Shelter staff is also still considering a process of licensing by local veterinarians. 4.) Dog Park Update - The proposal is complete and is in the hands of the City of Iowa City. Even with current budgetary concerns, if the City conveys the land, JC Dog Pac is eligible to apply for grants. 5.) Paws in the Park - To be held on September 21, 2003 from noon to 4:00 PM. The categories of sponsors are: a. Major Sponsor - $500 - get their logo on all marketing items and a rugged course sign OR a vendor table. Need 15 major sponsors. b. Contest Sponsors - $300 - will sponsor one of several contests, get a rugged course sign, free advertising in pamphlet and bookmarks. Must have contest judge and provide a prize. c. Vendors - $100 - get two tables, two chairs and limited amount of electrical service to display and sell wares. d. Course Sponsors - $100 - get a rugged course sign and the option to have a picture on the sign. Persons are encouraged to contact M. Goodman is they know of possible sponsors. T. Meester presented a check as a Major Sponsor. 6.) Adoptathon - To be held on Saturday, June 21, 2003 from 10:00 AM to 8:00 PM at the Shelter. The theme is a Beach Party and many activities are planned. The City will deliver and remove sand for the event. There will be a huge rummage sale and all items (no clothing) can be dropped at Shelter anytime. Other activities will include limbo, sand castle making. Local businesses have donated money to prepare adoption packets. The goal is to adopt 10 dogs and 15 cats. People will be able to adopt animals that day. New Business 1 .) Election of Board Members - Dennis nominated Magarrall, Meester seconded. Magarrall voted in unanimously. Article II. Section 5 of the Bylaws allows for the recommendation of the removal of a Board Member due to a lack of attendance. T. Gill has exceeded the number of unexplained absences as allowed in Bylaws. Moved by Meester, seconded by Brandstatter that the Board ask the City of Coralville to remove Tom Gill from the Board. Motion carried. Meester will draft letter to the City. M. Goodman expressed concern about the lack of a quorum at Board meetings and asked members to consider whether an increase in the number of Board meetings would help to ensure a quorum. 2.) Budget/Fees - Fees may need to be increased due to the budgetary constraints at the City. Possible strategies to increase revenue are: increasing fees, generalizing adoption fees, rent traps, increase license fees, charge for medical services for reclaimed animals. 3.) FACF - Purchased a beautiful new scale for the Shelter 4.) CNWH Denise Cassidy has taken over and has arranged for more foster homes. Alex Braverman won Runner-Up for the Be Kind to Animals Kids Award from the American Humane Association. Dennis moved to adjourn, Brandstatter seconded. Motion carried, meeting adjourned at 8:05 PM. MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION LOBBY CONFERENCE ROOM THURSDAY, JUNE 19, 2003 - 6:30 PM Members Present: Jerry Anthony, Lori Bears, Amy Correia, John Deeth, Mark Edwards, Matthew Hayek, Morgan Hoosman Members Absent: Rick House, Jayne Sandier Staff Present: Tracy Hightshoe, Steve Long Council Present: Irvin Pfab Call to Order Amy Correia called the meeting to order at 6:30 PM. Approval of the May 15, 2003 Minutes MOTION: Bears moved to approve the minutes of May 15, 2003 as submitted. Anthony seconded the motion. All in favor, motion passed 6-0, (Hoosman not yet present). Public/Member Discussion of Items Not on the ARenda Correia noted the nomination of Commission officers would be at the July 2003 meeting. The new officers and any new commission members will begin serving in September 2003. The commission informally discussed the idea of thanking the City Council for unanimously approving the CDBG (Community Block Development Grant) recommendations. The group concluded it would be appropriate for Correia to verbally, and also with a letter from the commission, thank the council at the National Community Development Week "big check" presentation on July 1, 2003. It was also decided the thank you should be for the council's deliberative process, for all the work they do, and for all the time spent. Hoosman arrives. Correia asked the commission if they are interested in working on the issue of lead based paint in older homes and how it effects affordable housing and grant applications. Hightshoe and Long clarified that the City applies for State and Federal funding to address this issue and they have not received funding to date. Hightshoe said the Housing Rehab department could speak or provide a written update regarding this issue at the next meeting. Bears referred to an article concerning the new proposed homeless shelter that was in the Iowa City Press Citizen. She asked how far along they are with the project. Hightshoe responded that they have identified a site but the process may be delayed because of a possible soil stability problem. The proposed site is adjacent to the Iowa River and they must work with the appropriate agencies to determine if the property is suitable for construction and if there are any archeological issues. Correia suggested that in response to any negative feedback concerning the Shelter House project, the commission members might want to send letters in support of the project. MonitorinR Reports · Habitat for Humanity - Court Street (Correia) Correia and Hightshoe reported the home is currently being renovated. The new owner is handicapped and they are making the home accessible for wheelchair use. There is a new driveway, ramp, and plumbers are currently reworking the bathroom. The projected move in date is August. · Elder Services - Small Repair Services (House) Hightshoe and Long reported that all money for the project has been spent. · Greater lC Housing Fellowship- Longfellow Manor (Anthony) Anthony and Long reported that GICHF is ready to begin construction on a new zero lot located on Sheridan Avenue. Housing and Community Development Commission Minutes June19,2003 Page 2 · MECCA, UAY, Elder Services Inc. - Aid to Agencies (Hoosman) Hoosman reported that MECCA has hired a new medical coordinator. UAY has counseled over 696 homeless youth and teen runaways. They help with the 24-hour crisis hotline. To date they have received over 522 calls. UAY anticipates that the need for both services will increase; however some funding has been cut. Elder Services has started a nutrition program that is similar to the meals-on-wheels program that serves area senior citizens. ESI is planning for the new assisted living facility, Emerson Point. Hoosman reported the daycare that received CDBG funding; Hannah's Blessing, opened. Old Business · Community Development Celebration - Hightshoe said the theme for this year's celebration is "Inspiring, Empowering, Achieving". The event will be held at Uptown Bill's. Extend the Dream Foundation will provide the catering. Ron Reed, CEO of Mercy Hospital Iowa City, will be the speaker for the event and Mayor Lehman will be present to hand out the "big checks". The event will be held on Tuesday, July 1, 2003 from 4:30 to 6:00 PM. Invitations have been sent and there will be several press releases about the event in the newspaper. Correia thanked Hightshoe, and the Celebration planning committee (Deeth, Edwards and Hoosman) for putting together such a great event. · National Housing Trust Fund Resolution - Correia reported that the City Council may be looking at a local Housing Trust Fund and Leach is close to sponsoring the resolution in congress. Correia asked that everyone call or write the City Council, Board of Supervisors, and Governor Vilsack asking for support of the resolution. New Business · Housing Trust Fund of Johnson County Update- This is a newly formed non-profit that will provide another source of funds for affordable housing in Johnson County. Correia reported the Johnson County Housing Trust Fund is incorporated and has a Board of Directors. Correia recently became the Chair of this newly formed non-profit. Long stated they are still waiting to hear if the Fund will receive a grant from the EDI account. · CDBG Economic Development Fund Update - Correia noted there was information included in the commission's meeting packet about a recently approved CDBG project. The proposed project is from the Institute for Social and Economic Development (ISED) which is a local non-profit organization that provides micro-enterprise training. Long noted that included in the packet was a letter from the City Manager, Steve Atkins, concerning a HUD complaint submitted by Irvin Pfab. The complaint concerned CDBG funding and the allocation process in Iowa City. Steve Nasby's (Community and Economic Development Director) response is also included. · Correia asked if any members are interested in chairing or co-chairing the Housing and Community Development Commission for the next year to please call or email her. She also announced that there are possibly three vacancies on the commission beginning in September of 2003. The appointments are for 3 years and there is not a limit that one can serve. Applications and a summary of responsibilities are available at the City Clerk's office and on the City's website. Adjournment Motion: Death moved to adjourn the meeting. Hayek seconded the motion. All in favor, motion passed 7-0. Meeting adjourned at 7:18 PM. data on c~t ynt/pcd/rnin ut es/hcd c06-19-03 doc IP21 ,/ m AFT IOWA CITY HUMAN RIGHTS COMMISSION EMMA HARVAT HALL 410 E. Washington St. May 27, 2003 MEMBERS PRESENT: Lisa Beckmann, Keri Neblett, David Shorr, Paul Relish, Billie Townsend, Nick Klenske MEMBERS ABSENT: Alice Mathis, Bob Peffer, Rick Spooner STAFF MEMBERS: Anne Burnside, Sue Dulek 1. CALL TO ORDER: Meeting called to order at 7:08. Burnside suggested that Dulek start the meeting by discussing item four on the agenda. 4. REVISED HUMAN RIGHTS ORDINANCE: Dulek explained that the ordinance needed changes and additional detail added to provide guidance for the attorneys in the office of the Human Rights Coordinator and the City Attorney's office. Several meetings were held and Dilkes, Dulek, Shank and Burnside recommended improvements. There were several revisions made and reviewed by Shank and Burnside. Dulek further stated that there were three primary areas involved: 1-Cleaning up, making additions and removing unnecessary material. 2-Adding and clarifying the standard operating procedure. The adopted regulations are taken almost verbatim from the state regulations that apply to a public hearing process. This is a simplified version. 3-Concilliation and the ADR or alternative dispute resolution. The staff is now looking for recommendations for changes from the Commission. The changes are to be forwarded to the Council. After the Commission approves of the changes, its recommendations will be forwarded to the City Council. Dulek would like it put the revisions on the Council work schedule possibly at a September meeting, or no later than October as recommended by Dilkes. Retish questioned why the changes were necessary and he asked what criteria was used to make the changes and he wondered whether the changes were needed so that the Ordinance would be in compliance with state law. Dulek said that the Ordinance has to be in compliance with state law but that was not the reason many of the changes were made. She reiterated that some things in the ordinance were unclear, unnecessary or missing. For example, two public hearings were scheduled last year and the ordinance did not provide any specific guidance regarding certain procedures. Retish said that he looked it over and felt that Shank was in control of the decision making process and that it defined and expanded her role. Dulek added that it would be Shank or one her designated investigators. She further added that it is common practice to do this. Burnside explained that all decisions are thoroughly discussed, but it's Shank's job to make the final determination. Burnside felt that it just clarifies the fact that it is her responsibility to see that it gets done. She als0 added that an ordinance provides internal direction for us in standard operating procedures, plus it gives others a roadmap on how to proceed. Retish felt that it defines what the HR Coordinator is responsible for and possibly added to her workload. Burnside stated that she is unaware of any increase in duties it is just a clarification. Burnside explained that there were basically two major changes in the ordinance. (1) How probable cause decisions will be made and (2) the addition of an articulated mediation process. She gave examples of changes in the ordinance by pointing out how much was missing in one section. Dulek added that it is pared back by quite a bit. Retish asked where we could locate the specific role for the Commission. Burnside stated that it on page three, §2-2-1, §2-2-2, §223 speaks of powers and more. Beckmann felt that this changed the Commission's role and made it much more proactive in education. Townsend asked if we are being taken out of the picture so to speak on cases and she questioned if that was what the Commission really wanted. Beckman said yes, that is the result. Shorr stated that we seem to have a ratification function; sort of to either accept or appeal the findings of the ALJ. Dulek agreed and said that was something that wasn't made clear before. She further explained that the ALJ makes a proposed decision, not a final one. The Commission makes the final decision after reviewing all the materials. She also added that the Commission is only involved in specific decision as to whether it agrees with the ALJ's proposed decision. Dulek said the transcripts would be available to the Commission. Retish asked whether the Commission was to have more of a role under "Powers" on page three? Dulek stated that she believed so. Retish stated that many of the Commission members did not feel they were equipped to make a probable cause decision. Retish indicated that the more appropriate role for the Commission would be in the area of education. Beckmann agreed and also questioned how the Commission could make a decision as to whether the ALJ made the right decision. Dulek indicated that this is a role that is required under agency law. Dulek further added that Commission members would review the written arguments on both sides and indicate why the Commission does or does not agree with it. That role of the Commission under the law cannot be eliminated. Retish asked Dulek to review the role of the Commission. She referred him to page three, section 222 (a). Shorr asked what the Commission function would be before a hearing. Dulek said none. Retish didn't like the conciliation procedure but Burnside added that the revisions are almost a mirror of the state law except that it is a bit less. Retish stated that he would like the role of the Commission to be reexamined and Dulek said that she would. Burnside said that letter (h) would not apply to the Commission either because counseling the Council on the affirmative action policy is a holdover from past practices. Beckmann asked Dulek how the Commission should proceed. Dulek said that it could be put on next month's agenda, there is no rush. She also informed Burnside that a special meeting needed to be scheduled in the next week or two for pending litigation. The litigation discussion meeting was set for May 29th, 2003 at 5:30 p.m. 2, APPROVAL OF MINUTES: Beckmann asked for changes or approval of the past minutes. Motion made by Townsend to approve minutes and seconded by Shorr. Motion passed. 3. RECOMMENDATIONS TO COUNCIL: None 5. NEW BUSINESS: Beckmann announced that the Commission was sponsoring the Pride Festival and we need volunteers to staff a booth. She would like to see just one person at a time. The event will take place June 21st from 12:00-5:00 p.m. Burnside said that the HR office would be responsible for delivering materials to the booth by 11:30. Beckmann asked for volunteers, no one was available. She will call absent members (Spooner, Peffer, and Mathis) to see if they can staff the booth. Beckmann informed members that Peffer couldn't attend Tuesday night meetings for the summer due to a class that he is taking, and wondered whether members would be in favor of changing the Commission's meeting night. Retish and Shorr supported the change. Beckmann will find out what Peffer can do and get back to the group. This will be decided at the May 29th special meeting. 6. OLD BUSINESS: Reports of co-sponsored events attended by Commissioners or staff: "Discovering Dominga"; Building Blocks to Employment: Beckmann asked who had attended the "Discovering Dominga." Shank attended, but was not present to give a report. Building Block to Employment: Retish stated that the first event was overstaffed in comparison to the number of attendees. The June 3ra event will be held at Pheasant Ridge and it will start at 5:30, which is earlier than the previous one. He further added that the needs are different from the citizens at the Broadway area. He felt that the Commission and Education Committee might need to revise what is offered at the program. This can be determined after an assessment of the needs of the individuals the Commission is trying to assist. He believes that the citizens in Broadway are more apt to just fill out an application versus resume building. He will follow up and work with the staff and determine what the needs of the people at Broadway. Retish also stated that the education group would like more volunteers of color and diversity to join them. Retish indicated that he would like to recruit volunteers from a more diverse group. He added that the Education Committee would like to provide people what they need and not just what we're offering. Then after Broadway we could possibly do a couple of sites in the city. Listening Posts: Survey: Beckmann and Retish will visit the Senior Center sometime in August, date not set. Neblett witl be visiting the United Action for Youth, the GLBTQA group if anyone is interested in joining her. She would like to see how the kids there feel about human rights and their experiences. There is no date set for this event currently. Peffer and Shorr will be going to the Broadway Community Center, possibly next week. KIenske is still in the beginning stages of his project for next year on rental/housing issues. Breakfast: Burnside reported that the keynote speaker is David Skorton and nominees are being sought. Beckmann decided to wait until the August meeting to pick a committee to choose the winners. Educational Outreach- program ideas: Beckmann reported that Klenske will be doing a rental/housing workshop in January or February of 2004 and she believes that it will be very successful. Beckmann added that the Commission should continue coming up with educational ideas since our role will be changed as a Commission. She hopes to be able to do three or four events a year. 7. REPORTS OF COMMISSIONERS: Neblett: No report Retish: He felt that the state of the U.S. is still going downhill in terms of leadership and human rights. Shorr: No report Beckmann: No report Townsend: No report Klenske: No report 8, STATUS OF CASES: Burnside stated that cases are continuing to be closed since the Human Rights office is fully staffed and moving forward. Retish asked Burnside if the cases represent "real" problems. He indicated that in many of the cases he has read there doesn't seem to be any reason to go forth. Burnside said that she believes the cases represent real problems. In one of the cases recently read by a team, there was a finding of probable cause and there may be another probable cause case soon. Townsend wondered since the Commission is not reading the cases any longer, how would the Commission know what types of cases are coming in. Burnside said that the Commission staff could develop a broader summary on each case. Townsend felt that the Commission should be informed as to the types of cases being filed. Beckmann offered to have a time set-aside in each meeting where Shank could review specific cases so more information is available. Shorr suggested that since we're are re-writing the statute, we could ask for that. Beckmann questioned whether that was really necessary. Burnside didn't know it if has to be in the ordinance, but she will check with Shank and Dulek. Burnside felt that a more detailed report could be provided with or without an ordinance. Townsend doesn't want the Commission to turn into a social committee. Beckmann said that that was why we need to be more proactive and provide more educational outreach or we will not exist in the present state. The city council will not allow us to become a social group. Beckmann stated that last year we offered a lot more programs as opposed to this year. Townsend is unsure whether getting together to meet and pass around literature is enough for her. Beckmann said that we do a lot of important work such as forums and various seminars that are beneficial to the people. She restated that it is for this reason that the Commission needs to get out to the various areas in town and see what the community need. In addition, the Commission needs to show a presence in the community. Beckmann further stated that it is the Commission's responsibility and obligation to come up with ideas for human rights educational programs ideas. 9. ADJOURNMENT: Motion made by Retish to adjourn, seconded by Shorr. Meeting adjourned at 8:09 p.m. MINUTES DRAFT ~ IOWA CITY TELECOMMUNICATIONS COMMISSION MONDAY, JUNE 2, 2003 - 5:30 P.M. CITY CABLE TV OFFICE, 10 S. L1NN ST.-TOWER PLACE PARKING FACILITY MEMBERS PRESENT: Saul Mekies, Jim Pusack, Kimberly Thrower, Terry Smith, Brett Castillo STAFF PRESENT: Drew Shaffer, Mike Brau, Bob Hardy, Andy Matthews, Dale Helling OTHERS PRESENT: Randy Brown, Rene Paine, Susan Rogusky, Beth Fisher RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Brown reported that Mediacom has upgraded 15 of 45 nodes. All the fiber work has been completed. It is anticipated that the system upgrade will be completed by June 30. 8 of 25 nodes have been reviewed in relation to the drop audit. There has been about an 85% compliance rate. Paine reported that the survey done by the University public relations class on PATV viewership is complete and available for review at the PATV office. Fisher reported that the library meeting room acoustics in the temporary section of the library are very poor and as a result only the Summer Reading Program events will be shot this summer. Shaffer reported that the City's consultants, Rice, Williams, is reviewing Mediacom's recent basic tier rate filing. The City has forwarded a copy of the Request for Proposals (RFP) for refranchising consultants to Coralville officials for their input and is waiting on their response. Regarding the review of the cable TV budget Shaffer said that the Cable TV Division pays about $32,000 per year back to the City's general fund as compensation for services provided the Cable TV Division such as payroll, legal services, and Dale Helling's time. The Cable TV Division will be contributing $100,000 in FY 04 due to the City's budget shortfalls. Pusack said that it is the Commission's responsibility to understand how the funds are being spent and the value and benefit to the subscribers for those expenditures. The Commission needs to monitor how that changes from year to year. Pusack said the Commission needs to discuss if the City Council understands what else could have been done with those funds, what a pattern of using the franchise fees to balance the City budget over a number of years would mean. APPROVAL OF MINIUTES Smith moved and Mekies seconded a motion to approve the April, 2003 meeting minutes. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS Brett Castillo introduced himself and said he is looking forward to serving on the Commission. SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER ISSUES Shaffer referred to the complaint register in the meeting packet. Shaffer reported receiving a total of 15 complaints during the past month. Among the complaints were 2 about being unable to roach the cable company by phone, 1 about not receiving the channel 19 TV guide, 1 about a cable not being buried for three weeks, 1 about not being able to get emergency information on channel 14, 1 about not being able to get on the internet for three days, 1 about having to wait all weekend to get repair service, 1 about channels that the subscriber thought he was paying for being removed without notification, 2 about a cable company vehicle parking on private property, 1 about unsatisfactory customer service, 1 about frequent outages, 1 about a billing problem, 1 that the subscriber is paying more for less product, and 1 about the need for competition. All the complaints that could be resolved, have been. Thrower asked what area has had the most complaints since 2003. Shaffer said that rates are the most common complaint. The need for competition also generates many complaints. MEDIACOM REPORT Brown reported that 15 of 45 nodes have been upgraded. All the fiber work has been completed. It is anticipated that the upgrade will be completed by June 30. Work is now being done by in-house crews and the duration of outages has been shorter as a result. Castillo said that the local office apparently didn't know where work is being done and did not know that there was a work-related outage in a particular area. Brown said that there is an outage board that keeps track of where work is being done that is available to all customer service representatives at all the relevant call centers. Brown said that 8 of 25 nodes have been reviewed in relation to the drop audit. Them has been about an 85% compliance rate. Noncompliant drops are brought into compliance. Pusack noted that this is a sample and asked what the implications are for the entire system. Brown said that the implications will become more clear after the entire sample has been completed. UNIVERSITY OF IOWA REPORT No representative was present. SENIOR CENTER REPORT Susan Rogusky said she had nothing new to report. IOWA CITY COMMUNITY SCHOOL DISTRICT REPORT No representative was present. LEGAL REPORT Matthews said he had nothing new to report. PATV REPORT Paine reported that PATV recently hosted a video production class from the University of Iowa. The survey done by the University public relations class on PATV viewership is complete and available for review at the PATV office._The survey done by the University public relations class on PATV viewership is complete and available for review at the PATV office. Three summer interns are working with PATV. A fundraiser will be held in association with the Southside Fest in early September. PATV participated in the alternative high school careers day. LIBRARY REPORT Fisher reported that the meeting room acoustics in the temporary section of the library are very poor and as a result only the Summer Reading Program events will be shot this summer. The library will have a booth at the Johnson County Fair. Conversion of existing tapes to the DVD format is continuing. KIRKWOOD REPORT No representative was present. MEDIA UNIT Hardy reported that InfoVision has several new categories. One is called "Things to Do in Iowa City" and another provides information about the nonprofit organization Table to Table. The Community Television Service (CTS) is again cablecasting the Friday Night Concert Series. The CTS is also working with the Mud River Music Cooperative on a documentary about the Mill Restaurant and a series of programs for the Community Mental Health Center. The Cable TV Division recently served as a judging site for the National Association of Telecommunications Officers and Administrators video contest and viewed tapes of public meetings from around the country. CABLE TV ADMINISTRATOR REPORT Shaffer reported that the City's consultants, Rice, Williams, is reviewing Mediacom's recent basic tier rate filing. The City has forwarded a copy of the Request for Proposals (RFP) for refranchising consultants to Coralville officials for their input and is waiting on their response. CABLE TV RELATED FINANCIAL REVIEW Pusack asked for an overview of the cable TV budget, including the sources of funds, because the Commission has several new members. Shaffer said all the money in the City Cable TV Division budget is derived from franchise fees and a small amount from chargebacks for services provided to other City departments. There are three accounts corresponding to the source of those funds and how those funds are spent. In addition to the City Cable TV Division fund, 4811.0, there is the pass- through account (4814.0), which is derived from the $0.50 per subscriber per month charge on subscriber's bills. The third fund is the BTC equipment replacement reserve which is an ongoing fund to which the City Fund (481 t.0) contributes annually. In the FY 03 budget about $11,000 went to the equipment replacement fund. In addition, the City fund pays about $32,000 per year back to the City's general fund as compensation for services provided the Cable TV Division such as payroll, legal services, and Dale Helling's time. The Cable TV Division will be contributing $100,000 in FY 04 due to the City's budget shortfalls. Pusack said that it is the Commission's responsibility to understand how the funds are being spent and the value and benefit to the subscriber for those expenditures. The Commission needs to monitor how that changes from year to year. In this case, the City does not fund the cable TV activities, it is the cable TV funds that are funding the City. Helling said that the cable TV funds transferred to the general fund under the administrative services category initially had been calculated at two hours per week for Helling and two hours per week for legal services. Later the enterprise funds (such as cable TV) were charged more to better reflect the real level of support provided by the City. The FY 04 $100,000 cable TV subsidy to the general fund no longer would fall in that category and it is the first time that the City Council made a decision to use cable TV revenue to support the general fund. Shaffer said the budget provided in the meeting packet does not reflect this new $100,000 subsidy to the general fund and the Cable TV Division needs to figure out where to make cuts to balance the budget. Pusack said the Commission needs to discuss if the City Council understands where the money is coming from and if the Commission has the responsibility to inform them what could have been done with those funds. Smith said that there are two main sources of revenues, the franchise fee which generates a little over a half million dollars and the $0.50 pass-through fee that generates about $110,00 a year. The $100,000 transfer to the general fund will have to come out of the $500,000 generated by the franchise fee. A third source of income is the $180,000 for PATV that comes from the cable company and flows through City accounting. Pusack said the Commission needs to consider how other City departments have been impacted by the budget cuts. Is the Cable TV Division seen as a cash cow for the City? At what point would the Commission want to inform the City Council of the impact the transfer is having on subscribers. To best understand these issues the Commission needs to know how the Cable TV Division's operations will change. Pusack said that he is concerned about a pattern of using the fi'anchise fee to balance the City budget over a number of years without mentioning the practice to the City Council. Helling said that it is not anticipated that any funds will be restored by the state. It is unknown when, or if, the financial situation improves to the point that the City could go back to the policy of not using any of the franchise fee to support the general fund, which is now being changed. As of right now the transfer to general fund will continue into the future. Paine noted that more in pass-through funds are collected each year than is spent and asked if the Commission will reconsider how those funds are spent at some point. Shaffer said the pass-through fund was used by PATV and the City Cable TV Office for facilities and that in some years considerable more was spent than collected and in other years more collected than spent. Pusack said the Commission should be provided data on the pass-through fund as well. CTG FUNDING PROPOSAL Paine referred to the proposal in the meeting packet and said that it represents the consensus of the CTG. There were no other proposals other than for cameras for Library Meeting Room A. Fisher said that the requested $17,500 does not cover all the expenses of the upgraded audio-visual equipment to be installed. Mekies said that the funding for the entire package of equipment is not yet confirmed and suggested that the request be submitted after the other funds are committed. Fisher said that the library building budget stipulates that if there are cost over-runs that audio-visual equipment will be the first to be cut. Mekies noted that the pass-through funds were promised to the library by the CTG and that the $17,500 was included in the overall meeting room budget, but the Commission is only now being asked to approve the funds. Mekies said the process for allocating the funds is out of order and questioned why the Commission is being asked to approve the funds at this point. Smith moved and Mekies seconded a motion to approve the CTG funding proposal. Hardy and Smith provided a short history of the process used by the CTG and the Commission to allocate the funds. The motion passed unanimously. FCC MEDIA OWNERSHIP RULES Shaffer said that the FCC on a partisan split voted 3-2 to change the media cross ownership roles to permit much more consolidation. During the public hearings on the issue there was more public input urging the FCC not to make the changes than on nearly any other issue in the FCC's history. Matthews said that legislation is being considered to counteract the FCC's decision. Shaffer said that many of the public comments cited the "death of localism" as an outcome of the decision and noted that Iowa City is fortunate to have the access channels to provide a degree of localism. Brown said that Mediacom is affected by the ruling in that larger media conglomerates will have greater market power to force cable operators to carry their less popular channels if they wish to have access to their more popular channels. This is being done now by ABC and ESPN. ADJOURNMENT Smith moved and Castillo seconded a motion to adjourn. Adjournment was a 6:53 p.m. Respectfully submitted, Wm. Drew Shaffer Cable TV Administrator MINUTES Preliminary ~ 07-10-03 PLANNING AND ZONING COMMISSION ~ Jp~"~ JUNE 19, 2003 EMMA J. HARVAT HALL MEMBERS PRESENT: Dean Shannon, Don Anciaux, Beth Koppes, Ann Bovbjerg, Jerry Hansen, Ann Freerks MEMBERS ABSENT: Benjamin Chair STAFF PRESENT: Bob Miklo, Mitch Behr OTHERS PRESENT: Charles Meardon RECOMMENDATIONS TO COUNCIL: Recommended approval, by a vote of 6-0, SUB03-00022, a final plat of Highland Woods, a 6.92-acre, 10-lot residential subdivision located west of Cumberland Lane subject to Staff approval of legal papers and construction drawings prior to City Council consideration. Recommended approval, by a vote of 6-0, SUB03-00023 and SUB03-00025, a preliminary and final plat for Pine Ridge Addition, a resubdivision of Lots 17, 18, 19 and 20 of Meadow Ridge Part Two, a 2.21- acre, 2-lot subdivision located at the southeast corner of Meadow Ridge Lane and North Dubuque Street, subject to Staff approval of legal papers and construction drawings prior to City Council consideration. CALL TO ORDER: Bovbjerg called the meeting to order at 7:32 pm. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. ANNOUNCEMENT OF VACANCIES ON CITY BOARDS AND COMMISSIONS: Bovbjerg said the City would appreciate the help of its citizens. A listing of the current vacancies on the various boards and commissions was posted in the outer lobby. ZONING/DEVELOPMENT ITEMS: Motion: Hansen made a motion that the agenda be considered in the order of items 2, 3, 1 to accommodate members of the public who where in attendance. Anciaux seconded the motion. The motion passed on a vote of 6-0. SUB03-00022, discussion of an application submitted by John Moreland for a final plat of Highland Woods, a 6.92-acre, 10-lot residential subdivision located on Cumberland Lane. Miklo said the Commission had recently reviewed the rezoning of this property from Interim Development to RS-5, Low Density Single-Family and also the property's preliminary plat. Those applications were currently before the City Council. Staff anticipated the rezoning and preliminary plat would be approved at the Council's meeting on Tuesday June 24, 2003. The applicant was currently seeking final plat approval for the 10-lots, the extension of Cumberland Lane and Outlot A, which would be open space and maintained by the homeowner's association. Miklo said as submitted, the plat was in compliance with the subdivision regulations, the Zoning Ordinance and the preliminary plat which was about to be approved by Council. Staff recommended approval of SUB03-00022, a final plat of Highland Woods, a 6.92-acre, 10-lot residential subdivision located west of Cumberland Lane subject to Staff approval of legal papers and construction drawings prior to City Council consideration. Bovbjerg asked if the sewer drainage easement between Lots 7 and 6 was going to be dedicated to a trail. Miklo said that area would be a trail and stormwater easement area. There would also be a trail along the lot line of Lot 245 in Windsor Ridge. Public discussion was opened. There was none. Public discussion was closed. Planning and Zoning Commission Minutes June 19,2003 Page 2 Motion: Anciaux made a motion to approve SUB03-00022, a final plat of Highland Woods, a 6.92-acre, lO-lot residential subdivision located west of Cumberland Lane subject to Staff approval of legal papers and construction drawings prior to City Council consideration. Freerks seconded the motion. The motion passed on a vote of 6-0. SUB03-00023/SUB03-00025, discussion of an application submitted by CJ's Construction for a preliminary and final plat of Pine Ridge Addition (a resubdivision of Meadow Ridge, Part Two) a 2-lot, 2.21-acre residential subdivision located on North Dubuque Street. Miklo said the Commission had reviewed this development several weeks ago and the Council had recently approved the overlay rezoning to allow 13 townhouse style units on the property. At the time the Commission had initially reviewed this item, the applicant had not formally made a preliminary plat application, so Staff was including it the application for the final plat to make the paperwork clear. The property currently contained four lots, Lots 17, 18, 19 and Lot 20 which contained the existing house. In the subdivision, Lots 17, 18 and 19 would be combined into one large lot where the 13 townhouse style units would be built. Lot 1 would be a separate lot containing the individual single family home. The conservation easement would remain in place as illustrated on the plat. Miklo said the plat as submitted was in conformance with the zoning and subdivision regulations. Staff recommended approval of SUB03- 00023/SUB03-00025, subject to Staff approval of legal papers and construction drawings prior to City Council consideration. Bovbjerg asked for a clarification regarding where would the stormwater go. Miklo indicated a Iow area on site map where water would drain to. The property was also close to the Iowa River and water could drain under Dubuque Street and into the river. Bovbjerg asked for a clarification as to how development and construction on the site would be monitored/enforced during the construction phase. Miklo said that was addressed with the planned development which showed the limits of the construction area. As construction occurred, the City Housing and Inspection Department would make inspections of the site to monitor the property and ensure that the conservation easement was adhered to. Hansen asked for a clarification regarding the sanitary sewer and water section. Miklo said the wording of the Staff report would be corrected. No sewer tap-on fee was required, a water main extension fee was required. Freerks said in the north west corner of the property it looked like two trees were scheduled to be removed, but one tree appeared to be outside the lot line. There had been concerns expressed by neighbors about buffers. She asked Staff to check on the trees. Public discussion was opened. There was none. Public discussion was closed. Motion: Hansen made a motion to approve SUB03-00023 and SUB03-00025., a preliminary and final plat for Pine Ridge Addition, a resubdivision of Lots 17, 18, 19 and 20 of Meadow Ridge Part Two, a 2.21- acre, 2-lot subdivision located at the southeast corner of Meadow Ridge Lane and North Dubuque Street, subject to Staff approval of legal papers and construction drawings prior to City Council consideration. Koppes seconded the motion. The motion passed on a vote of 6-0. REZ03-O0017/SUB03-0001~, discussion of an application submitted by K.G. Bird, L.L.C. for a rezoning from ID-RS, Interim Development, to RS-5, Low Density Single-Family and a preliminary plat of Oakmont Estate, an 8.7-acre, 17-1ot residential subdivision located on the west side of Foster Road. Miklo said properties in the general peninsula area had been zoned ID-RS due to the lack of adequate infrastructure including adequate streets, sanitary sewer and water service. With the recent completion of Foster Road, new water lines, recently completed City sewer upgrades to serve the water plant and a lift station that was installed by the Peninsula Neighborhood Development, this area currently contained adequate infrastructure to serve development. The applicant was seeking to rezone the property to RS-5 to allow a 17-1ot subdivision to occur on the property. Planning and Zoning Commission Minutes June 19, 2003 Page 3 The Comprehensive Plan indicated that this property as well as much of the larger peninsula area should be developed as conservation or cluster subdivisions due to the environmentally sensitive areas of the property. Miklo said this particular design was not strictly a conservation design, but Staff felt that with close scrutiny of where the road would be located and of the building sites, many of the objectives of a conservation subdivision could be achieved. If this property were to be a conservation or cluster subdivision, it would have to be a planned development, meaning narrower streets and smaller lots, which was not being proposed in this particular case. Miklo said the overall density of the area west of the Idyllwild development should be no more than 5- units per acre because the only access to this part of the City was Foster Road with some secondary access provided by Taft Speedway which had the potential for being under water in times of flooding. The policy of the Comprehensive Plan was to allow some areas to develop more intensely as long as the gross density did not exceed 5-units per acre. Miklo said in the peninsula neighborhood, much of it was set aside as open space so the gross density was 5-units per acre but portions of the development would actually be 10-units per acre. A new street, White Oak Place, was proposed to run eastJwest off Foster Road. There would be an extension of Swisher Lane which would connect to allow both pedestrian and vehicular traffic from the new development Oakmont Estates, to travel to public parks and neighborhood open spaces in the peninsula without having to travel back onto Foster Road. Staff had requested an additional sidewalk or trail to connect to an existing alley in the peninsula. The applicant had agreed to place a sidewalk on a revised plat. Outlot A, to be dedicated to the City for additional to the peninsula parkland, contained protected slopes, steep and critical slopes and the river corridor frontage. It was regulated by the Sensitive Areas Ordinance. Miklo said having Outlot A dedicated to the City assured for the most part that the sensitive areas would be protected. There would be some grading in the area of the bulb of the cul-de-sac in order to allow the cul-de-sac to be built. The property also contained a woodland, which according to the Sensitive Areas Ordinance was a wooded area which contained forest trees of over 2-acres in size. The woodlands area on this property represented approximately 5.8-acres of the property. The property also contained a grove of large oak and hickory trees. There had been an attempt to design the lots around the trees to protect many of them from development activity that would occur when the road was built as well as when individual houses were built. The City Forrester had reviewed a tree protection plan for this development. Miklo said at this point, it was not clear to Staff that the applicant had achieved compliance with the Sensitive Areas Ordinance which required 50% of the woodlands be preserved or protected. Although the plan showed 50% of the woodlands being set aside it did not show the required 50-foot buffer from the edge of the trunks of trees in those woodlands. The 50-foot buffer was required because grading up to the edge of the trees and of their root systems would cause them to die back. It would be necessary to revise the plan to show in addition to saving 50% of the woodlands on the site that there was a 50-foot buffer around those woodlands. Staff would work with the applicant to try to achieve that. Miklo said in the event that 50% of the woodlands could not be preserved, the Ordinance would allow the City to approve a reduction of the 50% provided that replacement trees were planted at a ratio of one tree for every 200- square feet of woodland area that was disturbed. Those trees could be planted in a public right-of-way or public park however the Ordinance encouraged those trees to be on the site itself. Miklo said Staff were looking at other options such as possibly saving more trees on Lot 1 or shifting the podion of the street to the south to move the building sites away from the woodlands. There was a requirement for neighborhood open space for this subdivision. 1.5-acres of open space had been dedicated in Outlot A, but was too rugged to meet the requirements of the Ordinance, so the subdivision would require the payment of fees equal to approximately 8,942 square feet of open space. Staff would work with City Parks and Recreation staff to determine what portion of the dedicated open space could be counted toward the requirement. Miklo said in terms of stormwater management, there would be no retention required, water would be directed toward the Iowa River. It was possible that there would need to be some improvements or rock dams installed over the path that the water would take to assure that no erosion would occur in that area. The City Engineer was working with the applicant's engineer to resolve that issue. Miklo said Staff found the plat as designed and the rezoning to be in general conformance with the Comprehensive Plan provided that a solution could be reached for the woodland protection on the Planning and Zoning Commission Minutes June 19, 2003 Page 4 property. Staff recommended that REZ03-00017/SUB03-00019 be deferred pending resolution of deficiencies. Hansen asked if Lots 1 and 17 accessed the property from White Oak Lane and not Foster Road. Miklo said that was correct, a note had been added to the plat prohibiting access onto Foster Rd. Bovbjerg said she had some non-engineered re-drawings that she would give to Miklo to review. Bovbjerg said she had some real concerns about Lot 1 being built on at all. She had personally toured the area which seemed a very difficult place to build, and it would be a very lovely entrance to the whole development. She asked if it would be possible to shift the road to the south and change the cul-de-sac to pull Lots 9 and 10 away from the slopes at the end. She was pleased that it would connect Swisher Lane and that there would be a connection with the alley in the Peninsula Neighborhood. Public discussion was opened. Charles Meardon, 122 S. Linn Street, representing K.G. Bird L.L.C., said he was there to answer any questions the Commission might have. They were working to resolve the tree issue. Bovbjerg requested the applicant to take into account the points she had made earlier to Staff regarding Lot 1 and its beauty as an undisturbed piece of property. Meardon said when they had met with Staff earlier in the day, one of the possibilities they had explored was dropping Lot 1 as part of the subdivision. He was not sure that would happen, but it was a main area of focus and Bovbjerg's point was a good point. Freerks said she agreed with Bovbjerg as well. It looked like a difficult lot to develop and it would be nice to have it as an entrance to the neighborhood, if possible. Meardon said the tree issue was a very hard one to resolve. He was appreciative that Bovbjerg had taken the time to visit the site, make drawings and would welcome any suggestions as they needed some creative ideas. Meardon said they felt the trees were one of the more attractive features of the subdivision and everyone present had an interest in protecting as many trees as possible. Bovbjerg said a former applicant used to say, "Trees sell lots." Public discussion was closed. Motion: Hansen made a motion to defer REZ03-00017/SUB03-00019, a rezoning from ID-RS to RS-5 and a preliminary plat of Oakmont Estates, an 8.5-acre 17-1ot residential subdivision located on the west side of Foster Road. Anciaux seconded the motion. The motion passed on a vote of 6-0. OTHER: Koppes said she would be absent July 3, 2003. CONSIDERATION OF 6/5/03 MEETING MINUTES: Hansen made a motion to approve the minutes as printed and corrected. Freerks seconded the motion. The motion passed on a vote of 6-0. ADJOURNMENT: Koppes made a motion to adjourn the meeting at 8:01 pm. Freerks seconded the motion. The motion passed on a vote of 6-0. Jerry Hansen, Secretary Minutes submitted by Candy Barnhill data on c~t yntJpcd/rninut e s/p&zO6-19-03.d oc MINUTES DRAFT SENIOR CENTER COMMISSION ~ TUESDAY, JUNE 17, 2003 MEMBERS PRESENT: Lori Benz, Eve Casserly, Jay Honohan, Allan Monsanto, Charity Rowley, Jim Schintler and Deb Schoenfelder MEMBERS ABSENT: Joanne Hora and Betty Kelly STAFF PRESENT: Michelle Buhman, Linda Kopping, Susan Rogusky and Julie Seal. GUESTS: Betty McKray, William Laubengayer Lee McGovern and Charlotte Walker. CALL TO ORDER MINUTES Motion: To approve the May minutes as amended. Monsanto/Rowley Motion carried on a vote of 7-0. Schoenfelder was listed as present in the May minutes, however she was absent. PUBLIC DISCUSSION In response to recent requests from community members for extensive programming and operational information that would require a considerable amount of staff time to compile, Honohan reviewed the city policy related to this matter and noted its applicability to the Center. In the City Clerk's office, There is a $0.10 per page fee for coping. In addition, there is a $5.00 charge for every 15 minutes of staff time after the first 15 minutes. (E.g. there would be a $5.00 charge for 30 minutes of staff time). All fees must be paid in advance. Walker asked the following questions: 1. What is the status of changing the name of the Senior Center 2. Why do the mailings for the Center of Learning not mention the Senior Center? 3. What changes are planned for the Post and when will they be implemented? 4. Would it be possible to receive monthly reports on volunteer activities/hours, the number of people attending Center for Learning classes, and the number of new people who are coming to the Center for Learning? Honohan acknowledged that the Planning for Change proposal talks about forming a committee of participants and community members to discuss changing the name of the Center. He noted the committee will be pulled together sometime in the future and will consist of participants from the Senior Center and community members. Kopping noted that the Center for Learning is a program, similar to the Eldercraft Gift Shop, which is organized and sponsored by the Center but does not include Senior Center as part of its name. In the case of the Center for Learning, the name was essentially a marketing strategy intended to attract new people to the Center. Kopping also noted that all kinds of possibilities for changing the format of the Post are being explored and nothing has been decided at this time. MINUTES DRAFT SENIOR CENTER COMMISSION TUESDAY, JUNE 17, 2003 Rogusky stated that volunteer data for 2003 is now being entered into the computer. Once the information is in the database, reports are easily generated. She also noted that participation reports are given at the end of each semester for the Center for Learning. NUTRITION PROGRAM LEASE UPDATE- KOPPING Kopping repoded meeting with Connie Benton-Wolfe, Director of Elder Services, Inc. The attorney for Elder Services recommended listing the specific days and hours that the staff bathroom is available to nutrition program employees in the lease. Benton- Wolfe plans to take the lease to the Elder Services Board for approval on June 24, 2003. Rowley would like to address the fact that the Senior Center is paying for services outside of Johnson County. Benton-Wolfe reported that the Nutrition Program is looking at the possibility of preparing these meals out of the building. In response to a request from a City Councilor, staff is attempting to estimate the utility costs for the operation of the kitchen. Kopping noted that there are still some outstanding questions related to the ownership of a few pieces of equipment in the kitchen. However, this issue involves the Center, Heritage Area Agency, and county rather than Elder Services, Inc. The language of the lease reflects this fact and allows Elder Services and the Center to move forward with the lease even though the ownership issue has not been resolved. The lease will be modified to reflect the current year. PLANNING FOR CHANGE SCEHDULE UPDATE- Honohan A revised timeline for the proposed plan of action was distributed. Staff recommends accepting membership registrations on July 1, 2003 and planning and implementing a membership drive that will culminate in mid-September. Staff also recommended creating a committee of Commissioners to help work on expanding membership benefits to include discounts at local merchants. Casserly worked with Betty Kelly and June Braverman to develop sample documents for reporting contributions and memberships dues to the Commission and general public. Sample documents were distributed and reviewed by the Commission. No action was taken on this item at this time. BOARD OF SUPERVISORS MEETING REPORT- Honohan Honohan met with the Board of Supervisors. Supervisors agreed to put consideration of a new 28E Agreement on an upcoming work session. No date was given. The Commission would like to have a three-year agreement with the County. The Board also discussed the fact that Casserly's appointment expires at the end of June. Honohan offered that the Commission could continue with 8 Commissioners unti~ there is a new 28E Agreement. Schintler submitted his resignation from the Commission. Schintler indicated he was resigning for health reasons and that the resignation would be effective immediately. MINUTES DRAFT SENIOR CENTER COMMISSION TUESDAY, JUNE 17, 2003 VOLUNTEER RECOGNITION UPDATE- Benz The 2003 Volunteer Recognition Breakfast is on June 27, 2003 from 7:30-10:30 AM. This year's event will be a pancake breakfast with both commission and staff cooking and serving the volunteers. The Sax Attack, a trio from West High Schoot, wilt be performing at the event. Senior Center memberships and Senior Center parking permits will be given away as door prizes during this event. McGovern pledged $200 to support the Volunteer Recognition event. SENIOR CENTER UPDATE Operations- Kopping Kopping reported that the modifications to the door access program are underway. The new membership (proximity) cards are in and cost $.30 per card less than expected. The Center's parking permit program for the Chauncy Swan ramp has been discontinued. The parking department discontinued the program after surveying use of the parking spaces and determining that usage by Center participants is very Iow. Kopping recommended expanding and modifying membership benefits in three ways. 1. Have memberships run for one year from the date of purchase rather than having them all expire every year on June 30. 2. Offer Senior Center members a 40% discount on evening and weekend room rental at the Center. 3. Offer a visitor or trial membership for $5/week, for a maximum period of two weeks a year. Commission discussed the recommendations. Motion: To accept all three recommendations for expanding membership benefits, Rowley/Schoenfelder, Motion carried on a vote of 7-0 Kopping and Buhman met with Finance Director Kevin O'Malley, and Budget Analyst Deb Mansfield and developed a plan for handling alt revenue collected at the Center. Kopping distributed a copy of the Financial Plan Recommendations and reviewed it with the Commission. Commissioners will review the plan and discuss the it at the July meeting. Kopping reported that staff has been working with Document Services to create promotional and enrollment materiats for the packet, items such as pens and bags have been ordered. Kopping distributed a list of costs for these items. Programs- Seal Julie reported on events during July. See the Post for a full listing of programs in July. MINUTES DRAFT SENIOR CENTER COMMISSION TUESDAY, JUNE 17, 2003 Volunteers- Rogusky Rogusky reported on the attendance for summer classes in the Center of Learning and distributed the summer programming for the Garden Club. The Memoirs Writing class, which met during the spring semester, had a reunion last Friday and plan to meet again in August. REPORTS FROM MAY COMMISSION VISITS City Council No report. COMMISSION DISCUSSION Rowley is writing the article for the July Post. Casserly will report to the Board of Supervisors next month Honohan will write the commission report for the August Post. Lori Benz will report to the City Council. Motion to adjourn, Motion carried on a vote of 7-0. Monsanto/Schoenfelder