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HomeMy WebLinkAbout1996-01-04 AgendaORGANIZATIONAL MEETING January 4, t996 - 12:00 Noon Council Chambers Item No. 1 - Item No. 2 - CONSIDER MOTION TO APPOINT CITY CLERK AS TEMPORARY CHAIR- PERSON. ORGANIZATIONAL MEETING CALL TO ORDER-CITY CLERK. Item No. 3- Item No. 4 - Item No. 5- ROLL CALL Under Roberts Rules of Order, the previous custom has been to use the voice method voting. As the Charter does not prescribe the method of voting, Council will need to make a motion to fix the method of voting. Nominations can be made by balloting or from the floor. Voting can be by voice vote, show of hands or ballot. Council Should also decide if the basis for decision is majority vote of the total membership and procedure for canvass of ballots. NOMINATIONS FOR OFFICE OF MAYOR MOTION TO CLOSE NOMINATIONS #3 page 1 Item No. 3 - ROLL CALL Karr/ Roll call- (here). Kubby/ Can't we even say welcome before we begin? It is great to have everybody here. It is new beginning. It will be exciting. Nov/ Yes, I second that. Thisrepresents only ereasonably accuratetranscription ofthelowa Cl~ council meeting of Jenua~ 4,1996. F010496 #4 page Item No. 4 - CONSIDER MOTION TO FIX METHOD OF VOTING Karr/ Item No. 4 is consider a motion to fix method of voting. Under Roberts Rules of Order the previous custom has been to use the voice method of voting. As the Charter does not prescribe the method of voting, council will need to make a motion to fix the method. Nominations can be made by balloting from the floor. Voting can be done by voice vote, show of hands, or ballot. Council should also decide if the basis for decision is majority vote of the total membership and the procedure for canvass of ballots. Is there a motion to decide the method of voting? Kubby/ In the past we have always done a voice vote. Karr/ That is correct. Kubby/ I feel comfortable with that. Karr/ Do you wish to put that in a- Kubby/ I so move. Norton/ I second. Karr/ Okay. Moved by Kubby, seconded by Norton as the method of voting to be voice vote. Kubby/ The other thing that I have always been confused about is the way we have done it in the past that people nominate somebody for an office and we vote that person up or down and if that person is voted down then we nominate a second person. Other organizations I belong to we- Or maybe it is we nominate people and whoever was nominated first gets voted on first. Is that correct? Karr/ That is correct. That is correct. We would have a motion and a second to nominate someone and then we would continue with the nominations, a motion and a second and then we would have a motion to cease and then we vote in the order nominated. Is that what you recall? Or does that answer your question? Kubby/ That is what I am asking about. Karr/ Okay. That has been the custom. We certainly can change that if there is interest on the part of council to do so. Is there any other discussion or further clarification? We have a Thisrepresents only areasonably accuratetranscrlptlon ofthelowe City council meettng of January 4,1996. F010496 #4 page motion for voice vote. What about-would you like to discuss in one motion also the method of nomination or vote on the voice vote first and then discuss nominations later? Okay. There is a motion. Moved by Kubby, seconded by Norton that the voice vote method be used. All those in favor? (Ayes). Okay, carried. Now we have the nominations as far as the method by which we nominate and vote at that point. Karen has outlined the previous custom. Is there any suggestions or clarifications on handling that? Kubby/ I move that we act as in the past? Karr/ Okay. Thornberry/ I second that. Karr/ Moved by Kubby, seconded by Thornberry. Discussion. All those in favor- (ayes). Unanimous. This represents only e reasonably accurate transcription of the lows City council meeting of January 4, 1996. F010496 2 BALLOT OR VOTE Item No. 6 - NOMINATIONS FOR OFFI E OF~ TEM MOTION TO CLOSE NOMINATIONS BALLOT AND VOTE Item No. 7 - MAYOR AND MAYOR PRO TEM SWORN IN Item No. 8- MOTION FOR CITY COUNCIL APPOINTMENTS Council Legislative Committee Council Rules Committee #5 page 1 Item No. 5 - NOMINATIONS FOR OFFICE OF MAYOR Karr/ Item No. 5 Nominations for the office of the mayor. Nominations are now open. Lehman/ I would like to nominate Naomi Novick. Thornberry/ I second. Karr/ Moved by Lehman, seconded by Thornberry to nominate Naomi Novick for mayor. Are there any other nominations? Are there any other nominations? Third and final, are there any other nominations? Okay. Nov/ Is that a custom? Karr/ Three, three. Parliamentary three calls. There is a motion on the floor. Moved by Lehman, seconded by Thornberry to nominate Naomi Novick for the office of mayor. Is there a motion to close nominations? Moved by Vanderhoef, seconded by Norton to close nominations. All those in favor of closing? (Ayes). Unanimous. Okay, the vote then on Naomi Novick for mayor of Iowa City for two year term. Kubby/ Before we vote- TWO years ago during the mayoral process we had probably the most public process that we have had since I have been watching council in the last 12 years or been on council and I was really hoping that was going to be a trend in our process. That I don't mind having a private component to the process but there has been virtually no public component to it and I really value that. And so I guess I want to ask Naomi to talk a little bit about why she thinks she would be a good mayor, what she would do and to ask anyone who has comments in support of Naomi for mayor. I just think it is important for the public to have some discussion on this. Nov/ Well, as far as qualifications are concerned I think I have been conducting meetings for various organizations all over town, statewide as well. So, experience is certainly a factor in this case. And I also think that it is time for me to do something. Time for me to take on a little bit more responsibility and I considered boards of national groups. I considered boards of state group. I did not apply for either of those because I think mayor of Iowa City is the kind of thing I wanted to do. I really respect local government. I enjoy the immediacy of local government and I chose- I am going to be more involved. That is where I want to be more Thisrepresents only ereasonubly accuratetranscrlption ofthelowa City cooncil meeting of January 4.1996. F010496 #5 page 2 involved. Any questions? Kubby/ I guess I want to know what does that mean being more involved in (can't hear) more responsibilities? Nov/ What do you mean by that? Karr/ Could I interrupt one second and note that we don't have the level set because everyone is in different- If we could sit forward and speak to the mic. We are not picking you up and I am sorry. Kubby/ I am just asking Naomi to clarify what she means by taking on more responsibility. Nov/ What I meant was should I devote more time to some government activity or should I just be a council member and not do any more than that. And it was just a decision point. Should I take some opportunities that are available or should I not? And I felt that I should. So I said I wanted to be mayor and I discarded some other options. Lehman/ I would like to add something. I did nominate Naomi and I nominated her for several reasons. First I think you are a very non-political politician which I appreciate. I am sure at the city level there are a lot of politics. We have a very diverse council. I think Naomi has a unique ability to work with people and I think she will be very affective in getting this council and getting the job done. So I am very very pleased, Naomi, that you did seek the nomination. Thornberry/ I seconded the nomination for Naomi after talking with several people who were in organizations with Naomi that Naomi chaired and they said that-they indicated to me that she ran a pretty tight ship and when people got off track she would bring them back on track and some of us this has been lacking in the past and I appreciate that experience that she has had and so I was able to second her nomination. Karr/ Is there any further discussion? Kubby/ I guess I want to emphasize my questions are not so much a challenge to the nomination but my desire to have some kind of public discourse about selecting our leadership. I think we owe the public that. Karr/ Any further discussion? We have a motion on the floor to Thisrepresents only areasonably accuratetranscription ofthelowa City council meeting of Janua~ 4,1996~ F010496 #5 page 3 elect Naomi Novick as mayor of Iowa City for a two year term. Voice vote has been decided. All those in favor of the nomination say aye- (ayes). Kubby/ Congratulations, Naomi. (Clapping). Thornberry/ If I may be so bold. I would like to present Naomi with a pin that says Naomi Novick, Mayor, Iowa city, Iowa. Nov/ Thank you. Thornberry/ You may change the color if you wish. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4. 1996. F010496 #6 page 1 Item No. 6 o NOMINATIONS FOR OFFICE OF MAYOR PRO TEM Karr/ Item No. 6 Nominations for the office of mayor pro tem. Nominations are now open. Moved by Vanderhoef, seconded by Nov to nominate Ernie Lehman as mayor pro tem. Are there other nominations? Are there other nominations? Third and final other nominations? Is there a motion to close nominations? Moved by Norton, seconded by Thornberry, to close nominations. All those in favor of closing say aye- (ayes). Unanimous. Motion and ballot. We have a motion by Vanderhoef, seconded by Novick, to elect Ernie Lehman as mayor pro tem. Baker/ Before we do that it might be appropriate to have some discussion about this office as well and I might as well start it and I would like to try to explain why I will not support this nomination. It is not a reflection of Ernie. I think Ernie is a very capable and serves the council well and it is certainly not an indication of a priority I place on this particular office as far as its power or responsibility. It is a parliamentary position that is necessary in this form of government. I would have preferred the consideration of another council member. In private discussions with individual council members it was obvious that there was not going to be a majority for that council member and I am referring to Karen Kubby. Karen and I in the past two years have disagreed significantly on many issues and I would expect that in the next two years we would also disagree significantly on many issues. However, Karen has served this community quite well. She has been elected three times. She has always come to these meetings prepared and shown a knowledge of substance that was always impressive and more importantly I think we have missed an opportunity here to make a fairly dramatic gesture that this new council intends to be inclusive and diverse and recognize that diversity and I thought it would have been appropriate for the longest sitting serving council member to be given serious consideration for this office and I am disappointed that she wasn't and so I am uncomfortable supporting Ernie on those terms but it is not a question of Ernie. It is a question of process again and I wish that we would have been able to have some more serious consideration but it does not look like it is going to be that way. So I would just like to express my support for Karen's position and explain why I cannot support Ernie. Thornberry/ If you felt so strong about that Larry, why didn't you This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. FO 10496 #6 page 2 nominate her? Baker/ Well, Dean, I will tell you why. Because I have a double disappointment here. There was nobody to second that nomination and I didn't want to nominate her and embarrass her in that particular sense. I just wanted to talk about her credentials. Now, if you would like to second the nomination I would be glad to nominate her. Thornberry/ I have already seconded a nomination. Baker/ Or anybody else. Kubby/ I guess I would like to ask Ernie the same question I asked Naomi just in terms of (can't hear). Lehman/ First of all for the mayor pro tem, you are probably aren't going to expect very much because hopefully I will not be in a position to have to sit in Naomi's chair. But I sincerely feel that I fairly represent the majority of folks in Iowa City, opinions and their feelings, at least from comments that I have gotten. I think it is an honor. I think it is pretty much a perfunctory position. I don't expect it to be a lot. But I am very proud. Nov/ Well, Ernie, I may share some of these ceremonious things more than you expected. Other council members be aware of that as well because I may not make a full time job out of this. Kubby/ It is all of our responsibilities to do those tasks. Karr/ Is there any further discussion? Kubby/ I guess I had- I want to thank Larry for his comments. I had not- I had expressed some interest in the mayor pro tem position and had done so not immediately after the election and by the time that I had decided that I was interested in asking for some support for myself for this position people had said that they had already committed to Ernie and I guess a lesson that I have learned from that is that I want to make sure I know what all the options are before I make a commitment and that again that is another reason to have a public component to a process so that everything doesn't happen behind the scenes. So I hope that other people will share that lesson that before you make a commitment that you know what all the options are, you know what all the perspectives are before you say I will do this. I don't like, Thisrap~sents only oroasonably accuratetranscription ofthelowa City council meeting of Janua~ 4,1996. F010496 #6 page 3 personally, to make commitments over the phone about how I am going to vote. I just personally think that that kind of public business should be done in the public eye. I will be voting for Ernie for mayor pro tem. I think he will be able to represent the mayor thoroughly when she is not there to make welcoming co~ents. Any of us will run the meetings just fine if we are called upon. Karr/ Is there any other discussion? we have a motion on the floor. Moved by Vanderhoef, seconded by Novick to nominate Ernie Lehman as mayor pro tem for a two year term. All those in favor say aye. 6-1, Baker voting no. Thisrepresents only areasonably accuratetranscription ofthelowa City council meeting of Janua~ 4,1996. F010496 #7 page 1 Item No. ? - MAYOR ANDMAYOR PRO TEM 8WORN IN Karr/ Item No. 7 Mayor and mayor 9to tem swearing in. do this right u9 on top. [City Clerk [City Clerk We will just swears in Novick as mayor of Iowa City] swears in Lehman as mayor pro tem of Iowa City] This represents only a reesonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 3 Emergency Maragement Commission Johnson County Council of Governments (JCCOG) 7L~--, ~_.z.~ ~ ~,,..~, 7~,~ Iowa City/Coralville Convention and Visitors Bureau HACAP Board of Directors (Hawkeye Area Community Action Program) Student Senate Subcommittee Item No. 9- COUNCIL ORGANIZATIONAL POLICIES Meeting Techniques / Public Hearings Board and Commission Applications #8 page 1 Item No. 8 - MOTION FOR CITY COUNCIL APPOINTMENTS Nov/ The next item on the agenda is City Council Appointments for various council and off council committees. a. Oouno11 Legislative Committee Nov/ First on the list is the council legislative committee. Larry, you have been on this. Are you interested in keeping it? Baker/ I will be glad to serve again. Nov/ Okay because we need somebody with experience, I am asking Larry to serve again. Is there anyone else who is interested in legislative issues on behalf of the city? Thornberry/ I would. Nov/ Okay. Baker,and Thornberry. Anyone else? We could have three. Baker/ ¥eah, we had three the last time, didn't we? Nov/ We did have three the last time and I think it is flexible. I don~t think we are required to have a specific number. Kubby/ That doesn't mean none of us-the other people can't lobby and write letters. Nov/ Of course. Vanderhoef/ (Can't hear). Nov/ We have Venderhoer, Thornberry and Baker. Now if you want us to move- Kerr/ We can do it all at once if you are comfortable. That is entirely up to you. Nov/ Okay, we can just say we move the above appointments. Go ahead. bo Counoil Rules Committee Nov/ There have been two people on that. Karen and Sue. Karen, are you interested in keeping that one. Kubby/ I would be happy to give up responsibility to someone else. It is a very non-taxing job. Literally and figuratively. This represents only a reasonably accurate transcription of tho Iowo City council meeting of January 4. 1996. F010496 #8 page 2 Nov/ This is a committee that may meet twice a year. Not that the first one meets anymore often than that. Anybody interested in the Rules Committee? I will put me on the Rules Con~mittee. Is there anybody else? Norton/ I will help if that doesn't preclude some other office. Nov/ No, it doesn't preclude anything. We will put Nov and Norton on there. c, Emergency Management Commission Nov/ The Emergency Management Commission needs one council member. Anyone who is particularly interested in emergency management and would be willing to be a representative for us? Lehman/ What does in entail? Nov/ It entails an occasional meeting. They do not meet very regularly but they do meet and they do some drills, planning, that sort of thing for emergency management. Lehman/ I will do it. Nov/ Okay. d. Johnson County Council of Governments (JCCOG) Nov/ Next is JCCOG and we need five representatives and an emphasis on need. This is a commitment to really go to the meetings. Kubby/ I have a suggestion. Traditionally, in the past the mayor has not been on JCCOG because there are just so many other responsibilities. I know that Larry has a class conflict so I would like to suggest that the rest of us be on JCCOG and I think that is really good because there will be a couple of people who have been on there in the past, three people who- new people to the council. So it will be really helpful in understanding all the connections between other jurisdictions. So I think it would be really good for us and for individual council members to have three new members. Nov/ This is a commitment for 4:00 in the afternoon. That is why Larry is saying- Baker/ My teaching schedule fluctuates. In this semester it is going to have a conflict and it probably will happen more often than not. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 #8 page 3 Nov/ We understand. Kubby/ And if you can't make it then we can ask- If any of us can't make it then we can ask Larry of Naomi to represent us. Nov/ I can serve as an alternative right now on this. As a matter of fact there is nothing to prevent the mayor from serving on this but it is just been kind of a habit that the mayor has enough other things to do and I have been on this committee for a long time. Baker/ It is important to have all five people there to keep the county in line. Nov/ That is true. If you cannot make it- We don't necessarily give up a great deal if there are only four people but there are close votes sometimes and this vote does make a difference. Kubby/ Infrequently but it happens. Nov/ It happens and you can ask another city council member. You can ask the city manager to serve as an alternative. Let somebody know you are not going to be there and somebody will come instead. Karr/ So is there one alternate, Madam Mayor, or two? Nov/ One, Larry has a conflict. Put me as an alternate. If I couldn't come we could pick up on Steve or Dale or send somebody. Kubby/ Do they have to be designated at this point? Baker/ I will be the second alternate. Nov/ Do we have to designate an alternate? Kubby/ Can we have three just in case no one can come- Karr/ I am not sure that JCCOG can allow for other than elected officials in this capacity. I would have to check. Why don't we check on it and go with the five and two right now. Arkins/ I don't recall- Karr/ Yeah. Thisrepresents only areasonably accurate transcription ofthelowa City councllmeetlng of January 4,1996. F010496 #8 page 4 Nov/ You don't have to be an elected official. Kelly Hayworth has been there instead of some council members in Coralville. Nov/ e. Iowa city/coralville Convention and visitors Bureau Iowa City/Coralville CVB. I have been serving on that one and I would let somebody else do that if they would like to. We need only one person. We need a 4:00 PM once a month commitment. Baker/ What day of the week is that? Do you know, Naomi? Nov/ They meet on a Tuesday and it is often the same Tuesday as the council meeting. They are going from about 4:00 to 5:00 or 5:15 and then there is time to go home and get something to eat and get to the council meeting by 7:30. I have forgotten if they are meeting the third Tuesday or whatever. But they meet regularly on a Tuesday at 4:00 PM. Vanderhoef/ (Can't hear). Nov/ Okay, Vanderhoef has agreed to do that one. Is that okay with everybody? f. HACAP Board of Direotors Nov/ HACAP Board of Directors. Karen has been going to that one. Kubby/ I am on it and it has taken me- I have been on it I think three years and it has taken me this long to begin to understand that budget. It is very complicated. There about 86 different FYs and I would like to stay here. Nov/ If you really want it, you can have it. Kubby/ I have worked this hard to understand it. I would like to stay there if no one objects. Nov/ We don't object. Nov/ g. Student Senate Subcommittee There has been somebody going to the Student Senate Subcommittee or has that been more than one somebody? Has that been two people? Karr/ Two. Baker/ It was Jim and Bruno. This represents only a reasonably accurate transcription of the iowa City council meeting of January 4. 1996. F010496 #8 page 5 Kubby/ I would like to be on it. Nov/ Okay. Would somebody like to do this with Karen? Baker/ Do you know when they meet? Norton/ I wouldn't mind but I am curious in its connection. Are there any other boards or joint committees that work with the University at all? Kubby/ No. Norton/ It would seem to me that would be, given the history we all are aware of, it might be appropriate to have such and I would like to do that and I wouldn't want to do this and exclude the possibility of some more systematic coordination or coordinating committee with the- Baker/ I always assumed that the mayor and city manager were on a regular basis, sort of informal regular basis. Atkins/ There is not formal committee to speak of that we work with on the University. Probably the one that is the highest profile by virtue of Naomi's position and mine, we serve on the ICAD Board of Directors and there are several University folks on that and Again, by virtue of our positions, Naomi and I will be on the Chamber of Commerce Board of Directors and again, that there is some University folks on there. But nothing, no formal- Norton/ That doesn't got to infrastructure and all of- Atkins/ We have a staff where Dick Gibson and those folks meet with Karin and her staff usually once or twice a year. Nothing- Norton/ I have the same problem about the school board. Do we have a systematic arrangement with the school board? Atkins/ No. Kubby/ No. We barely meet once every six months with the county. Atkins/ We do exchange agendas. Baker/ It is sort of basically issue driven. If something that where we cross, we get together. This represents only a reasonebly accurate transcription of the Iowa Citycouncil meeting of January 4, 1996. F010496 #8 page 6 Kubby/ We do have the-what is it called where we meet? Karr/ City Conference Board. Kubby/ The City Conference Board where the county, the school district and the city but it doesn't deal with where to place schools. It deals more with assessment. Woito/ It deals only with Dan Hudson's job. Norton/ I would hate to be accused on the first occasion here of elaborating the bureaucracy. But given on what I can see on some of the street issues and others where the city-where the school seems to be an important factor. Well, it obviously is an important factor in almost every decision. Need more systematic arrangement there. I just bring those two up as items to consider. This all started by talking about the Student Senate Subcommittee. I wouldn't mind helping with that but I don't want to preclude some other places. Arkins/ The issue of the school district and relationship between the council and the school district board of directors, we have prepared a little summary memo because there is a very clear informal relationship. I see Barb Grohe, the superintendent, with some regularity. Again, our planners I know talk with those folks. It is not a formal- And on occasion, there are decision which we may handle routinely that the school district feels an obligation to send to their board. We don't really now that until the time. I am just not sure if internally how all their procedures work but I can give you just a little summary of what our history is of the thing if that would be helpful to you and you can decide if you want any more- Norton/ We might just wanted to consider these two possibilities for future. we don't need to do it right now certainly. Arkins/ Is there council interest on preparing something on the school district relationship? I can do that. Nov/ There is some of us who understand that there is a lot of interaction between school district staff and our staff. Atkins/ Very regularly. Nov/ In development areas and roads and all that kind of thing. But, new people could use that. Thisrepresents only ereasonebly accurmetranscfiption ofthelowa City council meeting of Janua~ 4,1996. F010496 #8 page 7 Kubby/ And I know that in the past there has been some more- Like when Hunter Rawlings first came, had some town gown breakfast meetings with policy makers from both institutions that were very helpful and actually I took it upon myself to get an appointment although I couldn't get one until February with Mary Sue Coleman. She is so busy and I wanted to talk to her about the South Side Plan because the University owns property there and bicycle issues, how we interface there and if anyone would like to join me in that meeting or have topics that you would like me to discuss with her, I would be happy to share that time. It would be efficient for her as well. So let me know. Norton/ That does drive me. If that is going to happen, that kind of thing is going to happen, there ought to be somewhat more regularized. I don't know° Kubby/ We made a commitment two years ago to meet with the county every six months and after we did that we met about once every 18 months. So I think we should start small and maybe with the county and do our six month thing or whatever this group decides is appropriate to make sure that happens before we expand our agenda. Baker/ I think the danger sometimes is they become perfunctory meetings that we are suppose to have and we don't do anything except take up each others time and I think that is why issues drive the meetings more than anything else. Kubby/ Although we do have a school board issue right now in terms of the lights at West High that we could- Baker/ We certainly need to talk about that, yeah. Norton/ The University's growth and all of that I think is extremely important or down growth, which ever they do this time. Kubby/ I move all the above appointments. Karr/ I am sorry, can I clarify the Student Senate Subcommittee? Kubby/ Kubby and Norton. And these can be changed if someone in the next few years feels like they would like to switch or don't have time or have other interests. People can switch around. Lehman/ I will second that. Thisrepresents only 8 reasonably accurate transcription ofthelowa City council meeting of January 4, 1996. F010496 #8 page 8 Nov/ Moved by Kubby, seconded by Lehman. Any further discussion? All in favor say aye- (ayes). All ayes. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 4 Work Session Schedule Transcriptions Minutes Item No, 10 - FUTURE SCHEDULING NEEDS Budget Session Times Goal Setting Session Dates Mayor/Council Seminar (January 13 in Coral item No. 11 - A~u~ #9 page Item No. 9 - COUNCIL ORGANIZATION POLICIES Nov/ okay, now. We have various me~ting techniques, public hearings, etc. Most of these ideas came from other people and if anybody here has objections or no objections I should say, I am just going to go through the questions on the memo, quickly right through it. The first idea is when to schedule work sessions. Do we want an afternoon work session for example? Does anyone have any particular feelings on that? Baker/ I have very strong feelings that we ought to maintain our present-previous schedule for a couple of reasons. One, personally it is much more convenient for me. Second of all it is much more convenient for the public. Now they don't necessarily have to participate in those meetings but they ought to have access to them and I think earlier meetings sometimes preclude that access for a lot of people. So, I very strongly recommend that we keep our present schedule but I would be glad to hear from other people. Kubby/ Here, here. Nov/ The other side of that from somebody, I can't remember who right now was that these are work sessions rather than public comment sessions and the council and staff might get more work done if we were meeting at a different time of day. Baker/ I don't think the problem of getting work done is the public's fault. I think it is the staff's and council's fault. If there is a problem it is our fault, it is not the public's fault. So I don't think the time of day makes that the problem. Nov/ Any further comments on that one? Vanderhoef/ I am okay with either (can't hear). Lehman/ I think Larry is right. Baker/ The public has got a routine as well as we do. Lehman/ Occasionally there are things that come up with the Monday night meetings that we allow them to come up even though the public is not suppose to have input that significantly changes how we view something. So I think- I think it really is. Norton/ Might I ask, if there is an occasion when we see a long This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 #9 page 2 work session imminent that we might start a bit earlier on a ti par cular occasion. Kubby/ And we've done that. Norton/ And then continue so that there is still the opportunity for the public to get involved at least partially. But start at 5:00 o'clock some night. Of course you might miss dinner, Larry, but other than that- Baker/ I am almost tempted to suggest that the time and the starting time are secondary to the ending time. That we should agree that after a certain amount of time we stop. I am almost going to suggest that but we will see how these meetings go. After three hours we tend to be less effective. Kubby/ It is time for peanuts and orange juice, right. Nov/ Okay, so does everyone agree that we are going to try to limit the meeting length? Baker/ Oh no, that wasn't a formal suggestion. It was just- a comment. Nov/ I heard the comment. I know that we have all heard this comment more than once. Baker/ Not just from me by the way. Nov/ I just want to know- Kubby/ I wonder if it is realistic unless we agree not meet more frequently. Nov/ That is the answer. If we had agreed that we want to meet the meeting length, we don't want to go beyond three hours or you know, pick a number. Baker/ No, I don't want to do that ahead of time. To arbitrarily say all the meetings in the future are going to end after two and a half or three hours. But we ought to be sensitive to that. Nov/ I think if a work session is dragging on very long we can say we will postpone the rest of it to another day and at that point schedule another day. Thisrepresents only areasonably accuratetranscription ofthelowa Cl~ council meeting of Janua~ 4,1996. F010496 #9 page 3 Baker/ And some of that stuff can just be tacked on to the formal meeting the next night if necessary. Some of the discussion. Thornberry/ And I have confidence that Naomi will keep us on track. Nov/ We are going to try. We are going to try. Okay. The next one is controlling the way we are talking to each other, interrupting each other, random order, more use of the gavel. Everybody has read it. Does anybody have any feelings one way or another? Kubby/ I think we should not do this. I think it really disrupts a natural conversational tone of conversation. It makes the meetings much more formal, rigid, and emotional inaccessible. That is how I would feel personally as well as to the public. What I don't mind doing is watching my own behavior or asking other people that if I happen to interrupt people frequently to ask them to stop. To tell me the observation that I am interrupting versus having very rigid way of having us talk to each other. I am uncomfortable about that. Thornberry/ I haven't seen too much interruption of council people. What I have seen is rambling more than interruption and I think if maybe we kept our comments brief and to the point that would help more than anything. Kubby/ So you are talking about self control. Baker/ Certainly and I think we all agree on that but come on, these are informal meetings and one of the things that happens at an informal meeting is that you think out loud and that is part of the necessary part of the process and certainly I think we need to be more organized at a formal meeting perhaps but informal we need to be as comfortable with each other as possible and as considerate also and part of that consideration is self control. So, I don't think there is an answer. Norton/ I don't look forward to much constraint on the work session. Lehman/ Are we not talking about regular meetings as well? Nov/ We are. Baker/ I was thinking of informal but formal meetings as well. This represents only a reasonably accurato transcription of the Iowa Clty council meeting of January 4, 1996. F010496 #9 page 4 Nov/ I was thinking of formal meetings in this case. There have been occasions when we have talked over each other in formal meetings or whispered aside and the tape is picking up gibberish under those circumstances. Baker/ You are talking about the formal meetings up here on camera. Nov/ yeah, this has happened and that is what I am more concerned about than the work sessions though this does happen at work sessions, too, and we do get more than one voice at a time and the tape just doesn't accept that. Kubb¥/ I think we should just be conscious of that. Lehman/ I concur with that. I do think though that as mayor if you sense that we are going no where, it is your job to say hey folks, we are really going no where. You know, and let's move on with it. And I think we can do that without pounding gavels or whatever. Norton/ Precisely. Baker/ One of the questions in this second item here is about calling on members in the audience, people in the audience, when there isn't a p.h. Maybe we need to talk about that a little bit. I don't- We have done more of it in the past two years than I am sure any previous council has done and I don't see it as a major problem. That that is an individual perception. A lot of times it depends on how long the meetings have been going and how we feel. I don't have a good answer here but I don't want to say arbitrarily we are never going to allow members of the public to speak even though they are not technically a p.h. Nov/ Well, what I was asking for, at least in the question worded here is a system of looking for concurrence rather than just assuming that anyone can do this and I am not confident that we always have concurrence on that. So, should we develop a system for asking for this? Baker/ If there are four council members who don't want that to happen, then I think they should make it known and we can deal with the issue then. Kubby/ Well, that is just the way the mayor runs the meeting. Norton/ I think it is pretty sticky to try to do that collectively T~lsrepresents only areasonably accurate transcription ofthe Iowa City council meeting cfJenuery 4,1996. F010496 #9 page 5 to quash somebody. Seems to me the mayor has to make a judgement about this and get a sense for what the council really do and let it happen or cut it off depending on the mayor's sensitivities. I think you play it out, the actual process, of trying to say I don't want this person to speak. It gets very uncomfortable. Vanderhoef/ The question, though, of the mayor putting it out for concurrence makes it very simple and straight forward. Norton/ Oh yes, when the mayor sees the need for that the mayor could ask shall we or shall we not. Baker/ But you are not saying the mayor by herself will decide whether or not- Norton/ No, no, no. The mayor might decide at what point to put it to the council. I don't want the council to have to ask. Baker/ Because I remember Sue had that problem. Sue would, I think, understandably want to speed someone along or cut somebody off and she was overruled by a majority of the council. Kubby/ And that is always our prerogative. Thornberry/ I think when you ask for participation at a work session shouldn't it go through the mayor then to see if there is a consensus before the person is allowed to speak in a work session? Norton/ A work session I would think so. Kubby/ The work session and the formals. Nov/ I think under both circumstances we should probably ask before hand rather than just saying so and so is going to talk to us. We should say if the council agrees let's say so and so will talk to us. Norton/ The work session there is a presumption that they will not participate, right? Nov/ Yes there is. Kubby/ And there are few exceptions that has made a difference in our decision on letting someone speak. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. FO 10496 #9 page 6 Nov/ We have made those exceptions. There is no question about it. Next one is trying to hear what happens on a work session tapes and we have already addressed that a little bit at the end of the last council and I just want everybody to understand that these are problems and we are going to have to deal with it. Kubby So instead of nodding the head we say yea or nay. Thornberry/ Yes. Nov/ Right. Say yes or no out loud and Marian will hear four yeses or four nos and she will hear the tape and whoever is transcribing hasn't been here and therefore will here it on the tape. Norton/ Naomi, I would like to have my two cents there that the public also has to hear and as one who sat at a good many meetings out in front, it is extremely difficult to hear. More so at the work sessions when your backs are to us and so fourth. In general, I am just urging people to speak up or get the mics closer or do what we can to improve the audio aspects of these proceedings because it is very frustrating to sit there and not know precisely what is happening. Kubby/ Is that in your budget? In your proposed budget? Karr/ It can be. I would never turn it down. This room, just as a note, is a very difficult room because of the levels and the height of the ceiling and we are looking at a number of things and we will come back to you with a recommendation. There are other ways other than PA system that would possibly help. But again, you are absolutely right, when you have got backs to you and your have a round table informal discussion among yourselves, you tend to start talking to each other and dropping your voices rather than projecting to the audience. And I think that is perhaps caused by the situation as much as it is the room. We are working on it. Woito/ Are you going to stay out here instead of going in there because that room is now accessible? It didn't use to be. Nov/ I don't know. There are often more people than sit in there. Karr/ True. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 #9 page 7 Kubby/ I think it makes us less accessible as well to be in another room. More smoked filled even though it is a non-smoking building. / Well, this is not the ideal situation either. I don't know what another one is. Nov/ And for the benefit of the work session we are not projecting to the audience. We are projecting just as far as the tape. They are here, they are certainly interested, they want to hear but we are not projecting for an audience. Kubby/ I think it is a dual purpose myself but- Norton/ I mean if it is an open meeting it doesn't do any good if we can't hear. Thornberry/ It is an open meeting but it would be better to talk around a table than it would be up here in an informal. Norton/ I don't disagree with that but I mean the public is involved all of time. Thornberry/ And in an informal we are basically taking among ourselves. Kubby/ What would people think. We have had some work sessions, especially when other people come in. We have been down on the floor and I don;t know if that makes it easier for the tape and or for the audience to hear. But maybe that is a way to deal with some of this in terms of us talking to each other and the dual purpose of the public hearing us because it is a public meeting. Karr/ I think that helps in some respects but you still have people with backs to you just because of the situation of the room and it does take out some seating and if you recall we have had situations that that has presented a problem. We certainly can set it up whichever council wishes to do and we are looking at various recommendations and we will come back to you. I mean we are looking at everything from even carpeting the floor will help with sound. Nov/ It will. Karr/ We are looking at various configurations and there may be more than one problem just as there is more than one solution Thisrepresents only a reasonably accurate transcription ofthelowa Citycouncil meeting of January 4, 1996. F010496 #9 page 8 and we will be looking at that. but certainly if council would like to look at being on the floor on a more permanent basis it just requires a little more set up. It certainly can be done. Baker/ (Can't hear). Vanderhoef/ (Can't hear) Is there any speaker possibilities from that room into here? Karr/ Oh sure, sure. We have speaker possibilities-speaker right now into the lobby. The lobby takes the overflow from here. So certainly that could be done. Vanderhoef/ In the interest of hearing well that may be a better solution than all of this other. Karr/ You mean moving into the other room? Nov/ Well, if you are going to use the speaker, wouldn't you just use it hear without moving into the other room. Would that echo too much? Karr/ No, it is not an echoing. It is a configuration. Why don't we come back with some different things for you, some different options? We will prepare them. Nov/ Okay. The other question someone posed is do we want transcripts of work sessions or would we rather have minutes. Marian's memos are pretty well self explanatory. Tapes are always kept anyway. People can buy tapes and disks and whatever. Kubby/ The informal minutes basically say nothing except what the final decision was. It may even say council discussed the issue. Well, what does that tell the public and I personally would like to see a little more detail of minutes so there is a sense of how we arrived CHANGE TAPE TO REEL 96-1 SIDE 2 We got somewhere so that they are informed about what we are- Nov/ The is a choice here is to eliminate the transcript which are very time consuming and then have typed minutes. People who want transcripts can have a tape instead of sheets of paper. Thlsrepresents only areasonably accuratetranscription ofthelowa CIW council meettng ofJanuary 4,1996. F010496 #9 page 9 Thornberry/ I would agree with that. I don't think we need to transcribe all of the work sessions. I think it is duplication and very very time consuming for staff. Norton/ And it is available in other forms, yeah. Thornberry/ You bet. Kubby/ Well, for five years anyway and there was an occasion, we were talking about water rates where I went back to some informal transcripts that really helped clarify what happened in '91 that I mean, if I had looked at them the next year when we are continuing for the next five years at least talking about water and sewer rates, they will be gone. Thornberry/ The tapes are still available. Kubby/ Not for five years. Nov/ The tapes are kept for five years. Thornberry/ Well, we could keep the tapes for seven years like the IRS requires. Nov/ Marian, how is the storage space? Could you handle that? Baker/ If it was just tapes and not typed? Karr/ Certainly we can make any provisions necessary. The transcriptions are kept roughly one year and the microfilmed. So we don't keep the hard copy transcriptions as far as storage. The disks we could probably keep seven without- How many meetings are you going to have over how many- You know, at the current rate we could keep five years, yes-Seven years, yes. If there were a number of extra meetings and we doubled on our tapes, then we would have to look at storage. but with the present number of tapes we could do it seven years. Thornberry/ If it is going to go on for more than five years (can't hear). Karr/ I think that is the concern is that at the time five years you may not know you didn't need it but the next year you would and it is gone. Kubby/ Actually I kind of think we should have transcripts and more detailed minutes and keep the five years. This represents only e reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 #9 page 10 Thornberry/ Can we vote on this? Nov/ We can but I think the question is typing transcriptions is going to take- It is very time consuming. We cut out the minutes in order to do that. We did not do that until relatively recently. Until that time we had more detailed minutes. So we have switched. Do you want to switch back and there is no particular point in voting on it. It is just- Thornberry/ I just don't think written transcripts of work sessions are needed if they are on tape. Is that what you are asking? Nov/ That is what we are asking, yes. Vanderhoef/ I agree. Lehman/ Yeah, but I think what you said, Naomi, might very well- There are certain value to have this written down. I think more detailed minutes might very well serve the same purpose that transcripts now do and yet be far less time consuming. Baker/ I don't understand that distinction. More detailed minutes but not a full transcripts. Kubby/ Somewhere in between. Tells the story. Norton/ And points of view expressed, different points. Kubby/ But not blow by blow. Baker/ We are currently doing transcriptions of the informal meetings? Karr/ We are doing transcripts of both formal and informal. Thornberry/ A lot of time. Nov/ There is more than one person who feel as Karen does that more detailed minutes would be serviceable for the people on the council, for the staff, and if there are four of us we will go ahead with that. Thornberry/ Do you think there needs to be more detailed minutes kept of the informal? Is that what you are saying? Kubby/ Especially if we X the transcripts. If you say no to the transcripts, we must, I believe, must have a more detailed Thisrepresents only a reasonably accuratetranscription ofthelowa City council meeting ofJanua~ 4,1996~ F010496 #9 page 11 minutes of the informal. Lehman/ How much time are we talking about conserving if we do- Karr/ Roughly 3 to 1. For every one hour it takes three to transcribe depending on the scope of the conversation and how many people are talking at once. Lehman/ So we could eliminate 2/3s of the time by doing detailed minutes as opposed to transcripts? Karr/ No, no because the ratio does not then substitute the time taken for minutes. When we do the transcriptions what we do is we transcript and then we dictate in the conclusion to the minutes. The minutes are the conclusion, they are direction only. So there is very little time spent on minutes. Woito/ That is because you already have the transcript in front of you. Karr/ That is because the transcription is already done. Now- But it certainly wouldn't be the full amount. You would be saving time definitely but it would not be the full amount saved because you would be spending more time doing the minutes. Kubby/ Now you have transcript of the informal that that is where discussions happened and decisions are made. A lot of decisions are informally made there and it is our history. It is how we came to be where we are at. To me that is one of the biggest values of keeping them on microfiche. Baker/ Can I ask a question of people that have been on the council before. When we look at, for example, the P/Z Commission minutes or the minutes or the meeting descriptions, is that an extended-Is that comparable to detailed minutes because it is not a transcript but they are very detailed. Is that satisfactory as far as the informal goes? Nov/ Yes. Lehman/ I would think so. Norton/ I think Karen is asking for something further than that. Baker/ She is asking to maintain what we do now, right? Kubby/ I am saying to do the transcripts and detailed minutes but Thisrepresents only areasonably accuratetranscrlptlon ofthelow8 City council meeting of January4,1996. F010496 #9 page 12 I don't think anybody is agreeing. Norton/ I don't see why we can't have detailed minutes which I think are important. I look at the minutes of the various commissions. It seems to me they are giving the right level of detail. You get the flavor of what went on as well as the final decision. But why can't the transcripts, I mean the tape, be enough? Even keeping them longer of put them on a computer disk or something. Store as many as you want in a small box. Lehman/ I agree. Norton/ Rather than type them out. Nov/ And if the meeting goes for three hours there are probably three tapes. Not just one tape per meeting. Little cassette tapes. Kubby/ Sounds like people are saying no transcripts, detailed meetings and keep the tapes seven years. Lehman/ Right. Nov/ Is that what I am hearing? Karr/ And this is for work sessions only, correct? Nov/ Yes. This was a question about work sessions. Now- Kubby/ Just for the minutes I disagree but I do not find it totally objectionable. Nov/ There is a disclaimer somewhere. Kubby/ I think transcriptions are important. Nov/ The next question on the order of the agenda. Are there any suggestions on changes to the order that would help give us better meetings, improve our meetings? One suggestion that came up was put the public discussion later and another one was limiting council discussion. Baker/ Let's take those separately. Kubby/ In terms of moving public discussion I think that that is not a good idea. The reason that we move public discussion in Thisrepresents only areasonably accurate transcription ofthelowa City council meeting of January 4,1996. F010496 #9 page 14 Baker/ Yeah, I think your idea of moving #9 & 10 up makes sense. I can see that. Norton/ But would that move it up ahead of other public hearings? Nov/ I would not move anything above the other ph.s. Kubby/ So it would be #6, 9, 10, 7, and 11. Norton/ Whether that gets at the question that Dee, the other Dee, raised I am not sure. Kubby/ I think it helps because one of the reasons we allowed people during public discussion to speak on issues that were on the agenda that didn't have p.h.s is because they were going to have to wait for so damn long. Now they- Vanderhoef/ However it is real destructive then when you are sitting in the audience trying to follow what is happening. Nov/ And also there have been occasions when those people were allowed to speak again when council was talking about the issue and we shouldn't do both. We should not have the people speak first and last as well. So if we can just get around that it would help. Kubby/ A case by case basis. Some of those instances it made a difference as to our decision because of their comments. Vanderhoef/ This is one of the places that I would accept the mayor's organization of the meeting. That if this comes up you certainly can say to someone you have already had council time on this issue. Nov/ Or else we can say that the discussion is coming later and please come back. Vanderhoef/ I would invite you to do that. Nov/ That works, too. Thornberry/ Question on order of business. What are we moving here, Karen? Kubby/ I think we decided to go #1-6 as is. Then put #9 & 10, then 7 & 8. So it would be regular, then resolutions, other ordinances and council business and city manager, city This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 ~9 page 15 attorney. Nov/ Okay. The other question I have is rather ordinances should come before resolutions? There was some question about that a moment ago. Kubby/ That makes sense. The flow of our conversation. Nov/ Marian, do you have any ideas about whether or not that would work? Karr/ Bare in mind that when you have the other public hearings, you would also have the resolutions connected with those right at the same time. So if you would have a p.h. on a project, you would also would- You would have a resolution immediately after it. So you would take care of those resolutions. So what you are looking at then is the remaining resolution. No, I think councils have done it in other cities. I think this is customary only. There is no- In other cities they have done it in reverse. Nov/ If we put other ordinances in then other resolutions would that make it any easier or better in any ways? Karr/ So you went #1 through 6 and then #10, #9. Yeah. We will revise this resolution and have it on for your first agenda. Kubby/ But it will be later in the meeting. Nov/ It would actually be at the end. Next question asks if we should limit the number of p.h.s or limit the number of p.h.s that are expected to receive a large response. Just another way to consider how we are going to shorten the meetings. Woito/ Sarah Holecek, do you know everyone? This is one of my Assistant City Attorneys. Dee Vanderhoef, Dee Norton, Dean Thornberry. Norton/ My only response to that question, Naomi, is that yes, indeed, we would have to be careful not to schedule more than one biggie a night I would guess. There were three at least at once session. It seemed to me that if we anticipate a big response, we ought to allow plenty of time for that to happen and not get to midnight before important issues before us. So if that is at all possible, I am sure you can't predict everything. I think the staff can predict some of these and we can not eliminate the ones that are absolutely required. You Thlsrepresentsonlyareasonably accuratetranscription ofthelowa City council meeting of January 4,1996. F010496 #9 page 16 must list the public hearing before you put something out for bids. We have to maintain a construction schedule. But there are other kinds of things that can be postponed two weeks if we get a very crowded agenda. If we asked the staff to do that, you can do that? Kubby/ I don't think we should have a certain number. I think we should let you and Steve have a discussion to not burden the meeting with too much. Burden is not a good word. To have too many p.h.s to have known discussion. Use your discretion and trust you. Vanderhoef/ Is there anyway that if you see we are getting to long a meeting that we can defer on at the meeting? Nov/ No, I hate to do that. If somebody came for that p.h., I would hate to defer it on the spot. Karr/ We also have some that are required to be set and held within a certain amount of time and you might run into a legal issue as far as postponing those without opening them. Kubby/ In that case there might be some other resolutions that it doesn't matter if they are two weeks from now. We could defer other items if we chose to. Nov/ We could but most of the p.h.s have been advertised, already on the agenda and people are here. Thornberry/ Just so we don't delay something that is important just because it might take some time. Norton/ We can go to midnight- Thornberry/ That is real important. Just put it off for two weeks just because we don't want to take the time to discuss it that evening. Norton/ We don't turn into pumpkins at midnight. At least some of us don't. Nov/ We all do. You haven't been here until midnight. You wait. Baker/ We get very grouchy. Thornberry/ But things move quickly late. This represents only a reasonably accurate trsnscfiptlon ofthelowe City council meeting of January4, 1996. F010496 #9 page 13 front of P/Z is so that people who had a 30 second thing or the message they had been getting the last couple of years is five minutes. That they didn't have to sit through a bunch of public hearings before they had a chance to say there peace and because it was more accessible, a few more people came. That means it was successful. It means we were successful. I think we should keep public discussion where it is at. Baker/ I think this is one of the better ideas that we did. Vanderhoef/ The only thing thst I would have to say on that is that to be real clear that public discussion is only for items that are not on the agenda that evening. Baker/ Yeah, we slipped up on that a couple of times. Nov/ We slipped up on that more often than I am comfortable with but- Kubby/ Sometimes it is because of the order. If you look on the order, the other ordinances is on the very last of the meeting and sometimes people who want to speak at the podium during public discussion don't want to wait for the time to the end of the meeting. Maybe we should move #10 Other Ordinances up after P/Z. So that can't speak at public discussion but it is also not the very last item on the agenda all of the time and it means that the resolutions which are more staff things and not as much discussion happens on the resolutions. There are lots of Public Works things. Norton/ Why couldn't you move both of those. I was asking about #9 & 10, items 9 & 10, resolutions and other ordinances. Why are they deferred? You know, by the time you get to council to council business and city manager reports and so fourth, I begin to think things are winding down and then oops, up comes a whole new list of substantive issues. Why not move #9 & 10 up ahead of #7? Nov/ We could put council business and city manager business at the very end. Is that what you are asking? Norton/ Before adjournment. Kubby/ So we are last on the list. That is interesting. Norton/ I don't know. You guys that have been doing it for a long time probably have a better feel. I This represents only e reasonably accurate transcription of the Iowa City council meeting of Jenuary 4, 1996. F010496 #9 page 17 Norton/ Too quickly sometimes. Nov/ Okay. Another meeting delay kind of thing is the council members discussing the issues with the people who come to talk to us at p.h.s. And we all know we are not suppose to do this but we have all on occasion done this. Maybe we should just say we are going to do it differently next time because this is a delaying factor sometimes. Baker/ The previous council had the same discussion and the dilemma was p.h.s are for the public to come and tell us what they think. Very often what you discover is what they think is factually wrong and so you have to- It seems like we are obligated to respond to that. And then I think where we have gone beyond that is sometimes we have asked questions for clarification to get a clearer sense of how the person feels about the particular issue. I thought we did a fairly good job of not debating the public but we did let them talk and tried to get some clarification from them. So I don't know how you say cut it off- Nov/ Sometimes clarification leads to back and fourth discussion even if we didn't mean it to. We try to not do that. At least I hope we can try and not do that. Norton/ Has it been recognized as a problem. arise? Has it been recognized by the biggie? Where did this issue present council as a Nov/ Yes, it has happened moire than once. Kubby/ But in the past we changed our behavior and I have to agree with Larry that we self regulated ourselves about that. Lehman/ I tend to agree with Naomi. I think that we occasionally got a little too much. But I agree with Larry, if someone does not have the facts it seems just totally wrong to let them make a statement on misinformation. I think we have an obligation to say hey, we appreciate your being here but this just isn't what you think it is. Baker/ I thought one of the best council responses to a public speaker, Ernie, was yours when Bruce Glasgow was talking last month or whenever it was about the bicycle regulation. I mean, you had to respond to him and you know, there are occasions when it is very appropriate and I am glad you did that. Thisrepresents only areasonably accuratetranscription ofthelowa City council me~ing of January 4,1996. F010496 #9 page 18 Kubby/ But if protocol has been to allow someone to finish speaking, if you needed to clarify factual information to then do it immediately after they spoke so that people didn't the spoken word was fact and then to let people -council members ask questions of the speaker. That is what we had been doing. I guess we need to affirm if we want to do that and not let it turn into a discussion. Norton/ Well, the clarification you are talking about could happen, indeed, after the person was done. There is no need at all to take issue with their facts. Baker/ oh no, we think we did a very good job of not interrupting them but we did sometimes ask them to continue talking. Kubby/ The last question on here is about limiting council comments to five minutes. I don't like that at all. Baker/ You know, that has not been a problem. Thornberry/ For whom? Baker/ For anybody. You can go back and look at the tapes and the transcripts and time and whatever you want to and the number of times that a council member spoke more than five minutes- Kubby/ Greenview is the only one I can really remember. Baker/ And that was it and then only certain council members. Kubby/ I talked twenty minutes but I needed to make my point and I don't want to be strapped when I am justifying my public vote and the public business. Baker/ Our comments have all been in the form of brief statements and questions and sometimes when we explain a vote we will take a little bit longer. I don't see this as a problem. Nov/ Do you want it to go a little bit longer? Do you want it to go to 20 minutes. Karen says 20 minutes is reasonable. Kubby/ I am not saying say a time frame. That is not at all what I said. I used that as one example of when I did take 20 minutes. I usually don't even take five minutes. I am saying that we don't deal with this issue. That we allow people to do what they do. Thisrepresents only areasonably accurate transcription ofthelowe City council meeting of Jenuary 4, 1996. F010496 #9 page 19 Baker/ And if it is a problem we will respond to it. I just don't see this as being a problem. Lehman/ My only thinking is if we expect the public to be organized enough to present their view to us in five minutes, I don't think it is too much to expect us to follow the same rules. Kubby/ I think it is different because a lot of people come from one perspective when they are speaking to us and I might want to respond to five different perspectives to justify my vote. That explaining the issues are not simple anymore especially when we are dealing with things that the federal government use to deal with that now we are doing it. Like during the campaign we were asked to talk about water and sewer rates in one minute. Totally unfair. Five minutes isn't really fair either. So, I disagree. Thornberry/ A big complaint that I have heard from the public is the meetings go on too long with conversation explaining a vote- If you are going to vote one way you have got a reason for doing it but you don't have to go into that much detail to explain that you are going to vote no or yes on a specific issue. Baker/ That is just not true. I just don't believe that. Norton/ I don't buy that either, Dean. One of the things that I have found in listening to the council meetings with some attentiveness is it is difficult for the viewer of the person here to understand all of the issues and I am finding that, trying to wrestle with that question. How that can be done without expanding council time. I certainly don't want to try and do that but maybe we ought to make more use of fireside chats or something of that kind on the t.v. somewhere to try to get the substance of these issues out so people understand them. I don't want to extend the conversation at the council, the 20 minutes on the average. I think under five ought to do it most- Thornberry/ What I am saying, Dee, it depends on the detail that you are talking about going into. When you are talking about sewer rates, then you are talking about the size of the pipe, etc., etc. We are talking about how much detail do you really want to go ~nto. Like Ernie has said, I believe that if we expect the public to be as well organized as they are with their- And sometimes they do take longer and the council has given them longer. Maybe with somebody else's five minutes or This represents only o reasonably accurate transcription of the [owe City council meeting of January 4, 1996. F010496 #9 page 20 whatever. I don't know what the agenda is on that but most of the time they are quite organized when they present their argument. I don't know how much detail we expect to put out. Like I said, the size of pipe on laying this pipe for the- You know what I mean. 20 minutes you may not have had enough time in 20 minutes to explain one particular issue but then if everybody else took 20 minutes. Norton/ But this has not been a problem. Kubby/ The issue we are talking about is should we put a time limitation on ourselves or not. I am suggesting that we not. That we self regulate. If people have a problem with one particular council member or set of council members we can talk to that person. Thornberry/ Okay. Nov/ Somebody may be kicked under the table, who knows. Thornberry/ Maybe the mayor can use a gavel. Nov/ Okay. All right. The next question is amending an ordinance on the floor so to speak. Do you want to avoid the confusion, defer this to the next work session, then amend it, then put it on the agenda again? Kubby/ I think this is not a problem. That is happens once or twice a year and we can maybe ask the city attorney to be more forceful in clarifying what the choices are and what the consequences are of our choices before we get confused. I don't think this is an issue. Nov/ Anybody else think this is an issue? Lehman/ Not really. Nov/ Okay. Lehman/ Naomi, I have one other comment about p.h.s though. I don't think we have addressed this. If we could require that the public speak to the topic at p.h.s instead of letting them ramble on and get into topics that are sometimes totally unrelated, we could save a lot of time at p.h.s. Baker/ That is always true and boy- This represents only a reasonably accurate transcription of the iowa City council meeting of January 4, 1996. F010496 #9 page 21 Lehman/ If you can it would sure be nice. Kubby/ As long as it is done with lots of consideration. Baker/ Because you 10se the public relations battle which is part of our responsibilities of getting people comfortable to come down and talk to us if we are too heavy handed even when it might be justified. So, you know, mayor, you have a tough job. Nov/ It is the kind of thing we can ask. You may find that people ramble on and get off the topic anyway but the same thing where we ask for five minutes and people go beyond that. Baker/ This is sort of a subsection of that same issue. You know, we have allowed in the past a speaker to appropriate other people's time. I think that is at our discretion. I mean, does this council want to continue letting one speaker say well I have got x, y, and z's permission, their five minutes, so I am going to talk for 20 minutes. Nov/ No, we haven't done that more than a couple of times. We found it did not work. Kubby/ The times we did it is when there were maybe 20 people from a neighborhood association. Instead of each one of you speaking for five minutes that the head of the organization, an appointed spokesperson, got the time they needed to make a statement and I think that is very fair. That is a case by case basis. Baker/ It is difficult because there are also those times when it is obvious that people who had no intention of speaking say sure, sure, he has got my permission, go ahead. One thing we also have to remember is we are talking about our responsibility in the way we perform and we have to have a certain expectation of the public as well. Democracy is something that they have to prepare for and participate in and five minutes a person might be appropriate. Norton/ Times 20? Baker/ I am talking about the public, not us. Norton/ No, times 20 in the public, I mean. Nov/ Well, he is right. There are people in the audience who came to show support but did not intend to speak and therefore they Thisrepresents only areosonably accuratetranscrlptlon ofthelowo City council meeting of Janua~ 4,1996. F010496 #9 page 22 say okay, if I am entitled to five minutes, I am giving it to somebody else. It happens. Baker/ It is hard to set the rule up for the next two years right now. Nov/ Well, on a case by case basis. Back to where we started. Kubby/ Yeah. I can recall a resident in Towncrest just wasn't well organized and articulate. That is just who that person is and got cut off and they were talking about a very emotional issue for them, their home. That didn't seem appropriate. So I guess I want say it in general five minutes and use some discretion. Nov/ The next one is basically housekeeping. Marian said we can put recommendations for various boards and commission into the consent calendar. Since we don't really act on them, they don't need to be a separate part of the agenda. Lehman/ Let's do it. Norton/ The recommendation will be explicit there though? Nov/ Yes, explicit recommendation. Norton/ Not just buried in the minutes? Nov/ No, no. We can say the minutes of P/Z Commission and right under that list the recommendation we are suppose to be particularly pointed out. Some minutes will show recommendations for council at the beginning of the minutes. They will pull them and put them in there that way but not all the commissions. Vanderhoef/ How do you follow through then with some of the things like the P/R when there were recommendations made and I have never seen them come through? Nov/ We have put them in the agenda. We have said okay, we have heard you and that is all we do. We don't act on them at that moment on the agenda. Sometimes when they are on the agenda at the end we have already acted on them. So it seems redundant to accept those recommendations again. Lehman/ We should use the word receive the recommendations. Nov/ True. Receive and- Thisrepresents only e reasonably accurate transcription ofthelowe City council meeting of Januery 4, 1996. F010496 #9 page 23 Kubby/ If they need follow up it is the city manager and the mayor's responsibility to put them on a work session (can't hear) so we can act on them officially. Vanderhoef/ Something that on occasion or two it would have been real nice to hear back at the commission level what the council has or hasn't done at that point. That- You know, where it is. Nov/ Sometimes those kinds of things are needed by more than one commission. They need to hear each other. Atkins/ Also Dee, that is a department director responsibility. We meet every Wednesday at 10:00 and they know what you have done. If they are not reporting- I will bring it up at the next staff meeting. We can prepare something informal if you would like to gc. But the department director has an obligation to report back to the commission. I will take care of that. Vanderhoef/ And we have done very well with that. It is just a couple of things that I recall that I figured would take a vote by council and I never saw them come through this council. Atkins/ I will take care if it. Nov/ Next question is council breaks. Do you want to formalize this for a period of time? Kubby/ No. Baker/ No. Norton/ If it gets long, we quit. Thornberry/ (Can't hear). Maybe not official but you know, like Karen said, you know, I am for (can't hear). Nov/ I don't plan to sit for long period of time. If somebody says two hours does not feel right to them, say it now and I will work for an hour and a half or whatever we need. Vanderhoef/ I would appreciate a break in the middle of anticipated long meeting and I would request that the mayor look at where we are in the discussion and take the break when you think it is the appropriate time to take the break. This represents only e reasonably accurate transcription efthe Iowa City council meeting of January 4.1996. F010496 #9 page 24 Nov/ I would like to somehow say we are going to take a break so that we don't end up with this or that person leaving the meeting and missing a vote just because they walked out of the meeting. Kubby/ And if you need a break and we are not having one, feel free to get up, take a break. Lehman/ Or to request it. Kubby/ Or to send a note to the mayor saying it is about time for a break. Nov/ I have been sending notes to mayors for a long time. Baker/ I would like the record to show that Dean did say he was going to go with the flow. Nov/ I heard him say that. Thornberry/ I go with the flow. Nov/ Does this council feel comfortable with this kind of seating arrangement? Council/ (All talking). Baker/ Karen, would you like to be a little further left? Kubby/ I definitely would. But I choose not to right now. Council/ (All talking). Baker/ That means I am the most right wing person on this council. You are on my left. Nov/ Depending from which perspective. Baker/ But Karen is on your right. Nov/ That is right. She is. Council/ (All talking). Nov/ Do we want a goal setting meeting and do we want a facilitator? If we want a goal setting meeting and the next question is little plastic name badges and what color and pins, not pens. Does anybody have any feelings on either of Thisrepresents only areasonably accurate transcription ofthelowe City council meeting of Janoa~ 4,1996. F010496 #9 page 25 those? Kubby/ I think maybe we have a deadline if we want business cards or pins you get the City Clerk if that is the person who is doing it by a certain deadline with your information and then it is up to each of us to communicate. Nov/ Well, we could order them all at one time in one color. If Dean Thornberry came with this one. I think this one is a neat idea which I cut up from a paper computer printed badge. Norton/ This isn't a real biggie. Nov/ No, it isn't a real biggie so if somebody want sit they can have it. Okay, individual choice on this one. Norton/ What do you mean? On the color of the badge? Nov/ Do you or do you not want a badge is an individual choice? Do you or do you not want a color? Do you want a city logo? Do you want to order all of them at the same time? Council/ (All talking). Norton/ I like to blue one that Dean brought for you. Council/ (All talking). Norton/ What have you been doing in the past? Nov/ We have had these- Kubby/ Ugly brown things. Nov/ Which I though were very non-readable which therefore I put on the agenda. Norton/ Okay, they should be bigger and a different color. Nov/ So talk to Dean about colors. He has got the whole set here. Back to goal setting. Do you want a goal setting session or not? Kubby/ Yes. Norton/ I think so. This represents only ereasonably accuratetranscription ofthelowa City council meeting of Januau 4,1996. F010496 #9 page 26 Nov/ Okay. Do we want to do this in house with staff? Do we want an outside facilitator? Do we need to book the date? Do we all have our date books with us? Think about it right now. Vanderhoef/ I think we have a lot of capable people on staff that can do this. Norton/ I house. Lehman/ I agree. Nov/ Okay, in house sounds fine with me. Anyone else object? Arkins/ I would remind you of one thing about an in house facilitator. That individual disciplines the group process and so there is a little bit of intimidation. Kind of keep that in mind. If I tell you to sit down and be quiet, if I was doing the facilitator I certainly wouldn't have to hear about that later on. Nov/ I think we have done it both ways and our CIP discussion with Steve as facilitator have worked quite well. Nobody stood up and yelled at him. Atkins/ If you recall though, before the meeting I gave the same speech to understand that- I was going to keep you on track. Kubby/ We have had an outside facilitator. Norton/ How did that work? Kubby/ Fine. Norton/ Why not go with that then if you have been doing it that way? Nov/ It doesn't work all the time. It is limiting to some extent. Lehman/ I guess I would question that it works any better than in house. Kubby/ I don't know. I have never experienced a goal setting session in house in terms of generalizing. We have always done it as an outside facilitator. Baker/ I would prefer an outside facilitator but I have no preference on who. This represents only a reasonably accurate transcription of the iowa City council meeting of January 4, 1996. F010496 #9 page 27 Atkins/ Steve's point is %;ell taken. I outsider. Clearly there are good ones presumably pick a good facilitator. think it would be an and bad ones. We could Baker/ We can ask them. Nov/ You don't know until you have done it. We've been limited to some extent. Kubby/ I know that we have used the same one at our goals setting sessions and that if we are going to use an outside one I would recommend that we just switch to a different person. Not to say that anything was bad about that person's ability but it is good every once in a while to do something a little different. That the energy and dynamics are a little different if you have a different person leading it through a process. Nov/ I think we get into more discussion and more focus if we did it in house. Baker/ Want to take a vote? I say get a facilitator. Kubby/ Outside? Baker/ Outside. Norton/ Outside. I could be outside. Baker/ You are an insider now, Dee. Norton/ I could be outside. There are still only three of us. Baker/ If four people want inside we will do it inside. Council/ (All talking). Kubby/ There are four people who want to do an inside job. Baker/ Dean, do you want an outside or an inside? Thornberry/ Well, as far as goal setting using an outside facilitator (can't hear). Arkins/ If you go inside, it is going to be me. I think that is probably- Because- Thornberry/ ¥ou are going to be the inside facilitator? Thisrepresents only a reasonably accuratetranscription ofthelowa City council meeting of January 4,1996. F010496 #9 page 28 Atkins/ Yeah, if we are going to have an inside facilitator I think you got me. I don't think I could delegate that one. Nov/ We have worked with Steve on budget discussions, CIP priorities. We have worked with Karin Franklin on other planning type issues, non CIP budget. Kubby/ The only problem is there have been times during our goal setting where Steve has been a resource for us and that makes him have two different hats. That may or may not be a conflict with the role of being a facilitator. Thornberry/ What do you think, Steve? Arkins/ I will do it. I just think as long as you understand my general concerns about doing it. We all know each other well enough that I am not concerned about retribution in anything such as that but I am- The- Yeah, I will do it. Baker/ Your hesitation and your admission of having concerns is the reason for me to say we ought to have na outside- Norton/ One of the reasons for such a session might be to let's say get outside of Steve's agenda, whatever that might be for example. Not that he has one but- Atkins/ Everyone has an agenda. Norton/ It might be nice to get outside that. That is why I am . ~ urging an outside facilitator not any dlsrespec_ for Steve. Nov/ I think the people who are sitting here on council will voice their concerns about their own agendas no matter who is leading the discussion. I really can't see Steve dominating the council. Kubby/ Why don't we take a voice again as to insider? Atkins/ Can I make one comment on the necessarily saying if you go outside, used in the past. outside? You aren't it is Tim that we have Kubby/ I would suggest not, actually. Atkins/ That is what I am saying. That will take me a little more time if you direct me to do that to look for some other folks and check them out. I mean we know Tim's style. I just- This represents only a reasonably accurate transcrlptlon of the Iowa City council meeting of January 4, 1996. FO 10496 #9 page 29 Kubby/ Maybe someone who works with him. Arkins/ We will see. Nov/ Or it may be a whole other group, too. These things are quite possible. Norton/ If there is somebody from Williamsburg or from Ames who I thought would have been very effective. Atkins/ We will find- I think there are a lot of good folks that are University- We will find someone. Nov/ Outside? Looks like four. Atkins/ Okay. Kubby/ So we need to find a date. Lehman/ That is going to depend on what steve can line up, isn't Atkins/ Obviously not right away. Kubby/ You get back to us about it with some dates. Atkins/ Give me a couple of days to make some calls and to check some people out. Kubby/ Usually it has been a Saturday, 8:00 to noon. Norton/ That needs to be sooner rather than later I assume. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. FO 10496 #10 page Item No. 10 - FUTURE SCHEDULING NEEDS Atkins/ Well, keep in mind, your January schedule and we will talk about that momentarily. I have you 8th and 9th for a budget session. The following Monday and Tuesday is a council meeting. The following 22nd and 23rd- Karr/ There is also no Saturday in January that is going to work for a goal setting because I know that when we are looking at budget sessions from talking... Kubby/ The other thing that gets to be a catch-22 is that one of the purposes of goal setting session is to see what our goals are as a group and individually so that that helps guide us through the budget process. Although the beginning of the budget process is informational and not decision making. Atkins/ The session on the 8th which I am assuming will start at 6:30, I need a couple of hours with you to take you through how we got where we are, what some of the major issues are. I know what some of the major budget issues are going to be before you and I have separate presentations planned to bring folks in. Probably do those on the 9th. The first session is overview and if there is any expression of concerns, particularly if you need some staff work on something. The budget as I am sure you already know, is not dramatically different than the current package of services other than Transit. We do want to spend some time with you on that. Norton/ Could you review? I am not quite sure where we stand on the budget. Can we hear what the budget schedule is so far so we- Karr/ The budget schedule that we have right now is alternate Monday and Tuesday. So we will start Monday, the 8th, Tuesday the 9th. Norton/ No Saturday sessions? Karr/ Not at this time, no. The time is yet to be determined. It is on your agenda as item #10. Nov/ Do we want to talk about time now? Everybody seems to have a calendar handy. Atkins/ The 8th and 9th, I mean traditionally we have started those at 6:30 and we have been very good about disciplining ourselves to end at 9:00 or 9:30. Really not much later than- This represents only a reasonably accurate t:anscription of the Iowa City council meeting of January 4, 1996. F010496 #10 page 2 And the first session I will need for overview. The second session is going to be a little more substantive. There was a suggestion to do this earlier. Atkins/ I don't mind that. Nov/ I don't know who said it but I thought we would bring it up. Atkins/ Do you want to start at 6:00? That ia really up to you all. Nov/ We could start at 5:00. We could start at 4:00. I think 4:00 was the idea that somebody had mentioned. Baker/ No, I mean I can't do it. 6:00 is fine with me. Kubby/ Especially if we say we are going 2 1/2 or 3 hours. I think 6:30 is fine. Norton/ 6:30 works. Thornberry/ 6:30. Nov/ Sounds like 6:30. Norton/ Is that the 8th and 9th? Karr/ 8th and 9th, that is correct. Norton/ Also the 22nd and 23rd. Karr/ Yes. Norton/ Does that preclude any special meetings? Karr/ No it does not. As long as you are meeting you could combine that and we would have to give separate notice but we certainly can have formal meetings the same evening. Norton/ Let's suppose we get in a bind on the water issue. Meet on the 16th and have a special meeting on the 23rd and another one on the 30th. I am not predicting that, no. Atkins/ Thank you. So 6:30 the 8th and 9th are sc~id now? Nov/ And 22nd and 23rd. Arkins/ And 22nd and 23rd. Thisrepresents only a reasonably accurate transcription ofthelowa City council meeting of January4,1996. F01049S #10 page 3 baker/ Are we getting any other- Other than the folder that we got, are we getting anything else on the budget this coming weekend. Or is that the only material we are going to get? Atkins/ We have some misc. things now. We are still assembling. I am trying to get the rest of is done because next week I may not be here. I am going to try to get as much done as we can. I canit promise you Larry because I haven't gotten anything from the other department directors. I will try to minimize the budget. Baker/ I wondered if I was missing something here? Atkins/ No, no, you have all gotten what I am going to give you. One document I am working on is something I called- I called it things to think about and they are like 6-8 sort of bigger issues that you need to have in the back of your mind. You don't need to- I need to decide this tonight. But they kind of have an overriding 3, 4, 5 years that you need to be thinking about that will have some affect upon your decision. I have not finished that document yet. Kubby/ You know, in the last two years we tried maybe 3-4 times a year to meet on a Saturday to talk about a larger issue. To focus like on the housing issue or on economic development and it allowed us instead of dealing with 50 issues to deal with one and really focus and have some good discussion and sometimes there as a resolution or a direction. Sometimes there was not. I found those very fruitful and I don't have any ones in particular in mind right now but I don't want us to preclude that possibility. I think it was very productive. Atkins/ That and remember the upcoming memos issues memo that I prepared for you back in November and I have been kind of using that as a working document. The kind of things that are percolating along. So if you see things in there that you- Particularly if you see something in there that you don't feel you are real real comfortable with and you want some background. I mean just give me a little lead time and we can- Some of the old timers on council are very familiar with the issues. Nov/ This was dated November 6. Atkins/ Yeah, I kind of used that as a working document so that you know those are the things you are going to be seeing. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 199~-. F010496 #10 page 4 Nov/ I like this kind of thing. Atkins/ ¥eah, it makes it kind of a nice work program for us. Kubby/ I one other meeting logistics that I had written council a memo about in terms of each of us taking some responsibility for facilitating our informal meetings and maybe not every time but maybe every once in a while. I wanted to get some feedback about that. Vanderhoef/ Karen, I thought it was a real nice offer to take some of the load off the mayor and the rest of the council. However, as I look at it logistically, I am not real comfortable in that the staff is going to have to be coordinating action with a number of different people if we would go with that format and it would be difficult for me to know who was in charge and who was following up on what and I think it might be the same for staff members. So I would not be supportive of that. Baker/ I think it is a good idea if people are interested in doing it. For example, if Naomi wants to work with people to do this, I think it is a great idea. I personally probably will not be asking to do it. But if some other council members want to do it and is interested in working with the mayor on something like this, I would certainly support it. Thornberry/ I think maybe I like the idea but- CHANGE TAPE TO REEL 96-2 SIDE 1 Thornberry/ Maybe the mayor pro tem could be the run running the meetings in absence. I mean, with the mayor there. The mayor pro tem could do that, giving that person the opportunity to handle that meeting. Lehman/ Let me just suggest, having been to informal meetings for two years, that they have been just that, informal. And I think that we work-As a council, I think we work very very well together. You know, I didn't see any domination by any particular person and I really don't see that we would be improving or virtually changing in the way we did the last two years. Kubby/ I do. I do. I think there were many opportunities to paraphrase what happened. To state what the facilitator thought was the jest of the group. To get confirmation of that Thisrepresents only areasonablyaccufatetranscrtptlon ofthelowe Ciw council meeting of Janua~ 4.1996. F010496 #10 page 5 and to move on to the next step. There were many opportunities to do that that weren't (can't hear). Nov/ I guess this is up to the individual person conducting the meetings. I don't think a rotating chair is the best way to handle it. Kubby/ It doesn't seem like there are people interested- People think it is a good idea but aren't support of it. That is what I have been hearing. So we don't really need to talk about it. It is either the mayor or mayor pro tem don't feel like running the meeting, I would be happy even at the last minute to do that. Norton/ I do have one comment in this regard. It seems to me if the staff ought not be having to kind of guess whether a consensus was established or not. It seems to me it is up to the group and presumably up to the leader of the group at that point to make clear if there is any question about it. Is there a consensus or how many. Make it explicit so that staff doesn't have to decide this is what the council wishes in any informal way. I think that's occurred then we will get it done. Nov/ I think we can do that. Next item on the agenda is whether people want to go to a mayor council seminar in Coralville, January 13. I assume everybody has seen this. We should send our names in this week. Kerr/ I need to know this week. It is- Nov/ January 13 at Coralville. Kerr/ 10:00 to 2:15. And if you will let me know afterwards, either yes or no, then I won't follow up. If I don't hear from either of you I want to follow up to be sure you have the opportunity. Nov/ We are saving a bunch of phone calls here. Another thing that we ought to consider is whether or not we want to go to Des Moines on February 28 which is a Wednesday and the Special Legislative Day for the League of Iowa Cities, the Iowa League of cities. I said that wrong. And registration fee, let the City Clerk know if we want to go. The deadline is February 21. Kubby/ I think it is really important to have some presence there especially when rollback is going to be such a big issue. You can put me down as a yes. Thisrepresents only areasonebly accuratetranscription ofthelowa Citycouncil meeting of Janua~ 4,1996. F010496 #10 page 6 Nov/ The drawback on that one is that it is a Wednesday morning immediately following Tuesday night council meeting. Karr/ That is tradition. Nov/ That is tradition, right. We are going to move through it. It is probably 9:00 in the morning. It doesn't say exactly but approximately 9:00 AM. Norton/ Does the weight of our numbers make any difference? Baker/ Only in a fist fight. Nov/ No. This is a good learning session. If you want to learn about the issues that the League is concerned about. It is a good informative session and then afterwards they spend some time in the Capitol Building. Karr/ Since we are talking about future meetings also, National League of Cities, March 9-12. I need to find out who is going so that we can coordinate that. Lorraine typically handles out of state travel and as she will be retiring she would like to get this taken care of. Also it does make a difference on first choice of hotel rooms. So- Atkins/ And budget adoption. Karr/ And budget. Well, no that is already been moved. Atkins/ To what? Karr/ To March 5. It doesn't affect budget adoption. We cancelled a meeting of March 12 and moved it to March 5. Kubby/ Oh really. I am glad someone told us. Karr/ It is in the memo. Atkins/ I missed that one, too. Norton/ Middle of March is left open. Kubby/ Does that mean our informal is on the 4th? Karr/ That is correct. Kubby/ Will you get me another copy of that. Mine got lost. Thisrepresents only eroasonebly accuratetranscription ofthelowa Citycouncil meeting of Janua~ 4,1996. F010496 #10 page 7 Karr/ I will do a revised schedule memo now that I know budget sessions and everything. That would be easier, I think. Let's just do another revised one. Kubby/ A couple of other scheduling things. I made an appointment to have a tour of the airport, both inside and outside. If anyone would like to join me at 11:00 AM on Tuesday, January 9. Car me for car pooling. ll:00, Tuesday, January 9. I know that might be a hard time. But if any two other people would like to join me for a tour of the terminal and the grounds unless it is snowing. Otherwise we can go but we will just be going up and down the runways removing snow. Nov/ If it is not snowing, I will go. Kubby/ So, get a hold of me. And then Mary Sue Coleman, February 23, if someone wants to join me or have items that they would like me to bring up. 9:00 AM. Probably only two other people as well. Ernie you said- Nov/ I should probably go to that. I will check my (can't hear). Kubby/ Well, there can only probably be two because a couple of (can't hear). I think Ernie, Naomi and myself. But if any of you decide not to go or can't go, let us know because there are at-least a couple of people and you can set up a second meeting. Nov/ While we are on that there is a reception this afternoon. Everybody could go. Kubby/ Who else said they wanted to go to the airport? So Dee- I think we need some nicknames because we have two Dees. Nov/ No, we only have to use last names in order to be clear. Kubby/ Dee, can I call you Dee V.? Norton/ You can call me Dee W., which ever you prefer. Kubby/ Dee V. sort of flows out- Norton/ Fine, she doesn't mind. Karr/ The name plate. We can change them but do say Dee W. Norton on the front if that makes a difference. It doesn't mean- I was just thinking it might be helpful if for the public we This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. FO 10496 #10 page 8 could use the same names that people are being called here would also help them. Not all the names. Nov/ All right, anything else? Norton/ Well, we didn't talk about boards and commissions applications at all and I just wanted to raise the question of whether we, given the central importance of the boards and commissions, whether we need to think about the process of recruiting applications or a process. As far as I can see we have no general criteria for appointments or any specific except in a few exceptions like HP. I don't know that we can do anything about it now but I- Karr/ We do have a policy that attached to a board or commission application is a list of council members and home phone numbers and applicants are encouraged to contact council members individually. And that is a new policy just initiated in the last two years. Norton/ We don't have any particular list of criteria that people have? Karr/ No, must be Iowa City residents. But other than very rare variations from that, no, we do not. Norton/ (Can't hear). Nov/ Some individual boards and commissions have- Norton/ Yes, I understand they do. HP, for example, I understand. Kerr/ So I assume each of you would like to continue that practice in having the names and addresses and the contacts left on there? Kubby/ I guess the only other thing is we each got a new letter from Ed Barker asking that we request that we look at a 15% combined water/sewer rate increase with having the time frame and I am assuming the only way we can do that is by decreasing the cash accumulation which will extend the need for water rate increases. And I just feel because someone asked us to talk about to specifically direct staff to look at this that we should either request that or not request that. Norton/ I would certainly want to second that. Thisrepresents only a reasonably accuratetranscription ofthelowe City council meutlngofJanuary 4,1996. F010496 #10 page 9 Kubby/ I am not saying that I am wanting to direct that but I am just bring it to us. Nov/ I looked back at my file on Barker letter water rates, etc., and we did send a memo to Don ¥ucuis that listed all of the set aside, including 10%, 15% and I felt once we listed all of that and chose 20% it wasn't that we hadn't considered the other. Kubby/ (Cant hear). I mean I think there was some very specific reasons we chose the time frame we did (can't hear) which ended up dictating water rates and percentage increases. Norton/ I have been one who would stretch it out a bit more. I understand what the consequences are. But I just want to spread the paying over longer time. You know, if you don't have money, you have to do that with your house payments too. You hate it, you just don't look at the total interest all of the time. But, on the other hand you are getting five years of people not getting much of anything out of the water works, paying away. So I am trying to think of a- You guys may have gone over very carefully and satisfied yourself with a 20% and don't want to do anymore rehashing on it. Nov/ Well, there was a unanimous decision on it. There was some people who said we really ought to just go ahead and do it. We should phase it in but we shouldn't do this cash set aside, you know, phase in the construction. And there were others who said cash set aside should be 15%. There was somebody else who said 20% and 20% (can't hear). Norton/ Isn't going to be- I would just like to ask, isn't it going to be an onerous task for Don to give us those figures? Ed's numbers don't give us the cash accumulation at the end of those various periods and so forth. Atkins/ We did it once before. Kubby/ So you can just give people that information. Norton/ Okay. Kubby/ Maybe what we should do is instead of having all the choices, just have the 15% and the 20% to help us focus our discussion. How does that sound? Norton/ Give 10 and 15. 10 on water and 15 on waste. This represents only a reasonably accurate transcription of the Iowa City council meeting of January 4, 1996. F010496 #10 page 10 Nov/ We can exclude the 5% which is another option that was in the original- Kubby/ We actually had a 25%. Do 10, 15, 20. Norton/ I would also ask Don what the consequences of a shift of one year in the big expenditure on the water plant. Moving it one year. Arkins/ Inflation, that is the biggest. Norton/ That is a big step? Atkins/ Oh sure. In 15-20 million and 2-3% inflation. Norton/ But it makes a substantial difference in how the cost of the whole thing. Atkins/ ¥eah, the costs go up. Lehman/ Well, it seems to me, we know that rates are going to have to go up. I think we also know that we are not entirely please, at least I am not and I am sure others are not with the projected rate increases over the next five years. I do think that we are going to take a look at them. My personal preference is because we know we have to increase the rates and because we also know that the bigger the increase up front the smaller the increase at the end we would be very smart in going ahead doing what we are proposing and then looking into this at a later time when we have more time. Atkins/ I don't mean to be- But we really don't have this item noticed for discussion. I think if you are going to get to an elaborate discussion about rates- Kubby/ My purpose in bringing it up was to see if we wanted that information. It is already available, we should just get it. Atkins/ I can get the information to you. I might suggest that Monday, the 8th, when we have our budget session, that is clearly a time if you want to ask some questions about any other information, we can do that. I just don't think tonight or this afternoon- Nov/ Steve, when you get to this issue on budget discussion, would you find out if there is some way we can know if a specific rate increase, be it 20% or whatever, is available in the Thisrepresents only areasonably accuratetranscrlptlon ofthelowa City council meeting of Janua~ 4,1996. F010496 #10 page 11 breakdown. the other expense. So much is due to the bond issue (can't hear). And part of this is just normal increased operating Arkins/ Okay. Karr/ One final clarification. Council will be meeting then every Monday and Tuesday, the month of January, either for budget sessions or for regularly scheduled work sessions and formals. Kubby/ All right. Karr/ And I will send out a revised schedule. Norton/ And what about the goal setting session? Are you looking for a Saturday for the goal setting session? Karr/ 'Goal setting session, again, is up to council. I think probably what Steve will do is fine somebody and get to you with some dates. If there was some dates that out of the question ~n late January or February, why don't you let us- As a matter of fact, let me know of any absences and that way when we start looking at it, before we call around we just know these dates are not going to work. That would be helpful. Kubby/ And we should get to Lorraine for any travel plans that we want in terms of dates for the League of- Karr/ The National League of Cities is to Lorraine. I need to know today or tomorrow on the Iowa League of Cities in Coralville next week and also the Legislative Day, February 28. Nov/ There is another one if anyone feels like going to stand on the steps of the Capitol, January 17th, 1:00 PM. Atkins/ That is also right after a council meeting. Nov/ Yes but it is 1:00 PM rather than 9:00 AM. And the purpose of that is just to demonstrate the importance of the issue on rollback. Norton/ Are we going to lie down on the steps? Atkins/ You might. I am not going to. Baker/ This isn't called a demonstration, is it? Thisrepresents only areasonably accurate transcription ofthelowa City council meeting of Janue~ 4,1996. F010496 #10 page 12 Norton/ A rollback, we can roll down the steps. Nov/ Anyway, did everyone receive this? No- Karr/ The L~gislative Bulletin. Probably, once I put the new people on the mailing list, all the current ones. And then what we will do is from now on we will see, you might get some crossed off copies. But yes, you will be added to the mailing list. Nov/ (Can't hear). This says copy and distribute and I just made the presumption that everybody had it all ready and didn't copy it. Moved and seconded (Kubby/Lehman) we adjourn. All in favor say aye (ayes). Thlsrepresents only areasonably accuratetranscription ofthelowa City council meeting of January 4,1996. F010496