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HomeMy WebLinkAbout1997-03-18 Bd Comm minutesMINUTES BOARD OF ADJUSTMENT WEDNESDAY, FEBRUARY 12, 1997- 4:30 P.M. CIVIC CENTER COUNCIL CHAMBERS MEMBERS PRESENT: PRELIMINARY! Subject to Approval Susan Bender, Lowell Brandt, Kate Corcoran, Patricia Eckhardt, William Haigh MEMBERS ABSENT: None STAFF PRESENT: Melody Rockwell, Sarah Holecek, Anne Schulte OTHERS PRESENT: Paul Anderson, Chris Arch, Paul Bethke, George Murphy, Mark McCallum CALL TO ORDER: Chairperson Eckhardt called the meeting to order at 4:33 p.m. Eckhardt introduced Kate Corcoran as the new member of the Board of Adjustment and Anne Schulte as a new minute taker. Eckhardt described the procedure for a Board of Adjustment meeting for people attend- ing the headrig. ROLL CALL: All members were present for roll call. ELECTION OF CHAIR AND VICE-CHAIR: Eckhardt said that a Chair and Vice-chair of the Board are to be elected at the first meeting of each year. MOTION: Haigh moved to re-elect Patricia Eckhardt as the Chair for another year. Brandt seconded the motion. The motion I~assed 5-0. MOTION: Corcoran moved to re-elect William Haigh as the Vice-chair for another year. Bender seconded the motion. The motion I~assed 5-0. CONSIDER THE DECEMBER 11, 1996 BOARD MINUTES: MOTION: Haigh moved to approve the minutes of the December 11, 1996 meeting of the Board of Adjustment. Corcoran seconded the motion. The motion passed 5-0. SPECIAL EXCEPTION ITEMS: 1. EXC96-0021. Public hearing on a request submitted by Victor and Donna Zender for an extension of a September 11, 1996, Board of Adjustment decision to permit a beauty parlor on property located in the CO-1 zone at 2 Rocky Shore Drive. Rockwell reported that on September 11, 1996, the Board of Adjustment approved a special exception to allow a six-chair beauty parlor to be established at 2 Rocky Shore Drive. She stated that it was subsequently discovered that the site had become contaminated, which has delayed establishment of the beauty parlor. Therefore, the 7_.enders are requesting an exten- sion of the Board's September 11 decision. Board of Adjustment February 12, 1997 Page 2 Rockwell stated that local circumstances and code requirements have not changed in any appreciable way to alter the Board's findings and that staff views the request as reasonable. She said staff recommends that the expiration date for EXC96-0021 be extended for six months to September 30, 1997. Public hearing: There was no public discussion. Public hearing closed. MOTION: Haigh moved to extend the expiration date to September 30~ 1997 for EXC96- 0021, a special exception approved by the Board of Adjustment on September 11, 1996, to permit a six.chair beauty parlor to be located in the CO-1 zone at 2 Rocky Shore Drive. Brandt seconded the motion. Haigh stated that there have been no changes in the circumstances of the case to prevent approval of an extension. Eckhardt agreed with Haigh that the issue was straightforward. Bender said that it was, particularly since the Board looked extensively at this parcel on two different occasions. Bender said the fact that the ground was contaminated was in no way the applicants' fault, but something they were required to deal with. She said she thought it would be prudent for the Board to grant the extension. The motion was approved on a vote of 5°0. 2. EXC97-0001. Public headng on an application submitted by Frantz Construction Co. for a special exception to permit a religious institution to be established on a 5.2 acre property located in the RS-5 zone south of Lakeside Drive/Gable Street. Rockwell showed two site plans. She pointed out the plan that had been submitted earlier showed less buffering space between the parking area and the neighboring residential proper- ties. She said it also showed an area to be landbanked for future parking. Rockwell said staff had asked that the plan be revised and that the amount of parking be kept at a minimal level. She added that the 20 foot buffedng between the parking and residential areas as requested by staff was provided on the new site plan. She said the basic issue in contention is the applicant would like 126 parking spaces and staff is recommending a maximum of 64 spaces. Rockwell said there is a purchase offer pending on this 5.2 acre parcel of land and that it is contingent on allowing a church use to be established on the site at some point in the future. Rockwell said Frantz Construction Co., the property owner, is requesting a special exception to permit a religious institution to be established on the property. She added that a religious institution may be established in the RS-5 zone when the additional regulations of Article L are met. Rockwell said these regulations involve access requirements and a minimum lot area and setback requirements. With regard to access requirements, Rockwell said the applicant has applied to the City to vacate Gable Street south of Lakeside Drive. The applicant intends to purchase the Gable Street right-of-way once it is vacated and add it to the proposed church site. Rockwell said Gable Street would then become private property with frontage and access Board of Adjustment February 12, 1997 Page 3 on Lakeside Drive, a collector street, and the access requirement for a religious institution in the RS-5 zone would be met. Rockwell said the property is 5.2 acres in size so the minimum lot area requirement of 40,000 square feet is met. She added that there is also ample room on the site to comply with setback requirements of two feet of horizontal feet for every foot of building height for this religious structure. Rockwell stated there are currently no religious institutions in this area of Iowa City south of Highway 6. She remarked that the addition of a church at the proposed location would help provide a positive use within a residential neighborhood in a setting with generous setbacks of landscaped green space. Rockwell stated that traffic generated by the religious institution would occur primarily at times of low traffic flows in the area. She pointed out that the amount of parking shown on the site is more than double what the City requires to serve a church with a sanctuary that will accommodate 350 people. Rockwell said the applicant has requested that the Board decision not expire for a period of five years. She said because there are no specific building or site plans for the church at this time, staff is concerned that a special exception approval not be construed as carte blanche approval for a church of any size on this property. Rockwell suggested that the special exception approval be subject to site plan review and approval by the Director of Planning and Communi- ty Development, and that this should also include a review of the building elevations and the lighting for that area. To avoid unnecessarily large paved areas within a single-family residential neighborhood, Rockwell said staff further suggests a maximum of 64 parking spaces. She said if the religious institution determines that a larger parking lot is needed in the future, staff feels it should apply to the Board of Adjustment for a special exception at that time. Rockwell said the Board could then determine if the traffic in the area has changed and if an increased use of the property can be accommodated within this low density residential neighborhood. She added that some on- street parking on Lakeside Drive may occur in the short-term. Rockwell said staff recommends that EXC97-0001, a special exception to permit a religious institution to be established on a 5.2 acre property located in the RS-5 zone south of Lakeside Drive/Gable Street be approved subject to: 1) the vacation of Gable Street south of Lakeside Drive and its conveyance by the City to the applicant or a subsequent owner of the subject property; 2) prior to issuance of a building permit for the religious institution, the review and approval of a site plan by the Director of Planning and Community Development to assure a general conformance with the site layout, building orientation, size, and screening/landscaping as shown on the site plan date-stamped February 3, 1997; 3) City staff review and approval of the building elevations and the design and location of parking area lighting; 4) a maximum of 64 parking spaces being permitted on the site for the requested religious institution use and 5) setting the expiration date for the Board decision for this item for five years from the date of approval, which would be February 12, 2002. Brandt asked Rockwell if the primary concern about the parking lot was the traffic issue. She stated that it involved concern about potential, future traffic, in that it is an unknown quantity at this point. She said staff also felt it was important to limit the amount of paved area in a residential neighborhood. Eckhardt asked Rockwell why the term for the expiration date is five years. Rockwell said that this is the number of years that the applicant felt would be needed for raising funds for the Board of Adjustment February 12, 1997 Page 4 church building and site improvements. Eckhardt asked if approval would mean that the applicant must complete the project in five years. Rockwell said that it did, unless the applicant asks foran extension and the Board grants it prior to February 12, 2002. Brandt asked if there were any building designs available other than the applicant's intent to have a sanctuary to hold 350 people. Rockwell said there were not, at this point. Corcoran asked if the main entrance for Grant Wood School was right across the street from Gable Street and Rockwell confirmed this. Eckhardt asked if it were likely that the City would vacate Gable Street. Rockwell said that it is likely and that the subdivision to the west of this property has been designed so that there will be an access to the south from that subdivision. Haigh asked if the standard for religious institutions were six people per parking space. Rockwell said that is the standard the City has in its Zoning Chapter. It is based on the occupant load for the largest room in the building divided by six. Rockwell said this is the standard for religious institutions. She noted there are similar standards for auditoriums and other large meeting places. Haigh asked about the area on the map that was never subdivided. Rockwell said if a regional storm water management facility is not approved by the City Council for this area, the land to the south of the church must be reserved for on-site storm water management. She said if the City moves forward with the regional storm water management facility, it will be located much farther to the south and the land reserved for storm water management on this site will be available for development. Corcoran asked if there were currently homes on Lots 242, 243, 244, and 245. Rockwell said that there are homes there now that face Lakeside Ddve. Public Hearing: Paul Anderson, MMS Consultants, said he is representing the applicant, Frantz Construction, Co. He stated that the proposed religious institution is part of a subdivision of the Mount Prospect area. Anderson stated that an individual would like to buy the property and donate it to his church. He said Frantz Construction Co. and City staff are in agreement on all issues, except for the amount of parking that should be allowed. Anderson said the applicant was sensitive to the neighbors' interests and has worked with staff on buffers and similar amenities. Anderson personally felt'that one parking space for every six people in the facility's largest room would be quite inadequate. Anderson said the parking requirement indicates that one space for every six people is the minimum and that there is no maximum. Anderson stated that parking availability should be in the range of about one space for every two seats in the sanctuary. He said he has tried to maximize parking without being obstructive to the neighborhood and that the requested 126 spaces would allow one space for every 2.8 seats in the sanctuary. Anderson said there is a need for the church to have more parking on-site than recommended by staff, because of its large service area. He believed that it would be less obtrusive to the neighborhood for people to park on-site than for them to be parking off-site and walking through Board of Adjustment February 12, 1997 Page 5 the neighborhood. Eckhardt asked if any parking need surveys had been done of any subur- ban churches in Iowa City. Anderson said that no surveys had been done. Brandt stated that the staff recommendation was for a maximum of 64 spaces, but when the church had specific plans, another special exception could be applied for at that time. Ander- son replied that Frantz Construction Co. is committed to obtaining a special exception that indicates that this land is usable for a church facility, and the church may say with only 64 parking spaces, it is not usable for their purposes. Chris Arch, 3323 Shamrock Street, stated that he is the pastor of the church that would like to build a facility on the property. He said that the church has been in existence for over 20 years and has met at the 4-H building most of that time. There is an established congregation in the community. Arch said the Sunday morning attendance is about 100 people. Arch said he would like to address the parking issue. He referred to a book written by Cad F. George, a church growth expert. Arch said his church is planning for future growth and that George Bamha, a research analyst, says that the average car brings two people to church. Arch said even at this point for his congregation, he would expect 45 vehicles or more coming to church. He said he would therefore like to have the parking issue re-evaluated and added that members of his congregation come from many different areas of Iowa City and the surrounding region. Arch cited the book by George entitled "How to Break the Two Hundred Barrier," which says that the most crucial capacity determiner stems from the parking capacity and that growing churches lack of on-site parking often creates tension for both members and visitors. Arch said the author states that if a church is sedous about growth, it will demonstrate a commitment by making an adequate amount of parking available and maximizing the use of its physical plant. Arch said with a church built to accommodate 250 - 350 people, the statistics show at least 125, if not 175 parking spaces will be needed. He stated that the church would not want to become a nuisance in the neighborhood by having care lined up and down the street. Brandt said one of the issues adsing from the parking debate is that the property is located in a residential neighborhood and the amount of green space paved over with asphalt to hold cars has an impact on the feel, the look, etc. of the neighborhood. He added that he understood Arch's concerns about the ability to grow, but the fact that it is a residential neighborhood holds some aspects that also cause him some concern with regard to the size, scope, and scale of the project. Eckhardt suggested that the school parking lot across the street could be used for parking, as it is not otherwise being used on Sundays or evenings. Arch asked if special permits would be required for parking there. Eckhardt said she did not know. Holecek stated that at the time the church begins construction, Arch would have a better idea of the size of the congregation and could approach the Board again to expand the amount of parking. Paul Bethke, 12 Amber Lane, had questions about the project. He asked about the date for construction of the trail system. Holecek said she did not know the date. She pointed out the easement for the trail system on the map, on Lot 245 and on the eastern edge of the church property, and said that it would be hard-surfaced. Bethke asked who would be responsible for the completed trail and Holecek responded that it would be the City's responsibility. Board of Adjustment February 12, 1997 Page 6 Bethke asked the applicant about the date for beginning construction on the church. Arch said that he had absolutely no plans for it so far. Bethke asked about the design for the building. Anderson talked about the design for the classrooms, sanctuary, fellowship hall, and offices, but said the design is still fairly tentative. He said the plan is for it to be a multi-functional church. 'Arch added if the church decided to build something significantly different, they were aware it would be subject to review. Bethke said he would not be opposed to the church being constructed. He said he does have some concerns about the parking, but that it would effect him much less than it will the people living on Lakeside and eventually on Stanwyck. Bethke said except for some interest in the height that th~ church eventually ends up being, he has no concerns about the church at all and was more concerned with the trail system. Georc~e Murphy, 22 Amber Lane, asked if the bike trail is a done deal. He said he was never informed about a bike trail being installed behind his property. Holecek said it has'been planned for the area, but it is not a foregone conclusion. Murphy asked if there would be meetings to discuss a potential trail system and Holecek responded that she assumed there would be, but she did not have information regarding those meetings. Murphy asked what religious sect the church would be. Arch responded that it would be a Christian denomination. Public hearing closed. MOTION: Corcoran moved to approve EXC97-0001, a special exception to permit a reli- gious institution for a 5.2 acre property located in the RS-5 Zone south of Lakeside Drive/Gable Street, subject to 1) the vacation of Gable Street south of Lakeside Drive and its conveyance by the City to the applicant or a subsequent owner of the subject proper- ty, 2) prior to issuance of a building permit for the religious institution, the review and approval of a site plan by the Director of Planning and Community Development to assure general conformance with the site layout, building orientation and size, and screening/landscaping, as shown on the site plan date-stamped February 3, 1997, 3) City staff review and approval of the building elevations and the design and location of parking area lighting, 4) a maximum of 64 parking spaces being permitted on the site for the requested religious institution use, and 5) setting the expiration date for the Board decision for this item for February 12, 2002, five years from the date of approval. Haigh seconded the motion. Brandt said on the surface, he certainly did not have any objection or problem with the location of a religious institution on the site. He said it is somewhat difficult, because normally there is a better sense of the intended structures or buildings so that the Board can deal with issues of scale and appearance, and their impact on the neighborhood. Brandt said in this case, the Board is operating in a bit of a void. He said he did understand the circumstances for that and that one has to try to grab the opportunities one gets when they come along. Brandt said however, he has some real concern about going beyond what would be the normal expecta- tions of the Zoning Chapter requirements until the Board knows more specifically what the nature of the building and the use of the site will be. He said he is suggesting that the motion as read is what he is more inclined to support at this point. Board of Adjustment February 12, 1997 Page 7 Haigh said he agrees with Brandt. He said this is a little different than what the Board usually deals with. He said he would feel better if he saw specific plans for a structure there and knew exactly what the Board was deciding on. Haigh said although he understands the circumstanc- es, he felt the conditions of approval were needed. Haigh said he also would have trouble allowing more than double the number of parking spaces that are required. He felt sure the applicant realizes that if the number of spaces is not adequate, he always has the opportunity to come back before the Board, which will review the circumstances again. Haigh said having a religious institution in this location will help develop this land more appropriately than it probably would if it were used only for single homes. Corcoran said she agrees with the other Board members. She said it will be a positive use for the land. She said it seems that the recommendation of the staff has provided for the uncertain- ties faced by the Board dght now. Bender said she concurs. She stated that she understood that this application is a little atypical of what the Board would normally see, that is, not knowing whether this is the site plan that will be followed. She said the staff has taken action by making this such a detailed recommenda- tion and that the Board has done the same with its motion; making it so the final site layout and building design will be subject to staff review. Bender stated that she felt very comfortable with that. Bender said the Board has to be very careful when permitting institutional uses in a residential neighborhood. She said the Board has tded very hard in the past when faced with other situa- tions involving religious institutions to preserve the integrity of the neighborhood and guard against overpaving. She said she felt strongly about that. Bender added that she thought the Chairperson had an excellent suggestion in that the Grant Wood Elementary School site should be explored as an option for parking since the school is not in session on Sundays. She said that the school option should be explored and it has been her experience that the school district is pretty good about granting that kind of use. Bender stated that she feels 64 spaces at this point are adequate for the size of the congrega- tion. She said the Board has left the door open for the applicant to return to the Board and seek a modification if it finds that this amount of parking is inadequate. She added that because of the neighborhood, the Board has to stick to that plan. Eckhardt said she agrees with her colleagues for two rsasons. One reason is that the request is premature; the applicant is asking the Board to approve something that is still a dream, although it may be an appropriate one. She said because it is premature, it is inappropriate for the Board to go ahead and okay the larger number of parking spaces. Eckhardt said the other issue is the actual parking. She said in most cases, parking problems have to do with the amount of space for parking or the required setback or enough square footage. Eckhardt said in this case, the applicant has ample space for parking and that it should not be a problem to expand parking in the future. Therefore, Eckhardt said it is not unreasonable at this point, considering the applicant's preliminary thinking about developing the facility, to go with the standard, by-the-book number. She said it should not be considered any kind of rebuke or insult for the Board to go with the standard. She said that she woul~ vote in favor of the motion. Board of Adjustment February 12, 1997 Page 8 The motion was approved on a vote of 5-0. 3. EXC97-0002. Public hearing on an application submitted by Mark McCallum for a special exception to permit a bed and breakfast inn to be established for property located in the RS-5 zone at 430 Brown Street. Rockwell said McCallurn, owner and operator of the Brown Street Inn, is requesting a special exception to allow him to expand his bed and breakfast operation from three bedrooms to five bedrooms. She stated that a bed and breakfast inn, which permits up to five bedrooms, is allowed in the RS-5/OHP Zone only through the granting of a special exception. Rockwell said the applicant has passed a City inspection for his bed and breakfast operation. She added that all the requirements have been met for a bed and breakfast inn except for having paved parking in conformance with the off-street parking regulations. Rockwell stated that instead of completely paving the informal gravel parking on the north portion of the lot, the applicant proposes to remove most of the gravel at the rear of the lot, create a planted green space in that area, convert the garage into a storage shed, and install a parking area closer to the residence. She added that this is being done to make the parking more accessible, to provide more green space on the north portion of the lot, and to help preserve the mature pine trees that are within the gravel parking area. Rockwell stated that the applicant's conversion of the large, older home at 430 Brown Street has added value in terms of extensive renovations, upgraded maintenance, and increased income potential. She said these factors enhance a historic property in a historic district and increase the assessed value of the property with additional taxes accruing to the City. Rockwell said the required parking can be accommodated on the site so there are no spillover problems for neighboring property owners. She added that the installation of a parking area does not require a permit or review by the Historic Preservation Commission, but staff does suggest, and the applicant agrees, to minimize the paving for the required parking. Rockwell said staff proposes to provide two parking spaces for the residence on the gravel ddve in front of the garage; these would be continuing non-conforming spaces for the residential use. Rockwell said staff also proposes three parking spaces for the bed and breakfast inn near the residence on a smaller, paved area. Eckhardt asked for clarification on the map. Rockwell showed the five proposed spaces. Rockwell stated that staff therefore recommends EXC97-0002, a special exception to permit a bed and breakfast inn to be established in the RS-5 zone at 430 Brown Street, subject to urban planning staff approval of a parking plan which provides a minimum of five off-street parking spaces in compliance with the City's parking regulations, and is in general dimensional conformance with the parking area plan shown on Attachment 4 and dated February 6, 1997, be approved. Brandt said he knows the applicant and discussed procedural issues with him in a phone call last month. Holecek asked him if he was predisposed by the discussion to vote one way or another. Brandt said that he was not predisposed. He had not discussed whether or not he would support or oppose the application, and had repeatedly requested that the applicant contact staff to discuss Board procedures. Board of Adjustment February 12, 1997 Page 9 Bender asked Rockwell if any calls or letters had been received by staff other than those presented in the packet. Rockwell said there were no other calls or letters. Public hearing: Mark McCallurn, 430 Brown Street, stated that although there is a lot of space in his rear yard, he has spent a lot of time with staff trying to reconfigure his parking options because of a hillside there. He said his goal is to satisfy City requirements while maintaining a park-like atmosphere around the inn and keeping as much green space as possible. McCallum stated that Van Buren Street does not have the same parking problems that might be encountered two blocks to the west, for example, on Linn Street. He said he is willing to do whatever the City requests to comply with parking requirements. Public hearing closed. MOTION: Brandt moved to approve EXC97-0002, a special exception to permit a bed and breakfast inn be established in the RS-5 Zone at 430 Brown Street, subject to urban planning staff approval of a parking plan which provides a minimum of five off-street parking spaces in compliance with parking regulations, and which is in general dimen- sional conformance with the parking area plan shown on Attachment 4 and date- stamped February 6, 1997. Bender seconded the motion. Corcoran asked the applicant if he is enlarging his home. McCallum said he is not, but noted that it is a very large home that he has been gradually renovating. Brandt said this is a histodc distdct and dealing with parking issues .for entities in histodc districts are always somewhat difficult. He added that the lay of the land on this particular property and the fact that it takes parking off the primary street in the district, which is Brown, is an advantage to the property. Brandt stated that it sounded as though staff and the applicant had done a good job of working at a way of accommodating the required parking and still retaining green space and trees and things to keep that look in the neighborhood. He said a good work product had resulted. Brandt added that the testimony in the packet also shows that the applicant has worked hard at blending in with the neighborhood and being a contributor to the neighborhood and having a business contribute. Corooran said she found it very persuasive that 24 of the neighbors favor the project. She said it sounded as though the applicant is working very hard with the City and wants to retain the special character of the area, because that is really what makes his facility special. Haigh said as far as satisfying the requirements for the zoning, everything has been satisfied so there is no reason not to approve the application. Bender stated that she concurred with what had been said. She said the inn is obviously a good neighbor and the neighbors are using the inn both personally and for meetings. Bender said certainly the home is in much better shape and is of much better value than it was years ago. Bender said the inn has enhanced the neighborhood and will continue~ to. She stated that she liked the fact that there has been so much cooperation between the applicant and the City staff and that she could see no reason not to approve it since there must be some type of parking Board of Adjustment February 12, 1997 Page 10 there to alleviate the parking on the main street and to alleviate any problems that neighbors might perceive. Bender said this looks like a good compromise and she liked the idea of retaining green space for the sake of the neighborhood as well as the inn. She said she would vote to approve the application. Eckhardt stated that she agrees with the other members and said that a five-unit bed and breakfast is not in any way excessive if all of the conditions are met. The motion was approved on a vote of 5-0. BOARD OF ADJUSTMENT INFORMATION: 1. Report on January 31 Conference. Eckhardt stated that three Board members and some staff members attended an informative and dynamic conference on January 31. She said she wanted to schedule a brief session to discuss some items from the conference. Eckhardt said one of the items in question was that, according to the speaker, Robert Freilich, staff is never supposed to let the Board know if they are or are not in favor of an item. She stated that one other item discussed was that the Board members are not supposed to make a site visit. Eckhardt asked for opinions regarding these two strategies. Bender asked for the reasoning behind not viewing a property. Haigh stated that the idea was that if you went to view a property you' might see something that some other members did not get to see. Brandt said depending on weather, traffic, and other factors, members would have different perceptions, due to differing factors at the time they visited a site. Eckhardt suggested that the speaker was somewhat fanatical about this issue. Holecek said the Board should weigh the difference from the benefit dedved from having personal knowl- edge of the site against the possibility of a negative impact as in the hypothetical posed. Brandt said one alternative proposed, besides having a meeting on-site, would be for City staff to videotape the site so the Board would all have the same view. Eckhardt stated that the staff person could also have the same negative perception and that the videotape proposal could be expensive. She added that it might be an advantage for the Board members to visit the site at different times. Haigh stated that, regarding tonight's applications, this was the first time he did not visit the sites. He stated he felt at a loss, because he had not seen the sites and felt as though he did not have enough information. P, ockwell said she did not think there was any substitute for seeing the site firsthand. Bender said even with a videotape, sometimes the things that the Board needs to consider are things that surround the site. She said she felt more comfortable with personal knowledge of the site and wanted to see the whole area. Brandt said he also disagrees with the speaker regarding site visits. Eckhardt said members seemed in concur- rence that a site visit is a valuable tool. Brandt stated that regarding staff recommendations, Freilich suggested that the applicants or others may feel that the decision is already a done deal and that the perception may be enhanced by hearing the staff recommendation prior to the public hearing. Freilich suggested that applicants may then be discouraged from appearing to argue their case. Holecek said that people, who have an interest in any application, are given copies of the staff report in advance and therefore know what the staff recommendation will be. She added that they therefore know Board of Adjustment February 12, 1997 Page 11 whether they should recruit their neighbors to help make their case and that the knowledge may also help them in making' their points. Eckhardt said the narratives in the reports are very clear without staff having to say whether they approve or not. Eckhardt said she places weight on the staffs report, because they have researched the matter in more depth. She wondered if that prejudiced her. Holecek said that a case in point would be the Schabillion case where staff recommended denial and the Board found a basis to overlook the recommendation. Bender asked if the suggestion was to have the public hearing before the staff report. Rockwell said the proposal was for staff to give a report outlining facts, but to omit a recommendation. Rockwell said staff could state in the report that certain conditions were recommended if the Board decided to approve the application. Corcoran said she thought the staff's recommenda- tion is important, because they are full-time planners. She said she would defer to the exper- tise of staff, because they look at all the technicalities of law, etc. Brandt stated that the Board is fortunate to worl~ with a staff that does a good job of not trying to impose its will on Board members. He said he could see circumstances in which it would be easy for a citizen board to totally defer the decision to City staff and that this scenario was the concern that Freilich had. Eckhardt said the Board is supposed to be giving an impartial judgment. Corcoran stated that she sees no evidence that the Board is not impartial and sees the Board as looking carefully at what comes before it. Brandt said he is comfortable with the way staff does reports now with recommendations. Bender agreed that she would not like to see the system changed. She said she had won- dered in the past if people felt the Board was going to rubber-stamp the report by staff. Bender added that she feeis the Board does a good job of asking questions, stating opinions and findings of facts, and looking at the standards and how they apply. She stated that as long as the Board continued to be diligent about doing these things, she did not think that anyone could find fault with the Board. Eckhardt said the staff is entitled to their opinions and that new members should be told that staff is giving its opinions and that the members still have to make their own decisions. Bender said that Rockwell told her when she was oriented to the Board, that members must make their own conclusions. Corcoran concurred that Rockwell had advised her in the same way dudng her orientation. Holecek asked Rockwell if an applicant had ever expressed the opinion that the Board would be predisposed to vote by reading the staff persoWs report. Rockwell responded that she could not recall it ever happening. Brandt suggested that the Board would end up asking for a recommendation after a staff report anyway. Corcoran said the recommendation information would be valuable to an applicant to give him information to make his case. Rockwell said staff usually determines its recommenda- tion about ten days to two weeks prior to the Board meeting. The applicant is called with information about the recommendation, and is told that the Board does not always agree with staff. Board of Adjustment February 12, 1997 Page 12 Eckhardt said there seems to be a consensus on each item, the first one being that Board members want to make site visits, and the second one that members want to continue to receive recommendations from staff. Haigh said that he had been approached by an applicant about an item on the agenda for the March meeting. He asked if applicants were advised by staff not to approach Board members. Rockwell stated that she is not always able to talk with each applicant prior to their submitting an application, but that they should be advised that the Board is a quasi-judicial Board and that a Board member cannot discuss the issue outside of the public hearing. Haigh said that is how he responded to this person's approach. 2. Schedule Board Development Session. Eckhardt said she did not feel that a Board development session was needed after tonight's discussion. Rockwell said if one were needed in the future, it could be scheduled in conjunction with a regular meeting. Bender said that she would prefer to have it at the end of regular meetings. ADJOURNMENT: MOTION: Brandt moved to adjoum the meeting and Haigh seconded. The motion carded unanimously. The meeting ended at 6:02 p.m. Patdcia Eckhardt, Board Chairperson ell, Board Secretary Minutes submitted by Anne Schulte ppdad min~lJnsV~oa2.12.rain SIGN IN SHEET IOWA CITY BOARD OF ADJUSTMENT MEETING WEDNESDAY, FEBRUARY 12, 1997- 4.'30 P.M. CIVIC CENTER COUNCIL CHAMBERS Name 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. Address MINUTES BROADBAND TELECOMMUNICATIONS COMMISSION MONDAY, JANUARY 27, 1997 - 5:30 P.M. CIVIC CENTER LOBBY CONFERENCE ROOM MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: OTHERS PRESENT: Cordell Jeppsen, Betty McKray, Steve Hoch, Howie Vernon, and Eric Rothenbuhler None Shaffer, Brau, Hardy, Helling, Dilkes Deane McKray, Beth Fisher, Rene Paine, Mary Jo Langhorne RECOMMENDATIONS TO THE CITY COUNCIL The Commission approved a motion to direct Jeppsen to write a memo to the City Council stating the Commission has reviewed the Cable TV Office budget and urges its approval. SUMMARY OF DISCUSSION Paine reported a new pre-production workshop has been created. It is anticipated this will be of benefit to groups who want to produce programs, but would be relying on volunteers for a production crew. Shaffer reported TCI has broken out AMC, USA, and the Disney Channel into a separate tier. The new "Variety Package" tier costs $2.53. Expanded basic has been reduced by $2.53. Subscribers will continue to receive the three channels unless they request that they be dropped. Langhorne reported the schools have formed a video committee to promote student productions and develop programming for the educational access channel. The schools wish to add a local origination point in their new media center. The cost will be about $4,000. The schools have offered to split the cost with TCI. The Commission decided a community programming advisory committee should be formed to give guidance and input into the community programming effort. The Commission directed Jeppsen to write a memo to the City Council informing them that the Commission has reviewed the Cable TV Office budget and urge its approval. Shaffer presented a rough outline of additional operational costs the Cable TV Division and PATV would incur if they moved into a joint facility. The Commission discussed expanding the scope of their duties to offer advice to the Council on telecommunications issues and asked Shaffer to write a memo to them concerning the issues involved. APPROVAL OF MINUTES It was moved by McKray, seconded by Hoch to approve the December 2, 1996 minutes. McKray, Hoch, Rothenbuhler, and Jeppsen voted yes. Vernon was absent. ANNOUNCEMENTS OF COMMISSIONERS None. SHORT PUBLIC ANNOUNCEMENTS None. Broadband Telecommunications Commission January 27, 1997 Page 2 LEGAL REPORT Dilkes reported she is continuing work on the telecommunications ordinance. The ordinance is expected to be ready for discussion around mid-April. PATV REPORT Paine reported PATV has hired Sandy Dyas as the new workshop instructor and Kristen Baumlier as a production specialist. A new Board member will be appointed at the next meeting to replace Trey Stevens who has moved. Three people have submitted applications. Staff-assisted series proposals will be received until Friday, Jan. 31. A new pre-production workshop has been created. This idea came out of the producer meetings. The workshop will be designed to benefit organizations who would like to produce a program but need to utilize a volunteer production crew. The pre-production workshop will enable nonprofit organizations and volunteers to meet and discuss their projects. The first pre-production workshop will be held Sunday, Feb. 9 from 1-4. PATV will pay the entry fees for any producer who would like to enter the Hometown Video Festival, a national video contest for local access television. A fund raising event will be held at some point in the future to recover the costs. TCI REPORT Shaffer reported that Bill Blough had several items he wished to forward to the Commission. Cable service is now available in city block 81. An automatic payment program has been initiated. After the system upgrade Comedy Central will return to the channel line-up. A new tier called the "Variety Package" consisting of AMC, USA and the Disney Channel will be offered for $2.53. The expanded basic tier will be reduced by 92.53. Expanded basic subscribers will continue to receive the Variety Package tier unless they request otherwise. Hoch said the Encore Plus channel on expanded basic plays the same programming as on the pay channel Encore one day a week. As a result, the value of Encore has been reduced. Rothenbuthler said the value of Encore is not necessarily reduced as the programming has not changed. Hoch said there should be a reduction in the cost of Encore. Shaffer said he will ask TCI their plans for Encore Plus. In addition, he will contact the FCC for their opinion. Shaffer noted that the City has very limited authority over programming. Rothenbuhler said over the past 2-3 years it appears several more channels have been added than dropped. The Commission needs to find out the absolute maximum channel capacity of the cable TV system. SENIOR CENTER REPORT McKray relayed a message from Mark Weills that SCTV has been short on volunteers because some of them go south for the winter. Training on the use of the new equipment is continuing. ECC REPORT Langhorne reported Ethan Fox, the new Community Programmer, gave a talk to the ECC Board about community programming. A video committee has been formed by the Iowa City Community School district consisting of the two teachers who teach video production classes, the media specialists, the school's grant writer, the volunteer coordinator, and a multimedia Broadband Telecommunications Commission January 27, 1997 Page 3 specialist from the University. The goals of the Committee are to promote student video productions and develop programming for the education channel. A volunteer has offered to produce a weekly news program dealing with education issues using PATV's equipment. The tapi~ will also be made available to the education channel. A 2-3 hour block of time on Tuesday and Thursday evenings on the educational access channel has been set aside for community programming and programming from the schools. The schools wish to have an origination point added to their new media center. The schools have offered to split the approximate $4,000 cost with TCI. LIBRARY REPORT Fisher reported over 3,000 entered the library during their centennial celebration January 19. Centennial events were cablecast live from 12-4:30 pro. The installation of the remote control cameras in Meeting Room A has begun. It is expected the project will be finished soon. CABLE TV ADMINISTRATOR REPORT Shaffer reported the owners of the Seville and Westgate apartments were approached by a company wishing to sell them a satellite system. They approached Shaffer wanting to offer the government channel to their apartments if they decided to buy the satellite system. Although such an arrangement doesn't appear to be technically or economically realistic, the interest shown in the government channel is an indication the access channels are valued in the community. Shaffer will be meeting with PATV to develop evaluation guidelines. Shaffer reported receiving 42 complaints-19 about the channel line-up changes, 5 about signal quality, 1 about an outage, 3 about rates, 2 about the late fee, 4 abut a lack of notice of the channel line-up changes, 1 about an inability to receive service, 1 about a technical problem with a pay-per-view event, 1 requesting a program be taken off one of the access channels, 1 about being disconnected without notice, 2 about the volume level on a TCI commercial, 2 about having their service cut off, and 1 about InfoVision being down. MEDIA UNIT Hardy reported the Media Unit has been quite busy the past month. The League of Women Voters series has restarted and their is a possibility of working on a documentary dealing with archeological sites. Hardy distributed a community programming pamphlet and monthly report. A 350 piece mailing to the Johnson County Council of Government's social service list introducing them to community programming has been sent and has started to generate requests for productions. As part of the outreach effort, Fox will be speaking to groups in the community. The Community Calendar is now up on InfoVision and will be expanding shortly. The Community Television Group discussed several options regarding forming a group to advise and provide community input into the community programming effort. The CTG requested input from the BTC regarding options for gathering community input. One option is a focus group which would meet once or several times to get feedback from community institutions and subscribers on what type of programming they might want. Another option is forming an advisory committee which would be a long-term group made up of segments of the community who could provide guidance over the long term. Jeppsen said it was the consensus of the BTC that an advisory committee should be formed. Hoch noted a focus group could still be formed. Rothenbuhler said the first thing an advisory committee might want to do is to form a focus group. The information gathered by a focus group should be used by a sitting body. Broadband Telecommunications Commission January 27, 1997 Page 4 PASS-THRU FUND UPDATE Shaffer referred to the materials in the packet and noted that expenditures and income are just about what was budgeted. CABLE TV DIVISION BUDGET Shaffer referred to the budget in the packet and noted there are several different accounts. The budget is balanced. With the exception of the pass-through account the expenditures match revenue. McKray moved and Rothenbuhler seconded a motion to direct Jeppsen to write a memo to the City Council stating that the Commission has reviewed the Cable TV Division budget and urge its approval. The motion passed unanimously. JOINT ACCESS FACILITY Shaffer referred to materials in the packet regarding one-time cost involved in moving the Cable Division into a joint facility and also the additional annual costs involved in a facility. Additional annual operating costs could be about $30,000. The figures are based on 4,000 to 4,500 square feet at $12 per square foot. Hardy said the $12 figure was based on realtors figures without regard to location. The costs downtown might be higher, but there is little space downtown that large. Rothenbuhler asked what savings might be realized in a joint facility. Helling said the Cable TV Division and PATV are quite cramped. Getting reasonable space to operate is an additional cost. Savings would be seen in the benefits of consolidation, especially if PATV and the Cable Division each moved into separate new facilities. The equity in the Civic Center space could help fund a new facility, but it will not cover all the costs or the additional annual operating costs. Vernon requested Shaffer develop a cost-benefit analysis of a joint facility. A discussion of the goals for a new facility is also needed. Vernon said he thinks a joint facility should be downtown close to the library. Fisher said discussions are taking place regarding building a new library. Paine said Shirley Wyrick has approached PATV about space needs in regards to the proposed Center Space facility. Helling said location of a facility in a new library complex would be ideal. BTC MISSION EXPLORATION Shaffer referred to the materials in the packet which included a description of the BTC in the City Directory. The description was mostly taken from the original 1979 franchise and ordinance. The new ordinance is more comprehensive. The draft version expands the duties of the BTC, especially in regards to telecommunications. Helling said that any duties that would be inconsistent with the enabling ordinance creating the BTC would necessitate a change in the ordinance. Shaffer agreed to prepare a written recommendation outlining considerations regarding any changes in the BTC mission for the Commission to review. Vernon and McKray said the Commission needs to be broad-thinking and not limit their scope to just cable TV, especially in light of converging technologies. Jeppsen suggested the Commissioners think about the issue and use Shaffers's memo as a starting point. Broadband Telecommunications Commission January 27, 1997 Page 5 ADJOURNMENT It was moved by Hoch and seconded by Vernon to adjourn. The motion passed unanimously. Adjournment at 6:48 pro. Respectfully submitted, William Drew Shaffer Cable Television Administrator cabletv\btc1-27.min DESIGN REVIEW COMMITTEE- SPECIAL MEETING MONDAY, FEBRUARY 10,1997, - 4:00 PM PUBLIC LIBRARY MEETING ROOM C PRELIMINARY Subject to Approval MEMBERS PRESENT: Martin Haynes, Randy Rohovit, Clara Swan, Karyl Larson, Gary Nagle MEMBERS ABSENT: Philip Reisetter, William Nowysz, Daryl Woodson STAFF PRESENT: David Schoon, Brandy Dulceak OTHERS PRESENT: Michael Richards, John Clark, Chris Montag, David Stookey, George Mihalopoulos, Julie Spencer RECOMMENDATIONS TO CITY COUNCIL: There were none, REQUESTS TO CITY MANAGER FOR INFORMATION OR STAFF ASSISTANCE: There were none. CALL TO ORDER: Haynes called the meeting to order at 4:20 p.m. REVIEW APPLICATIONS FOR CITY PLAZA VENDING PERMITS: Nagle noted that he was disappointed with some of the carts on the plaza last summer. The carts were not true to the drawings/plans submitted and approved. He inquired on a way to follow up so this does not happen again. Schoon said a Committee member could ask the applicant about the discrepancies from last year and look at the photos to aid with the Committee's review. Nagle added that most were fine but a few were not how they were presented. Swan asked how they could follow up. Schoon said the evaluation of the design is only one element required for approval. The Committee is able to make suggestions, but once a cart is approved it can stay out for the permitted term. Application by Chris Montag (Seattle Coffee). Montag explained how this was his 6th season. Nagle asked if it would be the same cart. Montag said the cart is the one that is now in the Old Capitol Mall. He would be refurbishing the cart before it returns outside. Rolling ice chests would not be used this year. He described the location of the propane tank foi' safety reasons. The costs of refurbishing the cart is $500-1000. Larson asked if the "order here" sign would be a new sign. Montag explained that the "order here sign" will be used again at busy times. (See attached sheet for all cart ratings.) Application by David Stookey (World Fruit Market). Stookey said this would be the same cart as the World Fruit Market used last year. He explained the changes in color to high gloss yellow and that the flag emblems would be affixed to the cart. He noted the awning would be replaced with one of the same colors. Sliding doors on the backside of the cart will be added. Nagle asked if the applicant would be doing the work himself. Stookey said he would be doing it himself. Swan asked how the flags would be attached. Stookey said the flags would be decals not free- flying like last year. Haynes asked if the cart was stable enough to use plastic laminate. Stookey said the wood frame twists as it is rolled so using plastic laminate would not be possible. Swan Design Review Committee February 10, 1997 Page 2 questioned the refurbishing. Stookey explained why it needed to be upgraded and would be done before the season. Application by Deanna Cranbaugh (Mexican Food). Schoon said he had spoken with the applicant and that the cart would be built locally and have Formica sides. Haynes voiced concern over the drawing since it was not detailed and clear. Schoon said he had urged the applicant to attend the meeting. Haynes said the drawing looks festive but was not sure how it will end up looking. Application by Michael Richards (Youthworks). Richards explained the Candleworks project and the concept for the cart. Local agencies provide referrals for jobs and this would create another work place for disadvantaged youth. Nagle asked how the actual design is different from the drawing. Richards explained the details. He said the shelf would be bolted onto the four wheeled cart. Swan asked about the price list. Richards said a plastic laminate sign would have the prices. Larson asked how it would roll and how the top attached. Richards said the top would have brackets and screws. Swan pointed out the bricks on the plaza would make the rolling very bumpy given the size of the cart's wheels. Richards said the shelf would be carried and then attached on the cart when the cart was set up. Swan asked if it was permissible to sell things other than food on the plaza. Schoon said it is allowed. Swan noted that the cart's concept is a good idea but the cart's design needs more planning. Application by Julie Spencer (Chicago Grill). Spencer explained how she refurbishes the cart every year and that there would not be any major changes. Nagle asked if the umbrella would be different. Spencer said the umbrella would probably be a floral print similar to the one in the photo. Application by Jason Reading (Lemon Chill). Schoon said the applicant will use one of the two photos submitted. Haynes pointed out the applicant will have to go with the yellow cart since the orange one is too large. Stookey asked if not using laminate on a cart was an issue for this Committee. Haynes said it increases the longevity and appearance of a cart. Larson added that there are other carts with painted wood in use on the plaza. Spencer explained how wood carts have to be properly treated to preserve the quality and integrity of the wood. Stookey said the standards have changed for quality and requested feedback on design preference. Swan said the more cart applications that are submitted, more is expected in terms of quality from the applications. Stookey said he would be willing to work with the Committee on the design of his cart. Schoon said the carts are often different when seen in real life. Haynes pointed out that a painted wood cart is not an issue, that quality was the important factor. Swan said this group is specifically concerned with the design. Nagle said the quality standards are increasing with the competition. Stookey expressed concern over submitted drawings drawn in marker and not necessarily accurate reflections of the carts. Application by George Mihalopoulos (Iowa City's Best Gyros). Mihalopoulos explained he would be using the same cart. Repainting and refurbishing would take place before the summer season. Swan asked about locations for the carts. Schoon said the applicants request spots and then the City assigns them spots. Application by John Clark (Hawaiian Shave Ice). Haynes asked about the colors. Clark said he brought the color scheme with him and presented it to the Committee. Schoon said the materials were to be white fiberglass, metal framing, and a Formica counter. Clark showed the front design Design Review Committee February 10, 1997 Page 3 and the planned signs for the cart. Nagle asked about trim. Clark said the cart will have stain- less steel trim and explained the construction of the cart. Application by Ryan Fisher (Tropical Sno). There were no comments on this cart. The applicants left the meeting. Nagle repeated his quality concerns. Swan said the standards need to be kept up. She asked how the Committee could convey to new applicants, the quality of design the Committee is looking for. Schoon said the applications asked for complete descriptions of carts, and applicants can see the carts that are on the plaza as examples. Larson asked if it was appropriate to make suggestions. Rohovit said some designs did not seem well thought out. Nagle asked how many would be allowed. Schoon said the City allows 5. Nagle asked about recourse for those who don't meet quality standards. Schoon said the issue could be taken up with re-occurring prob- lems. Rohovit asked about the approval process. Schoon explained who else was involved with approving the cart applications. Swan said there needs to be follow up to insure quality is kept up. DISCUSSION REGARDING THE DESIGN REVIEW SURVEY FORMS: Haynes reviewed the forms and target dates for the surveys. Teams of two will complete the surveys and the results will be used to make the preliminary design guidelines. The guidelines need the support of the people within the district and working with the local businesses is important. Schoon said they will try to have the City Assessor data before April 1, the goal is to have the information to help with the surveys. Haynes said this preliminary data should help with the survey process. In order to promote uniform judging and better evaluations, Swan suggested going over the survey form as a group by completing the form for a specific project. Rohovit said an example evaluation would result in more consistent reviews. Schoon said he would set up a walk through of a few buildings for the group. In response to a question from Swan, the Committee discussed the set back section of the form. Swan asked about landscaping located away from the buil'dings. Nagle asked if they should describe the area or the distance of the set back. Haynes indicated both were important informa- tion that should be noted on the forms; He also added that relative comments are based on the other structures in the neighborhood. Rohovit asked if the design standards taken from the surveys would be done in groups or pairs like the surveys. Schoon explained the summary process and how the teams of two will relate information to the larger group. Swan asked if this was to be public or private information. Schoon said that the Committee will eventually be meeting with representatives of the business district to discuss the preliminary guidelines. Haynes said the information would be public because they will be having open meetings to discuss the guidelines. Swan said the more prepared the group is, the better received the guidelines will be. Nagle questioned the need for evaluating the rear of buildings. Swan said on some structures it will be necessary. Haynes said the sides and back can effect the characteristics of the struc- ture. Design Review Committee February 10, 1997 Page 4 Swan requested a copy of the steps outlined in the original ordinance to. better complete the surveys. Schoon said the prevalent architecture was the guide used in the ordinance. Haynes said the future guidelines will relate to the master plan for each area, Schoon said they will go over the forms in future meetings to see if there is any streamlining that could be done. Nagle and Swan repeated their concern over evaluating the back sides of buildings. Haynes noted the back could effect the overall appearance if it is unkept. Schoon said evaluating the backsides gives a better overall feel for the function of the building. Rohovit asked if every blank on the form needed to be filled in. Haynes said that was not needed, they just needed to document the predominate features. DISCUSSION REGARDING POTENTIAL SITES FOR THE RELOCATION OF THE ARTWORK LOCATED ON THE SITE OF THE PROPOSED BIOLOGY BUILDING: Schoon asked for location ideas. Larson suggested City Park. Nagle agreed with the suggestion. Rohovit asked about the history of the sculpture. Schoon explained how the City bought it during Urban Renewal. Swan suggested moving it to City Park until a more suitable spot could be found. Schoon said the City wanted to put it in on highly visible City-owned property. Terrill Mill Park was noted as a location. Swan said that was a good spot since it was an entrance to Iowa City. Nagle suggested the rocky area on Riverside Dr. where the old Hydraulic building was located. Rohovit explained the gateway ideas that the University of Iowa is discussing. DISCUSSION OF ANNUAL DESIGN REVIEW AWARD PROGRAM: Haynes said he spoke with representatives of Arts Fest, and they are willing to work the design award program into their program. CONSIDERATION OF THE MINUTES OF THE JANUARY 13, 1997 MEETING: Nagle made a correction on page 3. He proposed joining the two ceremonies not modeling the Design Awards after the Historical Preservation Awards. Swan asked if the date for the skywalk discussion was wrong. Schoon said that information was correct in the minutes. Swan moved to approve the minutes as amended. Larson seconded. The motion passed on a vote of 5-0. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was no public discussion. COMMITTEE DISCUSSION: Nagle asked about the library design. Schoon said they are still reworking the design and trying to find an arrangement that best utilizes the space. ADJOURNMENT: Haynes called the meeting adjourned at 6:05 p.m. ecodev~xnlns\drc2-10 w w ~ OO ~ g r- o o~! ~i~, oo o o o HUMAN RIGHTS COMMISSION MINUTES (AMENDED) January 27, 1997 Meeting COMMISSION MEMBERS PRESENT: Diane Martin, Mel Dautremont, Pat Harvey, Ann Shires, Joan Jehle, Jan Warren, Tom Dickerson, Mary Theisen COMMISSION MEMBERS ABSENT: Derek Hall STAFF PRESENT Heather Shank, Eleanor Dilkes AUDIENCE PRESENT: Alison Ames Galstad and Leif CALL TO ORDER: Vice Chairperson Harvey called the meeting to order at 7:05 p.m. APPROVAL OF MINUTES: The Minutes of the December 16, 1996 meeting were approved with the following correction: change in the spelling of new Commission member Mary Theisen's last name (from Tyson to Theisen). Shires/Dautremont. RECOMMENDATIONS TO COUNCIL: None. Shank stated that in the future, any Commission recommendations to the City Council should be specifically stated under the Recommendations to Council portion of the minutes and not simply attached to the Minutes (as was most recently done). Further explanation should be included in the Minutes. PRESENTATION: Shires read and made a presentation to retiring Chairperson Alison Ames Galstad of an Outstanding Service Award. Galstad was a member of the Human Rights Commission from January, 1991 to January, 1997 and served as Chairperson for the past three years. The Commission thanked Galstad for her tireless efforts on behalf of all the citizens of this community. APPOINTMENT OF CHAIR AND VICE CHAIR: Pat Harvey was nominated for the position of Chairperson. Dautremont/Dickerson. Ann Shires was nominated to serve as Vice Chairperson. Dautremont/Jehle. SUBSTANTIAL EQUIVALENCY. The Iowa City ordinance has been sent to the legal department of the Kansas City office of HUD. The Commission's goal is to have the Iowa City Human Rights Ordinance approved as substantially equivalent to the Fair Housing Amendments Act. The Kansas City office has accepted the ordinance as equivalent and no more changes have been made. The ordinance has been forwarded to the Washington HUD office for review. The Commission needs to approve and accept the £evisions and then the Iowa City Council needs to approve it before HUD will award.the substantial equivalency. There have been made changes in the HUD Department in Washington and it remains to be seen if these changes will have any effect on Iowa City's application. The Commission will review the changes suggested by the Kansas City HUD office at its February meeting (February 24) and a memo will be prepared for the City Council and included with their packet for the March 1 lth meeting. The Council will need to consider the ordinance at two separate meetings before it is voted on. Following approval by the Council, the Substantial equivalency designation and HUD finalization should be forthcoming quickly. CONCILIATION PROCESS DISCUSSION: In recent complaints which have proceeded to conciliation, the attorneys for the respondent have expressed their preference for the mediation process. In mediation, the attorneys for both parties work with the mediator to reach a settlement agreement that is an acceptable resolution for both parties. In conciliation., the attorney and respondent meet with three members of the Commission to reach an acceptable agreement. In two complaints, attorneys for the respondent have suggested the conciliation process is awkward because the complainant is not present and the process becomes cumbersome because the Commission has to leave to contact the complainant by phone. If mediation was offered in the post investigative, probable cause determination stage, the mediator could move between the two parties in separate rooms to facilitate an agreement. After extended discussion on the issue, the Commission agreed to maintain the conciliation procedure. In this way the Commission continues to be involved after a probable cause decision has been made. Also the Commission has, in the past, permitted the two parties to a complaint to come together in a conciliation to attempt to reach a settlement. REPORTS OF COMMISSIONERS: Shires reminded commissioners that she represents the commission on the CDRE (Council on Disability Rights and Education). The first action to fulfill their mission was completed in early fall, 1996. A Public Accommodation sub-committee has published a 1996 Guide to accessible features of bars, cafes, restaurants, coffee houses and restrooms in the downtown area. The Evert Connor Rights and Resources Center is helping to distribute and promote this brochure. Shires also reported the Martin Luther King interfaith service was very good this year. The Quire performed for the service. They are a gay and lesbian chorus and were very good. Dautremont asked if the Commission was participating in Community Organization Day. Shank stated that she received the information too late to line up commission members and respond by the deadline. She has given the mall/organizers her name as the contact person so that we will be able to meet the deadline in the future. Dautremont announced that the local NOW chapter will be participating that day. She also announced that the domestic violence checkoff has been removed from the state tax form. NOW is asking that this checkoff be reinstated. Martin discussed Cultural Diversity Day at the University and the Commission's table. This event will be Saturday, February 8. Dickerson and Hall be setting up and taking the early Human Rights Commission January 27, 1997 Minutes Page 3 shift; Martin and Shires will take the second shift and Shires will rerum the display items to Shank. Shank announced that Harvard Professor Christopher Edley, Jr. will be speaking at 5 PM on Monday, February 10 in Tippie Auditorium in the Pappajohn Building. Harvey mentioned that Galstad wishes to remain active with the Cultural Diversity Team. Shires will be the liaison for the Commission with this team. Shank reminded everyone of Black History month activities: Tuesday, February 4 at 7 PM - Senior Center - Adrien Wing, U of I Professor of Law Beyond the Year 2000: Justice for Blacks in America Monday, February 10 at 2 PM - Senior Center - Joseph Nxusami, Visiting Professor at the U of I College of Law - Human Rights: A South AJkican's Perspective Wednesday, February 26 at 2 PM - Hal S. Chase, Iowa Humanities Board speaker Afi'ican-American History in Iowa OLD BUSINESS: Human Rights Breakfast, 1997. Warren offered to speak with Mary Sue Coleman and her office to arrange a time when Ms. Coleman would be available to speak at this year's breakfast. Ira time can be agreed upon, Warren will reserve the date with the Iowa Memorial Union for the Triangle Ballroom. Prima Facie Case. Shank shared copies of the elements that have to be established by complainant and respondent. This is what Commission members look for in each case. Shank prepared these copies as examples for old commission members and as a training tool for the three new members. Shank reported that she attended a meeting at Old Brick on Sunday, January 26 on Iowa CiW as a Human Rights City. Their two main issues are: 1) clean air and 2) right to a living wage. At some point they will be talking with the City Council regarding these issues. We need to have a representative from this Commission if we feel this is an important extension of this Commission. Mary Theisen will talk more to Osha Davidson about the issues and the time of most meetings. Most Commission members have difficulty attending meetings during the work day which is when these meetings are usually held. Theisen will attend as the Commission representative if the meeting time works with her schedule. NEW BUSINESS: City Council Meeting. February 3rd - This is a work session for budget hearings for FY98. Harvey, Martin and Shank will speak for the Commission but all Commission members are encouraged to attend. There was discussion about the needs of the Human Rights Office for further staffing and also a concern about Council member Baker's suggestion that the Citizen Review Board issue be attached to the Human Rights Office as a new responsibility without the mention of any additional staffing for the office. Human Rights Commission January 27, 1997 Minutes Page 4 Warren asked for more details regarding the letter which former Commission member Peery sent to the Press-Citizen. There were some inaccuracies in the PC's story and an implication that Davidson, Galstad and Peery had all resigned from the Commission in disgust. In fact, one resigned due to a perceived conflict of interest and two did not choose to re-apply for app9intment to the Commission. Their terms had expired. Galstad had served two three-year terms and Peery had completed the remainder of Rick Graf's term (1 ~/~ years). Harvey offered to write a letter to the editor for the Press-Citizen focusing on Galstad's positive contributions to the Commission during her six years on the Commission, three years as the Chairperson. Harvey, Warren, Shires, Jehle, and Martin agreed to attend the February 3rd Council work session hearing for the 1998 proposed budget. Shank will also be present to assist. NEXT COMMISSION MEETING: Monday, February 24 at 7 PM in the Civic Center Lobby Conference Room. Jehle will not be able to attend this meeting. ADJOURNMENT: The meeting adjourned at 8:45 PM. Shires/Dautremont. 2/25/97 Transcribed by kkc HUMAN RIGHTS COMMISSION MINUTES February 24, 1997 Meeting COMMISSION MEMBERS PRESENT: Diane Martin, Mel Dautremont, Pat Harvey, Ann Shires, Jan Warren, Mary Theisen COMMISSION MEMBERS ABSENT: Derek Hall, Joan Jehle, Tom Dickerson STAFF PRESENT Heather Shank, Eleanor Dilkes, Kaci Carolan CALL TO ORDER: Chairperson Harvey called the meeting to order at 7:07 p.m. APPROVAL OF MINUTES: A number of corrections to the Minutes of the January 27, 1997 meeting were noted. Hall and Shires' names were added to those commissioners who helped with Cultural Diversity Day. The Quire's name was corrected. Additionally, the Commission requested that the section regarding possible post-investigative mediation be re-written for clarity and to better reflect the Commission's reasoning for rejecting this proposal. Shank agreed to re-write that section. Approval of the minutes was deferred until the March meeting to allow for these amendments. RECOMMENDATIONS TO COUNCIL: The Commission recommends the Council approve the Human Rights Ordinance as revised. STAFFING UPDATE: Warren, Jehle, Shires, Martin, and Harvey attended the February 3 budget workshop with Council to support the proposal to change Carolan's half-time position to a full-time one. Shank reports that Council has indicated their approval, although this is unofficial. This change would be effective July 1 (once approval is official). However, Shank indicated that once formal approval is received, she intends to approach City Manager Steve Atkins and request that Carolan begin full time sooner, utilizing funds allocated for "temporary help" in Shank's current budget. Shank further explained that at the February 3 budget meeting, Councilperson Lehman had inquired about the possibility of contracting with outside attorneys to attempt to clear some of the case backlog faster. Shank called commissioners' attention to a memo (contained in the agenda packet) which discussed this idea and explained why it was not feasible. Shank's suggestion was hiring a third temporary investigator to clear the backlog, but there's not sufficient money in the budget for that. SUBSTANTIAL EQUIVALENCY AND HUD FUNDING. Commission members opined that Council seemed confused by the "phantom" HUD money (the money we should get once we become substantially equivalent). Martin asked whether the chart prepared by Shires included housing specialists in the "number of staff" row. Shires said no. She clarified that, although Dubuque used to have two housing specialists, they no longer do (mainly because the HUD substantial equivalency funds are only disbursed in the first two years of equivalency, and Dubuque has been equivalent for 5+ years). Cedar Rapids currently has two housing specialists, but they just received $100k start up funds from HUD. If we get substantial equivalency status and the related start up funds, Shank believes we will need to hire a separate housing specialist to do investigations (housing only) and public outreach/education. Shank also explained that HUD will require us to buy a computer (to their specifications), and that although she had originally been told that this could only be used for housing, the Kansas City field agent (who will be doing the actually oversight/audit of our HUD funds) said that's ridiculous, and of course we can use the computers for other things. Dilkes suggested Shank call the field agent and ask her opinion on the prior .personnel question (whether an investigator hired with HUD funds to do housing investigations may assist in non-housing investigations when time permits). REVISED HOUSING ORDINANCE: Dilkes offered to answer any questions about the revised housing ordinance and/or her memo outlining the major changes. Harvey raised the issue of the district court election (where the complainant opts to go forward in district court, and the City Attorney must, under the ordinance, commence and maintain that action-- essentially, must represent the Complainant). Dilkes indicated that she and Shank feel they have essentially resolved the conflict of interest concern. She explained that the City Attorney would be representing the Commission "on behalf of" or "on the information of" the Complainant. If a conflict were to arise, the City Attorney's allegiance would be to the Commission, and the Complainant would be told that s/he could retain a private attorney. The Commission would not be responsible for paying for this private attorney. When asked for an example of a conflict, Dilkes said the most obvious one would be where a Complainant believed s/he deserved more money than the Commission felt was justified. Dilkes went on to address what she anticipates will be Council's biggest concern, to-wit, funding. How is the City to pay for the City Attorney's Office to litigate the district court election? Initially, it's expected that not many people will utilize the election, but as they become more aware of it as an option, it may become more popular. Apparently at the State level many people are utilizing it, often Respondents, who don't trust the Commission (presumably on the basis of partiality) to issue the decision. Dilkes' memo notes that money from the HUD start up funds can be moved into a separate account to pay for the elections, but Shires questioned whether this would ultimately provide enough money. It was agreed that there really is no way to guarantee we'll be able to cover those expenses. Dilkes said that in her opinion, all we can do is assure Council we'll try to use some of the start up funds if permitted by HUD, and if it gets out of hand, Council has the right to repeal the amended ordinance. Shank wanted to be sure that the Commission understood the implications of the "litigation worthy" standard as it effects the district court election. She explained that the City Attorney must accept a case under an election only if the Commission feels the case is "litigation worthy." Shank explained that this is a much higher standard than the "more likely than not" that is used for decisions in other areas. A probable cause decision in a housing case will essentially amount to: "we're prepared to litigate this case, we think we can win it." Shires raised a question about how the "right to sue" (or removal to district court) operated differently in housing cases. Dilkes explained that normally a Complainant must file with an administrative agency (such as ICHRC) first before s/he can proceed in district court. However, in the area of housing, complainants may file directly with the court without first Human Rights Commission February 24, 1997 Minutes Page 3 going through an administrative agency. The Commission is not required to pay for these cases. Martin asked for clarification of the prohibition on advertising within the exceptions. Harvey expressed dissatisfaction about the nonprofit exemption being limited to religiously-affiliated non-profits. Shank outlined the adoption process once the amended ordinance is approved by the Commission. The question was raised as to whether the ordinance should be put to vote, or put off until the March meeting. After much discussion, Dautremont moved to accept the amended ordinance. Shires seconded. Vote was called. Five in favor; no opposed. The ordinance is accepted. REPORTS OF COMMISSIONERS: Dantremont: On March 21, NOW is holding its third annual talent show at Gunnerz, March 3 at 7:30 p.m. in the Triangle Ballroom is the Convocation for Women's History Month. Something fun is going on at the International Center on March 15, something with dancing and food, but Dautremont was unable to get any other details. Shires and Martin reported on Cultural Diversity Day. Shires noted that they were approached several times by people wanting to discuss human rights violations in other countries. The printing errors in the Domestic Registry pamphlet and the Human Rights pamphlet were discussed. Warren: Reported on Adrien Wing's speech at the beginning of February, which she said was excellent, but attendance was so low as to verge on the embarrassing. Theisen: reported on Human Rights - Iowa City (the citizen's group). The group is preparing to present a forum on April 3 from 7-9 p.m. at the Public Library, with different people leading various groups as part of an education campaign. Theisen says she believes it will be worthwhile for the Commission to have someone involved, but the meetings are always at lunchtime on a weekday, and she cannot attend on a regular basis. Warren indicated that so long as the meetings are not always on Tuesday (when she has a conflict) she could attend. Shank: Proposed showing the movie Gentlemen's Agreement as a public forum during April sometime. Because the movie's long, Shank suggested there not be a panel discussion afterwards. Her idea was to show it as a Saturday matinee, and that we sell popcorn (provided the Library permits it). Shank agreed to check to see if April 26 is available. Shires: Indicated there is not much to report regarding the IC Diversity Team. She indicated that there seems to be a lack of leadership at the moment. Someone from the planning group needs to take the lead and facilitate reaching out to interested groups and individuals. Extensive discussion took place over whether the ICHRC should or needs to be the organization to do that. Warren suggested that perhaps the newly-restructured Opportunity at Iowa has the resources to fulfill this role. Human Rights Commission February 24, 1997 Minutes Page 4 OLD BUSINESS: None. NEW BUSINESS: Shank: Pointed out that there is a House proposal to add sexual orientation to the federal Civil Rights Act of 1964. Shank also inquired whether the Commission as a group wishes to make a statement to its legislators about the death penalty, given that it disparately impacts racial minorities and the poor. It was agreed that such a letter should be unanimous, and so any decision should wait until all Commissioners have had a chance to express their opinion. Shank: Passed around an Iowa legislative bill which made changes in the law regarding disabled parking. The impact of this bill will be felt in January, 1998. The law requires the name of a person's doctor to appear on their handicap parking placard, and requires identification as "handicapped" on an individual's license plate. It was moved that the Commission would draft a letter opposing this, as it infringes on individual's privacy rights. Shires/Dautremont. Shires: ICHRC has had a tradition of having a breakfast with former long-term Commissioners. The current Commission will be having breakfast with Alison Ames-Galstad at 8:30 a.m. on Saturday. March 8, at The Cottage. Shires agreed to call and invite Peery and Davidson. STATUS OF CASES: Two in Legal. Awaiting paperwork on one mediation. Awaiting paperwork on one conciliation. NEXT COMMISSION MEETING: Monday, March 24 at 7 PM in the Civic Center Lobby Conference Room. Dautremont and Shires will be unable to attend. ADJOURNMENT: The meeting adjourned at 9:07 p.m. 2/26/97 Transcribed by kkc IOWA CITY HISTORIC PRESERVATION COMMISSION TUESDAY, JANUARY 14, 1997 -- 5:30 P.M. CIVIC CENTER LOBBY CONFERENCE ROOM MEMBERS PRESENT Betty Kelly, Ruedi Kuenzli, Sue Licht, Doris Malkmus, Mike Pugh, Doug Russell, John Shaw, Ginalie Swaim STAFF PRESENT: Scott Kugler, Traci Howard CALL TO ORDER: Chairperson Russell called the meeting to order at 5:35 p.m. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. SECTION 106 REVIEW: 430 N. VAN BUREN STREET Kugler showed photos of the house to the commission, and said that the city's Housing and Rehabilitation Division wanted to do work on the house using federal .funds. The commission should determine if the property is eligible for listing on the National Register, and if so, if the proposed work is in conformance with the Secretary of the Interior's Standards for Rehabilitation. Kugler stated that in his opinion, the house is not eligible due to a number of alterations to the building (e.g. the porch was enclosed, siding and windows were changed). Unless there is something about the house's past dwellers or owners, the house does not appear to be eligible. Kugler had no information about any such individuals. He also said the property lies outside the proposed Goosetown and Northside historic districts from the 1980's. Russell noted that no earlier judgment was made about whether it was contributing National Register eligible because it was outside the proposed districts. Kugler said evaluations were only done for preperties inside the two districts, and he had supporting maps. Swaim asked if it was marked as a contributing structure. Kugler said yes, but did not know where Liz Osborne got the information for the second form. Since she is not an architectural historian, it would be better to go by the earlier evaluation, even though she did some other research and could have uncovered other information. Kelly noted that one portion of the house has been altered and wondered if the proposed alterations would severely alter it further. Kugler said the photo on the third page is historic, but he was not sure when it was taken. Russell asked if there was anything in the plans that would be permanent or harmful should the Phase II of the town plat survey have more merit. Kugler said no, that most of the work is repair work, including the reof above the main structure and in the back, new aluminum storm windows throughout and some repainting. Russell said that he did not think it was eligible. Malkmus moved to determine that the house is not eligible for the National Register. Kuenzli seconded the motion. The motion carried 8-0. NATIONAL REGISTER NOMINATIONS OF COLLEGE GREEN AND EAST COLLEGE STREET HISTORIC DISTRICTS Kugler said that part of the nomination process for the proposed historic districts requires that the commission make a recommendation before they are reviewed by the State National Register Review Committee. Historic Preservation Commission January 14, 1997 Page 2 Russell moved to recommend approval of both districts as previously nominated, and have staff prepare the necessary paperwork for the Mayor to sign. Swaim seconded the motion. The motion carried 8-0. DISCUSSED CURRENT MATTERS ABOUT HISTORIC DISTRICTS Russell said the Planning and Zoning Commission had a public hearing on the two proposed districts, College Green and East College Street, and will vote on them at their January 16, 1997, meeting. They have a few questions that need to be answered on the record about proposed zoning changes. All four landlords that own the buildings on the west side of South Johnson Street between College and Burlington are in opposition to the districts. In the last week before the meeting, Tom Martin and Gary Schott, two of the landlords, had taken out demolition permits on two of the buildings (219 and 223 S. Johnson St.). They are allowed to do this under the nomination status because the commission's approval is not needed until the City Council sets these districts for public hearing, which would be February 11, 1997, at the earliest. The demoli- tion permits are valid for six months, and the current zoning is RNC-20. Russell said he felt the commission should reach some consensus about how to handle the situation. Kugler said Doug Boothroy, the Director of Housing Inspection, felt that if the landlords had not picked up the demolition permits before the City Council sets the public hearing, the permits would not be valid. As of Monday, January 13, neither landlord had picked up their permit. If the districts are approved by the Planning and Zoning Commission on January 16, the City Council could set the public hearing at their meeting on January 28. Russell said if the district is approved without any amendments to its boundaries, and the opposing landlords have not picked up their demolition permits, they would have to have their permits reviewed by the Historic Preservation Commission and the issue would be dealt with. If they did pick up the permits and demolish before the district is created, the commission would be asking the City Council to approve a new districts with two more vacant lots, which would raise questions from the Council. Russell suggested going forward with designating the areas even if they are vacant because the commission would then be able to review any building permit applications submitted by the two landlords. He said that the commission should not agree to last minute changes after all the work they had done. Kuenzli asked how long the demolition permits were valid, and Kugler said six months. Russell said they would have to apply for the permit, submit their demolition plans and begin demolition before the permit expires, or they would have to start over. Licht asked if the two buildings are contributing structures. Russell said yes. He asked if the commission wanted to contact the landlords to debate with them or inform them about the statute, or to try to convince them not to demolish the buildings. The commission looked at the formal protest with stated reasons submitted by Martin. Kugler said Pam Barnes of the Housing Rehabili- tation Division talked to both of the landlords, and Martin told her that he was keeping all of his options open. Malkmus said that this is an exaggerated response to the historic district creation, and that this is how it will be perceived by the public. Russell suggested sitting tight on the issue. Kuenzli suggested producing slides, especially of Martin's building, to show the City Council what could be lost if the buildings are demolished. Kugler will take pictures of both buildings, the new structure on the northeast corner of College and Summit, and the new development on Iowa Avenue. Malkmus said the commission could associate this issue as a reason to designate historic districts. Historic Preservation Commission January 14, 1997 Page 3 Russell noted that Kuenzli's survey showed that the' majority of the people in this district are in favor of its formation, including many absentee landlords. Licht said that many of Martin's references are from a neighborhood design book that has nothing to do with guidelines or rules. None of his proposed repairs or changes would be regulated, and it would make no difference if the'house was part of the district. Kuenzli asked if the potential February 11 public hearing would coincide with the commission's February meeting. Kugler said yes. Kuenzli pointed out that this could be the last time that the entire commission would be together to discuss a strategy. Russell mentioned bringing in allies from the proposed districts to be at the meeting, and he would mention the possible hearing so the Friends of Historic Preservation at their Sunday meeting. He suggested Kuenzli call the East College Street neighborhood association, but Kuenzli said he did not think that area was a problem. He said the commission should focus more on College Green. Licht suggested mention- ing that College Green would not be a district where all the houses would be the same size and style; that it would be more similar to the Brown Street district. Kugler noted that those points are made in the slide presentation. Russell said that it would be useful to have as many commission- er's there as possible to cover all the points with specialized knowledge. Shaw asked if it would be appropriate to provide case law material to reiterate precedent with a summary list of decisions. Kuenzli said that if they could not form an argument that would answer the basis of the landlords' argument, the commission should show why the buildings would be profitable to be a part of a historic district (i.e. ability to raise rent and attract more quality renters, possible rotating renovation/remodeling fund, other federal programs to participate in) to show that there are only advantages for finding alternatives. Russell noted that historic designation would not change the buildings' profitability if the landlords did nothing to them. Shaw said that he thought both Schott and Martin bought the properties with the intention of using them for interim housing and want the right to demolish the building and rebuild for commercial purposes in the future. Russell said that he would call an emergency meeting if something new developed, 'and notify everyone about the Planning and Zoning Commission decision and the City Council plans. Swaim asked if they could demolish the buildings without knowing that any building proposal would come before the commission if that area was declared a historic district. Licht said yes. Kugler said that the landlords would have to submit new building plans before the hearing, and those had not been submitted as of January 14. DISCUSSION OF GRANT PROJECTS Longfellow Neighborhood Survey -- Kugler said a copy of the final survey report is in the agenda packet. Everything was submitted to the state, and staff is just waiting for the grant funds to be paid. Original Town Plat Survey, Phase I -- An intern is currently entering the data into the computer, and he will also start doing some research at the State Historical Society Library. Kugler said that Jan Nash has a different way of looking at the neighborhood; she would like to focus on the older buildings. If that idea is accepted, she will discuss her ideas with the commission. Longfellow Survey, Phase II -- Kugler said he is waiting to hear if the city will receive the grant. He said it will be decided in late April or early May. This would cover Dearborn, Rundell and the west side of Seventh. Russell mentioned that this includes a recommen- dation for a conservation district. This should be explored in more detail this spring. Historic Preservation Commission January 14,1997 Page 4 DISCUSSION OF NEIGHBORHOOD MEETING, ORIGINAL TOWN PLAT SURVEY, PHASE h Russell stated that he did not contact Eleanor Steele to set up a meeting, but he would call her soon. The Northside Neighborhood Association does not have a regular monthly meeting. He will notify the rest of the commission of the meeting date because the meetings are generally informative and helpful to get the flavor of what residents want. UPDATE ON HISTORIC PROPERTIES TAX EXEMPTION RESOLUTION: The Johnson County Board of Supervisors had this scheduled for public hearing and published a notice of the meeting, but the item was not put on the agenda, so no one was allowed to vote on it. It was rescheduled for the January 30 meeting, but Russell still thought it would pass. Kugler asked if people could apply after they had already completed restoration. Russell said he did not know, and that would have to be answered by the State Historical Society officials. He did not know if it depended on when the work was done or when the paperwork was submitted. Licht noted that it is a lengthy application. Russell said that he would ask the County commission to keep a copy of the first application submitted to give future applicants some guidelines. He suggested that Kugler call Judy McClure to do that. Kuenzii asked if there was a way to simplify the process, and Russell said that the process is state law, so it cannot be simplified by the County. DISCUSSION OF HISTORIC PROPERTIES REVOLVING LOAN FUND: Russell said he spoke with Council person Norton about this issue. Norton's idea was to have a sum of money the city would make available for below commercial interest rate loans to rehabili- tate historic properties. The City Manager was favorable to the plan and suggested $500,000 as the sum to be administered by banks. The city would benefit from the .interest rate, the bank would benefit by being paid one percent for their paperwork and services, and the homeowner would benefit by being able to rehabilitate their properties. If the banks complained, they could be invited to join the program. Norton and Atkins decided the idea should be presented as a City Council initiative. Norton raised the issue with the other Councilors on Monday (January 13) and nobody favored the idea because they thought the money should be for low income properties only. Russell suggested completing the pending agenda items, and in the late spring or summer present the idea to the Council in a detailed proposal to answer the original questions they had. Swaim said that if a district is nominated in Longfellow, the Council will see that a district does not necessarily have large Victorian houses, but a variety of houses. Malkmus suggested providing numbers of average property values in historic districts. Kuenzli said that there is a public benefit for preserving these neighborhoods, and that there are other funding sources for lower income housing. DISCUSSION OF HISTORIC PRESERVATION WEEK AWARDS PROGRAM: Kelly mentioned Cooper Norman, Tim Reinders, CeeCee Resnick and Judy McClure as possibili- ties. Licht said that Reinders would be good because he would bring a new perspective to the program. Kelly asked the commission if they had any other suggestions. Russell asked where the program site would be. Kelly said that the Masons would charge rent and while the Trinity Episcopalian Church was OK for the program it did not have good parking. She said that her group preferred the Johnson County Courthouse, with Trinity as the second choice. Swaim asked why the group chose the courthouse as their first choice. Kelly said it was because the Johnson Historic Preservation Commission January 14,1997 Page 5 County Historical Society felt that the program should be in a county building. Swaim pointed out that it is difficult enough to make the courthouse rooms dark enough to fully see the slides. Kelly said it was up to the commission to decide where the program would be held. Russell said they had picked Trinity as their first choice to highlight an award winner and the Masonic Temple as the second choice. Trinity would also seat 200-250 people, and even if the large courtroom could be reserved, it has not been able to hold everyone the last two years. Kuenzli pointed out that parking is important because many older people attend the awards program and people are driving in from around the county. Swaim said the overall goal is to keep the audience growing and more projects nominated, so it would not be good to make newcomers stand. Kelly said the scheduled date is May 14, 1997. Kugler handed out a sample announcement that would be placed in the city newsletter, given to all the neighborhood associations and city boards and commissions. Russell noted there is a March 5, 1997, deadline for nominations, which is earlier than in past years. He suggested that for the March meeting commission members should be thinking about projects that should be nominated. The sooner Kugler could put a list together the more photographs he can compile of the nominees. DISCUSSION OF LANDMARK PLAQUES: Russell deferred the issue. He said he will contact all the owners of landmark properties to see if they would accept a plaque, contact the two plaque companies for samples the commission could examine and to compare prices, and have Kugler forward the sample contract between the city and the owner stating that the city owns the plaques to the City Attorney. At the last meeting the commission decided that the city would own and pay for the plaques, and the people would display them. Kugler reminded that the $1000 in project funding he thought would be available is not going to be. He said the donation account is up to $1500, and Russell said there is about $1500 pledged from the Friends of the Historic Preservation Society. Russell said that money would cover the project. Kugler suggested updating the guide map and neighborhood design book because the current supply is running low. Russell said that changes would need to be made to the guide map if the new districts are approved and new landmarks are designated. Russell suggested putting that issue on the agenda so the commission keeps track of it. CONSIDERED DECEMBER 10, 1996, MEETING MINUTES: Shaw moved to approve the minutes. Licht seconded the motion. The motion 13assed 8-0. COMMISSION' INFORMATION/DISCUSSION: Kugler briefly described the topics. He said the Council did approve the porch encroachment at 928-930 Iowa Avenue. Regarding the fourth item, based on the Bear Creek Archaeology report there is a difference of opinion about the Butler house's age, due to Bear Creek's inability to uncover artifacts or referential material to confirm a construction date in the 1840s or 1850s. Bear Creek feels the house is newer, around 1870. Nash still feels the house is older than that, but there are no exact records of the age. Staff proposes to do more research as part of the Butler project to determine more clearly the building's age. Malkmus asked why the letter was directed to the Director of Public Works. Kugler said Bear Creek was hired through that office to do archaeological work. Swaim asked if the house is determined to 1870 as opposed to 1850 what would happen. Kugler said there should be an opportunity for the city to consider the new information and decide whether to still put money into the building. The staff would still support Historic Preservation Commission January 14, 1997 Page 6 the project, but the city should know what it is dealing with if information changes or is proven to be incorrect. Swaim asked if this would slow up the stabilizing process. Kugler said not long. Kuenzli asked if the commission wanted the February 11 meeting if the public hearing for the two historic districts will be directly afterward. Kugler said the hearing would be early on the City Council's agenda, and the Commission's agenda would not be large for that meeting, so the commission meeting could be done by 7 p.m. The commission agreed to hold its February meeting on the 11th, as scheduled. Russell asked Kuenzli if he would be able to conclude his survey of Historic District Property owners before the Council's public hearing. Kuenzli said everyone on College Green was contact- ed and only three remained for East College Street, and they could be contacted. Russell said that he would be attending the Friends of the Historic Preservation Annual meeting on Sunday at Trinity .Episcopal Church, and everyone on the commission is encouraged to attend. He will give them a rundown of past achievements, pending projects and commission vacancies. There may be four seats available in the spring, so commission members should start recruiting for the position because the applications need to been submitted soon. Kelly suggested that commission members be considering nominees for the Nowysz award. Kelly asked if properties owned by commissioners are eligible for awards. Russell said he did not foresee any conflict even though everyone nominated gets an honorable mention award, though no monetary award is given. Malkmus said she thought it could appear to be a conflict of interest. Shaw did not think that way, especially if the nominee abstained. Licht said that issue is some- thing that should be discussed. ADJOURNMENT: The meeting was adjourned at 7 p.m. ppadmin~mlns',hist1-14.min MINUTES IOWA CITY HISTORIC PRESERVATION COMMISSION TUESDAY, FEBRUARY 11, 1997- 5:30 P.M. MEMBERS PRESENT: Betty Kelly, Ruedi Kuenzli, Sue Licht, Doris Malkmus, Mike Pugh, Doug Russell, John Shaw, Ginalie Swaim STAFF PRESENT: Scott Kugler, Anne Schulte CALL TO ORDER: Chairperson Russell called the meeting to order at 5:43 p.m. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. DISCUSSION OF HISTORIC PRESERVATION AWARDS PROGRAM: Kelly said that there are now three jurors: Thom Guzmann, Program Coordinator of the Main Street Program, Laura Hoover, who is in charge of the historic district in Amana, and Cooper Norman, who is with Prairie Architects. She said that the Johnson County Courthouse has been reserved for the program. Kelly said that two other sites are under consideration since the Courthouse is not guaranteed. Russell suggested considering Old Brick as an alternate site to the Courthouse. Malkmus said that the parking lot next to Old Brick might open at 4:30. Kuenzli stated that the parking lot under the Pappajohn Business Building may be available. Licht said that the invitations would be pdnted ahead of time with the location on them. Russell said that Court Administrators do not know until a few days ahead of time whether or not there will be a trial in session, although they generally do not run until 5 p.m. or much past 5 p.m. Russell said that Iowa State Bank and Trust will provide beverages. Kelly asked about recom- mendations for catering. Pugh suggested Lenny Robles of Movable Feast. Licht said that he is an excellent caterer. Russell asked about a press release asking for award nominees. Kugler said that a notice was sent with water bills, a press release had been sent out, the neighborhood associations had been notified, and he put a copy on a web site on the internet. Kugler said that he had not yet received any responses. Russell said that he hopes to put a nomination list together at the March meeting. Kugler suggested that only projects that were completed by January 1, 1997 should be accepted as nominees and that any not completed would be eligible for next year. Malkmus asked about the categories. Kugler stated that they are residential rehab/construction, commercial/institutional rehab/construction, which could be separated into two categories if there are enough projects, and exterior painting. Russell remarked that the painting awards are determined by the Historic Preservation Commission. He said that the other categories are submitted to a panel of jurors. Russell said that the Awards Program will be held on Wednes- day, May 14. Iowa City Historic Preservation Commission February 11, 1997 Page 2 UPDATE ON PENDING HISTORIC DISTRICT DESIGNATIONS: Russell said that the College Green and East College Street Historic District designations would be on the agenda for the City Council that evening (February 11). He said that Kuenzli had surveyed all the property owners. Russell said that the Commission appreciated the amount of time the Kuenzli had spent on the project and thanked him for all of his hard work. Russell said that of the 47 properties in the College Green District, 41 were in favor of the designation and 6 were opposed. He added that the six properties are owned by four absentee landlords. Russell said that there were 23 other absentee landlords in the College Green District that are in favor of the designation. Russell stated that in the East College Street District, of the 27 properties, 25 were in favor of the Historic District designation, one could not be reached, and one was opposed because he felt the district boundaries are not broad enough. Russell said that this was very broad support for the proposals. Russell said that Shaw would present the slide show for the City Council meeting. He added that the main opposition would be from the property owners who own the entire west side of the 200 block of South Johnson Street. Russell said that he met with the City Council at its informal meeting and that he did not feel that the City Council was inclined to amend the boundaries of the area. He said that he had pointed out to the City Council that the designa- tions were based on so much consultant input and careful consideration that the Commission would not be disposed to amend the boundaries. Russell said that Mr. Thornberry did seem to have strong reservations about the designations that would probably not be overcome. Russell said that the City Council would hold its public hearing later in the evening and could close the hearing at that point and vote at the next council meeting or could recess and continue the public hearing at the next meeting. He added that the City Council will then have three separate votes and three consecutive meetings, possibly the second February meeting and the two March meetings. (Shaw arrived at 5:55 p.m.) Licht stated that she was at the informal meeting the night before and felt that the survey of the neighborhoods had a strong impact on the City Council. Russell said that there are two areas of concern: 1) process: whether or not everyone received notice and whether or not those effected had a chance to have their say, and 2) what the people want. He stated that the City Council asked questions about the super majority require- ment but that only a simple majority is required because of the level of opposition. DISCUSSION OF GRANT PROJECTS: Odginal Town Plat Survey, Phase I. Kugler said that he received a monthly report from Jan Nash and that there has been a change in the scope of the project. He referred to the memo from Nash and said that she had discussed her plans with both staff and the State Historical Society and that both seem to feel it would be a good idea. Kugler said that, in addition to doing the required survey, Nash would like to look more closely at about 45 to 50 buildings mainly constructed prior to the 1870s that she considers to be "folk" vernacular houses. He said that an intern has been hired by the Iowa City Historic Preservation Commission February 11, 1997 Page 3 City to contact people about entering their houses and get information on floor plans and building construction methods by studying attics and basements. Kugler said that the intern's salary is really the City's only additional contribution, that there is no in- crease in what the City is paying Nash. He said that Nash thinks that this work will be beneficial, especially when the Goosetown area is surveyed. Russell said that he felt that this work could be a boost to the National Register nominations. Kugler stated that this work would probably result in the Commission's having less time to review the survey report. Malkmus asked if there is already a discussion in historical preservation literature about "folk" vernacular or if Nash is developing a new category. Kugler said that studies like this have been done in other geographical areas, but not in Iowa that Nash is aware of. Russell said that the Commission might want to invite Nash to a meeting. Kugler responded that he would ask her to attend the March meeting. Shaw asked if Nash could send an article about "folk" vernacular to the Commission, if she prefers to wait to attend a meeting until more of her work is completed. Russell said that he thought that this research may help with grant funding for the next phases of these projects. College Green/East College Street National Register Nominations. Kugler said that the proposed designations would come before the State National Register Review Commit- tee (SNRRC) on Fdday. Russell said that the SNRRC reviews all National Register nominations before they are submitted to the federal government, and asked if their approval traditionally means final approval. Kugler said that this is usually the case. Russell suggested that when the districts are approved for the National Register a memo from the Commission should be sent to the City Council notifying them. Kugler noted that the Mayor is typically notified directly by the State. DISCUSSION OF HISTORIC LANDMARK PLAQUES. Russell said that of the 36 landmarks, 21 owners have consented to have plaques placed on their buildings. He stated that there were some minor issues to be resolved regarding dates and spelling of names and other matters. Russell said that two owners have declined having plaques placed on their buildings and the thirteen other owners have given no response or have not decided. He said that he just sent a new letter to those thirteen owners. Russell said that both landmark plaque companies agreed to send plaques for inspection, He said that he felt that he had received a favorable response from the landmark owners. Shaw suggested some kind of ceremony to distribute the plaques. Russell stated that they could be presented at a City Council meeting or a press conference. Malkmus asked if the Friends of Historic Preservation had been helpful in contributing money for the program. Russell stated that they had given $1500 to help pay for the plaques. Malkmus suggested asking them to participate in the presentation of the plaques. Russell agreed that it is a good idea. UPDATE ON HISTORIC PROPERTIES TAX EXEMPTION: Russell stated that the Johnson County Board of Supervisors passed the resolution unanimous- ly at its January meeting, He stated that he anticipates people asking the Commission how to participate in the program. Russell suggested compiling a packet of materials to explain how the program works and the steps involved, with sample forms included. Iowa City Historic Preservation Commission February 11, 1997 Page 4 Pugh asked if the.owners have to be pre-certified by the State. Russell said that it has to be certified that the building is eligible, that the project is certifiable, and that the amount of funds is certifiable. He said that when all of the certification is done, then the owner can make application to the County government. Licht said that those who have done tax credit projects have basically already completed the paperwork and that it is just a matter of resubmitting it. She added that people who have not gone through the process will find that there is a lot of paperwork, including before and after documentation photographs. Russell said that he would like to get some kind of packet together to respond to people with inquiries and would like to make the packet easy to use. Licl~t said a packet should be put together to be routinely sent to everyone in an historic district and that historic district property owners with a certificate of appropriateness should get a tax credit application. with that. Kugler asked if the credit would apply to additions and Licht responded that it would. Licht suggested sending an outline with the packet to screen projects. She suggested sending a copy of the memorandum on the subject, along with the paperwork to be completed with the address to send the paperwork to and the deadline. SCHEDULING OF UPCOMING PROJECTS: Conservation District Designations. Russell stated that the Commission was completing some projects and should discuss what plans to focus on in the future. Russell said that the Commission must make judgments about the conservation districts. Kugler stated that the Longfellow Neighborhood is interested in being named a conservation district but that there is also a conservation district that has been recommended on Dubuque Street. He said that one of the fraternities along the river is in danger of being demol- ished. Kugler aid that the Dubuque Street might therefore be a higher priority. He said that it also might be a higher pdority because it is zoned RM-44, High Density Residen- tial and would be a lot easier to redevelop than the properties in the Longfellow Neigh- borhood. Russell said that the Commission should select one area to work on but that the first one chosen will be the test case and will define the process when it goes before City Council. He stated that the standards for conservation districts are district by district so that there will have to be a lot of interaction with the neighbors. Kugler said that one advantage to the Dubuque Street area is that many people consid- er it the main entrance to Iowa City. He said that the fraternities and older homes in the area are often cited by people as one of the things they remember about the City. There might seem to be a compelling reason to protect this area. Kuenzli said that he was convinced that Dubuque Street is much more at dsk. He said that the way that conservation districts have been discussed, it assumes that criteria are developed by the neighbors. Swaim said that it was also discussed that the criteria would come out of the survey done of the architecture of the neighborhood with partici- pation from the property owners. Kugler said that the conservation district report would outline guidelines which would be done in consultation with the neighborhood. Russell agreed with Swaim that a conservation district is based on the commonalties found in the survey of the area. Iowa City Historic Preservation CommisSion February 11, 1997 Page 5 Russell said that the conservation district is one item for the Commission to concern itself with in the future. Update of Maps/Brochures. Russell said that the historic guide map is now in shod supply and also needs updating in the form of a major rewrite. He said that with the first edition, a couple of the Commission members formed a task group to research the information, the Commission gave its approval and then the layout people in the Plan- ning Department assembled the brochures. o Tax Exemption Packet. Russell said that the tax exemption packet would be another project for the Commission to work on. Russell also stated that two new Commission members would be appointed from the two new historic districts and that the terms of Swaim and Russell both expire at the end of March. CONSIDERATION OF THE JANUARY 14, 1997 MINUTES. Page five, last paragraph, after "Butler house's age", Shaw asked that the words "due to inability to discover any archaeological artifacts or referential material from prior to 1870 that would contribute to dating the structure" replace the rest of the sentence. Page one, paragraph two, Russell asked to add the word "not" so that the sentence would read "because it was not inside the proposed district". Page one, under "National Register Nominations", Russell asked to add the sub headings, "College Green Historic District" and "East College Street Historic District". Russell asked that the same sub headings be added on page two under "Discussed Current Matters About Historic Distdcts". Page one, paragraph two, Kelly asked that the sentence beginning with "Kelly agreed that the house is..." should be changed to "Kelly agreed that one part of the house is altered from the earlier photograph and wanted more details about whether or not there would be any further alterations that would severely change the structure of the house". Page three, under "Discussion of Grant Projects", Russell said that the Original Town Plat Survey, Phase II should be Phase I. On page four, paragraph three, second sentence, Russell stated that the sentence should say "for below commercial interest rate loans". On page five, paragraph two, Licht asked to move the phrase "to highlight an award winner", to after the words "Trinity as their first choice". Swaim said that on page six, the last paragraph, the second sentence contains the words "for see" which should be changed to the one word "foresee". She also said that on page two, paragraph six, the second to last sentence should say "build- ing", instead of "edition". Page two, paragraph four, Licht asked that the phrase "Russell suggested going designating", be changed to "Russell suggested going forward with". MOTION: Pu.clh moved to a13prove the Januarv 14, 1997 regular meeting minutes, as amended at toni~ht's meetin.q, Kellv seconded the motion. The motion carried on a vote .of 8-0. Iowa City Historic Preservation Commission February 11, 1997 Page 6 COMMISSION INFORMATION/DISCUSSION: Kugler said that there is an awards program announcement in the packet if anyone is interested in reviewing it. Kugler also referred to the budget memo in the packet regarding matching funds. Kugler said that he understood it to have been approved and that it will be in the budget. Kugler said that the "Church vs. State" article was an interesting case discussing how historic preservation regulations affect religious properties. Licht discussed the issue as it related to a church she had read about in Los Angeles. Kugler cited the last page in the packet as announcements of upcoming activities that might be interesting to Commission members. Kuenzli asked if the Airport Comprehensive Plan was being reviewed by City Council. Kugler' said he thought it was already adopted, but would check. Kelly said that the Plum Grove Planning Session would be meeting on February 12 and that they will be asking for funds from the State for the construction of a visitors' center. She stated that she will report to the Commission on the discussion. Shaw said that he would give the slide show at the City Council meeting and had been asked to keep his presentation extremely brief. He discussed what he would say with the slides, and Russell suggested that he mention the wide variety of styles and sizes in these districts. Russell said that the June grant cycle is approaching and the Commission must decide what projects to ask for funding for. He also mentioned the possibility of a federal homeowner tax credit being passed by Congress in the current session. Russell said that there is now a commercial tax credit but not one for homeowners. Russell said that he had received a call from the Assistant City Attorney,-Dennis Mitchell, regarding the Park House Hotel. Mitchell said that Mike Hodge had told him that he may buy back the Hotel as part of the settlement and had two proposals: 1) to renovate it, or 2) to demolish it and build a replica of the original. Russell said that Liz Swenson is removing the circular window on her back porch on Kirkwood Avenue. Kelly said that there will be a meeting of the County historical groups at the Public Library at 2p.m. ADJOURNMENT: The meeting was adjourned at 6:45 p.m. ppdadmin\mins~hpc2-12.wp5 MINUTES IOWA CITY PLANNING AND ZONING COMMISSION THURSDAY, MARCH 6, 1997 - 7:30 P.M. CIVIC CENTER COUNCIL CHAMBERS PREL!I¥tI ARY Subject to Approval MEMBERS PRESENT: Ann Bovbjerg, Benjamin Chait, Pam Ehrhardt, Dick Gibson, Jane Jakobsen, Lea Supple, George Starr MEMBERS ABSENT: None STAFF PRESENT: Bob Miklo, Anne Schulte RECOMMENDATIONS TO COUNCIL: Recommended approval, by a vote of 7-0, of REZ97-0001, a request submitted by Oral-B Laboratories to rezone a 3.74 acre tract of land located on Mall Drive from Community Commer- cial (CC-2) to General Industrial (I-1). PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. ANNOUNCEMENT OF VACANCIES ON CITY BOARDS AND COMMISSIONS: Starr announced that the Housing and Community Development Commission had one new vacancy with a term to expire on September 1, 1998, to be appointed at the April 8, 1997 City Council meeting. He said that there are two vacancies on the Broadband Telecommunications Commission, with both appointments to be made at the March 18, 1997 meeting of the City Council and both expiring on March 13, 2000. Starr added that there are two vacancies on the Historic Preservation Commission, with both appointments to be made at the April 8, 1997 City Council meeting and both terms expiring on March 29, 2000. He added that there is an additional vacancy on the Housing and Community Development Commission, with a term expiring on September 1, 1999, to be appointed at the April 8, 1997 City Council meeting. REZONING ITEM: REZ97-0001. Discussion of an application submitted by Oral B Laboratories to rezone a 3.74 acre tract of land located on Mall Drive from Community Commercial (CC-2) to General Industrial (I-1). (45-day limitation period expires March 17, 1997) Miklo said he would try to address the questions raised by the Commission at the previous meeting. He said that he had checked into the issue of screening near the railroad tracks. He stated that the neighborhood to the east of the railroad right-of-way is zoned RS-5 and RM-12. Miklo added that an industrial use is required to be screened from a residential area by evergreen trees. Miklo said the evergreen requirement can be waived by the Building Official if natural or manmade screening is already in place. He said this had been done because of the railroad separation of the industrial and residential areas and because of the existing trees. Miklo said if the Commission still has concerns about the screening, the rezoning could be conditioned on the screening. Miklo said he had asked the Traffic Engineer to check into any potential traffic problems that might occur when Oral-B has shift changes concurrent with school dismissal at Southeast Junior High School. He stated that the Traffic Engineer determined that the traffic was not at a level to Planning & Zoning Commission March 6, 1997 Page 2 cause concern at these times, because of the number of arterial streets in the area and also because of the capacity of Highway 6 to disperse traffic rapidly. Jakobsen asked about the possibility of having a stoplight near the school that would say "walk only." Miklo said that he had forwarded that question to the Transportation Planner for study. Ehrhardt asked about the possibility of noise exceeding desirable levels should Oral-B sell the property and whether or not this could be made a condition of the rezoning. Miklo responded that performance standards are included in the Zoning Chapter. He said to make it a condition of the rezoning, there would need to be evidence that the performance standards were insufficient. Bovbjerg stated that the trees and railroad rise seem sufficient for the screening, but she asked what would happen if the trees were removed. Miklo said the screening is in the railroad right-of- way and that the railroad could conceivably cut down the trees, but he saw no reason why they would. He added that if a future building permit were applied for, then the screening would be re- quired. Starr invited the applicant to present any additional information. The applicant had no new facts to present. Public discussion: There was none. Public discussion closed. MOTION: Gibson moved to recommend approval of REZ97-0001, a request submitted by Oral-B Laboratories to rezone a 3.74 acre tract of land located on Mall Drive from Commu- nity Commercial (CC-2) to General Industrial (I-1). Ehrhardt seconded the motion. Gibson said he felt that it is important to be supportive as a signal to industry and particularly to businesses already existing within the City. Bovbjerg stated that Oral-B has been a conscientious industry in the past with regard to its landscaping and keeping the building low to the ground. She said she felt that the lights in the area are intrusive to the neighbors. Bovbjerg remarked that there are ways of shading bright lights so that they don't come straight at the viewer horizontally, while still providing plenty of light. She stated that she would like to see lighting improvements incorporated into expansions. Jakobsen said that the Rochester Avenue Hy-Vee is a good example of lighting being cast down instead of horizontally. Miklo said that performance standards require downcast light, but that there are still some complaints from neighbors regarding bright lights, for example, the St. Wenceslaus Church parking lot near Horace Mann School. Bovbjerg said that she would like the Commission to consider putting the matter on the pending list. She said lighting should not be so intrusive as to disturb those who are not using it. Starr said he is glad to see new industries develop and current industries expand. He said Oral-B has proved itself to be a good corporate neighbor. The motion carried on a vote of 7-0. Planning & Zoning Commission March 6, 1997 Page 3 CONSIDERATION OF THE FEBRUARY 16, 1997 PLANNING AND ZONING COMMISSION MINUTES: MOTION: Jakobsen moved to approve the minutes of the February 20, 1997, meeting of the Planning and Zoning Commission as amended. Gibson seconded the motion. Supple said on page one, number two under "Recommendations to Council," the words "by a vote of 6-0," should be added after the word "Recommend." She also stated that on the last page under "Other Business," paragraph two, the rest of the sentence after the word "staff" should be changed to read "consider recommending these alternatives to developers." The motion carried on a vote of 6-0-1, with Jakobsen abstaining due to absence. ELECTION OF OFFICERS: MOTION: Gibson moved to re-elect George Starr as Chair of the Planning and Zoning Commission, Ann Bovbjerg as Vice-Chair, and Lea Supple as Secretary. Jakobsen second- ed the motion. The motion carried on a vote of 7-0. PLANNING AND ZONING COMMISSION INFORMATION: Ehrhardt said she could not attend the April 14 and April 17 meetings. Jakobsen said she could not attend the April 14 meeting. She noted that her term on the Commission ends April 30, 1997. Bovbjerg said she could not attend the March 20 meeting. Bovbjerg said she had attended the informal session of the City Council on Monday. She stated that when the City Council discussed the issue of off-street parking and loading, a Council member asked why Jakobsen had voted no on this matter. Bovbjerg said that Jakobsen's reason was clearly stated in the Planning and Zoning Commission minutes. She remarked that she was frustrated that some members of the City Council apparently do not read the Planning and Zoning Commission minutes and that she would like to urge the City Council members to read them. Bovbjerg added that the discussion at the Planning and Zoning Commission meetings should help the City Council with its decision. Starr said he agreed with Bovbjerg's comments regarding discussion at Planning and Zoning Commission meetings and then repeated at City Council meetings. He said the City Council should be privy to the information it needs, but oftentimes the facts are just rehashed. The meeting was adjourned at 7:56 p.m. Lea Supple, Secretary Minutes submitted by Anne Schulte. ppdadmin~mlns~&z3-6,min RIVERFRONT AND NATURAL AREAS COMMISSION WEDNESDAY, JANUARY 15,1997 - 5:30 PM IOWA CITY CIVIC CENTER - LOBBY CONFERENCE ROOM MEMBERS PRESENT: J. Pugh, Thayer, Hoppin, Daniels, Goetsch, Wilson MEMBERS ABSENT: C. Pugh, English, Otto STAFF PRESENT: Neumann, Dulceak OTHERS PRESENT: Robinson CALL TO ORDER: Chairman Pugh called the meeting to order at 5:30 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: Pugh brought up the issue of staggering seats and attendance. He suggested postponing the elections since there were many members absent and added elections could be postponed until the new members were attending. CONSIDERATION OF THE MINUTES OF THE DECEMBER 18, 1996 MEETING: Wilson noted corrections to page 2 - Motion to defer elections. He said the sentence 'Them should be a common submittal time for the communities to submit applicants to the City Council pdor to their December appointments.' needed to be added. On page 3, Wilson con'ected the information about the U. of Iowa opening, not hosting, the Heritage Tree Walk. On page 4 in the last paragraph on "Other Business", Wilson noted that he opposed the letter since it would be sent too late. Daniels requested a change to page 3, the discussion of the by-laws. It should read" Daniels suggested 3 consecutive absences." Daniels motioned to approve the minutes as amended. Goetsch seconded the motion. The motion was approved on a vote of 6-0. DISCUSS POSSIBLE 1997 ARBOR DAY PROJECTS: Terry Robinson, Iowa City Forester, presented Arbor Day activity suggestions. The four ideas included: 1) planting trees in the added land in Weatherby Park, 2) the need for a few strategi- cally placed trees in City Park, and 3) CRANDIC Park at the beginning of the Coralville\Iowa City trail near Rocky Shore Drive, and 4) replacing trees destroyed in 1993 flood. Wilson added the objective is to draw attention to sensitive areas and woodlands, this year's focus. Robinson said they could plan around that focus. Wilson asked if there are any short streets that need replanting or a park entrance that needed care. Robinson said he was working on some grant proposals that would cover some of those areas and he would get the commission more information on those projects. Wilson asked if the Commission could help with those grant projects. Robinson explained the plan to plant the entrance to Weatherby Park along Taylor Drive. He indicated this is something the Commission could help in completing. J. Pugh suggest- ing organizing volunteer help for the plantings. Wilson said that donation drives are another possibility. Robinson pointed out the City could use "in kind" work to match the amount of the Rlvertrom and Nalura~ Areas Commission January 15, '1997 Page 2 grant and explained the allocation process. He suggested adding RNAC support to the grant requests with a mention of the volunteer efforts. J. Pugh pointed out that the Commission covers all of Johnson County so projects in the smaller communities could be supported, as well. Wilson noted the need for an educational focus. Robinson said that was an idea incorporated in the grant request. Daniels suggested replanting the trees that were removed along Washington Street in downtown Iowa City, Robinson said those trees were on the City replanting list. Wilson asked it there were any special places to plant trees downtown. Robinson said he would check with the person. in charge of the Pedestrian Mall and the downtown trees to find out. Wilson said the project should be something visible that can be made ceremonial. Daniels said a project downtown would accomplish those goals since there is a lot of focus on the Pod Mall area. Robinson explained how the makeover of downtown has put Pod Mall improvements on hold. Daniels indicated an "urban woodland" focus could be part of the project, as well as the other suggestions mentioned. Robinson said he would add Commission support to the grant application he was finishing. Neumann asked about the Burlington Street project, Robinson clarified his support of the project by explaining the specific conditions that need to be met for the trees to survive on the median. Wilson suggested keeping this Commission in mind as his department develops projects. Robinson said he would keep in contact with the Commission and work on a project list. UPDATE ON RNAC MEMBER APPOINTMENTS: Neumann said the County still has 2 vacancies and Parks and Recreation will be appointing a new member soon. Pugh suggested members encourage any county residents to apply for the seats. Neumann revealed the results of his investigation into the appointment dates. The County and Coralville do all appointments at one time. Iowa City is more flexible. He pointed out a discrep- ancy for the date of the Coralville appointment. The last day of the term is December 31 and the new term starts on January 1. Iowa City's dates could be changed to January 1 to provide coordination. He said the by-laws will reflect the new date and the change in Iowa City's date. PROPOSED CHANGES TO RNAC BY-LAWS: Daniels did not support switching the elections to January because new member would not know the Commission and it's procedures. Wilson pointed out the lay over creates a lame duck situation in December. Daniels and Goetsch supported March or April elections. Neumann pointed out that would create a gap the following year. Thayer asked if there was a high turn over in members. Wilson and Pugh responded that this year was unique because of so many resignations. Daniels recounted how she was appointed before her term started and added that she supported allowing time for new member to attend meetings. J. Pugh asked how to move the date to accommodate for her suggestion. Daniels pointed out that commitment for the term is a problem. J. Pugh suggested that a member leaving the Oommission notify the Commission as soon as possible so the appointment process can begin. Daniels said the lag in appointment time is a problem. J. Pugh described how the replacement process could begin once the Commission is notified and the regular appointment could all begin on January 1. Wilson suggested the appointment process be started in November to solve the timing problem. Daniels asked how the by-laws will be changed to reflect that suggestion. J. Pugh explained the process of changing the by-laws. R~,/ertr,:.nt .~n(~ Nalural Areas Commms~on January 15, 1997 Page 3 Thayer asked about setting appointment dates. J. Pugh said the Commission can only suggeat a change in the dates. Daniels suggested changing the posting date to October for the terms expiring on December 31. This would allow the appointment to take place in November and the appointee could attend the December meetings. J. Pugh wanted the staff to recommend to the cities and County the suggested date changes to improve the Commission's efficiency. Neumann said he would check on the state and local laws relating to the postings and double check the procedure dates. Wilson noted training sessions for new membere used be done. Neumann said the by-laws only require information be provided. Wilson said the training sessions would not require changing the by-laws. Holding the sessions would help new membere. Daniels asked about changing the by-laws. Neumann explained how it is a difficult process and outlined the steps. Daniels commented that article 5 of the by-laws is misleading. Wilson said that since Neumann will be collecting the information they need to make a decision the group will have to deal with this issue at the next meeting. Daniels said the absence issue could also be dealt with at the next meeting when the by-law changes are discussed. Wilson commented on a parallel absence problem on other Committees where he is a member. Thayer asked how they dealt with the term 'excused'. Wilson said they used notification with a good reason. J. Pugh said other committees use a call in policy. Thayer said inconvenience should not be an excuse. Daniels said that is the problem. Neumann explained how some merebern do call in with legitimate excuses. Daniels commented that it is difficult to get things done with the reoccurdng absences interrupting the continuity of the Com- mission. Wilson said the issue is of a reasonable number of absences. J. Pugh said an orienta- tion would let membere know the extent of the responsibility and commitment the position holds. Wilson added regular attendance is necessary and the call in policy needs to be followed. Neumann said most of the absent members do call ahead so the Commission will need to deal with the wording in the by-laws. J. Pugh said the word notification was needed ih the by-laws. Wilson suggested notification and the 3 absences with a reasonable excuse. Hoppin said members can give input even if they are not able to attend a particular meeting. Wilson suggested the By-laws say "Members are expected to attend every meeting and must notify the Chairperson if unable to attend. Three un-notified absences are grounds for dismissal." Thayer asked about the dismissal process. Neumann said the Commission makes a recommen- dation to the Mayor. Thayer indicated the rule needed clarification so it is clear it is the Commis- sion and not just the Chair. Daniels mentioned keeping attendance. J. Pugh pointed out the minutes reflect attendance. Neumann charted the 1996 attendance. He indicated a majority of members missed 3 non- consecutive meetings. Daniels commented that missing 6 meetings a year was lack of interest. J. Pugh suggested Neumann find out the information needed on the date changes and the members could think about the different ideas suggested. Daniels volunteered to work with Neumann to write out the changes and take suggestions from the members. Wilson gave his suggestions to Daniels. R~vertront and Natural Areas Commission January 15, 1997 Page 4 ELECTION OF COMMISSION OFFICERS: J. Pugh said he did not want an election until the new members were attending. Daniels said this will be a reoccurring problem until the applicants are appointed. 'Neumann said the Park and Recreation appointee should start next month. J. Pugh motioned to delay the eieotionl until the next month's meeting. Danieie __-~co_ nded the motion. The motion paaaed 60. OTHER BUSINESS: Neumann said the Council will now recognize new appointees at a council meeting four fiBeS per year. He pointed to the letter about the waste water treatment facilities and its relation to Commission issues. Neumann also passed out a Historic Preservation Project nomination sheet. Daniels suggested adding an update on the Peninsula for the next meeting's agenda, J. Pugh also suggested adding a F.I,R.S.T. update on that agenda. Wilson suggested adding times to the agenda to help the meetings run more efficiently. Daniels wanted an Arbor Day update inducled, too. Wilson passed around a Special Trees brochure and discussed how it related to potential Arbor Day actfvttles, ADJOURNMENT: Daniels motioned to adJoum, Hoppin seconded. The motion passed 6-0. The meeting ended at 7:00 PM. jcc~g~rnacl- 15~min