HomeMy WebLinkAbout1996-01-15 TranscriptionJanuary 15, 1996 Council Work Session 6:30 PM
Council: Nov, Baker, Kubby, Lehman, Norton, Thornberry, Vanderhoef.
Staff: Atkins, Helling, Burnside, Karr, Franklin, Milkman, Schoon,
Fosse.
Tapes: 96-6, Side 2; 96-7, all; 96-8, Side 1.
Review Zonin~ Matters 96-6 S2
Public hearing on an ordinance amending the Zoning
Chapter by changing the use regulations for a .5 acre
property located at 840 Cross Park Avenue from CO-I,
Coramercial Office, to CC-2, Community Commercial. (REZ94-
0014)
[Tape Problems]
Franklin/ To rezone this portion here to CO-1. That was rezoned ....
with the understanding that this would provide a transition..
between residential and commercial. (Refers to map) .....
Retaining the CO-1 along Cross Park Avenue would retain the
concept of the transition. What you are looking at now is a
rezoning of a lot that is right on Cross Park Avenue. The
recommendation of the staff and of the P/Z Commission is for
denial... based on the concept of a transition between the
residential uses to the south and the more intensive community
commercial to the north ....... It is an issue of incrementally
chipping away at the transition ...... There are establishes
uses... on all of these lots now ..... With rezoning to CC-2
it is conceivable that in the future there becomes even less
of an argument to retain the CO-1 here. You do have
residential on the west side of Keokuk as well as on the south
side of Cross Park Avenue .....
Kubby/ So at the beginning the RM-12 was the transition zoning?
Franklin/ Yes ....
Baker/
Franklin/ This particular use...
Norton/ Only talking about lot 19 now I take it? ....
Franklin/ Yes ....
Kubby/ They can't orient their building on one lot and get the
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amount of parking they want?
Nov/ They are talking about a much larger building... much more
required parking... is room to put apartments on the side that
faces Cross Park and put the parking on the .... east side
which would face the Econofoods parking lot ..... bigger
parking lot.
Franklin/ In both... CO-1 and CC-2, residential uses are restricted
to the second floor and above .... That also would require more
parking .... I am assuming if they are contemplating those
residential units that they would have room on those two lots
to put the parking that is required for commercial and
residential .....
Nov/
Norton/ Tom said he was talking second floor.
Nov/
I was also told that the back of this would have more
apartments... similar to an apartment building... two levels
of apartments facing Cross Park plus apartments above retail
so there could be six two bedroom apartments .....
Franklin/ Not by the Zoning Ordinance .... I think the building
definitely could appear very similar... office on ground floor
and residential above. The issue is one of intensity of
use .... Gets down to the principle of the transition and how
severe you think this would be in terms of a problem for
people who are residents on the south side of Cross Park.
Lehman/
Franklin/
Norton/
Franklin/ When there is rezoning, the rezoning is not conditioned
on a particular establishment or a particular use and it
cannot be.
Baker/
Franklin/ In the state law which enables us to do conditional
rezoning the first thing that you look at is the
appropriateness of the zone for the uses that are permitted in
the zone. When you place conditions, it has to do with the
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impacts those uses may have on the area, not the uses
themselves. If you wish to restrict the uses, then you zone it
a particular way to preclude those uses.
Thornberry/ Can you have parking in CC-I? ...... There is CC-2 to
the east.
Franklin/ That is Econofoods.
Thornberry/ Could the parking for that building be there in that
CC-1 if they are going to build on that lot behind?
Kubby/ So build on the lot that us zoned appropriately .....
Franklin/ That you build on this lot and parking is over here-
Thornberry/ No, parking is on Cross Park.
Franklin/ That was what was originally being suggested. The issue
there is one of providing parking for one use in another zone.
With a commercial it is not as obvious because the CO-1 and
CC-2 .... greater intensity of use in CC-2 than CO-1 .....
comparison of multi family residential next to s.f ......
allows you to increase the intensity of use on the multi
family lot beyond what that lot would hold and it de facto
rezones that s.f. property to multi family because what you
got is an accessory use that is essential for that multi
family development. It is the same principle here ..... de
facto increasing the zoning to CC-2 on Cross Park Avenue... If
you want to do that... then just zone it CC-2.
Kubby/ Is it impossible to do the building they want to do and have
the parking all on one lot .... ?
Franklin/ My understanding is it is impossible. The location they
are in now is too small for them ....
Nov/ They are talking about 8,000 sq.ft of commercial... not enough
parking.
Lehman/ Larger question... if we change the zoning...
Baker/ Explain to me why you can't conditional zone...?
Franklin/ Then you are talking about conditionally zoning it for a
use. It is not a principle use, it is an accessory use .... It
is not what the intent of conditional zoning law is for.
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Baker/
Thornberry/ We are trying to make this work.
Franklin/
Nov/ What if it were rezoned CC-2 and they were allowed to put
apartments in it, does that fit anything at all? .....
Vanderhoef/ Tell me what the reasoning is for not allowing the
apartments on the ground floor ....
Franklin/ In commercial zones we don't allow residential on the
ground floor because in this town it is so easy to do
residential... you would have residential occupying all of our
commercial space then .....
Thornberry/ I am familiar with that.
Lehman/ Interested in hearing what happens at the p.h ....
Kubby/ Other thing, if council is inclined to vote for this, we
need to have a meeting with P/Z before we go on ..... if we do
not follow their recommendation.
Thornberry/ The people are here ....
Norton/ Tomorrow night ....
Kubby/ Line is one lot over and it is so easy to say that is not
really a big problem. It can set up a pattern.
Vanderhoef/ Where do you-each one of us draw the line?
Thornberry/ Down the line is already built on...
Vanderhoef/
Thornberry/ And there is sort of commercial on the corner there?
Franklin/ It is office .....
Nov/ ...there is
occupied ....
Franklin/
empty space there .... Team Works .... not
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council Work Session
Page 5
Nov/ Next to I.C. Kids.
Karr/ It was Team Works. It is vacant.
Public hearing on an ordinance amending the Zoning
Chapter by changing the use regulations of an approximate
.3 acre property located at 1500 Sycamore Street from RS-
5, Low Density Single-Family Residential, to CO-l, Office
Commercial. (REZ94-0015)
Franklin/ This one is also a rezoning issue. A p.h. and this is to
rezone a .3 acre property on Deforest and Sycamore. (Refers to
map). The property has been used as offices of Lutheran Social
Services for some years... since 1967 .... religious
institution... by right under the zoning at that time. Since
then... religious institutions is a special exception ....
Importance is if another religious institution were to
purchase this property it could use it as such. The non-
conformity that is there can go to another user unlike a
special exception which they would have to get another special
exception ..... A religious institution could purchase the
property and continue the use of this property as a religious
institution .....
Nov/ If we agree that this is a social service institution .....
Franklin/ Placement of it there relies upon interpretation of Board
of Adjustment in 1967 and there is no way that you can
establish a service institution in RS-5 zone today.
Nov/ Continued same use .....
Franklin/ That would be a nice easy solution .... The request is to
rezone this to CO-1 to permit an office use which would
essentially continue the use of this property as it has been
used for the last 20-30 years .... Recommendation by staff was
to rezone it to CO-1 ..... of P/Z commission was denial of the
rezoning and this was after input from the residents of
DeForest area ..... opposed to the rezoning of this property...
like it to be retained in RS-5... s.f. residence... Rezoning
did have a number of conditions placed upon it to try to
enable the office use to fit in ...... Parking lot is to the
south .... Additionally no parking or access drives could be
placed to the north of any building on the site .... Building
set back from Deforest would have to be maintained ..... And
existing landscape screening on east boundary of the property
would need to be retained. All conditions that would apply to
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the new user and subsequent users of this property. Concern...
residents... has to do with traffic ..... potential for this
property being used for any of the other uses in the CO-1
zone.
Kubby/ Update from neighbors... exciting way of trying to allow
things to happen... agency, current owners and some of the
neighbors are trying to negotiate covenants that run with the
land .... titles of surrounding property owners .... so that it
is a private arrangement to keep the use of the intensity ....
Neighbors.. signing covenant, they will be retracting their
protest ...... Not finished with final language, they are
asking that we continue the p.h. so they have a couple of more
weeks to work together to find a solution that works for
everybody .....
Nov/ We will have to take this home and read it ..... We can
continue the hearing tomorrow .....
Karr/ Also Dee (Vanderhosf). Any correspondence that you get at
home as council members and you wish you have it added to the
record, bring them in and I will copy them and distribute them
and we can add it as part of the p.h.
Kubby/ ..... second issue to meet with P/Z ..... good at our next
informal ....
council/ (All talking).
Nov/ We may not have any need to meet with P/Z.
Thornberry/ Because the neighbors might be able to work it out.
Franklin/ We can forward this information to P/Z ahead of time ....
I am sure if there is some resolution, that they are not going
to object to this ......
Nov/ Can this be used for residential .... converted to residential?
Norton/ Hardly .....
Franklin/ Doesn't have the plumbing that would be necessary .... It
would be very expensive ....
Norton/... two lots ....
Franklin/ I think so ......
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Nov/ Consider whether or not it is possible .....
Franklin/ You couldn't get two lots if it is .3 acres.
Nov/ So there is a building. I would like to know why somebody said
it cannot be used for residential .....
Audience/ (Can't hear)°
Franklin/ Sandy is saying that the plumbing is only on the first
floor. We will check it out.
Norton/
Nov/ All right. I will count on you to recheck this.
Public hearing on an ordinance amending Title 14, Chapter
6, entitled "Zoning," Article D, entitled "Residential
Zones," Section 5, entitled "Neighborhood Conservation
Residential Zone (RNC-12)," to clarify the number of
roomers permitted in duplex units in the RNC-12 zone.
Franklin/ P.h .... clarify the number of roomers permitted in duplex
units. This all started... when we were looking at the
rezoning of the Fairchild area to RNC-12. There were some
multi family duplex owners who came to the council that night
of that p.h. and were concerned... they had two roomers...
that they would loose those roomers if the area were rezoned
to RNC-12 .... At that time the council said look into that in
terms of the number of roomers that are permitted in duplexes.
It went on the work program and we have... taking to P/Z
Commission which makes the number of roomers permitted in RNC-
12 consistent with the number of roomers permitted in the
previous RM-12 which is what this was a rezoning from and
simplifies the roomer situation for both the property owners
and for those on the staff who have to enforce the occupancy
regulations. Typically you are not going to see an RNC-12
rezoning from RS-12 to RNC -12. You see it from RM-12 to RNC-
12. Remember this zone is one about neighborhood conservation.
Any multi family that is there has a right to continue...
consistency is logical... As RNC-12 is written right now, two
roomers per s.f. One for a duplex. That is consistent with RS-
12, the s.f. zone. The Commission with input... they did not
wish to increase the number of roomers permitted in RNC-12
because this would be an increase in the number of people.
Nov/ And cars.
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Franklin/ There is a requirement that you have additional parking
with roomers regardless of the numbers that you have.
Kubby/ With RNC-12 zoning, if you have multi family, we have to
kind of know the date of when that use started .... Not hard to
tag properties at a certain date, they can have two
roomers ....
Norton/ How big is that enforcement problem... is it a biggie?
Franklin/ Enforcement of roomers, period, is a biggie ..... It has
to do with our requirement to notify of an inspection and how
fluid the people are .... We go to do the inspection, the
roomer is gone and it is not necessarily the landlord that
notifies the tenants .... There may be some over occupancy that
the landlord isn't even aware of ..... It kind of compounds the
enforcement problem .... You are right technically with
computers... you can put the date in when it is established.
Kubby/ So if we want one roomer we should vote no.
Franklin/ That is right.
Norton/ Which is what P/Z did, right?
Franklin/ That is right.
Baker/
Council/ (All talking).
Nov/ Even if the law says one roomer, there may be three. We just
don't know.
Consider an ordinance amending Title 14, Chapter 6,
entitled "Zoning," to allow recycling processing
facilities in the I-l, General Industrial, zone and
related amendments. (First Consideration)
Franklin/ First consideration..° to allow recycling facilities in
the I-1 zone. You did have comments... supporting this and
encouraging expediting consideration.
Nov/ He is still encouraging. I told him this would not come up
this meeting. The expediting-
Baker/ Aren't we still considering having a special formal next
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week on water rate increase...?
Council/ (All talking).
Nov/ There is no reason why we could not do it that way ..... He
won't mind .....
Norton/ .... what other special meetings... look at scheduling as a
package here after a while ....
Nov/ In terms of this particular rezoning .... makes no difference.
Baker/ Putting on any others that we (can't hear).
ee
Consider an ordinance amending Title 14, Chapter 6,
entitled "Zoning," Article N, entitled "Off-Street
Parking and Loading," to reference the Parking Facility
Impact Fee Ordinance in the off-street parking regula-
tions section of the Zoning Chapter. (First
Consideration)
Franklin/ Next item is first consideration... reference to Parking
Facility Impact Fee in Off Street Parking regulations.
Nov/ This is another one that you could probably put in.
fe
Consider an ordinance amending Title 14, Chapter 6,
entitled "Zoning," Article 5, entitled "Performance
Standards," Section 10B, concerning the location of above
ground storage tanks. (Second consideration)
Franklin/ Second consideration on regulations for above ground
storage tanks.
Consider an ordinance amending the Zoning Chapter to
clarify the definition of time/temperature signs.
(Second consideration)
Franklin/ Second consideration on time and temperature signs.
Kubby/ Did people notice in DR minutes that they decided that a
sign that wasn't quite living up to the intent of the
ordinance probably would not win an award .....
Thornberry/ That is a neat sign.
h. Consider a resolution approving the final plat of W.B.
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Development, a 40.27 acre,
located south of the
interchange.(SUB95-0030)
8-Lot commercial subdivision
Highway I/Highway 218
Franklin/ Consider final plat of WB Development. This is the
Winebrenner annexation that was completed by the last council
in Southwest Iowa City ..... That is the only issue with this.
Outlot A is the storm water management basin. This will be a
wet bottom basin. Lot 8 cannot develop until Naples Avenue
paving is completed and Escort Drive is relying on the paving
of Naples to .... subdivision to the west... Assured by the
county this should be completed by spring.
Norton/
Council/ (All talking).
Franklin/ Okay. Are we all right on that one? Okay.
Consider a letter to the Johnson County Board of
Supervisors regarding a request to rezone 38.22 acres
from County A-I, Rural, to County RS, Suburban Residen-
tial, for property located in Fringe Area 4 on the west
side of Prairie du Chien Road approximately ¼-mile north
of its intersection with Newport Road NE.
Franklin/ Letter to the JC Board of Supervisors request to rezone
38 acres .... The rezoning of this property is inconsistent
with the current Fringe Agreement and the recommendation from
staff and P/Z is denial.
Nov/
Send a letter .... We did mention this when we talked to
supervisors... We think this is a contract, not just a
guideline .... If you wouldn't mind, Karin, copying your memo-
The one that I sent to council... Give to the P/Z Commission
just so they know what was going on ....
Norton/ ...they have violated the agreement ....
Franklin/
Baker/ When is the Board going to make a decision on this?
Franklin/ I don't know .... Would you like us to check on the
meeting so you know when it is?
Baker/ (Can't hear).
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Kubby/ We could all go and sit in the back of the room.
Nov/ 18th? We did have another one today .... we never get it far
enough ....
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CDBG/HOME Fund Allocations 96-6 S2
Nov/ Next item is CDBG. Marianne-
Milkman/ HOME. I sort of tried to give you a short crash course in
the HOME Program in the memo. It is a new program... it does
have a few really important differences from the CDBG
Program .... I know you all know CDBG. The main points about
the HOME Program is that A-you can only use it for various
types of housing activities and the housing has to be
affordable, 80% below median income and for rental housing ....
to households below 64% median income .... Talk about housing
affordable to- Other things... 15% of the funds must go to
something that is called Community Housing Development
Organizations... CHODOs... We have two certified CHODOs in the
city who are eligible ... GICHF and .... HACAP and then finally
in the HOME funds you can provide a separate allocation for
operational funds for these CHODOs .....
Nov/ Is that operations in same 15% or is it different?
Milkman/ No, it is separate. It cannot be part of the 15%. The 15%
has to be for projects creating housing or supporting housing.
So, why the reallocation of FY95 HOME funds and that is
because both FY95 HOME and CDBG funds were allocated to Burns
and GICHF for the partnership to acquire and develop new
affordable rental housing and that has not been successful.
Another thing with the HOME funds is that you must commit them
within a two year period of being given the credit for that
money and commitment means there has got to be something real
there, legally binding commitment for the housing. That is why
we have that $150,000 of HOME funds that have to be
reallocated and we have to move it quickly.
The other part of this is that because the $150,000 was
allocated to GICHF plus Burns, that counted for part of that
15% that had to go to CHODO. Now that is sort of out of the
picture, we have to use-make sure that $40,000 of that
$150,000 goes to either HACAP or the Fellowship. So you have
got three projects before you to vote on tomorrow night. They
all have been recommended by Housing Community Development
Commission.
Venderhoer/ Upfront there you were talking about 5% Community Home
Funds can be allocated for operational expenses. What else
could they be used for?
Milkman/ They could just be part of the overall of any project. You
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do not have to allocate- You do have to allocate the 15%.
Okay.
First one .... Its basically single room occupancy, rooming
house and it is something that we have been feeling needs to
be done... Identified as a really big gap in our housing...
for homeless people trying to get out of shelter... single men
are the ones who have the most trouble finding shelter... They
are not eligible for Section 8 assistance because we only
provide it for elderly or persons with disabilities if they
are single. And many of them don't have full time jobs... many
of them do have jobs but they don't get paid enough either to
pay for rent in a room in town.. averaging around $250 per
month .... A lot of questions about how this was going to work.
But in talking with Pat Jordan who is here from the EHP and
then with Teresa and Lynn Detweiler who are interested
in doing this. We have come up with pretty workable project.
It is a nine bedroom home. We will use $125,000 of federal
funds- Part of it is HOME, part CDBG to acquire the property
and with that acquisition will come 15 years of below market
rate and below fair market rate rents for five people in those
nine rooms ...... We are estimating that the average rent will
be for people coming out of shelters will be about $125 a
month... As they make more money, it will go up .... That
includes utilities.
Kubby/ Rationale... first step... Why not do nine? ....
Milkman/ We thought about that also. Two reasons for it. 1-I The
idea that it is good to have people... role models... who are
paying their way in the house also. And the other is a matter
of dollars .....
Norton/ How do you recruit the other four?
Milkman/ Like anybody else .....
Thornberry/ These are singles?
Milkman/ Single rooms ..... persons living alone.
Thornberry/ They have no children is what I am asking.
Council/ (All talking).
Kubby/ Do you anticipate any conflict?.. paying for rent ....
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Norton/ On the airplanes they do that all the time.
Milkman/ Other thing .... there are strings attached to paying less
rent. You have to have personal action plan .... agree to work
with counseling. You have to agree to be trying to get
yourself into one of those other rooms .....
Thornberry/ Are the other rooms going to be any different... nicer-
?
Milkman/ No difference I don't think.
council/ (All talking).
Milkman/ Other issue... we do have to provide some support
services .... You can't just give people housing and say
bye .... The support service issue is a very important one and
one which will be ongoing... they will be requiring support
services.
Kubby/
Milkman/ And Pat Jordan is spearheading a group of homeless
providers and supportive service providers to try and work a
program... extension of the early bird program
CHANGE TAPE TO REEL 96-7 SIDE 1
Milkman/ Until people are self sufficient and independent and they
are looking for sources of funding. Come July 1 we have got to
find other sources ..... That is going to be difficult because
there is very little money there. For now ... we do have
$2,000 that can be put into that and we will be still below
our cap .... In CDBG Program there is a cap on how much money
you can spend for public services, support services .... that
is a 15% cap for the CDBG Program, not the HOME Program.
Basically this project, then, is for $125,000 of which $85,000
are in HOME funds and $40,000 are CDBG plus an additional
$2,000 CDBG.
Nov/ Marianne, does that constitute the entire purchase price ....
Milkman/ They will have a small mortgage in addition which will be-
they are going to rehab it themselves. It does need quite a
few repairs on it ..... They will have a $30,000 mortgage .....
They will have some debt that they have to pay off. They are
basically... doing because they think it is important to
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do ..... see the need for it... This property is going to be
put away for their retirement .... At that point everything
will be paid off .... income property for them ....
Next one. Okay. Next we are at that $40,000 that needs to be
allocated to a Community Development Housing Organization and
both HACAP and the Fellowship were asked to submit proposals
for that. HACAP did not submit a proposal but GICHF did. The
copy you have ..... They have accepted purchase offers on two
units. One is a condo on Benton Street ... four bedroom house
on over Street.
Kubby/ Appreciated that they are both north of Highway 6.
Milkman/ I think that is terrific .... Acquired both of these for
total cost of $143,000 approximately of which $40,000 will be
the subsidy from HOME funds. Rest will be conventional
financing ..... Since the units are there, good shape, ready to
move into. Something that can happen fast ....
Kubby/
Milkman/ Usually they are kept in house .... So those will have- no
other source of funding aside from that HOME fund. We have the
household that live at them... fair market rent... will
probably need to have Section 8 certificates or vouchers until
the mortgage is paid off ..... GICHF... goal.. provide
additional affordable rental housing .... very low income
people... Once that debt is retired on the units, they can't
own them forever .... They be rental housing affordable to very
low income... At the point the debt is paid off the rents will
drop and will just basically cover operating expenses ..... At
that point they will not need additional Section 8 housing
assistance.
Thornberry/ While they are living... is there someone who goes out
and inspects these houses to make sure they are being kept up?
Is there an inspection process .... ?
Milkman/ ...They would require rental permits... inspected by the
city... Also the Fellowship manages the properties.
Thornberry/ .....
Kubby/ Neighbors probably won't even know.
Milkman/ Are you okay with that one? All right.
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Kubby/ Isn't it true, if there is a change in tenant and the new
tenant is on Section 8, that it is inspected on some regular
basis through the Section 8 Program?
Milkman/ Yes, annually.
Kubby/
Milkman/ .... There are quarterly inspections of the properties.
The final one is operational funding. This is only Community
Housing Development Organizations are eligible for it. Both
HACAP and GICHF applied for it. We have not funded operational
expenses before for either of them .... It is not surprising
that they both have trouble ..... uncertainty of what will ever
get funded. Both applied for fundin9. The GICHF request was
for $39,500 .... half of their operating budget for next
year ..... big short fall... additional administrative .... that
is now over. Those monies aren't there... Had staffing through
VISTA volunteers and those are no longer there. That is their
request. HACAP has a different problem .... The lot rent that
they requested for the two new units they have in the mobile
home park is not an eligible operating expense. That was part
of their $23,000 request. Only the $18,171 are eligible for
operations funding... this case is to do with the acquisition
of the Broadway Street Apartments, the Public Housing .....
Anticipated it was always understood that any Public Housing
tenants who were in there would remain in there until they
wanted to move. Basically it would become the second phase of
their Transitional Housing Program ..... Because of fire...
people have chosen to move out... four apartments .... are
occupied right now. That means that there will be a large
number of families moving in and they will not all have
already been through the first phase of Transitional Housing
Program .... They will be starting out... homeless or near
homeless folks. So there is a need for more staffing .... That
is the reason for HACAP's request... Laura Higgin, HACAP, is
here also and can answer questions. The Community Development
Commission .... has recommended allocating $35,000 to GICHF and
$10,000 to HACAP of the total $45,000 that is available for
operational funding. We have put in a staff recommendation...
different... $30,000 for GICHF and $15,000 for HACAP and the
reasons are 1- that I think it is really vital that the
services be there for families moving into Broadway Street and
2- I don't' think it is appropriate to make up almost the
total shortfall of half of operational funding for the
Fellowship from the federal funds ......
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January 15, 1996 Council Work Session Page 17
Vanderhoef/ You said those operational funds could be used for
other activities? Could some of those dollars be put into
support services for the Single (can't hear) residents?
Milkman/ Yes ..... The reason I am hesitating is that with HOME
funds you are allowed some HOME funds for housing counseling
....... I am not sure what all comes with that .... If you use
HOME moneys for housing counseling, it can only be for a
project that is supported by HOME funds. This is a miserable
program ..... can be a combination so long as there are HOME
funds in there .....
Vanderhoef/ What other possibilities for funding is there for
operational services for GICHF?
Milkman/ There is a possibility of using CDBG funds .... falls under
that public service cap ...... most of that public service
money is used in the Aid to Agencies budget that the city
has .....
Vanderhoef/ Any private kinds of moneys available for organizations
like this?
Milkman/ Yeah ....
Nov/ Let's just not discuss it any further. There are UW and other
kinds of funds... all have applied for them ......
Kubby/ All the member organizations ....
Nov/ Point of the question was haven't they applied elsewhere and
yes they have ....
Kubby/ Concerns about GICHF in terms of how they are spending the
money.
Nov/
I agree with the staff recommendation that we should not fund
that portion of their total budget... may be possible other
cuts... could accommodate it if we gave them only the
$30,000 ..... Transitional housing needs those support
services. Tending to agree with staff on this one ..... I think
they have high administration costs and they may be able to
cut administration costs here and there .... Administration
costs are probably high for number of units and number of
people they are serving .... Number of units and costs
presented by HACAP were so much lower. I agree with staff
recommendation on this.
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January 15, 1996 Council Work Session Page 18
Milkman/ Resolution right now is written with the Commission's
recommendation.
Kubby/ So we need to amend that-
Nov/ I would like it to be amended if everybody else agrees with
it.
Norton/ I agree that... it needs to be amended .......
Vanderhoef/
Kubby/ The resolution is $35,000 for GICHF and $10,000 for HACAP.
Norton/ That was from the Commission ....
Nov/ Staff said $30,000 and $15,000 and Commission said $35,000 and
$10,000.
Kubby/ Could we hear for the commission what their rationale was
for the proportions...?
Nov/ Sure we can ....
Linda Murray/ I am chair of the Housing Commission ..... I don't
think we would want to have a big fight about $5,000. The
Commission... felt that the Fellowship presented their need
more clearly in plain dollar and cents figures than HACAP did.
I think that HACAP need was presented as a more vague
situation... Whereas the Fellowship said we are going to be
short this amount of money and we have this need .....
Commission understands why the shortage occurred ...... The
Commission believes that HACAP is a bigger organization that
has more resources to deal with unexpected situations such as
this than the Fellowship which is a newer organization and
doesn't have the past other resources to draw on .... I don't
think there was any intention... to favor one of these
agencies... support both of these agencies.
Kubby/ ...hearing people want to give less total operational
money ....
Thornberry/ I am looking at $30,000-$10,000 ...... There aren't
going to be enough funds to go around.
Kubby/ These are apples and oranges .....
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January 15, 1996 Council Work Session Page 19
Norton/ Just between these to...
Kubby/ If we don't spend these dollars, they go back. Where would
you suggest we spend ... $5,000 there?
Nov/ I am not sure that these $5,000 is some of the moneys that
have to be committed right now ..... contingency .....
Kubby/ .... $5,0000 of operating expenses has a huge positive
i p vidi g di ' '
mpact... on ro n rect services ..... Good investment...
long term self sufficiency goal ....
Thornberry/
Kubby/
Norton/ How flexible would it be if we held back? .....
Nov/ He wanted to hold $5,000 in contingency.
Thornberry/ That is correct.
Norton/
Vanderhoef/ And if $5,000 could be put into support services? ....
That is what I am looking at.
Milkman/ You want me to answer tomorrow night?
Norton/ Would be nice.
Vanderhoef/ Either that or put it in contingency.
Nov/ What I am hearing is the SRO group hasn't any funding beyond
the FY and if this $5,000 could be used for them next FY, they
may need it and we may choose to give them that money. This is
what I think I am hearing from some of the council members.
Baker/ I would like to find out if the Commission considered
that possibility as well ..... some response to that
particular item ....
Kubby/ SRO folks have an opportunity to apply for this next round
of funding for that FY ..... sounds like there is some
flexibility there ....
Milkman/
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WS011596
January 15, 1996
council Work Session
Page 20
Norton/ Second guess the Commission.
Baker/
Nov/ There is just $5,000 in contingent here ....
Kubby/ Difference of $5,000 in your budget is a lot of ten dollar
donations... provides a lot of direct service to people .....
Nov/
Karen.. do you see the extra $5,000 going to HACAP as
providing more direct services rather than administration?
.... Housing Fellowship was truly administrative rather than
services to the folks. I thought the HACAP services for
Transitional Housing and counseling was a little bit more
direct and service oriented.
Kubby/ ... for HACAP is for a staff person who will be doing
supportive counseling for three tenants in their new
Transitional Housing unit.
Nov/
Kubby/
Norton/ Leave it where it was.
Nov/ Doesn't seem like we have made up our minds here.
Milkman/ These are the last three items on your agenda tomorrow
night. I was hoping you would make up your minds tonight.
Nov/
Kubby/ I for sure want to keep the total number the same ..... I
want to think about whether to go with the Commission's or
staff's numbers ....
Thornberry/ I don't necessarily want to keep the same numbers. We
will see what happens.
Kubby/ .....
Baker/
Nov/
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January 15, 1996 Council Work Session Page 21
Parcel 64-1A (Downtown Surface Parking Lot) 96-7 S1
Franklin/ You received a memo from me to Mr. Atkins .... I think
most of you are familiar with the parcel... next to the
Holiday Inn.. reserved... until January 1 by previous council
for CenterSpace ..... One decision that that we would like you
to make tonight ... whether you wish to extend that
reservation of the space. What that means is that we would
have you pass another resolution which would reserve the space
for CenterSpace .... means we will not actively market the
parcel. If we have developers who contact us.. come to you
with tl~at proposal... I do have people come to me
occasionally ..... Your first decision has to do with whether
you wish to continue to set that parcel aside and reserve it
for the concept of CenterSpace.
Your second decision, if you should decide not to reserve it
is whether you want to direct us to actively market that piece
or not. If you can make that decision also about whether to
market it or not, we would then have subsequent discussions
with council about exactly what you want to do on the site.
What kind of project do we want to have happen there. You have
a letter from the CenterSpace Steering Committee encouraging
you to continue to view this site as a site for Center Space.
To include them in discussions on future development on the
piece and not to market it without their involvement.
Thornberry/ We could market it with their involvement.
Norton/ Could be a combined arrangement.
Franklin/ ...It can be anything in this point in time.
Thornberry/ I am in favor of not holding that sucker forever.
Lehman/ I really think we should try to market it .... work
something out... It is time to do something.
Norton/
Kubby/ It could be in your proforma... put down those purposes ....
say we are looking for a private entity to serve these
purposes and to me the most important... be used for some
form... public purpose.
Lehman/ .... 0nly additional income we get from this community is
increased tax base and I really don't want to see that
building be a municipal building. I would like to see it pay
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WS011596
January 15, 1996 Council Work Session Page 22
taxes.
Kubby/
Nov/ CenterSpace proposal was a city owned building ....
Franklin/ ...It could also be privately owned with public space in
it.
Nov/
Franklin/ .... There was a subsidy ..... put together a very good
request for proposals ....
Kubby/ There is a better use for that space than cars.
Franklin/ I am hearing a majority for marketing that .... We will
put together some options for you and schedule a future work
session and include contact with the CenterSpace Steering
Committee throughout this.
Nov/ Karin, did the new people get a copy of that CenterSpace
report?
Franklin/ They haven't yet.
Nov/ Can we provide that?
Franklin/ Yes ..... Why don't you call me if you can't find... the
CenterSpace Feasibility Study.
Kubby/
Nov/ I think everybody has to re-read the report and be sure the
purposes are exactly what we are looking for.
Baker/ ...encourage that but not requiring it .....
Kubby/ Further conversation about the detail .....
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WS011596
January 15, 1996 Council Work Session Page 23
Abbey Lane Trunk Sewer 96-7 S1
Fosse/ What I am here for tonight is to get some guidance on part
of council on options that are available to us here. (Presents
drawing). Neighborhood has already seen this drawing ..... A
quick overview ..... Mormon Trek, 218, Ty N Cae Neighborhood,
Mormon Trek Village ..... (Refers to drawing). What is outline
in yellow is the tributary area to this sewer. The existing
sewer that is out there is not sized to serve the tributary
area .... to carry the flows that are east of interstate...
What this project is is a proactive attempt to enlarge that
sewer before we have people getting sewage in their basement.
A couple other driving forces here .... The sewer we need to
connect here is the Southwest Interceptor... makes sense to
put that in before the park is developed ..... And the other
need we need to get through Mormon Trek Village ..... What we
have developed here are primarily two routes (refers to
drawing). The creek route and the street route. The creek
route has advantages of being less expensive to construct and
nobody's access is denied during construction. Primary
drawback... not very palpable to the folks whose backyards
that goes through ..... change the character back there...
easement restrictions .....
Thornberry/ What can they plant back there?
Fosse/ Bushes, shrubs, gardens .....
Lehman/
Fosse/ We have to get under these three gas pipelines and the
pipelines dip down and get under the creek .... Street route
costs about $150,000 more .... going to look a lot like it did
before... Third option that we looked at is an abbreviated
version of this project. It would commit us to the north
route... but it would come up to just past that (refers to
map). Be able to get the done for about $200,000 to $250,000.
Part of that would also include paying for oversizing the
sewer that will be constructed through here. The disadvantages
to that abbreviated project is that sooner or later there is
going to be some problems along here .... Should be set for
quite some time... keep an eye on it ....
Kubby/ Say this intensity of development can only happen when we
improve that sewer so it can handle it.
Fosse/ That will allow us to get some more life out of the
street... before it is removed ....
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WS011596
January 15, 1996 Council Work Session Page 24
Baker/ What you are saying is you have a larger pipe in each end
and leave the smaller pipe in the middle?
Fosse/ Right ..... problems... anytime you go from a larger pipe
into a smaller pipe you have more blockages there .... Other
disadvantage here is trunk sewers rely on two things for their
performance... diameter and the other is depth. And by simply
oversizing this sewer without replacing it downstream you
can't pick up any of that additional depth ......
Norton/
Fosse/ (Refers to drawing)... have them put in a larger diameter
sewer... typically you drop the depth down ....
Norton/ You would be at the wrong level ....
Fosse/ Full impact of that, I have not been through all of it ....
One thing I can do tonight is check that out further if you
give me some direction ....
Kubby/ I have a Comp Plan question for Karin. What phase of
development... is that western area?
Franklin/ West of 218 we have looked at in later stages of
development just because of the sewer situation .... occurring
more coincidence with Southwest Interceptor improvements. This
is a very localized issue ..... It is really a small area that
this trunk sewer would serve. There is no imperative in terms
of the Comp Plan now to extend that sewer beyond 218 ....
Norton/ But it is in the growth area?
Franklin/ Yes, it is in the growth area.
Lehman/ Is it good engineering to do the abbreviated plan where you
can drop it down as far as you like to?
Fosse/ .... I haven't been through the numbers to see the impact of
that higher elevation.
Lehman/ If it is good engineering and it would work, to do the
abbreviated plan ....
Nov/ I would like the plan to be soon enough that we don't wait for
people to have sewage problems ....
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January 15, 1996 Council Work Session Page 25
Lehman/
Norton/ What is the time schedule of it?
Fosse/ We want to bid this to construct it this summer...
Vanderhoef/ How wide of an easement do we have to take if we go the
south route?
Fosse/ South route, the temporary easement is about 50 feet ....
permanent one of about 30 feet.
Vanderhoef/ Clear Creek trail system is projected to go along here
and make some sort of connection .... you get all of these
people south of the creek ....
Kubby/ Could be a double duty use of that easement.
Vanderhoef/ This is a narrow street up here ....
Franklin/ Wouldn't you want to have Abbey Lane as your access to
the park?
Vanderhoef/ I am talking about dollars... cheaper to follow the
creek route...
Fosse/ Our easement cost would change significantly if this is a
sanitary sewer and walkway versus only sanitary sewer.
Franklin/ Don't we also have regular occurrence of water in that
storm water detention basin? ..... If that detention functions
a lot...
Kubby/ Remind audience.. this is a work session for us to throw
ideas around... to get information. So decisions are not being
made at this moment ..... Look at all the possibilities ....
Lehman/ Saying this is not a location for a bikeway anyway because
a floodplain...
Venderhoer/
Fosse/ It floods a few times every year as it is designed to .....
Kubby/
Fosse/ ...we would have to acquire the right to put a sidewalk in
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WS011596
January 15, 1996 Council Work Session Page 26
the backyards.
Nov/ What is the difference between the solid line and the dotted
line?
Vanderhoef/ The old ten inch...
Thornberry/ What would be the cost of the abbreviated as opposed to
the south one? ....
Fosse/ The north on (refers to drawing)... is about $880,000 total.
This is in neighborhood of $730,000 taking the south route.
CHANGE TAPE TO REEL 96-7 SIDE 2
Fosse/ That would take it only to this point.
Baker/ If you did the middle part at a later date ....
Fosse/ Anytime you split a project, you lose the economy of size...
time value of money ....
Council/ (All talking).
Kubby/ Depending up how much development happens ....
Nov/ Have already put that kind of restriction on Mormon trek...
like to know the difference in depth of the sewer line .....
Foose/ I will follow up on that ..... I will get back to you with
the information on the abbreviated version.
Kubby/ The people who have contacted us... let Marcia know to
contact them about what your conclusion is. Whatever you send
us to CC to neighborhoods.
Fosse/ You bet, thank you.
Norton/
Nov/ This is our first change to look at the pictures.
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WS011596
January 15, 1996 Council Work Session Page 27
Census Schedule Update
Nov/ Census schedule.
96-7 s2
Karr/ Wanted to bring you up to date... because of the federal
budget constraints .... Contacted Kansas City office, we were
told they are running one month behind .... The allocations for
U.S. Bureau of Census did not include any funding for two line
items... Special Census or transportation. Therefore we are
still basically out of the loop. We cannot schedule any
further testing because there is not transportation and they
can give us no information on how far behind it could get ....
We basically did some options to present to you this evening
..... No one knows when this is going to end... Recommending
to you this evening is one of pulling back.. from the February
1 date .... middle to latter part of March before they even
start at best .... more concerned May 1 hits us real hard here
..... workers and our count .... nervous. Right now what we are
recommending doing is backing off ..... Look at scheduling it
in the fall .... recruiting in May, testing in June, starting
late August .... because University does start then, use the
weather to our advantage but also critical to be done in that
4-6 weeks .... get certified by December 31. That way those
spending allocations would be January '97 ....
Nov/ Are you sure they are going to get it back to you in time?
Karr/ With a special census they have preliminary figures ....
firmed up much quicker .... Cost of census could go up or it
could take longer... longer to certify to the state .... They
said we would have priority in August .... Concerned right now
when looking at end of January... they are going to be so far
behind ......
Norton/
Karr/ We have already paid them ....
Norton/
Karr/ According to state law we must certify by December 31 to get
allocations in '97.
Arkins/ We think we stand a very good chance that we will be
certified. It is a risk ...... I don't think we have a
realistic alternative.
Norton/ Do it this fall ....
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January 15, 1996 Council Work Session Page 28
Kubby/ We have already paid the money. So we are doing the Special
Census, right? We can't say .... that it is not cost effective
anymore .....
Karr/ You can back up... there has been money that has been spent.
Council/
Nov/ Yes, do it in the fall.
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WS011596
January 15, 1996 Council Work Session Page 29
Budqet Schedule 96-7 S2
Nov/ Budget Schedule.
Atkins/ Budget schedule was put on there to decide what to do about
the Transit hearing .....
Norton/ I have a proposal if you are interested ..... I am meeting
with Jeff and Joe tomorrow to talk about the questionnaire...
I was suggesting special work session for ... January 27 .....
Vanderhoef/ I am not available.
Norton/
Karr/ January, the Saturdays were difficult .....
Nov/
We can change what we want to change .... still hold the p.h.
The date for the p.h. is really the question... I spoke to
Jeff Davidson .... I talked to him on Friday... he said maybe
we should put in various options and let the public react to
all of them. He said if a city wanted to increase the fare and
wasn't sure about the number they wanted it would be possible
to advertise the p.h. on Transit and say that there may be 60
cents, 70 cents or 80 cents or whatever we want to do and we
could put in those kinds of options and advertise the p.h.
Norton/ Service changes have to be noted as well?
Nov/ Yes .... we can put in our options and the public will react to
various options ....
Norton/
Nov/ We want to decide tonight should we have an extra meeting and
if so, when should we have that extra meeting.
Kubby/ We shouldn't do it on the 13th .....
Norton/ Have a lot of things to talk about... 6th?
Kubby/ If we decide to have options .... we need some work time to
develop those to get them out to the public...
Norton/ I am looking for a date to have a work session ahead of the
6th ....
Kubby/
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W$011596
January 15, 1996 Council Work Session Page 30
Nov/
Atkins/ 22nd would be primarily a review of capital projects .....
Kubby/
Nov/ In your estimation.. is Transit hearing something we are going
to have to do sooner.. or capital projects.
Atkins/ ... I think you should do your Transit thing sooner .....
Also need to have reasonable notice ....
Kubby/ ...people understand the options ....
Norton/
Atkins/ Meeting on 22nd if you told me you wanted to discuss
Transit and shape some options... I will get that back on
track... step you through some of the issues ....
Norton/ That is just a week from tonight .... just move the CIP to
another night.
Nov/ ..oIf we want the hearing on the 6th, is there enough time to
do this kind of advertising...?
Atkins/ If you want it on the 6th, we have enough time to
advertise. But we don't have enough time to do the kind of
information distribution ....
Thornberry/ We have got to know what we are going to say ....
options of raising the rates an cutting back the service. It
is the why.
Norton/
Nov/
Baker/ Sooner than later and any night except Thursday.
Kubby/ Is there enough time between the 22nd and 6th to get
information out to the public so people will give us feedback?
Atkins/ It is two weeks ....
Baker/
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WS011596
January 15, 1996 Council Work Session Page 31
Kubby/ I am thinking that we talk sooner and have a hearing
later .... If we had Transit hearing on 20th ....
Karr/ You have got your Budget p.h. 27th and that has to be
published and you can't go up, you can only go down .....
Kubby/
Norton/ ..... If we make a change... public... then make some
changes. Do we then have to have another p.h.?
Nov/ No. According to Jeff, if we present all the options and don't
deviate from his list of options, we don't need another
p.h ..... so long as the public has been presented with the
options... we can choose among those options after the p.h ....
list your options and then hold your p.h.
Vanderhoef/ I want those options out on the table before I make
decisions on the rest of the budget .....
Atkins/ Plan on 22nd issue of Transit will be on for discussion.
That is all ..... 22nd .... be prepared for an overview of CIP.
The next night we have Boards and Commission, I can then pick
up some CIP at that point... When do you want to have the
hearing? ....
Nov/ I have been hearing the 6th.
Atkins/ 27th is your regular p.h.
Nov/ I would prefer that the Transit expenses and income be in the
budget before we publish our version for the hearing ....
Karr/
Kubby/ ... I would say the earlier time .... 6:30.
Norton/ On the 6th, yes.
Kubby/ Request that that be cablecasted as well.
Atkins/ I will look at the schedule.
Nov/ We can ask ..... We will definitely have the issues on the
character generator ....
Atkins/ 22nd Transit and its related issues ....
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WS011596
Page 32
pick up some cIP .....
here. Do our best to make sure it
some routes running and some
January 15, 1996 Council Work Session
23rd Boards and commissions ....
6th 6:30 Notice of hearing,
is cable cast ....
Kubby/ Ask PATV ....
Lehman/ See options.. the affect of not running after 7:00.
Atkins/ Okay.
Lehman/
Nov/ Hoping to get a survey .....
Norton/
Nov/ If the survey is answered on the bus .....
Vanderhoef/ I would like information on what the evening schedule
of Cambus is.
Nov/ I say the Mayor of Coralville. He is very interested in our
consulting with Coralville about Transit changes .....
Vanderhoef/ .... 23rd... I end up with a conflict ...CVB.
Karr/ That is also a special formal.
Nov/ Going to have to leave there a little early .....
Norton/
Karr/
Nov/ ... consideration on water rates ..... 6:30 .....
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January 15, 1996 Council Work Session Page 33
Council Agenda/Time 96-7 S2
1. Nov/ Question on people planning to come on 23rd ..... JC
Historical Museum Board .... Thought they could do one
presentation instead of seven... didn't have a list to know
whether or not they had been invited.
Arkins/ I invited all of those agencies... Museum, Jazz Fest, Iowa
Arts, CVB, all boards and coalmissions .... If you are going to
come, please call me .....
Kubby/ kre we limiting their presentations... more time for
questions...
Atkins/ If they call... five minutes for presentation .....
Nov/ ....
Atkins/ If they call I will tell them a five minute presentation.
Nov/ We may choose to ask questions right there ....
2. Baker/ Copy of CFO article. I am assuming you sent copies of
that to the ad hoc committee?
Atk~ns/ No, I have not.
3. Baker/ Questions about the agenda. 1/23 special formal...
whether or not we do intend to put other P/Z second
considerations .... issues on that formal to get them out of
the way. Is that still agreeable?
Lehman/ Good idea.
Arkins/ Okay.
4. Baker/ 1/23- On Library Board, I assume they are going to come
to talk about specific request for staff... and not the
expansion. I don't want to talk about library expansion that
day.
Atkins/ Shall I tip them off?
Baker/ That is going to require a separate meeting.
Arkins/ The expansion has some operational consequences.
Council/ (All talking).
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January 15, 1996 Council Work Session Page 34
Nov/ They have regularly asked for staff ....
Lehman/
Baker/ I just want to plant the bug ....
also televised ....
Arkins/ Do you wish to have as a council
with the library on the expansion?
Baker/ Yes.
Separate meeting that is
a scheduled discussion
Atkins/ I am hearing yes. Then I need to get to them, put this in
the mill.
Kubby/ Might even be one of those Saturday issue things that we do
once in a while.
Atkins/ We are all on board that you want a separate discussion ....
about their expansion.
Nov/... They may say we want to ask for it two years from now and
we are going to eventually get there.
Atkins/ I will pose the question to them and see what kind of ....
Baker/
5. Kubby/ The lights are still up d.t. The holiday lights. Are we
expecting them to stay up year around?... It is time for them
to come down. I think they shouldn't go up until Thanksgiving
and they were up before Thanksgiving... I personally have a
problem with that ......
Thanksgiving is a holiday ....
Thornberry/
Kubby/
Lehman/ I
unplugged my light last week.
Kubby/ If indeed they are holiday lights, they should come down
.... with volunteer help from the DTA ....
6. Kubby/ (ITEM NO. 21-AGREEMENT WITH J. ED AND MARY E. FORAKER FOR
TEMPORARY USE OF PUBLIC RIGHT-OF-WAY FOR PORTIONS OF
BURLINGTON AND DUBUQUE STREETS.) On our resolution about the
Burlington and Dubuque Street temporary closure of the r.o.w.
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WSO 11596
January 15, 1996 Council Work Session Page 35
I am concerned about length of time... pedestrians from
Capitol House who use that side of the sidewalk to cross
Burlington .... temporary shelter thing... sidewalk is kind of
narrow...
Lehman/ I agree with you, Karen .... temporary in the street and
there would still be two lanes of traffic...
Kubby/ I would like us to think about that possibility.
Nov/
Kubby/
Kubby/ Bruno Pigott had given council ... a memo about DT
Strategy group that we never made a decision on... good idea
to have a longer term vision of investment for the d.t .....
... people re-read this memo.
Baker/ I am putting together some ideas on sales tax and d.t.
investment .... next week... send it out to everybody .... Some
informal group of d.t. people .... maybe we can see what they
are going to do.
Kubby/ I will call Bruno about that and bring it up in two
weeks ....
Vanderhoef/
Nov/ If we are going to do anything we should involve the DTA ....
Dale Helling goes to their meetings ....
Kubby/
Atkins/ K. Franklin is preparing a memo on d.t.
where that is ....
I will find out
Vanderhoef/ Subco~umittee of the Chamber .... which one is involved.
Lehman/ I don't think the Chamber has a subcommittee for d.t ....
DTA ....
Arkins/
Kubby/ I received this invitation to an Urban Erosion Control
Conference that is really innovative... Cedar Rapids... focus
on proposed Erosion Control Ordinance for... area ....
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educating developers .... sponsored by Home Builders
Association, Engineering Society ..... and Storm Water
Conservation ... bring all these people together .....
implementing ordinance... I want to pass this on to Steve ....
way of bringing people together around issues ....
9. Kubby/ I am a team captain... Bowling team for Big Brothers/Big
Sisters... People's Choice .... looking for pledges ....
10.
Norton/ I have a few. I want to second this business about
getting this d.t. thing together .... Need to get together
ourselves .... Need to look at that pretty rapidly ....
11.
Norton/ I have same feeling that we need that same kind of
meeting on communications thing very promptly, PATV and the
whole business about and how, for example, how we are going to
use t.v. for example in general as a council, whether
individually or collectively.
12. Norton/ And the fringe thing still bothers me. I am sure there
is a committee working on it. I suppose that will come up.
Nov/ It will come up ....
13. Norton/ I wanted to ask what is the status of our thoughts
about having a goal setting session .....
Arkins/ .... facilitator and I don't have one yet.
Norton/ Okay, still in the hopper.
14.
Norton/ Concerned about .... how we as a council intend to
relate to neighborhood associations... are we going to parcel
it up .... do we have a more systematic arrangement to stay in
touch with those groups .... stay in touch with them ....
Nov/ We have not done something as a group ..... we have attended
meetings if invited .....
15. Norton/ Also on the agenda we had the water thing and Chuck's
letter talks about 15% for waste water and the ordinance talks
about 18% ..... Seems to me 15 was the number published in
December... rate in rise .... waste water.
Vanderhoef/ Also it mentions they are going with GO bonds.
Atkins/ This grants us the authority to do that.
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Norton/ We have a different percentage in there and I would like to
give them the smaller percentage .... I would like to have
somehow... who is going to explain what is going on on any of
these items ..... That one doesn't list all the projects under
the sewer thing ..... Given the size of this thing it would be
wise for public purposes to let them know .... the wide variety
of things that are being accomplished.
Nov/ Steve can do that or Don ¥ucuis ....
Kubby/ I think we should have maps .... I think we should do a
better job of making ourselves accountable for these rate
increases .... we should do it more.
Norton/ Does that mean we have to amend something here before
tomorrow? ....
Nov/ We can amend it .....
Helling/ Ed just informed me... Don said it was a typo. That the
number is 15%.
Nov/ I asked a couple of weeks ago how much of this increase is due
to normal operation and maintenance and we never got an
answer.
Atkins/ I thought we gave you a memo at the last work session. We
showed the break down .... I will check that.
Norton/ I get greatly confused about the phasing of the project...
One item $28 un 95... then another 10 in 200 and then suddenly
it has jumped up. That ought to be clear... In some of the
publications .... Schedule on both water and waste water ought
to be clear ....
Atkins/ It cannot be ever perfect ......
Norton/ I think the pubic is going to need to know.
Atkins/ Okay, I will have that tomorrow.
16. Thornberry/ Dee Norton and I went out... Arie Kroeze .... When
drainage issue... I understand... answer came back .... we
don't think anything needs to be done.
Atkins/ Rick informed me informally .... we need to give the council
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a final position on this... He said I don't think we have an
obligation to correct a problem we did not create. Fine,
package it all together so I can bring it back to council.
Norton/ ...looks like a lot more water ....
Atkins/ We understand that ....
CHANGE TAPE TO REEL 96-8 SIDE 1
Kubby/ ...If there are changes, why are we spending staff time
before we direct them to?
Norton/ ...point is well taken.
Atkins/ Dee and Dean had asked .... both which brought the issue to
me. I simply discussed it with Rick, asked him what he
thought ..... His immediate reaction was, I don't think we have
an obligation to correct something that we didn't cause .... I
have two council members that are going to need more
information ....
Kubby/ Is it a significant staff investment .... ?
Thornberry/ The problem that is there,
assessment ..... I went out there
city... building a big ....
I don't agree with staff
and actually walked it...
Kubby/ The issue here if it is going to take some staff time, that
we need to bring it here so that .... a majority of council
directs staff to invest that time ....
Norton/ I would not think that would have been hardly any staff
time at all because they have already worked on that
project ..... and bring it back .... even informally.
Kubby/
Atkins/ It appears not to be a huge staff investment.
Norton/ I am sensitive to your concerns.
Thornberry/ Karen, when you say I need to have graphs and charts
and things like this about presenting my project .... you are
directing staff to spend staff time without approval also of
four council members.
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Kubby/ I am saying it is not happening .....
Thornberry/ Don't jump on me for not getting four council
members ....
Kubby/
17.
Lehman/ I may have something tomorrow .... Sometimes we do
things to correct problems in the best interest of public
health and safety ..... Doing some remodeling in my house ....
I had to make a substantial change because I moved an
appliance four feet .... code .... I think there should be some
way that somethings are really-Staff is just doing their
job .... If there is some way that we can prevent some of these
things that really don't' make a lot of sense...
Nov/ If you can come up with a reasonable amendment ....
18. Norton/ Can you clue me in on procedure. I noticed there is two
items... need to be some changes in the ordinance. How will
this work? Will the ordinance come up and then you move for an
amendment?
Nov/
¥eah. Whoever wants to move an amendment, will move it.
Whoever wants to second, will second it. And then we will
approve the amendment or no and then we will vote on the
ordinance as amended or as originally presented.
19.
Nov/ The new council members should know there is a huge list
of disbursements that is not in the Consent Calendar ..... I
want you to know that this list of disbursements is in
Marian's office and everyone should look at it once in a
while ..... every single disbursement.
Karr/ It is published with the minutes.
Nov/ It is published in the newspaper, the whole list ..... Please
look at it occasionally.
20.
Nov/ Steve, the Airport Commission minutes said that they will
put in some ADA improvements in the United Hangar office space
and JC Supervisors are going to help pay for the improvements
to meet ADA. Are they renting space there?
Burnside/ Yes, they are. And there was a lease that was drafted and
approved both by the county and the Airport Council, subject
to a p.h .....
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Kubby/ When the United Hangar is demolished, will the office space
remain there?
Burnside/ My understanding is the entire structure has to be
removed because it is a hazard.
Kubby/
Burnside/ ..... For buses, the Transit service, office space. The
schedule on demolishing the United Building is long .... easily
could be ten years.
Kubby/
21. Nov/ On the transfer of property down near the Power Company
for the county to the city, do we need a $1.00.
Burnside/ It doesn't say a $1.00 and other good and valuable
consideration? That is all right. Consideration exists in many
forms. It is not always cash.
Nov/
22. Nov/ Minutes. Do you want to talk about minutes...?
Karr/ I have asked Jill Smith to join me... transcriptions and work
session minutes... 12 plus years .... I did put in a memo in
your packet... Two issues... First one is the transcriptions
of work sessions .... At your request we will no longer be
keeping transcriptions of work sessions... they are being
used... will be an adjustment... You may be hearing some
comments regarding that.
Nov/
... I found out that the minutes do not take less time than
the transcriptions .... If tapes are there, people will want to
sit and listen to the tapes .... So there could be more staff
time involved...
Kubby/ So is the suggestion maybe we should maintain the
transcripts and the skeletal minutes?
Karr/ History... we used to keep detailed minutes... copy... 1990
Informal minutes .... these are 13 pages .... Even in this
procedure, we found people who wanted to be reassured on what
was said, so they would listen to the tape and read along with
the minutes .... cassettes copies but not everyone wants to
purchase them ..... Also these take quite a bit more time to do
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and that is the second issue before you ..... We did not
discuss the detail. The work session minutes that are now
before you are "direction only" minutes ..... minutes would
only share the direction staff was given or direction council
wanted to go on a certain issue .... They were never intended
to be minutes for the sake of minutes ..... Finally... not to
get bogged down in reviewing minutes. Work session are not
formal action. They are not on for approval. They are
information sharing only .....
Kubby/ In terms of keeping historical record... go back to
transcripts and skeletal minutes and keeping the tapes .... go
back to five years .....
Norton/ Go back to what we are doing.
Nov/
Karr/ Naomi, you have your copy.
Nov/ I summarized a meeting that took about an hour... we can do
that ....
Kubby/ Transcripts are more important.
Nov/ ...does take time ....
Kubby/ What is easiest.
Smith/ Transcriptions, there is no interpretation ..... just
inputting ...... fuller detailed minutes take some
interpretation of what is valuable and what is not .....
Transcriptions and then minutes... transcriptions .... I am
hearing that Marian uses the transcriptions, the public and
staff uses them extensively .... in demand. The minutes... take
me a little longer ....
Norton/ Just get back to the transcriptions ....
Karr/ Direction only ....
Nov/ ...from formal agenda ....
Karr/ We can do whatever you want ..... come back to you to get
further direction.
Norton/ Transcript and skeletal minutes ....
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Kubby/ ...staff action .... good for staff to know what they are
going to be doing.
Karr/ We added a year ago, the staff action component ....
Kubby/
Nov/ Anyone who wants to read transcripts can go to Marian's
office ....
Karr/ Why don't I add that to the minutes that transcriptions are
available. Add that to the header at the top ......
Nov/ Seems like we are going to go back to where we started ....
think I hear enough people saying yes.
Kubby/ Since the transcripts are already in the computer... send
them over the Panda ....
Karr/ We do that right now with official council action, the
formals... the cost is on a time used component .... 100 plus
pages, twice a week ...... We also have the capability to do it
on cassette ....
Kubby/ Doesn't sound like there is interest to do that.
Nov/ Doesn't sound like it .....
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January 15, 1996 Council Work Session
Appointments 96-8 S1
Historic Preservation Commission: Re-advertise.
Parks and Recreation Commission:
Adjourned: 9:30 PM
Page 43
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