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HomeMy WebLinkAbout2006-02-09 Info Packet I = I ~~~~1If: ~.. -....mi.... ...,. .. ~ CiTY OF IOWA CiTY www.icgov.org CITY COUNCIL INFORMATION PACKET February 9, 2006 FEBRUARY 13 WORK SESSION ITEMS IP1 City Council Meetings and Work Session Agendas IP2 Memorandum from the Chair of the Planning and Zoning Commission: Planning and Zoning Work Program (District Planning) IP3 Memorandum from the Associate Planner: Site Location Review for a FY06 HOME Funded Housing Project MISCELLANEOUS ITEMS IP4 Letter from Mayor Wilburn to President David Skorton: Subsidized Housing IP5 Memorandum from the City Attorney: Citizen's Guide to the Iowa City Home Rule Charter IP6 Memorandum from the City Manager: Budget 07-IPERS Contribution Rate IP7 Letter from Steve Moss to the City Manager: Moss land access agreement IPS Iowa League of Cities Legislative Link [submitted by Council member Vanderhoef] IP9 ECICOG Express January - February 2006 [submitted by Council member Vanderhoef] IP10 Memorandum from the City Clerk: Meeting Schedule (April- September) IP11 Letter from the Traffic Engineering Planner to Jeff Braverman: Lexington Avenue traffic calming barricade IP12 Memorandum from the Special Projects Manager to the Director of Public Works and the City Manager: Iowa City Water Treatment Plant Architectural Precast Panel Rework Agreement IP13 Memorandum from the Human Services Coordinator to the Johnson County Board of Supervisors and the Iowa City City Council: Information to assist with FY07 budget preparation; health and human service agencies IP14 Email from Douglas Elliott: Johnson/Linn County Public Leadership Group - Minutes January 2006 IP15 Building Permit Information - January 2006 IP16 Housing and Inspection Services Customer Service Survey - January 2006 February 9, 2006 Information Packet (continued) 2 IP17 Minutes: Joint Meeting Johnson County Board of Supervisors: October 26. 2005 IP18 Agenda: Economic Development Committee - February 16, 2006 (Preliminary minutes for January 18, 2006 included) PRELIMINARY/DRAFT MINUTES IP19 Housing and Community Development Commission: January 19. 2006 IP20 Historic Preservation Commission: January 19, 2006 IP21 Human Rights Commission: January 24, 2006 I;; 1 .:::;",;;;,...;82'.. ~~~!:~ -..:;;., .....,~ --- - CiTY OF IOWA CITY City Council Meeting Schedule and Work Session Agendas [iLJ February 9, 2006 www.icgov.org . THURSDAY, FEBRUARY 9 7:00p Budget - Work Session Emma J. Harvat Hall . MONDAY, FEBRUARY 13 5:30p Special Formal Council Meeting Executive Session (Imminent Litigation) Separate Agenda Posted No Dinner Special Work Session Provided Planning and Zoning Items District Planning Priorities Housing Fellowship-Site Location Review Council Appointments . Agenda Items . Council Time 7:00p Special Formal Meeting Emma J. Harvat Hall TENTATIVE FUTURE MEETINGS AND AGENDAS . MONDAY, FEBRUARY 20 Presidents' Day - City Offices Closed I . MONDAY, FEBRUARY 27 Emma J. Harvat Hall 6:30p Special Work Session/City Conference Board Meeting . TUESDAY, FEBRUARY 28 Emma J. Harvat Hall 7:00p Special Formal Meeting . MONDAY, MARCH 6 Emma J. Harvat Hall 6:30p City Council Work Session . TUESDAY, MARCH 7 Emma J. Harvat Hall 7:00p Formal Council Meeting . MONDAY, MARCH 20 6:30p City Council Work Session Emma J. Harvat Hall . TUESDAY, MARCH 21 7:00p Formal Council Meeting Emma J. Harvat Hall . WEDNESDAY, MARCH 29 4:30p-6:30p Joint Meeting - Local Jurisdictions Emma J. Harvat Hall . MONDAY, APRIL 3 6:30p City Council Work Session Emma J. Harvat Hall . TUESDAY, APRIL 4 7:00p Formal Council Meeting Emma J. Harvat Hall I! 1 ;t~~~'t "",-.. _aa.~ ...... .. CITY OF IOWA CITY~ MEMORANDUM Date: February 9, 2006 From: City Council City Manager Bob Brooks, Chair, Planning and Zoning Commission Planning and Zoning Work Program To: Re: On February 13 the City Council will be discussing the priorities for which the Commission and staff address items on the Planning and Zoning long range work program. Currently the Commission has identified a work program that includes: 1.) Subdivision Regulations, 2.) Central Planning District, 3.) Southeast Planning District, 4.) Standards of the CB-2 zone, 5.) Protecting landmark trees, 6.) Review of Sign Ordinance, 7.) Update Open Space Plan/Ordinance and 8.) Consider incentives for development of accessible apartments. The Commission understands there is strong interest in preparing the Southeast District Plan prior to the Central District Plan. We are concerned that industrial and residential development pressures in this sector of the community not force decisions before a district plan can be developed. For that reason, the Commission supports addressing the Southeast District Plan before the Central District Plan. This change in priorities, however, means work on the Central Planning District will most likely not begin until sometime in early to mid 2007 with plan completion not anticipated before mid to late 2008, There are many significant and complex planning issues in the Central Planning District that need policy direction. Infrastructure improvements, traffic planning, commercial growth, preservation of some neighborhoods and redevelopment of other neighborhoods are all important issues in the Central District that we believe need attention sooner rather than later. If the Council concurs, our priority items for the work program over the next several years will be: 1.) Subdivision Regulations, 2.) Southeast District Plan, and 3.) Central District Plan including the CB-2 standards. The attached minutes of the January 19 Planning and Zoning Commission meeting contain a more detailed discussion of the priorities for the Commission's work program. I will be available to discuss this further at your February 13 informal meeting. Planning and Zoning Commission January 19, 2006 Page 4 the Lewis property to remain open until such time as Mr. Lewis no longer lived there. Recently Mr. Lewis had passed away but the drive remained open. Would now be the appropriate time to resolve that the driveway remained open onto the arterial street? Miklo said he would check the file and report back to the Commission. ~ Commission Work Program: Miklo said Staff would like to discuss the priority of the items on the Commission's work program. He said currently the work program includes: 1.) Subdivision Regulations, 2.) Central Planning District, 3.) Southeast Planning District, 4.) CB-2 standards, 5.) Review of Sign Ordinance, 6.) Investigate methods of protecting landmark trees and 7.) Update Open Space Plan/Ordinance. Staff hoped to have a draft of the Subdivision Regulations to the Commission in the spring and then staff would proceed on one of the district plans. There had been some interest expressed by the Council to pass over the Central District and go to the Southeast District. ~ Currently the Central Planning District, which basically includes the neighborhoods surrounding downtown, had been on the work list for quite some time. Mikio suggested that when the Commission reviewed the District they might want to break it down into smaller sub areas. There were some organized neighborhood groups in the district. There were different issues that would be important for different areas. The same had been done with the Southwest District. He said the Southeast District (Court Street on the north, Highway 6 on the south, First Avenue on the west) included issues associated with the industrial park areas and residential development. The area contained railroad access which was important for some industries. It had been the City's policy to reserve the area north of the railroad for future industrial development. There was interest for additional residential development in the area south of American Legion Road so it would be a key issue to determine how to get a transition or a buffer between those two areas. Capital improvements would be required to bring sewer and arterial street access into that area. Miklo said that the existing mobile home parks might resist annexation into the city, but if the city were to grow to the east they would have to be annexed in at some point. In response to a question from the Commission about staff time, Miklo said that it took anywhere from one to two years to complete a District Plan depending on the complexity of the neighborhoods. Staff collected data, had meetings with property owners, interest groups in the neighborhood and community- wide meetings before they.even started a draft of the Plan. He said the number of rezoning, subdivision and Board of Adjustment cases affected the amount of time staff could devote to the district planning process, because the same staff members were responsible for long term and current planning. Before Staff had started the Zoning Code review, the Central District and the Southeast District had already been identified in that order of priority. The Northwest District and the North Corridor District were the only other areas where a district plan had not been completed. They were less of a priority because the Northwest District included the area covered by the Cardinal Ridge Master Plan or was owned by the University. The North Corridor located north of Interstate 80 would require some major sewer upgrades and annexation. Smith said based on the current development of the Central District, potential issues over the next few years seemed to lie more with the Southeast District so the Commission should try to address those first. Freerks said she could see both sides of the coin, but there were issues with the Central District as had been evidenced when they'd tried to eliminate the CB-2 zone and the issues that had arisen with Paglia is' Pizza and their potential for future development. There were issues regarding potential redevelopment and neighborhood preservation and improvement within the Central District and it would be easy to temporarily step over them. She remembered when they'd passed over the Central District to do the Southwest District and it had been put aside again when the Commission had done the Zoning Code review. There were neighborhood groups who were poised and ready, they had been told that the Central District would be reviewed next. It would be more than just particular neighborhood issues but they would need to consider redevelopment of some areas. However, for areas that needed planning and didn't have anything there currently, such as the Southeast District, it would be an easier area to make a plan and not " Planning and Zoning Commission January 19, 2006 Page 5 to have to deal with the more complex issues of redevelopment. Freerks said that she did not want to loose tract of a comprehensive approach to the whole city. She said that we should remember that growth in the outlyi.ng districts also affects the Central District as much of the traffic generated by new development is directed into the Central District. Freerks said she hated to put aside the Central District again. Brooks said he felt before the Commission reviewed the Central District, they would need to review the CB-2 zone. Koppes and Freerks said the items overlapped each other and should be done at the same time. Brooks said he was concerned about the potential for confticts between the industrial and residential development in the Southeast District and not allowing the situation to perpetuate itself as had happened with Village Green and the issues of the neighborhood, the noise and inadequate buffer between residential and industrial. He did not wish to see a situation occur in which the City would not be able to react quickly enough to prevent that same type of situation. 11 was concerning with the area south of the railroad tracks being industrial and to the north was residential with expectations of a nice quiet residential environment. Freerks asked Miklo if the Southeast District Plan might take less time than some of the other .districts. Miklo said that was hard to say but there did seem to be a limited number of issues to be addressed in the area. There would be the industrial/residential juxtaposition and some possible issues around the Sycamore Mall area but he didn't see any other significant issues at this point. Freerks said she envisioned the Central District taking a tremendous amount of time and effort which she felt would be necessary given the complexity and diversity of the area. She was very hesitant to say 'skip over' the Central District again because she wanted the Council to be aware that there currently were and would be a lot of issues. If the Commission agreed to delay reviewing the Central District Plan once more, then the Commission really needed to commit to reviewing it very soon. She was willing to agree to reviewing the Southeast District first because it should take less time and there would be some opportunities to iron problems out before they occurred. Brooks said he realized that it was a budgetary issue that limited Staff to a certain level of commitment which created part of the problem of priorities and Staff availability for the Commission. Potentially they were looking at 2+ years before being able to finish the Central District Plan. Freerks said she felt they'd regret their decision if it took that long to finish, she hoped it would take less time. Brooks said he felt the Central Planning District would be a rather protracted project, he envisioned that 18- or even 24-months was not being unrealistic. Before they even tackled the Southeast District it could be 24-months and then 6 additional months of time. Freerks said it had been six-years since they'd talked about the Central Planning District. Brooks said to him it was a staffing problem as the same staff that did long range planning also had to deal with current protects, he was well aware of the length of time that the Central District review had been waiting. He feitthe other pending tasks such as the sign ordinance would not be easy and would take a considerable amount of Staff's time. Freerks asked if it would be possible to notify the neighborhood associations and interest groups as to the Commission's work proram; she was aware that there were people who'd been told and were expecting that the Central Planning District would be reviewed next. She said that it was an issue when the Northside Historic District was defeated. Occasionally they'd received inquiries as to "when". Freerks said if they reviewed the Southeast District before the Centrai District, she didn't want to see anything else come before it again, there were too many important issues. The CB-2 zone should be done at the same time as the Central District. Koppes and Brooks agreed that the Central District and the CB-2 zone were interlocked issues. Schnilljer said he appreciated the opportunity to listen to the Commission's discussion. He wished to share that the Industrial Park in the Southeast district was filling up rapidly. They were currently working Planning and Zoning Commission January 19, 2006 Page 6 " on plans for more warehouses in that area, but once it was full where was the City going to go? The City needed that industrial tax base. Regarding the remainder of the priorities, Koppes said she'd prefer to have a review of the landmark trees undertaken prior to a review of the sign ordinance. Freerks said she'd be willing to have a review of the landmark trees undertaken first as well. Brooks said he felt the sign ordinance would present itself again and become an issue. The Commission agreed that their work program priorities would be: 1) Subdivision Regulations, 2) Southeast Planning District and 3) Central Planning District coupied wi review of CB-2 Standards. The priority of the remaining items on the list would be revisited next year. Miklo said that it was a good idea to review the status of the work program annually and to adjust it as necessary. Brooks said to summarize their discussion, the Commission realized that because of the limitations on Staffs time and availability that the above listed items potentially could take the Commission into 2008 and that the Commission didn't feel that that was the most ideal situation for encouraging and promoting economic development and growth within the community. Perhaps there needed to be more attention given to providing staffing levels and availability that would allow the Commission to move ahead in a more expeditious and timely manner to get the Commission's identified priorities completed. Brooks said an excellent point had been made in that if the industrial area filled up there would be a real pressure to do something. If the Commission was not poised to give some guidance they would be reacting instead of leading the process. Freerks agreed that those points should be clearly made to the Council. Brooks agreed to attend the meeting when the Council discusses the Commission's work program priorities. Miklo distributed the list of upcoming rotations for attending City Council meetings. CONSIDERATION OF 1/5/06 MEETING MINUTES: Motion: Smith made a motion to approve the minutes as typed and corrected. Anciaux seconded. The motion passed on a vote of 6-0, (Plahutnik absent). ADJOURNMENT: Motion: Freerks made a motion to adjourn the meeting. Koppes seconded. The motion carried ona vote of 6-0, (Plahutnik absent). The meeting was adjourned at 8:20 pm. cretary Minutes submitted by Candy Barnhill s:/pcdlminuteslp&zf2006/01-19-06.doc I ~ I -....= -14' ~~~"!J:.-':' ~';'~~IIII'~ .......- CITY OF IOWA CITY MEMORANDUM uw Date: February 8, 2006 To: Iowa City City Council From: Tracy Hightshoe, Associate Planner Re: Site Location Review for a FY06 HOME Funded Housing Project The Housing Fellowship (formerly Greater Iowa City Housing Fellowship) received FY06 HOME funds for the acquisition of three lots for the construction of affordable, single family owner-occupied homes. The Housing Fellowship currently has a purchase agreement pending for a lot with the street address of 1150 Chamberlain Drive. This lot is in Census Tract 14, Block 3 (Lucas Elementary attendance area). The Housing Fellowship is subject to the site guidelines found within the FY06 Applicant Guide for CDBG/HOME housing and residential facility projects. The guide states that the Housing and Community Development Commission (HCDC) and the City Council will consider potential impacts on elementary school districts. Previously, HCDC agreed to submit site approvals directly to the City Council until a formal scattered site policy was approved and in an eff()rt to expedite the approval process as acquisition projects are often under time constraints. As such, The Housing Fellowship requests the Council to consider approval of the Chamberlain Drive site for acquisition. To aid in your discussion, in November 2005, the City Council provided a FY07 Location Map that identified areas underserved with affordable housing opportunities. By having this map, future housing projects in FY07 may proceed without further Council review if the project is located in an underserved area. The lot identified by The Housing Fellowship is located in a census tract depicted as underserved with affordable housing opportunities. If you would like additional information, please contact me at 356-5244 or bye-mail at tracy-hightshoe@iowa-city.org. cc: Karin Franklin Steve Nasby @ = = 0= ~ = (iij b @ @ ::::: (,) i-c: ~O::s II) -= 8 c: 0 C'l .2 ~ '<i ....... .. ClIO .. ~ . ! ..,Jb i "..... :> 00 0 :>. ClI c:: lL.::t .5! ~I i~ i~ ~o b8' 1::._ "" e~ ".c: -Gl ..- .s.a "-e e~ "1:.. ~ I: 1 -.. = -4... ~~tifi;!:"'t. -.;::,., -"'i\'r~ --- ~ CiTY OF IOWA CITY www.icgov.org CITY COUNCIL Ross Wilburn Mayor Regenia Bailey Mayor Pro Tern Connie Champion Amy Correia Bob Elliott Mike O'Donnell Dee Vanderhoef council@jowa~city.org 410 E. Washington Street Iowa Cily, IA 52240 Phone: (319) 356-5010 Fax: (319) 356-5009 UTI February 3, 2006 The University of Iowa David Skorton, President 101 Jessup Hall Iowa City, IA 52242-1316 Dear David: Thank you for supporting the changes in the federal rules regarding eligibility for subsidized housing. This issue impacted many communities across the nation. Iowa City citizens are particularly concerned about issues relevant to housing. As you know, the City of Iowa City has been providing local, state and federal resources for the production and preservation of affordable housing. Despite these efforts many renters and homeowners continue to be cost burdened or simply cannot afford to live within the community. The City Council and I appreciate your leadership and the University of Iowa administration's acknowledgement and actions regarding this matter. We wish you well with your new position at Cornell. ~ Ross Wilburn, ayor City of Iowa City cc: City Council City Manager City of Iowa City MEMORANDUM uw Date: February 8, 2006 City Council ^ . .~ Eleanor M. Dilkes, City Attorney \)Jft' To: From: Re: Citizen's Guide to the Iowa City Home Rule Charter As you will recall, in accordance with the recommendation of last year's Charter Review Commission the Council asked that I prepare a citizen's guide to the Charter. Enclosed you will find the Citizen's Guide to the Iowa City Home Rule Charter. The Guide will be available in the Clerk's office and on the City's website. cc: Members of 2004/2005 Charter Review Commission Steve Atkins, City Manager Dale Helling, Assistant City Manager Marian Karr, City Clerk eleanor/mem/counciltime.doc CITIZEN GUIDE TO THE IOWA CITY HOME RULE CHARTER Table of Contents Disclaimers...... ......... ...... ................................................................................ ............. ....... .1 Introduction to the City's Home Rule Charter.....................................................1 What is a Home Rule Charter?....................................................................................................................1 Where can a copy of Iowa City's Charter be found...... ...... ................................. ............................1 What must a Charter contain?.................................................................................................................... .1 What is a Charter Review Commission?.....................................................................................................2 What is meant by "Home Rule"?...........................,................................................................................... .2 Iowa City's Form of Government... ............ ........................................................... 2 How is the City government organized?......................................................................................................2 What is the make up of the City Council?.................................................................................................... 2 How is the Mayor selected and what are Mayor's duties?........................................................................... 3 How does one become a candidate for Council?........................................................................................ 3 What is the relationship between the City Council and the Mayor................................................ .....3 Does the Charter address the hiring of City employees?.............................................................................3 What does the Charter say about Boards and Commissions?.....................................................................3 What does the Charter say about the campaign contribution limitations?....................................................4 The Charter Amendment Process... ...................................................... ................4 How can the Home Rule Charter be amended?..."......................................................................................3 What is the process by which a citizen may petition to change the Charter?............................................. .4 How does the amendment process begin?...................................................................................................4 What is the role of the City Clerk?..................:............................................................................................ 5 How can someone object to a petition to amend the Charter that has been accepted for filing by the City Clerk?.... ............ .............. ....... ....... ...... .... ........................ .............................................. .......... .....................5 What happens if an objection is filed?.........................................................................................................5 How can a decision of the Objections Committee be challenged?.............................................................5 When will the election on the Charter amendment occur?......................................................................... 5 Initiatives and Referendums...... ..................... ......... ........................... ............... ...6 What are initiatives and referendums?...................................................................................................... 6 What are the subject matter limits on initiatives and referendums?........................................................... 6 What should I do if I'm not sure whether my proposal can be an initiative or referendum?....................... 6 How is the initiative or referendum process started?.................................................................................. 7 What is the "affidavit" and who must sign it?.............................................................................................. 7 Where does the affidavit go?...................................................................................................................... 7 What is the "petition" and how many signatures are necessary?............................................................... 7 What are the deadlines for gathering signatures and filing the petition?................................................... B What happens after the petition is filed with the City Clerk?..................................................................... B What does the Council do with a petition that has been found to be sufficient?........................................ B When is the election held for an initiative and referendum?...................................................................... B How many votes are required for an initiative or referendum question to pass?....................................... 9 ADDENDUM: Timelines for Initiative and Referendum............ ............ .................................. .....10 CITIZEN GUIDE TO THE IOWA CITY HOME RULE CHARTER February 9, 2006 Disclaimers. This Citizen Guide is designed to provide citizens with basic information on the Charter. It is not an exhaustive explanation of Home Rule charters in general or the City's Home Rule Charter specifically. The Citizen Guide has been prepared by the City Attorney and is based on the law applicable at the time of its writing. This Citizen Guide is not intended to be considered - nor relied upon - as legal advice by a citizen wishing to file a petition to amend the Charter or to launch an initiative or referendum campaign. It is meant to be a user friendly guide to help citizens better understand their charter. INTRODUCTION TO THE CITY'S HOME RULE CHARTER What is a Home Rule Charter? Iowa law (section 372.1 of the Code of Iowa)' allows cities to choose from among eight (8) possible forms of municipal government, one of which is a Home Rule Charter. The Charter itself is an ordinance that sets forth how the city government is structured. On November 15, 1973, the citizens of Iowa City ("City") chose to be governed by a Home Rule Charter, and the first Charter was adopted by Ordinance No. 76-2792 on January 2, 1976. Iowa City is one of only five (5) municipalities in Iowa with a Home Rule Charter. Where can a CODV of Iowa City's Charter be found? The Charter is the first section of the City Code, which can be found at the Iowa City Public Library and the City Clerk's office. Both the Charter and the Code are available online. Go to the City's web site at www.icaov.ora and click on the "City Code" link on the top toolbar. What must a Charter contain? There are five (5) minimum requirements for a Charter listed in Iowa Code section 372.10, and they are: 1) a City Council with an odd number of members, but not less than five (5); 2) a Mayor, who may be one of those Council members; 3) terms of office for the Mayor and Council members of either two (2) years or staggered four (4) years; 4) the powers and duties of the Mayor and the Council consistent with the provisions of the City Code of Iowa (Chapters 362, 364, 368, 372, 376, 380, 384, 388 and 392 of the Iowa Code); and 5) a Council representation plan pursuant to section 372.13(11). . All references to the Code of Iowa are to the 2005 Iowa Code What is a "Charter Review Commission"? The Charter Review Commission is a group of citizens appointed by the City Council at least once every ten (10) years to review the Charter and recommend amendments to Council. Council must either pass an ordinance adopting the recommended amendments or submit the recommended amendments to the voters. The third, and most recent, Commission was established by Council resolution on March 16, 2004, and began their work in May, 2004. The Commission submitted its recommendations to amend the charter on January 19, 2005, and Council adopted all the recommendations by ordinance on March 1, 2005. Minutes and reports of the four (4) Charter Commissions, including the original Charter Commission, are available in the City Clerk's office. What is meant bv "Home Rule"? "Home Rule" is the broad, although not unlimited, constitutional grant of power to every city in Iowa authorizing self-governance. Municipal Home Rule became effective in 1968 by virtue of an amendment to the Iowa Constitution, voted on by the people. Later, the legislature adopted Iowa Code Section 364.1 as part of the Home Rule Act, to complement the Constitution. That section states, in part: "A city may, except as expressly limited by the Constitution, and if not inconsistent with the laws of the general assembly, exercise any power and perform any function it deems appropriate to protect and preserve the rights, privileges, and property of the . city or of its residents, and to preserve and improve the peace, safety, health, welfare, comfort, and convenience of .its residents." The Iowa Supreme Court has issued many opinions on the powers and limits of Home Rule. Determining whether a particular local ordinance or resolution is authorized by Home Rule in any particular instance requires a legal analysis. IOWA CITY'S FORM OF GOVERNMENT How is the Cityaovernment oraanized? The City's Home Rule Charter provides for a City Council of seven (7) members with a Council representation plan whereby, as explained more fully below, four (4) members are at-large representatives and three (3) are district representatives. The Council appoints a City Manager, City Attorney and City Clerk. The City Manager serves as the Chief Administrative Officer of the City. What is the make UP of the City Council? The City has seven (7) Council members, who serve staggered, four-year terms. Four (4) Council members are "at-large" and are nominated by all voters and elected by all voters. Although the three (3) "district" Council members (Districts A, S, and C) are nominated solely by voters within their districts and any primary is held only within the district, they are elected by voters city-wide. Council elections are held in odd-numbered calendar years. 2 How is the Mavor selected and what are the Mavor's duties? The voters do not elect the Mayor. Council members select the Mayor from among themselves at their first meeting of the calendar year after each city council election. The Mayor is a voting member of the council and has no veto power. The Mayor is the official representative of the City, presiding officer of the Council and its policy spokesperson. How does one become a candidate for Council? A person files a petition signed by eligible electors with the City Clerk not more than sixty-five (65) and not less than forty (40) days before the election. An "eligible elector" is "a person eligible to register to vote in Iowa City". The number of signatures required for a district seat, or an at-large seat, is at least two percent (2%) of those who voted to fill the same office at the last regular city election but not less than ten (10) persons. On June 1 of each election year, the City Clerk's office ((319) 356-5043) makes available a packet of information such as the calendar date deadlines, the number of signatures needed and nomination forms. Section 3.02 of the Charter describes when a primary election is required. What is the relationshio between the City Council and the City Manaaer? The City Manager is the Chief Administrative Officer of the City. Section 4.04 of the Charter contains a list of City Manager duties. All City employees, except for the City Clerk and the City Attorney and their staffs, answer to the City Manager, who in turn answers to the City Council. The City Council passes legislation and establishes policies for the City. It is the duty of the City Manager to ensure that the City's ordinances are enforced and the policies are implemented. Does the Charter address the hirina of City emolovees ? Section 2.08 of the Charter requires the City Council to appoint the City Manager, the City Attorney, and the City Clerk, all of whom report to, are accountable to and are supervised by the City Council. The Council also approves the City Manager's appointments of the Police Chief and the Fire Chief. All other decisions concerning hiring, firing, discipline, and supervision of employees are made by the City Manager or those employees to whom he delegates responsibility, subject to Iowa law, including Chapter 400 of the Iowa Code regarding civil service employees. What does the Charter sav about Boards and Commissions? Subject to state law (for example, section 414.6 of the Code of Iowa requires that the City have a zoning commission with certain duties), the Charter authorizes Council to establish citizen boards and commissions and to specify, among other matters, the term of the members and their duties. Information on the wide variety of boards and commissions can be found on the City web site at www.icaov.ora/boards.htm. Current vacancies are posted in City Hall, and on the City's web site and are advertised in the Press-Citizen. Application forms are available on the City's web site and at the City Clerk's Office. 3 What does the Charter say about campailln contribution limitations? The Charter requires that the Council pass an ordinance that limits the amount of campaign contributions made to a candidate for election to Council. The limit, which is currently $100.00 per person per election, can be found in section 1.9.2 of the City Code. THE CHARTER AMENDMENT PROCESS How can the Home Rule Charter be amended? Under section 372.11 of the Code of Iowa, there are three (3) methods to amend a charter. First, the City Council by resolution may submit a proposed amendment to the voters. Second, the City Council by ordinance may amend the Charter, but if within thirty (30) days of publication a valid petition objecting to the ordinance is filed, Council must submit the ordinance to the voters. Third, a citizen may file a petition to place a proposed amendment on the ballot. What is the process bY which a citizen may petition to chanae the Charter? State law, specifically sections 372.11, 362.4, and 44.8 of the Code of Iowa, governs the citizen petition process. According to Iowa Code section 372.11 (3), if a petition to amend the Charter is "valid" as provided in section 362.4 the Council must submit the proposed amendment to the voters at a special city election. What constitutes a "valid" petition is currently being litigated in Johnson County District Court. The Charter amendment procedure described below reflects the opinion of the City Attorney's office and is the position the City has taken in the litigation. How does the amendment process bell in? A petition to amend the Charter must be signed by "eligible electors" equal in number to ten percent (10%) of the persons who voted at the last preceding regular city election, but not less than ten (10) persons. Regular City elections are held in November of each odd-numbered year. The City Clerk's office will provide any interested person with the number of signatures needed to meet the ten percent (10%) requirement. There is no special form required, but it should contain lines for people to sign, to list their places of residence, and to date their signatures. Also, each sheet of signatures must contain or leave attached the language of the proposed amendment. After the requisite number of signatures is obtained, the petition is provided to the City Clerk. 4 What is the role of the City Clerk? After the petition is delivered to the City Clerk, the Clerk will "accept" the petition for filing if it is "valid on its face." If the petition lacks the required number of signatures it will be returned to the petitioner. To decide whether the petition is valid on its face, the City Clerk will conduct a cursory review to determine if there are a sufficient number of dated signatures with Iowa City residences. If the petition does not appear to be valid on its face, the Clerk will not accept it, and no further action is taken by the City. If the petition appears valid on its face the City Clerk will accept it for filing. How can someone obiect to a petition to amend the Charter that has been accepted for filinll bv the City Clerk? After the Clerk's acceptance of the petition, there is a five (5) day period during which a written objection to the petition may be filed with the Clerk. If no objection is filed, the Council forwards the proposed Charter amendment to the Commissioner of Elections (Johnson County Auditor) for submission to the voters. What happens if an obiection is filed? If an objection to the petition is filed, the process under section 44.8 of the Code of Iowa must be followed. A three-person committee comprised of the Mayor, the City Clerk, and a Council member chosen by ballot (referred to here and in the litigation as the "Objections Committee") must consider the objection. If the Objections Committee does not uphold the objection, the Council forwards the petition to the Commissioner of Elections. If the Objections Committee upholds the objection, the petition is not forwarded to the Commissioner of Elections because the decision of the Objections Committee regarding the validity of the petition is "final" under section 44.8. The role and authority of the Objections Committee is one of the issues in the litigation referred to earlier. How can a decision of the Obiections Committee be challenlled? The decision of the Objections Committee can be challenged by filing a petition for a writ of certiorari with the district court. "Certiorari" is a particular remedy available under the Iowa Rules of Civil Procedure when an "inferior tribunal," in this case the Objections Committee, "exceeded its jurisdiction or otherwise acted illegally." A person wanting to challenge the decision of the Objections Committee should seek independent legal advice. When will the election on the Charter amendment occur? If the petition is valid, a special City election must be held on the proposed amendment. The City Council sets the date of a special election with approval of the Commissioner of Elections. A special City election can be held at the time of a regular City election or a general election. A charter amendment becomes effective if approved by a majority of those voting. 5 INITIATIVES AND REFERENDUMS What are initiatives and referendums? An "initiative" under the City gharter is the right of a "qualified elector" to propose a "measure" to council. A "qualified elector" is a resident of Iowa City who is registered to vote in Iowa City. A "referendum" is the right of the voters to require a reconsideration of an existing measure. In the Charter, "measure" means an ordinance, amendment, resolution or motion of a permanent legislative nature as opposed to an administrative matter. An example of a measure of a legislative nature is an ordinance defining weeds of a certain height to be a nuisance. An example of an administrative matter is the enforcement of the weed control ordinance. Unlike petitions to amend the charter, which are controlled exclusively by State law, the initiative/referendum process is set forth in detail and governed by Article VII of the Charter. ) What are the subiect matter limits on initiatives and referendums? Section 7.01 B(1) of the Charter limits the right to initiative and referendum by excluding the following measures: (a) Any measure of an executive or administrative nature. (b) The City budget. (c) The appropriation of money. (d) The levy of taxes or special assessments. (e) The issuance of General Obligation and Revenue Bonds. (f) The letting of contracts. (g) Salaries of City employees. (h) Any measure required to be enacted by State or federal law. (i) Amendments to the Charter. 0) Amendments affecting the City Zoning Ordinance or the land use maps of the Comprehensive Plan, including the district plan maps. (k) Public improvements subsequent to City Council action to authorize acquisition of property for that public improvement, or notice to bidders for that pUblic improvement, whichever occurs earlier. "Public improvement" shall mean any building or construction work. What should I do if I'm not sure whether mv orooosal can be an initiative or referendum? While some matters are clearly not within the scope of initiative and referendum, other proposals or ideas will require a more detailed legal analysis. The City Attorney will provide an opinion on whether a proposed measure can be the subject of an initiative or referendum after the initial affidavit setting forth the proposal (see later sections) is filed. If changes can be made to cure any defects identified by the City Attorney and the petitioner chooses to make them, a revised affidavit can be filed. The City Attorney will respond to general questions about the 6 scope of initiative and referendum prior to filing of the affidavit. However, the City Attorney represents the City and cannot ethically advise individual citizens, particularly given the typically diverse range of opinions on issues presented for initiative and referendum. Therefore, the City Attorney will not participate in the drafting of an initiative or referendum, but rather, will give an opinion once the affidavit is filed with the City Clerk. Any citizen who has questions about the validity of a proposal is encouraged to seek independent legal advice. How is the initiative or referendum process started? The procedure to undertake an initiative or a referendum is the same: You must file an affidavit and a petition with the City Clerk. Attached to this Guide is a timeline showing the various deadlines applicable to the initiative and referendum process. Potential petitioners are encouraged to contact the City Clerk early in the process to determine the specific deadlines applicable to the petition. What is the "affidavit" and who must sian it? The affidavit is a sworn statement signed by one or more qualified electors (called "petitioners" in the Charter) that: a) lists the name(s) and address(es) of the petitioner(s); b) specifies the address to which all relevant notices are to be sent; c) states that the petitioner(s) will supervise the circulation of the petition; d) states that the petitioner(s) will be responsible for filing the petition in proper format; and e) sets out in full the exact language of the proposed initiative measure or citing the measure sought to be reconsidered. A blank affidavit form is available in the City Clerk's office. Where does the affidavit ao? The petitioner(s) must take the affidavit to the City Clerk. If the affidavit appears to have the signature(s) of one or more qualified electors (registered voters), the City Clerk will accept it for filing. What is the "petition" and how many sianatures are necessary? When the affidavit is accepted for filing by the City Clerk, the Clerk will issue petition forms to the petitioner(s) that same day. The petition must be signed by qualified electors (registered voters) equal in number to twenty-five percent (25%) of persons who voted in the "last regular City election," but no fewer than two thousand five hundred (2,500) qualified electors. Regular City elections are held in November of each odd-numbered year. The City Clerk will provide any interested person with the number of signatures necessary. One difference between citizen petitions to amend the Charter and citizen initiative and referendum petitions is that charter amendment petitions need only be signed by Iowa City residents ("eligible" voters) while initiative and referendum petitions must be signed by Iowa City residents who have registered to vote in Iowa City ("qualified" voters). Each person signing the petition must provide a signature, printed name, address and the date of signing. A birth date is not required but is recommended because it may help the City Clerk determine if the signer is a registered voter. For example, if the address given for Sally Smith 7 does not match the address on the voter roles she will be counted as a valid signature only if the birth date provided matches the voter rolls. What are the deadlines for (lathering si(lnatures and filing the Detition? Initiative signatures must be secured and the petition filed with the City Clerk within six (6) months after the affidavit is filed. Referendum petitions may be filed with the City Clerk either within sixty (60) days after final adoption by the Council of the measure sought to be reconsidered or subsequently at any time more than two (2) years after such final adoption. If the affidavit commencing the referendum is filed within sixty (60) days of final adoption, the petition with signatures must be filed within the same sixty (60) days. If the referendum petition is commenced two (2) years or more after adoption of the measure, the petition signatures are due within sixty (60) days of filing the affidavit. Potential petitioners are encouraged to contact the City Clerk early in the process to determine the specific deadlines applicable to the petition. What haDDens after the Detition is filed with the City Clerk? Within twenty (20) days after a petition is filed containing the minimum signatures, the City Clerk must certify whether the petition is "sufficient". Because the petition must be signed by registered voters the City Clerk checks the signatures on the petition against the voter rolls. which are obtained from the Commissioner of Elections (Johnson County Auditor). A petition is sufficient if it contains the required number of valid signatures. If the petition is sufficient, the City Clerk presents a certificate of sufficiency to the Council. If insufficient, Section 7.04A of the Charter details how the petition may be amended once (more signatures may be gathered). If the petition is not amended or if the amendment does not render it sufficient, Section 7.04B provides the process and deadlines by which one or more of the petitioners may request Council to review the sufficiency of the petition. The Council's decision on sufficiency is a final decision by the City. To the extent allowed by law, the district court may review the Council's actions if a writ of certiorari is filed. Any person seeking to challenge a decision of the City should obtain independent legal advice. What does Council do with a Detitlon that has been found to be sufficient? Council must consider the measure "promptly." If Council does not approve the measure in the initiative petition (or a measure similar in substance) within sixty (60) days of the certificate of sufficiency or repeal the measure in the referendum petition within thirty (30) days of the certificate of sufficiency, it must be submitted to the voters. When is the election held for an initiative and referendum? Under Section 7.05B of the Charter, elections are held as follows: 8 (1) Initiative. The vote of the City on a proposed measure shall be held at the regular city election or at the general election which next occurs more than forty days after the expiration of the sixty-day period provided for consideration in Section 7.05A [the 60-day period for Council consideration], provided that the initiative petition was filed no less than 110 days prior to the deadline imposed by state law for the submission of ballot questions to the Commissioner of Elections. Again. potential petitioners should review the applicable deadlines with the City Clerk. (2) Referendum. The vote of the City on a referred measure shall be held at the regular city election or at the general election which next occurs more than forty days after the expiration of the thirty-day period provided for reconsideration in Section 7.05A [the 30- day period for Council consideration] provided that the referendum petition was filed no less than 80 days prior to the deadline imposed by state law for the submission of ballot questions to the Commissioner of Elections. Again, potential petitioners should review the applicable deadlines with the City Clerk. The Council may provide for a special referendum election on a referred measure any time more than 120 days after the filing of the referendum petition with the City Clerk. Any person who desires his/her proposal to be on a certain election ballot is urged to confer with the City Clerk as early as possible to review the applicable deadlines. How manv votes are reauired for an initiative or a referendum auestion to pass? A simple majority of the votes cast is required for an initiative or referendum to pass. An initiative that passes is effective upon certification of the election results. If a referendum passes, the repeal of the measure is effective upon certification of the election results. 9 ADDENDUM Timelines for Initiative & Referendum: ~~~ 110 days Election ( ~ \ 6 months 20 days 15 days 15 days 30 days 30 days 40 days Signatures & AddiIiODal Petition Due CoUocil Couocil sigDatures RqJeab (or) Adopts ReIared JJJitiative CIeIk Catifies Cleric . es (InsufIicicDl) SuppleDlClDtal Stale Ballot Petition (sufficiClDt) Deadline .... 0 I ~ 1 ~~~~'t '-.;::;:.... "lIIIl~ ......- CITY OF IOWA CITY ~ MEMORANDUM Date: February 8, 2006 From: City Council City Manager Budget 07 - IPERS Contribution Rate To: Re: The Iowa League of Cities has been informed that the Iowa State Senate has reached a compromise on proposed changes in IPERS funding. The compromise will increase employee and employer contribution rates over the next four years. For the purposes of our budget proposal for FY07 we believe we have satisfactorily covered any potential increase in cost and will amend, at the time of the budget adoption, the proposed planning years of FY08 and 09 to incorporate these increases. While there are no guarantees until the bill is signed by the governor, we believe it prudent to at least initiate the planning component of an increase in IPERS cost. mgr/rnemlipers.doc d~~ City ofIowa City City Council c/o Steve Atkins 410 E. Washington Iowa City, Ia 52240 uw re: Moss land access agreement Dear Steve, I have recently retained the services of Harry WolfofNAI Iowa Realty Commercial and Mitch Price of Iowa Realty to help analyze and market my property just west of the NCS Pearson campus. Their preliminary review indicates with proper access my site is ready for serious planning leading to development. Per a letter received from Karin Franklin on March 12, 2002, I am herein expressing my desire to start the process of developing my land in earnest and would ask the City to act under our Agreement and immediately start the process of securing an access to my property through the NCS Pearson property. Thank you in advance for your prompt attention to this matter. Sincerely, ~ Cc Harry Wolf Mitch Price ~~~ ~ From Council Member Vanderhoef I 0~~;6 I Volume: 81-17 Date: February 3, 2006 Legislative Link Thanks to all who attended the League's annual Legislative Day on Wednesday, February 1. Legislators heard a call from city officials to address the RESIDENTIAL ROLLBACK, which has slipped to below 46% Senate Leaders Mike Gronstal and Stew Iverson urged city officials to focus on narrow property tax reform this year, such as a floor to the rollback. The League/lSAC bill, SSB 3047, establishes a floor along w~h a reasonabie limitation and creates an implementation committee to oversee changes and recommend others. To contact members of the Senate Ways and Means Committee to support this proposal, see htto:lJwww.leQis.state.ia.us (click on "Committees"). A bill being considered by a House Ways & Means subcommittee, HF 266, is being amended to require city councils to declare in budget resolutions that property valuation increases resulting from equalization orders were considered during the budget process. The bill will also require a modified BUDGET PUBLICATION notice as recommended in the League/lSAC property tax reform proposal. Two other elements oflhe LeaguellSAC PROPERTY TAX REFORM proposal are being considered in separate bills. The first, SF 257, would require specific detail of concerns when a certified c~y budget is protested; this bill will be considered by the Senate Local Government committee. The second is SF 2106, which will allow counties to jointly employ a county assessor, this bill is being sponsored by a bipartisan group of senators. We expect WATER QUALITY to be a hot topic next week. The League's water quality biD has been filed and the first subcommittee meeting has been scheduled for Tuesday, February 7 at g:OO a.m. SSB 3069 is the result of months of meetings with a larger coalition that included rural water, agriculture and business interests. The bill requires the Department of Natural Resources (DNR) to consider alternative treatment technologies and perform an economic impact analysis prior to changing a stream classification. EMINENT DOMAIN has been and will continue to be a major issue for the League during this ~"!..~' ::.: 2. ~ ~." ,-11"'\1 r ~ legislative session. The Senate subcommittee on SF 2046 met twice last week and heard testimony from League staff and several city officials. The League is working on language that recognizes the concerns raised by the Kelo case, but continues to preserve the condemnation powers that are necessary for cities including roads, downtown redevelopment and other significant projects. The House subcommittee on HF 2120, ANOTHER EMINENT DOMAIN bill, met this week and is scheduled to continue discussions next week. Subcommittee members include Jeff Kauffman (Chair), George Eichhorn, Pam Jochum, Rick Olson, Kraig Paulsen, Kurt Swaim and Jodi Tymeson. Representatives Kauffman, Paulsen and Swaim have also been assigned to review HF 2200. Another House bill, HF 2125, has been assigned to a subcommittee including Representatives Struyk (Chair), Richard Anderson, Mike May, Helen Miller and Phil Wise. The League encourages Legislators to study these bills carefully in order to fully understand the implications of any restrictions placed on condemnation authority. Iowa's law, which is used sparingly and judiciously, already has strong protections for property owners. See WWW.iowaleaaue.orq for background information on this important issue. Work on PENSION ISSUES continues w~h technical changes to Iowa Public Employee Retirement System (IPERS) and Municipal Fire and Police Retirement System of Iowa (MFPRSI). The bills will be combined and assigned a House File number before reaching the floor. The Senate reached a compromise on IPERS changes in HF 729. Employee and employer contribution rates would increase by .5% annually for the next four years to a tolal contribution rate of 11.45% of employee compensation. Employers would pay 60% and employees 40% of this rate. The compromise prohibits benefrt enhancements until IPERS is fully funded. A bill has been filed by Representatives Geri Huser and Doug Struyk (HF 2134) that would reduce PUBLICATION COSTS by allowing local governments to consolidate payments to the same vendor in the required publication of the list of claims. The League supports this proposal. ~ IOWA LEAGUE 0iCiTItS League Members oan got. c:urranl Lagislali'le _ Update on high priorly _ues .-u ciIios by v1sfting _._.laague.oq;IogisIatIYe. This documonl is updatod weekly 0< as ~ cklvelopo. LegioIa1ive Link is . publication of the Iowa League of Cities. If you have questions or issues. please contact usat317 Sbdh Avenue, Suite 800, Des Moines, lA 50309 Or can (515) 244-n82. AIlematively. you mIIyemlD us at cv@iowaleaaue.ora. You are receMng this version of the LegiaJatiVe Unk as a member service of the Iowa League of CDs. ECICc-G From Council Member Vanderhoef JANUARY-FEBRUARY 2006 SERVING LOCAL GOVERNMENTS IN BENTON, IOWA, JONES, JOHNSON, LINN AND WASHINGTON COUNTI" FOR 30 YEARS Officers honored and elected Lu Barron, retiring chairperson of the ECICOG Board of Directors, \vas honored at the November board meeting with the presentation or an engraved gavel. Barron had served as chair for t\\'o years. At the Annual Meeting on January 26. 2006, the ECICOG Board of Directors elected officers for the 2006 calendar year. David Vermedahl, Benton County Supervisor, was elected chairperson. Henry Herwig, Coralville City Council person, ""as elected vice chairperson. Iowa County citizen representative, Gary Edwards, was elected secretary/treasurer. At the Novcmber 2005 hmud mceting, ,"'ice chairperson, David Vermedahl, presents outgoing chairpcrson, Lu Barron, with an cngra\'ed gavl'l. Director's Notes Once again; -\V~;d _li~~.tothahk. those elected officials, citizel1s{'l,fld 17gisIAt9r~'Yh9 .am~ndedt~~ legislativ~. (?P~~ house on November 29, 2005, at Coralville City Hall. The eV,ent was CQSPOns()1'~<I'bY.:tJ1elQw~~~agueS'9.fCities~ th~ Ipwa _ StateAssocIati?1l,?f89uJlties'~l1dtheSJtY,()~ Coralville, and was attended by over sixty individuals from throughout the region. Region requests $3.1 million In the months of November and December, ECICOG staff assisted fifteen local governments with submitting requests for over $3. I million in federal funds from the IOVo/a Department of Economic Development (IDEO). The requests \vere madc on behalfoftwclve communities and three counties for a variety of housing and public infrastructure projects. Local governments pledged nearly $1.8 million in local matching funds. Applicant llnits Requcst Local Projed Type ($) 'latch ($) -------" _________n____ JDEI> Housing Fund (IIF) Riverside 6 226,234 12,000 Rehabilitation Kalona 6 220,234 18,000 Rehabilitation Marion 6 214,234 24,0110 Rehubililulion Wellman 6 226.234 12,0011 Rehabilitation Olin 6 226,234 12.0110 Rehabilitation North Liberty 6 226,234 12,000 Rchabilitatioll Coralville 6 212.854 24,000 Rehabilitation Monticello 6 212,854 24,000 Rehabilitation Belle Plaine 5 188,795 7,500 Rchabilitution Washington 6 223,234 15,000 Rehabilitation Fairfax 6 226,234 9,000 Rehabilitation Linn County (Troy 2 62.598 21,675 Rental Mills) Rehabilitation IIF TOTALS 67 $2,465,973 $191,175 IDEO CllllG Program Jones County 259.000 1.197.000 Wastewater (Fairview) Treatment Iowa County 268,000 398,OR5 Rural Water (Conroy) Distribution Mt. Auburn 133,3110 9,700 Wastewater Treatment CDIlG $660,300 S 1 ,604,785 TOTALS GRAND $3,126,273 SI,795,960 TOTALS Extra !Extra ! ECICOG on the move On March I, ECICOG will open for business at its new otlice location, 700 16[h Street NE, Suite 301, in Cedar Rapids. As a result, the agency offices will be closed on February 27 and 28 for relocation. The new offices will be located on the third floor of the Shores-Mueller Building, a former factory built in 191 I. The owners, Cabinet Studios, Inc., have remodeled the facility by exposing many of the old fea- tures of the structure while updating windows and all mechanical aspects of the building. These include high-efficiency, insulated windows and high-efficiency heating and cooling systems. ECICOG will employ several green building techniques while crcating its office space. Among thcse are the installation of commercial-grade carpet with 25% recycled content, recycled interior latex paint, high-efficiency T-8 fluorescent light fixtures, and the reuse of salvaged materials. "We plan for a smooth transition," according to Doug Elliott, ECICOG Executive Director, "but we'll need a few days just to get settled." While the phone system may be down, Elliott says that email com- munications should not be interrupted. Recent Funding Awards The Iowa County Soil and Water Conservation District (lCSWCD) recently was awarded $500,000 from the Iowa Department of Agriculture and Land Stewardship (IDALS). ICSWCD submitted an application on behalf of the unincorporated community of Conroy to help fund a vvastCv.iuter collection and treatment system to assist in the environmental cleanup and protection of the Clear Creek Watershed. Conroy sits at the headwaters of Clear Creek. Monitoring orthe watershed has ShO\Vll consistently elevated levels of chloride near the upper cnd urthe creek. In addition, at a tile line near Conroy, toilet paper and floating sc\vagc material have been observed on numerous occasions. The application was prepared by Chad Sands, AICl', ECICOG Planner. A minimum of twenty homeowners in Johnson County will be assisted through the Johnson County Housing Task Force's housing repair program. The program was recently funded by the Federal Home Loan Bank of Des Moines (FHLB). This is tbe fourth FHLB award the program ha<; received. Assistance is offered to homeowners for home repairs through a partnership of ECICOG, Hills Bank and Trust Company, Johnson County, and the Housing Trust Fund of Johnson County. Grantee )Jrojcct Award Funding Agency ICSWCD Conroy Wastewater $500,000 Home Repair $110,000 IDALS FHLB Hills Bank and Trust/ Johnson County Total $610,000 Calendar February 9 ECICOG SWT AC Meeting, CR/Linn County Solid Waste Agency, 630] Kirbvood Blvd SW. Cedar Rapids, I :00 p.m. February 20 ECICOG Offices closed in observance of Presidents' Day holiday February 23 ECICOG Executive Committee Meeting (in lieu of full board) ECICOG Ollices, 108 Tbird Street SE, Cedar Rapids, I :00 p.m. Public Hearing for FY 07 ECIT Consolidated Transit Application, ECleOG Offices, 108 Tbird Street SE, Cedar Rapids, I :00 p.m. February 27 - 28 ECICOG Offices closed due to office relocation March 9 ECICOG SWTAC Meeting, location TBA, I :00 p.m. March 16 ECICOG TOG Meeting, ECICOG Ollices, 700 16tb Street NE Cedar Rapids, 10:00 a.m. March 30 ECICOG Board of Directors Meeting, ECICOG Offices, 700 16th Street NE, Cedar Rapids, 1:00 p.m. EClS09[M'as~staPFsl"l6<l: j~J 973 topr?Olote regional ~0}}er~tiqn:andpr9yi~eprofessionalplanl~ing 5~rvices..to.lo()aJ.goY:~rnlllents. in.B~nton, iowa, Johl1~n"J8~~s,.Li?A~d,..Washington Counties. ~9Iy89'~I;~'rwl):Yi:4t~'~Jid~stepl&1ll1ingscrvict:s t?,n)1(n~,99l1llo/,at14,t.ral1spl:)rtation phlI1ning.s~rvices to Cedar County. Members oflhe ECICOG Boardof!Jit~cif)fs.' Richard Cicalo LeoCo()k Bill Daily Alice.DeRycke Gary Edwards JelUliferFischer Don Gray Dennis Hanseh Pat Harney Ann Hearn Hqnrytferwig Jain'es'Houset Lil1daLangston Don Magdefrau CbarlesMontross Randy Payne Ed Raber DeeVanderhoef Vcrnlcdahl (Chair) ECICOG Staff J)o~gEUiott, E~lJc~{iv(! Director Qinapeter'S' A,dmi.,!istrativ~Assistant Mary Rlllnp, Tfclflsp()f't~tion Servic~s RobYrr.J<1C9PSon,..:p;arzsportation Seryices Chad Sands, AICP, Comm. Development LisaMarie(]arlich,Comm.,:Development Lis~.J'w~arn~;l}lpYlf1e,,: E~p'fre:t~~~.}IpIISing"SlJrYices Jel1nif~r RYan' Solid Wa~t~PlannifJg K":ristin..Simoo;Solid'Wasfe Planning ~astFentra' I()wa COllicilof Governments 108 Third Street SE, Suite 300 Cedar RllPids, Iowa5240 1 (319) 365-9941 Fax: (3]9) 365-9981 e.mai1:ecicog@ecicog.org \vww.,ecicog.org ECIC~G EAST CENTRAL IOWA COUNCil OF GOVERNMENTS YOUR REGIONAl PlANNING AGENCY J:rpress is a bimonthly electronic publicaliun of" the East Centml Iowa Council urGovernmenls. EXT 22 20 28 34 27 33 29 24 31 26 I! I --= -~... ~~W~'"t. -..;;;;:....~IIII.~ ......~ CITY OF IOWA CITY ~ MEMORANDUM DATE: February 7, 2006 FROM: Mayor and City Council ,\ll Marian K. Karr, City Clerk~' TO: RE: Meeting Schedule (April - September) Attached is a meeting schedule for April through September in accordance with the policy of formal meetings being held the first and third Tuesday of each month. Please take a look at the schedule, check your calendars, and let me know on Monday evening of any potential changes you would like to make the meeting schedule. A couple of observations: . You are currently scheduled to have a formal meeting on Tuesday, July 4. . You are currently scheduled to have a work session on Monday, September 4. . Time will need to be scheduled for staff evaluations (usually Mayor June). In the past councils have considered a reduced summer schedule and/or scheduled special work sessions for specific items. Special meetings will be called as necessary. Please let me know if you will be unavailable anytime during the summer months. Attachment: April- September calendar U: schedule (April. September) ._--------_.._,~~.._._---,.,----_._~---_..~-_..._.._----- i , 2006 April May June S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 1 1 \D 3 4 5 6 1 2 3 2 3 ~ 5 6 7 8 7 8 9 10 11 12 13 4 5 @ 7 8 9 10 9 10 11 12 13 14 15 14 15 @ 17 18 19 20 11 12 13 14 15 16 17 16 17 @ 19 20 21 22 21 22 23 24 25 26 27 18 19 @) 21 22 23 24 23 24 25 26 27 28 29 28 29 30 31 25 26 27 28 29 30 30 I July August September S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 1 @2 3 4 5 1 2 2 3 (3) 5 6 7 8 6 7 8 9 10 11 12 3 4 @ 6 7 8 9 9 10 11 12 13 14 15 13 14 @ 16 17 18 19 10 11 12 13 14 15 16 16 17 @ 19 20 21 22 20 21 22 23 24 25 26 17 18 @ 20 21 22 23 23 24 25 26 27 28 29 27 28, 29 30 31 24 25 26 27 28 29 30 30 31 I I I February 3, 2006 I ~ 1 _,..,= _-6. .t~--""'" ~~W;!:'"y. -..:::...... "IIII'~ ..,..~ CITY OF IOWA CITY I][J Jeff A. Braverman 521 West Park Road Iowa City, IA 52246 4 [0 East Washington Street Iowa City. Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org Re: Your letter of February 1,2006 Dear Jeff: The following is provided in response to your letter of February 1, 2006 pertaining to the Lexington Avenue traffic claming barricade. I do not need to explain the history of the Lexington Avenue traffic calming barricade, as you had attached to your letter a summary which outlined the development of the concept in 2000, installation of the barricade in 2001, and confirmation by the residents of Lexington Avenue in 2002 that they wish to have the three-season barricade remain in place on an annual basis. You should be aware that last summer (2005) a couple of residents of Lexington Avenue petitioned to have the barricade re-evaluated once again. The City Council agreed to this re- evaluation. The result of the neighborhood resurvey was the highest percentage of residents to date in favor of the three-season barriCade remaining in place, and concurrence by the City Council. The installation of the barricade each year in the spring and removal in the fall is what has been agreed to by the City Council based on the requests of the residents of Lexington Avenue. It will require City Council action for any further re-evaluation of this matter to occur. I see that you have copied your materials to the City Council, and I will copy this response to them as well. You should feel free to contact members of the City Council directly with any further requests to have this matter reconsidered. Sincerely, ~ ~~,;,~ Jeff Davidson Traffic Engineering Planning City Council ,,/ City Manager Neighborhood Services Coordinator JCCOG Traffic Engineering Planner City Engineer jccogtpIItrlbrilverman.doc cc: I ~ 1 !~~~Ilf: -..;:..... "'IIDI~ .......~ CITY OF IOWA CITylm MEMORANDUM Date: February 7, 2006 ~ ~ From: Rick Fosse, Director of Public Works & Steve Atkins, City Manager Shaun Bradbury, Special Projects manager To: Re: Iowa City Water Treatment Plant Architectural Precast Panel Rework Agreement On the 18th day of January 2005 the City approved a resolution (05-37) to enter into a rework agreement with Knutson Construction Services Inc. for the performance of the repair work deemed necessary by the City at the Water Treatment Plant. The contractor is currently working on the agreed items and an update of the main sections of work is as follows: South Elevation Spandrel Panels (6) These panels have all been removed and replaced. Minor finish work and restoration is ongoing. North Elevation, Upper level Spandrel Panels (27) These panels have all been removed and the new panels manufactured. Replacement is scheduled to start this week. North Elevation, lower level Spandrel Panels (10) These panels have all been manufactured and are awaiting completion of the upper level work. Restoration Work to Garage and Shop Area The structural steel has all been removed and replaced. Minor work remains. tvnJ~4 ~~ IP13 ~ ~JCCO f~ m e m ,..... o Date: February 7,2006 To: Johnson County Board of Supervisors Iowa ~i~Y.~it~ Council . Lind~on, Human Services Coordinator From: Re: Information to assist with FY07 budget preparation; health and human service agencies After discussion with Regenia Bailey of the Iowa City City Council and Sally Stutsman of the Johnson County Board of Supervisors it has been agreed that I will provide additional information this year to assist with your FY07 human service agency funding decisions. Attached you will find: ~ Needs assessments from five local groups. Reviewing the attached chart will show where issues have been identified that are similar between groups, or unique to an individual group. ~ A sheet containing trend information. These trends were identified from the FY07 joint funding applications completed by agencies requesting funding from Johnson County or Iowa City, input from a United Way community planning meeting held in December 2005, and input from various service providers. ~ Alternative criteria for making funding decisions. This information is intended to augment your discussions of 07 human service agency funding. If you have any questions or need additional information, feel free to contact me at 356-5242 or Iinda-severson@iowa-city.org. Attachments cc: Jeff Davidson, JCCOG Mike Sullivan, Johnson County Steve Atkins, Iowa City JccoghsJmem'budgel.doc Comparison of Local Needs Assessments 1/1 <II ::::I 1/1 .!! "C <II i;::: :;:; C <II "C Johnson County Johnson County Johnson County ICCSD Consortium on Barriers to Learning Iowa City City Steps Capacity Assessment Community Health Successful Aging (Fall 2003) (2006-2010) (1999-2000) (2000) (ongoing) Housing (basic need) Affordable housing Housing & shelter Housing Homeless facilities and services Economic development! Employment & employment training economic development . Substance abuse for . Substance Abuse Substance abuse Alcohol use; student and family Services tobacco and marijuana use Physical/dental; mental Health Services Health care Mental health; heart Health & human health for student & disease and stroke; services family cancer Lack of early childhood Child Care Services Child care supports Senior Services Supportive services for Health & human seniors services; activities that correspond with Successful Aging Transportation (basic Transportation Transportation need) Juvenile crime Classroom issues; transition issues jccoghsllocal needs assess.doc 1 Description of Five Needs Assessments Barriers to Learning (Iowa City Community School District) was a one day meeting held in October 2003 that brought together people to identify what prevents children from being able to learn. There were 175 participants representing schools, youth and family-serving agencies, shelters, medical professionals, media, students, parents, local elected officials, and advocates. City Steps is the Iowa City consolidated plan for housing, jobs, and services for low-income residents for the period 2006-2010. The goal of City Steps is to support families and individuals in achieving their highest degree of self-sufficiency. This document defines the City's policies and strategies related to assisting the low-income population over the next five years. Information was gathered through a series of meetings which focused on affordable housing, homelessness, and the needs of low-income households. The Johnson County Capacity Assessment was put together to identify the major health and human service issues encountered by Johnson County residents. It identifies the County's assets, capacities, and strengths that can be used to address those issues. The information was assembled from interviews with community leaders, surveys done by health and human service providers, focus groups, and by gathering demographic information. The assessment was completed in 2000 by United Way of Johnson County and JCCOG. The Johnson County Community Health Needs Assessment and Health Improvement Plan (2000). This document was assembled by the Johnson County Department of Public Health. It includes state and county data related to health status, health risk factors, and functional status of residents. The report contains factors within Johnson County that can influence health, and aid in explaining and solving community health problems. The Johnson County Consortium on Successful Aging is a group that is currently looking at what resources it will take to assist people as they age, and what resources and assets seniors bring to the community. The Consortium membership includes the Johnson County Department of Health, seniors, Elder Services, the Board of Supervisors, the College of Public Health, the Consultation of Religious Communities, the Senior Center, Heritage Agency on Aging, AARP, Systems Unlimited, and JCCOG. They have utilized surveys, demographic information, focus groups, and gathered best practices information. Additional Resource: Although the County didn't identify specific needs, they identified expectations in the Johnson County Strategic Plan, which was put together in 2002-2003 and portrays the mission, goals and objectives of the Johnson County Government for the next 3-5 years. Its mission is to enhance the quality of life for citizens in Johnson County by providing exceptional public services in a collaborative, responsive, and fiscally accountable manner. This plan also outlines the goals and objectives of the Human Service Block Grants. These include putting resources into programs that reduce demand for mandated services such as the jail or juvenile housing, funding agencies that collaborate with other agencies and governmental jurisdictions, and agencies appropriately documenting that they are following the previously stated goals. jccoghsllocal needs assess,doc 2 Trends This information was gathered from the FY07 joint funding applications completed by agencies requesting funds from Johnson County or Iowa City. The following question was asked: "In what way will the needs of your service population change in the next five years?" Additional information was obtained from United Way of Johnson County and various service providers. Diversity ~ There is population growth and increased diversity in the population. ~ There is a need for written materials in different languages and experienced bilingual staff. ~ There is a need for greater understanding of cultural differences for both staff and recipients of services. ~ There is a need for newcomers to understand the expectations of the community. Employment Opportunities ~ Many service jobs are important but low-paying. ~ Service and temporary jobs rarely offer benefits but make working poor people ineligible for most assistance programs. ~ Youth competing with adults for entry-level jobs. ~ The lack of funding at all levels for employment training programs for specific groups. ~ Families with adults working different shifts to decrease childcare expenses, but this limits time together. Greying of the Population ~ The population is living longer, with the over 85 group having the biggest increase. ~ Projections indicate there will be a 50% increase by 2020 to approximately 12,000 seniors in Johnson County. ~ As we age, health issues and need for assistance increases. ~ Greater need for family caregiver support services and paid staff to assist seniors. Children ~ State and federal budget cuts, as well as changes in eligibility requirements, have a direct impact on quality of services. ~ An example is the Department of Human Services focusing on children 5 and under for services. Older children still have needs. ~ Chiidren need to get into bigger trouble or have more serious problems to be eligible for services, which are typically more costly and longer in duration. ~ There are more and younger children with increased delays in development and troubled behavior. Veterans ~ WWII veterans are dying at a rapid rate. ~ We are seeing an increase in amputees and head injuries, many of whom would have died in previous conflicts. This impacts their ability to work and function in society. jccoghsllocal needsassess.doc 3 Challenges across populations and providers . Lack of affordable housing. . Increase in the length of wait list for rental assistance (currently approximately two years) impacts other services. For example, the length of stay has increased from 25 days to 46 days at the domestic violence shelter. . Transportation for work, appointments, and other necessary activities. ~ Resources for basic needs (housing, food, health care) are not keeping up with demand. . Funding for prevention programs is usually one of the first to be cut if funding is limited. It is difficult to evaluate the impact of cutting programs designed to keep people out of trouble. ~ Ever-changing funding, more demand for public dollars, inadequate funding for mandated services, and delayed payment for services provided. ~ Severity of problems and barriers to achieving stability. . Increases in health insurance and utilities are impacting social service agencies. . Agencies must take on additional responsibilities with fixed resources leading to burnout. Local Issues ~ Shelter House had plans to construct an new shelter. A decision by the Board of Adjustment was challenged by a group of neighbors and the judicial decision was in favor of the neighbors. The City of Iowa City and Shelter House have appealed this decision. ~ Shelter House is the recipient of a HUD grant which offers services and support to people who meet the HUD definition of homelessness. The yearly renewable grant is approximately $445,000, with a local cash match of 25%. This cash match has been a struggle even though for every one dollar of local funding it brings in $4 in federal funding. jccoghsllocal needs assess.doc 4 Alternative Criteria for Making Funding Decisions 1. Basic needs Basic needs include shelter, food, and health care. A basic needs funding approach would focus on providing resources to meet basic needs to assist individuals and families in establishing stability in their lives. It could be perceived as the foundation from which to build upon. If basic needs are met, then the person or family can direct their energy on employment, obtaining training and education to develop additional work skills, parenting and interaction with children, and contributing to the community. Agencies that provide services for basic needs include: American Red Cross; Crisis Center; DVIP; Free Medical Clinic; Elder Services; ICARE; MECCA; Shelter House; and Visiting Nurse Association (VNA). 2. Prevention Prevention services provide individuals and families with skills to develop healthy and responsible lifestyles. For example, summer youth programs offer activities that develop leisure time skills and personal skills, provide one-to-one relationships with adult role models and promote healthy practices. It can be difficult to measure the effectiveness of prevention programs. Agencies that offer prevention programs are: Big Brother, Big Sister; American Red Cross; the Arc; Neighborhood Centers (NCJC); Mayor's Youth Empowerment Programs (MYEP); and United Action for Youth (UAY). 3. Use local funding to secure other funding sources If local match can be committed for a grant application, what additional funding is available to the community? Using local funding to secure other funding sources must examine the sustainability of a program. Is it time limited? If the program were to continue is the expectation that local funders would eventually have to pick up all of the funding? Examples are NCJC and UA Y, who utilize local funds to leverage/match for state and federal grants. Shelter House's STAR grant uses $1 local match for $4 in federal funding. 4. Use local funding to help fill in the gaps in agency funding Funding sources for a specific program may have restrictions on what they will cover. For example, a funding source may not allow administrative costs to be charged back. Local funds can be used to meet these unmet needs. There are examples of program funding sources that do not allow utilities or insurance to be charged back even though these are essential components of the service. Local funding can be used to meet these needs. Examples of local funds helping to fill in gaps are Community Coordinated Childcare (4 C's) - helps pay for utilities at the Toy Lending Library; Big Brother, Big Sister - assists with program insurance; and Crisis Center - helps with administrative costs (insurance, utilities, and maintenance). jccoghsllocal needs assess,doc 5 ~ Marian Karr From: Gina Peters [gina.peters@ecicog.org] Sent: Monday, February 06, 2006 3:56 PM To: Mayor Eldon Slaughter; Mayor Robert Kurt; Sandie Deahl; Mayor Russell Bailey; Mayor David Franker; Beth Freeman; Gary Grant; Lee Clancey; Arnold-Olson & Assoc.; Becky Shoop; Administrator Brian James; Casie Kadlec; City Clerk Connie Evans; Mary Day; Mayor Dale Stanek; Mayor Don Gray; Don Saxton; Doug; Mayor Mike Williams; Mayor Glen Potter; Mayor Louise From; Howard R. Green; IA Environmental Education Project; J. Patrick White; James Houser; Jane Tompkins; Jeff Davidson; jeff schott; Jo Hogarty; Mayor John Nieland; Joshua Schamberger; Kelly Hayworth; Mayor Lynn Hudson; Les Beck; Linda Langston; Lu Barron; City Clerk Marian Karr; Maggie Grosvenor Mowery; Mark K Kresowik; C Clerk Tracey Mulcahey; Michael Lehman; Mike Goldberg; Executive Assistant Mike Sullivan; City Clerk Tawnia Kakacek; City Clerk Nancy Beuter; Pat Harney; Mayor Patrick Murphy; Paula Freeman-Brown; Priority One; Mayor Joel Miller; Mayor Paul Tuerler; Chad; Rod Sullivan; Mayor Rozena McVey; Sally Stutsman; Scott Grabe; Sharon Meyer; Iowa City; Terrence Neuzil; Mayor Thomas C. Patterson; Mayor Betty Svoboda; Mayor William Cooper; Mayor William Voss; Mayor Jim Fausett Subject: Leadership Group Attachments: January 2006 minutes. doc The minutes of the January 25, 2006, Johnson/Linn County Public Leadership Group are attached. Please note that at the meeting, it was decided that the Group would meet on a quarterly basis in the future. The next meeting is scheduled for April 27, 2006, in a location to be announced in Linn County. Also, the Co-chairs will be contacting participants in the coming weeks to request they assist the Group in pursuing the priorities as outlined in the minutes. Douglas D. Elliott Executive Director ECICOG 108 Third Street SE, Suite 300 Cedar Rapids, IA 52401 319.365.9941, ex!. 22 319.365.9981 (fax) www.ecicog.org *** eSafe scanned this email for malicious content *** IMPORTANT: Do not open attachments from unrecognized senders *** *** 2/6/2006 Minutes of the Public Leadership Group South Slope Coop Communications Co. 980 N. Front Street North Liberty, Iowa Wednesday, January 25,2006 5:00 p.m. Co-chair Lehman called the meeting to order at 5: 11 p.m. Present: Linn County Board of Supervisor Linda Langston; Johnson County Board of Supervisors Sally Stutsman, Terrence Neuzil, Mike Lehman, and Pat Harney. Also present: Ely Mayor Dale Stanek, Hiawatha Mayor Tom Patterson, Marion Mayor John Nieland, Coralville Mayor Jim Fausett, University Heights Mayor Louise From, Robins Mayor Joel Miller. ECICOG staff present: Doug Elliott, Jennifer Ryan, Mary Rump. Welcome and Introductions: Attendees were asked to introduce themselves. Prioritization of Work Group Issues: Elliott referred to the minutes of the November meeting, which had been emailed with the agenda and distributed at the meeting. He summarized the reports on the flip chart: REGIONAL 1) Reorganize Group 2) Expand participation 3) Define regionalism TRANSPORTATION 1) Complete trail links 2) mOT program projects 3) Support alternative modes INFRASTRUCTURE 1) Water and wastewater issues 2) Public communications INTERGOVERNMENTAL SERVICES 1) Public information campaign 2) Toll free calling Elliott suggested that the Group accomplish three things at the meeting, keeping in mind the issues as listed: 1. Choose 2 to 3 priority issues 2. Reorganize the Group around those issues 3. Communicate regularly The group discussed the issues as outliued, and selected the top three issues as: 1) Define regionalism ~ this includes determining a consensus definition of regionalism, determining the Group's accomplishment toward the definition, and determining how to achieve the definition. 2) Complete trail links. 3) Public information campaign. It was agreed that the Elliott and the Co-chairs would recruit public officials to work on the issues and to determine their own meeting schedule. The Leadership Group would meet on a quarterly basis. A variety of organizations will be encouraged to attend the quarterly meetings. Legislative Update: Langston raised the issues of eminent domain and the sex offender law. Nieland said there would be a corridor meeting on February 2 to prepare for the trip to Washington DC. Langston said the counties would be at the State Capitol on February 15. Elliott requested that the Group next address item 7, Next Meeting Date and Location: The new Cedar Raids City Council has set its meeting days for Wednesdays at 4:00 and 5 :00 p.m. The Group reviewed a schedule indicating all regular city and county meeting days. The only available day was the fourth Thursday of each month. It was decided to hold quarterly meetings on that day. The next meeting of the Group will be Thursday, April 27. All meetings will take place at one oftwo set locations: one in Linn and one in Johnson Counties. April location TBA. Local Updates: Lehman (Johnson County) discussed the communications study for Iowa City and Johnson County. Stutsman also discussed the previous night's meeting on the county land use plan. Coralville had no report. From (University Heights) said she was glad for opportunities like this to share information. --------_._---^--------~ Langston (Linn County) discussed the availability of excess fiber capacity in Linn County through the City of Cedar Rapids' traffic engineering and its benefit to public communications. She also discussed the launching of the prescription drug discount card. Stanek (Ely) announced the community center was nearing completion. Nieland (Marion) discussed the compromise reached on Landfill Site #2 of the Cedar Rapids/Linn County Solid Waste Agency. He commended Langston and Linn County Supervisor Lu Barron for their leadership in the compromise process. Future Agenda Items: No additional discussion. Other: None. Meeting adjourned at approximately 6: I 0 p.m. ._-~-------,.._------,-_.~-----_.__.._.._._._---'------. .' ,..,., (' I I ! l . M I~,.~. BUILDING PERMIT INFORMATION ~/ ~ ~r/ /~ #. ~\lj) 1-01 ..~ January 2006 KEY FOR ABBREVIATIONS . Type of Improvement: ADD - Addition ALT - Alteration REP - Repair FND - Foundation Only NEW - New OTH - Other type of construction Type of Use: RSF - Residential Single Family RDF - Residential Duplex RMF - Three or more residential RAe - Residential Accessory Building MIX - Mixed NON - Non-residential OTH - Other .~___._~_.__~~___~___________"__"________.~,.,_________'__'m.._.__._..___..,~._..____.__.___._~__,___H_.____'__._ Page: 2- City ofIowa City Date : 2/1/2006 Extraction of Building Permit Data for To: 1/112006 Census Bureau Report From: 1/3112006 ful; ful; Permit Number Name Address Imnr Use Stories Units Valuation BLD05-00217 lOW A CITY EASTSIDE CAFE 2208 N DODGE ST ADD NON 4 $8,500 EXPAND OUTDOOR SEATING FOR RESTAURANT TotalADDINON permits: I Total Valuation: $8,500 BLD05-00898 CITY OF IOWA CITY 3523 SHAMROCK PL ADD RDF 0 0 $500 RAMP FOR RDF UNIT Total AD DIRD F permits: I Total Valuation : $500 ~ BLD06-00025 ROB & SUSANNA CORNELL 315 BROWN ST ADD RSF 2 $67,000 ADDITION & KITCHEN REMODEL FOR SFD BLD05-00858 JANET SElZ 821 S 7TH AVE ADD RSF 2 $50,000 ADDITION FOR SFD BLD06-000 15 TUNG YIN 206 POST RD ADD RSF 2 $45,860 2ND STORY ADDITION FOR SFD BLD06-00006 KEN & JEANNE HA WES 24 GLEASON DR ADD RSF 3 $16,681 ADDITION FOR SFD -3 Season room Total ADDIRSF permits: 4 Total Valuation: $179,541 BLD06-00003 OC GROUP LC 201 S CLINTON 115 ALT NON 2 $275,000 CONVERT LOADING BAY INTO INFO SERVICES FOR NEW OFFICE AREAS BLD05-00882 CITY OF lOW A CITY 130 S DUBUQUE ST ALT NON 2 0 $24,995 TENANT FINISH FOR LOWER LEVEL OF WEST LIBRARY BUILDING BLD06-000 14 PROCTER & GAMBLE 2200 LOWER MUSCA TINE ALT NON 2 $20,000 BREAK ROOM & TRASH COMPACTOR IN BUILDING 40 BLD06-00032 CAROUSEL FORD 715 HIGHWAY #6 EAST ALT NON 2 $20,000 CONVERT PARTS ROOM TO OFFICE BLD05-00846 THE STABLES L L C 2815 HEINZ RD ALT NON 0 $12,000 CONVERT PORTION OF STORAGE BUILDING INTO SHOP B LD06-0000 1 SCOTT KADINGIBRETT THC 13 S LINN ST ALT NON 2 $500 SERVING BAR WITHIN DOWNTOWN NIGHTCLUB BLD06-00011 OC GROUP LC 201 S CLINTON 115 ALT NON 2 $0 PILE FOUNDATION FOR FUTURE LOADING DOCK AL TERA TION Total AL TINON permits: 7 Total Valuation: $352,495 BLD05-00434 MIKHAIL BERGAL &1 OLGA 1317DOLENPL ALT RDF 4 $1,500 ADD 2 DOORS BETWEEN DUPLEX DWELLING UNITS TotalALTIRDF permits: 1 Total ValuatiOll : $1,500 BLD06-00007 DONNA MEADE 1438 COMPTON PL ALT RMF 3 $23,691 BASEMENT FINISH OF RMF UNIT _. ---~"..---~"-,..~-,-_.-.._-_.._,...._._-,--_..__.-_._--._-----_.__._.._.._._-,--._~---- Page: 3' City ofIowa City Date: 2/1/2006 Extraction of Building Permit Data for To: 1/1/2006 Census Bureau Report From: 113112006 Ill1.l; Ill1.l; Permit Number Name Address Imnr Use Stories Units Valuation BLD06-000 12 YOUNG, JANE 1518 CHURCHILL PL ALT RMF 2 $8,213 CONVERT SCREEN PORCH TO 3 SEASON PORCH Total AL TIRMF permits: 2 Total Valuatioo : $31,904 BLD06-000 16 JOANN CASTAGNA & DAN ( 1700 ROCHESTER AVE ALT RSF 2 $40,000 INTERIOR REMODEL FOR SFD BLD06-00008 CHRISTIAN RETIREMENT SI 1218 OAKCREST ST ALT RSF 2 $20,000 REMODEL OF SFD BLD06-000 13 NICK HEMANN 729 E JEFFERSON ST ALT RSF $15,000 BASEMENT FINISH FOR SFD BLD06-00026 SUSAN SUROM 108 AMHURST ST ALT RSF 5 50 $15,000 BASEMENT FINISH FOR SFD BLD06-000 17 JAMES F ROBINSON 313 RIVER ST ALT RSF 2 $11,000 KITCHEN REMODEL FOR SFD BLD06-00002 DICK NEWELL II S LOWELL ST ALT RSF 2 2 $7,500 BATH REMODEL OF SFD BLD06-00029 JAMES E JR 3020 CLOVER ST ALT RSF $2,000 2 EGRESS WINDOWS FOR SFD BLD06-00040 EUSEBIO ESCARCEGO 1603 HEMINGWAYLN ALT RSF 2 $1,500 BASEMENT FINISH FOR SFD BLD06-00033 SCOTT GILLAND 807 WOODSIDE DR ALT RSF $500 BASEMENT BATH FOR SFD Total AL TIRSF permits: 9 Total Valuatioo : $112,500 BLD04-00754 CITY OF lOW A CITY 615 W BENTON NEW NON 2 $11,773 OCTAGONAL SHELTER IN PARK BLD04-00753 CITY OF lOW A CITY 615 W BENTON NEW NON 2 $10,000 SHEL TERlTREEHOUSE IN PARK BLD04-00752 CITY OF lOW A CITY 615 W BENTON NEW NON 2 $6,000 PLATFORM TREEHOUSE IN PARK Total NEW/NON permits: 3 Total Valuation: $27,773 BLD05-00883 JIM WHITE 121 TAFTSPEEDWAYST NEW RAC 2 2 $36,641 DETACHED GARAGE ADDITION FOR SFD BLD06-00004 NORM HELMUTH 1407 BROADWAY ST NEW RAC 2 $15,000 DETACHED GARAGE ADDITION FOR SFD Total NEW/RAC permits: 2 Total Valuation: $51,641 BLD05-00817 CITY OF IOWA CITY 938 LONGFELLOW PL NEW RDF 2 $267,280 DUPLEX WITH ATTACHED I CAR GARAGE AND 2 CAR GARAGE BLD05-00897 ABSTRACT BUILDERS 2404 CATSKILL CT NEW RDF 2 2 $257,273 DUPLEX WITH ATTACHED 2 CAR GARAGES 2404-2406 CATSKILL CT ___ ,______,__~_,__~._____~__.__________.,,_..._,.__.__'_"________....,._._,_____..___,M____...,_.,.,__.___.___.~____.,_______.____ - ---.,------,--------........----- Page: Date : To: From: 4' 2/1 /2006 1/1/2006 1/31/2006 City ofIowa City Extraction of Building Permit Data for Census Bureau Report Permit Number Name Address ~ [mDr ~ Use Stories Units Valuation Total NEW/RDF permits: 2 Total Valuation : $524,553 BLD05-00367 CHRISTIAN RETIREMENT SI 701 OAKNOLL DR NEW RMF 6 LEVEL BUILDING ADDITION TO RETIREMENT COMMUNITY COMPLEX BLD05-00891 FRANTZ CONSTRUCTION Co 42 LANCESTER PL NEW RMF TRI-PLEX WITH ATTACHED 2 & 3 CAR GARAGES 42-46-50 LANCESTER PLACE---42 LANCESTER PL W/FINISH BSMNT & 4 SEASON ROOM BLD06-00009 ARLINGTON DEVELOPMEN 485 I CARDIGAN LN NEW RMF 4 UNIT TOWNHOUSES WITH ATTACHED 2 CAR GARAGES 4851-4853-4855-4857 CARDIGAN 5 50 $8,756,915 3 $433,800 2 4 $422,857 Total NEW/RMF permits: 3 Total Valuation : $9,613,572 BLD06-0003 I WALDEN WOOD ASSOCIA T! 91 CHARLES DR NEW RSF 2 $172,073 SFD WITH ATTACHED 2 CAR GARAGE BLD06-00036 ARLINGTON DEVELOPMEN 244 ASHFORD PL NEW RSF 2 $170,171 SFD WITH ATTACHED 3 CAR GARAGE BLD06-000 18 SOUTHGATE 1022 JENSEN ST NEW RSF 2 $164,000 ZERO-LOT LINE UNIT LOT 4 OF WALDEN WOOD PART 6 BLD06-000 19 SOUTHGATE 1024 JENSEN ST NEW RSF 2 $164,000 ZERO-LOT LINE UNIT LOT 3 OF WALDEN WOOD PART 6 BLD06-00020 SOUTHGATE 1034 JENSEN ST NEW RSF 2 $164,000 ZERO-LOT LINE UNIT LOT 2 OF WALDEN WOOD PART 6 B LD06-00021 SOUTHGATE 1036 JENSEN ST NEW RSF 2 $[64,000 ZERO-LOT LINE UNIT LOT 1 OF WALDEN WOOD PART 6 BLD06-00024 SOUTHGATE 13 CHARLES DR NEW RSF 2 $158,000 SFD WITH ATTACHED 2 CAR GARAGE Total NEW/RSF permits: 7 Total Valuation: $1,156,244 BLD06-00030 JEFF AND SHANNON NOCK 1042 PHEASANT V ALLEY REP RSF 2 $30,000 WATER DAMAGE REPAIR FOR SFD Tota[ REP/RSF permits: 1 Total Valuation: $30,000 GRAND TOTALS : PERMITS: 43 VALUATION: $12,090,723 Iowa City Housing and Inspection Services Customer Service Survey - January 2006 U[j J-IOW AFe we t>OlN<i? We appreciate the knowledge base brought to our rental properties by the Iowa City Housing Inspectors when we have permit inspections. Safety is first on the list when it comes to our tenants - thanks for your expertise. The inspector who inspected my property was prompt, thorough, professional and knowledgeable. We appreciate the promptness in the issuance of our rental permit for 946 Iowa Avenue. Ms. MacKay did a nice job. Thanks! I have alwavs been pleased with the contacts and service of the Housing Department. When our files were misplaced they called us directly and then proceeded to find the check. They were friendly and very helpful! Our recent re-inspection/permit process went very smoothly and the materials sent before the inspection were helpful in preparing. Questions were answered clearly. Norm Cate was a true professional and made me feel at ease in Arizona. He worked with my nephew to get my properties up to snuff. Keep him - he is a good one. Thank you. Norm Cate was helpful and answered my questions. Art Anderson was a very respectful and cordial housing inspector. It was a pleasure to work with him. The inspector (Norm Cate) was friendly, professional and efficient. Ok Norm is always a pleasure to deal with. He is polite, courteous, and realistic. Norm is a tribute to your department. Norm was very friendly and understanding. My wife Julia and I were very pleased with the whole inspection thing. I hope Norm is the guy we have for any future visits from you folks. hisadmlcommenls01-06.doc 1 Art Anderson recently inspected a property of mine. I found him to be polite, helpful, and professional. He stuck with me to make sure that I got an upgrade done in a timely manner that ensured that I would be able to continue the current use of the property. Good job! We always enjoy working with Norm Cate. Thanks for a nice job on our inspections for 218 N. Lucas and 702 N. Van Buren. Courteous, mostly thorough. I own a condo rental; I do not appreciate having to pay for adjoining owned when mine is inspected. I paid $240.00 for my inspection due to this. Don't think it fair. Patricia was very business-like. She did a thorough job. She was verv nice to work with. Informative and friendly service (Inspector: Patricia MacKay) Patricia MacKay is very nice and knows how we do business. She is thorough and trusts our word. Norm did a good job in that he was thorough but wasn't trying to find fault to justify his trip (which only happens occasionally at inspections). In addition, he was complimentary of my property which was very nice as I work hard to try and take good care of it! I had to replace 22 fire extinguishers which were all in the green. I have a friend who hasn't had to replace his even though they are about as old as mine. Same inspector, this year. The cost of inspection is way too high for no more good that comes out of it. It's hard to keep rents down with cost of water, taxes, and inspections. This is all due to City costs. Excellent! Appointment was easy to get and Norm Cate was very helpful. We had a considerate inspection with Lee Ann Kincade. Bob did a great job! We did the inspection late in the day for my schedule, and it went well. Bob gave me some ideas and I will try to get these things done. Norm Cate. Pleasant, very good and willing to help any time I call. Thank you. Pat MacKay did a great job of inspecting. She was personable as well as professional - it was a nice experience! Hisadmfcomments01.{l6.doc 2 ~ Joint Meeting Johnson County Board of Supervisors City of Iowa City City of Coralville City of North Liberty Iowa City Community School Board Wednesday, October 26, 2005 North Liberty Community Center 4:00 PM MINUTES Mayor Pro-Tern of North Liberty Matt Bahl called the meeting to order at 4:00 p.m. Present: Iowa City School Board: Pete Wallace, Jan Leff, Patti Fields Johnson County Supervisors:Pat Harney, Sally Stutsman, Terrence Neuzil, Mike Lehman, Rod Sullivan Iowa City Council: Ernie Lehman, Bob Elliott, Regenia Bailey Coralville City Council: Henry Herwig, Jean Schnake North Liberty City Council: Matt Bahl, Dave Franker, James Moody, Tom Salm. 1. Dave Franker, Transit Task Force report. Franker updated the group about the progress of the Transit Task Force. The recommendations will be presented to North Liberty City Council in January. 2. Jail and CJCC update. Terrence Neuzil provided an update regarding the potential for a new jail. The County is looking for volunteers to be on the subcommittee. 3. Johnson/Linn Leadership Summit update. Sally Stutsman reported that the next meeting for the Leadership Summit is scheduled for 11/1/05. 4. 12th Avenue Extension project update. Neuzil requested a status update regarding this project. Jean Schnake reported that the project should be complete in three to four weeks. 5. Sand Road project update. Neuzil provided timelines for this project. 6. An update on the Health & Human Service Building. Stutsman conveyed the County's plan for the construction of a new Health and Human Services Building. All offices will be consolidated into one site providing for better accessibility for clients. 7. Five year road plan - future improvements. Pete Wallace inquired of those present regarding plans for extending roads like Forevergreen and Oakdale. Per those responding, the timing of the construction of these roads will be development driven. 8. ICCSD 2005-2006 enrollment. Pete Wallace reported on the enrollments for Iowa City Community School District. The enrollment is 11,063, a I % increase from the previous year. Discussion was held regarding locations of potential new schools. The meeting was adjourned. IJID AGENDA City of Iowa City City Council Economic Development Committee . Thursday, February 16, 2006 1:30 p.m. City Hall City Manager's Conference Room 410 East Washington Street 1. Call to Order 2. Approval of Minutes - January 18, 2006 3. Request for CDBG Assistance - Genius in Diapers Child Development Center 4. Discussion - Amendment to United Natural Foods, Inc. TIF Development Agreement 5. Discussion of Future Commercial\Industrial Areas 6. Set Next Meeting Date 7. Adjournment MEMORANDUM DATE: February 8, 2006 TO: FROM: RE: Council Economic Development Committee 1/1 C~J- Steven Nasby, Community and Economic Development Coordinator ~ Agenda Items Genius in Diaoers Child Develooment Center An application for CDBG assistance has been submitted by Genius in Diapers Child Development Center. The proposed project anticipates the creation of 11.88 FTEs and is requesting $99,880 in CDBG assistance. Mr. Viktor Tichy is proposing a business start-up, located at 722 East College Street, in space leased from the Christian Science Church. The proposed budget shows that $78,400 of the CDBG funding would be used for improvements to that property. CDBG regulations require that monies must be used for non-secular activities. Mr. Tichy is aware of this requirement that the uses for the Child Care Center and Church must be separate and states that the Genius in Diapers Child Development Center will be the only users of the leased space and beneficiaries of the proposed site improvements. Currently, Mr. Tichy is working with Housing & Inspection Services on a minor modification and parking issues. If the required parking spaces cannot be provided on-site a Special Exception will be needed to allow for off-site parking. Genius in Diapers Child Development Center is requesting $99,880 in CDBG assistance as a grant or forgivable loan. Mr. Tichy is providing an equity investment of 23,900, but no other private funds have been secured. Included in the packets are the application, business plan and related documentation. Amendment for United Natural Foods. Inc. - TlF Develooment Aareement During the 2005 TIF Certification process (for the June 2007 tax rebate) staff verified that the capital improvements have been completed and the wage thresholds are being met, but identified a deficiency in the number of jobs that were to be created by United Natural Foods, Inc. (UNFI). Staff contacted UNFI regarding this matter. The response from UNFI was that the initial estimate for employment was too aggressive given the time frame outlined in the application to the City and State. In the City's TIF agreement the employment threshold was to be 300 full-time jobs. At the time of certification, in November 2005, the employment level was 248. To move forward with the project and provide time for the resolution of this matter the TIF certification was made to Johnson County. As UNFI is meeting the wage thresholds and completed the capital improvement portion of the project, staff is recommending that the TIF Development Agreement between the City of Iowa City and UNFI be amended to allow UNFI until June 1, 2007 to reach the employment threshold of 300 as required by the TIF Agreement. If UNFI does not reach the 300 employment threshold by June 1, 2007 the TIF tax rebate would be reduced by $1,666.67 per full-time job. Pending the resolution of this matter with the City, UNFI will be contacting the Iowa Department of Economic Development regarding the CEBA award. If you have any questions or need additional information please contact me at 356-5248 or via e-mail at Steven-Nasbv(O)iowa-citv.ora. MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE WEDNESDAY, JANUARY 18, 2006 CITY HALL, CITY MANAGER'S CONFERENCE ROOM ~ 'I ~ ':::-; 1. l'!!' > Members Present: Regenia Bailey and Bob Elliott Members Absent: Connie Champion Staff Present: Steve Atkins and Steve Nasby Others Present: Randy Hartwig, Joe Raso, Lynn Rowat, Harry Wolf, Bart Floyd, Dan Jackson, Bill Bywater, Rich Colagon, Tim Gohlson CALL MEETING TO ORDER Nasby started the meeting as this meeting is the first for the new term of the Council Economic Development Committee. Nasby asked Bailey and Elliott for their concurrence of the actions of the City Council organizational meeting that were to appoint Champion and that Bailey would be the Chair as she is Mayor Pro Tem. Bailey and Elliott agreed. Chairperson Bailey called the meeting to order at 2:40 PM. APPROVAL OF MINUTES Bailey asked if there were any corrections to the minutes as presented for September 13, 2005 and December 15, 2005. Elliott moved to approve the minutes and Bailey seconded. Motion passed 2-0. IOWA CITY AREA DEVELOPMENT (ICAD) GROUP PRESENTATION Raso introduced himself and asked that the members of the ICAD capital campaign committee introduce themseives and identify their business. Raso distributed a handout to the Council Economic Development Committee. Raso reviewed the materials and asked the committee to pay special attention to the highlights and the study data regarding Return on Investment (ROI), payroll and capital investment. He noted that the ROI numbers for ICAD were two to three times higher than comparable economic development groups. Raso mentioned some of the unique work products done by ICAD, and local partners, which included the Wage & Benefits survey, synchroist interviews and location information. He also noted thatlCAD is leading efforts on a new program called "Work Certified Employees". Raso said thatlCAD is a leader in regional efforts through the Technology Corridor, Regional Cluster Analysis and job fairs. Bill Geringswald introduced himself as the consultant assisting ICAD with the capital campaign. He said that the capitai campaign plan was arrived at through consultations with investors, community leaders and others. Geringswald said that economic development organizations need to be aggressive on a local, state, national and world-wide level to remain at the forefront. He noted thatlCAD's numbers are excellent and that the organization is going the job of one twice the size. Geringswald handed out information with 2001-2004 ICAD activities highlighted. Raso said that the "ask" to the City of Iowa City was $500,000 in the form of $100,000 annually. He said one of the functions ICAD wants to enhance is the pursuit of additional state and federal funds. Bailey and Elliott thanked Raso and Geringswald for the presentation and asked the City Manager to place this item on one of the Council's budget work sessions. Atkins acknowledged that it would be included, possibly on January 31. AVIATION COMMERCE PARK UPDATE Nasby said that Randy Hartwig from the Airport Commission was present. Hartwig began by stating that is the goal of the Airport to become self-sufficient and the sale of the property in the Aviation Commerce Park North, when completed, would provide the Airport with a large sum of funds. Hartwig said the Airport is a valuable community asset as shown by its use by local companies and excellent location. Elliott agreed and said that the Airport needs to get that message out to the citizens. Hartwig said that the Airport Commission and City staff have also been discussing the potential for another such development on the south side of the airport after the NIS run way is closed and acknowledged that the closure could be prior to the completion of the extension of the EIW runway. He said that discussions would be needed with the Federal Aviation Administration (FAA) regarding aviations uses, safety and airspace. Hartwig noted that an update to the Airport Plan would also be needed as part of this discussion. He estimated that a study would take 2-3 months and then the FAA review. Bailey asked if the update to the Airport Plan was in the budget. Hartwig said no, but a cost would likely be $15,000. Bailey asked what, if anything, Hartwig needed from the Economic Development Committee. Hartwig said support for the $15,000 to update the Airport Plan. Bailey said that the consultant would be getting the information necessary to move along the possibility for Aviation Commerce Park South. Elliott asked if the update could be done by City staff. Bailey said that a consultant would have the specific expertise needed to update the plan, anticipate and address FAA guidelines and make recommendations to the Airport Commission. Hartwig thanked the committee for the opportunity to meet. Elliott made a motion to adjourn. Bailey seconded. Motion passed 2-0. Minutes submitted by Steve Nasby. APPLICATION FOR BUSINESS FINANCIAL ASSISTANCE tte ~.. JI1/1f <006' CITY OF IOWA CITY Economic Development Division 2003 Genius in Diapers Child Development Center "Daycare designed to stimulate kids' minds" Viktor Tichy 319-354-2995 319-330-0735 MAlIenl215@aol.com ,<.\ " "' , [ , l "'w# 111- ~if; ~ . "~;~, I i ~OOC~QR i ' : i1lill. ~ 10 I!~ H~ l'!l _ ;~ I~ 2 ~ :<:1 '] ~ " Application for Business Financial Assistance Projects INSTRUCTIONS . An "Application for Business Financial Assistance Projects" should be completed when requesting financial assistance to directly assist a private business. An "Application for Economic Development Support Projects" should be completed for projects and programs that support economic development activities such as micro-business enterprise training programs, area business development programs, or specific area fa~ade renovation programs. . Prior to completing an application, an applicant is strongly encouraged to contact the City's Economic Development Coordinator to discuss the project for which they are requesting funding. (See contact information at bottom of this page). . If this application is reproduced, it must remain in the original format and order in its entirety, or the application may be returned for correction. An electronic copy of the application is available in Microsoft Word or on the City's Web site (www.icgov.org). . Fill out the application completely. If any questions are left unanswered or required attachments are not submitted, an explanation for the omission must be included. . Only typed applications will be accepted and reviewed. . Application Deadlines: The City Council Economic Development Committee meets the third Thursday of the month. Completed applications for Business Financial Assistance projects should be submitted to the Economic Development Coordinator two weeks prior to the meeting at which the applicant wishes to have the Committee review the application. However, under special circumstances the Economic Development Committee will call special meetings to review Business Financial Assistance Applications. . Submit completed applications, with attachments to: Steven Nasby Community and Economic Development Coordinator City of Iowa City 410 E. Washington Street Iowa City, IA 52240 Phone: (319) 356-5236 Fax: (319) 356-5009 1_______ ......".. City of Iowa City Application for Business Financial Assistance Business Requesting Financial Assistance: Business Name: Genius in Diaoers Child Development Center Name of Authorized Person to Obligate the Business: Viktor Tichy Business Address: 1203 Sheridan Avenue. Iowa City. IA 52240 Business Contact Person: Viktor Tichy Title: Founder Telephone: 319-354-2995 E-mail Address:MAllen1215tlilaol.com Business FederallD#: Corporation for State of Iowa, State No. 269756 Fax: Date of Application Submittal: Januarv 11 , 2006 Release of Information and Certification NOTE: Please read carefully before signing I hereby give permission to the City of Iowa City (the City) to research the company's history, make credit checks, contact the company's financial institution, and perform other related activities necessary for reasonable evaluation of this proposal. I understand that all information submitted to the City relating to this application is subject to the Open Records Law (1994 Iowa Code, Chapter 22) and that confidentiality may not be guaranteed. I hereby certify that all repre- sentations, warranties or statements made or furnished to the City in connection with this application are true and correct in all material respects. I understand that it is a criminal violation under Iowa law to engage in deception and knowingly make, or cause to be made, directly or indirectly, a false statement in writing for the purpose of procuring economic development assistance from a state agency or political subdivision. SIGNATURE OF COMPANY OFFICER AUTHORIZED TO OBLIGATE BUSINESS: '7/.... --/, . /?/ '~, 1-/1- C/6 NOTE: The City will not provide assistance in situations where it is determined that any repre- sentation, warranty or statement made in connection with this application is incorrect, false, misleading or erroneous in any material respect. If assistance has already been provided by the city prior to discovery of the incorrect, false or misleading representation, the city may initiate legal action to recoyer city funds. .__..__. -.Aft" Business Plan for the Genius in Diapers Child Development Center Statement of Purpose In Einstein's words, Every child is born a genius. Until now, a genius of any calling developed spontaneously, by coincidence or a lucky circumstance. Albert Einstein's uncle was a geometry teacher who taught Albert math before the boy could speak. The father of the mathematician Gauss, who created the foundation for calculus, was a brick layer who took his toddler to work and had him estimate and stack bricks, and Michelangelo's wet nurse was the wife of a stone cut- ter so the boy learned his life's calling at his baby sitter's. Anecdotal experience slowly becomes shared wisdom, predictable method, and eventually, if we are lucky, national policy. We seem to be in the midst of this process in regards to the discovery and nurturing of the genius in every child. Intelligence development tools and programs for infants and toddlers are growing in pop- ularity. Recent scientific evidence shows that 80% of our intellectual abilities are determined before our second birthday. And early education has recently become a priority in Iowa legisla- tion. The Genius in Diapers child development center is on the cutting edge of this movement. The Genius in Diapers center will serve mothers from the second trimester of pregnancy and chil- dren from birth to two years old. It will be a child development center designed to stimulate infants' and toddlers' minds while also developing their emotional, physical, and social abilities. Babies who attend will be stimulated with poetry, reading, foreign languages, sign language, and visual math. Many people are familiar with the fact that hearing classical music increases the test scores of children (the Mozart Effect), but it is less well known that out of the 200+ phonemes (the building blocks of language) used in all the languages of the world, children can discern only those 80 to which they were exposed in the first nine months of their life by interaction with their caretakers (exposure to tapes or videos does not have the same effect). Two-month-olds have the innate ability to discern all of the phonemes. Therefore, children will be natural speakers of as many languages as they are exposed to during the first nine months of their lives. In addition, early learning of sign language speeds up the development of spoken communication. The Genius in Diapers development center will expose infants and toddlers to foreign languages and American sign language, among other practices to enhance their development. Strong anecdotal evidence and very new research suggest that babies stimulated by music and being read to while in the womb develop their visual and auditory pathways more quickly and therefore learn quickly and easily after they are born. For this reason, the Genius in Diapers cen- ter will offer the opportunity to pregnant women, beginning in their second trimester, to expose their fetuses to stimulation with music, light, and reading. For all of its babies and toddlers, the center will emphasize early independence and decision-mak- ing, intellectual and artistic enrichment; physical development; proper nutrition; the individual learning-activity-rest cycle; a clean, beautiful, and intellectually stimulating environment; and safety. The play areas, furniture, and lighting will be designed to encourage crawling and other forms of cross-lateral brain stimulation. Parents will be able to participate part-time for a salary and may be coached in safe exercise and other at-home routines for their babies. Native speak- ers of foreign languages, artists, performers, and American Sign Language users will be encour- aged to join the staff, because it takes a village to raise a child. Description of Business and the Founder The center will be located at 722 East College Street in Iowa City, in a beautiful brick building minutes from the University of Iowa and the university hospitals and clinics. It will be leasing the space long-term from the current owner, the Christian Science Church, with the right of first refusal in case of sale, but without any other connection to the church. The estimated cost of site work including creating a parking lot, drop-off area, play area, and patio is $52,900; remodeling of the basement area is $39,400; furniture and equipment is $21,480; and initial working capital is $10,000, for a total of $123,780. A detailed estimate is included. The founder will contribute $23,900 from the equity of his house in Fairfield, and requests a forgivable loan of $99,880. The Genius in Diapers center's payroll will be approximately $340,000 the first year after open- ing and $368,000 the second year. Income and payroll tax alone may be $216,000 total for the first three years, or enough to return the investment more than twice over. The center will enable an average number of 18 mothers to work in their professions part-time, generating at least anoth- er $216,000, while giving their babies a huge jump start in their intellectual and social develop- ment. The three-year 430% return in income taxes on the forgivable loan seems quite realistic, and the social benefit of helping to raise 18 child geniuses every year is inestimable. With 2,810 babies born in Johnson County during 2005, the maximum enrollment of 36 babies in the Genius in Diapers center will cover a market share of 1.3% of babies to be born in 2006. The cost offull-time enrollment will be $315 per week per child; full-time hours will be 7:30 AM to 5:30 PM Monday through Friday. Parents will be able to join the staff for the morning or the afternoon or for one, two, or three days per week. Their wage will be $10 per hour and they will be charged a reduced rate of $265 per week. They can work any and all of this fee off by attend- ing their own and two other babies, and will be paid for additional hours. Thus, the center will be affordable for low-income families and single mothers. A plan is currently being worked out regarding ways to make it possible for these parents to satisfy the DHS requirement for child-care workers; this plan will include monthly, on-site educational opportunities provided by visiting speaker. The full-time director's wage will be $12 per hour. Pregnant women who come to the center for pre-natal stimulation will pay nothing or only a nominal fee, but could be another resource for helping with the babies. This unique aspect of the center will also help generate pub- licity, and many of these mothers may go on to become paying clients once their babies are born. The founder, Viktor Tichy, will launch free seminars in the center, bringing in experts to speak on various topics, to instruct future parents and parents of babies and toddlers in nurturing the ren- aissance genius in their children. The attendees will be able to enroll their children in the day care and even join the staff. As the participating children grow older, the center may incorporate Montessori and Suzuki methods as well as sports, to develop further their potential. Children who attend will also be able to explore the arts, crafts, and even computer skills from their second year of life on. The Genius in Diapers program is a result of 24 years of research and experience. The founder Viktor Tichy has been an architect and developer for 35 years, 25 years of which he managed his own independent business. His formal education includes a degree in architecture and structural engineering from Prague, Czechoslovakia. He attended the Boston Architectural Center, has taken courses at Harvard University and MIT, and holds a Bachelor's degree in art. He has received over one hundred national and state prizes for poetry, much of it about children, and has published numerous articles about children in local publications. He taught poetry for one year and art for three years in the Fairfield Christian School. He has taken child and infant develop- ment courses at the University of Iowa, and has also attended the John-David Learning Institute, the Better Baby Institute, the Option Institute, and the Hippocrates Health Institute, and is a cer- tified practitioner of Neuro-Linguistic Programming. His five best teachers, however, have been his own children, who spoke as early as three months old, read at fifteen months, wrote at two years, and played the piano and violin at ages two and four respectively. Now aged 11 to 23, they may also appear in the seminars at the center. The Genius in Diapers center's methods and stories about the development of its students will be incorporated into a book in progress, Your Genius in Diapers. Books for children, videos, and other learning tools will be developed and made available commercially. With educational tools for parents, scientifically documented methods, and emerging franchises, infant learning is bound to become a revolution to dwarf the computer technology of the present era, because it will uti- lize the greatest resource the Earth has to offer, the untapped genius of every child. The Market Although the Genius in Diapers child development center needs to satisfy all the DHS require- ments and must obtain a license as a child care center, it is a different type of business. As one mother of three grown daughters put it, It is has as much common with a day-care nursery as a school has with a pet shop. The child care centers in Johnson County serve relatively few, if any, infants. According to my research, out of 16 centers with infants in Iowa City, only two had any openings at the present time. Several others had long waiting lists and two were booked until 2007. Clearly, there is a strong demand for infant care in Johnson County. The lack of care for infants is mainly due to the fact that, in the words of one child care provider, Babies are expensive. We lose money on our babies. break even on our 3- to 4-year-olds. and make money on our pre-schoolers. Licensing requirements along with common sense mandate more workers per child for younger children. For babies under two, the ratio of children to worker is 4 to I (and 3 to I is preferable), whereas for children over three the ratio is 8 to 1; for children over four it's 12 to 1 and so forth. Thus, the expense of serving babies lies in paying all the workers. In addition, the space requirements are 50 square feet per baby and 35 square feet for a child over two. Many child care centers serve babies chiefly to secure enrollment for their toddler and pre-school age groups where the child to teacher ratio is two to four times higher. Because the Genius in Diapers child development center will initially focus exclusively on serv- ing babies and will not have older children with lower ratios to offset the cost, it will have to charge more for enrollment: $265 per week for staff members and $315 for others, compared to $150 to $212 per week charged by other centers. Because of the Genius in Diapers' unique nature and offerings, and because parents will have the opportunity to participate at reduced rates, I do not anticipate that the higher rates will present a problem. However, without an economic devel- opment forgivable loan to help me with start-up costs, I would have to charge even more, which would be prohibitive. Some of the start-up costs requested will cover site work and remodeling at the planned location. This location is also a key component in getting the business rolling, since the lease agreement for this location is more affordable than other locations in Iowa City. The Genius in Diapers child development center currently has no competition, because most of the methods were developed by the founder with his own five children. The Better Baby Institute in Pennsylvania and the Option Institute in Massachusetts offer related information but work only with parents, not with babies directly. The Genius in Diapers child development center is an idea whose time has come. Recent legislation, mounting scientific discoveries, the popularity of brain- stimulating toys and learning tools such as the Baby Einstein series, and growing publicity all suggest that the time is right and the public is open and ready for it. An economic development forgivable loan would make this exciting new business in Iowa City possible. It would also help make Einstein's vision that every child is born a genius a reality. The founder is convinced that there is no problem anywhere which a child cannot solve. Section 1: Description of Business and Proposed Project 1.1. Describe in detail the proposed "project" (for example, company relocation, plant expansion, remodeling, new product line, size of building expansion, number of new jobs, amount of investment in machinery and equipment etc.): It will be a Child Development Center in an existing building (Christian Science Church, 722 East College Street in Iowa City), creating two full-time jobs and twenty part-time jobs and providing needed infant and toddler child care. The Center will specialize in care that develops intelligence and physical competence of the children. It will also give 36 mothers the opportunity to pursue part- or full-time jobs, either in the Center or elsewhere. 1.2. Provide a description and history of business: Genius in Diapers is a new business but the founder has been working on developing it for many years. 1.3. Describe the organizational structure of the business, including any parent companies, subsidiaries, sister companies, etc. There will be a provision for parents whose children are enrolled, giving them the opportunity to work at the Center and receive a discount for their children's care. 1.4. List the names of the business owners and the percent of ownership held by each. Viktor Tichy - 100 % 1.5. List the business' five-digit and six-digit North American Industry Classification System (NAICS) codes or the primary and secondary Standard Industrial Codes (SIC codes)). 624410 Child Care Center 1.6. Will the project involve a transfer of operations or jobs from any other Iowa City or Johnson County facility or replace operations or jobs currently being provided by another Iowa City or Johnson County company? If yes, please indicate the facility(s) and/or company(s) affected. No. 1.7. What date will the project begin? April 1. 2006 Be completed? Mav 31. 2006 1.8. Has any part of the project been started? If yes, please describe. The design has been submitted for approval to the Development Regulations Office. ,*_.._-- ~''''\" Section 2: Financial Contributions to the Proposed Project 2.1. What type and amount of financial assistance are you requesting from the City (for example, grant, forgivable loan, loan, property tax exemption, tax increment financing rebate, etc.)? A forgivable loan 2.1 a. If Community Development Block Grant Funds are being requested, please describe how the proposed project addresses the priorities, strategies, and goals cited in CITY STEPS 2001-2006. The plan notes need for dependant care (page 112), high priority for provision of child care (page 110), detailed information micro-enterprise (pages 115-116), and high priority as noted on page 111, strategy to encourage employment opportunities that pay living wage. 2.2. Explain why assistance is needed from the City, and why it cannot be obtained elsewhere. (Specific supporting documentation evidenced by cash flow statements, income statements, etc., is requested.) If the City did not provide financial assistance, could the project proceed? The project will require an estimated $113,700 for material, labor, and equipment to develop and equip the space. The developer will contribute his expertise as general contractor and his construction skills to complete the project and provide furniture and equipment, but the project is not feasible without a $99,880 grant/forgivable loan. 2.3. In what form is the business contribution to the project? Please explain clearly (for example, sale of stock, equity investments, subordinated debt, etc.). The developer intends to sell his income properties in Fairfield to free his time and finances for the Child Development Center. See schedule attached. 2.4. Identify all agencies or institutions involved in the project (financial and otherwise) and what their involvement is: The Christian Science Church, 722 East College Street, Iowa City, lA, is the leaser of the property, where the Center is being developed. The Center will retain a long-term lease and right of first refusal should the building be put up for sale. The Center will retain a long-term lease and right of first refusal should the building be put up for sale. 2.5. What type and amount of security will the assisted business provide the City? If no security is offered, an explanation must be provided. Note: as a general rule, for those businesses not publicly traded, personal guarantees are required in addition to other pledged business assets. Mortgage $. 99.880 in Fairfield. IA What seniority or position? second mortaaae on a 9-plex Lien on $ What seniority or position? Personal guarantee $100.000: the developer. Viktor Tichv. has approx. $300.000 eauitv in Fairfield. IA. in residential real estate (see attached schedule). Other $ 1_-.._-. .......... None (if none, please explain) 2.6 SummarY of Proiect Costs and Proposed Financina ources SOURCES (Summarize All Sources From Question USE OF FUNDS 2.7) Activity Cost A B C D Land acquisition $ N/A Site preparation $ 52,900 $49,000 $3,900 Building acquisition $N/A Building construction $N/A Building remodeling $ 39,400 29,400 10,000 Machinery & equipment $N/A Fumiture & fixtures $ 21,480 21,480 Permanent working capital $ 10,000 10,000 (detail:) Other Other $ TOTAL: $ 123,780 $ 99,880 $ 23,900 $ $ S 2.7T erms of ProDosed Financina Code Source (include all Typel') sources in Question 2.6) Amount Rate Term Source A: Economic Develmt. Loan $99,880 forgivable In 3 years Source B: Viktor Tichy $23,900 Source C: $ Source D: $ I Total: $123,780 (')For example: forgivable loan, direct loan, grant, equity, tax abatement, etc. 2.8 Generally a decision by the City on this application can be expected within 30 days of receipt of the application. If there is an urgent need for a more immediate decision on this application, please indicate the desired timeframe and the reason for the urgency. The Christian Science Church would like to start leasing the space by February 1, 2006. Therefore, it is somewhat urgent to have the decision as soon as possible. .--..--- ............ Section 3: Quality of Jobs to Be Created 3.1. How many employees are currently employed by the company worldwide (total employment including all locations. subsidiaries, divisions, affiliates. etc.)? None. start-up 3.2. If an existing Iowa City business. how many total individuals have been employed by the company at the Iowa City facility during the past year? N/A 3.3. If awarded funds. how many new full-time employees will you add to the payroll at the Iowa City facility within 12 and 24 months of the award date? The business acknowledges if it fails to create the jobs pledged below by the end of the project period and maintain them for a period of time (usually 36 months from the date of the award), it may be required to reimburse City funds for the employment shortfall, if the loan/grant was based on job creation. Full-Time: Part-Time: Cumulative 12 months twentv Cumulative 12 months One Full-Time: Part-Time: 24 months Two Cumulative 24 months twentv Cumulative Note: Jobs created or retained using Community Development Block Grant Funds must be "held by" or "available to" low- or moderate-income individuals. 3.4. What is the estimated annual payroll for the new employees resulting from this project? $250.000 3.5. What is the starting average hourly wage rate (not including fringe benefits) projected to be: For the new employees? $10 For existing employees? N/A For existing and new employees? 3.6. In the following table. list positions and hourly rates for each job classification to be created and retained. List of Positions and Hourly Rate for Created and Retained Positions (use additional sheets if needed) 1___0__. ......... - No. Hours Hourly Create Retain Position Title Per Week Rate of Pav 1 director 40 $12 1 bookkeeper 10 $11 20 teachers/care givers 20 $10 1 food preparer 10 $10 1 cleaner 15 $9 . Note: Every applicant should provide average hourly wages for all new and existing jobs which meet or exceed the average county wage rate by industry. Ninety percent of the project positions should have a wage greater than the federal poverty wage rate for Iowa City (30% of median income for a four person household in Iowa City). Under special circumstances, consideration will be given to those companies who cannot meet this requirement. (Contact the Economic Development Coordinator at the City for current figures.) 3.7. Will any of the current employees lose their jobs if the project does not proceed? If yes, how many? Explain why: No current employees, start-up. 3.8. Please describe the types of worker safety programs that would be available for your employees. The employees will enroll in first aid courses to meet the child care center standards. Workman's Comp insurance will provided for employees. 3.9. Does the business provide standard medical and dental insurance for full-time employees? If so, what percentage of the standard medical and dental insurance package expense does the company provide? No. Section 4: Economic Impact 4.1. Please document how much of your operating expenditures (raw materials, supportive services, machinery, equipment, and labor) will be spent within Johnson County. 95% 4.2. What Johnson County companies do you expect to sell to that currently buy from non-eastem Iowa companies? What percentage of your sales will fall into this category? Child care is a service provided to Johnson County residents. It doesn't involve handling or manufacturing a product. The mothers of the children enrolled will be able to earn more money and they will spend most of their money in Johnson County. 4.3. What other Johnson County companies could be considered to be your competitors? Genius in Diapers Child Development Center is a proprietary concept; there is no current competition. Although Apple Tree Children's Center and other day care centers provide child care for very small children, none specializes in development of infants and toddlers using the unique methods of Genius in Diapers. 4.4. How will this project benefrt the City/County? Up to 36 parents will be able to hold part-time/full-time jobs while their children are given superior care, intellectual stimulation, and organic food. 4.5. How will this project grow the property tax base of Iowa City? The parents of the children enrolled will have more time and money to invest in quality housing, which will increase the property tax base. '--..--. .......... 4.6 Beyond the present project, what future growth potential is there for the Iowa City operation? It could lead to publication of books on parenting, children's books, production of teaching material for child care centers and for families with infants, and production of educational videos, DVDs, and other tools. Section 5: Environmental Impact 5.1. Please describe the energy and resource efficiency programs, waste reduction, waste exchange, and recycling programs at your Iowa City operation. The Child Care Center will utilize heated space currently not occupied during the hours when it will be open. 5.2. Do you use recycled materials in the production of any products or through the provision of any services at your facility? If so, please describe. Whenever possible, the Genius in Diapers Center will use recycled material for its playground equipment and as crafts material for children to develop creative skills. 5.3. Will you be treating, transporting, storing, and disposing above ground, on or about your business premises, in tanks or otherwise, for any length of time or for any purpose: petroleum products, agricultural or other chemicals, waste oil or other liquid waste, or any other inflammable, corrosive, reactive, or explosive liquid or gas? If yes, please specify. No. 5.4. Will the Iowa City operation develop renewable energy resources or products that conserve energy? If so, please describe. It will develop human resources to an extraordinary degree. Section 6: Community Involvement; Compliance with Law; Repayment Agreement 6.1. Please describe your business' history of contributing to the community through volunteer work, financial contributions, or other means. If a new start-up business, please describe commitment to becoming involved in the community. Genius in Diapers Child Development Center will contribute to the community by fostering the development of literacy and intelligence in children in unique ways. I view it as my personal mission. The Center will also give parents the opportunity to meet, work and socialize together, forming communities centered around their children's growth and leaming. 6.2. Has the business been cited or convicted for violations of any federal or state laws or regulations within the last five years (including environmental regulations, Occupational Safety And Health laws, Fair Labor Standards, the National Labor Relations Act, the Americans With Disabilities Act)? If yes, please explain the circumstances of the violation(s). No. 6.3. Financial assistance from the City of Iowa City requires a repayment clause in the loan agreement with the City. The repayment clause requires a prorated repayment of the financial assistance if the company does not meet its job attainment obligation and other obligations of this agreement. Is the company willing to enter into a loan agreement that contains a repayment clause? Yes. Section 7: Required Attachments Check off each attachment submitted. If not submitted, explain why. [X] Business plan (if new business) [X] Profit and loss statements (3 year historical and 2 year projections) IX I Balance sheets and Cash Flow Statement - Balance sheets (3 year historical if an existing business) and 2 year projections using the forms provided herein. One year of projected cash flow (using the format provided herein). [ X I Letters of commitment of project funds (from banks, applicant, etc.) (See financial statement) [X ] Description of fringe benefits provided to employees (See business plan) [] Copies of the company's quarterly Iowa "Employer's Contribution and Payroll Report" for the past year and a copy of the most recent monthly payroll register N/A I X ] Map indicating the location of the project within the community 1_--.--- .......... .. [ x ] Cost estimates for construction, machinery/equipment, permanent working capital, and purchases. . [] Certificate of Good Standing from the Iowa Secretary of State or an authorization to conduct business in Iowa. To come; this is being ordered through the State of Iowa website. [] Certificate of Incumbency listing the current board of directors and current officers if a corporation or a listing of the general partners if a partnership N/A [] Corporate resolution authorizing the application for City funds N/A [] Corporate signatory authorization naming an officer to execute the City application and City loan documents, if approved N/A [] Other Explanation/other comments: Upon review of a submitted application, the City resetVes the right to request additional information in order to assist the City with its evaluation of an application. .--..--. .......... MONTHLY CASH FLOW PROJECTION NAME OF BUSINESS: ADDRESS: OWNER: TYPE OF BUSJ.NESS: PREPARED BY: f//jqOlL T1C#"1 DATE: '(jr~II.f'" IN Ptllf't:"'-S 7Z'l. e;.COlLtCd: Sr. /Owl+ ctrY j//J<rt'R TIOIY CHtt.-C> ccill:."<OfflT. erR. t1/!'VIt!zJiM6. h/'"WEV uL ,='9:0';' EsIimaled Mi+'( Jw/Ve!; :7/i1Ly AlIhrfr ..Jerr: ocr. #01/,. _"""-t... ::JA-f\l.07 ~6. ffA-/!t..t'H ~.rI'<:..IL ESnMATED YEAR 2..006 MONTH Start-Up POI. Estlmated~stimated EstImatiKI Estimated EstImated Estimated EsIlmatecI Estimated Estimated Estimated estimated Estimated TOTAL 1. CASH ON ttANDlbeo. of month) 10 (7(;70 Ie 000 t::i.hb'O ~I(;oo ",'9~O q,$'Z..o /Z-d..9o /.t;",OI-O /77"0 /7<2.Z0 I ,680 ~2,>fO "l~..~ 2. CASH RECEIPTS 1'l(.HI i:) ',AC. :36e. :3~ e. ~6"'. :36e. S~"', :u c. :3>Gc, Ge. -:3GC. 3ISe.:'t:. C#t<MLN (a)Cash5aJes I'" po,;? '26 tXJO ;3Q&>oO 3Q_o 39u;JO .:39 q,,., u:..:t:o "3QC'?'O :3 ,",,0 ",9000 -;:174::0 416 ~ (bl Collection from Credit Accounts (e) loan or Other Cash Injection (SoedM 3. TOTAL CASH RECEIPTS Ij (?oa U 0170 :Y;ooo 3<i,~OO '3"1_006 31./'/00 ~q-.pt:'O' U.tt70 3q,otJO -:3, I'.3DO '57/1700 :;q..t:I!:70 4l~,t1t70 4. TOTAlCA8H AVAILABLE /P 19P<7 ?~ OPO ~i ;;R04-~.nO - 04R."r.o 51180 4<' TPO .re: lZO G1MO L./..40 1:..4.1_ 5. CASH PAlO OUT 'a)PurehaH4lMerohandise) J.4?OO /. evo I ~ Soo S190 500 bOo roO '$1>0 f,po Coo )'100<0 (b\ GrossWaaes lExdudeswithdra\N8ts) "'7 ROO 'l-:J4D1') '2.3,4.,0 :2.:3400 '2-~"ot:> ~.400 ISIt?O 'l';.4(}() '1Surt' 1-~,J'ftX' 1:;. 400 :l4Q,6e1c (c)Pavroll axas,eIc.) 780 i.Sf,O i'l.4-0 1.'40 ? 540 "2. '!AD 1 ~d.o? (7,0 ? ....,(7 7 :340 ~ 7>0 1.'" 21.9J:.c Cd\OubideServices(HOt.JI.vlJ. {"OW '1_00 '),..00 'GOO -Joe; 'It'O '2..00 2.00 1_00 1."0 2.~a 1_t:W :;>?,? 2.. 400 (e) Supplies (Office & Operating) /00 {t?o /00 100 100 100 100 100 /"0 I~C:; 100 NJ:;:J I, 'LaO (f}ReD81rs&Malntenance/"'Ic-;rrJ/~u :300 -:300 z.t;::O 1..6>0 'too ZOO ZoO ..300 '2.~O 1..4,:) 1.00 __"'.-") "1. 700 (glAdvertlslna 5"00 BaO 100 /00 /00 /r;J0 It7CJ 100 ;:;-'.::; Ie?" fOC> /r;:~') 7,000 Ih\Car, Deliverv&Travel :!Ioo ""00 500 .3~"" 'f.;(.?i-) ':-'I?O 3t:'O 50<:J '300 :JQO ';;<,:1/:') ;'r;-:-> "l..",:;;'OC> (I)Accountina& Leaal 50,:;> 300 ::;00 '300 f':',OO ~oO :J(7CJ '3.00 300 ")e'c; ~,,:?C' ,6(:'0.4 /00 (j)Rerrt ';;ZOD 230.0 ~G dOO dPcu-:) -"",",(~ ./;00 ;30D Boo ?JOO -:.),?O .;:;;J"/"'. .~ r;rN~>' (k)Tetephone tbO bO to 60 40 60 6e:; t:i..? to "C {:'.~ 6u 7Z,? (I) Utilities 400 21)0 :3e'0 :;.tJt? 1.00 417,;;> 5()O 5,/0 700 ~(;1C? 4170 .t:.>::J,:? J nc;;'J Cmllnsurance .400 400 LloO 4(}O 4-00 4;''-'0 4(7(::; 4<.1_7 .4,':0 400 4t?..':> .40i:? 4.AoO (n) Taxes (Real estate, etc.) (01 Interest (p) Other Expenses (Specify each) (a)h70j) p/l-tp, /rOf:!,'-f;hA / >eu:> 2,ba::) .3QOO ,!;,v(:- '?;J,'1fJO _' .'i'<:' "3 'ft:?O z.. 600 1;.1d? 9(/0':;" "!:1V ;!;,/tifO() 41 600 In 1),,,PlC./<-S /;0 /60 240 240 :.4:> :. ., 'VIr; thO 2.40 Vf.<' ;.a;; kk:> '1. ',AO (q) Miscenaneous tDepreciation\ Ir) SUBTOTAL: (s) loan Principal Payment m Caoital Purchases {5oeciM (u other Start-Up Costs t....) Reserve and/or Escrow (Specify) (w)Owner'sWithdrawal '0,:?',~'? :~,i.JCl() ::3000:1. (.JOG j, OtJ? :.,.:r'..)':" 3~(/~() '3,?(JO :3 rJ./'J 3,000 '!,;. r?:~._~_7-:::, .9',;J:....':' "70,??? 6. TOTAL CASH PAID OUT ,r, lTolal6athrough5wl /7 ~i.O 1.-7,080 31.: (,.'fO y:', ',1 :C&,ClJ'7 3~Z4o '3(; J4.o 2.{, 'I{!O 3{,:1o 3& Sio :::, ,', '3(,,740 313?h 7. CASH POSIT10N AT MONTH END r //Jo 4/-^ / t;'" a ""(1 I~ _a~ " .., /7 ,~- ! '" '2 'f ~ - ~ - " (4 minus 6) ":J/$<d/'J' ,ft?UV' fit Jft.H-., Ij:ji--.. t-/H/{/ I;';J::'-"~'" 11/70e? /':-./,;/ 9,iJl/1'O I-- ,/0 L.51100 'Z.//..;bO ~71"::-'::'? ppd~.doc ~ore-: if'l'S <=~e~ VER-SIGN OF- -me CA'" f't-ovJ ~o:Jr'cnor-J D=c. c,J<:y- 1,.JCLv1c"c:_ Trio CoS,- Of Ti'A-VJ'rJq AND DtF'k"[C IATIOr!, I\J~ I C H H"'I/t; \!.EEN I....IC L "I"U:. IN IHt- Wt1 p"'~1Z 6ENC1<A~D VC"-:;'!ON A-T1>1C<- " ,,-,2> of- THIi. f'f'')PcJ:,a I. , tT \;<1"\$ M/rI~e- &y P,4V'c "(A~<1 F'i'n/" 1 -F'~ S~''''.'. i:blAS/N"cSS VevM-oPMC'1JT PFI'1Cl!- 110 :JOHtJ PAfp'A-~CJI..!IJ 10,'[..0"-'6-, L;;J'VC-~>'-;-'1 0,< io"JA. MONTHLY CASH FLOW PROJECTION NAME OF BUS~: ADDRESS: OWNER: TYPE OF BUSINESS: PREPARED BY7::/~t2 71d1'( , D~~r o~ ([tNIUS l 1>MP~fZ.$ 72"7- I!i.COLLC6-C 51';, IOWA Crry ViJ<..'T"CJt2 77tH., C/11tA:> j)yt.Pl1r. CC".JTl'tZ. Il1l'Hr f"IU)l'l m+~l,.~lI VI ':r. 1_ -0 I YEAR ZOO 7 Estimated ~ :7~ ?.:t.f.Jd tf1.krsr {'f~ OCr. jJo//I g:;.~ ~I::~ f~b. tftItiH ffl'/lJi.- ES11MATED I MONTH I start.UoPos. E" stlmated Estimated EStim_ E. od Estbnated Estimated E.-od TOTAL 1 1. CASH ON HAND lbea, of month} 2-7.~"0 2.7 "'60 'n 4;0 1"'7600 51$ 590 I ~<> rlO 14tL.?= 1d<>?tLJ f4 J,JO ~r "}OO rq Q~r- 6"-71-0 "00 r 2. CASH RECEIPTS I ">b CII'fAWI 1-C:;.c. ~bC. ~'" -. 14e. '~6c. ~f,(!. 't.6c. 2.4.:.. ~~..... ~<!. .,,"', :56<>. 36 CRM}fl "'"' (a) Cash SaJas 4?Il..tJ 4~ ItO -2.8 0110 '140$0 142./1..-0 4z..IW 4z IZ-O kp nJO JZ '20 1.&2 fW 14>2. Ie..? IA~ 'LoJ:' I.d.S~ZO {bl Collection from Credit Aocounts [c} Loan or Other Cash Iniection (Specifv) 3. TOTAL CASH RECEIPTS I"~ 1'1.0 .4'Z-,IU> Z-80J'0 'Uod'l> 1"':1.(.1'0 42 120 4'Z1Z0 I2RO..f"O &1-.11-0 14Z 12;0 4'l.lt'" 4t,'l.:' lll:~. ~20 4. TOTAL CASH AVAILABLE 1~".J.~0 7.0 t:;:<j0 I";'~ ,.h ~&..670 IY,' 700 %hJl7O I..!'? 6"5", "7~O lot o.ro IQC. .UO III "'0 . 6. CASH PAID OUT (a) Purc:hues {Merchandise} . <> sro .Too .roo !:CO .rOO ,00 Coo ftO 1:00 5"00 .Joo <>00 (b) Gross _ (Excludes __Is) Z~ t>O !5: 6<7D 1.r:600 23 400 'J. -; 4.0 '1.$ 4DO 1e;~i>0 '/..~ 100 2$ 4.0 '2....&00 l'> 400 2 7 4<:;0 tel Pavroll axes, etc.) '1 d/J 'L ~40 ,- 5"~o / fGO 0' :;40 '2..-;40 , UO , n.O " :;40 'L,Wo ... 340 'L~ ~ . 'Ufo (d) Outside Sanricos( /1OWtNls J/'I",..i ".nA .~oo :5<>0 ~oo joo ~OO ')()O "<00 .~OO '>00 '!>DO 3DD ~.,"o tel SuoDlies (Office & QDeratjna) In.., 100 100 (00 100 100 fOO 1"0 (00 I&le '&10 toe I.t-OO (1) R8D8irs & Maintenance .e.U ""..0 ~OD 0;00 :!:PO ~OO '?J"G '}#O '?J"o "!><o --"&10 ;300 <po .$ 't:Jo Ca\ AdvertIsina fOO fOO 100 /,-;>0 (00 tOe> toO (00 100 '00 'PO 100 11.00 {h} Car. Delivery & Travel :;00 ':>00 ~PC> ,;loa 3170 ~oO ,.0 :>00 :$Do ;.QO ;JOO ;>DO ') 'DO '" Accountina & Laaal "'0.1> 700 ",00 :3hO ;300 ,>00 ~OO ~OO ')00 '?JOO -'0':> 9.00 "0 (I) Rent Cio", 9tJO <100 900 CILlO CloO <1<'0 C}190 . 00 qoO '('JOO aDO to ~'O I (k\ T eIeohone /,., 617 60 60 <0 ';0 1.0 100 100 100 100 toO '1'0 I mutilltles 4170 ZoO ~oo "<017 200 400 l;"'JX) ;;o,;? ..,00 7190 -;<",,, ""'00 J'J70 Imllnsurance ;ttJo doO 400- 4190 dfJO 4.0~ 400 ...",0 J.oD 400 doO .dP17 ~oo Cn} Taxes CReal estate etc.} (0 Interest (, Other ExDenses (SpecIfv each) {q FlX>P Otu . ",* 40= .4 alO 2,it7C> '2.700 .. a::o 14a>0 .4 ,OCO '1. -;00 -4 "00 d. coO ILl- 000 .4 000 '/'17 I (' DIApel2~ :2-<"0 U-O /'to 170 1CO t,o z..s-O /70 2.-10 ]..rO 1,,0 z..ro " 7CO (e Mlsce8aneoua (Depreciation) I In SUBTOTAL: I (s) Loan Princioal Payman' III Car>taI Purchases ISoacifv\ I (u) Othar Start-Up Costs I M Reserve and/or Escrow lSoedM I Cw'} OYmer's WIthdrawal ~ <ioO ;;; 500 '5",00 ... ""'0 :3 Sbo ~ ';00 1.....roO 'lr, s-p'" ....$1>0 :3 .r190 ~ .;-00 ~.roo 42 .190 6. TOTAL CASH PAID OUT '31 (}JO :?&'lro 37.4t{tl 1,7,1.'10 '7 7'fCJ rr_ Sa throuah SWI , 2. 7,090 '2.7.090 '>10 1.IO '37/.0 ')1,1-10 27'!;-:'19 -=-7,1-'10 1147~;;? 7. CASH POSmON AT MONTH END 31./1$0 '1-7, "'0 )$/::rO 'YI/IJO 44,7.rO 4'1/7LO .r4Jro .rJ, }oo <r1,'f30 611 760 6'1,9/0 7$, qUi 7!; r20 . (4 minus 6) , I ppd~lhftow.doc I I PROJECTED BALANCE SHEET ASSETS Current Assets Cash on Hand Accounts Receivable Inventory Prepaid Expenses Other TOTAL CURRENT ASSETS Fixed Assets Equipment Land and Building Less Depreciation NET FIXED ASSETS TOTAL ASSETS LIABILITIES Current Liabilities Accounts Payable Notes Payable - Bank Current Portion L TD TOTAL CURRENT LIABILITIES Long Term Debt Officer's Debt Year One TOTAL LIABILITIES Common Stock Paid in Capital Retained Earnings (Less) Treasury Stock TOTAL NET WORTH TOTAL LIABILITIES AND NET WORTH AMOUNT $ $ $ $ $ $ 2-5 f:, 3 7 o 500 o o 2-6 I '='J{ $ $ ( $ $ ::2.1",,\60 92.. BoO q 2. 2-2- 10 455"e, 12, 0(',.9 '1 $ $ $ $ $ $ $ $ $ $ $ $ $ 12.3000 7695 I ~OGJ~ PROJECTED BALANCE SHEET Year Two ASSETS Current Assets Cash on Hand Accounts Receivable Inventory Prepaid Expenses Other TOTAL CURRENT ASSETS Fixed Assets Equipment Land and Building Less Depreciation NET FIXED ASSETS TOTAL ASSETS LIABILITIES Current Liabilities Accounts Payable Notes Payable - Bank Current Portion L TD TOTAL CURRENT LIABILITIES Long Term Debt Officer's Debt TOTAL LIABILITIES Common Stock Paid in Capital Retained Earnings (Less) Treasury Stock TOTAL NET WORTH TOTAL LIABILITIES AND NET WORTH AMOUNT $ $ $ $ $ $ 52. 0\6 500 $ $ ( $ $ '214eO q 2. '3 00 \ e> L.j~ LJ Q!'5336 I 4'7 053 $ $ $ $ $ $ $ $ $ $ $ $ $ I 2. 3 000 '2.4 <353 Itt1853 n~ \ ~I w F T(M) F T( R) , , CJ' o () li'J- 00'T2' 18~ 1>0.90 FT (Iv ;5150 FT (~ ""c) ~ 89'43' 48" a~ 49.96 e"WfLt(^,,'''JLIW~1 MFfY,.,;,,, 50.00 ~ '" '1\E~ w/r;€A;D 1'_tl De (t"r ' : ,vI ' ~ S~,', ~},I"l 11 ~ .- - ~f A ) I; o;\. ). '" .. '-...-/ ~ -' s: I ~.~ I !,\-,t}_l -/~ ,~ ~ 4 ~ " " 2D -:'Kn 01 ~: ,,/ ' 51----. --. v i ~\ .~ , ((. '" I ~iW ~! ~ ~ic .\ ;, (; ~ " \\ " < ,~ " " ~ ,0 )-; ~ 11 ~ a ~I 'fJ:] '" > .1 D ~ ~I "-- "I "- ~I _~ ~b ET 7.75' r r--- wl:5S . I.,...:' -0 'co Ir---'" -! ..- '<--I, I ~5 89'43' 48 ~; 30.14 F T ( 30 00 FT ( ------- rv u- ~NO"''''! H:\.l~ .0' /90(' "-- '0 O<<i ~O' 10 WJ>-,o,"'__ /,,- . --Wi;;' \/Jeot-' ~"f:r-'I('r;' c: <<J ~ z , I' cJ ::::> j\ , '---./ ::s '" f- , LL <l!Z {J\~ 0 0' ...1 0 (J IJ> C r---~ 00 -! GJ C Q) N --C ..- U c , a L.. 0 C 0 (1J .:J 0 ::; If)..c U --<-J (I) '- " , 'l-r~p. n r-.. 3 w t(:.. > il'CD ~ cr - --~~ 0 ::. i"C' ' f . ~ '" I- :~ i..- --1 ~ I" <( ~I~ I Q Ul ~ <( ,S z w " -' " "" tf) T --t I :.. =.1 '1-0 '?O 40(( N 89'4.3' 4B" 80.10 FT(M) 80.00 FT{R) S. line Lot 7 ?f"Of'o'5E'D CHILDCAE'r:: t:UJfE-R. 40 :S 1"lC:: f'i:-!"~_ FT 1, ~ I Of = '2DFf 3& ("H:UA:'t !-) ~- 11'Z- iflLL~c;~ .;;~;:. ,- ;;J-\}J:;--Cl.r~-{atr. Vi-;ZiOrz- -r:::~~!y:::.:: -07"35. Site-Work, Remodeling, and Equipment Cost Estimate The Genius in Diapers Child Development Center will be located in the former Sunday school of the Christian Science Church on 722 East College Street in Iowa City. The location is convenient for working parents and the building is adequate. but the premises require alterations and site-work in order to be suitable. Site-Work: (estimate by Green Valley Landscape of i.C. and verified by Wymer Concrete of Fairfield) Excavation... .,. ............ .................................... ........... ......Lump Sum .. ... ...................... ....... .$2.000 Existing concrete drive removal ..................................... Lump Sum ...................................$1.000 Rock fill ...........................................................................Lump Sum ...................................$2.000 Rebar ............................................................................... $.30 per 2x2oo ........................... $1.200 Misc. Material................................................................. Lump Sum ................................. $2,000 Exist. cone. drive removal.............................................. Lump Sum .................................. $1.000 Concrete for parking and concrete walks .......................1l9 c.Y. @$851C.Y. ............... $1O.115 Labor ................................................................................5.450 S.F. @ $41 S.F. .............. $21.800 Treated wood 6' fence................................................... 180 L.F. @ $101 L.F. installed ..... $1.800 Chain link 4' fence......................................................... 85 L.F. @ $15 1 L.F. installed ...... $1,275 2 gates ............................................................................ $1501 pc. installed ......................... $300 Solid waste area fence and gate ..................................... Lump Sum ..................................... $410 Yard light relocation ...................................................... Lump Sum ...................................... $500 Exist. sign relocation ...................................................... Lump Sum ................................... $1.500 New signs .............................................:......................... Lump Sum ................................... $1.000 New lights ....................................................................... 3 @ $300 ........................................ $900 Playground Equipment ................................................... Lump Sum ................................... $5,000 Loam and seed ................................................................ Lump Sum ...................................... $800 Site work total ... ........ .......... .............. ........................... .......................... ............................. $52,900 Remodelin~: New 200 Amp service and circuit breaker panel............ Lump Sum .................................. $1,500 6 2000 Watt base boards ................................................. 6 @ $50 ......................................... $300 Installation + material...................................................... Lump sum ................................... $1,200 Gas pipe and heater removal ............................................ Lump sum ..................................... $500 3 basement windows removed and new openings cut ..... 3 @ $500 .................................... $1,500 2 new windows 52 in x 76 in. made to order .................... 2 @ $400 ...................................... $800 New custom exterior door wi side light, 52 x 76.............. Lump sum .................................... $700 Janitor sink removal and shower installation ..................... Lump sum ................................. $1,500 Diaper changing stations .................................................... 2 @ $500 ................................. $1,000 Handicapped toilet and sink ................................................ Material ...................................... $800 Handicapped toilet and sink ............................................... Installation ................................... $500 Handicapped toilet I partitions ........................................... Lump sum ................................ $1,000 4 int. 30 inch doors with frames and closers ......................4 @ $150.................................... $600 4 int. 30 inch doors with frames and closers .................... Installation ................................... $400 Laundry plumbing .............................................................. Labor + material .......................... $800 Laundry appliances ............................................................. Lump sum ................................... $800 Pantry partition, doors, shelves .......................................... Labor + material.......................... $800 Kitchen cabinets, countertop + sink ................................... Labor + material ....................... $2,800 Kitchen appliances .............................................................. Lump sum ................................ $1,000 Kitchen doors ...................................................................... Lump sum ................................... $400 Chair rail lift ....................................................................... Purchase + installation ............. $5,000 Ramp in lobby, hand rails, carpet + nosing ........................ Labor + material ...................... $2,000 Ramp in the classroom, carpet, nosing, stairs, railing ........ Labor + material ...................... $5,000 Water filtration system ........................................................ Labor + material ......................... $500 Water heater 40 gal. gas ...................................................... Labor + material......................... $500 Complete automatic fire detection system .......................... Labor + material ...................... $5,000 Painting and cleanig ............................................................. Lump sum .................................$2,500 Remodeling total .. .......... ...... ......... ............. ...... .......... ............ ............ .................. ................. $39,400 Furniture and Equipment: Cribs, sleeping pads, and hammocks ................................ 36 @ $100 ................................. $3,600 Play area equipment ............................................................. Lump sum .................................. $500 5 work tables .............................................................:.......... 5 @ $100 .................................... $500 Chairs - child ....................................................................... 30 @ $40 ................................. $1,200 Chairs - adult ....................................................................... 12 @ $60 .................................... $720 Wall treatment suitable for teaching .................................... 60 L.p. @ $50/ft ...................... $3,000 Books, Montessori teaching aids and toys ........................... Lump sum ............................... $5,000 Cookware + utensils ............................................................. Lump sum ............................... $1,000 Desk ........................................................................................................................................... $200 Floor cushions ...................................................................... 30 @ $12 .................................... $360 Area rugs .............................................................................. 3 @ $200 .................................... $600 Dining for 10 people ............................................................ Lump sum ............................... $1,500 5 picnic tables - child .......................................................... 5 @ $60 ...................................... $300 4 computers .......................................................................... 4 @ $250................................. $1,000 Indoor monkey gym ............................................................. Lump sum ............................... $2,000 Equipment total ................................. ................................................. ................................... $21,480 Grand total .......................................................................................................................... $ 113.780 To: Victor From: Steve Stimmel, Captain, Iowa City Fire Department Date: 12121/05 Victor, I have researched the requirements for using the building at 722 E College St as a day-care center, from the fire department's perspective. I have duplicated the relevant sections of the Iowa Administrative Code (IAC) and enclosed them with this letter. The most significant requirements of the IAC are: I. The requirement for an exit directly to the outside. 2. The requirement for self-closing doors on the existing stairways. 3. The requirement for a fire alarm system. The alarm system needs to be a "complete automatic detection system" as described by the code. 4. The small room with the exposed furnace would not be able to be used for child- care purposes. It would be suitable for an office. The International Fire Code requires the addition of emergency lighting on both floors, as we discussed earlier today. If I may be of further assistance, do not hesitate to call me at 356-5268. lAC 3/17/93,10115/03 Public Safety[661] Ch 5. p.27 c. "lime for compliance." In existing childcare centers a reasonable time shall be allowed for compliance with any part of this rule, commensurate with the magnitude of the expenditure and the disruption of services. When alternate protection is installed and accepted the center shall be consid- ered as conforming for the purposes of these regulations. d. ''Additions or structural alterations." Additions or structural alterations to existing facilities must have written approval from the state fIre marshal, and working plans and specifIcations must be submitted for review and approval. 5.502(2) "Exit details. " a. "Number of exits." Each floor occupied by children shall have not less than two approved remote means of egress. Additional exits shall be determined by the number of occupants. b. "Basement exits." Where children are located below the floor of exit discharge (basement) at least one exit directly to the outside to ground level shall be provided. No center shall be located more than one story below the ground. Any stairway to the floor above shall be cut by a fIre barrier contain- ing a rated door of at least 20-minute fire protection or a minimum of I %-inch solid bonded wood core. They shall be equipped with a self-closing device and positive latch. c. "TYpes of exits." Exits shall be of the following types or combinations thereof as defined by the National Fire Protection Association. At least two exits of the below types, remote from each other, shall be provided for every story or section of the building. At least one exit in every story or section shall be of type 2,3,4,5, or 6 as listed below. Exterior fire escape stairs, minimum of 44 inches in width, may be accepted as a second means of exit. (I) Horizontal exits. (2) Doors leading directly outside the buildings (without stairs). (3) Ramps. (4) Stairways, or outside stairs. (5) Seven-foot spiral slides. Approved only where installed prior to effective date of these regula- tions. (6) Smoke towers. d. "Direct exits." At least one required exit from each floor shall lead directly or through an en- closed corridor, to the outside. A second or third required exit, where a more direct exit is impractical, may lead to a frrst floor lobby having ample and direct exit to the outside. e. "Exit doors shall not be locked." Exit doors shall not be locked against egress by bolt, key locks, hooks or padlocks. A latch type lockis permissible that locks against the outside entrance. 5.502(3) "Doors." a. "Size. " Each door in a means of egress shall not be less than 30 inches wide, 6 feet in height and reasonably covering the opening. If a door has a latch and is used by more than 50 people it shall be equipped with panic hardware. b. "Closet doors. " Every closet door latch shall be such that children can open the door from the inside of the closet. c. "Emergency unlocking." Every door lock, except exit discharge, shall be designed to permit opening of the locked door from the outside in an emergency, and the opening device shall be readily accessible to the staff. d. "Doors protecting vertical openings." The doorway between the floor of exit discharge and any floor below shall be equipped with a self-closing labeled door of at least a 20-minute fire protection rating or a I %-inch solid bonded wood core door. 5.502(4) "Interior finish." Interior fInish in exits in child occupied spaces in the center shall be Class A in new centers and A or B in existing centers. See Table No. 5-C following 5.105(100). Ch 5, p.28 ~ Public Safety! 661] lAC 4/20/88, 10/15/03 5.502(5) "Detection and extinguishing systems when needed." Detection and extinguishing sys- ,s shall comply to the following chart in regard to construction and number of stories. a. "Chart for detection and extinguishing systems-when needed. " Number of stories Number of Children 4 Heavy Timber Unprotected Noncombustible Unprotected Wood Frame and 7-15 4 Unprotected Ordinary 16 or more 2 Note I-Sprinkler; Note 2-Complete Automatic Detection; Note 3-Manual Alarm; Note 4--Single Station Smoke Detection; Note 5-NP Not Permitted "EXCEPTION:" Buildings where classrooms have a direct exit door to the outside are not required to have complete automatic detection. A manual alarm or single-station detector will be satisfactory. b. "Approved sprinkler system." Any required automatic sprinkler system shall be in accor- 'ce with approved standards for systems in light hazard occupancies, and shall be electrically inter- illected with the manual fire alarm system. The main sprinkler control valve shall be electrically supervised so that at least a local alarm will sound when the valve is closed. c. "Complete automatic detection system." Requirements for automatic fire detection systems shall meet the following standards. (1) Automatically detect a fire. (2) Sound alarm signal throughout the premises for evacuation purposes. (3) Provide assurance the system is in operating condition by electric supervision. (4) . Underwriters Laboratories listed equipment to be used throughout the system. (5) Provide a manual test switch and tested monthly and noted for inspection purposes. (6) Installation of equipment and wiring shall be in a neat and workmanship like manner. (7) To include smoke, or products of combustion, detection devices when required by the fire mar- shal. (8) Properly located manual alarm stations. (9) Where fire detection systems are installed to meet the requirements of this regulation, they shall be approved electrically supervised systems. Detectors shall be approved combined rate of rise and fixed temperature type detectors 135 OF, or smoke, or products of combustion type, and properly installed. In spaces where high temperature is normal, devices having a higher operating point may be used. Operation of a detection or alarm shall cause an alarm which is audible throughout the center. In existing centers where "fixed temperature only detectors" are already installed, they need not be re_ placed until such time that a new head needs to be installed. Detector units shall be installed in every room and concealed area of the child care center. Type of Construction Fire Resistive and Protected Noncombustible Protected Wood Frame and Protected Ordinary 7-15 16 or more 4 3 7-15 16 or more 4 3 4 3 4 3 7-15 16 or more 7-15 16 or more I 2 2 2 2 2 2 2 2 2 NP 3 5 or more 2 2 2 2 2 2 I I I 1 1 I NP NP NP NP NP NP NP NP NP lAC 4/20/88, lOll 5/03 Public Safety[661] Ch 5, p.29 d. "Single station detectors." Every single station detector of product of combustion other than heat shall be mounted on the ceiling or wall at a point of central location in the corridor or in child occu- pied areas. No detector shall be mounted less than 12 inches of ceiling level. Care shall be exercised to ensure the installation will not interfere with the operating characteristics of the detectors. When acti- vated the detector shall provide an alarm. The detectors shall be tested monthly by the operator of the center or the operator's designee and a record kept for inspection purposes. e. "Manual fire alarms. " (I) "Installation." Manual fire alarm stations shall be provided on each floor and so located that the alarm station is not more than 75 feet from any area within the building. Horns or bells that provide a distinctive sound different from any other bell system shall be provided that will give audible warning to all occupants of the building in case of a fire or other emergency. A test system shall be provided for the purpose of conducting fire drills and tests of the alarm system. (2) "Approval of systems." Factory Mutual or Underwriters Laboratories, Inc., equipment and component parts shall be used in the installation of the fire alarm system. The electrical energy for the fire alarm system shall be on a separate circuit and shall be taken off the utility service to the center building ahead of the entrance disconnect. (3) "Extension of system." Whenever the fire marshal determines it advisable, it may be required that the fIre alarm system be extended or designed to provide automatic fire detection devices in unsu- pervised areas, boiler rooms, storerooms and shop areas. (4) "Mounting." Each station shall be securely mounted. The bottom of each station will be not less than 4 V2 feet and not more than 6 feet above the floor level. (5) "Location." Manual fire alarm boxes shall be distributed throughout the protected area so that they are unobstructed, readily accessible, and located in the normal path of exit from the area. 5.502(6) "Fire drills. " Fire drills shall be held at least once a month and recorded. A fIre emergen- cy plan shall be written and posted in a conspicuous place. 5.502(7) "Extinguishers." Each child occupied area shall be protected by a Class "A" fire extin- guisher 2A rating, and in areas where heating or cooking units are used there shall be a "5" lb. BC extin- guisher 2B rating. . 5.502(8) "Heating equipment. " a. "Location." No furnace, space heater or portable heater shall be located in child occupied areas. ExCEPTION: Approved suspended unit heaters may be used, except in means of egress and sleep- ing areas, provided such heaters are located high enough to be out of the reach of persons using the area and provided they are equipped with the proper safety devices. Fireplaces may be used providing the fireplace is equipped with a heat tempered glass fIreplace enclosure guaranteed against breakage up to a temperature of 650oF. If, in the opinion of the fIre marshal, special hazards are present, a lock on the enclosure and other safety precautions may be required. b. "Combustion air." Ifsolid partitions are used to provide the separation of the furnace room from other areas, provision for outside air shall be made to assure adequate combustion for the heating unit. Genius in Diapers Iowa City, IA Forecasted Financial Statements Submitted by Viktor Tichy I FQRCASTED fiNANCIAL Sf A TEMENTS 111212006 I FORECASTED STATEMENT OF INCOME I Mth1 Mth2 .~~3 Mth4 Mth5 Mth. ~~ Mth. Mth. Mth10 Mth11 Mth12 Totals SUml'lUlN Mar.06 A~~.(l6 . ... Jun.(l6 Jul..(16 AUQ-06 Oct... N..... Ile<... Jan-07 Feb..o7 '''''''' NelSales 13674 27348 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 451242 100.00% Cost 01 Goods Sold 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% GROSSPROFlT 13674 2734. 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 451242 100.00% Opera~ng Expenses 19519 29079 39419 39359 39459 39459 39359 39359 39459 39659 39759 39859 443547 98.29% OPERATING INCOME (LOSS) -5845 .1731 1603 1663 1563 1563 1663 1663 1563 1363 1263 1363 7695 1.71% Financial Expense, Interest 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% INCOME (lOSS) BEFORE -5845 -1731 1603 1663 1563 1563 1663 1663 1563 1363 1263 1363 7695 1.71% INCOME TAXES Federal and stale income taxes 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% ~ 0'" ')!fS6S "'~ "''" .1 r i~OR~~ASTED STATEMENT OF RETAINED EARNiNGS Mth1 Mth2 Mth3 Mth4 Mth5 Mth. .::. Mth. Mth. MthlO Mth11 Mth12 Totals Mar.Q6 Anr.06 M:ov.(JS Jun-06 Jul-06 Auq-06 Oct... Nov-oS Ile<... Jan-07 Feb-07 8alaflCe, beginning 0 -5845 -7576 -5973 -4310 -2746 -1183 480 2143 3706 5069 6332 0 Dividend Payments 0 0 0 0 0 0 0 0 0 0 0 0 0 Add net income (loss) -5845 -1731 1603 1663 1563 1563 1663 1663 1563 1363 1263 1363 7695 >'i[;i21'] ;j~ea !e1lh!'fi I Genius in Diapers.xls Year 1- page 1 I I I FORCASTEO FINANCIAL STATEMENTS 1/1212006 IFORECASTEO BALANCE SHEET I -MthO ..Mth 1 -Mth2 -"'3 -... 4 ..Mth5 -.... -"'7 -Mth8 --. -Mth10 -Mlh11 -Mth12 Year-end 01.Mar Mar.()6 ADr.06 Mav..l)6 Jun-06 J""" Aun-06 S.;:;;;; Oct... N..... 1le<-06 J.....7 Feb'()7 2007 '''''''' CURRENT ASSETS Cash 8720 364' 2681 5053 7484 9816 12148 14579 17011 19342 21474 23506 25637 25637 19.62% Trade Receivables, nel 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Inventory 500 500 500 500 500 500 500 500 500 500 500 500 500 500 0.38% Work-in-Process 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OJIO% Prepaid Expenses 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% TOTAL CURRENT ASSETS 9220 4144 3181 5553 7984 10316 12648 1507' 17511 19842 21974 24006 26137 2G137 "'.00% LEASEHOLD IMPROVEMENTS, EQUIPMENT, I LAND, BUilDINGS. at cost Buildings and Improvements 92300 92300 92300 92300 92300 92300 92300 92300 92300 92300 92300 92300 92300 92300 70.62% land 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Fumiture,Fixtures&Equipl 21480 21480 21480 21480 21480 21480 21480 21480 21480 21480 21480 21480 21480 21480 16.44% Vehicles 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Total before Depre. 113780 113780 113780 113780 113780 113780 113780 113780 113780 113780 113780 113780 113780 113780 67.06% less Accum. Depre. 0 766 1537 2305 3074 3842 4611 5379 6148 6916 7685 8453 .222 9222 7.06% TOTAL PLANT EQU1PT. & LAND 113780 113012 112243 111475 110706 109938 109169 108401 107632 106684 106095 105327 104558 104558 80.00% OTHER ASSETS Goodwill 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% TOTAL ASSETS 123000 117155 115424 117027 . 118690 120254 121817 123460 125143 126706 128069 129332 130695 130695 100.00% Genius in Diapers.xls Year1-page2 fORCASTED FINANCIAL STATEMENTS 1/1212006 I FORECASTED BALANCE SHEET cont I ..MthO _1 _2 --Mlh3 -"'4 ..Mth5 -Mth6 --Mth7 -Mth8 -..., -Mthi0 _11 ..Mthi2 Year<<ad I 0i.Mar ."... A~~.06 M~'()6 Jun.06 Jul.06 Aua.06 5~06 Oct... N..... 1le<-06 Jan'()7 Feb.{)7 2007 '''''''' lIABILITIES Short-Term Notes 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Plus Cur. Port. oflT Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Accounts Payable 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Accrued Expenses 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% Income Taxes Payable 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% CURRENT lIABIlITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% long Term liabilities 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% less Cur. Porl oflT Debl 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% lONG-TERM DEBT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% TOTAL UABIUTIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00% STOCKHOlDEWSEQUITY Comroon Stock 123000 123000 123000 123000 123000 123000 123000 123000 123000 123000 123000 123000 123000 123000 94.11% RelainedEamings 0 -5845 -7576 -5973 -4310 -2746 -1183 480 2143 3706 5069 6332 7695 7695 5.89% TOTAl EQUITY 123000 117155 115424 117027 118690 120254 121817 123460 125143 126706 128069 129332 130695 130695 100.00% TOTAL LIAS. AND SH EQUITY 123000 117155 115424 117027 118690 120254 121817 123480 125143 126706 12606' 129332 130695 130695 100.00% , i t I Genius in DiapElfS.x1s Year 1-page 3 I FORCASTED FINANCIAL STATEMENTS 1/1212006 IFORECASTED STATEMENT OF CHANGES IN ANANCIAl POSmON I "" ...2 Mth3 Mth4 Mth5 "'6 ...7 "h' Mth. Mth1D Mth11 Mth12 Year-end 0"... ADr-Q6 Mav..o6 Jun.Q6 JuI-D6 Aug-D6 S.... Oct... Nov.Q6 Doc'" Jan.o7 Feb-D7 2007 '''''''' FINANCIAl RESOURCES FROM OPERATIONS I Net Income (1oss) (5,845) (1.731) 1,603 1,663 1,563 1,563 1,663 1,663 1,563 1,363 1,263 1,363 7,695 45.49% I ltems..nich did notrequi"eouUayofcash: Depreciation 766 768 766 766 766 766 766 766 768 768 768 766 9,222 54_51% Amortization 0.00% (Increase) decrease in Tracie Receivables (net) O.cXl% (Increase) decrease in Inventory 0.00% (lncrease)decteasein Work-in-Process O.cXl% (Increase) decrease in Prepaid Expenses 0.00% Increase (decrease) in I>a;s. Payable 0_00% Increase (decrease) in Accr. Expenses 000% Increase (decrease) in Income Taxes Payable 0.00% CASH PROVIDED BY SED IN OPERATIONS 5076 962 2372 2432 2332 2332 2432 2432 2332 2132 2032 2132 16917 100.00% FINANCIAL RESOURCES FROM INVESTING Sale (Purchase) of Buildings, Improvements, Land, Furniture, Veh. CASH USED CEIVEDFROMINVESTMENT FINANCIAL RESOURCES FROM FINANCING Increase (decrease) in Short-Term Notes - Increase (decrease) in Long-Term Debt - Increase (decrease) in Coot by OMler - Dividend Payments - I CASH PROVIDED USED BY HNANCJNG I I Cashlnflow(QutfkJw) (5,076) (962) 2,372 2,432 2,332 2,332 2,432 2,432 2,332 2,132 2,032 2,132 16,917 65.99% I Cash, Beginning 8,720 3,644 2,681 5,053 7,484 9,816 12,148 14,579 17,011 19,342 21,474 23,506 8,720 34.01% CASH ENDING 3644 2661 5053 748. 9816 12148 14579 17011 19342 21474 23506 25637 25637 100.00% I Genius in Diapers.xls Year1-page4 , FORCASTED FINANCIAL STATEMENTS 111212Q06 I FORECASTED SCHEDULE OF OPERATING EXPENSES I ..., Mth2 ...3 "'4 "'5 .... .::. Mth8 .... "'10 Mlh11 Mth12 Aocou"" Mar.06 A,,-06 .",... Jun.06 Jul-06 Aug'()6 Oct... Nov'()6 1le<-06 Jan.07 Feb-07 Totals ''''''''' W.... 8,600 17,200 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 283800 62.89% Wages-Director 2,084 2,084 2,084 2,084 2,084 2,084 2,084 2,084 2,084 2,064 2,084 2,084 24768 5.49% Payroll Taxes 1,066 1,926 2,786 2,786 2,766 2,786 2,786 2,786 2,786 2,786 2,786 2,786 30857 6.84% Supplies. Cleaning and Miscellaneous Supplies 250 250 250 250 250 250 250 250 250 250 260 250 3000 0.66% Supplies. Office 100 100 100 100 100 100 100 100 100 100 100 100 1200 0.27% Diapers 60 160 240 240 240 240 240 240 240 240 240 240 2640 0.59% Food Preparation and Formula 1.300 2,600 3,900 3,900 3,900 3,900 3,900 3,900 3,900 3,900 3,900 3,900 42900 9.51% Outside Services 200 200 200 200 200 200 200 200 200 200 200 200 2400 0.53% Repairs and Maintenance 200 200 200 200 200 200 200 200 200 200 200 200 2400 0.53% Cleaning 480 480 480 480 480 480 480 480 480 480 480 480 5760 1.28% Advertising 500 500 100 100 100 100 100 100 100 100 100 100 2000 0.44% Auto Expense 200 200 200 200 200 200 200 200 200 200 200 200 2400 0.53% Renl 800 800 BOO BOO 800 800 800 600 800 800 800 800 9600 2_13% Telephone 60 80 60 60 60 60 60 60 60 60 60 60 720 0.16% EIectrir::i1y 400 300 200 200 300 300 200 200 300 500 600 500 4000 0.89% Wa'" 200 200 200 200 200 200 200 200 200 200 200 200 2400 0_53% Natural Gas 200 200 200 200 200 200 200 200 200 200 200 200 2400 0.53% Insurance 400 400 400 400 400 400 400 400 400 400 400 400 4800 1.06% Pro!essionalFees 750 150 150 150 150 150 150 150 160 160 160 160 2400 0_53% Training 150 120 120 60 60 60 60 60 60 60 60 60 930 0.21% Educalio11 MaterialS 750 200 200 200 200 200 200 200 200 200 200 200 2950 0.65% I Depreciation 766 766 768 768 766 768 768 766 768 766 768 768 9222 2.04% Amortization TOTAl OPERATINGEXPENSES 19519 29079 39419 39359 39459 39459 39359 39359 39459 39659 39759 39659 443547 1 Genius in Diapers.xls Yeart-page5 I FORCASTED FINANCIAL STATEMENTS 1/1212006 I FORECASTED SCHEDULE OF COST OF GOODS SOLD I Mth 1 Mth2 MI. 3 Mth4 Mth5 Mlh. Mth7 ... 8 .... Mth10 Mth11 Mth12 Totals Accounts Mar.(l6 ADr-06 May-06 Jun-06 Jul-06 Aun.06 5.....(16 Oct... Nov.06 Dec.(l6 Jan-07 Feb.07 ,.- COGS TOTAl COST OFGOOOS SOLD 0 0 0 0 0 0 0 0 0 0 0 0 0 Genius in Diapers.xls Year1.page6 i FORCASTED FINANCIAL STATEMENTS 111212006 !DEPRECIATION SCHEDULE I Cumulative Method ",h1 Mth2 Mth3 Mlh4 Mth5 Mlh. Mth7 Mth. Mth. Mth10 Mthl1 Mth12 life Co~ C"" .seebel~ Mar-06 AIlr.(l6 M:ov-06 Jun.06 Jul.06 AUIl.06 Sm-06 Oct... Nav.OS Oec-06 Jan-07 Feb-07 ''''', BUildings and Improvements Beginning 15 92,300 92,300 1 513 513 513 513 513 513 513 513 513 513 513 513 6,153 Additions March 15 92,300 1 Additions April 15 92,300 1 Additions May 15 92,300 1 AdditionsJuoe 15 92,300 1 Additions July 15 92,300 1 Additions Augusl 15 92,300 1 AddilionsSeptembar 15 92,300 1 Additions Oclober 15 92,300 1 Additions November 15 92,300 1 Additions December 15 92,300 1 AddimsJanuary 15 92,300 1 Additions February 15 92,300 1 Total 92300 513 513 513 513 513 513 513 513 513 513 513 513 6153 Furniture, Fixtures & Equlpt Beginning 7 21,480 21,480 1 256 256 256 256 256 256 256 256 256 256 256 256 3,069 Additions March 7 21,480 1 Additions April 7 21,480 1 AddilionsMay 7 21,400 1 AcIditionsJune 7 21,480 1 Additions July 7 21,480 1 Additions Augusl 7 21,480 1 Additions September 7 21,480 1 AdditionsOclober 7 21,480 1 Addiliofls November 7 21,480 1 Additions December 7 21,480 1 Additions January 7 21,480 1 Additions February 7 21,480 1 Total 21480 256 256 256 256 256 256 256 256 256 256 256 256 306' decreciation schedule conton I\eXtoaae I Genius in Diapers.xls Year 1 ~ page 7 FORCASTED FINANCIAL STATEMENTS 1112/2006 !DEPRECIATlON SCHEDULE I Cumulative Moth,., Mth 1 Mlh2 Mth3 Mth4 Mlh5 .... Sr::. Mlh. Mth9 Mth10 Mth11 Mth12 LIfe eo.t Co" Mar-o& ADr.(l6 Mav-D6 Jun.06 Jul.06 Aua-o& Oct... NoY.06 Oec-06 Jan-07 Feb..{)7 Totals Vehicles Beginning 5 1 Additions March 5 1 Additions April 5 1 Additions May 5 1 Additions June 5 1 Additions July 5 1 Additions Augusl 5 1 AddltionsSeplember 5 1 I AddltionsOctober 5 1 Additions November 5 1 i Additions December 5 1 Additions January 5 1 Additions February 5 1 Total Total depreciation expense 768 768 768 768 766 766 768 768 768 768 768 766 9,222 Plus beginning accumulated depreciation 768 1,537 2,305 3,074 3,842 4,611 5,379 6,148 6,916 7,685 8.453 Less eliminations ENDING ACCUMULATED DEPRECIATION 768 1537 2305 3074 3842 4611 5379 6148 6916 7665 '453 9222 9222 I I I I I Genius in Diapers.xls Yeat1.pageB I FORCASTEO FINANCIAL STATEMENTS 1f1212006 ITRADE RECEIVABLES ANALYSIS I ..., Mth2 ...3 "'4 Mth 5 Mth 6 =::.~ ... 8 .... Mth10 Mth11 ... 12 Accounts Mar.(l6 Apr~6 May.(l6 Jun.(l6 Jul.06 Aua.(l6 Se 6 Oct-06 Nov.(l6 Dee.06 Jan.(l7 Feb-07 Totals Sales 13,674 27,348 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 451,242 Percent TOTAL SALES 13674 27348 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 451242 100.00% Receipts Cash (1.00%) 13,674 27,348 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 451,242 O.cXl% Receipts 30 Days (0.00%) 0.00% Receipts 60 Days (0.00%) I 0.00% Receipts 90 Days (0.00%) Receipts from Previ:Jus Year CASH RECBPTS FROM SALES 13674 27348 41022 41022 41022 41022 41022 41022 . 41022 41022 41022 41022 451242 TRADE RECEiVABLES 0 0 0 0 0 0 0 0 0 0 0 0 0 I I I Genius in Diapers.xls Year 1 -page 9 i I FORCASTED FINANCIAL STATEMENTS 1/1212006 AMORTIZATION SCHEDULE I LOAN #1 I AMORTIZATION SCHEDULE ILOAN #2 I Tenn !; Term .!Q Interest Rate 7.00% Interest Rate 7.00% Bea Balance Q Bea Balance Q Start Month 1 Start Month 11 Payment Q Payment Q DATE # PAYMENT INT. PRIN. BAlANCE DATE # PAYMENT INT. PRIN. BAlANCE Mar-06 0 0 0 0 0 Mar-DB 0 0 0 0 0 Mar-06 1 0 0 0 0 Mar-OG 1 0 0 0 0 Apr-06 2 0 0 0 0 Apr-OO 2 0 0 0 0 May-06 3 0 0 0 0 May-06 3 0 0 0 0 Jun-06 4 0 0 0 0 Jun-06 4 0 0 0 0 Jul-06 5 0 0 0 0 Jul-06 5 0 0 0 0 Aug-OO 6 0 0 0 0 Aug-OO 6 0 0 0 0 Sep-06 7 0 0 0 0 Sep-06 7 0 0 0 0 Oct-OO 8 0 0 0 0 Oct-06 8 0 0 0 0 N",-06 9 0 0 0 0 Nov-OO 9 0 0 0 0 Dec-06 10 0 0 0 0 Dec-06 10 0 0 0 0 i Jan-07 11 0 0 0 0 Jan-07 11 0 0 0 0 Feb-07 12 0 0 0 0 Feb..{}7 12 0 0 0 0 Mar-07 13 0 0 0 0 Mar-07 13 0 0 0 0 Apr-07 14 0 0 0 0 Apr-07 14 0 0 0 0 May-07 15 0 0 0 0 May-07 15 0 0 0 0 I Jun-07 16 0 0 0 0 Jun-07 16 0 0 0 0 JuI-Q7 17 0 0 0 0 Jul-07 17 0 0 0 0 Aug-07 18 0 0 0 0 Aug-07 18 0 0 0 0 I Sep-07 19 0 0 0 0 Sep-07 19 0 0 0 0 Oct-07 20 0 0 0 0 Oct-07 20 0 0 0 0 Nov-07 21 0 0 0 0 Nov-07 21 0 0 0 0 Dec-07 22 0 0 0 0 Dec-07 22 0 0 0 0 Jan-08 23 0 0 0 0 Jan-08 23 0 0 0 0 Feb-08 24 0 0 0 0 Feb-08 24 0 0 0 0 I Mar-08 25 0 0 0 0 Mar-08 25 0 0 0 0 i Apr-08 26 0 0 0 0 Apr-08 26 0 0 0 0 I May-08 27 0 0 0 0 May-08 27 0 0 0 0 Jun-08 28 0 0 0 0 Jun-08 28 0 0 0 0 Jul-08 29 0 0 0 0 Jul-OB 29 0 0 0 0 I Aug-08 30 0 0 0 0 Aug-08 30 0 0 0 0 I Sep-08 31 0 0 0 0 Sep-08 31 0 0 0 0 Oct-08 32 0 0 0 0 Oct-08 32 0 0 0 0 Nov-08 33 0 0 0 0 Nov-08 33 0 0 0 0 Dec-08 34 0 0 0 0 Dee-OS 34 0 0 0 0 Jan-09 35 0 0 0 0 Jan-09 35 0 0 0 0 Feb-09 36 0 0 0 0 Feb-09 36 0 0 0 0 I Mar-09 37 0 0 0 0 Mar-09 37 0 0 0 0 I Apr-Og 38 0 0 0 0 Apr-09 38 0 0 0 0 May-Og 39 0 0 0 0 May-09 39 0 0 0 0 I Jun-09 40 0 0 0 0 Jun-09' 40 0 0 0 0 I Genius in Diapers.xls Year 1 - page 10 I i I ; FORCASTED FINANCIAL STATEMENTS 1112/2006 I KEY MEASURES Othl Mth2 I Mth3 Oth4 ...5 Oth' Mth7 Mth' Oth. Mth10 Mth1171 Mth12 Totals Mar-D6 ADr-D6 Mav-D6 Jun-D6 Jul-D6 Aug-D6 80,.06 Oct-o' Nov-D6 Dec.(l6 Jan.(l7 Feb.(l7 Summary Analysis Measures: Revenues - % by month 3.03% 6.06% 9.09% 9.09% 9.09% 9.09% 9.09% 9.09% 9.09% 9.09% 9.09% 9.09% 100.00% Gross Profit Margin Percent 101),00% 100.00% 100.00% 100.00% 101),00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% Cost of Goods Solei Percent 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Operaling Profit Margin -42.74% -6.33% 3.91% 4,05% 3.81% 3.81% 4.05% 4.05% 3.81% 3.32% 3.08% 3.32% 1.71% Net Profit Margin -42.74% -6.33% 3.91% 4,05% 3.81% 3.81% 4.05% 4,05% 3.81% 3.32% 3.08% 3.32% 1.71% Interest Cost/Sales 0.00% O.OO"k 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Liquidity Measures: AcidRaIio CunentRalio Working Capital 4144 3181 5553 7964 10316 12648 15079 17511 19842 21974 24006 26137 26137 EBITllnteresl Asset and Debt Measures: I Oebtlo Equity 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 000 0.00 Equity 10 Oebt Net Worth 10 Total Assets 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 100 1.00 CunenlAssets 10 Total Assets 0.04 0.03 0,05 0.07 0.09 0.10 0.12 0.14 0.16 0.17 0.19 0.20 0.20 Rxed Assets 10 Total Assets 0.96 0.97 0.95 0.93 0,91 0.90 0,88 0.66 0.64 0.63 0.81 060 0.80 Operational Efficiency (annualized): AsseIT umover 1.40 2.64 4.21 4.15 4,09 4.04 3.99 3.93 3.89 3.64 3.81 3.77 3.45 Inventory Tumover 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 No.DaysSupplyinlnv. -- Receivable T umover No. of Days Sales in Avg. Rec. Length of Operating Cycle 0 0 0 0 0 0 0 0 0 0 0 0 0 SaleSJWooong Capital 39.60 103.16 88.65 61.65 47.72 38.92 32.65 28.11 24.81 22.40 20.51 18.83 17.26 Profitability Measures (annualized): Retum on Equity I -0.60 -0.18 0.16 0.17 0.16 0.151 0.161 0.16 0.15 0.13 0.12 0.13 0.06 Retum on Total Assets I -0.60 I -0.18 0.16 0.17 0.16 0.15 0.161 0.161 0.151 0.13 0.12 0.13 0.06 Sales Efficiency Measures (annualized): Total Assets to Net Revenues 0.71 0.35 0.24 0.24 0.24 0.25 0.25 0.25 0.26 0.26 0.26 0.27 029 Fixed Assets to Net Revenues 0.69 0.34 0.23 0.22 0.22 0.22 0.22 0.22 0.22 0.22 0.21 0.21 0.02 Sales to Total Assets 1.40 2.64 4.21 4.15 4.09 4.04 3.99 3.93 3.89 3.64 3.81 3.77 41.43 Revenues Per Day 456 943 1367 1415 1367 1367 1415 1367 1415 1367 1367 1519 1253 Genius in Diapers.xls Yearl-page11 I \comp ITHE Z SCORE BANKRUPTCY CLASSIFICATION MODElfaRCAST~D FINANCIAL STATEMENTS - Year 1 ISUBSTAINABLE GROWTH RATE I 1/1212006 Ratio p(l-d)(1 +L) Names Description Formula Result Coefficient Z Score 9 = --------------- -____ ______. ____________ ____ ____________ ____________ __________ ________ nn______+_. __________ l-p(1 -d)(1 +L) Working Capital 52516 p = the firm's profit margin on sales Xl -- -------- 0.36 X 6.56 2.33 d= The target dividend payout ration ((1 -d) is therefore the target Total Assets 147853 retention ratiol L = the target total debt-ta-equity ratio X2 Retained Earnings 24853 t = the capital-output ratio, defined as total assets divided by -"*. ----- 0.17 X 3.26 0.55 net sales Total Assets 147853 Profit margin (profiVsales)=p=O.03 X3 EBIT 17157 Total debl-Io-equity ratio (Iotal debUequity)=L =0.00 __no ------ 0.12 X 6.72 0.78 Capital-output ratio (total assetsfsales)=t=O.30 Total Assets 147853 Payout ratio )dividendsJprofits)=d=O.OO X4 Net Worth 147853 0.03(1 - 0.00)(1 +0.00) .-- -- #OIV!OI X 1.05 #DIVlOI 9 = ------ -- = 13.1275% Total liabilities 0 0.30 - 0.03(1 - 0.00)(1 +0.00) ---------.. -----------------------_.------------------- -------- ------..------ Z Score: #DIV/O! -------------- --------------....---.--------- ---------------- -------- Source: .Substainable Growth: New Tool in Bank Lending", Journal of CommericalBank lending, June 1977, Cutoff Values by Robert C. Higgins Safe if greater than: 2.60 Bankrupt if less than: 1.10 #DIVlO! ------------------------------------- ------------------------------------- Source: .Corporate Financial Distress" by Edward I. Albnan, John Wiley and Sons, 1983 , lea Page 1-12 Year Two I FORCASTED FORECASTED FINANCIAL STATEMENTS 1112/2006 I FORECASTED STATEMENT OF INCOME I ..lIIth13 _'4 ..lIIth15 ..Mth16 -lIIth17 -Mth18 ::O~9 -Mth20 ..1IIth21 -Mth22 ..MtII23 _24 Totals Mar.07 ""~, May.ll7 Jun.07 Jul.07 A~'::.n7- 07 Oct~, NOl/-o7 Ile<~' Jw.oo ,..., Percent I Net Sales 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 492,264 100.00% Cost of Goods Sold 0.00% GROSS PROfiT 41,022 41,022 41,022 41,022 41,022 41,022 41.D22 41,022 41,022 41,022 41,022 41,022 492,264 100.00% (}peratingExpenses 39,659 39,559 39,459 39,459 39,559 39,559 39.459 39,459 39,559 39.759 39,859 39.759 475,107 96.51% ..,..,,::: .-1":"-' '''YI~ V:y ;K~~ ' .""il!I>f'~,<<13: I"...~ H'::..'"", .,,'c:!l:.<<13t 'ii-tm' i' '-li~ ''':1;~ p.,... --::17;1~ a"" Fl1ancial Expense, Interest 0.00% I INCOME {LOSS} BEFORE 1,363 1,463 1,563 1,563 1,463 1,463 1,563 1,563 1,463 1,263 1,163 1,263 17,157 3.49% INCOME TAXES Federal and state income taxes 0.00% 563. :ffiL 11;3. t2 '7J~ ;:::J7151 3, i IFORECASTED STATEMENT OF RETAINED EARNINGS I I i I ..lIIth13 -lIIth14 _15 ..lIth16 -Mth17 -Mlh18 -11th 19 -lIIth20 -Mlh21 -"'22 .-IIIth23 -Mth24 Totals lIar-07 ""~, lIay.07 Jun-07 Jul-07 Aua-07 ""-07 Oct~, NOI/-o7 Ile<~' Jan-oe Feb-08 I Balanca,beginning 7,695 9,058 10,522 12,085 13,648 15,111 16,574 18,137 19,700 21,163 22,426 23,589 7,695 Dividend Payments Add net income (loss) 1,363 1,463 1,563 1,563 1,463 1,463 1,563 1,563 1,463 1,263 1,163 ',263 17,157 I BALANCE ENDING 9058 10522 12085 13648 15111 16574 18137 19700 21163 22426 23589 24853 24853 I , I , , i I I I Genius in Diapem.xls Year2-page1 I FORECASTED FINANCIAL STATEMENTS 111212006 IFORECASTED BALANCE SHEEt BEGIN -Mth13 -MthU ..Mth15 --Mthi6 ..Mth17 -Mthi8 -.Mthi9 ..Mth20 -Mth21 --Mth22 ..Mth23 -.Mth24 ..~ 0i.Mar Mar.Q7 Apr.07 Mav.Q7 Jun.07 Jul.Q7 Auo.07 ~01 Oct~7 Nov'()7 Dee-07 Jan.Q8 Feb.Q8 28.Feb ''''''''' CURRENT ASSETS C"h 25,637 27,769 30,000 32,332 34,664 36,895 39,127 41,458 43,790 46,022 48.053 49,9t!5 52,016 52,016 35.18% Trade Receivables, net 0.00% I Inventory '00 '00 500 '00 '00 '00 '00 500 500 SOO '00 '00 500 500 0.34% I 'vVork in Process 0.00% Prepaid Expenses 0.00% TOTAL CURRENT ASSETS 26137 28269 30500 32832 35164 37395 39627 41958 44290 46522 48'53 50465 52516 52516 35.52% I LEASEHOlD IMPROVEMENTS, EQUIPMENT, LAND, BUILDINGS. at cos1 Buiklillgsandlmprovements 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 92,300 62.43% eM' 0.00% Fumiture,Fixtures&Equipt 21,460 21,480 21,480 21,480 21,480 21,480 21,480 21,480 21.480 21,480 21,480 21,480 21,480 21,480 14.53% Vehicles 0.00% Total before Depre. 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 113,780 76.96% LessACClUIl.Depre. 9,222 9,990 10,759 11,527 12,296 13,064 13.833 14,601 15,370 16,138 16,907 17.675 18,444 18,444 12.47% TOTAL PlANT EQUIPT. & lAN 104558 103790 103021 102253 101484 100716 99947 99179 98410 97642 96873 96105 95336 95336 64.48% OTHER ASSETS Intangibles,alamortcosl 0.00% TOTAL ASSETS 130695 132058 133522 135085 136648 138111 139574 141137 142700 144163 145426 146589 147853 147853 100.00% I balaf'lCesheelcon~nued on next page i I Genius in Oiapers.xls Year2-page 2 I FORECASTED FINANCIAL STATEMENTS 1/1212006 I FORECASTED BALANCE SHEET cont. I BEGIN -Mth13 -Mth14 -Mth15 -Mth16 -lith 17 -Mth18 -~9 -Mth20 -Mth21 _22 -Mth23 -Mth24 "'of 01.Mar lIar.01 Apr.o1 May.01 Jun.o1 Jul.o7 Aun.Ol 07 Oct.07 Nov.o7 Dee.07 Jan.oa ,..... 28.Feb Pe","" LIABILITIES Short-Term Notes 0.00% Plus Cur. Port ofLT Debt 0.00% i AccounlsPayable 0.00% Accrued ExPenses; 0.00% Income Taxes Payable 0.00% CURRENT LIABILITIES 0.00% LoogTennliabilities 0_00% lessCur.POftofLTDeht 0.00% LONG-TERM DEBT 0.00% TOTAL LIABILITIES 0.00% STOCKHOLDER'S EQUITY I Common Stock 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 123,000 83.19% I Retained Eamings 7,695 9,058 10,522 12,085 13,648 15,111 16,574 18,\37 19,700 21.163 22,426 23,589 24,853 24,853 16.81% TOTAl EQUITY 130695 132058 133522 135085 136648 138111 139574 141,137 142700 144163 145426 146,589 147853 147853 100.00% I TOTAl UAB. AND SHEQUITY 130695 132058 133522 135085 136648 138111 139574 141137 142700 144163 145426 146589 147853 147,853 100.00% I i ! I I I I Genius in Oiapers.xls Year2-page3 I I FORCASTED FINANCIAL STATEMENTS 111212006 IFORECASTED STATEMENT OF CHANGES IN FINANCIAL POSITION I -lIIth13 -Mth14 .-lIIth15 ...16 --Mth17 -,::'i' .-Mlh19 ..1Ith20 -Mth21 -" ..1Ith23 ..lIIth24 -",f lIIar.07 Apr.07 May.(l7 Jun-07 Jul.(l7 ." 7 ';';"7 Oct~7 Nov.(l7 DeC:-07 Jan-08 F..... 28-feb Percent FINANCIAL RESOURCES FROM OPERATIONS Net Income (loss) 1,363 1,463 1,563 1.563 1,463 1.463 1,563 t,563 1,463 1,263 1,163 1,263 17,157 65.04% ltemswtlichdid not require outlay of cash: Depreciation 768 768 768 768 768 768 768 768 768 766 768 756 9,222 34.96% Amortization 0.00% (Increase) decrease in Trade Receivables (net) 0.00% (Increase) decrease in Inventory 0.00% (lncreasel decrease in WOr1\-in-Process 000% (Increase) decrease in Prepaid Expenses 0.00% Increase (decrease) in Accs. Payable 0.00% Increase (decrease) in Accr. Expenses 0.00% Increase (decrease) in Income Taxes Payable 0.00% CASH PROVIDED BY USED IN OPERATION 2132 2232 2332 2332 2232 2232 2332 2332 2232 2032 1932 2032 26379 100.00% FINANCIAl RESOURCES FROIIINVESTlNG Sale (Purchase) of Buildings, Improvements, land, Furniture, Veh. - CASH USED ECEIVED FROM lNVESTME FINANCIAL RESOURCES FROIII FINANCING Increase (decrease) in Short-Term Notes - Increase (deaease) in long-Term Debt - - Increase (decrease) in Conl by Owner - DMclendPayrnenls - CASH PROVIDED USED BY FINANCING Cashlnftow(Outflow) 2,132 2,232 2,332 2,332 2,232 2,232 2,332 2,332 2,232 2,032 1,932 2,032 2ti,379 50.71% Cash,Beginnlng 25,637 27,769 30,000 32,332 34,664 36,895 39,127 41.458 43,790 46,022 48,053 49,985 25,637 49.29% CASH ENDING 27769 30000 32,332 34664 36895 39127 41458 43790 46022 46053 49,985 52016 52016 100.00% , I I Genius in Diapers.xls Year2-page4 FORCASTED FINANCIAL STATEMENTS 1/12/2006 IFORECASTED SCHEDULE OF OPERATING EXPENSES I Mth13 ...,4 Mth1S ...16 Mth11 11th 18 ...19 Mth20 Mth21 ...22 Mth23 ..." ''''', Accounts .aro01 Aoro01 Mavo07 Jun.01 Jul.01 Aua.07 800-07 Oct.07 Nov.o7 ...,<1 Jan.oS Feb-OS ,....ort W"" 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 25,800 309,600 62.89% Wages. Director 2,064 2,064 2,064 2,064 2,064 2,064 2,064 2,064 2,064 2,064 2,064 2,064 24,768 5_03% Payroll Talt6S 2.786 2.786 2,186 2.186 2.186 2.786 2.786 2,786 2.786 2.186 2}86 2.786 33,437 6.79% Supplies. Cleaning and Miscellaneous Supplie 250 250 250 250 250 250 250 250 250 250 250 250 3.000 0.61% Supplies. Office 100 100 100 100 100 100 100 100 100 100 100 100 1,200 0_24% Diapers 240 240 240 "0 240 240 240 240 240 140 240 240 2,880 0.59% Food Preparation and Formuia 3,900 3.900 3.900 3,900 3,900 3,900 3.900 3.900 3,900 3.900 3,900 3,900 46,800 9.51% Outside Services 200 200 2110 200 200 200 ZOO 200 ZOO 100 2110 2110 2,400 0.49% Repairs and Maintenance 2110 200 2110 ZOO 2110 200 ZOO 200 200 100 2110 2110 1.400 0.49% """'''' 480 480 480 480 480 480 480 480 480 480 480 480 5,760 1.17% Advertisi1g 100 100 100 100 100 100 100 100 100 foo 100 100 1,2110 0.24% Auto Expense 200 100 200 2110 200 ZOO 200 200 200 100 2110 200 2.400 0.49% R.ot 900 900 900 900 900 900 900 900 900 900 900 900 10,BOO 2.19% Telephone 60 60 60 60 60 60 60 60 60 60 60 60 720 0.15% Elec1ricity 400 300 ZOO 2110 JOO 300 200 200 300 500 600 500 4,000 0.81% Water ZOO 200 ZOO 200 200 200 200 200 200 200 200 200 2,400 0.49% Na\lJralGas 200 200 200 200 200 ZOO 2110 200 2110 200 200 200 2,400 0.49% Insurance 400 400 400 400 400 400 400 400 400 400 400 400 4.800 0.98% ProfessiooalFees 150 150 150 150 150 150 150 150 150 150 150 150 1,800 0.37% Training 60 60 60 60 60 60 60 60 60 60 60 60 720 0.15% Education Materials 2110 200 200 200 200 200 ZOO 200 2110 200 200 200 2,400 0.49% Depreciation 768 768 768 766 768 768 768 768 768 768 766 766 9,222 1_87% Amortization .-- ..'- '",3\lS59 ,4fflll}7 ,-,.EII. Genius in Diapers.xls Year2.page5 I FORCASTED FINANCIAL STATEMENTS 1/1212006 IFORECASTED SCHEDULE OF COST OF GOODS SOLD I ...13 IIIth14 Mth15 Mth16 11I11117 Mth18 Mth19 Mth20 ...21 "'22 Mth23 ...24 Totals .ar.(l7 11.-.07 .-..(17 Jun.Q7 Jul-07 Auo-07 So.>-<" Oct-07 Nov-Q7 Dee.01 Jan-oa Feb-08 Percent COGS ToTAl COST OF GOODS SOLD i , I Genius in Diapers.xls Year2-page6 FORCASTED FINANCIAL STATEMENTS 1/1212006 I DEPRECIA nON SCHEDULE I Cumutative ....'" Mth13 Mlh14 Mth15 Mth16 Mth17 Mth18 Mth19 Mth20 Mlh21 Mlh22 Mth23 Mttl24 Life C""' C""' Mar-07 A"'r-07 Mav'()7 Jun-07 Jul'()7 Aua-07 ....., O<t~, Nov-07 Ile<~' Jan-08 ,_ Totals Bufldings and Improvemenls Beginning 15 92,300 92,300 1 513 513 513 513 513 513 513 513 513 513 513 513 6,153 AcldilionsMarch 15 92,300 1 AddilionsApril 15 92,300 1 AddilionsMay 15 92,300 1 Additions June 15 92,300 t I AdditionsJuty 15 92,300 1 , AdditionsAugus1 15 92,300 1 Additions September 15 92,300 1 Additions October 15 92,300 1 Additions November 15 92,300 1 Additions December 15 92,300 1 AddilionsJanuary 15 92,300 1 Additions February 15 92,300 1 Total 92300 513 513 513 513 513 513 513 513 513 513 513 513 6153 Furniture. F'rxtures & Equipl Beginning , 21,480 21,480 1 256 256 256 256 256 256 256 256 256 256 256 256 3,069 Additions March 7 21,480 1 AddilionsApril 7 21,480 , i AddilionsMay , 21,480 1 i AddilionsJune , 21,480 1 Additions July , 21,480 1 AdditionsAugust 7 21,480 1 AddilionsSeptember 7 21,480 1 AddiliollsOctober 7 21,480 1 Additions November , 21,480 1 I AddilionsDecember , 21,480 1 I AddltionsJanuary 7 21,480 1 I Additions February 7 21,480 1 i Total 21480 256 256 256 256 256 256 256 256 256 256 256 256 3"'" I de reciation schedule conl on next , GeniuS in Diapers.xls Year2-page7 I I I FORCASTED FINANCiAl STATEMENTS 1/1212006 IDEPRECIATION SCHEDULE I Cumulative Ooth,. Mth13 Mth14 Mth15 Mth16 Mth17 Mth18 11th" Mth20 IIlth21 MIh22 11th 23 ",,24 life Coot C,,, Mar-07 _""'<7 May..o7 Jun.(l7 Jut..o7 Aug.07 _7 Oct-07 Nov..o7 1le<-o7 Jan.08 '0>" Totals Vehicles Beginning , 1 AdollionsMarch , 1 AddilionsApril , 1 Additions May , , AddilionsJune , 1 Additions July , 1 Additions August , 1 Additions September , 1 AdditionsOctobel' , 1 Additions November , 1 Additions December 5 1 Additions January , 1 Additions February , 1 Total Total depreciation expense 766 76. 768 788 788 788 788 788 788 788 788 788 9222 Plus beginning accumulated depreciation 9,222 9,990 10,759 11,527 12,296 13,064 13,833 14,601 15,370 16,138 16,907 17,675 9.222 lessefiminations EDING ACCUMULATED DEPRECIA liON 9990 10759 11527 12296 13084 13833 14601 15370 16138 16907 17675 18444 18444 I I I I I Genius in Diapers.xls YearTwo-page8 ! FORCASTED FINANCIAL STATEMENTS 111212006 ITRADE RECEIVABLES ANALYSIS I "'13 Mth 14 Mth15 Mth16 Mth17 Mth18 Mth19 Mth2D "'21 Mth22 Mth23 Mth24 Mar.D7 Aor-D7 Mav..o7 Jun-D7 Jul.D7 AUll.D7 SerMl7 Oct.D7 Nov..o7 Dec.D7 Jan.08 Feb-06 Total. S,., 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 492,254 Percent TOTAL SALES 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 492264 100.00% Receipt:; Cash (1.00"k) 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 41,022 492,264 Receipts 30 Days (0.00%) Receipts 60 Days (0.00%) Receipts 90 Days (0.00%) I CASH RECEIPTS FROM SALES 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 41022 492264 TRADE RECEIVABLES I I I I I Genius in Diapers.xls Year 2-page 9 I , I , ! IKEY MEASURES I FORCASTED FINANCIAL STATEMENTS 1'1212006 -Mth 13 -Mth 14 ..Mth 15 -Mth 16 ..Mth17 -Mth 18 -Mth 19 --Mth 20 --M1h21 -Mth 22 -Mth23 -Mth24 Totals Mar.(l7 ADf-07 Mav.o7 Jun-07 Jul..o7 Aua.07 S,..o7 Oct-07 Nov.{)7 Dee-07 Jan.08 Feb-08 Summary Analysis ~ures: Revenues - % by month 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 8.33% 100.00% Gross Profit Margin 100.00% 100,00% 100.00% 100.00% 100,00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% Cost of Goods Sold 0.00% O.cIO% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% O.(X)% 0.00% Operating Profit Margin 3.32% 3.57% 3.81% 3.81% 3.57% 3.57% 3.81% 3.81% 3.57% 3.08% 2.84% 3.08% 3.49% NetProfilMargin 3.32% 3.57% 3.81% 3.81% 3.57% 3.57% 3.81% 3.81% 3.57% 3.08% 2.84% 3.08% 3.49% Interest CosUSales 0.00% 0,00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Uquidfty ~sures: Acid Ralio - Current Ratio - Working Capital 28269 30500 32832 35164 37395 39627 41958 44290 46522 48553 50485 52516 52516 EBIT/lnlerest Asset and Debt Measures: Debt to Equity 0.00 000 000 0.00 0.00 000 0.00 0.00 0.00 0.00 0.00 000 0.00 Equity to Debt Net Worth 10 T alai Assets 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Current Assets to T alaI Assets 0.21 023 0.24 026 0.27 0.28 0.30 0.31 0.32 0.33 0.34 0.36 0.36 Fixed Assets to Total Assets 0.79 0.77 0.76 0.74 0.73 0.72 0.70 0.69 068 0.67 0.66 064 0.64 Operational Efficiency (annualized): Asset Turnover 3.73 3.69 3.64 3.60 3.56 3.53 3.49 3.45 3.41 3.38 3.36 3.33 3.33 Invenlory Turnover 0.00 0.00 0.00 0.00 000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 No. Days Supply in Inv. Receivable T umover No. of Days Sales in Avg. Rec. -- Length of Operating Cycle 0 0 0 0 0 0 0 0 0 0 0 0 0 SalesfWorking Capital 17.41 16.14 14.99 14.00 13.16 12.42 11.73 11.11 10.58 10.14 9.75 9.37 9.37 I I Profitability Measures (annualized): Return on Equity I 0.121 0.13 0.14 0.14 I 0.131 0.131 0.131 0.13 0.12 0.101 0.10 0.10 I I 0.12 Return on Total Assets I 0.121 0.13 0.14 0.141 0.131 0.131 0.131 0.13 0.12 0.101 0.10 0.10 I I 0.12 Sales Efficiency Measures (annualized): Total Assets to Net Revenues 0.27 0.27 0.27 0.28 0.28 0.28 0.29 0.29 0.29 0.30 0.30 0.30 0.30 FIXed Assets to Net Revenues 0.21 0.21 0.21 0.21 0.20 0.20 0.20 0.20 0.20 0.20 0.20 0.19 0.02 Sales to T alaI Assets 3.73 3.69 3.64 3.60 3.56 3.53 3.49 3.45 3.41 338 336 3.33 39.95 Revenues Per Day 1367 1415 1367 1415 1367 1367 1415 1367 1415 1367 1367 1519 1367 Genius in Diapers.xls Year 2 - page 10 I i Rental Properties Owned by VlktorTlchy 9 aDartments at 602 East Kirkwood. Fairfield INCOME: A - 1...................................................295 2............................................ ......245 a.................................................~5 B - 1..................................................315 2...................................................265 3...................................................296 C - 1..................................................315 2...................................................265 3...................................................275 Laundry.... .................... .....................1 00 Total.............................................$ 2,686 Annually................................... $ 32,232 EXPENSES: Tax................................................ .6,300 Insurance......................................... .830 Trash removal.................................. .562 Laundry-water................................ ...240 Electricitv........................................... 720 Total............. ........................... ..... .$8,662 Net operating income................i 23570 Mortgage(principal + interest)...$ 10,320 Cash Flow.................................$ 13,250 Income based value .................235,700 Mortgage principal ....................(99,000) Equity...................................... .$136, 700 303 South B. Fairfield lduolex) FIC Income...........................300 + 285 Annually.............................$ 7,020 Tax......................................... .800 Net Oper. Income..............$ 6.220 Income based value .......$ 62,200 401 W. Hempstead. Fairfield (duplex) Income......................... 345 + 225 Annually.............................$ 6,840 Tax........................................1,100 Net Oper. Income...............$ 5.740 Income based value ........$ 57,000 407 South D. Fairfield (duplex) FIC Income.................................... .625 Annually.............................$ 7,500 Tax.......................................... .650 Net Oper. Income...............$ 6.850 Income based value ........$ 68,500 50 North Fifth. Fairfield lduolex) FIC Income.................................. 450 Annually............................$ 5,400 Tax........................................1 ,000 Net Oper. Income...............$4.400 Income based value .........$44,000 805 North Main. Fairfield lduolex) Income.................................. 550 Annually........................... $ 6,600 Tax........................................1 ,600 Net Oper. Income...............$5.000 Mortgage (prin. + int.)........$ 1,512 Mortgage principal ............(14,000) Home Imp. Loan ............... $ 5484 Hm. Imp. Ln. princ............( 74,000) Insurance ............................... 400 Cash Flow...................... ($ 2,396) Apprised value ................$116,000 Equity................................ $28,000 Gross Income Total........ $65,600 Cash Flow Total.............. $34,000 Equity Total..................... $396,000 Corporation Summary Page I of I Home I Site Map I Contact Us Search I Business Services Home ..... J;tusin~.?~eI'LkJ~:_$ -+ s..~I~.J:Ll~_i&rP-.S -+ Summary Search Databases Business Services Online Filing . t,ddresses . &lgnts . Filinos . Names . Officers S.tKIs + SUl}lmar~ . 2...€.i!rch Aaain Voter/Elections Corporation Summary Notaries Nonprofits Searched genius in diapers Legal Name . GENIUS IN DIAPERS, INC. Expiration Date PERPETUAL Print Certificate of Standing Chapter Corp No. CODE 490 DOMESTIC PROFIT 269756 Type Modified No Students/Youth Press/Media Publications Legal Useful Lin ks Effective Date . Sep 14, 2002 Filing Date . Sep 14, 2002 State of Inc. About the Office IA Status Contact Us Inactive Names viewinq 1 of 1) TVDe Status Modified Name Legal Active No GENIUS IN DIAPERS, INC. Reaistered Agent or Reservina Part Full Name VIKTOR TICHY Address 908 E BURLINGTON City, ST, Zip FAIRFIELD, lA, 52556 Home Office No Data Home I State of Iowa I Site MaD I Contact Us http://www.sos.state.ia.us/corp/corp_summary .asp?corpno=8 7824A6AEF A260F04 3EE9BCE3E41 AF98... 1/11/2006 mJ PRELIMINARY MINUTES HOUSING AND COMMUNITY DEVELOPMENT COMMISSION LOBBY CONFERENCE ROOM, CITY HALL, IOWA CITY THURSDAY, JANUARY 19, 2006 Members Present: Jerry Anthony, Lori Bears, Thomas Niblock, Brian Richman, Michael Shaw Members Absent: William Greazel, Matthew Hayek, Kelly Mellecker Staff Present: Tracy Hightshoe, Steve Long Public Present: Valdean Lembke, Pat Meyer, Sandy Pickup CALL MEETING TO ORDER Chairperson Anthony called the meeting to order at 6:36 PM. APPROVAL OF THE NOVEMBER 17, 2005 MINUTES Motion: Niblock moved to approve the minutes as submitted. Richman seconded the motion. Motion passed 5:0. PUBLIC COMMENTS OF ITEMS NOT ON THE AGENDA Long handed out a memorandum from the City's Clerk office and said that the City is currently going through the annual budgeting cycle. He noted that the commission could propose changes/additions to the budget. Bears asked if the commission had ever requested funds from the City Council. Anthony said that this might be an appropriate year to ask for funds, since the City's CDBG and HOME funds have been cut and the City has conditional money that if not spent might have to be returned. He added that the City, according to an article in the Press Citizen, may have a surplus and would need to decide how to use it or reduce the tax rate. He noted that if not used the money will be returned to the public. Anthony said that the Commission supports good community projects and our recipients would be grateful for additional sources of support, if additional funding could be found. Anthony said that the City has two (2) strings of money which result in a surplus. First, he said, the City would have a surplus of revenue collected from property taxes. Anthony mentioned that the City is anticipating a significant amount of money from the increase in property values. Anthony said that if the City would decide to return the money to property owners, it may not be a significant amount to an individual property owner, but it would represent a significant sum for the community projects. I Anthony said that the second source of surplus comes from the budget reserve decided by the City Council. He said that the Council had voted to keep 20% ofthe annual budget as a reserve. Anthony said that currently the amount going to the budget reserve is higher that 20%. He proposed that the additional money from the reserve above the 20% voted upon could be put in a trust fund, and the interest from that fund be added to the CDBG funds. Bears asked if additional funds are approved by the Council would there be a stipulation in terms of what the money could be used for. Anthony said that it is at the discretion of the Council to add such stipulations, but any additional funds that could be added to the CDBG program would be appreciated. Richman said that the commission should first come to a consensus about whether they should ask the City Council for additional money. Shaw said that if the commission wiII decide to ask for money, they should request a specific doIlar amount to the Council. Sandy Pickup_said that the deadline for the CDBG arplications is January 25th, and the deadline for budget recommendations is January 30t . She said that the commission could wait and see the amounts requested in this year's applications, determine the difference between the requested amount and the CDBG funds available, and use that difference as a proposal to the City Council. MOTION: Shaw made a motion that the Commission would ask the Conncil for additional money iffnnds are available. Bears seconded the motion. Motion passed 5:0. Richman said that he agrees that if money is available, the commission should request additional funds. He noted that without further review, he is uncomfortable about recommending a doIlar amount. Niblock asked what the percent decrease in CDBG funds was for the current year compared with those from the last year. Long said that CDBG funds were reduced by 10.5% from last year. Niblock said that the commission could recommend restoring the funding levels from last year. Long added that in the past five (5) years there has been a 30% decrease in CDBG funds. Long said that the highest amount aIlocated from HUD to Iowa City for CDBG/HOME funds was approximately 1.7 miIlion doIlars. Shaw proposed that the commission choose a moderate money figure because the projects funded this year might not be self-sustaining in subsequent years if additional funds are not available every year. Richman said that the commission could reach a consensus to have the chairperson arrive at a doIlar request after a dialogue with various City Council members. He noted that if there is a way of making more money available for aIlocation the commission should try to pursue it, however without studying the issue further he feels less comfortable voting on how much money to request. 2 Richman said that any additional funds received would be helpful. Anthony would represent the commission in discussions with the City Council, and would report back to the commission through e-mail. Hightshoe announced that the local religious communities organized an ecumenical reflection on homelessness in Iowa City, and members of the HCDC are invited to participate. Anthony said that he was invited to give a presentation at that session. IOWA CITY FREE MEDICAL CLINIC REQUEST TO AMMEND THEIR FY1997 COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT Lembke said that the Free Medical Clinic has been housed at the Wesley Foundation for a long time. He added that the number of patients and frequency of visits had increased dramatically. He stated the current facility and working conditions are making it hard to effectively attract and utilize the staff and community volunteers. Lembke said that they found a building in Towncrest that offers more space and amenities for medical offices. He stated that the Towncrest property was vacant for several years, but is in very good shape. He said that it was built as a medical facility, provides parking, offers a subsidized rent, and provides a win-win opportunity. He noted that the Free Medical Clinic received CDBG funds in 1997 to assist in renovating the facility to a medical clinic. $25,000 was in the form of a conditional grant that is forgiven over a 1 O-year period, $2,500 forgiven each year as long as the Clinic remained at the Wesley location. Lembke said that they are requesting the remaining two (2) payments of the conditional grant be forgiven as of April 1 ",2006 to facilitate moving to the Towncrest property. Hightshoe said that the Wesley Foundation submitted an email in support ofthe Free Medical Clinic request; however the email stated that the Wesley Foundation does not forfeit their rights as Landlord by this request. Richman asked if they will have a long term lease agreement at the new location. Lembke said that the draft agreement is formulated for five (5) years. He added that they will include a purchase option and verbiage to protect their long term interests. He said that the chair of their board is a lawyer and would make sure the clinic is protected. Richman asked if additional funds from CDBG would be needed for renovation of the building. Lembke said that no additional funds would be requested. He said that the building is in good shape and they would be able to move without stopping the operation. Hightshoe asked about the size ofthe new facility. Pickup said that she does not have the exact measurements, but the advantage is not only that the building is bigger, but that it has a better layout, allowing all the offices to be on one floor. Richman asked what would happen to the space vacated at the Wesley building. Pickup said the Wesley Foundation is looking to lease the space to a different human service agency. Shaw said the Free Lunch Program remains in the building, and the Wesley Foundation is offering the spaces (medical clinic and offices on the 2nd floor) vacated at 3 very low rents and is making a large effort to lease to another human service organization. Shaw asked what would be the effect of forgiving the remainder of the conditional grant on our budget. Hightshoe said there will be no effect since the agreement was a forgivable grant. The conditional grant was set up so that the City would only receive funds if the grant recipient defaulted in the 10-year period. The City was not anticipating program income from this project. Bears asked if the new facility will be accessible. Pickup said that there is a ramp and everything is on one floor. Lembke said that there is a shelter for the bus in front of the building. He noted that the Towncrest line serves the area. MOTION: Richman moved to approve the request of Free Medical Clinic to amend their FY1997 CDBG agreement. Niblock seconded the motion. Motion passed 5:0. NEIGHBORHOOD CENTERS OF JOHNSON COUNTY- BROADWAY REVITALIZATION PROJECT PRESENTATION Long introduced Pat Meyer from NCJC. NCJC received FY05 CDBG funds ($5,931) for a planning study of the Broadway area. Meyer_said that a community assessment study had been conducted by the National Resource Center for Family Centered Practice. She added that the City allocated $10,000 for the survey, and in addition helped them compile and publish 100 copies of a neighborhood welcome packet. She said that the neighborhood has high turnover with new comers continuously moving in and out of the area. She added that they employed people from the neighborhood to greet newcomers, and the packets are very helpful. Meyer said that some of their goals were to get people within the neighborhood connected within the community faster, to improve communication with newcomers, for the newcomer to learn about community resources, and how to make their voices heard within the community. She said that Iowa City needs entry level employees and newcomers might represent the future of the community in this sense. She noted that the neighborhood has a more than 50% minority population. She said that they are working together with other organizations within the County, so that the work, like translation of materials, is not repeated. Meyer noted that they also strive to make the area more kid friendly. She said that some parks have been renovated to achieve this goal. She said that another project is being pursued in collaboration with the Police Department. She said that as a lot of kids are scared oftalking to the police, they have police officers tutor kids and an officer within the neighborhood who plays basketball and football with the kids. The response has been great. She noted that this sideways approach works very well. 4 Bears said she lives in the Broadway area and really appreciates the young kids in the neighborhood. She added that the kids sometimes help her take the groceries all the way to the door. She said that she really appreciates the recurring police cars and the fact that officers take their time in solving the issues, not just writing up reports. Shaw asked if the new chief of police had impacted the relationship with the neighborhood center. Loring said that the relationship has not been influenced by the new chief. Meyer said that they have a very good working relationship with certain officers. REVIEW OF THE FY07 ALLOCATION PROCESS & PROFORMA BASICS Long said that the proforma is used for rental housing projects. He said that the basic definition of a proforma is an analysis of income and expenses. He noted that a proforma is used to compare income and debt to get the debt coverage ratio (DCR). Long said they are looking for at least a 1.15 DCR. He noted that a typical proforma for a rental housing project has a 5% vacancy rate built into the analysis. If a proposed project used a 15% vacancy rate, that would raise concerns. He mentioned the proforma is also used to determine the return on investment. He noted that a 10-14% return would be considered standard. Long noted that if any projects do not look good on paper the staff would inform the commissioners. Bears asked if the training sessions for the applicants were well attended. Long said that the day session was attended by 12-14 people and the evening meeting had 7-8 attendants. Hightshoe noted that by this time she would have typically reviewed 5 applications, but for the current year only one application has been reviewed so far. She noted that the small amount of money available for public services might have discouraged a lot of applicants from applying. Long said that some people called with concerns regarding the payback terms. He said that when a loan is awarded, for accounting purposes the recipient has to carry it on their books as a liability for twenty years or longer depending on the period of affordability or compliance period. .Richman explained that the assets are depreciated, but the liability stays on the books for the term of the loan.. Niblock asked ifthere are any other benchmarks related to proformas that are commonly used. Long said that the presented benchmarks are the ones commonly used, but the staff also looks at management fees, development fees, and reserves. Hightshoe said that the projects need to be viable. . Richman recommended for future proformas including the debt cover ratio on the spreadsheet. CONSIDERATION OF THE POTENTIAL 2006 AGENDA ITEMS Anthony said that he wrote a two page letter which is included in the package. He said that he would like to propose to the commission to move beyond just allocating funds, and use its policy advising capabilities. He said that the charter creating the commission notes that the HCDC is charged with advising the City Council on ways to improve the 5 availability of affordable housing. Anthony said that he would like the HCDC to consider various methods of increasing the supply of affordable housing in Iowa City and Johnson County. He said that there are several communities within Iowa that are fighting aggressively against homelessness, and Iowa City is not doing as much as they could in his opinion. He said that availability of affordable housing affects the schools. Anthony added that if parents do not have stable affordable housing they are moving from one rental unit to another and that mobility affects school performance. He noted that the availability of affordable housing also affects economic development within a community. He said that high housing costs and the lack of affordable housing might induce higher wage rates, and might drive off companies that would otherwise locate within the community??? The first proposal, he said, could be an inclusionary housing program. He noted that this program would require new residential developments to include a small proportion of affordable units. Anthony said that the developers in Iowa City have consistently not used the allowable densities. He said that developers typically built with lower densities, larger lots, high square footage, and a higher priced unit. Anthony said that single family homes below $200,000 are not being built in Iowa City. Anthony said that it is not a new program, and many communities pursue this method. Anthony said that a community-investment linked deposit program for city funds could be a second possible program. He said that this would require the City of Iowa City choosing banks for its checking and investment accounts using measures of community- investment in addition to standard financial parameters. He said that these measures of community-investment could include factors like number of home mortgage loans made to low-income and minority households ofIowa City, percentage of business loans to small and minority-owned businesses of Iowa City. Anthony noted that as banks compete to win the City's business, those with higher points on community-investment measures would be better placed in the competition. He said that this competition would result in more money being charmeled to affordable housing and community development projects. Anthony mentioned that much ofthe data for such measurements is being collected and reported by all banks to comply with the federal Home Mortgage Disclosure Act of 1975, and the City should put this data to good use. He said that such a program could be adopted by an administrative decision by City staff. He added that this method would not cost anything, and is being used by scores of cities and counties across the nation. . Anthony said that a one-cent restaurant food and beverage levy program could also be used. He said this would require all food and beverage serving commercial establishments in Iowa City to be charged a one cent affordable housing and community development levy for every dollar of customer billing. He said that if a meal costs $9.99, the consumer will still chose to eat ifthe price would increase to $10.06. He said that while a one-cent levy is a small and ahnost urmoticeable burden on patrons, the amount generated by it can be significant. Hightshoe asked ifthis is something the State would / 6 need to approve. Anthony said the state does not need to approve it ifthere is a public referendum. Niblock said that is a good idea for HCDC to become a housing policy advisor. He said that focusing on affordable housing would be a great start. He noted that they should be cautious regarding inclusionary zoning because when getting into price control a greater shortage could be created. Hightshoe said that land banking might be another solution. She said that the City would buy parcels of land with CDBG funds and develop it as affordable housing at a later date. Shaw asked what other similar sized communities have done. Long said that staff contacts communities and tries to discuss and borrow new ideas. He said that information is generally available on the individual web site of each city. Niblock said that another good resource would be the National Association of Builders. Richman added as a resource the National Association of State Housing Agency. Richman said that it would be helpful to put together a package regarding the proposals to be discussed and have more intelligent decisions at a later time. Hightshoe said they would prepare an introductory package for the March meeting. Richman said that stakeholders should be included in the process. Shaw added that the commission should focus on a specific item to focus at each meeting to be able to be educated about pros and cons of each alternative. MONITORING REPORTS Emma Goldman Clinic-FY04 &FY06 Facility Rehabilitation Richman said that the Clinic completed the FY06 project. The roof and the door have been replaced, and the leak stopped. He said that for the FY04 project they installed energy efficient lightning, and the flooring will be finished by the end of the fiscal year, and the automated door is scheduled to be installed the first week of February. He added that if additional money will be available they will spend it on soundproofing one of the procedures room. Free Lunch Program- Facility Rehabilitation Niblock said that he will be able to give his report at the next meeting. Hightshoe said that they have not installed the flooring yet. She noted that part of the agreement with Wesley Foundation was that the Free Medical Clinic will use that space. She noted that the staff administratively would amend the agreement to install flooring for the space as it's only 4% of the total. Free Lunch/ Free Medical Clinic- Facility Rehabilitation Hightshoe said that Free Lunch is serving 90-100 people a day. She noted that she served last week and was impressed by the number of people attending. Long said that every time there is a fifth Thursday in the month people from the Planning Department serve at the Free Lunch Program. She noted that they got estimates regarding the fire suppression system and will proceed in the spring. 7 IC Free Medial Clinic- Operations Niblock said that the Free Medical Clinic received $5,000 to help them towards operational salaries. He noted that he discussed the program with the case manager and was impressed to learn that she sees 350 patients. Compeer- Operations Shaw noted that Compeer hired a new director. He noted that the amount allocated was $1,300. He added that they used $534 for salary for the director, $511 for salaries from July to December, and are expecting to use $107.45 per month until all funds are used. Shaw said that the new director increased the volunteer recruitment efforts and is making more matches than they have in the past. ICHA- Tenant Based Rent Assistance Bears said that the allocated money will be OK for two years. She added that currently they have 19 active clients. She noted that one client was terminated, one client was moved to the Iowa City Rehabilitation Center, and one left the program. Old Brick Foundation- Historic Preservation/ Rehabilitation Anthony said that Old Brick received funds to refurbish the exterior of the building. He said that the project costs about $180,000 and was funded from three sources. He added that the foundation got a $75,000 grant from the state, $60,000 from the City ofIowa City, and they fundraised the rest. Anthony said that last fall they began the first part of the project, chemical cleaning, for which they used the money received from the City. He said that in spring they would do the second part of the project, which is repointing. Anthony showed before and after chemical cleaning pictures ofthe building. HACAP- Transitional Housing Shaw said that HACAP was allocated $300,000 out of which they spent $243,000. He noted they are struggling in purchasing the fourth property. He said they have $8,000- $9,000 less than the average purchase price of the other three properties. He said they are currently discussing ifthey will be able to purchase a unit, or will have to return the money. ICCSD- FY05 Wood Family Resource Center Shaw said that Grant Wood received $325,000 CDBG funds. He added that the project's cost is more than 3 millions dollars. He noted that they completed the preliminary plan in September and are currently 50-75% done. Shaw added that the work on the gym was delayed due to a suspicious smell. He noted that they started installing the flooring this week, and it is predicted to be finished next month. He noted that the improvements had a very high impact on students; everyone is very pleased with the project. ADJOURNMENT The meeting adjourned at 8:40 PM. Minutes submitted by Bogdana Rus. 8 Housing & Community Development Commission Attendance Record 2006 I Term Name Expires 01/19 i Brian Richman 09/01/07 X i Jerrv Anthony 09/01/08 X Kelly Mellecker 09/01/08 OlE Lori Bears 09/01/07 X Matthew Hayek 09/01/07 OlE Michael Shaw 09/01/06 X Thomas Niblock 09/01/08 X William Greazel 09/01/06 OlE Yolanda Spears 09/01/06 -- -- Key: X = Present 0 = Absent OlE = Absent/Excused NM = No Meeting ---- = Not a Member 9 MINUTES HISTORIC PRESERVATION COMMISSION THURSDAY, JANUARY 19, 2006 PLANNING AND COMMUNITY DEVELOPMENT CONFERENCE ROOM PRELlMINAR~ ~I MEMBERS PRESENT: Michael Brennan, Richard Carlson, James Enloe, Michael Gunn, Michael Maharry, Mark McCallum, Justin Pardekooper, Jim Ponto, Tim Weitzel MEMBERS ABSENT: Jan Weissmiller STAFF PRESENT: Bob Miklo, Sunil Terdalkar OTHERS PRESENT: Helen Burford, Brad Eldeen, Shelley McCafferty, Beth Rapson, Susanna Strode, Marlys Svendsen CALL TO ORDER: Chairperson Weitzel called the meeting to order at 6:00 p.m. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. FIRST SESSION WITH SVENDSEN TYLER. INC. (CONSULTANT) FOR THE UPCOMING IOWA CITY HISTORIC PRESERVATION PLAN UPDATE: Weitzel introduced Svendsen as the consultant for the new Historic Preservation Plan, and members of the Commission introduced themselves to her and noted the districts they represent. Svendsen said that two other consultants who are with Clarion and Associates, Matt Gobel and Bodie Hitchcock, will also be working on this project. Svendsen said that Clarion was the original consultant on the preservation plan and provided the expertise for the historic preservation ordinance as well as guidance on some of the financial incentives discussed in the original plan. Svendsen stated that Clarion was interested in being involved in this project. She said she is impressed with Clarion's work and believes this will be an opportunity to bring some of the best, most knowledgeable people in the preservation planning field to this work. Svendsen said that Hitchcock has also worked as a city planner in the field of preservation for the City of Boulder. Svendsen reviewed the scope of the project and discussed specific goals and objectives as her first goal. She said this will be an update and said that the previous plan contains a pretty good foundation. Svendsen said the Commission will have an opportunity to point out any deficiencies with the plan as the process moves on. She said the Commission has asked for a basic concept of a working document that contains goals and objectives as well as a timeline and recommendations for targeted strategies in specific neighborhoods. Svendsen said the process would last about twelve months, and she hoped to present the plan in its final form in early 2007. She said the plan should have a 10 to 15-year time frame and should therefore take the Commission through the year 2020. Svendsen said this time frame points out the importance of the responsibility of planning for the next generation. Svendsen said the plan's RFP calls for the inclusion of three or more neighborhood planning meetings designed to disseminate information and to solicit input. She said she did not believe that three meetings would be sufficient but said that three to five meetings is more realistic. Svendsen said that during the 12-month process, she and the consultants would be interviewing 20 or more people in the following categories: pro-preservation, anti-preservation, neighborhood leaders, leaders of preservation organizations, individuals who have completed major preservation projects, those representing the real estate community, the heritage tourism community, staff, State Historical Society staff, etc. Svendsen said she would hold a specific planning session, in addition to the neighborhood focus groups, with the Commission and with representatives of Clarion and Associates. She said she planned to have the Clarion people in town for three or four days and would have them meet with one or two of the neighborhood focus groups during that time. Historic Preservation Commission Minutes January 19, 2006 Page 2 Svendsen said there will be an effort to review and update the 90als and objectives in the 1992 plan. She stated that specific nei9hborhood objectives would be added to the plan, based on input and recommendations from the consultants. Svendsen said the plan would update the history of the preservation movement. She said it is a very important step, because it keeps everyone up to speed. Svendsen said she would compile an outline for an update of the multiple property document (MPD) titled Iowa Historic Resources. She said the document covered the period up to 1940, with some amendments since that time. Svendsen said that there has not been a comprehensive overview update, however. She said the update would cover the period throu9h 1957. Svendsen said that she would be 100kin9 at the post World War II period, including the large growth at the University and the growth in housing, as well as industry that began in the late 1950s and early 1960s. She said that as the document expands to include neighborhoods constructed in the post war period, there will be an effort to update the bibliography. Svendsen said her second objective is to identify major preservation planning issues and problems that the Commission would like to see emphasized. She asked Commission members to share any specific concerns they might have. Weitzel said that one important issue is property owner rights and the preservation movement. He said he would also like to have Svendsen look at modern building standards and preservation. Weitzel said that parts of the building code have specific clauses for exceptions for preservation; however, this administration authority is not looking at those at this point. McCallum asked if there is a state historical building code. Svendsen said there was an effort to enact one a few years ago, but it was never passed. She stated that the Uniform Building Code established a uniform rehabilitation code, and there is now a 4F section that allows for local building officials to grant exceptions. Miklo said he beiieves the City adopted that. McCallum said that California has a historical building code for the State that grandfathers in older buildings and allows some flexibility for historic buildings. Svendsen said that in the mid 1980s she was part of a historical building code board at the State level. She said that when the architect on that board left, the group fell apart. Svendsen said that in the meantime, there was so much work going on nationally that it was thought better to stick to a national code like the Uniform Building Code, which could be defended in court and would cross boundaries. She said that flexibility was then left in the hands of the chief building official and that in most communities, the chief building officials have become more persuaded about historic buildings being salvageable and have come to understand the field much better. Svendsen said that technology has also changed things. She said she would investigate how the 4F exception has been used in the past and what has prevented it from being used. Svendsen said there is a potential for conflict between the chief building official and the Commission, and she would follow up on that. Maharry pointed out that the City recently designated a cultural district. He said the City Council felt it was important to seek the designation but it is necessary to take advantage from the incentives, grants available through the designation. Svendsen said that in terms of the State historic tax credits, unless the property is in a CED, the owner 90es to the end of the line for the allocation of State tax credits. She said she hoped that would change at the State level. McCallum asked if new key structures would be identified as part of this process. Svendsen responded that one of the specifications in the RFP was the identification of potential National Register-eligible properties. She said it may be difficult to do a complete survey at this level but said she is always reluctant to give up on a building until she knows its history. Svendsen said this will present an opportunity to identify potential neighborhoods that might be eligible for survey work, and in that, there will have to be an identification of potential individually significant properties. Historic Preservation Commission Minutes January 19, 2006 Page 3 McCallum said he is concerned about Greek houses in particular, some of which are not in districts. He said that some of the changes in the zoning code will allow some flexibility for properties. McCallum said that if they were at least identified as key structures, they might benefit from some of the new zoning language that allows different types of use and some exemptions. Weitzel said that in the past, Svendsen had recommended doing this exact kind of survey. Svendsen said she would look for strategies that wouid encourage the preservation of these types of buildings. Maharry asked Svendsen if she would be investigating the previous preservation plan and its effects, both positive and negative, on Iowa City. He suggested looking at demolition permits in the districts proposed since 1982. Svendsen said there would certainly be an attempt to identify achievements and non- achievements for each of the set objectives and to look at effects good and bad both inside and outside of recommended areas and strategies. Weitzel suggested also compiling a summary of the economic impact of preservation. Svendsen replied that there will be a fairly extensive recommendation in terms of the next step, how it should be accomplished, and how things are done in other communities. She stated that this would include a plan for the Commission to follow as potentially another project or as asking the Planning Department at The University to undertake a project on the Commission's behalf. Svendsen said a State staff member brought to her attention the fact that the plan in the past did not address issues of archaeology. She asked how the Commission felt regarding archaeology issues. Weitzel said the City has a separate ordinance covering archaeological sites, but it might be interesting to see how it has worked. Enloe said it would be beneficial to see what other communities have done in that regard. Weitzel stated that Ames has a very different approach than Iowa City. Svendsen asked if the Commission has felt the weight of the archaeological facet. Weitzel said the Commission has not, and Enloe agreed. Weitzel said there have only been two archaeological issues in the past five years. Svendsen asked if there is a sense that many archaeological resources have been threatened or lost in that time period. Weitzel said it is difficult to tell, because neither the City nor the County has a comprehensive survey, although he would suspect that things have been impacted without people knowing it. Svendsen said that as she works on the MPD, there are obvious things that surface in terms of what hasn't been surveyed, for example things in Manville Heights and areas further west. She said the next issue is identifying where the neighborhood meetings should be held and therefore where the emphasis on developing strategies in the updated plan should be. Svendsen said she had four ideas in terms of where emphasis should be. Svendsen said she thought that the Longfellow Neighborhood, Summit Street, College Street, College Hill, and Governor could be considered as one contiguous area. She stated that another area might include the North Side, Jefferson Street, Goosetown, and Tank Town, as well as Dubuque Road and Rochester. Svendsen said a third area would basically be west of the river - Melrose and Manville Heights, partly because they were deveioped almost at the exact same time. She said the Commission might want to consider inviting University Heights citizens to participate at least at the neighborhood meeting level. Weitzel asked Svendsen if she would include the University at all. Svendsen responded that during the course of this process, the University needs to be inciuded as a group or by specific interviews or both so that the University is engaged in a discussion of preservation that it has not wanted to be involved with in the past. She said the State Historical Society is stronger than it has been in the past, which might present an opportunity for the State Historical Society to engage the University as a parallel State agency. Svendsen said the University should of course be invited to be involved in the neighborhood discussions, as the University owns property in most areas discussed. Svendsen stated that a fourth area to consider would be the downtown, which should be separate from the residential areas because its needs are so different; the building stock and tax incentives are so different. She said it would be worthwhile to invite owners of the Northside commercial property area to the downtown meeting as well as to the Northside residential meeting. Weitzel said that Mercy Hospital should also be invited to participate in the Northside meeting. Historic Preservation Commission Minutes January 19, 2006 Page 4 Maharry said that the Kirkwood area is a potentiai area for targeting, Svendsen said she thought of including that for the Longfellow Neighborhood, Weitzel also mentioned the South Moffitt District He added that in Miller's Orchard, located between Highway One South and Benton Street, there is housing stock that was buiit by the Douglas Corporation, although he did not know if he would consider any of it unique, Svendsen said her final objective is to compiie names of people who would be worthy of interviewing, She asked Commission members to e-mail her at svendsentvler@centurvteLnet with the name, e-mail address, and phone number of any individual she might want to contact and an idea of why he or she would have a unique perspective on preservation issues, Svendsen mentioned that she would particularly like to talk to the person who put together a walking tour of literary figures in Iowa City, Svendsen said she hoped to hold the neighborhood meetings in March and April, avoiding the week of spring break, and asked if anyone had scheduling problems during those two months, She said that Commission members would not need to attend all the meetings, but it would be good to have a few commissioners at every meeting, Maharry said that the City Councii would be reviewing this document, and he felt it would be important to compare the City's personnel needs with regard to preservation with those of other cities, Svendsen said she would also look at cities nation wide for such information, Svendsen said that when the Clarion consultants are in town, they will hold planning sessions with the Commission and with other preservation organizations, She expected that to occur in March or April. Maharry said that the previous plan discussed the State historic property rehabilitation tax exemption, and he asked if that still is in effect Svendsen said it still exists but has not been used very much, She said that although the old law is still in force, for the project to qualify, it has to be identified as a substantial rehabilitation, Svendsen said the current tax credits would not likely be used frequently in Iowa City, because of the high cost of real estate in Iowa City, She said the exemption requires the amount spent to be equal to the adjusted basis of the buiiding, Svendsen said she would be examining other states to come up with ideas that may make more sense in Iowa City, Burford asked if there would be an opportunity here to address historic preservation and affordable housing issue, Svendsen said she would look at affordable housing but said she was not certain the Commission would want to make preservation obligated to solve the affordable housing issue, She stated that it would be an appropriate thing to look into to the extent that the City may be looking to developers to solve the affordable housing issue with reconstruction, Weitzel stated that this is an important process, and participation is important because the plan is expected to be in effect through 2020, ANNUAL GOAL SETTINGIWORK PLAN FOR YEAR 2006: Weitzel asked how many goals the Commission had besides the Preservation Plan for the next year. Terdalkar distributed the Work Plan Goals and Objectives, Weitzel said it would be good to finish up some of the goals and objectives; however, there would be a lot of work to do on the preservation plan, which should get priority, Maharry said the goals are all worthy goals, but if there is the same volume of applications for certificates of appropriateness as in 2005, there will not be time to work on other goals, Weitzel pointed out that some of the goals would be picked up by Friends of Historic Preservation or other organizations, Ponto asked if notification of property owners in historic districts would be repeated, Terdalkar replied that letters are going out this month, Ponto said he feels it is important to send those letters out annually, Carlson asked if the community outreach expected by City Council before any new districts are proposed would be part of the new plan, Weitzel said it might be worthwhiie for the Commission to wait untii the plan Is in place for the next set of districts, Carlson agreed that it is important but might be better to come after the plan, when people are more aware of what is going on, Weitzel said the goals and objectives would be kept as a notation unless anyone had anything new to add, Historic Preservation Commission Minutes January 19, 2006 Page 5 ITEMS FOR CONSIDERATION: Certificates of Appropriateness: 315 Brown Street. Terdalkar said that this is the second application concerning this property. He said the Commission reviewed this project with alternative designs, but the applicant has come back with a new plan that would not remove the screened porch but would partially enclose it and would replace some of the windows on the house. Terdalkar said the proposed enclosure would be about eight feet by six feet. He said that the window on the east side would be replaced with a window of shorter height, and on the second floor, a bathroom window would be relocated to allow interior modifications. Terdalkar added that the materials are consistent with the guidelines. Rapson, the consultant for this project, stated that the first addition would have cost more than the bank was willing to loan. She said the new goal is to enclose a portion of the back porch, putting a new foundation underneath it that would match the existing, to create a mudroom but also to lend some more base to the second floor addition. Rapson said they would also try to improve the open spot by continuing the siding down. She said it actually extends a little beyond the porch roof so the underside would probably be finished like a soffit to make it more aesthetically pleasing. Rapson said that the two posts would be left in their current location, and the back steps and the porch would be left the same. Rapson said that the bathroom window on the second floor would be moved 18 inches. She said the kitchen windows on the east side would now be left in their current location, but the plan would shorten the windows to accommodate kitchen counters. Rapson said there would be no changes to any roofiines or any footprint. She said the owners would be reusing the back door and would be installing a new wood storm door. MOTION: Enloe moved to approve a certificate of appropriateness for the revised project for 315 Brown Street, as proposed. McCallum seconded the motion. Terdalkar said the applicant had called him and asked that the Commission should consider only the first proposal. The applicant has decided not to pursue the Alternative 1. Maharry said he would be interested to vote or at least discuss the alternative. He said that the last time when the Commission approved this, there was a bumpout that the Commission tried very hard to get rid of. Maharry said the Commission ended up approving it by allowing exceptions to some of the guidelines. He said that in the new configuration, that situation is not improved to the historical standards of the neighborhood by remaining bumped out there. Maharry said the alternative provided for a seamless first and second story. Carlson agreed that the alternative proposal might be more aesthetically harmonious, although this is actually more historically correct. He said, however, that if it is kept the way it is, he would have no problem with it. Terdalkar pointed out that the alternative is not 'seamless' on the east fa9ade as the first story is slightly wider than the second story addition. Enloe said he agreed with Carlson on that point. McCallum asked if the alternative is something the property owner wanted. Strode, the property owner, said that they could use the additional space, but it would be a lot more complicated. She said the contractor pointed out that there would be about three different planes on the east side that would be an issue. Rapson stated that part of the rationale for this plan is that there would not be so much money invested in this that the porch could not come off later. She said it would be a short-term solution for the owners so that they would not have to spend so much money trying to fix a bad thing that they don't really want anyway. The motion carried on a vote of 8-1, with Maharrv votinQ no. 1201 Sevmour Avenue. Terdalkar stated that this is an application for the replacement of a garage on a contributing property in the Longfellow Historic District. He stated that the plan is to replace an old garage with a new, two-car garage that would have a footprint of approximately 29 by 26 feel. Terdalkar said that Historic Preservation Commission Minutes January 19, 2006 Page 6 at the highest point, the new garage would be 20 feet from the ground, and most of the materials to be used are consistent with the guidelines. McCafferty said that the house is very small, but the owners like the neighborhood and want to expand the house with an addition so that they can continue to live there and have the house function for their needs. She said that part of the plan includes demolishing a small model-T garage and building a larger, more functional garage and a new addition. McCafferty said this application is for the demolition of the existing garage and construction of the new, because that will potentially have some impact on what is done with the addition. McCafferty said the current garage has some rotting around the bottom, and it sits on the ground; there is no slab. She said that with the new garage, she has tried to reduce the scale of it, particularly from the street, and to evoke the look of the old garage by having the little bumpout with the gable on it. McCafferty said that on the rest of it she has used a hipped roof so that there will not be the large scale from the front and back yards as one would have with a gable roof. She said that from an elevation viewpoint, the height may be 23 feet, but using a hip roof also adds perspective, so that it will appear to be smaller and shorter than what is seen in the elevation. Weitzel asked for the height of the house. McCafferty said the house is 28 feet wide, and it's the same pitch as there is aiong the largest gable of the house, not the more decorative gables on the front. She said that the width of the actual garage is 24 feet, so it's not going to be as high and wiil also appear lower visually because of the hip roof. McCafferty said the garage would be 24 feet wide by 26 feet deep for most of the garage. She distributed a sketch of how the addition would look if the garage project is approved. Weitzel said the Commission has allowed other demolitions of garages on this same block, including one on Clark Street. Enloe asked how reparable the garages were in the case of the other demolitions. Weitzel said that at least one of them was reparable, but it was decided that the garage was not specifically unique. He said that for the other garage, the owner insisted that it was not reparable, although some of the Commission members disagreed, but ultimately the owner could not park in the garage because it was a small 1920s or 1930s garage. Weitzel said the Commission has to balance keeping the house usable and livable and museum-quality restoration. McCafferty said that on the plans, she tried to maintain the scale and character of the front of the house, but the back of the house, in terms of the addition, has been changed dramaticaily. She said that in general, the rear part of the property has been altered significantly. Maharry asked for the dimensions of the existing house. McCafferty said the front elevation is 28 feet by 32 feet. Maharry asked how the elements of mass and subservience to the main house would be met with the new garage. McCafferty said that it would be smaller in size, smaller in width, and would have a hip roof to diminish the scale. Enloe said he thought it would be of an appropriate scale once the addition is built, but he is a little troubled by the two-step process in which the Commission is asked to approve a garage that approaches the size of the house, although this is a fairly iarge lot. Maharry noted that the footprint of the proposed garage is approximately 639 square feet, and that of the existing house is approximateiy 896 square feet. McCafferty said that the house is one and one-half story versus a one-story garage. She stated that the house is at least 3 Y, feet taller than the garage. Brennan said that it is also heavily wooded in the back yard and the alley, with fencing on the east elevation. Ponto asked if the pitch of the garage roof was planned to match something. McCafferty replied that on a Tudor revival house like this one, the main mass of the house is of a lower pitch and then on the front there is a steeper pitch. She said that the garage roof would have the same pitch as the largest mass on the house to keep it lower, so it won't compete with the main house. MOTION: Ponto moved to approve a certificate of appropriateness for the project at 1201 Seymour Avenue, as proposed. Pardekooper seconded the motion. Carlson said he is troubled by the footprint size and the admittedly non-functional for the current vehicles garage. He asked, if the demolition is approved, is there any case in which the Commission would not Historic Preservation Commission Minutes January 19, 2006 Page 7 approve the demolition of a small period garage that is not particularly ornamental but is just a functional model- T type garage. Weitzel said the statements that have been made are that garages that match the house were in really good shape, although the issue has always been presented as functionality. He said however, that denial would prohibit an owner from being able to park, or he would have to build another garage next to that and take up the rest of the lot with another garage. Enloe added that garages of that time period were not built on slabs and therefore tend to be a little weak at the bottom. He said that once again, any garage of this period becomes vulnerable to that kind of judgment. Enloe said he was concerned that the City would lose this as a class of building. McCafferty said that there is a precedent for allowing this. Pardekooper said that aesthetically, looking from the street to the back yard, this will make the whole property look nicer. He said that any future addition will be based on approval of this, and McCafferty confirmed this. Maharry said that a larger garage may be okay, but its size of compared the cottage is a concern. He read from Section 6.2 of the guidelines, which recommends, "Constructing garages and other outbuildings that are clearly subordinate in size to the primary structure." Maharry stated that it is a recommendation and that this would not be disallowed by the guidelines. McCafferty stated that there are a number of two-car garages in the alleys in this area. She added that typically the older two-car garages have a hip roof. T erdalkar pointed out that the houses in such instances are generally bigger. Weitzel said that Commission members need to decide if this meets the criteria of scale, mass, and historical significance of the existing structure and vote accordingly. Enloe said he believes the proposed plan diminishes the visual mass to a reasonable degree. He said, however, that whether it is calculably subordinate or perceptibly subordinate is an individual judgment call. Enloe agreed that it would be subordinate to the larger house, but that is not an issue at this point. The motion carried on a vote of 5-3-1; with Carlson, Enloe and Maharrv votina no: and McCallum recusina himself because of a business relationshiD with the contractor. DISCUSSION OF SECTION 4.11: GUTTERS AND DOWNSPOUTS OF THE IOWA CITY HISTORIC PRESERVATION HANDBOOK: Carlson said he has not yet completed the memo to be sent to the City Council regarding this issue. He said that there are actually two points to be addressed: one is what the City Council actually asked the Commission to do in reviewing Section 4.11, and the other concerns the implied direction of the City Council with regard to the application for a project at 417 Grant Street. Carlson said that the second point has been affected by a phone call that Terdalkar had with Ms. Duarte. Terdalkar said that at Weitzel's direction, he contacted the applicant to see if she could meet with the representatives of the commission, Vice-Chair Richard Carlson and Justin Pardekooper and staff to propose and explore the options commission has considered. Terdalkar said the owner has said that she is open-minded about reaching to a solution, and he hopes to make some progress in that direction after the meeting with Ms. Duarte on Monday or Tuesday. Weitzel said the owner did not make clear at the first meeting is that there is a leak over the oriole on the bumpout on the south side, and the plaster there is now starting to become wet. He said he did not know the condition of the gutters, although last year's hailstorm and lack of a repair job is one possibility for the cause of such a leak. Weitzel said he would be concerned about the Commission making a change in its decision simply because the owner is not doing maintenance. Pardekooper asked if the contractor at least made the situation watertight. Weitzel said the contractor was allowed to finish and did go ahead and finish the roof. He said the contractor put tar paper and Historic Preservation Commission Minutes January 19, 2006 Page 8 shingles on the north gutter but did not close off the ends. Weitzel said the investigation with the owner would help determine what caused the leak. Weitzel said that the owner contacted Jan Ream and had her look at the plaster, at which point Jan told Terdalkar that they weren't going to enforce anything if the owner went ahead and did the work. Weitzel said the Housing and Inspections Department can't do that but must follow the directives of the Commission and the City Council. Weitzel said he then asked Terdalkar to contact the owner to discuss the situation with her. Carlson said he would just like to see the owner come before the Commission and discuss this. He said that if the Commission couid eliminate all the options the owner has eliminated and say that the only two options are what she is doing or a $3,000 complete rebuilding, he would certainly consider what the owner wants to do. Weitzel agreed but said that there are several other steps the owner has skipped over. Carlson agreed and said that before the owner completes those steps, the Commission can't do anything. Carlson said that the guidelines do allow exceptions in exceptional circumstances. He said that in terms of the guidelines in Section 4.11, his sense from the last discussion was that most Commission members felt the wording was fine, provided that there are a variety of options that will work in most cases. Weitzel suggested the Commission give Carlson the latitude to complete the memo to the City Council after and regardless of the meeting with the homeowner. Weitzel said the discussion with the homeowner should be taken into account but said that a memo of some sort is in order, in any event. Carlson said that he would send the memo to staff for review before sending it to the City Council. Gunn and Enloe agreed that the memo did not need to be reviewed before the full Commission. Minutes for November 10, 2005. Weitzel asked Commission members to submit typographical or grammatical errors to Terdalkar. T erdalkar pointed out that the tape recorder stopped working during the meeting and said that spaces where there are parentheses or where statements are out of line should be filled in by those making the particular comments. Carlson stated that on page seven in the fifth full paragraph, the first sentence should read, "Carlson said that the Commission had previously approved similar windows but not on a house of this style, and he did not believe that paired windows would be appropriate in this case," Carlson said that on page six, in the third paragraph after the tape recorder quits, his meaning would be better conveyed by, "Carlson said that he would probably vote against the demolition, because he considers back porches to be character-defining features of houses of this period," which would accurately reflect his intent. Carlson said that on page ten under other, the second sentence should just be deleted, and the third sentence should begin with the word, "Carlson." He added that in the last sentence of that paragraph, the word "resources" should be changed to "experience," MOTION: Enloe moved to approve the minutes of the Commission's November 10, 2005 meeting, as amended. McCallum seconded the motion. The motion carried on a vote of 9-0, Weitzel pointed out that there would be a Cultural Advocacy Day in Des Moines on Monday, January 23"', which would include information regarding the economic impact of historic preservation. The consensus of the Commission was to begin future meetings at 6 p.m. ADJOURNMENT: The meeting was adjourned at 7:44 p.m. Minutes submitted by Anne Schulte. s:fpcdlminuteslhpcl2006f01-19-05.doc Historic Preservation Commission Attendance Record 2006 Term Name Expires 1/19 M. Brennan 3/29/08 X R. Carlson 3/29/07 X J. Enloe 3/29/06 X M. Gunn 3/29/07 X M. Maharry 3/29/08 X M. McCallum 3/29/06 X J. Pardekooper 3/29/07 X J. Ponto 3/29/07 X J. Weissmiller 3/29/06 0 T. Weitzel 3/29/08 X Key: X = Present I 0 - Absent OlE = Absent/Excused NM = No Meeting -- -- = Not a Member I I i I I ! DRAFT MINUTES IOWA CITY HUMAN RIGHTS COMMISSION LOBBY CONFERENCE ROOM 410 E. WASHINGTON STREET TUESDAY, JANUARY 24, 2006 GID MEMBERS PRESENT: Lisa Beckmann, GeoffWilming, Scott King, Beverly Witwer, Sara Baird, Martha Lubaroff, Sehee Foss, Kate Karacay. MEMBERS ABSENT: Paul Retish. STAFF PRESENT: Stefanie Bowers ALSO PRESENT: Billie Townsend, Jim McCue, David Shorr, Jane Balvanz, Blair Wagner. 1. CALL TO ORDER: Meeting called to order at 7:02 p.rn. 2, APPROVAL OF MINUTES: It was noted that under New Business--Cultural Diversity Day (CDD) the year was incorrect and should be 2006. With that revision, a Motion to approve minutes of November 22, 2005 by Wilming and seconded by King. Motion passed unanimously. 3, RECOMMENDATIONS TO COUNCIL: No. 4, NEW BUSINESS: a, Presentation of Certificates to Out20in2 Commissioners. Beckmann presented Certificates of Appreciation to former Commissioners Townsend, Shorr and McCue. b. Introduction of Incomine: Commissioners. New Commissioners Lubaroff, Foss and Karacay were introduced to the Commission. c. Relational A22ression, Witwer stated the Commission has selected bullying as a human rights issue and has worked with bullying in the schools. Witwer added there has been concern about bullying in the community and also with United Action for Youth (UA Y) and a variety of other organizations. Beckmarm mentioned that last year the Conunission sponsored educators and others to attend Odd Girl Out. Jane Balvanz and Blair Wagner started with why they do this program. Balvanz:" I'm going to tell you a little bit about why we do this. I've been a counselor in many, many different types of schools, many, many, thirteen different schools to be exact. And I've always seen this problem, but there was never a name put on it, and now there is a name called Relational Aggression (RA). I spend probably 90% of my individual counseling with girls on RA, and get quite concerned that kids get hurt, and that kids go underground and don't let us know that they're getting hurt. Also it always confounded me why they couldn't solve their ownproblerns. They kept coming back and kept coming back, so that's my interest in it. And Blair has a much different interest." Wagner: "My interest came personally when my daughter last year was in fourth grade, and she was involved in some female bullying, and it got to the point where she spent a lot of her time sitting out in the hall crying for several times every day. I was in school quite a bit, and it got to be a real, real struggle. And so that's how I carne to it from a personal need, and then also as a life coach and when I teach law of attraction, my interest came as far as putting the two, the problem and the solution together for a unique solution, and then hooking up with Jane, and that evolved from there." Balvanz: " So how it started was based on what was going on with Blair's child and what was happening you know in my business of school counseling. I like to give book studies. On the other side of your RA fact sheet, we studied Girl Wars: Twelve Strategies That Will End Female Bullying. And it was suppose to meet only six times for just six hours and it started meeting and it never quit. So, out of that was born a need to make this more public, and so we held a popcorn and movie night at Kate Wickham School, and the parents were invited to come and bring their children. Children of a specific age because the film was not totally age appropriate for young, young kids, not developmentally appropriate. And then we went into breakout sessions and talked things over about RA. We found out that we have to give warnings when we talk about RA because somebody has always suffered it in some way, and it's fresh and it comes back and we actually had one girl who left the room crying because it was happening to her at that very time in her life. So the group continued as Blair and I we're pretty passionate about this and we spent the whole last summer creating something called the Seven Series, where we give seven ninety-minute presentations on RA and how to heal through it at Wickham School. We're going to give our fourth session on this Thursday night, so we have been presenting RA things all through this month, and did so at Martin Luther King, Jr. Day. So to keep this brief I would like you to refer to your fact sheet because there are two parts that I want to bring up. RA defined, it's the very first one. RA is the use of power in relationships to hurt or control others. And with girls that typically includes gossip, exclusion, manipulation, intimidation, teasing, taunting, harassing, and name calling. This is the part I want to bring forth is that RA can start as early as preschool. Our kindergarten teachers see it. It's quite prevalent, and so we need to start lower than junior high. It peaks in middle to high school and can continue into adulthood. It's found around the globe in most every culture. Boys too can be victims ofRA; however RA is much more common among girls and women. So there's the definition. And the second part I want to bring forth to you is the third one down, and that's the players. The three primary roles in a RA situation are the victim, the bully, and the bystander. Girls may change roles in different situations and I like to give the visual of a lava lamp because it seems like girls are continually changing groups and it grows and it morphs and it breaks off and a lot of that can cause problems. The bystander role is significant. It may be the most significant role. Being a bystander is somewhat like being a witness who leaves the scene of the crime. He or she can help the victim best minimizing the bully's power. And I know you can read for yourself and I will leave you to do that. One of the things on this sheet I also find kind of staggering is the technology, and I'm not going to go through that, but I am going to read the last two sentences. Sometimes cell phones with cameras are taken into school bathrooms or shower rooms where others are photographed, and these pictures can be posted on the Internet within minutes. The other side gives you some resources and some prevention. When we presented to educators on Martin Luther King, Jr. Day our audience was educators so we gave them some tips on how to watch for when RA is occurring. And I'm gonna ask at this point if anybody has any questions?" Lubaroff: "Why do you think it's more prevalent in girls?" Balvanz: "Well you know 2 they always talk about the boys use the direct approach, and get it over with, and I think that's true. But I think it still festers underneath, and then that causes a more aggressive type of attitude. As women we're still in this culture we're supposed to sit back and solve it a different way, and not confront it. And even though we're given the messages, a lot of us are giving the message to, you know you need to confront someone, you need to tell someone. There was a girl who knows about RA she's a wonderful girl at my school, and I've known her since she was a kindergartner, but girls don't tend to report what's going on. They tend to hold it in more. So boys at least manifest it outwardly and girls let it simmer, and that's why I think it's a cultural thing. And I think it's pretty cultural worldwide. That was interesting to me." Wagner: "Girls tend to become pretty savvy at relationships and learning how to use relationships'. Yes and kids can do all three of these. They can change, sometimes I'm the bully, sometimes I'm the bystander, and sometimes I'm the victim." Beckmann: "In a situation when you're able to identify who a bully is, how is that dealt with in the school context, if you're able to do that?" Balvanz: "Well there's a lot of investigation and it takes a long time because you've got to make sure its not hearsay, and that you can gather witnesses, etc. And then in our school setting the bully depending on the depth of the bullying, the degree of it. They can have an in-school suspension if its very, very horrible and has been long standing. We give green lights for good, yellow lights for caution, and red lights for this is something that needs to go home. What we try to do, I usually try to get them in a circle and see everybody's part in it, and then try to work out the problems and get a resolution that way. Now that's not magic. I mean that takes a lot of work and if this is deeply ingrained and has been happening for a long time. You know you're just going to talk with the teacher and say watch this, and its also really pretty key to talk to your playground people because the teachers don't see RA that much because its very, very structured. But as soon as those kids get into the hallway or a lunchroom or outside, it's not as easy to catch it. !t's kinda sneaky stuff. Any other questions?" Karacay: "What does the parent do if they think their kids are being targeted?" Balvanz: "The parents fIrst need to educate themselves; pretty much I would give these tips to parents." Karacay: "I mean if they have a kid that won't go to school or their grades are going down?" Balvanz: "Yeah, well first you're going to have to fInd out why, and you're gonna have to have a good relationship with your child to understand that, because a lot of times kids won't tell you, a lot of times. But if you're talking about little kids, you have little kids right now." Karacay: "Yeah but they will be injunior high someday." Balvanz: "We want to start early so what we want you to do is to be an extremely good role model, and that starts at home. I mean some of the time when you're not even thinking about it you're talking to somebody and your child is overhearing you. Just make sure you're a really, really good role model, and I say that because with the women that we started with, they all tended to be victims, and their children all tended to be victims. So they learned from their parents. I'm telling you start early because that's what I finnly believe that its rooted, and being a strong role model helps. Strong role modeling, and telling them how to handle themselves in a RA type situation, which would be tell the person to stop, and if they don't stop seek the help of a 3 grownup. Also work with allies, it helps a lot if the kids have friends that will see the situation and can take them away from that situation, say like come play with me. And that's just the tip of the iceberg." Wagner: "There are some really good children's books. What I did when it happened last year is I started educating myself. There are some great books for parents, and then I got some bullying books that were geared toward the age range of my child and we read them together, and then we did role-playing. I'd pretend to bully her and then she would practice what she say or what she would do. And that was very effective. And we have our approach too for working it also can be used by parents." Balvanz: "Talk to the teachers and just get involved yourself. I think Blair has one of the best ideas, role modeling it. Let's pretend this happens. How will you handle it? My Secret Bully is a really good book for little kids. It's also a really good book for big kids and adults. It's a great example of a parent in a bullying situation, how she handles itmit is really good. I'd better stop." Wagner: "We did want to make sure we pointed out that we talked about RA in schools, and in school aged children. There's also quite a bit ofRA that happens in the adult world, in the workplace settings. Whether it is for profit companies, non-profit companies, or government agencies. We're heard stories from different volunteer groups, social organizations. It really happens anywhere where there are adults, and so we're interested in working with that as well. We 'ye started our focus at the elementary school age, but we're also interested in working with it beyond that because we've gotten more information on working with that as well. What we wanted to do was introduce you to our approach. In the workshops we hold, what we're doing is we took the problem ofRA and we're applying a certain solution and put the two together. And what I teach as a life coach, what my specialties on the law of attraction or quantum physics, or how to attract what you want in your life, or how to become aware of the vibes that we put off and the impact that has. Those are different ways of saying the same thing. And so what we've done is we've looked at the problem of RA and I should have kept a couple myself. It had the definition there. The definition of law of attraction that we've been working with the kids is I'm a magnet for whatever I give my attention, energy and focus to, whether wanted or unwanted. So when we're working with the girls and with the parents what we're talking about is that idea of being a human magnet, and when stuff keeps happening and there's patterns, and I don't like it, why is that. Well its because so and so was mean and she did this and she did that, but why is that. Yeah its like okay, what's going on inside that's actually, that's attracting those types of people, or just those circumstances or situations. So we work with them on really looking at it, and we talk about vibes, which is really cool because they get that. You kuow we weren't sure when we first did that how this was going to work, but we do a lot of hands on work. We give actual magnets we've done, magnets in trying to pick up what they want with the idea of putting your attention on what you want. So we try to make it real kinetic as well, as just conceptual. We've done activities with mirrors. Practiced doing meditative breathing, which was really neat to see in a room full of moms and girls. Some of them were giggling and jnst couldn't get into it, and some of them were really doing the deep belly breaths, and it was really neat. We've done joumaling, skits, and lots of activities. 4 So that's attraction and how we're applying it. We have another handout that's called The Attraction Cycle. And put a little dot by situation because that's your starting point. So what we teach is that a situation happens in our lives, and from that we form a thought. We have an opinion; we have a judgment, a belief, and a thought. We think whatever we think about it, and from that thought it creates a feeling. So if I'm thinking angry thoughts at someone it's going to cause a certain feeling that I have. That feeling is going to emit vibes and send vibes out, and that's going to attract certain attractions, certain situations. I have another situation and then from that I form a thought, and you can see where it keeps going. So this is the cycle that we're teaching and then we ask----ifI want to make a change in what's happening to me where on here do I have control? If! don't have control with what other people do or the situation, where do I have control? The thoughts which lead to the vibes, because I own my vibes, and where I can start if you work back. It's with the thought or you could start at the feeling. There are ways of just getting in a feel good place without even thinking like in nature, exercising, or meditating." Balvanz: "That comes from the thought that goes to the feeling." Wagner: "This is the area where we start. And so what we do is we teach the girls to be aware of what their thoughts are. You know what are you thinking? What do you want in a friendship? Well I don't what someone who is like this. I don't want someone like that. We show that language, and it serves as a mirror and reflects back. Okay where do you put it? What are you putting your attention on? What you don't want, and what is, and what are you getting more of, and so what do you want. And so we've done activities where we talk about the ideal friend and what kinds of characteristics are there. So that's our approach---looking at it from what am I attracting? What can I change in myself to attract what I want?" Balvanz: "I think one other thing that's important to add is after you understand what's going on there comes a choice. You can either choose to stay in a negative cycle, or you can flip over to the positive cycle, but it does corne to a choice. We have girls that will continually stay in a negative group and hope that I will fix them or the other girls." Wagner: "So to summarize we have lots of quotes that we love that we use in the workshops. One of them is from Steven Kubby's, "In the end the only thing we really have control over is ourselves." And that is really the basis of what we're teaching. So that is what we do." Witwer: "As a group are you going from school to school? Is the school district?" Wagner: "That would be great if we could, but we promised to start a Wickham girl's program, and that's what we're creating right now. So we're piloting these workshops, so our official role is with Wickham Elementary School. We're very interested in taking it beyond like Jane said we spoke at Martin Luther King, Jf. Day with the other educators to let them know what we're doing, and there were some interested. You know as people hear about it, they say oh can you corne to our school. But nothing has happened formally or officially, so we've gotten out feet wet, we've gotten to where we're comfortable with the material. We've had a lot of practice with it, and now we're ready to go beyond that and so we just, we're not at the point yet of knowing exactly what that form will be." Beckmann: "I was just thinking that it would be great you know if the school district bought into what you're doing. I mean there are kind of two choices, either you could go to school, or 5 you could train the trainer sort of thing and teach somebody at each school to facilitate these sorts of groups, which would be wonderful. My daughter just started junior high so I can appreciate what you're doing." Wilming: "Has it worked?" Balvanz: "In some cases yes. In some cases some people are not willing to change. They want everybody else to change. I swear the key in this is starting young I think, really young." Wilming: "That's why it occurred to me because you did mention that it can continue with adults and a light went off, oh yeah, that situation." Balvanz: "Backstabbing, rumors, gossip, yeah." Wilming: "I guess a lot happens in the work place too. Outside of here we'll probably be in touch about some issues, but I just wonder how possible it is to change a situation like that in the hustle and bustle of the workplace." Balvanz: "It's basically the same thing we talked about here real briefly. There are different tools that you can use to help people get self-awareness, and that's really the first step. Observing myself. What am I thinking? What's happening? What do I like that's happening? And then recognizing that I have a responsibility for everything in my life, and not everyone is at the point where they're ready to accept that. Such as the girl at the school who's been educated, and that's all of her life, and when it came time to, she did not bring up RA just until before winter break, and it was so deep and the hurt was so deep that her parents wanted her taken out of a particular class and put into another one. That's not something we usually do, but it was a kind of a unique situation so she did get put in another class. What I don't like about that is what did she learn? She knew what to do but she would rather die than tell us, so that's why again I stress you must start really early. To answer your question, as far as in the business conununity--what we would do if we were asked to come into address RA in the workplace? We would approach it from the standpoint oflooking to see if there was a team that was having dysfunction or some problems and really working with the team as far as recognizing what are the problems here." Wagner: "We do an activity that's called the tea tool. It's very simple. It is basically saying my ideal, whatever it is you want, you draw a line down the middle and you just vent everything you don't want. If it were my ideal project team that I were on you'd list everything that you don't want in a team. I don't want people who are this. I don't want you know, a boss whose micromanaging, whatever it is. And then you take each of those like Jane said earlier, you flip it. You flip each one over and then when you're finished you let that go and you don't ever go back to it. You use it. There's a term for that it is called contrast, which is what I don't want. You use it and then you're done with it and then you focus on what you do want, and there are ways of taking that and keeping your attention and your energy on what you want. Amazing, amazing things happen. I've seen a lot of stuff happen when you do that and people get amazed when they start realizing I attracted that, wow. I mean it's just like its so empowering. So that's what we would do in a business situation. Some simple tools like that." Witwer: "What do the rest of you see our role in this or what can they do for us? What can we do for them? I'm curious to what the rest of you all think." Karacay: "Well I'll jump in. I guess as a mom I'd like to see this in every school, and they didn't have this when I was growing up, and God knows I think every girl went through this." Balvanz: "It's just that girl stuff, yeah brush it off. And that was before there was a 6 real term for bullycide, which is suicide from bullyiug and it has happened enough that it actually has its own term. So yeah it's gotten to where it's taken more serious." Karacay: "Is it possible to get it implemented iu like you know the junior highs here and all the elementary schools?" Balvanz: "We're looking for ways to do that." Lubaroff: "Seems to me that training the teachers would be a big part of it because when I think about young kids, pre-school where you say it can start. They don't have, I don't think those kids have the words to be able to say I'm experiencing RA. So I think that teachers need to be traiued on how to recognize it, and also have a model, and I think parents do too because I probably when my kids were little, I probably was talking to somebody, and you know saying mean things and my kids hear it or heard it. So I think there's a tremendous trainiug before you can actually get the kids to the poiut where they have enough insight into themselves to be able to do what you're trying to get them to do or see it or solve it." Beckmann: "1 mean I know we have a lot of interaction with Marion Coleman at the school district, and I think it's fair that we could certainly contact her and tell her we heard what you guys had to say. We thought it was a good program, but I don't know really what more we could do beyond that aspect. And that's different than going through the school district because then you have curriculum and other issues you know defined, whereas ifit's public I would imagine you'd have more flexibility." Witwer: "So you're thinking like a public forum like the forums we normally hold except have you folks do some training or present your topic? And some of the kids who have been trained setting models of what other kids can do, and telling stories and relatiug this experience that they've had because that's where the power is. It's in the group that have been effected by the training now, that have the power to say something about what they thought about it. What was meaningful to them. And here again it has to be done sensitively, but I trust that can be done, and that the students will understand that they can't hurt others, that they need to speak in a voice that will be okay. And I wondered if you wanted to have it at Wickham? Has there been a public forum at Wickham invitiug everyone?" Balvanz: "No, just the Wickham community because we are just starting and we're test driving this to see you know how we can tweak it, and ifit was effective how we have done things. So we haven't had it public beyond Wickham, but yes we'd be happy to have it public beyond Wickham." Witwer: "But I was thinking, we've done most of our things at the ICPL. But we've also talked about how sometimes you pull more people iu if you put it someplace where they are. Where you already have kind of a ready group that's gorma show up, and then you have your TV cameras going. Also, when we do public forums we always tape them and reshow them on channel four, so that's a constant replay." Wagner: "Yeah, we'd be happy to you know, if you had a structure of what you want. We could do activities with the girls. We could do question and answer. We could do more like lecture you know, sharing information, and teaching." Balvanz: "One thing that we didn't mention that we do in this and is quite effective is one of us takes a parent group; the other takes the children's group. And the parent group is a very healing group where a lot of stuff comes out, and Blair usually does that. We switch off sometimes and I usually take the kids and do some kind of skits, something like that. Then we come 7 back and the parents present to the kids, and the kids report back to the parents." Beckmann: "You know folks might balk at this, but I'm kind of a big fan of doing things more than once. You know like I imagine if I ever go sky diving I'm going to be scared to death and then when I get done I'm going to go cool, I wantJo go do that right away again. And I kind of think about that when we do public forums because I think that we don't always do the best job ofgelting our target group. Just because I think you're my target that doesn't mean that you are and you might not be interested in it, and so I often think that if we do things twice, or even a third time, that you come the ftrst time and you tell your neighbor. I went to this and it was great, but they only held it once. You know so I'm not trying to say that we necessarily want yon to commit to more than once, but think about that." Witwer: "So we need to probably wrap this up, but how would you like to proceed as a group? Would you like to have a couple folks work with you? I'm pointing to you because it seems to be your area and tell me no if you don't want to. And your timeframe, we talked about how this group you're working with now will have a sort of peak time when things are fresh. And so we need to work with that time frame, and also with all of the issues ofpermiss~on and all that." Foss: "From my experiences working you know coaching and I was a mentor for teenage girls and other children. I volunteered at Weber and I felt like the children there, I don't know if it was my age or what it was, but they seemed to open up to me a lot more than say their teacher. Like I poured a lot of stuff that I heard from them to the teacher. I'm not sure if this is possible, but like you know having high schoolers or young college students kind of go in there and be involved in this training. Be involved and talking to these kids. I had girls who told me things like they don't tell their parents just because of simply my age." Halvanz: "That's a very effective model to do the mentoring and there are some places that have done that. We talked about doing that, having junior high girls come in and mentor Wickham, and then even high school mentoring at the junior high level. That model works for just the reasons that you gave. They just can relate better and they look up in awe to girls who are four years older. We had one girl that was really picked on last year and she's a wonderful kid, and just her group decided just last year in the sixth grade to ostracize her, and she went through a really hard time. And, I held a mini dance marathon at Wickham for The Children's Miracle Network last Friday and she came and she was very changed in a positive way and I was able to talk to her. What's it like for you now? Is it belter? And could you come back and talk to our girls about it sometime? And that was the one that ran out crying last year at the popcorn, so she's had a lot of growth. Thank you very much." d, Election of Officers. Beckmann opened the floor for 2006 Chair. Witwer announced how pleased she was with Beckmann's work as Chair and would like her to continue as Chair. A Motion for Beckmann to be chair for 2006 by Witwer was seconded by Wilming. Motion passed unanimously. Wilming nominated Witwer for Vice-Chair. A Motion for Witwer to be Vice Chair by Wilming seconded by Beckmann. Motion passed unanimously. e. Avatar Project. Bowers started by mentioning a meeting she had with Jerry Nixon, at Cable T.V. and how nice it would be to be able to work with the City Cable Department to showcase the Commission and the Commissioners. Beckmann 8 thought it would be a good idea to showcase some of the events and/or programs the Commission has sponsored and also a great way to invite local community icons like Kevin Burt to speak about their life and life experiences. King thought it would be nice to do a program on low income housing. f. Governor's Conference on LGBT Youth. Bowers wanted to know if Commissioners would be interested in attending the Lesbian, Gay, Bisexual and Transgender (LGBT) Youth Conference in Des Moines on February 21 ". King thought he could get the day off and attend the event. Beckmann wanted to know if the Iowa City Human Rights Commission (ICHRC) could sponsor some students within the Iowa City Community School District (ICCSD) to attend the event and asked Bowers to forward notice ofthe scholarships to Marian Coleman. King said he could drive three people up to Des Moines and back. A Motion to contribute funds for 5 people to attend the event by Beckmann seconded by Witwer. Motion passed unanimously. g. Group Picture. Bowers took a picture of the Commission for advertisements for Cultural Diversity Day. Not pictured were Baird and Retish. 5. OLD BUSINESS: a. Cultural Diversitv Dav. Beckmann announced that CDD is February 19"'. Beckmann mentioned that the ICHRC needs Commissioners to volunteer to sit at the table. King stressed he did not want the table this year to be placed in the same place as last year because it was a terrible location. Bowers said she had spoken to planners of CDD and requested that the Commission have a different location. King wants a display board with the ICHRC name on it, versus just being there handing out information. King also mentioned he would like to put posters up. Beckmann wants the ICHRC to use an easel and pictures of diversity in Iowa City. King would like to hand out flyers advertising the movie series. King said he would work with Bowers. Foss mentioned the ICHRC should have its own list serve and King added that a sign up sheet could be placed on the table at CDD. Bowers mentioned that on the ICHRC website there is a list of events that the Commission will be at or is sponsoring. Wilming mentioned WSUI-talk of Iowa as a place that is always looking for events of local interest. Beckmann then requested Commissioners to volunteer to sit at the table for CDD. Lubaroff, Foss and Karacay volunteered to sit at the tables. Foss 12-2, Lubaroff 2-4, Karacay 4-5. Wilming and King will lead the discussion at the Forum. Bowers said she will get some type offavors to place on the table to hand out. b. Youth Awards. Beckmann would like to have a commercial advertisement for the Youth Awards to air on City Channel 4. Bowers said she would contact Jerry Nixon and get a time set up for Beckmann. Beckmann announced the Awards would be May 9th and nominations would be due April 14"'. Beckmann said in the past the Commission has accepted every nomination they received and that the first year they had 38 nominations and the second year 72. Beckmann said she is always in favor of honoring everyone because we should encourage every child. King said it is recognition not a competition. Beckmann also reminded all Commissioners that they needed to be present for the event. Bowers then asked Commissioners 9 to do follow-up with all the schools in about a month to see how the nominations were going. Bowers asked Commissioners to look over the list to see if there were any schools or organizations not listed that needed to be on the list. Witwer mention UA Y. King mentioned sending notice to the Iowa City Home Schooling Organizations. Witwer mentioned Heritage. Karacay mentioned Willowwinds. Beckmann also wants an advertisement to be placed in the Daily Iowan. Beckmann also mentioned that she would like to be able to read a letter from a famous Human Rights Leader at the A wards to show support for the youth's efforts. Beckmann mentioned possibly Jimmy Carter. Foss mentioned Tom Harkin and David Skorton. Witwer mentioned Bono. King mentioned Leach and Grassley. Beckmann agreed to write everyone and then if she gets a response she will copy the letter so that each youth can receive a copy at the A wards. Bowers agreed to help Beckmann with the letter campaign. This item will be placed on the February Agenda. c. Movie Series Update. Baird reported that the Lost Boys of Sudan will be shown at the Iowa City Public Library (ICPL) on March 7. 2006 with a panel discussion following the event. Baird also would like to add I'm Still Here: the Truth about Schizophrenia to the film series list. Baird had hoped to show the film in May which is National Mental Illness Month but due to so many events thinks June or July would be better. Beckmann added that since the film is not a student based film we could show the film during one of the summer months. Bowers will check the ICPL schedule for available dates for the film in July. This item will be on the February Agenda. d. Tenant Landlord Proeram Update. Beckmann thinks this is a great program and Commissioners should think about sponsoring the program again in early 2007. Wimer reminded Bowers to get the information from former Commissioner David Shorr as to past participants. This item will be placed on the November Agenda. e. Handouts for International Non-Native Speakers. King reported that he will be working closely on this project with the International Women's Club and the University of Iowa Human Rights Center. King will get the handout translated into Chinese. Spanish, etc., so the parents of new International Students will be able to have access to the things their children deserve. King said that he made contact with Marian Coleman of the ICCSD who seemed very pleased about the project. King said there will be a meeting in early February. This item will be on the February Agenda. f. Emma Goldman Clinic's Annual Choice Dinner (Saturdav. Januarv 28. 2006). Bowers reminded Commissioners of the upcoming Choice Dinner and wanted to know if anyone was interested in attending the event or afternoon talk with Rev. Satchel. Witwer said she would attend the afternoon event and Karacay said she would try. Witwer will report back to the group about this event at the February meeting. 6. READ CASES: Commissioners read one case where no probable cause was found. 7. REPORTS OF COMMISSIONERS: Foss mentioned a program, sponsored by the Center for Human Rights and the University of Iowa Law School about Immigration Detention the Program aims to teach about detention--a know your rights campaign. Kinll showed a pamphlet entitled Coming to America that relates stories of International School Students experiences in coming to Iowa 10 City. King also mentioned he and another individual are proposing a mentoring program for new incoming GLBT students coming to the University of Iowa. The Program would match faculty and/or staff member with the students. King also will be a part of a panel later this week whose topic is Internal Gay and Lesbian issues. In addition, King announced the date of the Pride Festival as June 17, 2006. Baird mentioned she was attending the Johnson County Board of Supervisors meeting next week to show support for the County passing its own Human Rights Ordinance. Beckmann stressed how happy she was with the group and that this was a good meeting. 8. STATUS OF CASES: Bowers updated Commissioners on the status of cases. Beckmann and Witwer liked the new format for the report. 9. ADJOURNMENT: Motion to adjourn by Lubaroff and seconded by Witwer. Motion passed unanimously 7-0. The meeting adjourned at 9:00 p.rn. II '. Board or Commission: Human Rights ATTENDANCE RECORD YEAR 2006 (Meetin" Date TERM NAME EXP. 1/24 2/28 3/28 4/25 5/23 6/27 7/25 8/22 9/26 10/24 11/28 12/26 12/27 Lisa Seckmann 1/1/07 X Paul Retish 1/1/07 OlE GeotfWilming 1/1/07 X Sara Baird 1/1/08 X Bev Witwer 1/1/08 X Scott King 1/1/08 X Martha 1/1/09 X Lubaroff Sehee Foss 1/1/09 X Kate Karacay 1/1/09 X KEY: x = Present o = Absent OlE = Absent/Excused NM = No meeting --- = Not a Member NMNQ - No meeting, no quorum 12