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HomeMy WebLinkAbout2013-03-28 Info Packetd CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET MISCELLANEOUS I131 Council Tentative Meeting Schedule March 28, 2013 I132 Memo from Architectural Services Coordinator: Fire Station No.4 — final cost and change orders IP3 Memo from Police Chief: Old recruiting video IN Memo form Transportation Planner: Iowa DOT rulemaking process for Automated Traffic Enforcement AKA red light running and speed cameras IP5 Police Citizens Review Board Community Forum IP6 Criminal Justice Coordinating Committee Minutes — March 6 DRAFT MINUTES IP7 Board of Adjustment: March 13 I128 Telecommunications Commission: February 25 I139 Housing & Community Development: March 7 u3 -2o -1 s" =r City Council Tentative Meeting Schedule IN March 28, 2013 i CITY OF IOWA CITY Subject to change Date Time Meeting Location III y, 'I 1 Iod .. ... 1I'�:?x YI I�a�j �II3 ..'10I VIII iI �') 't mYFT ILr," "III Rt III; Tuesday, April 9, 2013 5:00 PM City Conference Board Meeting Emma J. Harvat Hall Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Emma J. Harvat Hall Tuesday, April 23, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Emma J. Harvat Hall Monday, April 29, 2013 4:00 PM Tentative Joint Meeting Johnson County q'I'' t III: �I ,E u' wf" ii64I vry i I 91'IP91) '" ,I „ .I ,I4 ,' ,,, „iI� , L� .1��'Ix�� �z..� ,;III ili ,k 4I ��,. '�� nr�$ut�R��'G� ,�� ��'I�''� ��IIIIIL�' Tuesday, May 14, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Emma J. Harvat Hall k a Jd ii Tuesday, June 4, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall Tuesday, June 18, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall w' IIII', `� — „ ,. r. (I - 114 'p�e �� ! (I �'wG (VIi 9� G"Ri -, �01�) .A ,tl�i III,ra� I, 1�' a IIIU IIiI� A'I ( Px�4'it... Vic, U� II . ` 3o �n _'..`: I��I #'�1 Z Tuesday, July 23, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall NNW: CITY OF IOWA CITY 1P2 - MEMORANDUM DATE: March 22, 2013 TO: Tom Markus, City Manager FROM: Kumi Morris, Architectural Services Coordinator RE: Fire Station No. 4- final cost and change orders A question was posed at the formal City Council meeting on March 19, 2013 regarding the final construction cost for Fire Station No. 4 and the nature of the change orders. Chief Rocca asked for me to review and respond to the query. In March of 2010, the City received great bids for this project, there were thirteen bids submitted. The bid totals, including alternates, ranged from $2,468,468 to $3,228,103- a $759,635.00 spread. Due to the great bid numbers and the I -JOB grant funding (50% share of the project costs) the City was able to accept all the alternates. The total of lowest responsible responsive bidder's total bid (base + alternates) was significantly lower than the architect's estimate for just the base bid (without the alternates). There were 38 Change Order Requests (CORs) from the contractor, which is not unusual for a project of this scale. Note, not all were approved and most were negotiated and a couple were deducts [as a basis of comparison- Fire Station No. 2 project had 69 CORs]. We ended up with a total of eight change orders [these are the consolidated and approved CORS] for Fire Station No. 4. The change orders were a total of 5.7% of the original contract amount. The largest change order costs were primarily due to geotechnical issues, or unknown poor soil conditions. Since the original site was formerly a road bed (county rural road) and construction storage area [i.e. nonnative soils], staff had some concern for the existing soil condition, and the early borings reports for the site reflected this circumstance. We included language in the project specifications to involve outside independent testing to determine the method of dealing and measuring and replacing the unstable soil situation during construction. The total cost of the change orders due to this geotechnical issue and the total was $46,931.70 or just under 1/3 of the change order costs. Without the poor soil condition, our change orders are 3.8% of the construction costs. The remaining CORs varied in addressing typical issues that arose during the construction, from discontinued products to minor field modifications. cc: Andy Rocca, Fire Department Rick Fosse, Public Works Department Marian Karr, City Clerk SAENG\ARCHITECTURE FILE \Projects \Fire Station 4 Project \Close out documents \Memo to City Manager- Fire Station No 4- final cost and change orders.doc ` r CITY OF IOWA CITY 1P3 MEMORANDUM Date: March 26, 2013 To: Mr. Thomas Markus From: Chief Sam Hargadine Re: Old recruiting video The former Iowa City Police Department (ICPD) recruitment video, developed four years ago, has been a point of community debate due to the chosen music, imagery, and companion music video. While certainly not unique amongst similar recruitment videos, the ICPD is responding to the concerns of our citizens by removing the video and developing a new recruitment video. The new video will focus on the City's strategic plan and will expand on the benefits of living and working in Iowa City. The ICPD has been successful in recruiting quality officers and is hopeful that by expanding on the organizational and community assets expressed within the new video, a higher degree of interest in working for Iowa City will emerge. In February 2013, the ICPD partnered with the Iowa City Cable Division to begin the process of filming the new video. �-�-A CITY OF IOWA CITY IN . � --- Ze-2ftr�" MEMORANDUM Date: March 27, 2013 To: Tom Markus, City Manager From: John Yapp, Transportation Planner Re: Iowa DOT rulemaking process for Automated Traffic Enforcement AKA red light running and speed cameras Introduction We were recently notified that the Iowa Department of Transportation (DOT) will be commencing a formal process to develop and adopt rules to govern the implementation and placement of Automated Traffic Enforcement (ATE) systems on the primary highway system. Up to this point, Iowa DOT has had general guidelines, but no firm rules for use of ATE. In Iowa City, the primary highway system includes Interstate 80, and Highways 1 & 6 (including segments of Burlington St, Dodge St, Governor St and Riverside Drive) Background In 2012, Iowa City adopted legislation to permit local use of ATE systems for red light running enforcement. Since that time, the Transportation Planning Division has been collecting and quantifying traffic speed, volume, collision, and red light running - related data at the request of Iowa DOT staff. Our goal has been to receive a permit from Iowa DOT for use of red light cameras at certain Highway 1 & 6 intersections prior to entering into negotiations with a red light camera provider. The majority of our red light running complaints and collisions are on segments of Highways 1 & 6. Discussion of Options With Iowa DOT implementing a rulemaking process as opposed to general guidelines, we have two options for proceeding with data collection and quantification of the safety benefits of pursuing red light running cameras. The first option is to proceed with evaluating local, non - primary highway intersections. I will restate the majority of our red light running issues are at intersections which are a part of the primary highway system. The second option is to wait until Iowa DOT has adopted rules for the use of ATE. Iowa DOTs goal is to provide local governments with a defined process for documenting specific locations proposed for red light running or speed cameras, and implementing warranted safety solutions. Recommendation I recommend waiting until Iowa DOT has adopted rules before proceeding with additional data collection and subsequent consideration of red light cameras in Iowa City. If we proceed this spring with additional data collection and analysis, we risk using considerable staff time with the potential our data does not comport to and /or will not satisfy Iowa DOT requirements. The creation of consistent, statewide rules will influence the type of data and information we collect, and will help quantify the benefits of red light cameras when they are warranted. Cc: Sam Hargadine, Chief of Police Kris Ackerson, Assistant Transportation Planner We invite YOU to attend a forum. The City of Iowa City a IP5 WHEN: Tuesday, April 23, 2013 TIME: 6:00 PM WHERE: Iowa City Public Library, Rm A 123 South Linn Street, IC TOPIC: The Police Citizens Review Board will be holding a Community Forum for the purpose of hearing Citizens' views on the policies, practices and procedures of the Iowa City Police Department. (Find ICPD General Orders at www.ic oq v.org under Police Dept) QUESTIONS & COMMENTS: Send your questions or comments you'd like addressed at the forum to the following by Monday, April 8th: Please include full name and address. (All correspondence is public) PCRB City of Iowa City 410 E Washington St Iowa City, IA 52240 Or e-mail to PCRB staff: kellie-tuttle@iowa-city.org The Board will attempt to address all correspondence received. The forum will be taped for rebroadcast. L-rj2m-" IP6 MINUTES OF THE JOINT INFORMAL MEETING OF JOHNSON COUNTY BOARD OF SUPERVISORS AND CRIMINAL JUSTICE COORDINATING COMMITTEE: MARCH 6, 2013 TABLE OF CONTENTS Page Jail and Courthouse Tours .................................................................................. ..............................1 Plan for Addressing Prevention, Jail Alternatives, Case Expediting and Recidivism and Scheduling of Public Input Meeting ............................................................ ..............................2 Progress on Other Aspects of the Revised Justice Center Planning Document, Including but not Limited to, Bond Referendum and Revised Building Plans .................. ..............................5 Alternatives and Treatments Subcommittee ....................................................... ..............................5 Public Information/Outreach Subcommittee ...................................................... ..............................5 FacilitiesSubcommittee ..................................................................................... ..............................6 Funding/Grants Subcommittee ........................................................................... ..............................7 Additional Comments from Criminal Justice Coordinating Committee Members ..........................8 SetNext Meeting Date ....................................................................................... ..............................8 Chairperson Rettig called the Johnson County Board of Supervisors to order in the Johnson County Health and Human Services Building at 4:33 p.m. Members present were: Pat Harney, Terrence Neuzil, Janelle Rettig, and Rod Sullivan. Criminal Justice Coordinating Committee Members present were: MECCA Director Ron Berg, County Attorney Janet Lyness, Bar Association Representative James McCarragher, District Judge Douglas Russell, and Consultation of Religious Communities Representative Dorothy Whiston; Iowa City Public Library Adult Service Coordinator Kara Logsden arrived at 4:35 p.m. Absent: Department of Corrections Supervisor Jerri Allen, Iowa City City Council Member Connie Champion, University of Iowa Student Representative Drew Lakin, Public Defender's Managing Attorney Peter Persaud, County Sheriff Lonny Pulkrabek, and Citizen Representative Professor Emeritus John Stratton. Staff present: Major Steve Dolezal, Lieutenant Kevin Bell, and Auditor's Office Administrative Secretary Angela Laffey. JAIL AND COURTHOUSE TOURS Rettig asked if plans exist for more Jail or Courthouse tours in the future. County Attorney Janet Lyness said the County used to have these weekly tours on Wednesdays. She plans to implement them again and will send out press releases advertising the tours, possibly on Mondays or Fridays this time depending on the Court schedules. Rettig asked her to send the press release to the Board. Major Steve Dolezal said County Sheriff Lonny Pulkrabek started giving Jail tours again for ten people at a time. One tour was full, another had seven participants, and the upcoming tour is scheduled to be full. He said he thinks Pulkrabek's intention is to continue them up through the scheduled May 7th election. Rettig asked Dolezal to Informal Minutes: March 6, 2013/ page 2 inform the Board when tours are scheduled so they can spread the word on the County website. Rettig said she spend an afternoon at the Courthouse during the February murder trial. While there, she observed exits, fire suppression, movement of people, exits out of the room, the lighting, and the sound. Afterwards, she was invited to attend Rocket Docket, the Driving under Suspension Diversion Program for those charged with driving while under suspension. Rettig said this was enlightening and encouraged others to attend the March Rocket Docket. Lyness said Rocket Docket is usually standing room only. PLAN FOR ADDRESSING PREVENTION, JAIL ALTERNATIVES, CASE EXPEDITING AND RECIDIVISM AND SCHEDULING OF PUBLIC INPUT MEETING Rettig said the Board had a Work Session with Lyness, Pulkrabek, and Jail Alternatives Program Coordinator Jessica Peckover to review this multi -step planning document and a beginning draft has been distributed to CJCC members. They will continue to work on this document and then the Board will take public comment on the working draft at a March 26th Work Session scheduled to begin at 5:30 p.m. at the Courthouse. Lyness said she and Peckover are developing an outline of a plan that first lists the County's current prevention methods. The second part of the plan will list specific jail alternatives and treatment programs the County already has implemented, along with the limitations of those programs. The third part of the plan will include possible future programs but what is preventing that from being done now, such as space, money, or both. One version will list those three elements in detail and the other version will be a one page, easy -to -read summary. Lyness said she expects to provide a draft for review prior to the March 26th work session. She added that the big Courtroom will likely be available. Sullivan asked if there was anything people thought was particularly wrong with the draft document or if the Board missed anything important. Neuzil agreed. At the last Work Session on the proposed justice center the public sentiment was that they were uninformed. Rettig agreed. Lyness said she and the Board also want to include ideas of how to reduce disproportionate minority contact (DMC) within the criminal justice system. Neuzil said some members of the community want the Board to solve all social issues and change all federal and state laws before building a new justice center facility. He does not know if the Board can do anything more for those people. He agreed public outreach could be improved. Consultation of Religious Communities Representative Dorothy Whiston said a proposal before the Iowa City Human Rights Commission calls for opposing the justice center on the basis of DMC. Neuzil said they [the Human Rights Commission] just want Informal Minutes: March 6, 2013/ page 3 to make the situation worse. Whiston said she did not say she supports the proposal and added that unless the County takes a substantial and affirmative step toward a systemic examination of the issue, then the bond referendum will fail again. Rettig said County Attorney Lyness is in the position to lead this dialogue pursuant to the CJCC's conversations about initial contact and recidivism. Whiston thinks the standard national practice now is for various judicial systems, counties included, to do a Systemic Analysis of Racial Equity Outcomes. This analysis measures how policies, budgets, and staffing are related to the current racial disparities in the system being analyzed. Analysis is done across the courts, jail, policing, and attorneys, and takes care to continue the analysis as the climate in the area changes. Whiston said she does not think the County is currently fulfilling its moral obligation. Sullivan asked Whiston who does these systemic analyses. Whiston said national evidence -based models are out there, which probably involve hiring a consultant to set one up. It would involve allocating staff time to do the work, which would probably include aggregating data. Whiston said the County needs to take initiative to do this. Sullivan recalled that a group did a similar review for the County before but no one could come up with their name. Whiston said these analyses are becoming more and more common and listed off King County in Washington and St. Louis County in Minnesota, as examples. Sullivan said he likes the idea of the study, but the Board will need to do more research. Rettig said some of the places Whiston has named have unified law enforcement between city and county. Johnson County has no control over most arrests that come into the County jail, so the County itself has no contact with those people. Whiston said the problems with the criminal justice system are not just at the arrest level and this is a well - documented fact. Sullivan suggested the Board could do legwork to figure out who would perform the analysis and how much it would cost and present the information to the CJCC. Lyness said DMC Impact Analysis is another name for the systemic analysis of racial equity outcomes. Whiston said it is important that the analysis is systemic because all aspects of the system, including the police, courts, and attorney's office, must be analyzed as they all fit together. Neuzil said it is interesting that the Iowa City Human Rights Commission is involved, because shipping prisoners away from their families is a human rights issue. Rettig added prisoner housing is also a human rights issue. Neuzil agreed and hopes that message can reach those who want to make the justice center vote about human rights. Whiston supports the new justice center 100 %. Rettig said the County would need the buy -in of at least a couple cities and the University of Iowa (UI) to make this kind of analysis worthwhile. The County does not Informal Minutes: March 6, 2013/ page 4 control those entities or their approaches to law enforcement. Without their partnership, Rettig does not think studying the outcomes of such an analysis is possible. Whiston agreed. Sullivan said it sounds as though Whiston already has a couple leads in terms of places that have completed this analysis successfully. He asked if she would send that information to him to begin the legwork. Whiston said the project would not get done before the special election, but it would be important to establish a commitment to the study, which could take a year probably. Dolezal asked if the group Sullivan mentioned earlier was out of Colorado. Harney said it was a group of retired sheriffs and Department of Corrections employees. Whiston said if the analysis does not happen, then she would encourage the CJCC to think of a very proactive, practical statement of commitment somehow related to this issue. Harney said the County is assembling a jail alternatives document which covers the issues, without doing the study. Lyness said she and Peckover discussed the study already as an option. They would like to know if there is a specific analysis to include in the document. Rettig said the plan was to hold a public input work session potentially on March 26th, vote on the document at the Board's Informal Meeting scheduled on the 28th, and then the Formal Meeting on April 4th. She clarified this is a working document and will remain such when it is adopted. Former University of Iowa Campus Planner Larry Wilson said the list of possible programs if Johnson County had the space in a new justice center is quite a lengthy list. He asked if the list could be prioritized. He also suggested that the public might ask why the Board does not rent some space to implement these programs now while they are waiting for a justice center. He raised one more possible public question regarding how the County will have more money after the justice center is built than before. Wilson said these are some questions he thinks the public might ask about this project. Rettig said renting space is not an option because the space must be secure for the prisoners and the document should state that. Wilson said these are the details the public is not aware of. Sullivan said people like Lieutenant Kevin Bell are doing some of that work but will have to move to supervise someone who is actually incarcerated. When those people are not all in the same place, the officers cannot keep track of them. Sullivan said the Board can address the money concern by explaining the County has to fund people as they go to jail anyway. If the County can get away with something cheaper that does not put a person in jail, the Board will choose that option. Rettig added the other option is to shorten the prisoner's length of stay in jail. Wilson said a person from the public could ask why that depends on a new justice center. Rettig said the document needs to clarify the space concerns. Informal Minutes: March 6, 2013/ page 5 PROGRESS ON OTHER ASPECTS OF THE REVISED JUSTICE CENTER PLANNING DOCUMENT, INCLUDING BUT NOT LIMITED TO, BOND REFERENDUM AND REVISED BUILDING PLANS Rettig said the agenda item has nothing to do with the outcome of the March 5th election, but with the turnout. It has caused her to wonder if a May election is worthwhile. Only 6,100 people voted in the March 5th election and 9,700 people voted in the Special Election three years ago. The Board originally thought the May election would attract 10,000 to 15,000 voters, but yesterday was a really important election for a position with a lot of authority over a very large budget and still, only 6,100 people showed up. It is obvious people have voter fatigue. Lyness said she believes the snowstorm had a huge impact on turnout. The casino vote in Linn County also grabbed the media attention for some time, and distracted the voters from events in Johnson County. Bond issues are never going to get lower, the same applies for interest rates, and construction cost. Delaying the vote will only drive up the cost. Harney asked about absentee votes. Rettig said absentee votes were down over 1,000 votes from the last special election so voter apathy was a factor. Iowa City Public Library Adult Service Coordinator Kara Logsden said early voting was not available at the Hy -Vee food stores as it has been in the past. Rettig said Hy -Vee did not want the County to set up voting at their stores anymore; the County was thrown out of Hy -Vee. Logsden said that might change in the future; she thinks the Auditor's Office is trying to work with Hy -Vee as those sites have high voter turnout. Judge Doug Russell said there will not be a higher voter turnout than last November so he does not think this is an argument for delay. He thinks the bond referendum election should remain as scheduled. Harney agreed and added the costs will increase if it doesn't pass in May. Rettig said the newly elected Johnson County Supervisor who campaigned against the justice center will likely be sworn in next week; the Canvass of Votes scheduled for March 11th is expected to go unchallenged. Neuzil asked what subcommittee Supervisor -Elect John Etheredge will serve on. Rettig replied the Alternatives and Treatments Subcommittee. ALTERNATIVES AND TREATMENTS SUBCOMMITTEE Lyness said the CJCC members should have all been sent copies of the substance- abuse evaluation report from MECCA which was done at the Jail. A subcommittee meeting is tentatively set for March 13th. PUBLIC INFORMATION /OUTREACH SUBCOMMITTEE Informal Minutes: March 6, 2013/ page 6 Bar Association Representative James McCarragher said this subcommittee has not met and has nothing to report. FACILITIES SUBCOMMITTEE Harney said the facilities subcommittee has not met either. Rettig said Neumann Monson Architects Principal Dwight Dobberstein sent her an email of the facility's green elements and she will make sure the email is circulated to CJCC members. The justice center design was criticized by the public for not having green elements. The building has several green elements, but alternates would be bid for additional green elements. Dobberstein said the site selection itself is a green item, because the location is downtown infill. It is easy -to- get -to, which minimizes the need for automobile transportation. It is bicycle accessible, with the possibility of designating carpool parking spaces. The justice center project will involve MidAmerican Energy's Commercial New Construction program. The program pays a design firm in Minneapolis, Minnesota to produce a computer model of the entire building. Whoever wants to attend those meetings can sit in. For example, the participants will study the amount of glass the facility should have in order to maximize the natural daylight, along with energy efficiency. The assessment will look at the insulation, wall thickness, automatic light fixtures, and anything else the County wants to examine for energy savings. The building may end up looking differently than it does now, which is part of the design process. Dobberstein said there are water conservation elements that could be added, such as examining a green roof again. Another idea could be the use of conserving plumbing fixtures. The justice center will have a computer monitoring the building systems to measure energy use. Locally available materials will be used in the justice center, so contractors and material suppliers will not be required to transport over long distances. Recycling will be available throughout the building. Lots of pre- consumer and post - consumer recycled materials will be used during construction. No high VOC paints will be used. The air duct systems will be flushed out. The installation of the entire HVAC system will be commissioned, so the County is confident that the HVAC system is working at an optimum level. Dobberstein said these items represent a brief list of the green methods being used in the justice center. The justice center is only in the concept stage, at this point. Whiston asked if any Leadership and Energy in Environmental Design (LEED) Green Building standards for jail construction exist. Dobberstein said the U.S. Green Building Council (USGBC) does not specifically work on jails, but the program has guidelines for all new construction. Rettig said the County has a few LEED Certified buildings: the two buildings at Conservation, the Health and Human Services Building, and the Joint Emergency Communications Center building. The problem with LEED is not the process of building to those standards, but the cost of the certification. Rettig added that Informal Minutes: March 6, 2013/ page 7 the County has questioned how many more LEED certified buildings are really necessary and suggested the County focus on building green and mean it, without external verification being necessary. Whiston said she was not suggesting trying for LEED certification, but wanted to heighten awareness surrounding greed design because jails have so many peculiar construction requirements and it would be good to find out the greenest way to plan. Rettig said the rest of the County has single sort recycling, which will be done in the justice center as well. She said she was really curious about the green methods that will save money, because of the operating expenses. The County buildings are built to last a long time, so the payback on energy and water savings is enormous. She said she is intrigued by the return-on- investment into green construction. Rettig said Supervisor -Elect John Etheredge just arrived. She asked meeting attendees to introduce themselves. Rettig said Pulkrabek has been working with Slaughter to drive down the cost of operating the justice center facility and is preparing a handout listing the costs. As soon as Pulkrabek approves the new cost estimates, Rettig said the draft document will be made available to everyone. Lyness said her understanding is the cost for operating the justice center has been reduced by about $3.00 less per square foot than what it costs right now for maintenance, utilities etcetera. FUNDING /GRANTS SUBCOMMITTEE Rettig said there are new bond numbers. Interest rates are gradually creeping up. Neuzil said U.S. President Barack Obama's administration is interested in generating revenue by taxing municipal bonding. This would have an incredible impact on municipalities and affect the bonding capabilities of local governments. It would also be retroactive for anyone who has invested in a municipal bond, meaning any debt would be taxed. The National Association of Counties (NACo) advocate from Linn County met directly with congressional staff and presidential staff; the proposal is very real. Rettig clarified the tax will only affect the bonds sold on the open market. This means it will not impact the short-term loan, borrowed to access tax increment financing (TIF) dollars. Double- tax - exempt bonds, which are on the market, are more favorable for investors who are willing to take a lower interest rate so they will not have to pay taxes on the bond. However, if the option for a double- tax - exempt bond goes away, then interest rates will climb quickly. Neuzil said they will not be able to work with local banks on the justice center project. Rettig said the County's only open market bonds are with the Joint Emergency Communications Center (JECC). The JECC bonds are not callable, meaning the County cannot pay the bonds back early. Informal Minutes: March 6, 2013/ page 8 ADDITIONAL COMMENTS FROM CRIMINAL JUSTICE COORDINATING COMMITTEE MEMBERS Neuzil asked if the Board heard anything from the State of Iowa regarding courthouse bonding. Rettig said the State still has money for that project so it could revive it if it was a leadership bill. Sullivan said nobody is interested in doing that. Neuzil gave background to the issue. A bill was proposed that would allow courthouses to be bondable beyond the County limit of $1.2 million, bringing the bonding possibilities up to around $20 million without a vote. Neuzil said the State knows courthouses across Iowa are not getting updated. Sullivan agreed it makes great sense for the courts because counties are not putting money into court facilities, but counties are also not getting any facilities, because counties cannot get bond referendums to pass. The legislature was not hearing good things in terms of taking away the voter's right to approve the bonds via referendum. McCarragher asked if any new valuation numbers on the assessment for residential and commercial properties are available for the new bond. Rettig said the Board has new numbers from County Treasurer Tom Kriz and gave them to Pulkrabek, but she does not happen to know them. She said she will research that and send the information via email. The numbers from November 2012 are slightly more favorable. Neuzil asked what the Board should do with the information Dobberstein presented. He said it could be posted on the webpage. Dobberstein said the Board has permission to do anything they would like with it. Rettig said the Information/Outreach Subcommittee should take a look at that. SET NEXT MEETING DATE Rettig said an informal meeting of the Board of Supervisors to hear public comment on the Jail Alternatives and Treatment planning document is scheduled for March 26th at 5:30 p.m. at the Courthouse, depending on Lyness and Peckover's progress. The next CJCC meeting is scheduled for April 3rd at 4:30 p.m., and will be a fallback date to hear public comment in the event the document is not ready by March 26th. Whiston asked if public comment is expected just on the Jail Alternatives and Treatment planning document or on the whole justice center. Rettig said it is mainly designed for comment on Jail Alternatives and Treatment but the Board does not stop members of the public from discussing whatever they want. Harney asked about the May 7th date for the special election for the justice center bond referendum. Rettig said Sullivan voiced concerns about rising costs and low voter turnout, but nonetheless confirmed the May 7th date. Adjourned at 5:36 p.m. Informal Minutes: March 6, 2013/ page 9 Attest: Travis Weipert, Auditor Recorded By Angela Laffey IP7 MINUTES PRELIMINARY BOARD OF ADJUSTMENT March 13, 2013 — 5:15 PM CITY HALL, EMMA HARVAT HALL MEMBERS PRESENT: Brock Grenis, Gene Chrischilles, Will Jennings, Becky Soglin MEMBERS ABSENT: Larry Baker STAFF PRESENT: Sarah Walz, Sarah Holecek OTHERS PRESENT: Becci Reedus, Bill Bywater, Michael Lensing, Bill Brandt RECOMMENDATIONS TO CITY COUNCIL: None. CALL TO ORDER: The meeting was called to order at 5:15 PM. ROLL CALL: A brief opening statement was read by Grenis outlining the role and purpose of the Board and the procedures that would be followed in the meeting. CONSIDERATION OF THE FEBRUARY 13, 2013 MEETING MINUTES Soglin moved to approve the minutes with minor corrections. Chrischilles seconded. A vote was taken and the motion carried 4 -0. SPECIAL EXCEPTION ITEM EXC13- 00003: Discussion of an application submitted by The Crisis Center of Johnson County for a special exception to establish a general community service use in the Intensive Commercial (CI -1) zone at 1105 S. Gilbert Court. Walz showed the Board a map of the area and explained that the Crisis Center is directly surrounded by properties that are zoned Intensive Commercial (CI -1). She said these zones contain businesses like auto body shops, warehouses, and other businesses that don't generate the kind of traffic associated with general retail uses, such as you might find in the CC -2 zone. She said the property is currently zoned Public (P) and the public hearing for the rezoning will Board of Adjustment March 13, 2013 Page 2 of 8 be set by the City Council next week. She explained that there are two kinds of Community Service uses, and the one before the Board is General Community Service, not Community Service Shelter, which would shelter people overnight. She said the Crisis Center is purchasing the property she indicated on the map with the intent of sharing the property with Iowa City Free Lunch, Domestic Violence Intervention Program (DVIP), and the National Alliance on Mental Illness (NAM[). She said the idea was that all these programs could share resources, as they have many of the same clients. She said within the CI -1 zone there are two other community services uses — the Salvation Army and the Mayor's Youth Empowerment Program that was established through a special exception. She showed pictures of the area and the subject properties. Walz explained that DVIP and NAMI will use the building for office use, group therapy, training, and will typically use it during regular business hours with some weekend activity. She said the most intense use will be the Iowa City Free Lunch Program, which operates six days a week. She said this zone contains businesses with fairly small lots. She explained that previously the subject property was used by the County for what would be considered a similar use as the Public Health Department. She said the building will have seventy -nine parking spaces between it and The Crisis Center, more than the 49 spaces that are the minimum requirement. She said there are many curb cuts on Gilbert Court that cause congestion and limit on- street parking and showed how the applicant plans to improve the flow of traffic on the property and make more room for on- street parking. Walz said that for the Free Lunch Program, many people come on bikes, so staff has suggested a condition that they provide additional bike parking. She said the City Transportation Planners suggested that they use the same calculation used for vehicle parking, so that would ask them to provide twenty -four bicycles parking spaces. She said both the Building Official and the Transportation Planners strongly advised that staff have approval of the bike rack and its location. Walz said that in regard to the general standards she thinks the way the applicant is addressing the parking area and the driveways will improve the situation there by improving the ease of use and the visibility. She said there isn't an issue of safety because there are sidewalks on both sides of all the streets accessing the subject building. Walz said the pedestrian access and transit access and improvement to the parking will help with limiting the impact on other businesses in the area. She said staff believes the applicant should be required to provide parking area trees, one large tree within sixty feet of each parking space or one small tree within forty feet of each parking space to make the area more comfortable and appealing to all the pedestrian traffic, as screening is not required to perhaps wanted in other areas on the site. She said staff is recommending approval of the application with the recommendations that: 1. The applicant will provide one bicycle parking space per 150 square feet of floor area based on the size of the cafeteria and dining area. 2. The bike rack design must be approved by Transportation Planning Staff. 3. Installation of parking area trees to the extent possible given the constraints of the lot. Holecek explained that this is all subject on the proposed rezoning being approved. She said if something changed with regard to the rezoning application and it was made, for instance, CC -2, the applicant would then not require a special exception. Grenis asked if this is part of the Riverfront Crossings District. Walz said it is. Board of Adjustment March 13, 2013 Page 3 of 8 Jennings asked if the bicycle parking space suggested is based on the square footage of only the cafeteria and dining room. Walz said yes. Soglin asked if the Free Lunch Program could expand and offer dinner at some point. Holecek said this special exception is not restricting them to serving lunches only. Walz said the Board could put stipulations on the special exception regarding expansion of services. Chrischilles asked if that was enough bicycle parking and wanted to know what rationale staff had used to determine that. Walz said she had asked the Transportation Planners what would be an appropriate amount to require, and that is what they had suggested. Soglin asked if that number would accommodate additional staff and volunteers. Walz said many of the volunteers come by car. She said she would anticipate staff and volunteers to demand vehicle parking and the higher bicycle demand would come from the clients. Soglin asked if it became apparent quickly that they needed more bicycle racks, could they add them. Holecek said the Board could add that to the special exception. Grenis said he didn't think it was anything that needed to be dictated, that the applicant could take care of that themselves and get more racks if they needed them. Grenis invited the applicant to speak. Becci Reedus, the Executive Director of The Crisis Center. She said she doesn't see the Free Lunch Program expanding. She said The Crisis Center really doesn't need the subject property, but they need its parking, as the number of people they serve and the volunteers required to do that, are at higher numbers than even during the flood of 2008. She said collaboration with the other organizations will enhance services. She said all of the rooms in the subject property will be used, and explained what each organization will use them for. She said combining resources will help everyone save money as funding becomes harder to get. She said they are willing to work with the City to choose suitable bicycle parking and alter it if need be. Reedus said they are putting in good security lighting due to the overnight staff at the crisis line. She said at the good neighbor meeting they held there was discussion about vagrants, and the lighting may help them not congregate and help with safety issues. Grenis opened public hearing. Bill Bywater of 621 S. Summit St. said he is the owner of 1204 S. Gilbert Street, and he represents the owners and managing partner of 1210 S. Gilbert Street. He said he attended the good neighbor meeting and was told that The Crisis Center has excellent police cooperation. He said that his tenants have not always found that to be true. He said he has had to build a fence to keep people off his property as it is on the route that many people take to and from the Homeless Shelter to downtown. He said that traffic will only increase with more lunches served at The Crisis Center. He said more lighting and fencing will be expensive, and still won't eliminate the problem. He said the people who use The Crisis Center are deserving of the services they receive, but this is right in his backyard, and he feels he has to voice his concern on behalf of his tenants and the co- owners of his property. Board of Adjustment March 13, 2013 Page 4 of 8 Michael Lensing of 605 Kirkwood said he wonders if people using the Salvation Army dinner program will linger in the area for the Free Lunch Program. He said he is worried about people not using marked crosswalks or intersections on a busy stretch of Kirkwood to get to The Crisis Center. He said when he uses Gilbert Court, there is a lot of on- street parking, with people coming out from between cars. He said he would urge the City to look at the traffic flow from a safety standpoint, especially if there are more people and children walking. He said he wondered why there wasn't even a little bit of an outdoor area on the subject property if they wanted to do an outdoor function. Bill Brandt of 1203 Highland Court said he owns two buildings on, Gilbert Court. He said staff had mentioned in its staff report that there aren't many big trucks going in and out of Gilbert Court. He said early morning and mid - afternoon there are six businesses in the area that have a tremendous volume of truck traffic. He said the parking is horrendous, with all of Mayor's Youth volunteers parking on the street, as is the parking all the way down Gilbert Court, particularly when there is snow on the street and volunteers park there before it is plowed. He said this reduces the street to a little over a lane for two -way traffic. He said his concerns with this application are that there will be more litter, that more people will block driveways, that there will be more vandalism and theft, and there will be safety issues with the big trucks in the area. He said he's concerned that they are creating a campus atmosphere for people to linger, and business staff in the area are afraid to work late. He said the neighbors of The Crisis Center welcome them if they can guarantee that they will police their area and tell people to respect their neighbors. Grenis invited the applicant to respond. Reedus agreed that the traffic on the street is bad. She said that by having a lot the size they have, they are helping to get cars off the street. She said if The Crisis Center was not able to use the subject building's parking, that would put around fifteen to twenty cars parked on the street. She said she had talked to Transportation Planners with the city, and they may be putting up some no parking signs where large vehicle parking makes driving unsafe. She said people at the Crisis Center have to deal with many of the same issues Brandt spoke of. Reedus said they don't want anyone to suffer and are willing to meet with neighbors at any time to try and work out problems. She said they are willing to approach the new lieutenants at Salvation Army and address some of the problems the businesses in the area are having. She said she agrees that Gilbert Court is a very busy street, and she doesn't know why it hasn't been addressed before. She said The Crisis Center will be accommodating all of their flow on their own property. She said they have no interest in expanding and are actually looking for ways to serve more people off -site. Reedus said they had discussed the transient situation, and she doesn't feel comfortable saying that expanding services at the subject location won't increase it. She says they have to be ready to address it if it does. Walz said she had talked with Reedus last summer, and she had the Transportation Planners look at the area then and again when they got the application. She said they didn't see safety issues along Gilbert Court. She said there is a lot of parking, but that tends to slow down traffic. She clarified that the trucks she referred to in staff report were very large freight trucks, and what you'll see in the subject area is not the same intensity you would find in the more industrial areas. Soglin asked how the Transportation Planners studied the issue. Walz said they had no significant reports, and a planner went to the site to observe on two separate days. Reedus said that often Board of Adjustment March 13, 2013 Page 5 of 8 cars will be parked overlapping a driveway apron, and she thinks the City needs to look at exactly which businesses or people are creating this problem. Jennings said he thought one of the salient issues here is that offices and client services are offered at certain times of the day with a certain level or flow of people that is relatively manageable and consistent. He said what seems to suddenly expand this is the addition of the Free Lunch Program. He asked at what point in this process did an attempt to solve The Crisis Center's parking issue become the relocation of the Free Lunch Program. Reedus said The Crisis Center originally couldn't afford the building and really had no use for it. She said they didn't have to go out and look for other agencies to use the building. She knew well before they considered making this application that other non - profits were looking for space and that the Free Lunch Program was one of them. She said there's a problem with non - profit organizations being able to provide services at reasonable cost because the rental prices are astronomical. She said that approximately half the individuals who go to Salvation Army for their dinner also use the Free Lunch Program. She said both organizations also have the same client list. Jennings noted that what he meant was that the Free Lunch Program is a different use than sharing a combined office space. Reedus said before the building was closed, it was use by Public Health, and there was a lot of foot and vehicle traffic, and she doesn't think the Free Lunch Program will create any more than the traffic that was there before. She said with the new lieutenants at Salvation Army they can work together to solve problems that arise, like issues of people loitering during the gap between Free Lunch and the Salvation Army dinner. Lensing said he doesn't think The Crisis Center is necessarily creating a traffic problem, and he would like the City to come down and spend more than two days to look at traffic flow and the safety issues in that area to keep everyone in the area safe. Chrischilles said it seems that the two main concerns are safety of individuals due to lots of traffic in that area and the worries about the increase of transient population from the Free Lunch Program. He suggested that stop signs be put on all three corners of Gilbert Court and Highland, and that would allow for crosswalks to help with the safety issues. He said at the junction of Kirkwood and Gilbert Court they could put a stoplight on Kirkwood, which would create another crosswalk. He said he doesn't think there will necessarily be more transients. He said if there are problems at Salvation Army that's not the problem of The Crisis Center. He agreed that when the building housed Public Health, it created a lot of traffic and attracted low income people to that area. He said he doesn't think the increase in transient population will override the benefits of the combined services in one building. Jennings asked for clarification on the rezoning issue. Walz explained the building zoning is currently Public (P), and because this building will no longer be owned by the government, its zoning must change. She explained the two choices for rezoning. Soglin said she would like more information about the traffic and police reports about incidents Board of Adjustment March 13, 2013 Page 6 of 8 Jennings said the two major areas that have come up here seem to be a traffic plan and public safety concerns. He said he would like more information about the possibility of adding stop signs or other safety measures. He said he would like to hear some reports from the police. He said a client of the Free Lunch Program is as much deserving of a safe sidewalk and a safe street as anyone else. Chrischilles asked if the Board didn't feel they had enough information to decide now. He said he doesn't understand Soglin and Jennings' requests for more information and what that's going to provide to make the decision to allow the building to be occupied by the non - profits. Jennings said that staff has under the general and specific criteria stated that they believe things do meet or do not meet concerns under specific and general criteria, and part of those are based on traffic flow and public safety. He said that information tonight from the public suggests that maybe those questions have not been thoroughly addressed and staff should have the opportunity to gather more information and make a recommendation based on those specific concerns. Chrischilles said the specific concerns were raised based on conditions that already exist and not on conditions that are going to be created by the occupancy of the subject building. He said he thinks the Board is getting away from what they are supposed to be deciding. Jennings said the Board is being asked to extend an exception to a CI -1 zoning which constitutes an exception to the stated use of CI -1 zoning. Walz said that the purpose of getting more information from the Transportation Planners and the Police is to reaffirm what is in the staff report. She said from hearing what people in the neighborhood had to say tonight, it can give her an opportunity to talk to police and see what their view is of what's happening and if there a remedy for it. Walz said she understands Chrischilles' point, but hopes to bring the Board more information that will make them confident in their decision. Grenis said his sense is that the Board doesn't have confidence right now in approving what's before them, and additional information might help. Chrischilles asked why they didn't wait to see what the rezoning would be before this application was brought before this Board. Walz explained that the property doesn't meet the criteria of a CC -2 property, and the only other choice is CI -1, and she believes that it will be granted CI -1 status for a number of reasons that she explained. Jennings reiterated that he supports the services of the non - profits and is aware of their value. Holecek asked for clarification of what kind of information Soglin wants from the police. Soglin stated that Brandt had mentioned increased incidents, and she said she might like to look at reports going back five years. Board of Adjustment March 13, 2013 Page 7 of 8 Chrischilles asked how they are going to extrapolate information from the past to use for their benefit. Soglin said perhaps incidents could be correlated to changes in the area. She said she is also supportive of these services, but she doesn't think that the non - profits should be responsible for solving the issues that have been brought up. She said she's also concerned about a tipping point for safety and other problems. She said she's not comfortable making a decision tonight. Reedus reiterated that by granting approval, more parking will be in the lot on the subject property. Grenis closed the public hearing. Soglin moved to defer EXC13- 00003, an application submitted by The Crisis Center of Johnson County for a special exception to establish a general community service use in the Intensive Commercial (CI -1) zone at 1105 S. Gilbert Court. Jennings seconded the motion. A vote was taken and the motion carried 3 -1 ( Chrischilles voting no). OTHER: BOARD OF ADJUSTMENT INFORMATION: ADJOURNMENT: Jennings moved to adjourn. Grenis seconded. The meeting was adjourned on a 4 -0 vote. Z LLJ N D 7 Q LL 0 Q m 0 V W w W Z Q Z W H F- Q M r O N N T" O N 'D a� yr x u W a w `c a. Q Q 2 u u u u xoW i O w x x X X M 0 LLJ Iz x x i X -O N CD x X X x N x x x x x N r d' x x x x x r X X X O O O r C4 LU x x x x Lu X X x X r x X X X m x X X X N X X X N x x X x Cl) u> 00 00 w o 0 0 Cl 0 0 N N N N N N W .- H W Z W W Z O J V W a m = m J z OC N V Z Z W Z N Z W J Z Z m U N O (U) 'D a� yr x u W a w `c a. Q Q 2 u u u u xoW i O IP8 IOWA CITY TELECOMMUNICATIONS COMMISSION DRAFT MONDAY, FEBRUARY 25,2013--5:30 P.M. CITY CABLE TV OFFICE, 10 S. LINN ST. -TOWER PLACE PARKING FACILITY MEMBERS PRESENT: Alexa Homewood, Matt Butler, Hans Hoerschelman, Nicholas Kilburg, Laura Bergus MEMBERS ABSENT: STAFF PRESENT: Mike Brau, Bob Hardy, Ty Coleman OTHERS PRESENT: Josh Goding, Bond Drager, Emily Light, Kevin Hoyland RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Hoerschelman said the University of Iowa channel is changing its structure and will be carried statewide by Mediacom and asked if the channel will be considered a commercial channel or local access channel. Hardy said he has not seen any change in their programming to date and will inquire into the University's plans for the channel. PATV will have a producer potluck Feb. 28 at 6 p.m. that will include board recruitment activities and a screening of the first episode of a sci -fi series called Moon Zero Three. Hardy has provided Tom Markus a memo outlining his recommendations for how to start to save money and build a reserve fund for access services after 2018 due to a significant reduction in funding that will take place when Mediacom converts to a state franchise. Hoerschelman asked if there was anything in Hardy's memo beyond what he has shared with the Commission. Hardy said PATV's contract would need to reflect the proposed joint facility. Selling or renting the City Channel office could be an asset to help fund a combined facility in the PATV building. Hardy said he recommended the next PATV contract be for five years. Hardy said until the City and PATV are ready to discuss the changes to their contract he has nothing else to share with the Commission. Hardy said it is the intent to save access to the extent possible. Hardy said the city is guaranteed the same number of access channels under a state franchise. Hoerschelman said broadband survey is nearly ready to be launched. An email to City employees, school district employees and University employees requesting their participation is planned. The schools and City are ready to send it now, but the University is still in the bureaucratic process. The schools and City email will likely go out before the University. Some social media outlets will likely be utilized as well. APPROVAL OF MINUTES Hoerschelman moved and Kilburg seconded a motion to approve the amended January 28, 2013 minutes. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS Kilburg said he terminated work as an attorney for a client when he discovered they were an adverse party to the City. Kilburg said while he does not believe his service on the Commission created an actual conflict, it is important to acknowledge a possible appearance of a conflict. Hoerschelman said that this meeting would be his last as his term will expire March 13 and the City Council has appointed a replacement. Hoerschelman read the statement below. February 25, 2013 Iowa, City, IA Iowa City Telecommunications Commission City of Iowa: City, Cable TV Division City of Iowa City, City Council 410 E Washington St. Iowa City, IA 52240 Commissioners, City Staff and Council: For the past 5 years It has been my pleasure to serve on the Iowa City Telecommunications Commission. I am grateful for the opportunity provided by the City Council for citizens to be involved In the oversight of the municipal cable franchise and the Access entities of Iowa City. I have met and dealt with many different people in my time on the Commission and gained much insight into the municipal cable franchise and the operations of the Access entities in Iowa City. I would like to thank the commissioners, both past and present, for their time and dedication, to the issues presented to the Commission. I would also thank the Access entities and their staff for their monthly attendance and reports, and their sense of cooperation and community. Finally, I would like to give great thanks to the staff' of the City Cable TV Division for their time and effort with regards to the commission's dealings. You are all a great resource for the Community and I commend your dedication. It is my hope that I have made positive contributions to the Commission and Community during my terra. I hope to continue to work with the Commission and City Staff on the Broadband Survey and would be happy to help on any future endeavors of the Commission. We are blessed to have a community that values Access, a disappearing resource across the nation. It is my sincere hope that the City and the Community will continue the efforts to provide a sustainable future for Access in Iowa City. As well, I hope that the City and Community will recognize the increasing importance of access to robust and affordable broadband Internet, and will lead in finding Opportunities to improve such utility in our community. Sincere Hans Hoerschelman 710 Miller Ave Iowa City, IA 52246 SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER ISSUES Hardy referred to the complaint report in the meeting packet and said that he has encountered a number of complaints regarding DVRs. It is unclear if the DVR complaint in the report was resolved, as the subscriber has left town. A complaint regarding a subscriber claims Mediacom told them a promotional price beyond when Mediacom claims the promotional period ends can not be resolved as there is no other documentation available. Hardy said customer service representatives on the 800 number often make promises that might not be fulfilled. Homewood said she has had a similar experience with Mediacom. MEDIACOM REPORT There were no issues for Mediacom to address. Grassley was available by phone. Hoerschelman said that some broadband users might have experienced difficulty when accessing YouTube. This is not due to any traffic shaping by Mediacom but a change in the way YouTube deals with how they buffer multiple simultaneous downloads by a single user. LOCAL ACCESS CHANNELS REPORTS Hoerschelman noted City Channel 4 and the library have reports included in the meeting packet. PATV emailed a report too late for the meeting packet. Hard copies were made available. Hoerschelman asked if there has been any contact with Kirkwood or the University of Iowa over the past months. Hardy said he will contact the Kirkwood representative and has not contacted the University of Iowa. Hoerschelman said the University of Iowa channel is changing its structure and will be carried statewide by Mediacom and asked if the channel will be considered a commercial channel or local access channel. Hardy said he has not seen any change in their programming to date and will inquire into the University's plans for the channel. Bergus asked if Mediacom could change the location of the University channel after a 30 -day notice. Brau said the franchise requires placing the University access channel on 17. If the University channel drops its local access status and becomes a commercial channel, that requirement would no longer apply. The franchise requires only that Mediacom make channel space available to the University, not that the University utilize it. Mediacom could place a commercial University channel on any channel it chooses. Goding reported that PATV's winter newsletter is available online. It is hoped that it will be published more frequently in the future. PATV will have a producer potluck Feb. 28 at 6 p.m. that will include board recruitment activities and a screening of the first episode of a sci -fi series called Moon Zero Three. Hoyland reported the schools have fixed a problem with the image and sound synching during cablecast of live meetings. Programs on the City High National Honor Society and a press conference were recently recorded. CABLE TV ADMINISTRATOR REPORT Hardy said the only item he had was the next agenda item, the joint access facility. JOINT ACCESS FACILITY Hardy said PATV's contract extension expires March 1 and will be extended to June 30. Hardy has provided Tom Markus a memo outlining his recommendations for how to start to save money and build a reserve fund for access services after 2018 due to a significant reduction in funding that will take place when Mediacom converts to a state franchise. Hoerschelman asked if there was anything in Hardy's memo beyond what he has shared with the Commission. Hardy said PATV's contract would need to reflect the proposed joint facility. Selling or renting the City Channel office could be an asset to help fund a combined facility in the PATV building. Hardy said he recommended the next PATV contract be for five years. Hardy said until the City and PATV are ready to discuss the changes to their contract he has nothing else to share with the Commission. Hardy said it is the intent to save access to the extent possible. Hardy said the city is guaranteed the same number of access channels under a state franchise. BROADBANDSURVEY Hoerschelman said survey is nearly ready to be launched. Hoerschelman demonstrated the website hosting the survey. David Dude from the school district asked to add an item inquiring if respondents had children in the school district and also to offer a response of "none" to the question about what type of broadband service respondents had. A question was also added asking if respondents worked from home. A launch is expected in the first week of March. An email to City employees, school district employees and University employees requesting their participation is planned. The schools and City are ready to send it now, but the University is still in the bureaucratic process. The schools and City email will likely go out before the University. Some social media outlets will likely be utilized as well. Bergus agreed to help Hoerschelman prepare a press release. Coleman said a 30 second PSA could be produced. ADJOURNMENT Bergus moved and Hoerschelman seconded a motion to adjourn. The motion was approved unanimously. The meeting was adjourned at 6:18 p.m. Respectfully submitted, 0 Michael Brau Cable TV Administrative Aide TELECOMMUNICATIONS COMMISSION 12 MONTH ATTENDANCE RECORD (X) = Present (0) = Absent (O /C) = Absent/Called (Excused) Hoerschelman Ber us Homewood 5/28/11 X X X X x 6/27111 x o/c x x X 8/27/11 x x x o/c X 9/24/11 X X X X X 10/24/11 X X X X X 11/26/11 X X vacant X X Kilbur 2/25/12 X X x x X Butler 3/26/12 o/c x o x X 4/23/12 X X X X X 5/21/12 X X X X X 6/25/12 X X X X X 7/23/12 x X X X X 8/27/12 x x x x X 9/24/12 X X X X X 10/22/12 X X X X X 11/26/12 X X X X X 12/17/12 X X X X X 1/28/13 X o/c X X X 2/25/13 X X X X X Elias 3/25/13 o/c x o/c x x (X) = Present (0) = Absent (O /C) = Absent/Called (Excused) z PV MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 7, 2013 — 6:30 PM IOWA CITY PUBLIC LIBRARY, MEETING ROOM A, 123 S. LINN STREET MEMBERS PRESENT: Andrew Chappell, Michelle Bacon Curry, Scott Dragoo, Charles Drum, Holly Jane Hart, Rachel Zimmermann Smith, Cheryll Clamon, Jim Jacobson MEMBERS ABSENT: None. STAFF PRESENT: Tracy Hightshoe, Jeff Vanatter, Steve Long, Doug Ongie, Steve Rackis OTHERS PRESENT: Courtney Callahan, Stefan Duran, Levi Lynott, Kaleb Hays, Danielle Wilde, Jake Richter, San Stewart , Casey Levigne, Barbara Vinograde, Mike Kaolzills, Kari Wilken, Roger Lusala, Bruce Teague, Maryann Dennis, Ron Berg RECOMMENDATIONS TO COUNCIL: Motion to recommend approval of the ICHA Housing Choice Voucher Administrative Plan and Admissions and Continued Occupancy Plan with one modification: Burglary in the 2nd degree be changed to Burglary in the 3`d degree or higher (non- automotive related). Approved 8 -0. Motion to approve FY14 CDBG /HOME budget recommendation to City Council with the following stipulations: if the final HOME /CDBG budget is reduced by no more than 10 %, each application will be reduced pro -rata. If the budget increases by no more than 10% each application will be increased pro -rata up to their initial funding request. If the final budget decreases /increases by more than 10 %, HCDC will reconsider their recommendation. Approved 8 -0. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 7, 2013 PAGE 2 of 6 Housing FY14 Funding Request HCDC 3-7 -13 Recommendation CHARM Homes $61,650 $61,650 City of Iowa City- Owner- occupied Rehab $300,000 $3D0,000 TH F CH DO Operat i ng $23,250 $22!000 3 Diamond Development $350,000 $0 Housing Total $734,9DO $383,650 Public Facilties I awa City Fagade $50,OD0 $0 1 C Free Med $85,371 $20,000 Mayor's Youth Emp, Program $114,270 $70,000 MECCA $50,645 $23,850 NCJC Playground $55,OOD $55,000 Sudanese Amercian Community Services $50,ODD $0 Public Facilties Total $406,286 $168,850 Total Requested $1,140,186 $552,500 CALL TO ORDER: The meeting was called to order by Chair Andrew Chappell at 6:30 p.m. APPROVAL OF JANUARY 3 & 17.2013 MINUTES: Zimmermann Smith moved to approve the minutes of January 3, 2013. Drum seconded. A vote was taken and the motion carried 8 -0. Clamon moved to approve the minutes of January 17, 2013, with one correction. Jacobson seconded. A vote was taken and the motion carried 8 -0. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: Chappell announced that Gatlin resigned from the Commission. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 7, 2013 PAGE 3 of 6 STAFF /COMMISSION COMMENT: None. MONITORING REPORTS: Dragoo reported MECCA's progress - it will have an invoice to the City by the end of March to close out the project. Dragoo reported on Habitat for Humanity acquisition and rehab of home on Nevada using CDBG funds estimated at $32,000. The home will be finished in May. Another home was identified on Franklin St. with the closing in late March. Habitat is negotiating home purchase on Lower Muscatine, should be finalized in the next 90 days. Property in Industrial Park acquired and rehabilitated. A certificate of occupancy issued this month. Zimmermann Smith will report on the Neighborhood Centers of Johnson County at the next meeting. DISCUSSION REGARDING FY14 CDBG AND HOME FUNDING REQUESTS: Staff stated the funding amount available was reduced by approximately 5% due to anticipated sequestration of federal programs. At this time, this is only an estimate and it is not final. Hightshoe confirmed $341,800 must be spent on housing, CHDO funds are a HOME eligible expense, however does not get spent directly on housing but for operational funds for the management and ongoing operations of housing providers. Only certified community housing development organizations are eligible for these funds. The max. amount that can be allocated is 5% of the HOME entitlement. Hightshoe explained CDBG - eligible projects and reported on the status of the 3 Diamond's project and the existing Council resolution of support for this project. Commission discussed 3 Diamond's request, mixed support due to discussion of need, funding and an out -of -town developer. Agreement to recommend no allocation. Commission discussed Charm Homes' request, supported full funding of $61,650 without 3 Diamond's allocation. Commission discussed City of Iowa City's request for $300,000, supported full funding. Commission discussed The Housing Fellowship's request, supported funding at full amount (up to 5% of HOME entitlement). Commission discussed Sudanese American Community Services'request for funding and partnership with Habitat for Humanity, acquisition of a site in question. Agreement to recommend no allocation. Commission discussed MECCA's request, agreed to recommend partial funding. Commission discussed Broadway Neighborhood Center's request, support for full funding of $55,000. Commission discussed Downtown Fagade Project's request, funding not supported. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 7, 2013 PAGE 4 of 6 Commission discussed Mayor's Youth, agreed to recommend partial request. Commission discussed Iowa City Free Medical Clinic's request, agreed to recommend partial funding. Motion by Bacon Curry. Second by Zimmermann Smith to approve the FY14 CDBG /HOME budget recommendation (below) to City Council with the following stipulations: if the final HOME /CDBG budget is reduced by no more than 10 %, each application will be reduced pro - rata. If the budget increases by no more than 10% each application will be increased pro -rata up to their initial funding request. If the final budget decreases /increases by more than 10 %, HCDC will reconsider their recommendation. Vote was taken and the motion carried 8 -0. FY14 HCDC Recommendation Housing FY14 Funding Request HCDC 3 -7 -13 Recommendation CHARM Homes $61,650 $61,650 City of Iowa City - Owner-occupied Rehab $300,000 $300,000 THE CHDO Operating $23,250 $22,000 3 Diamond Development $350,000 $0 Housing Total $734,900 $383,650 Public Facilities Iowa City Fa ade $50,000 $0 IC Free Med $85,371 $20,000 Mayor's Youth Em p. Program $114,270 $70,000 MECCA $50,645 $23,850 NCJC Playground $55,000 $55,000 Sudanese American Community Services $50,000 $0 Public Facilities Total $405,286 $168,850 Total Requested $1,140,186 $552,500 HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 7, 2013 PAGE 5 of 6 REVIEW UPDATES AND AMENDMENTS TO THE ICHA'S HOUSING CHOICE VOUCHER (HCV) ADMINISTRATIVE PLAN AND ACOP: Rackis, ICHA, presented updates and amendments to the Plan. Zimmermann Smith questioned why the plan did not cover burglary in the 3'd degree or higher. Rackis explained the types of crime that resulted in denials of assistance. Motion by Jacobson, second by Hart to recommend approval of the ICHA Housing Choice Voucher Administrative Plan and Admissions and Continued Occupancy Plan with one modification: Burglary in the 2nd degree be changed to Burglary in the 3rd degree or higher (non - automotive related). A vote was taken and the motion carried 8 -0. ADJOURNMENT: Drum moved to adjourn. Dragoo seconded. 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