Loading...
HomeMy WebLinkAbout2013-04-23 Bd Comm minutesINM MEMORANDUM Date: 4/9/2013 To: Mayor and City Council From: Airport Commission Re: Recommendation from Airport Commission At their 2/21/13 meeting the Airport Commission made the following recommendation to the City Council: Recommend approval of lease amendment with Merschman's Seed Farming Operations Tharp noted that this agreement is what allows Merschman's Seeds access to the field for them to conduct their test plots. Tharp noted that there was no monetary dollar value in this lease as everything is paid through the farm agreement. Mascari asked if Merschman's used radios when they were active. Tharp believed they did but would make sure they are if they haven't been. Tharp noted that early in the summer he is given a list of dates for when the tours are scheduled and then reminded by Merschman's when they are a couple days away. L Consider a resolution approving lease amendment with Merschman's Seeds — Resolution #A13 -2 was moved by Ogren and seconded by Horan. Resolution approved 3 -0 (Gardinier, Assouline absent) Additional action (check one) No further action needed Board or Commission is requesting Council direction —X_ Agenda item will be prepared by staff for Council action S:RECform.doc Airport Commission February 21, 2013 Page 1 MINUTES FINAL IOWA CITY AIRPORT COMMISSION FEBRUARY 21, 2013 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Rick Mascari, Howard Horan, Chris Ogren, Minnetta Gardinier Members Absent: Jose Assouline Staff Present: Sue Dulek, Michael Tharp Others Present: Matt Wolford, Jeff Edberg RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): Recommend approval of lease amendment with Merschman's Seed CALL TO ORDER: With Chairperson Assouline absent, Mascari called the meeting to order at 6:00 P.M. APPROVAL OF MEETING MINUTES: Minutes of the January 17, 2013, meeting were reviewed. Ogren moved to approve the minutes as presented; seconded by Horan. Motion carried 3 -0, Gardinier and Assouline not present. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION /ACTION: a. Hangar L/M Tour — Horan noted with the pending weather that they should defer the tour until a future date. Members agreed. b. Farming Operations Tharp noted that this agreement is what allows Merschman's Seeds access to the field for them to conduct their test plots. Tharp noted that there was no monetary dollar value in this lease as everything is paid through the farm agreement. Mascari asked if Merschman's used radios when they were active. Tharp believed they did but would make sure they are if they haven't been. Tharp noted that early in the summer he is given a list of dates for when the tours are scheduled and then reminded by Merschman's when they are a couple days away. I. Consider a resolution approving lease amendment with Merschman's Seeds — Resolution #A13 -2 was moved by Ogren and seconded by Horan. Resolution approved 3 -0 ( Gardinier, Assouline absent) C. Airport Commerce Park —Jeff Edberg spoke to the Members about lot sales at Airport Commerce Park. He stated that things are slow right now due to the season. Airport Commission February 21, 2013 Page 2 d. Fly Iowa — Tharp stated that he does not have any updates. Ogren stated the same. Both spoke to the fact that there are no new developments at this time. Ogren reiterated that the Children's Museum is very interested in participating. e. FAA/IDOT Projects — AECOM — David Hughes i. 7/25 Parallel Taxiway Paving & Lighting — Tharp noted that both of these items are at a standstill due to the winter shutdown. ii. Airport Electrical Rehab — Tharp noted that they are working with the contractor for closeout documents. f. Airport Operations i. Strategic Plan — Implementation — Tharp noted that he, Ogren, and Assouline attended the February 5th Council meeting. He shared that Assouline had a PowerPoint presentation that he shared with Council, and Tharp noted that Council appeared pretty receptive. ii. Budget 1. Hangar Building C Walk -In Door — Tharp noted that this is the same thing they did to Hangars A and B a couple of years ago, where they pull off the old doors and hang some that are sturdier. There will also be one key per building instead of multiple ones. Tharp stated that they sent out bidding letters to six companies and received three back. This project will be just under $9,000, according to Tharp, and is part of the security /electrical upgrade grant they have from the Iowa DOT. Tharp responded to Members' questions regarding this project. iii. Management 1. Operations Specialist Evaluation — Tharp asked if they could defer this until the March meeting. Tharp noted he still needed to send members his work summary, as well as fresh evaluation sheets. Tharp invited Mascari to provide his input, following his term expiration as well due to the change in schedule. g. FBO / Flight Training Reports (Gardinier arrived) i. Jet Air — Matt Wolford with Jet Air spoke next. He shared the maintenance report with Members, noting that they finished out January with one big snowstorm and a lot of drifting. In February there has been more drifting snow to deal with, according to Wolford. He also pointed out the areas with new carpeting and flooring. Wolford next spoke about the av -gas tank and the need to do a cleaning. He stated that they did powerwash this recently, and he shared the difference in what it looked like before and after the cleaning. The samples now being taken are clean. Wolford then responded to questions from Members, further explaining how this tank and the lines are used. Tharp then shared some pictures of the tanks that were taken during this cleaning and also responded to Members' questions. Gardinier asked about the light poles that are being broken off on the runway, and if there is a better way to plow this area. Tharp stated that they do have a stockpile of old parts to use here. Gardinier asked if they are going to change over to LEDs here, and Tharp responded to this by saying that if they do decide to switch over, they have to do the entire runway, not just a bulb or two. ii. Iowa Flight Training — Tharp stated that he doesn't have anything to report here. h. Subcommittee Reports Airport Commission February 21, 2013 Page 3 L For February: Budget — Tharp stated that the Council meets soon to approve the citywide budget. There wasn't much discussion during the budget process, so Tharp does not expect any last minute changes. L Commission Members' Reports — Horan noted that he has added two hours to his flying time now. Mascari asked him when he might solo, and Horan stated that for now he is just "enjoying the ride." Mascari then thanked everyone, noting that this will be his last meeting. He asked that if the Commission needs anything from him in the future to let him know. j. Staff Report — Tharp noted that the Council has not appointed anyone to Mascari's seat yet. The next advertisement runs through March 13, which means an appointment could be made the following week at the Council's meeting. Members briefly spoke to this opening, with several stating that they have suggested it to several individuals. Tharp encouraged Members to let people know about these and future vacancies for the Commission. Dulek followed up by stating that the Council did speak directly to Gardinier's email about this opening, noting that she made a good point to ask for a pilot or someone active in the flying community. SET NEXT REGULAR MEETING FOR: The next regular meeting will be Thursday, March 21, 2013, at 6:00 P.M. at the Airport Terminal building. ADJOURN: Horan made the motion to adjourn the meeting at 6:28 P.M.; seconded by Ogren. Motion carried 4 -0, Assouline absent. CHAIRPERSON DATE Airport Commission February 21, 2013 Page 4 Airport Commission ATTENDANCE RECORD 2013 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time TERM W � O .A W W O -W (0 O N N NAME EXP. can C) can c\o N rn N ° w M o - N N N N N N N N N N N W W 03/01/13 O/ X Rick X X X X X X X X X X O/E E Mascari 03/01/14 X Howard Horan X X X X X X X X X X X X Minnetta 03101/15 O/ O/ X Gardinier X X X X E X X E X X O/E X Jose 03/02/12 O/ Assouline X X X X X X X X X X X X E Chris 03/01/15 N N X Ogren NM M M NM NM NM X X X X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time S■� MINUTES APPROVED 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 (NAMI). 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 CIA, and she believes that it will be granted CIA 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 indicated that he would not close 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 W Q O O a m V W w W U Z Q O Z W 1-- a M r O N N r O N ai L X E N C C C M.0 o a¢<Z n n n n XOW O } W Y X X X ; X CV) O WO X X X j X X X X X N N X X X X X T- X X X X X r X X X o 0 o .- N X X X X X X X X M X X X X X X X X X X X 0 X co N X X X X M x x ti � �o ui 0 0 0 0 0 0 N N N N N N T T T T T T `W r W Z W W Z ~ O � V W J o 3 a w g m N V Z Z y Q = Z W O Q Z m Ci' V U) tU) ai L X E N C C C M.0 o a¢<Z n n n n XOW O } W Y `=� 5b(3) MINUTES APPROVED HISTORIC PRESERVATION COMMISSION MARCH 14, 2013 EMMA HARVAT HALL MEMBERS PRESENT: Kent Ackerson, Esther Baker, Thomas Baldridge, William Downing, Shannon Gassman, Andrew Litton, David McMahon, Pam Michaud, Ginalie Swaim, Dana Thomann, Frank Wagner MEMBERS ABSENT: None STAFF PRESENT: Chery Peterson, Bob Miklo OTHERS PRESENT: Mike Moran, Deanna Thomann RECOMMENDATIONS TO COUNCIL: (become effective only after separate Council action) None. CALL TO ORDER: Chairperson Swaim called the meeting to order at 5:15 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: Swaim said two Commission members will not be returning for the next term. She thanked Gassman and Downing for their work. Swaim stated that Frank Durham would be the new Commission member for the Summit Street District, and Kate Corcoran would be the new at -large member. CERTIFICATES OF APPROPRIATENESS: 208 Fairchild Street. Deanna Thomann said she is a part -owner of this property and was available to answer questions. Peterson said this application involves installing new gutters. She said this would not come before the Commission except that there is a section of the existing gutters that is built -in that the owners would like to cover up and use external -type gutters. Peterson said this property is in the North Side District at the very west end. She showed the area in question in the east side of the house, where there is a short section that is sort of flat between the main roof and an add -on. Peterson said staff feels that eliminating that amount of built -in gutter seems appropriate. She said it is not a significant feature on the house, and it is causing water damage. Deanna Thomann said the built -in gutter is causing significant damage to the ceiling of the room that is right inside the window. She said the gutter has completely failed. Baldridge said this is not normally a visible facade of the house. Michaud said it is pretty routine for the Commission to approve a change on interior gutters, because they are so problematic. HISTORIC PRESERVATION COMMISSION March 14, 2013 Page 2 of 7 MOTION: McMahon moved to approve a certificate of appropriateness for the application for 208 Fairchild Street, as presented in the application, with the condition that the visible features of the existing cornice and eaves are maintained at the section of existing built - in gutter to be covered. Baldridge seconded the motion. The motion carried on a vote of 9 -0 (Wagner absent for first vote and Thomann abstaining). REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: There were none. REVIEW AND APPROVE PLANS FOR NED ASHTON HOUSE — PRESENTATION BY MIKE MORAN: Moran said that he is the Parks and Recreation Director. He said that the City has bought several properties in the Normandy Drive area after the flood and has removed the houses. Moran said that one of the houses that the City purchased is the Ned Ashton House, and he wanted to fill the Commission in on the process of the project. He said the City will not be removing the building because of its historic status. It will be converted for park use and meeting space. Moran said that after the flood, the owner had a buyout offer from the City, and the owner accepted that offer. He said the City purchased the property in 2010. Moran said the building is on the National Register of Historic Places and was owned by Ned Ashton. Moran said that, according to FEMA regulations, the house had to go through an adaptive reuse plan. He stated that the City hired Tom McInerney through an RFP process to do that. Moran said that plan has been submitted and as of February 21St went past the 30 -day grace and opinion period. Moran stated that the next phase that the plan is in now consists of hiring McInerney to complete the plans. He said the plan will go before City Council for a public hearing and then the construction process. Moran said he wanted to bring the Commission up to date on what has to be done. Moran said the State Historical Preservation Office (SHPO) has been out to review the plans and has given some suggestions and alternatives. Moran said he previously wrote to the Commission about that and wanted to answer any questions about the plan. Moran showed slides regarding the plan and showed the location of the property. He said the intersection of Manor Drive and Normandy would be used as the entrance to the parking lot. Moran said they are currently going through the process of deciding the best location for this. He said it may slide just a little bit further to the east to tie into the intersection. Moran showed the trees and landscaping that will basically remain intact, as well as a walkway that will be added to. He said that because FEMA money was used to buy the property, concrete or asphalt cannot be used for the parking lot; it has to be a pervious material. Moran showed the basement floor plan and the garage. He said the house has been designed so that if there is serious flooding again, the windows and doors will be opened to allow water to just flow through the house. Moran said that after the water recedes, then a pressure washer will be used to clean everything out. HISTORIC PRESERVATION COMMISSION March 14, 2013 Page 3 of 7 Moran showed the upstairs. He said the preserving integrity of the building to make it still seem like a house is very important to SHPO. Moran showed what will stay the same and the things that will be changed. He said they will be taking out a wall so that there will be room for a speaker to have eye contact with everyone in the room. Moran said they will have to make one of the bathrooms ADA accessible, and they will be bringing up the mechanical equipment in case of flooding. Moran said they have to make one entry ADA accessible and are working on design options for including a ramp into the front door area. Moran showed a timeline for the process. He said the public hearing before City Council will be set for April 19. Moran said they hope to take it out to bid shortly after the public hearing and award the bid in early June at the first City Council meeting. Moran said McInerney feels the project may take more than the three or four months than Moran would like it to take. Moran said he would like to have it done faster, but he hopes it will be completed in time for the Christmas parties. Moran said the capacity of the building will be about 150 total. He said that each floor is designed for about 75 people, and they will have to be careful with the way they limit that for conferences and meetings. Moran showed a broader site plan. He said they plan to move the driveway to Normandy Drive in a safer location than Park Road. Moran said that the driveway on Park Road, however, cannot be removed, because the State wants it maintained as an integrity issue, as it was always there. He said it will be gated and will not be used for a public entrance. Moran said the only opposition to this comes from one neighboring house, whose owners feel the parking lot would impede the view of the river from their house. He said he feels that with the line of trees, they cannot see the river anyway, but he feels there will be pushback from that quarter. Moran said he has talked to other neighbors who love it. He said the neighborhood cannot wait for it to be open, and the neighbors feel it will be a good showcase. Moran referred to the handouts he provided, including a rendition of the ramp that they have come up with. He said they want to explore some possibilities with a landscape architect to see if there is a possibility of building this up with landscaping to have a natural ramp up into the house. Moran said he was not certain FEMA would allow this, because FEMA considers the addition of dirt to be a barrier to the water. Moran referred to a picture showing the landscaping that will take place. He said that Project Green will be an integral part of this. Swaim asked how many lots the project's land will encompass. Moran showed the lots that would be used and the lots that would remain vacant. Swaim said one image shows a circular turquoise fixture. Moran responded that it represented a swimming pool that was once in the back yard of an adjacent house that is no longer there. HISTORIC PRESERVATION COMMISSION March 14, 2013 Page 4 of 7 Moran said that Ned Ashton was a well -known structural engineer. He said Ashton designed all the bridges between Cedar Rapids and Iowa City on the Iowa River, as well as the intake flukes on the Hoover Dam. Michaud asked about the windows on the house. Moran replied that all of the windows are intact, so they will not be changed. Swaim commented that this will be a great use for the land and the house. Regarding outside changes to the house and grounds, Peterson said that would involve the parking area and the ramp, but the outside of the building really stays the same. Moran confirmed this. Gassman asked Moran to describe the paving surface. Moran discussed the pervious pavers and how they would have to be dealt with. Gassman asked about possibly landscaping through the middle of the parking area to break it up. Moran said that they have to follow City regulations. He showed where there would be buffering and two islands where there would be landscaping. Miklo stated that this is a local landmark, so any building permits involving the exterior would require Commission or staff review. He said it would be appropriate at this point for the Commission to identify any concerns, and if there are none, to propose a motion of general support for the reuse plan. Moran said a more finalized plan for a ramp could be brought before the Commission for consideration at its April meeting. MOTION: McMahon moved to approve the general plan for the reuse of the Ned Ashton House. Baldridge seconded the motion. The motion carried on a vote of 11 -0. Michaud said that when more specific plans are made, the issue of exterior lighting details for the parking lot could be addressed, and perhaps short fencing, if that is necessary, so that the design would be contemporaneous with the house. Moran said that FEMA does not like fencing, so he does not anticipate any fencing requirements. DISCUSS HISTORIC PRESERVATION WORK PLAN FOR 2013: Miklo said that once a year, the Commission identifies one or two priority items to concentrate on. He stated that last year, it was the Melrose Neighborhood Historic District and the Jefferson Street Historic District, one of which was accomplished. Miklo said that the chair and staff have been working closely with the Melrose Avenue Neighborhood Association, and they are not quite ready to go forward. He said the Commission will therefore wait for the Neighborhood Association's lead on that. Miklo said the question is, realizing the Commission has limited staffing, what should be focused on for the following year. McMahon asked if anything further has been done about education. Miklo said there are some goals for education identified in the executive summary, and there are more details in the plan itself. HISTORIC PRESERVATION COMMISSION March 14, 2013 Page 5 of 7 Michaud said she has received some inquiries about the Manville Heights area, which has already been surveyed but not very well supported for an historic district. She said there have been some smaller rundown houses torn down and very large houses put in. Michaud said there were some height limitations for the lots, based on the other houses. She said numerous topographical changes were made, so that this is suddenly really a bump -up from the 1920s houses. Michaud said that a compromise might be that there be no teardowns unless the house has deteriorated to the point of no return and that the heights of the roofs not just be averaged but maxed out at the other heights on the block. She said that height and square footage of the footprint could be suggestions for new construction not exceeding the largest house on the block. Miklo said the measures Michaud is speaking of are exactly what an historic preservation district would address. He said if there is support amongst the property owners, that would be a district to pursue, but if there is not support, he asked if the Commission wanted to spend its time and energy on it. Miklo confirmed that the Manville Heights Neighborhood has been surveyed, and it has been determined that a portion of it is eligible for the National Register. He stated that discussions between the Commission and the neighborhood at that time were that if the neighborhood wanted to pursue National Register or local designation, the Commission would work with them, but it was up to them to make to initiate designation. Swaim asked if the stipulations discussed by Michaud are possible without a district. Miklo answered that that is exactly what an historic district is supposed to do. He said he could not see another way of doing it without writing a special zoning ordinance for the neighborhood. Miklo said if that is really what the concerns are, an historic district would be the simplest route to address them. Swaim said she believes the Northside is also possibly looking at proposing a conservation district for part of that area. Miklo said that most of the Northside and the Goosetown Neighborhoods have been surveyed, although there might be some gaps. He said that from that survey information, one would probably be able to discern what would qualify for a conservation district. Miklo said the Commission did receive a call from the Northside Neighborhood Association, which expressed an interest in a district. Swaim said she and Miklo will be meeting with them to discuss the process and other details. Swaim said she is confident that Melrose will proceed, beginning this summer or perhaps earlier. She said that leaves Manville Heights and the Northside for consideration. Miklo said the upcoming goal did not have to be decided at the meeting. He said the Executive Summary of the Historic Preservation Plan goes into more detail and has a descriptive map. Miklo said a decision could be made at the next meeting. Swaim added that there has been accomplishment of a lot of the education goals, largely because of Friends of Historic Preservation and its lectures, presentations, and workshops. She said the accomplishment of another goal of the Preservation Plan, streamlining the application process, has also been very helpful. HISTORIC PRESERVATION COMMISSION March 14, 2013 Page 6 of 7 Swaim said that looking at the list shows a lot of gains, but the districts are essential to what the Commission is doing. The consensus of the Commission was to consider this at the Commission's next meeting. ELECTION OF HPC OFFICERS: MOTION: McMahon moved to nominate Swaim to continue as Chair of the Historic Preservation Commission and Litton to continue as Vice Chair of the Historic Preservation Commission. Baker seconded the motion. The motion carried on a vote of 11 -0. CONSIDERATION OF MINUTES FOR FEBRUARY 14, 2013 AND MARCH_ 1, 2013 HISTORIC PRESERVATION COMMISSION MEETINGS: MOTION: Ackerson moved to approve the minutes of the Historic Preservation Commission's February 14, 2013 and March 1, 2013 meetings, as written. McMahon seconded the motion. The motion carried on a vote of 11 -0. ADJOURNMENT: The meeting was adjourned at 5:57 p.m. Minutes submitted by Anne Schulte z _O U) N O V O z U 0 c M r O a W N > Z N W N w z W W a F... � a O z 0 0 U z 0 H W U N t- R I- O O ~ x�a V x x x x x x x x x x I x M M x X x 0 x X X x X i X X X X X X X i x O O O O N O W X X X X X X X X X X i r Cl) N x X X X X 0 X X X 0 i X r co LLI X X X X X X X X X X c X X X 0 X X 0 X X X i X M W W W W `- X X X X X X x rn O O O O rn N x x X X X x X X X aD 8 X 0 X X X X X X f X N X X X X X X i X �t X X X X X 0 X X 0 i X 0 V- o x x x o o x x o x N X X X X X X X X X X X X 0 X X X X 0 X 0 Cl) M 't LO Cl) Cl) d' qt LO LO 'C Cl) LO � X w rn rn rn rn rn rn rn rn rn rn rn W N N N N N N N N N N N N 1 H M M M M M M M M M CO M M U) z Z L w z w Q a Y -i z z 3 a w Z y = Z ° z ° a U. Q O W w Q (D W z Q z w Z W o w z Q z x = a m z Y 0 Q 0 N v O Q a a m° a y m C'i �CD U x W cD crc� 2.0 M o (L z n n u n XOW I o w Y 0 5b(i� Minutes APPROVED Human Rights Commission March 19, 2013 – 6 P.M. Helling Conference Room Members Present: Harry Olmstead, Orville Townsend Sr., Kim Hanrahan, Jessie Harper (18:50), Joe Coulter, Katie Anthony, Shams Ghoneim (19:50), Diane Finnerty. Members Excused: Dan Tallon. Staff Present: Stefanie Bowers Others Present: Bob Thompson, Jim McCarragher, Rod Sullivan, Dorothy Whiston, Caroline Dieterle. This represents only a reasonably accurate transcription of the Human Rights Commission meeting of March 19, 2013. Recommendations to Council: None. Call to Order: Chair Townsend called the meeting to order at 18:04. Consideration of the Minutes of the January 28, 2013 & February 19, 2013 Meetines: Olmstead moved to approve minutes, seconded by Coulter. Motion passed. 5 -0. (Finnerty, Hanrahan, Ghoneim Absent) Public Comment of Items Not on the Azenda: None. New Business: Proposed Justice Center Chair Townsend opened the discussion on the proposed justice center. Ghoneim noted that she believes it is two separate discussions—disproportionate confinement versus public safety. Hanrahan mentioned that she toured the jail recently and that a guard at the jail spoke to the fact that jailers do not decide who gets arrested. Coulter said that 1.3 million is spent by Johnson County on confining inmates in other counties due to the lack of space at the current Johnson County jail. Ghoneim has concerns about the safety of others while inmates are being transported. Coulter asked Sullivan what the numbers are for Iowa City and other surrounding municipalities as far as use of the Jail —what are the demographics. Sullivan reported that everyone who is arrested in Iowa City is taken to the Johnson County Jail. The cost to operate the jail is a county expense only. The Iowa City Police Department (ICPD) accounts for 50% of the arrest, the other municipalities including the University have lower percentages with the University following at second, Coralville third, North Liberty fourth and the Johnson County Sheriff coming in at fifth. Coulter inquired if the inmates currently housed at the jail represent the most dangerous inmates? Sullivan shared the numerous reasons a person may be held over in jail. Townsend asked Sullivan if a new jail would change how inmates are being housed currently. Sullivan answered that a justice center would offer programs that currently are not offered. Diversion type programs, etc. A new building would not change the fact that it is the county's responsibility to house inmates. Attorney Jim McCarragher mentioned that a justice center would allow more room for attorneys, judges and other persons involved in the criminal justice system. Further it would offer a more humane environment to inmates and more resources for their families. Coulter spoke of the need to have demographic data. Coulter would like to see more prevention than incarceration. Sullivan said that 32% of the county budget is spent on health and human services. It is the highest in Iowa. Harper asked about the educational backgrounds of most of the inmates. It was reported that this information is currently not available. Whiston spoke of the lack of religious services, psychotherapy or drug and alcohol treatment at the current jail. Finnerty thanked members of the public for attending the Commission meeting. Finnerty posed two questions: 1) why is the projected number of beds needed for the jail so high? ; 2) how does the Criminal Justice Committee plan to address racial inequalities? Sullivan reported that the number of beds is based on a projection done by John Neff. The county is building towards it with the hope that it will meet the needs in the future. In the last year, the jail was at or above 200 inmates for only 6 to 7 days. The current daily average is about 158. It is estimated that the justice center would take 2 years to build. Whiston did not agree with those of the opinion that more bed space equals more arrests. She noted that the criminal justice system needs to be examined on all levels and the Supervisors have to lead the way in encouraging others to participate in this examination. Bob Thompson opposes the construction of a new jail. Thompson noted the length of time it takes to resolve a criminal case and that the cases of Blacks accused of crimes take longer than all others in the current system. Thompson asked if a study could be done to look at how current practices could be altered to change the disproportionate numbers we currently see. Thompson would ask that a new facility not be built until all alternatives have been exhausted. Thompson would like to see reforms and is on the vote no side of the issue. Ghoneim spoke on how inmates currently being housed are not able to live like human beings. Thompson stated that a lot of the programs could be implemented without building a new jail. Finnerty asked if the Commission could in any way play a part in improving the racial disparities. Sullivan felt that the Commission can assist by playing a vital role by looking at why the ICPD has high arrest numbers. This should be looked at regardless if the referendum passes. Whiston believes all municipalities should do a systematic assessment. Sullivan mentioned that juveniles that are charged as adults in Johnson County are currently housed in Washington County because the current jail does not meet the legal requirements concerning the housing of juveniles charged as adults. Dieterle doesn't feel that it is appropriate for the Commission to endorse or not endorse the building of a new jail. McCarragher stated that Johnson County is progressive in trying to deal with disproportionality. The county is looking at all types of methods to help improve the numbers in the jail. However, McCarragher points out that this is not a situation that is unique to this area. It is a state issue as well as a national issue. Townsend asked if building a new jail is something that can be waited on; Sullivan responded that it cannot wait. Not only has the jail out grown its space but the courthouse has as well. It is a safety issues, accessibility issue and every bit important. Dieterle wishes there were 3 options instead of just two. N Whiston mentioned that for more than 10 years there have been serious human rights abuses at the jail. There is no exercise area or library. Sullivan notes that the county jail has failed inspections in the past. Finnerty moved that the Commission not take a stance on whether to build a new justice center. Finnerty instead moved that the Commission take a look at the racial inequalities in the current criminal justice system. Further, the Commission should work with Johnson County, the University and do a racial impact study. Coulter seconded the motion. The motion passed 6 -1 (Harper not present, Ghoneim in the negative citing the specific human rights violations that need to be addressed). Old Business: Learn Over Lunch Ghoneim will read the speaker's bio at Lunch & Learn., Fair Housing Bowers reported that sign up will start soon for this event in recognition of fair housing month in April. Youth Awards Notice will go out next week soliciting nominations. Youth Ally advertisement have been published in the West and City High newspapers. Updates/Reports: UNA Night of 1000 Dinners Hanrahan attended the event this year. Hanrahan really enjoyed the event and thought the food and the speaker were excellent. Proclamations Coulter reported on accepting the Women's History Month Proclamation. Anthony will accept in April for the Holocaust Remembrance Day Proclamation. SEATS Olmstead reported that the City Council has not decided on whether to hold a public meeting concerning Sunday service or half priced fares. Education Subcommittee Finnerty made contact with Sarah Swisher (School Board Member) and will arrange a time for the education subcommittee to meet with a subcommittee of the School Board. Coulter noted the report completed by the Iowa Department of Human Rights Division of Criminal and Juvenile Justice Planning contains data the Commission should be looking at when evaluating the diversity policy. Coulter also mentioned the Annual Enrollment Report for the Iowa City Community School District. Immigration Subcommittee Hanrahan was unable to attend the last meeting but is on the list to receive future information about upcoming meetings. Bowers reported back on the December recommendation the Commission made to the Council. Ad Hoc Diversity Committee Coulter and Townsend spoke on the recommendations contained in the final report submitted to the Council. Coulter highlighted the recommendation for an annual Equity Report that the Commission and the City Manager would work on together. Finnerty thanked Townsend and Coulter for their service on the committee. Building Communities Townsend reported that a list is being compiled with all the issues mentioned by those who work in the social services realm. Future dates are being looked at to organize a group meeting to prioritize the list. University of Iowa Center for Human Rights The Center will continue to operate as noted at the last Commission meeting. There is a retreat planned for the end of this month. Commission Ghoneim reported that she has been elected the president of the ACLU Iowa Chapter. Olmstead reported on a symposium being held in May on the Role of the Church in Same Sex Marriage. He also announced that there is a vacancy on the Housing and Community Development Board. Staff Bowers noted the date of the Police Citizen's Review Committee's Annual Review and also The work session date for the recommendations to the Council from the Ad Hoc Diversity Committee. Adjournment: Motion to adjourn at 19:55. Next Regular Meeting — April 16, 2013 at 18:00. 4 Human Rights Commission ATTENDANCE RECORD YEAR 2012/2013 KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member 5 Meeting Date NAME TERM EXP. 4/17/ 12 5/15/ 12 6/19/ 12 7/17/ 12 8/21/ 12 9/18/ 12 10/16 /12 11/20 /12 12/18 /12 11151 13 1/28/ 13 2/19/ 13 3/19/ 13 Diane Finnerty 1/14/14 X X X O/E X O/E O/E X X O/E X X X Orville Townsend, Sr. 1/1/14 X X X X X X X X X X X X x Dan Tallon 1/1/14 - - - - X X X O/E X X X X O/E Kim Hanrahan 1/1/15 X X X X O/E X X X X X X X X Shams Ghoneim 1/1/15 X X X X X X O/E X X O/E O/E X X Jessie Harper 111115 - - O/E X X O/E X O/E X X X X X Katie Anthony 1/1/16 - - - - - - - - - X X X X Joe D. Coulter 1/1/16 - - - - - - - - - X X X X Harry Olmstead 1/1/16 X X X X X X X X X X X X X Connie Goeb 1/1/13 X O/E O/E X X X X X X - - - - Howard Cowen 1/1/13 X O/E X O/E X O/E X O/E O/E - - - - David B. Brown 1/1/14 O/E R R R R R R R R - - - - Henri Harper 1/1/14 R R R R R R R R R - - - - F- F- KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member 5 T� 5� b�iii� MINUTES APPROVED PARKS AND RECREATION COMMISSION FEBRUARY 13, 2013 ROBERT A. LEE COMMUNITY RECREATION CENTER — MEETING ROOM B Members Present: Clay Claussen, Maggie Elliott, Allie Gnade, Cara Hamann, Alex Taylor, John Westefeld, Joe Younker Members Absent: David Bourgeois, Lucie Laurian Staff Present: Mike Moran, Chad Dyson, Terry Robinson Others Present: KT Labadie, Del Holland, William Buss CALL TO ORDER Chairman Claussen called the meeting to order at 5 p.m. RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None OTHER FORMAL ACTION TAKEN: Moved by Westefeld, seconded by Hamann, to approve the January 9, 2013 minutes as written. Motion passed 7 -0 with Bourgeois & Laurian being absent. PUBLIC DISCUSSION: K. T. Labadie from the Friends of Hickory Hill Park was present to update commission on their activities. She noted that Friends of Hickory Hill received a Rockwell Collins Green Communities Grant in 2012. According to the grant website, "Projects eligible for grant awards must result in tangible improvement in the environmental condition of the community and have sustainable project benefits. Examples include conservation of natural resources and raw materials, improvement of impacts on environmental media (air, water and land) and restoration or development of ecological habitat. The program strengthens our relationship with our communities and helps foster the diverse environmental interests of our employees." Friends of Hickory Hill requested these funds to assist in the cost of three prairie burns. The group will work with the Parks and Recreation Department to share in some of this cost as well. The Friends of Hickory Hill will be discussing erosion control options in the near future. They will also be participating in a coarse bark mulch study. KT announced that Ryan Maas has resigned from the board. KT is now the contact and can be reached at ktlabadie(a)-gmail.com. PARKS AND RECREATION COMMISSION February 13, 2013 Page 2 of 9 Claussen informed KT that if she contacts staff a week or so prior to the commission meetings, she can be placed on the agenda. ADOPT -A -PARK PROGRAM: Mike Kaeser, Secretary for the Parks and Forestry Division, gave a summary of the Adopt -A -Park program to the commission. She announced that the program just completed his 20th year, beginning in 1992. The Adopt -A -Park Program allows individuals or groups to adopt a specific park. Through adoption, these individuals or groups may assume the responsibility for any or all of the eligible activities, which will lead to: • reduced litter in parks; • enhancement of the environment; • beautification of green space; and • broad -based community support for anti - litter and park beautification programs Kaeser noted that over 1300 volunteer hours were recorded in 2012. That is equivalent to one extra staff person. Younker asked if there are any parks in Iowa City that are in greater need of adoption. Moran reported that not necessarily and that all parks are available for adoption. Mike can be reached at 356 -5107 for more information about this program. BOATHOUSE REQUEST: A community group has approached staff asking about the possibility of building an additional boat storage facility as the current Beckwith Boathouse is getting cramped. They are requesting a fenced area that would have boat racks and suggested locating it between the skate park and the current boathouse. They have offered to pay rent for this storage. Moran noted that staff has not looked into this yet but wanted to run it by the commission. Moran envisions this to be around a 40'x 40' fenced in area with two boat racks. The current University of Iowa boat ramp would be used and they are okay with this. Harry Ostrander, U of I Recreational Services, and Moran met to talk about possible usage and feasibility. Taylor asked what the possibilities are for funding; asking if a person could contribute dollars towards this project and have their name added in some form. Moran noted that this is a possibility. Taylor also asked what was in store for the old boathouse by Hancher. Moran noted that Harry Ostrander stated it was to be torn down. Moran will keep commission updated. RECREATION FACILITY ACCESS: Dyson distributed a document regarding recreation facility access by using a pass system. In it he states that with the new ActiveNet customer database system, Parks and Recreation has the opportunity to issue Usage Pass IDs that would be required during free play in the gym and game room and prior to using the fitness room. Patrons attending classes, lessons, facility rentals, and special events would be PARKS AND RECREATION COMMISSION February 13, 2013 Page 3 of 9 exempt from needing a pass. This document listed some pros and cons provided by staff. Pros listed include increased accuracy in tracking visits, better reporting for master plan performance measures, increased security, better identification for incident investigation, and increased marketing /communications with customers including emergency notification. The cons listed include logistics issues, in particular the RALCRC has multiple entrances /levels, political sensitivity, and implementation costs. Elliott asked if there are similar programs being used by other parks and recreations systems for security. Dyson said that there are, however, there is typically a fee associated with them. He has not been able to find another facility that is using this exact method. He further noted that when there are incidents that occur, it can be difficult to identify the people involved which in turn makes it more difficult for the police department. He said it would be set up like an ID card that would be scanned when the patrons come in. This card can also be used when checking out gym equipment, therefore, eliminating the need for a deposit. Westefeld asked if there could be an instance where a patron was turned away. Dyson said that everyone would be able to get a pass; however, they can be revoked if necessary. Hamann asked what information would a patron have to give. Dyson explained that they would only need an email to generate an account. There are still discussions to be had about what will be required. Gnade asked what staff will do about those who do not have emails. Dyson reported that there is a system in place for this situation Elliott noted that she feels differently now about such a system than she did six months ago, feeling that there is a need for increased security. Taylor acknowledged that he sees more places with this type of system in place. He noted that it is nice to know that your children are in a secure environment and that is an expectation. Claussen talked about his experience when running a fitness center and using an ID system. He noted that unfortunately they get lost, passed on to other patrons, etc.; however, it also gave the person a sense of belonging and was a great system when it came to finding out who was in a building at a certain time. Younker asked about cost. Dyson reported that there is a cost of .20¢ per card. The system for card production is already in place for swim passes so no additional fee associated with that. There would likely be a replacement fee for lost or stolen cards. Hamann asked if there would be staff manning the doors. Dyson said that there would be a bar code system in place where they would have to swipe their card upon entry. Dyson also reported that he and staff are looking into ways to enhance the layout of the game room to make for a more efficient system. They will also be discussing how to handle the multiple entrances. Westefeld reported that the U of I Campus Wellness Center only allows for one entry. PARKS AND RECREATION COMMISSION February 13, 2013 Page 4 of 9 Dyson will be surveying other community recreation centers that have similar systems in place. He will report his findings to the commission at a future meeting. NEIGHBORHOOD OPEN SPACE REVIEW: None RECREATION DIVISION REPORT: Dyson reported that the east entrance to the Recreation Center will be complete in March. Dyson also reported that several of the departments affiliate groups have been looking into selling sponsorship banners and hanging them in /on facilities while giving a percentage of that money to Parks and Recreation. Dyson has talked with Housing Inspection Services and the Legal Department about this request. He stated that the current code does not allow for these on private property. This item will be added to the March Commission agenda for further discussion. Taylor noted that perhaps Dyson again will want to see what other parks and recreation departments are doing. He also feels that with budgets getting tighter, alternative methods for income are becoming more viable. However, he also stated that you don't want something that screams commercialization; there will need strict guidelines on being presentable. Moran noted that the department has allowed for this at the dog parks, however, there is currently no policy in place. He encourages that a policy be created through this body and then takes suggestions to legal and eventually to City Council for approval. Younker asked what the City's naming policy provides. Moran reported that it states that a person would have to cover at least 50% of the cost of a bench or shelter, for example, to be allowed to put a name on them. Younker asked what the procedure is if you have competing bids. Moran said that while this hasn't happened to date, staff would meet with them and discuss and give other options. PARKS DIVISION REPORT: Robinson reported that with the mild winter, so far, staff has been able to take care of maintenance items not usually completed at this time of year. Forestry has pruned over 400 trees and is able to get started early on stump removal. Robinson reported that he has been in discussions with Metro Pavers as well as Public Works regarding trees that are growing through the City owned fence line at the Iowa Corridor Trail. Robinson noted that staff has submitted a purchase order to replace the shelter at Mercer Park in early spring /summer. It will be larger than the existing shelter (24'x 36') and located west of the current shelter. He noted that there has been a need at this park for a second shelter for some time. PARKS AND RECREATION COMMISSION February 13, 2013 Page 5 of 9 Robinson also reported that staff may be doing some prairie burns at odd times of the year due to the mild winter. If it stays dry, they will likely be doing these in the near future. DIRECTORS REPORT: TTRA: Many of the tree stumps have been removed in the lake area. If the area freezes a little bit more, there may be an opportunity to dig a channel from the boat ramp to the lodge. Moran noted that the dry conditions have been detrimental to the use of the lake and has hindered moving forward on a concession program with Fin and Feather (renting of kayaks, canoes etc., and now of snow shoes and other winter sports equipment). Construction of the lodge continues with the building being completely enclosed at this time allowing for construction work to continue on the inside. Commission members were encouraged to go to TTRA and take a look at the progress. The construction contract ends in June. Staff will be looking at an official grand opening in August around the birthday of Terry Trueblood. Will likely have a soft opening in July. TTRA: Many of the tree stumps have been removed in the lake area. If the area freezes a little bit more, there may be an opportunity to dig a channel from the boat ramp to the lodge. Moran noted that the dry conditions have been detrimental to the use of the lake and has hindered moving forward on a concession program with Fin and Feather (renting of kayaks, canoes etc., and now of snow shoes and other winter sports equipment). Construction of the lodge continues with the building being completely enclosed at this time allowing for construction work to continue on the inside. Commission members were encouraged to go to TTRA and take a look at the progress. The construction contract ends in June. Staff will be looking at an official grand opening in August around the birthday of Terry Trueblood. Will likely have a soft opening in July. Master Plans: Moran noted that there may have been some confusion on his master plan discussion at the previous commission meeting. He explained that there was an original Parks & Recreation master plan created by Green Play in 2008 which listed 11 goals. One of those goals was to update the plan every five years. He has contacted Green Play to obtain an estimate of cost to do so. One item that may have an effect on PARKS AND RECREATION COMMISSION February 13, 2013 Page 6 of 9 the existing master plan is the recent City Strategic Plan that was written. Moran will keep commission apprised of this process. The other Master Plan that Moran is working on includes plans specifically for parks. Two of these include Willow Creek and Kiwanis parks. There will also be work on a master plan for City Park which will include City Park Pool updates. Moran will bring all master plans to commission for their review. Affiliate Groups: Moran announced that while setting forth an affiliate group policy has gone well with most of the groups, the department is still working with Kickers, Girls Softball and Boys Baseball as they have expressed the desire to receive credit for what they have done for the City. While Moran noted he is willing to work together on this, they cannot come to an agreement on the figures. Staff continues to work with these groups. Moran asked commission for their input. Claussen acknowledged that while there are costs to get these facilities up and off the ground, which their funds certainly helped in providing, there are still ongoing maintenance costs that have to be covered. Westefeld stated that he recalls that there was some discontent from these three groups as they did not want to be lumped in and treated the same as all other affiliate groups. Blue Zones: Moran announced that Iowa City has been named a Blue Zone Community. Blue Zone staff will be hired by ACT, the Chamber, United Way, Pearson and the City. Claussen asked how these positions will be funded. Moran said that two of them will be funded by Well -Mark while the others will be supported by the community and through job- sharing and private business funds. The University has offered space to house these five positions. Cedar Rapids will be implementing their program this year and Iowa City will do so in 2014. DogPAC: Moran met with the new president of DogPAC. She will be attending the March Commission meeting. There have been some disgruntled members who realized that revenue from these parks is now going to the City rather than DogPAC. The new group is in agreement with this process. Elliott asked if the Commission could acquire information on how much the dog parks are bringing in. Moran noted that Neumann runs a report annually. The parks have been self - supporting since revenue coming to the City. Robinson noted that staff is working on getting a water line to Thornberry thereby allowing the installation of an irrigation system and will do the same at Rita's Ranch. This will also eliminate the need for trucking water to the water tanks. Downtown District/Central Business District: Moran noted that the public will see some changes to the downtown area this spring. Central Business District (CBD) staff will now report to Moran. CBD Staff, Parking Staff and one full -time police officer will be assigned to this district. The staff will continue their duties as before, however, will PARKS AND RECREATION COMMISSION February 13, 2013 Page 7 of 9 be identifiable by specific uniforms. The staff will have maps etc. for the public and will serve as ambassadors for the City. Moran noted that a recent RFP requesting improvements to the Ped Mall brought in 18 bids. Phase 1 of this project will start sometime next year. New Staff Member: Moran announced that Russ Buffington was hired to fill the vacant Cemetery Supervisor position and will start on February 19, 2013. CHAIRS REPORT: Claussen shared that he had the opportunity to walk the trail at TTRA. He was amazed by all of the eagles that were clustered in the trees. Taylor stated that he counted 44 eagles while at TTRA. COMMISSION TIME /SUGGESTIONS FOR FUTURE AGENDA ITEMS: Claussen asked to have Chadek Property Discussion added to March 2013 agenda. Taylor announced that there is a group of local running enthusiasts who are organizing three fun runs in late August, September and October. These events are open to the public. They are still in the planning stages of these runs and will keep commission updated. Claussen mentioned that TTRA is exactly 5K in distance. ADJOURNMENT: Moved by Taylor, seconded by Elliott, to adjourn the meeting at 6:20 p.m. Motion passed 7 -0 with Bourgeois & Laurian being absent. PARKS AND RECREATION COMMISSION February 13, 2013 Page 8 of 8 PARKS AND RECREATION COMMISSION ATTENDANCE RECORD NAME N N N N N N N_ C14 C14 C M M r r e M O Ln r O N CD M TERM M LO w 1� 00 rn o N N EXPIRES David 1/1/15 O/E X X X X LQ X LQ X X O/E O/E Bourgeois Clay 1/1/14 X X X X X LQ X LQ X X X X Claussen Maggie 1/1/13 X X X X O/E LQ X LQ X X X X Elliott Allison 1/1/14 X O/E X X X LQ X LQ X X X X Gnade Cara 1/1/16 X X X X X LQ X LQ X X X X Hamann Lucie 1/1/15 X X X X O/E LQ X LQ X X O/E O/E Laurian Alex 1/1/16 * * * X X Taylor John 1/1/14 X X O/E X X LQ X LQ X X X X Westefeld Joe 1/1/16 X X O/E X X LQ X LQ X X X X Younker KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting LQ = No meeting due to lack of quorum * = Not a member at this time , i r i �..® CITY OF IOWA CITY sb(s) MEMORANDUM 11M� Date: April 8, 2013 To: Mayor and City Council From: Bob Miklo, Staff Member of Planning & Zoning Commission Re: Recommendations from Planning & Zoning Commission At their March 21, 2013 meeting the Planning & Zoning Commission made the following recommendations to the City Council: The Commission voted 7 -0 to recommend approval of an amendment to the Comprehensive Plan - South District Plan to change the land use designation from Multifamily to General Commercial for property located at the southeast corner of the intersection of Highway 6 and Broadway Street. The Commission voted 7 -0 to recommend approval of REZ13- 00005: an application submitted by Casey's General Stores, Inc. for a rezoning from Commercial Office (CO -1) zone to Community Commercial (CC -2) zone for approximately 2.31 -acres of property and to amend the Conditional Zoning Agreement for ,1.3 -acres of property currently zoned CC -2 located at the southeast corner of the intersection of Broadway Street and Highway 6 with the recommended conditions necessary to assure compatibility with adjacent residential development. The Commission voted 7 -0 to recommend approval of REZ12 -00032 for rezoning to amend the Sensitive Areas Development Plan to allow a reduction in the previously approved wetland buffer on property located at 2845 Mormon Trek Boulevard with the condition that the lighting comply with the 25 -foot height limit for properties within three - hundred foot of a residential zone. The Commission voted 7 -0 to recommend approval of REZ13 -00001 an application submitted by University of Iowa for a rezoning from Institutional Public (P2) zone to Public /Medium Density Multifamily (P2 /RM -20) zone for approximately 27.8 acres of property located west of Mormon Trek Boulevard, north of Hawkeye Park Drive. The Commission voted 7 -0 to recommend approval of amendment to Title 14: Zoning to define rooming house cooperatives as a type of Fraternal Group Living Use and to specify that Fraternal Group Living Uses are allowed by special exception in the RNS -20 Zone and to modify the residential density and parking standards for said uses to be consistent with the density and parking standards for multi - family uses. The Commission voted 7 -0 to recommend approval of amendment to Title 14: Zoning Code to establish parking location standards and entranceway standards that will reduce the visual impact of structured and surface parking areas along residential streets in Multifamily Zones. Additional action (check one) No further action needed Board or Commission is requesting Council direction _X_ Agenda item will be prepared by staff for Council action PLANNING AND ZONING COMMISSION APPROVED MARCH 21 — 7:00 PM — FORMAL EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Carolyn Dyer, Charlie Eastham, Anne Freerks, Phoebe Martin, Paula Swygard, John Thomas, Tim Weitzel MEMBERS ABSENT: None. STAFF PRESENT: Bob Miklo, Sarah Walz, Sarah Greenwood Hektoen OTHERS PRESENT: Mary Gravitt, Dianne Dillon Ridgley, Martha Norbeck, Ginalie Swain, Becky Soglin, Mark Neucollins, John Rummelhart, Wally Pelds, Duane Musser, Janel Jung, David Kieft, Justin Mulford, Martha Wichert, Dan Rothje, Mike Wright RECOMMENDATIONS TO CITY COUNCIL: The Commission voted 7 -0 to recommend approval of an amendment to the Comprehensive Plan - South District Plan to change the land use designation from Multifamily to General Commercial for property located at the southeast corner of the intersection of Highway 6 and Broadway Street. The Commission voted 7 -0 to recommend approval of REZ13- 00005: an application submitted by Casey's General Stores, Inc. for a rezoning from Commercial Office (CO -1) zone to Community Commercial (CC -2) zone for approximately 2.31 -acres of property and to amend the Conditional Zoning Agreement for 1.3 -acres of property currently zoned CC -2 located at the southeast corner of the intersection of Broadway Street and Highway 6 with the recommended conditions necessary to assure compatibility with adjacent residential development. The Commission voted 7 -0 to recommend approval of REZ12 -00032 for rezoning to amend the Sensitive Areas Development Plan to allow a reduction in the previously approved wetland buffer on property located at 2845 Mormon Trek Boulevard with the condition that the lighting comply with the 25 -foot height limit for properties within three - hundred foot of a residential zone. The Commission voted 7 -0 to recommend approval of REZ13 -00001 an application submitted by University of Iowa for a rezoning from Institutional Public (122) zone to Public /Medium Density Multifamily (P2 /RM -20) zone for approximately 27.8 acres of property located west of Mormon Trek Boulevard, north of Hawkeye Park Drive. The Commission voted 7 -0 to recommend approval of amendment to Title 14: Zoning to define rooming house cooperatives as a type of Fraternal Group Living Use and to specify that Fraternal Group Living Uses are allowed by special exception in the RNS -20 Zone and to modify the residential density and parking standards for said uses to be consistent with the density and parking standards for multi - family uses. Planning and Zoning Commission March 21, 2013 - Formal Page 2 of 17 The Commission voted 7 -0 to recommend approval of amendment to Title 14: Zoning Code to establish parking location standards and entranceway standards that will reduce the visual impact of structured and surface parking areas along residential streets in Multifamily Zones. CALL TO ORDER: The meeting was called to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: Mary Gravitt of 2714 Wayne Street said according to the City Code the development of Gilbert Street and College Street will certainly meet the criteria of general prosperity of the city but for the welfare of the citizens it doesn't work. She said once that building goes up with twenty stories it will ghettoize that protected neighborhood. She asked the Commission to take into consideration that that is a neighborhood only approaching the downtown, and there is no reason for that building to be there. She said in the presentation at the last meeting, the community desired businesses to come to Iowa City that would pay a living wage. Gravitt said one such business already exists in the floodplain — New Pioneer Coop. She said she takes exception to the phrase workforce housing, says it has bad connotations, and would prefer the term affordable housing to be used. Dianne Dillon Ridgley 2204 McBride Drive said she appreciated Gravitt's comments on the Gilbert/College Street development. She is a member of Trinity Episcopal Church and is concerned that the proposed building will impact the visual and sight lines. Ridgley said in the mid -1990s she presented the Iowa City Comprehensive Plan to a gathering on sustainable development and was proud that Iowa City's Plan talked about green space in ratio to developed space and was one of the few cities that seemed to be embracing and understanding what it would take to have viable, sustainable, livable, vibrant communities. She said she also took exception to the term workforce housing. She said there are many people who may never come to one of these meetings or write anything but who are frustrated. She said it's not about not being progressive, but doing development in a way that is consistent with the history of Iowa City and doesn't abruptly change the character of the city. She said there's a way to embrace and engage both the historic parts of the community along with the progressive parts and to do it in a way that underscores and becomes an example for greening our entire communities and economic structure. She said she hoped the Commission would take that seriously and not do something that would in the end do something that would drastically and negatively change the character of Iowa City. Comprehensive Plan Public hearing on an amendment to the Comprehensive Plan to adopt an update to Iowa City's Comprehensive Plan: "Iowa City 2030." Walz explained that the Comprehensive Plan is supposed to express the community's shared values and aspirations and be a broad set of goals that form the foundation for the City's policies and the way that it does business and the way people view private investment. She said the Plan is to guide the decisions of all the City's boards and commissions, City Council and staff. She said it guides public investment and private development. She said the Plan also defines the character of Iowa City and defines what is important for the city. She said this Planning and Zoning Commission March 21, 2013 - Formal Page 3 of 17 Comprehensive Plan reflects on the discussions staff had within the district planning meetings. She pointed out two areas on the map which weren't covered in the Downtown Master Plan or the Central District Plan. Miklo explained that the two areas are on the edge of downtown on the north and east. Eastham asked if the Commission were to adopt the 2030 document, are they incorporating City Steps into the Comprehensive Plan. Miklo explained that the plans that staff, City Commissions and Council use aren't limited to one document. He said there are multiple documents that make up the Comprehensive Plan. Walz said after reading the emails staff received, she wants to clarify one aspect of the plan that might have confused people — The Growth Policy. She said they use the word urban to describe the kinds of residential neighborhoods within the city, and not necessarily the downtown area, which are different from rural neighborhoods. She described the meaning of compact lots, which is not a requirement that means every lot has to be small. She said City's policy it to remove the impediments to compact development. She also explained that interconnected streets are a more efficient way for the city to provide services in the long -term. Walz explained a list of three changes staff suggested regarding TIF's, the provision of private utilities, and working toward universal access to broadband services. Eastham referred to the comments made earlier in the meeting about the use of the term workforce and asked how many times it is used in this plan. He asked that in view of the comments that were made, he is requesting staff to do a word search and see how often that word is used in this draft. Freerks opened public hearing. Mary Gravitt said they haven't mentioned flood control in the plan. Walz said the Code limits new development in the flood plain. Eastham said the City is now using a higher standard of elevation to regulate development within flooded areas than they were earlier. Walz explained that the structure needs to be elevated or built to withstand the flood or else it can't be constructed. Martha Norbeck of 906 S. 7th Avenue asked how the spots that weren't picked up in either Plan are going to be addressed. Walz read from a portion of the Plan that indicates these areas may develop at a higher density due to their proximity to downtown and the university, and both should comply with policies and goals of the Central District Plan in order to provide quality design and appropriate transitions to the lower density residential neighborhoods that border them. She said it's recommended that staff initiates a process to guide how these areas are redeveloped over time, and once both areas are completed, they should be added to the Central District Plan map. Norbeck said with City Council's decision about the building on Gilbert and College, she's afraid there will be a cascade effect onto Van Buren Street, so she is concerned about the conversation about a plan for these areas continuing. She said her biggest concern, though, is under the Environment and Energy section of the Plan where there is a missing opportunity, which is to leverage the City's role in terms of setting building codes and their role as a financier of certain projects so they can incentivize more assertive sustainability goals in terms of energy efficiency. She sees this as a large gap in the section of the Plan titled Track, Measure and Planning and Zoning Commission March 21, 2013 - Formal Page 4 of 17 Reduce Energy Consumption." Walz said there is a plan called Sustainability Assessment that Brenda Nations, the Environmental Coordinator for the City, is putting together right now, which would not preclude Norbeck's idea, that measures water and energy consumption, walkability, access to healthy food and a whole range of other things. She said that will offer baseline measures and set some goals on how to improve in those areas. Eastham asked if the Sustainability Assessment will eventually come before this Commission for inclusion in the Comprehensive Plan menu of documents. Miklo said that hasn't been decided, that it may go directly to Council. He said they can request that it come to the Commission. Eastham said he would like it directed to the Commission for at least comment, even if there isn't a statutory ability that lets them make a recommendation. Thomas asked if there is a schedule for the redevelopment plan on those two areas that weren't covered in any Plan. Miklo said there was not. He said the Commission yearly sets priorities, and that will probably occur within the next month or so. Ginalie Swaim of 1024 Woodlawn Ave. said she wanted to applaud the Comprehensive Plan for protecting historic preservation goals in the long -range Plan, and said that they are hearing more and more that's what the citizenry wants. She said her main comment tonight is about the component in the Plan regarding protecting and enhancing the entrance ways into the city. She pointed out that the Dubuque Street off ramp from the interstate is remarkable, with no commercial or urban sprawl, unlike almost any other entry into any other town. She says that it can be seen as a green asset, particularly because of all the work Project Green has put into it. She said aesthetics are assets, and she believes Dubuque Street is a great asset for the town. Becky Soglin of 65 Rita Lyn Court asked if there was content about hazard planning in the Plan. Miklo said there is a separate Disaster Mitigation Plan. Soglin said she felt a direct reference to it would be necessary. Norbeck asked what the steps and the timeframe are for approving the Plan. Freerks said the Commission can vote on it tonight. Miklo said after this Commission makes a recommendation, it will go to Council and they will hold a public hearing and may make any amendments beyond what the Commission wants to make. Freerks encouraged Norbeck to submit something in writing to the Council if there's something she wants to address. Norbeck said that LEED is a comprehensive approach to sustainability. She said that after working in this field for over fifteen years, she believes that reducing greenhouse gas emissions is the number one environmental priority because those are what's triggering problematic issues regarding water and species extinction. She said putting a strong statement in the Plan to tackle these emissions in every facet available to the city in the broad vision is very important because this is a great opportunity for the city to be a leader. She said tackling greenhouse gas emission is a huge opportunity and a way to drive change and innovation and more investment in the city. She said if the city has signature buildings that are net zero, Iowa City will be viewed as leading the pack and can create change locally. She strongly urged the Commission to add that extra component to leverage the City's role as the arbiter of building codes and the opportunities when it provides financing to promote projects through TIFs or other funding. Ridgley said that Iowa City consistently comes out on top in indexes of the best places to live partly because of the appreciation for the historic, but also the opportunity to be a leader. She says she hopes that Iowa City will take advantage of incentives for meeting or exceeding Planning and Zoning Commission March 21, 2013 - Formal Page 5 of 17 standards. She totally agrees with what Norbeck said about climate change and said that if we put the right kinds of codes and incentives in place, we will mitigate against the effects of climate change and build in resiliency for the community. Mark Neucollins of 2769 Anchorage Rd NE Solon read from an email he had sent the Commission. He said he is very concerned about energy efficiency and sustainable building design. He said to avoid the worst effect of climate change we need to quickly build an economy based on renewable sources. He said our buildings are the single largest contributor to global warming. He said we obviously need to rethink our buildings. He said he finds it difficult to understand why the Iowa City 2030 Plan pays so little attention to energy efficiency and sustainable design. He suggested a way to promote these goals is to codify in the Plan that building projects seeking more than $250,000 in City funds must exceed the State Energy Code by sixty percent or more. He said in 2007 the City signed the U.S. Mayors' Climate Protection Agreement and in 2008 became a member of the International Council for Local Environmental Initiatives, which really means nothing unless specific goals and legislative mechanisms to achieving these goals must be identified. Walz said all the public input regarding the Plan has been forwarded to Brenda Nations and should be read by Council. John Rummelhart of 1112 E. Court St. said there is energy to be captured from burning off the methane at the City Landfill. Greenwood Hektoen said the City is working with a consultant to draft a Request For Proposal (RFP) to put out nationwide to recycle or reuse the waste at the landfill. Freerks closed public hearing. Eastham moved to defer this item to the Planning and Zoning Commission meeting of April 4. Swygard seconded. Eastham said he wants to explore the use of the term "workforce housing ", as was not aware before tonight of its pejorative connotation. He said he wants to give more consideration to the energy issues that have been brought up tonight and try to include them more specifically within the body of the Plan. He thinks a couple things might be added to the bulleted list in the environmental section. Martin wanted to know if the Commission would see an update before the next meeting. Miklo said the Commission will need to give staff some direction on what changes they would like. Eastham said that staff has heard the same comments as the Commission has and it seems that staff might have some ideas about things they would like to see changed. Freerks asked if there was a consensus among the Commission who would like to see more goal oriented information in the Plan. There was a consensus. Eastham had some issues with the word "lure" being overused. Freerks asked staff to put something about a hazard plan into the list. A vote was taken and the motion carried 7 -0. Planning and Zoning Commission March 21, 2013 - Formal Page 6 of 17 Comprehensive Plan / Rezoning Item A public hearing to amend the Comprehensive Plan - South District Plan to change the land use designation from Multifamily to General Commercial for property located at the southeast corner of the intersection of Highway 6 and Broadway Street. REZ13- 00005: Discussion of an application submitted by Casey's General Stores, Inc. for a rezoning from Commercial Office (CO -1) zone to Community Commercial (CC -2) zone for approximately 2.31 -acres of property and to amend the Conditional Zoning Agreement for 1.3 -acres of property currently zoned CC -2 located at the southeast corner of the intersection of Broadway Street and Highway 6. Miklo said staff has been working with the applicant on the screening for the property as well as with the Iowa City Police Community Service Officer to address concerns about visibility on the property. He said they have come to agreement on most issues. He described the changes in fencing plantings and a berm. He said with the revised plan staff feels that the landscaping requirements of the Code are being met while at the same time the concerns of the police about maintaining site visibility throughout the site are achieved. He said the applicant has agreed to limit the height of the canopy and to wrap the posts in masonry to match the building. He said staff and the applicant could not come to agreement on adding more windows to improve visibility and "eyes on the street." He said the applicant couldn't agree to do that because of the location of restrooms nor would they agree to staff's suggestion of enlarging the front windows. He showed examples of buildings that staff hoped the applicant would pick the best features from and use in their design. Miklo said staff is recommending approval of this application with these conditions: a. The development of the property will substantially conform to the site plan. Any significant changes from this site plan will require approval of the Design Review Committee. b. The development of the buildings and structures including canopies will be of a quality design appropriate for property abutting a residential neighborhood. Buildings and structures will include features such as stone and /or masonry materials, and muted colors and will substantially conform to the building elevations and plans attached here to and by reference made part of this agreement. Any significant changes from these designs will require approval of the Design Review Committee. c. The measurement from grade to the bottom of the canopy shall not exceed 15 feet. The overall height of the canopy shall not exceed 18'9" except for approved signage. Under canopy lighting shall be flush mounted or recessed within the canopy so that the light source is not exposed. d. A substantial buffer area of no less than 35 feet in width will be established along the southern and eastern property lines. This buffer must be screened to the S2 standard and include a decorative masonry and metal fence a minimum five (5) feet in height and deciduous over story trees to the north of the fence. Tree species, such as locust and pin oak, that provide a screening effect but also allow for visibility will be used. The trees will be properly pruned to assure that the bulk of the crown is located six feet above ground to help assure visibility. The fence shall be in substantial compliance with concept plan submitted to the City. Planning and Zoning Commission March 21, 2013 - Formal Page 7 of 17 e. Berms with plantings to be maintained at a height of between than 2 feet and 2.5 feet above the berm will be installed to screen to headlights as shown on the attached site plan. f. A landscaped setback of no less than 20 feet will be provided and maintained along Broadway Street. g. There will be a limit of one (1) free - standing sign located in the northwest corner of the property. There will be no building signs on the south and east sides facing the residential development. Other fascia and monument signs are permitted as per the code. h. Pedestrian lighting will be provided for the sidewalk connection to Hollywood Boulevard and the south east corner of the property. Lighting will be installed on the commercial side of the brick piers. i. Business hours will be limited to between 5:00 am and 11:00 pm. Eastham asked what windowing the staff preferred on the front of the building. Miklo said staff was suggesting that the applicant make them larger so the building has a more open appearance. He said staff was suggesting that more height be added to the windows and extended over to the edge of the entry. Freerks opened public hearing. Wally Pelds with Pelds Engineering Company representing Casey's General Stores summarized some of what they have changed in their plan: their parapet wall has been extended so you can't see the rooftop equipment; the building is encompassed completely with brick; they have added some columns to dress up the back of the building. He said the windows are already fairly large. He said part of the business model is that they use the same kinds of windows in all the stores and keep a stock on hand if hit by tornados. He said if they changed their windows they would also change their standardized energy envelope. He said they have a standardized layout of merchandise. He said they have really stepped up from what they have built in other locations. Freerks asked if they special order windows for buildings that have been adapted. Pelds responded that those stores are either torn down or remodeled to fit their standard template. Eastham asked if they agree to decrease the canopy height to fifteen feet above grade. Pelds said that is fine with them. John Rummelhart asked if that canopy and the site will accommodate large semis. Pelds responded that this store is not slated to have diesel fuel. He said they only really get a delivery truck and a tanker truck on site. He said the set up for the trucks is pretty standardized. Freerks closed public hearing. Weitzel moved to recommend approval of an amendment the Comprehensive Plan - South District Plan to change the land use designation from Multifamily to General Commercial for property located at the southeast corner of the intersection of Highway 6 and Broadway Street and REZ13- 00005: an application submitted by Casey's General Stores, Inc. for a rezoning from Commercial Office (CO -1) zone to Community Commercial (CC -2) zone for approximately 2.31 -acres of property and to amend the Planning and Zoning Commission March 21, 2013 - Formal Page 8 of 17 Conditional Zoning Agreement for 1.3 -acres of property currently zoned CC -2 located at the southeast corner of the intersection of Broadway Street and Highway 6 with the recommended conditions. Eastham seconded. Swygard said she thinks the applicant has worked hard to make the store fit this site. She said she particularly likes how the fencing and the lighting have been thought out to minimize the impact on the neighbors. Eastham said he appreciates the staff and applicant working together to attain a reasonable building design on a major highway in the city and to give reasonable consideration to the impact of car lights on the adjoining residences. He said that he believes the project will enhance the entire nearby neighborhood. Thomas said he also appreciates the effort that has gone into this. He said he thinks berming is an excellent approach to take for screening because some trees and shrubs may not make it in the long run so using just the earth form will be more effective. He said the shapes of the day lily areas seem a bit ragged to him, and he hopes in the implementation they will be smoothed out. He said he personally is okay with the amount of glass in the front. Freerks said she is happy with the fence and the berm and thinks it goes in the right direction to utilize something like that which is low in cost but will be effective. She said she likes the landscaping. She stated that she's happy to see something developed on this corner, and she thinks it will be utilized and will be a good project. She said she is a bit disappointed in the building design and personally likes more windows for the employees to be able to see what's going on outside. She suggested that perhaps in their next design template for Casey's that they use more windows. A vote was taken and the motion carried 7 -0. Rezonina Items REZ12- 00032: Discussion of an application submitted by Dealer Properties for a rezoning to amend the Sensitive Areas Development Plan to allow a reduction in the previously approved wetland buffer on property located at 2845 Mormon Trek Blvd (west of the intersection of Dane Road and Mormon Trek Blvd). Miklo said the applicant had a good neighbor meeting, one person attended, and the applicant agreed to plant a row of evergreens on the vacant residential lot that they own in the county. He said there is a revised plan, which shows compliance with the twenty foot buffer that's required by the Conditional Zoning Agreement and includes additional landscaping to screen the car dealership from the residences on Dane Road. He said there's some question of whether or not the lighting is in compliance, and the City needs to determine if the three - hundred foot setback applies to a residential zone in the county. He said if it is determined that the setback applies, the lights would have to be lowered to meet that standard. He said staff is recommending approval of the revised plan with the condition is that the mitigation work to the wetlands be completed before the new paving is installed. Eastham said the current Code doesn't allow buffer reduction and buffer averaging on the same site. Miklo said at the time this plan was approved, an applicant could seek both buffer reduction Planning and Zoning Commission March 21, 2013 - Formal Page 9 of 17 and buffer averaging. He said when the Code was rewritten a few years ago, the ability to do both was removed. Freerks mentioned that there are four to seven lights within the 300 foot area where they are thirty -two feet high, and asked if in the plan that was approved were they to be twenty -five feet high. Miklo said he thinks it was an oversight in creating and reviewing the plan. Thomas asked if they were to be reduced in height would it only apply to a certain few. Miklo said it would be the ones within three - hundred feet and pointed out the locations on the plan. He said any new ones would have to be limited in height. Thomas asked if they were in compliance with regard to the other standards in terms of outside lighting, like shielding. Miklo replied that they are in compliance with the higher standard of lighting for display lots. Miklo said the older parts of the lot do comply with the lighting standards. Eastham asked if it is the staff's position that there's no long -term effect on the stability of the wetland by reducing the buffer amount between the edge of the developed area and the wetland as is being requested. Miklo said he thinks it was a minimal amount of buffer reduction in terms of the long term effect on the wetland Freerks opened public hearing. Duane Musser of MMS Consultants said they prepared the original plan for the subdivision and the plans for the dealership. He said there are contractors this spring hired to put the wetlands in per the Corps permit. He said they updated the mitigation plan with the Corps of Engineers and made some modifications to it based on the current conditions of the site. He said the detention basin drains about sixteen acres of this side of Iowa City and approximately fifty acres of that goes into the basin. He said they are meeting the City requirements for a commercial development not only in the storage volume but also in the release rate into that existing waterway. He said through the proposed buffer reduction, they would be adding an additional 11,000 square feet of pavement for the display area. He said of that sixty acres of that drainage way, this 11,000 square feet is approximately half or .005 percent. Musser explained that the storage lay -down on the empty residential lot in the county is temporary for the construction of the wetlands. He said when the project is built that area would be graded and seeded and planted with pine trees. Freerks asked if there was parking now on the wetlands like there was at the time of the last Commission meeting. Musser said the vehicles were moved the day after that meeting. He said they staked the corners of the proposed parking addition. He said he and his wetland expert on his staff don't see this small percentage of reduction of the buffer as having any impact on that waterway or the drainage. Eastham asked if Musser saw any impact on the wetland itself. Musser said he doesn't. He said they will remove eighteen inches of top soil to get rid of the invasive species, bring in clean top soil to plant the wetland plants and, as according to any Corps permit, they have to monitor and maintain that, and if they don't, the meter keeps ticking until the Corps is satisfied. He said this should ultimately be a better wetland for the area and for the environment, and he thinks this is a good thing for the watershed. Miklo said he saw this as an improvement for the watershed too. Swygard asked how many cars can be parked on the 11,000 square feet of additional pavement. Musser said it's for product display, so forty -two can be parked on it. Planning and Zoning Commission March 21, 2013 - Formal Page 10 of 17 Ridgley said there are permeable surfaces that are almost cost neutral that would actually assist in the wetland issues. She said for future considerations, there are other options that achieve a better outcome. She said to be mindful of planting a variety of pines because if they are all the same and something happens to one, all the others become vulnerable. Freerks said they had talked in the past about using other kinds of surfaces but the problem in Iowa seemed to be the freezing and the thawing that caused issue. Janel Jung of 4161 Dane Road said at least three of the residents on Dane Road did not receive notice of the good neighbor meeting that was held. She said she is concerned with how much more Billion Auto wants to grow and thinks they threaten locally owned car dealerships. She said right now the lighting from Billions prevents them from using their deck. She said she's concerned that the additional lighting will impact her residence even more. Greenwood Hektoen said that as a condition of this zoning the Commission could say that regardless of the retroactive applicability of the lighting standards to county property, with any new lighting that's put on this property it comply while the City continues to investigate whether it applies to any lights that have been installed. Jung said she thinks that the dealership knew from the beginning that they had to put in a wetland and a buffer. She said they were parking illegally on the residential area and along the street in the City. She said every time the County told them to move the cars, they would bring them back in a few days. She said with Billion's past history, she has no faith that they will abide and comply with the laws and the Code. She had questions about protesting a rezoning. Rummelhart said he's concerned with the flow of water and the calculations and wants them to be looked at by City staff. He had the good neighbor meeting was held at noon, when few people could attend. He had questions about buffers and wetlands which Miklo answered. He said there have already been considerable accommodations to Billion and the previous owner. He said he doesn't know why they need additional pavement. He said his biggest concern is the lighting. He said the elevation difference needs to be taken into consideration because the Billion property sits up so much higher than the residences on Dane Road. He said there should be some conditions on what the trees will be on the vacant residential lot. He said he thought they should plant some trees on the lot where they tore down the building. He said on the original plan more seeding was required than on the current plan, and he would like to see the Commission require that the original amount be used. Musser said he knows they have a plan approved by the Corps, and they have two different wetland mixes that are to be combined and seeded at eighteen pounds per acre. He said the contractor for the applicant and Housing and Inspection Services have already agreed that the one light pole that needs to be moved and the one new additional pole will meet whatever the requirements are based on the residential zoning. Freerks asked if Musser would want to have the poles that currently are within 300 feet of the County residential zone lowered. Musser said he can request that, but he can't authorize it. Freerks said that lighting is a big issue. She said people expect to have a certain amount of pleasure from their living space and that doesn't mean that they want other people's lights beaming down on them all day and all night. Miklo reminded the Commission that they can put conditions on the lighting. Musser said that the applicant was willing to lower all the poles within the 300 feet of the County residential zone and will make that a part of the project. He said he will confer with staff about the species they are planting and the mix of varieties. Planning and Zoning Commission March 21, 2013 - Formal Page 11 of 17 Eastham asked Musser if he looked at whether the water run -off from the proposed additional pavement is within the design parameters of the existing storm water structures. Musser said it absolutely was. He said that 11,000 square feet is more than adequately covered with the original design basin that's built. Freerks closed public hearing. Thomas moved to recommend approval of REZ12 -00032 for rezoning to amend the Sensitive Areas Development Plan to allow a reduction in the previously approved wetland buffer on property located at 2845 Mormon Trek Boulevard with the condition that the lighting comply with the three - hundred foot residential buffer requirement. Eastham seconded. Eastham said he visited this site today and in terms of lighting, there's a huge elevation difference between parking lot for the dealership and some of the residences in the area, and he can understand the desirability of getting the light poles lower in height at least for the additional parking area and hopefully for the existing poles. He said the gist of this request is to reduce the required buffer area, and he's satisfied now after reading 2003 materials regarding wetland regulations and those of today that there's some sensibility in applying the 2003 regulations to this request. Eastham said in terms of the leeway he has to request or require some sort of trade off of benefits, he's usually happy to try to do that, but he's also aware that his first obligation is to try and conform to the Planning and Zoning Ordinance. He said in this situation the Ordinance gives the owner the right to obtain this buffer reduction because there's no indication that reducing the buffer will impact the existing or new wetland. He said the lighting requirement is one of the major things he's interested in. Freerks said for the future she would like the City to look into the areas around the edges of Iowa City and how it affects Johnson County. She said it's always good to look ahead and see how what they do now affects how it integrates into our community in the future. She said this application was a tough one because of the things that were supposed to happen that didn't and that can lead to sour feelings. She said it will be an improvement having the wetlands restored. She said she would hope that Billion will keep the empty lot as green space or as mitigation in the future. She said she will vote in favor of this project even though it is above the minimum, but just because there is a minimum that doesn't mean that it has to be the requirement to aim for. A vote was taken and the motion carried 7 -0. Freerks asked for a three minute break, after which the meeting was called to order. REZ13- 00001: Discussion of an application submitted by University of Iowa for a rezoning from Institutional Public (P2) zone to Public /Medium Density Multifamily (P2 /RM -20) zone for approximately 27.8 acres of property located west of Mormon Trek Boulevard, north of Hawkeye Park Drive. Miklo said that properties zoned as Public mean they are. owned by a government entity, and because it's Institutional Public it's exempt from most local zoning regulations. The proposal is to lease this property on a long -term basis to a private entity that would build multifamily housing on the property. He said staff feels this does meet the criteria for being zoned multifamily as it Planning and Zoning Commission March 21, 2013 - Formal Page 12 of 17 has good access to a major street and access to commercial goods and services in the area. He said it is also served by transit. He said it will continue to be surrounded by University -owned property and would not have an effect on an established residential neighborhood. Miklo said there are some environmentally sensitive issues with this property, as portions of it are in the floodplain. Miklo said staff recommends approval of this proposal. He showed the Commission photos of the area and said the existing buildings will be removed in two phases, and there will not be reconstruction in areas within the flood plain. Eastham asked if the City will receive property taxes from the buildings but not from the land. Miklo said that is the case. Eastham asked if the City will provide water, sewer, streets, public safety and bus service. Miklo responded that the University will still provide some of those services. Freerks opened public hearing. David Kieft of the University said that the facilities will be operated with University water, and because of the Cleary Act, the University police will continue to patrol that neighborhood. Martin asked if CAMBUS will still operate there. Kieft said it would, and the same services that are there now will continue to operate. He said it will still be graduate and married student housing. He said they are entering into a fifty -one year ground lease with the developers. Easthams asked if the developer would be able to rent some of the units to non - students. Kieft said that if by certain dates, a certain occupancy has not been reached by University students, then it is available to other students in the area, like Kirkwood students. He said subsequently, if more than ten percent occupancy exists after a certain date, rental can be offered to the general public. Eastham asked if the University would provide law enforcement services to all renters. Kieft said it will include the entire area, because the Cleary Act is linked to the land, not to who lives on it. Thomas asked how many units there are now and how many are in the redevelopment. Kieft replied that there will be an overall reduction in the number of units. He said the plan is to eliminate the current section used for graduate housing. Eastham asked if during phased development some of the units won't be available for occupancy. Kieft said there will be a reduction in housing during that phasing. Ridgley said Kieft hadn't exactly answered Eastham's question. She asked him how many units are there now and how many units will there ultimately be, and what is the time line of the phasing. Greenwood Hektoen said that in the staff report it states that the complex currently contains fifteen two -story buildings, with 504 one and two- bedroom units, although some of them were damaged in the flood. Kieft said if both phases were done the complex would go from what 587 units to 540. He said that would include Hawkeye Court and Hawkeye Drive. Freerks asked what the time frame is. Kieft said demo will begin on the first half of Hawkeye Court this summer for occupancy the following August, and it would be two years from now that the second phase of construction will begin. Eastham asked if current residents will be displaced during construction. Kieft said students are being accommodated at other locations and everyone's lease ends in May. Planning and Zoning Commission March 21, 2013 - Formal Page 13 of 17 Freerks closed public hearing. Eastham recommended approval of REZ13 -00001 an application submitted by University of Iowa for a rezoning from Institutional Public (P2) zone to Public/Medium Density Multifamily (P2 /RM -20) zone for approximately 27.8 acres of property located west of Mormon Trek Boulevard, north of Hawkeye Park Drive. Swygard seconded. Eastham said this is an interesting approach to providing student housing. He said he is satisfied that the City is not committing itself to providing infrastructure support that it's not getting property taxes to cover. Freerks said it seems an equal trade -off in terms of use. She said it's interesting that the City will be getting taxes on the buildings. Swygard said she thinks the area is overdue for redevelopment. She said she hopes that the costs can be contained somewhat so that students renting the new buildings are not hit with a large jump in cost. A vote was taken and the motion carried 7 -0. Code Amendment Items Discussion of an amendment to Title 14: Zoning to define rooming house cooperatives as a type of Fraternal Group Living Use and to specify that Fraternal Group Living Uses are allowed by special exception in the RNS -20 Zone and to modify the residential density and parking standards for said uses to be consistent with the density and parking standards for multi - family uses. Miklo said this came to the City's attention through a request by the River City Housing Cooperative. He said they have rooming houses in a Neighborhood Stabilization Medium Density (RNS -20) zone and would like to buy houses in the immediate area to expand their organization. He said the current zoning would not allow that because they are treated like rooming houses, which are not allowed in that zoning district, but fraternities and sororities are. He said after staff talked to the cooperative they believe that the applicants are much more like a fraternity or sorority than they are to rooming houses. He said staff feels that if they are going to expand this opportunity for group living, staff should look at the best way to accomplish that but still address the concerns about neighborhood stabilization. He said they thought the special exception process would be the best way to do that to allow review of these proposals. He said they are proposing amendments to bring these uses more in line in terms of density so that there are not incentives to establish these sorts of group homes over multifamily. He said staff is recommending Code amendments to treat cooperatives as group living in more of a fraternal format and require a special exception and a change in density from one unit per five - hundred square feet to one unit per nine - hundred square feet. Eastham asked what happens if these groups meet the requirement for a time but then cease to do so. Miklo said if they didn't meet the special exception, the building would have to revert to an allowed use in the zone Freerks opened public hearing. Planning and Zoning Commission March 21, 2013 - Formal Page 14 of 17 Justin Mulford of 2177 Dempster Drive, Coralville, said he is currently working on building a new fraternity building for Sigma Phi. He said the Code amendments to the density are going to take the fraternity from a possible twenty -one residents to thirteen and make every fraternity and sorority non - conforming. Freerks asked what the square footage of the lot is. Mulford said it's 12,000 square feet. Freerks said that most fraternities and sororities have much larger lot areas, which will change the density. Miklo said most of the Greek organizations are already nonconforming. Mulford said changing the density is not going to allow for any new fraternities or sororities to start up. Martha Wichert of East College Street said she lives in the neighborhood of the proposed fraternity. She asked if there are any rules about green space. Freerks said that comes up often, and that is a small part of the reason that some of these density changes came about in the first place. She said the City is looking for a way to have those areas closer in where there are older homes that were never intended to be redeveloped lot line to lot line. Freerks said there could be a fraternity at Mulford's site, but he would need a bigger lot to accommodate it. Dan Rothje of the River City Housing Collective said it's important in order to maintain a sense of community to have all their properties located in the same area. Mike Wright of 225 Lucas Street said this proposal would not only bring everything into line city- wide, but also reduce the possibility of something coming up in an RNS -20 that's incompatible to a lower density zone that is immediately adjacent to it. He said the Northside Neighborhood Association thinks this amendment is a good idea. Mulford had questions about density and size and open space. Miklo said in terms of open space there has been some dissatisfaction with the setback standards in these neighborhoods, and there isn't a minimum open space requirement, just requirements for front, back and side yard requirement. He said this is a big issue that is on the Commission's list of things to look into. Greenwood Hektoen said the density also affects the number of parking spaces you can have on the lot so if there's less density, there will be less parking, maybe providing the opportunity for more green space. Thomas said because it is group living with fewer occupants, perhaps that could lend itself to the development of outdoor, usable space. Freerks said to Mulford that perhaps this small lot isn't best served to have that type of occupancy. Freerks closed public hearing. Weitzel moved to recommend approval of amendment to Title 14: Zoning to define rooming house cooperatives as a type of Fraternal Group Living Use and to specify that Fraternal Group Living Uses are allowed by special exception in the RNS -20 Zone and to modify the residential density and parking standards for said uses to be consistent with the density and parking standards for multi - family uses. Thomas seconded. Eastham asked Miklo to repeat the rationale for changing the density from 500 to 900 square feet in the RNS -20. Miklo said the City previously based density on the number of bedrooms Planning and Zoning Commission March 21, 2013 - Formal Page 15 of 17 and made adjustments in the Code to base it on bedrooms versus unit, and this would bring it in line with those formulas to make them the same. Freerks said it seems like a loophole that definitely needs taken care of. She said she hopes that the housing cooperative can continue to live within the neighborhood. She said she thinks their homes blend in well. A vote was taken and the motion carried 7 -0. Discussion of amendments to Title 14: Zoning Code to establish parking location standards and entranceway standards that will reduce the visual impact of structured and surface parking areas along residential streets in Multifamily Zones. Miklo said as buildings become denser there is more demand for fitting parking on to sites, with the result of less green space, one of the neighborhoods concerns. He showed pictures of examples of what happens when you fill the first level of the building with parking and then elevate the residential. He said it removes the building from the street and makes it difficult to provide access for people with disabilities and results in changes in grade as you go up and down a street. He said the idea for this amendment would require that you have a lobby or entrance at grade to make it more accessible but also make it fit into the neighborhood and be more of a human scale. Thomas said he had concerns with the three foot in elevation from an accessible ramp standpoint. Miklo said that's a standard dimension that's used in form -based codes to elevate the first floor above the street to provide some privacy from the street, but the lobby entrance could still be at grade, but this would set a maximum standard. Freerks opened public hearing. Freerks closed public hearing. Weitzel moved to recommend approval of amendments to Title 14: Zoning Code to establish parking location standards and entranceway standards that will reduce the visual impact of structured and surface parking areas along residential streets in Multifamily Zones. Swygard seconded. Freerks said this is something that needs to be addressed. Dyer said in this building example that Miklo showed them, the elevation is determined because it's in the floodplain. Miklo responded that there were other ways to achieve it. Freerks said a new tendency is to berm up a building for parking. Miklo said as noted in the proposal there are exemptions for floodplains and sloping sites. A vote was taken and the motion carried 7 -0. OTHER Planning and Zoning Commission March 21, 2013 - Formal Page 16 of 17 Consideration of Meeting Minutes: March 4 and March 7, 2013 Eastham moved to adopt the minutes of March 4 and March 7. Swygard seconded. A vote was taken and the motion carried 7 -0. ADJOURNMENT: Eastham moved to adjourn. Weitzel seconded. The meeting was adjourned on a 7 -0 vote. z O N U C7 _Z z N ad CD zE z 5 CL D O c� W Z W w ;4 W C ui ui N Z N Q Z N W O0 F- F- Q TMI NXXXXXXX M M- XXXXXX NXXXXXXX V- OXXXXXX NXXXXXXX VZxxxxxxx LLI T- NXXXXXXX X x X X X x X NXXX - XXX �OXOXXXO ,XXXXXXX V- xxXXXX - rxxxxxxx V- co oXxxxxwx OXXXXOO O NXXXXXXX MXXXXXXX wxxxxXXO CN M X x X ; x X X V-XXXXXXO co w CO Cfl M 1-- In l0 M co0XXXOXO rn NXXXXXXX LO LO LO LO to LO UO ti VXXXXXxO W } Q Z W =) Z J 0Va 2 =aOz Q x W CO O Mr� a 0 Cn M = zQ�w QN w W_ w�O�F- iw a�-a�Q Zowu.m J w J F-� M� OvZO< UQYZQNW Q w�F- w�O2F- N 2W ZCWLL.MNF -� 0 z H w w O LL Z MXXXXXXX NXXXXXXX V- OXXXXXX NXXXx0XX LLI M j X x X X X x X oOXXXXXO �OXOXXXO xxXXXX - CD QXXXXOXD V- OXXXXOO MXXXXXXX MXXXXXXX 4 CN M X x X ; x X X co w CO Cfl M 1-- In l0 M w n. X0000000 LO LO LO LO to LO UO W W } Q Z W =) Z J 0Va 2 =aOz Q x v C6 a c = zQ�w QN woF- w�O�F- iw a�-a�Q Zowu.m F-� N 7 X W 2 .0a a¢Q u u n XOO N E CU m 0 Z n FINAL/APPROVED '64'i3-13 Sb(7) wm �� POLICE CITIZENS REVIEW BOARD MINUTES — MARCH 6, 2013 CALL TO ORDER: Chair Joseph Treloar called the meeting to order at 5:32 P.M. MEMBERS PRESENT: Melissa Jensen and Donald King, MEMBERS ABSENT: Kingsley Botchway and Royceann Porter STAFF PRESENT: Staff Kellie Tuttle STAFF ABSENT: Staff Catherine Pugh OTHERS PRESENT: UI Journalism students: Trevor Zavagno, Alec Gluesing, Candace McCrutcheon, Veronica Pieper, Jaiyeon Lee, Yoon Lee, Rachel Nolan, Kirsten Baron, Erin Manfall, Hannah Wickberg, and Mackenzie Moffitt. RECOMMENDATIONS TO COUNCIL None CONSENT CALENDAR Motion by King and seconded by Jensen to adopt the consent calendar as presented or amended. • Minutes of the meeting on 02/06/13 • ICPD Memorandum #13 -05 (4th Quarter 2012 Use of Force Review) • ICPD Use of Force Report — October 2012 • ICPD Use of Force Report — November 2012 • ICPD Use of Force Report — December 2012 Motion carried, 3/0, Botchway and Porter absent. OLD BUSINESS Community Forum — The Board confirmed the forum date. Treloar suggested in PUBLIC DISCUSSION Since there was UI Journalism students present; Treloar gave some background information regarding the PCRB and briefly explained the complaint process. The Board also answered questions from the student group. addition to the required issues maybe someone could do a brief presentation on the 4th and 5th Amendment Rights at the forum. He suggested either Legal Counsel for the Board or asking someone form the Johnson County Attorney's office to present. The Board agreed it should be brief but would be geared toward educating the public on their rights. It was also suggested that the topic be regarding a specific area in order to keep the presentation brief. BOARD INFORMATION None. STAFF INFORMATION None. PUBLIC DISCUSSION Since there was UI Journalism students present; Treloar gave some background information regarding the PCRB and briefly explained the complaint process. The Board also answered questions from the student group. PCRB March 6, 2013 Page 2 EXECUTIVE SESSION Motion by King and seconded by Jensen to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22 -7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 3/0, Botchway and Porter absent. Open session adjourned at 5:52 P.M. REGULAR SESSION Returned to open session at 6:18 P.M. Motion by King, seconded by Jensen to set the level of review for PCRB Complaint #12 -06 to 8 -8 -7 (13)(1)(d), Request additional investigation by the Police Chief or City Manager, or request police assistance in the Board's own investigation; And request a 45 -day extension for PCRB Complaint #12 -06, due to the request for more information from the Iowa City Police Department; And direct staff to request the additional information from the Iowa City Police Department regarding PCRB Complaint #12 -06. Motion carried, 3/0, Botchway and Porter absent. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • April 9, 2013, 5:30 PM, Helling Conference Rm (Rescheduled to 4/16) • April 16, 2013, 5:30 PM, Emma J. Harvat Hall • April 23, 2013, 6:00 PM, Iowa City Public Library, Rm A (Community Forum) • May 14, 2013, 5:30 PM, Helling Conference Rm • June 11, 2013, 5:30 PM, Helling Conference Rm Motion by King, seconded by Jensen to move the April 9th meeting to the following week TBD based on room availability. Motion carried, 3/0, Botchway and Porter absent. ADJOURNMENT Motion for adjournment by King, seconded by Jensen. Motion carried, 3/0, Botchway and Porter absent. Meeting adjourned at 6:28 P.M. fD ~ l J y y eD d eD N � � N O Wn 0 u b O r FBI n H O LJ oxoo �� o H � 01 9C >C yC yC �C i N C7 O A [7 [7 00 y y eD d eD N � � N O Wn 0 u b O r FBI n H O LJ �r ! Ault CITY OF IOWA CITY 5 MEMORANDUM Date: April 17, 2013 To: Mayor and City Council From: Staff Member of Police Citizens Review Board Re: Recommendation from Police Citizens Review Board At their April 2, 2013 meeting the Police Citizens Review Board made the following recommendation to the City Council: Accept PCRB Report on Complaint #12 -06 Additional action (check one) V"'*'No further action needed Board or Commission is requesting Council direction Agenda item will be prepared by staff for Council action S:RECform.doc FINAL/APPROVED POLICE CITIZENS REVIEW BOARD MINUTES —April 2, 2013 CALL TO ORDER: Chair Joseph Treloar called the meeting to order at 12:04 P.M. MEMBERS PRESENT: Kingsley Botchway (12:05 P.M.), Donald King, and Royceann Porter MEMBERS ABSENT: Melissa Jensen STAFF PRESENT: Staff Kellie Tuttle present RECOMMENDATIONS TO COUNCIL Accept PCRB Report on Complaint #12 -06 EXECUTIVE SESSION Motion by King and seconded by Porter to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22 -7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 4/0, Jensen absent. Open session adjourned at 12:05 P.M. REGULAR SESSION Returned to open session at 12:42 P.M. Motion by King, seconded by Botchway to forward the Public Report for PCRB Complaint #12 -06 to City Council. Motion carried, 4/0, Jensen absent. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • April 16, 2013, 5:30 PM, Emma J Harvat Hall • April 23, 2013, 6:00 PM, Iowa City Public Library, Rm A (Community Forum) • May 14, 2013, 5:30 PM, Helling Conference Rm • June 11, 2013, 5:30 PM, Helling Conference Rm ADJOURNMENT Motion for adjournment by King and seconded by Botchway. Motion carried, 4/0, Jensen absent. Meeting adjourned at 12:44 P.M. II II II II II eD eD e A p ■s eo a y y �dA Nn �r d N M, WO r b r n r n tz o dC-4� � � d � � •'� � � � ICI C7 7Cf DC DC yC yC >C N O �o C�7 0 N A x X 0 x N ~ CJ 00 yC O yC DC o O �C yC yC ON y y �dA Nn �r d N M, WO r b r n r n tz POLICE CITIZENS REVIEW BOARD A Board of the City of Iowa City 410 East Washington Street Iowa City, IA 52240 -1826 (319) 356 -5041 April 2, 2013 To: City Council Complainant City Manager Sam Hargadine, Chief of Police Officer(s) involved in complaint From: Police Citizen's Review Board Re: Investigation of PCRB Complaint #12 -06 This is the Report of the Police Citizens Review Board's (the "Board ") review of the investigation of Complaint PCRB #12 -06 (the "Complaint "). BOARD'S RESPONSIBILITY Under the City Code of the City of Iowa City, Section 8 -8 -7B (2), the Board's job is to review the Police Chiefs Report ( "Report") of his investigation of a complaint. The City Code requires the Board to apply a "reasonable basis" standard of review to the Report and to "give deference" to the Report "because of the Police Chiefs professional expertise ", Section 8 -8 -7 B (2). While the City Code directs the Board to make "Findings of Fact ", it also requires that the Board recommend that the Police Chief reverse or modify his findings only if these findings are "unsupported by substantial evidence', are "unreasonable, arbitrary or capricious" or are "contrary to a Police Department policy or practice, or any Federal, State or local law ", Section 8 -8 -7 B (2) a, b, c. BOARD'S PROCEDURE The Complaint was initiated by the Complainant on November 26, 2012. As required by Section 8 -8 -5 (B) of the City Code, the Complaint was referred to the Chief of Police for investigation. The Chief's Report was filed with the City Clerk on February 22, 2013. The Board voted to review the Chiefs Report in accordance with Section 8 -8 -7 (13)(1)(a), On the record with no additional investigation. The Board met to consider the Report on March 6, 2013 and April 2, 2013. FINDINGS OF FACT On November 25, 2012 at 0408 am, Officer A observed a male running on the sidewalk in 700 bik of East Burlington. Officer A spoke with the subject, identified as the Complainant, and observed him to be intoxicated. Officer A asked the Complainant if he would consent to a search, to which the Complainant said yes, and then changed his mind. The Complainant said he was going to leave, at which point Officer A advised him he could not. The Complainant ran from Officer A, was told to stop, and was tackled after a short foot chase. The Complainant resisted while on the ground. Officer B arrived, followed by Officer C, and assisted Officer A in handcuffing the Complainant. During this time he appeared to sustain an abrasion to the side of his face, which officers believed to be minor. The Complainant was searched after being arrested, where a "one- hitter" (small pipe) was found. While Officers attempted to place him in the patrol car, the Complainant again began to resist and was taken to the ground again. Officer D was present at this point; his involvement with the Complainant was to take pictures of the Complainant's injuries. The Complainant was taken to the Johnson County Jail, and was charged with Public Intoxication, Interference with Official Acts, and Possession of Drug Paraphernalia. ALLEGATION #1 — Excessive Force Based on the provided witness statements, including the Complainant's, and the investigative reports, there is no evidence to suggest the use of excessive force. During his interview, the Complainant admitted his was never punched, kicked, or struck by officers. Allegation 1: Excessive force — Not sustained ALLEGATION #2 — Illegal Search There is no evidence to suggest the search was illegal. Officer A, after being advised by his supervisor to do so, was giving extra attention to an area with a high burglary rate. The Complainant was observed running in this area at 0408 am, at which time Officer A stopped him. The Officer asked the Complainant if he would agree to a search, the Complainant said "no" and was not searched. The Complainant was searched only after he was arrested which is standard practice. There is no violation of the Iowa City Police department policies indicated. Allegation 2: Illegal search — Not sustained COMMENTS None. 5b(9) •mom Approved Minutes February 2013 MINUTES SENIOR CENTER COMMISSION FEBRUARY 28, 2013 ROOM 205, IOWA CITY /JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Rose Hanson, Mark Holbrook, Chuck Felling, Kathy Mitchell Members Absent: Michael Lensing Staff Present: Linda Kopping, Kristin Kromray Others Present: None RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Honohan at 4:00 PM. APPROVAL OF MINUTES FROM JANUARY 25, 2013 MEETING: Motion: To accept the minutes from the January 25, 2013 meeting. Motion carried on a vote of 5/0 Holbrook/Felling. PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend a City Council meeting in March. STEERING COUNCIL REPORT: Mitchell reported that the Membership Committee is focusing on the Steering Council Spring Forum which will take place on April 16tH The Community Outreach group is continuing to work with the Press Citizen to have articles written by Senior Center members printed in the paper. Ina Loewenberg has written an article to be printed in March. Michelle Buhman and Approved Minutes February 2013 Ina Loewnberg will be meeting with a cardiac support group in March to discuss what the Senior Center has to offer. The Program Committee is continuing to work with Loren Horton's trip company Eye to I and is organizing a trip to Iowa's seven villages. If the trip is a success they will consider an overnight trip to Hannibal, MO. The Membership and Outreach Committees will be meeting with the Program Committee to discuss the proposed diversity pilot project. The idea for the project is for one person from each committee to meet with various community leaders to discuss what the Center has to offer. DISCUSSION ON DEVELOPING REGULATIONS FOR SERVING ALCOHOL AT SENIOR CENTER EVENTS: Honohan distributed some items to consider regarding allowing alcohol to be served at the Senior Center for groups renting space at The Center. He asked commissioners to bring their thoughts about this to the next commission meeting. OPERATIONAL OVERVIEW: Kopping discussed the City's Strategic Plan and how the Senior Center's strategic plan fits into the larger City plan. This year Kopping will submit information about the Senior Center accreditation to be included in the City's Strategic Plan information. Kopping reported that Craig Buhman is working on lighting for the new signs and that the Linn St sign is still on schedule to be installed by the end of the month. STAFF REPORTS: No Discussion. COMMISSION DISCUSSION: Honohan reported that he attended the Board of Supervisors budget meeting. He spoke to the Board about his belief that funding paratransit is very important in our community. ADJOURNMENT: Approved Minutes February 2013 Motion: To Adjourn. Motion carried on a vote of 5/0. Felling /Honohan. Cl) M W r O N L 0 N LL CL Q Q O .y N .E E L U v L � d� r d � T � = N n a >- co N i X X X X w i X LO N X X X X w i X r O N N Z Z Z Z Z Z Z r X X X X X Q X i r co o Z Z Z Z Z Z Z ' r N i cn Z Z Z Z Z Z Z ' co X X X X X w X i 00 0 m X X X X X X X r- co r Z Z Z Z Z Z Z ' � W X X X X X X i CN X X X X X O O LO c X X X X X X w i N 0 M M N In r r r r r r r r W M M M co Cl) co co M E N N N N N N N N ^L W r r r r r r r r rn c �O c O 00 O � c J (6 — 0 N Z m 0 LL U ca o Y a N cE W � N E CA E N -Q Ch m O O IL Q Q Z Z II II II II W � II XOOz; N Y