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HomeMy WebLinkAbout2014-06-05 Info Packetgoon CITY COUNCIL INFORMATION PACKET - •t.ALA- CITY OF IOWA CITY www.icgov.org June 5, 2014 IP1 Council Tentative Meeting Schedule MISCELLANEOUS IP2 Memo from City Clerk: July and August Meeting Schedule IP3 Memo from Asst. City Manager: Energy Management Program for Cities IP4 Email from Tim Borchardt and response from Parks and Recreation Dir.: Fairmeadows Splash Pad IP5 Civil Services Entrance Examination — Mass Transit Operator IP6 Memo from City Clerk: Iowa League of Cities Meeting IP7 Housing Trust Fund of Johnson County Notice of Funding Opportunity DRAFT MINUTES IP8 Charter Review Commission: May 27 IP9 Planning and Zoning Commission: May 1 =.:. City Council Tentative Meeting Schedule IN ilr Subject to change June 5, 2014 CITY OF IOWA CITY Date Time Meeting Location Tuesday, June 10, 2014 5:00 PM Special Formal Meeting Emma J. Harvat Hall Tuesday, June 16, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall Tuesday, June 17, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, June 30, 2014 Noon Special Formal /Evaluations Emma J. Harvat Hall Tuesday, July 1, 2014 CANCELLED Work Session Meeting CANCELLED Formal Meeting Tuesday, July 15, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Monday, July 28, 2014 4:00 PM Joint Meeting /Work Session Tiffin TBA Tuesday, August 5, 2014 CANCELLED Work Session Meeting CANCELLED Formal Meeting Tuesday, August 19, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, September 2, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting 7:00 PM Formal Meeting Tuesday, September 16, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, October 7, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, October 21, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, November 4, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, November 18, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting 1� CITY OF IOWA CITY MEMORANDUM 'PZ Date: June 5, 2014 To: Mayor and City Council From: Marian K. Karr, City Clerk VOV Re: July and August Meeting Schedule Based on Council direction received at the June 3 work session staff has reviewed the summer schedule with City staff and has cancelled the July 1 and August 5 regularly scheduled meetings on the tentative schedule. The schedule now includes a tentative 5PM start to the special work session on Monday, June 16; and a regular work session and formal on June 17. A special formal and executive session is scheduled for noon on Monday, June 30. Please let me know if you are going to be unavailable during these months as special meetings may be scheduled if necessary. cc: City Manager Asst. City Manager City Attorney !1C:n*V � CITY OF IOWA CITY IP3 MEMORANDUM Date: June 5, 2014 To: Tom Markus, City Manager From: Geoff Fruin, Assistant City Manager Re: Energy Management Programs for Cities The City Council recently inquired about the possibility of joining the Georgetown University Energy Prize program. I asked our staff to review this program and also consider energy management programs for cities through the State of Iowa and the federal Department of Energy. At this time, my recommendation is not to proceed with application and participation in any of these programs. Iowa City has made substantial progress in energy tracking and reduction efforts over the last decade. This is in large part due to major capital investments in facilities, such as the South Wastewater Plant, Water Treatment Plant and Fire Stations 2 and 4. Programs such as the Energy Efficiency and Conservation Block Grant (EECBG) also provided significant federal resources for local energy management efforts. There is still plenty of progress to be made and we are taking steps through our facility management and sustainability staff. This past year we created a new energy efficiency revolving loan fund in the budget to help increase funding resources. We have also made significant investments in building controls and HVAC systems in public facilities. The primary concern with many of the energy management programs that exist are the staff time it takes to collect, analyze and submit data. The programs require data to be submitted in formats that may differ from our collection systems, thus requiring significant effort to convert and reinterpret data. Our existing staff already struggles to find the time to dedicate to tracking and analyzing our energy data. The administrative end of these programs will further stretch their resources and take time away from the project implementation part of their duties. We will continue to analyze these types of programs, while refining our efforts to reduce our energy usage. This is consistent with the goals of the Sustainability Assessment that the City issued last year. In order to better communicate our past and future efforts related to energy management, I have attached a memo from Brenda Nations, Sustainability Coordinator, and Scott Justason, Facilities Manager. Date: June 4, 2014 CITY OF IOWA CITY MEMORANDUM To: Geoff Fruin, Assistant to the City Manager From: Brenda Nations, Sustainability Coordinator Scott Justason, Facilities Manager Re: City efforts towards energy efficiency Since 2008, City staff has been tracking both municipal and community energy use in order to complete greenhouse gas annual inventories. The City received $692,300 of ARRA funding in 2009 through the Department of Energy's Energy Efficiency and Conservation Block Grant program. With this funding, software was purchased to upload and track the cities electricity and natural gas costs and usage. Our IT department wrote programing so the data from over 300 utility accounts can be easily uploaded and also paid through electronic transfer of funds. Over the course of the three year grant, this data was used to supply facility managers with information about their buildings and showed how energy was saved by both operational changes as well as energy efficient equipment purchased and installed with grant funds (see attachment for example of an annual report). A part-time intern worked on managing the municipal energy data over the course of the grant, which ended in November, 2012. Efforts to conserve energy in City operations continue to be on- going. Utility consumption for the City Parks and Recreation Buildings Department operated by the Recreation Division are being monitored. This division is also in the process of preparing a "Technology Plan" that will address upgrading the control systems which will allow these facilities to run on a single technology platform. A significant reduction of energy consumption and operating costs are expected once the plan is implemented. All other City -wide utilities are still being monitored in order to report annual greenhouse gas emissions for municipal operations. Staff is working to correct a glitch in the way that the data is imported. Data should be up to date within the next month. Water utilities are also used in facility analyses along with temperature data, which allows normalizing for weather variability each year. This complete municipal data will be utilized to track energy and financial savings of our upcoming LED streetlight replacements. Community -wide data is also collected for all utilities used within the City limits, including aggregate totals from MidAmerican Energy and data from the University of Iowa power plant. This data is used for reporting annual community -wide greenhouse gas emissions. If you would like more information, please feel free to contact us. Cc: Doug Boothroy, Neighborhood and Community Development Director Mike Moran, Park and Recreation Director Rick Fosse, Public Works Director Kumi Morris, Architectural Services Coordinator Attachment: Water Plant FY12 Report Citv of Iowa ON Buildin.a Efficiencv Report FY121 FACILITY NAME: Water Treatment Plant Printed: 6/5/14 80 Stephen Atkins Dr. Iowa City, IA 52240 Size: 74,166 ftz Year Built: 2003 Hours of Operation: lam -Spm Mon -Fri Occupants: 27 Ave. Production: 5.5 Mgd FY11 (Decreased 1.2% from FY10) Project Summary This report is a continuation of the program to monitor energy efficiency with the goal of reducing costs and usage. This annual report aims to provide divisions with information to track energy and usage trends in their facilities as well as understand the fiscal and environmental impacts of these trends. • Fiscal Year 2009 usage and costs will be used as a basis of comparison for following years • Natural gas usage shows a strong correlation to temperature; appropriate adjustments have been made to the data to reflect the temperature differences between the two years • Savings estimates are based on differences in usage and FY12 pricing • Many changes to equipment or operations may impact energy usage. Examples of these changes include, but are not limited to, new HVAC systems, insulation, windows, energy efficient lighting, temperature setbacks, and equipment failures. To provide reliable data analysis these changes should be reported to Brenda Nations, Environmental Coordinator, 887 -6161 or brenda- nations(&iowa- city.org Water Treatment Pla 2 Electricity Total kWh W125,064,126 lu FY09 5,918,076 FY12 5,147,858 1. 0,716,465 Estimated $38,912 $11,385 $50,297 Savings Data has been normalized for weather. Recent Energy Efficiency Efforts • A detailed study on the water distribution system was completed in June 2011. This report outlines four recommendations which could save 482,000 kWh and $26,000 annually. Energy Efficiency & Conservation Block Grant 1 Iowa City Energy Office, Public Works Dept. • A detailed study is underway to determine the energy efficiency of the HVAC system. • Contracts for the plant's lighting retrofits have been approved and energy efficient lighting and occupancy sensors are currently being installed. • Operational changes decreasing external ventilation has resulted in a savings of $29,000 in natural gas costs over the two year period of FY10 -FY11. • Operational changes in pumping and decreased lighting have resulted in a savings of $31,000 in FY11. • Installation of new, energy efficient lighting and occupancy sensors under EECBG funding was completed 1/31/12 FY12 energy usage compared to the FY09 data Annual Energy Trends The Water Treatment Plant shows a definitive increase in natural gas usage during cooler months as is indicative of a correlation to heating needs. Usage of natural gas remained below the original FY09 trend. Electricity consumption has decreased significantly since December of 2010. This change is thought to be due to using the Peninsula well field, which has more efficient motors. The significant, sustained energy reductions at this facility are a strong indicator of the efficacy of energy saving measure put in place over recent years. Energy Efficiency & Conservation Block Grant 2 Iowa City Energy Office, Public Works Dept. Assessment of Scope In FY11, the Water Treatment Plant had an overall energy use of 21 million kBtu at a total cost of $290,000. Electricity represents the majority of energy usage at this facility. Given electricity's higher cost per kBtu and higher carbon production per kBtu, opportunities to reduce electrical demand at this facility should be continually pursued. Natural gas usage has been reduced significantly since FY09 due to shutting off large exhaust fans in the winter. Continue to identify reduction measures as opportunities present themselves. Overall, energy expenditures were redu ced by 4.3 million kBtu (17 %) from FY09. Upcoming Energy Improvements Relative Energy Expenditures, FY12 Iq Electricity (kWh) 85% $260,077 The following will be implemented in Phase 1 of the Energy Efficiency and Conservation Block Grant and rebates through the EfficiencyPartners® Program. • Complete a detailed study on the HVAC system to identify potential energy savings Strand Associates has completed the detailed study on the distribution system. Shive - Hattery has nearly completed the HVAC system detailed study and Randall Electric is currently installing energy efficient lighting and occupancy sensors. The Energy Office also suggests: • Continue to monitor water production levels vs. customer demand to insure efficiency • Continue to monitor utilities to identify other possible energy efficient measures to implement • Report and track generator diesel usage Iowa City Energy Office, Public Works Dept Facility Energy Intensity Energy intensity is an important tool for understanding a facility s energy use. Included is a measure of kBtu per square foot, which is a broadly recognized measure of facility intensity, but varies widely according to the operations being conducted at a particular site. Included —as a measure more closely tied to water treatment —is a calculation of kBtu /Mgal, which gives a measurement of energy with respect to water production. General factors such as daily cost and annual CO2 equivalent are given to highlight the effects of energy expenditure. Water Plant Enerev Intensitv FY12 Cost Annual Average COzEquivalent ($/davl kBtu ft Forecasted Electrical Rate Increases MidAmerican has not raised electrical rates since 1995 but electricity rates are expected to increase between 3-4% in 2012. After 16 years of rate stability, electrical rate increases are expected not only in 2012 but again in 2014. Energy efficiency measures will become even more important as utility costs are rising. Energy Efficiency & Conservation Block Grant 4 Iowa City Energy Office, Public Works Dept. z kBtu M al tonnes ear FY09 $594.51 338 12433 5134 FY12 $769.71 279 9532 4412 Chan a -14% -17% -23% Utility Accounts and Meter Numbers This facility has one natural gas account with one meter, supplied through MidAmerican Energy. Electricity is supplied through two MidAmerican accounts affiliated with a total of four meters. Three meters account for daily operational usage of the plant and includes the Peninsula wells. A fourth "unmetered" meter represents exterior lighting needs. This facility is neither metered nor billed for any water usage or wastewater usage. These utilities listed are paid through the Water Fund (73 00) under the Water Plant Operations Cost Center (530200). ACCT NO METER RATE -- TYPE 32331 -45016 T97182811 70M Gas 40141 -46004 L55994120 42 Electric 80100 -93005 564081191 41 Electric 80100 -93005 564081192 41 Electric 80100 -93005 UNMETERED 22 Lighting Energy Efficiency & Conservation Block Grant 5 Iowa City Energy Office, Public Works Dept. From: Mike Moran Sent: Monday, June 02, 2014 10:23 AM To: 'Tim Borchardt; parksand recreation Cc: Council; Rick Fosse Subject: RE: Fairmeadows splash pa Hi Tim, The filter basket was stuffed full of Maple seedlings (helicopters) and not running at full capacity. I have directed staff to check the filter twice a day instead of once a day until these seedlings become less prevalent. Thanks for bringing this to our attention. Please let me know if there are any additional questions that you may have. Michael Moran CPRP Director, Parks and Recreation City of Iowa City 220 S. Gilbert St. Iowa City, Iowa 52240 319 - 356 -5100 From: Tim Borchardt [mailto:tjborc @yahoo.com] Sent: Monday, June 02, 2014 6:13 AM To: parksandrecreation Cc: Tim Borchardt; Council Subject: Fairmeadows splash pa P &H Manager, We enjoy the splash pad very much. Yesterday was our first trip this year. The reason for my e -mail is that the pressures to the equipment appear to be about 1/2 of what they were last year. The water delivery to the equipment seems very weak. If you look at the picture on the web page and compare it to what is really coming out you can see the difference. I am sure it will be a very easy fix. A setting adjustment or a plugged filter. This week the Grant Wood Schools are taking some of their classes on a "Field Trip" to the splash pad. It would be nice for the kids to get the full enjoyment of pad. Thanks for looking into this. Tim Borchardt 52 Regal Ln Iowa City 319 - 321 -3813 IP5 ,w-w CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 356 -5000 (319) 356 -5009 FAX www.icgov.org May 29, 2014 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Mass Transit Operator Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Mass Transit Operator. Mvano Shindo IOWA CITY CIVIL SERVICE COMMISSION Lyra W. Dickerson, Chair 4 r =,. CITY OF IOWA CITY O Wnw I r' MEMORANDUM DATE: Junes, 2014 TO: Mayor and City Council FROM: Marian K. Karr, City Clerk m RE: Iowa League of Cities Meeting The 2014 Annual Conference for the League of Cities will be held September 24 -26 in Council Bluffs. If you are interested in attending, I will be happy to handle your registration for you. Please let me know as soon as you decide. Attachment: Schedule of Events Uleaguemeeting.doc �b Register online at www.iowaleague.org Lodg1Nq Attendees are responsible for their own hous- ing reservations and must submit a conference registration to keep a room in the League's room block at any hotel. We recommend registering for conference and making hotel reservations early because rooms are limited and may fill before the room blocks close on August 23. The League has room blocks at the following hotels. Attendees will need to request the Iowa League of Cities room block. County Inn & Suites Holiday Inn at Ameristar Headquarter hotel 2202 River Rd. (for delegates only) Council Bluffs, IA 51501 17 Arena Way (712) 322 -5050 Council Bluffs, IA 51501 Rate: $119 (888) 322 -8282 Rate: $88 Holiday Inn Express 211 5 32 St. Hampton Inn at Council Bluffs, IA 51501 Ameristar (712) 352 -1300 2204 River Rd. Rate: $125 Council Bluffs, IA 51501 (712) 328 -2500 Spring Hill Suites Rate: $110 3216 Plaza View Dr. Council Bluffs, IA 51501 Harrah's (800) 627 -7468 1 Harrah's Blvd. Rate: $115 Council Bluffs, IA 51501 (800) 427 -7247 Code: 50910WA Rate: $119 Hilton Garden Inn 2701 Mid American Dr. Council Bluffs, IA 51501 (712) 309 -9000 Rate: $109 Only city officials who are registered for conference and their guests will be allowed in our block. To ensure delegates receive a room in nearby hotels, we ask that attendees respect ourpolicy and not share this information with non -city officials or vendors. To learn the proximity of these hotels to our convention facility and other conference venues, checkout the map on our Web site or at this QR code. :24q,,j a n► Add -Pw Pre - registration is required for all the items below and some include an additional fee. Networking Best Ball Tournament Wednesday, Sept. 24, 10 a.m. - 4 p.m. I Pre - Register Connect on the green with city officials and exhibitors at the Dodge Riverside Golf Club. Shotgun start begins at 10 a.m. with registration opening at 9 a.m. Group- ings are done by handicap, and the $85 registration fee includes greens fees, shared cart, lunch and prizes. Flight winners will be announced at the Welcome Reception later that evening, and pin winners will be announced at the course, after the round. nual 5K Run /Walk Thursday, Sept. 25, 7 -8:30 a.m. I Pre- Register Join colleagues for a free, fun, 5K run or walk through the Tom Hanafan River's Edge Park in Coun- cil Bluffs. Participants will be bused to the trail. Any- one is welcome, but attendees who register before August 21 will receive a free shirt. A light breakfast will follow. Sponsored by the Iowa Municipalities Workers'Compensation Association. Mobile Workshop Overview Brownfield Redevelopment: Breathing Life Back Into Neighborhoods Thursday, Sept. 25, 9 - 10:30 a.m. I Pre- Register Take a tour of several Brownfield redevelopment projects the city of Council Bluffs undertook to address underutilized, vacant and abandoned areas of the city. See how the city has ef- h1t1y. i Photo by: City ofCoundl 86M 7 fectively worked in these areas to encourage redevel- opment and better meet the needs of the communi- ty by removing blighted properties, utilizing existing infrastructure and improving the tax base. Find workshop key on page 4. MUMMUMOMMEMENNOMM 2 1 Iowa League of Cities Annual Conference & Exhibit Receive certification hours for the Iowa Municipal Finance officer's Association (IMFOA) Certification Program when you attend. Specific workshops may qualify for other con- tinuing education credits. Check our Web site for updates. Council Bluffs' Full- Service Recycling Center Thursday, Sept. 25,10:45 - 11:45 a.m. I Pre- Register The Council Bluffs' Recycling Center stands as a prime example of a com- munity that strives to be environmen- tally friendly and sustainable.The comprehensive facility was opened in 1997 and has been growing ever since. It processes curbside materials from nearly 19,000 Council Bluffs households and from seven drop -off recycling sites around the commu- nity available to metro area residents. In addition, the recycling center accepts appliances, construc- tion and demolition debris, electronics, household hazardous materials, lumber, tires, tree debris and yard waste. Tour the center and see how the city operates this important community service. Improving Quality of Life Through Public Art Thursday, Sept. 25,2:15 - 4:30 p.m. I Pre - Register The partnership between the city of Council Bluffs and the Iowa West Foundation has been instrumental in placing public art throughout the community, helping improve the quality of life while also becoming an essential element for urban devel- opment and planning. Hear how the community worked together to form a public art master plan that eventually led to the city becoming home to an outstanding public art collection created by artists who have made their mark worldwide. 104dwdoA S Networking Best Ball Tournament 110 a.m. -4 pm. Pre - Register I Learn more in the Add -Ons section. Workshops 1:30 - 4:30 p.m. Cybersecurity: How to Protect Your City and Yourself from Computer - Related Crimes This highly interactive presentation will include examples of how hackers commit their crimes and what any city or person can do to protect themselves.The session will address online fraud, Internet scams and ways that suspects steal identities. Learn how password hackers, debit card skimmers, key loggers, email phishing scams, cellular telephones, security questions, meta data, public computers, wireless access and online devices are an emerging threat against cities. Live examples of'hacking'into information will shock the audience, while detailed solu- tions will be displayed on how to stop the threat. Sponsored by the Iowa Communities Assurance Pool. Leading Local Government A series of leadership speakers will deliver presentations on how local government officials can extend their influence, act strategically and use their imagination to better identify and address community is- sues. Utilizing an all -star team of speakers, this session will also outline how leaders can influence the next generation of local gov- ernment leaders. First -Timer Orientation 15 - 6 P.M. Meet other newly- drafted city officials or confer- ence attendees as you learn more about what to expect and how to get the most out of the conference. Veteran attendees are also welcome. Welcome Reception & Exhibit Hall 16 - 8:30 p.m. Scout the exhibits in the footba I I-themed exhibit hall. Exhibitors will be looking for a touchdown as they help you tackle your city's needs. Enjoy appetizers, networking, games and prizes as you get in the game at this year's exhibit hall. Foot- ball attire is encouraged. Register online at www.iowaleague.org 1 3 •Annual SK Run /Walk 17 - 8:30 a.m. Pre - Register I Learn more in the Add -Ons section. Breakfast in Exhibit Hall 17:30 - 8:45 a.m. Exhibitors will still be in formation during a light break- fast in the exhibit hall. Get in the huddle to see all the new products and services exhibitors have to offer. Workshops — First Quarter 19 -10 a.m. •Designing for a More Livable Community Gain a greater understanding of how infrastructure (street, water, sewer and stormwater) improvement projects impact the community. Compare and con- trast" conventional "versus "sustainable" project de- sign and construction and learn how to make good infrastructure project decisions to create better and more livable communities. Discipline, Discharge and Due Process for Public Sector Employees City officials must treat public employees, especially those with civil service rights, with a heightened awareness of due process requirements. Success- ful management requires a knowledge of how to impose discipline and discharge without triggering a lawsuit. •Do You Need a Helping Hand? Iowa's Councils of Governments (COG) offer an array of services to your communities. Grant writing and management, codification, planning and zoning and home rehabilitation are just a few examples. Iowa's 17 COGS offer services regionally through member- ship fees or 28E agreements. Hear about the services your community can receive. •From the Ground Up: The Basics ofTIF and Economic Development Cities have several options at their disposal when undertaking community and economic develop- ment projects. This workshop will provide an over- view of the key tools cities have, including tax incre- ment financing (TIF) and urban revitalization, and strategies for how to make the best use of them. ww4wap t" Advanced Planned with the seasoned city official in mind. I City Clerk • The needs of city clerks were on our mind when we planned this event. Economic Development •Information contains an economic I development angle. Mobile • An off -site workshop or event for which the I League provides transportation. Small City • Suggested workshops for delegates from I small cities. Improving Water Quality This workshop will provide an overview of the State Nutrient Strategy which is designed to reduce nutrients in surface water from both point and nonpoint sources. Learn how cities are becoming involved in effluent trading and integrated planning. The workshop will also outline what cities can expect in the near future regarding federal and state regulatory requirements in the area of water quality. •Interest Income, What is That? Our nation has been in an economic slump for so long some of us forgot what it is like to have interest income in a city's budget. What investing alternatives does the city have and how long is this "slump" supposed to last? This brochure provides just a glimpse of everything this year's conference has to offer. Visit www.iowaleague.org for up -to -date information including speakers. 4 1 Iowa League of Cities Annual Conference & Exhibit Nuisance Basics - Cleaning Up Your City Weeds, junked cars, dangerous structures, unsightly or hazardous conditions. What can you do to control or abate them? The begin- ner session on nuisance abatement will focus on developing strong nuisance ordinances and identifing nuisances while working with property owners to remove them. Morning Break in Exhibit Hall 110 a.m. -10:45 a.m. Take a time -out for this last chance to visit with exhibitors during the coffee break. Workshops — Second Quarter 110:45 -11:45 a.m. •Council Rules of Procedure Cities have considerable flexibility in putting procedures in place that are likely to encourage efficient and effective city council meetings. Learn about the roles and responsibilities of city officials and how a city can adopt policies to improve meeting conduct.Topics include: setting and organizing the council agenda, orderly public par- ticipation and basic parliamentary procedures. Leveraging Funding to Create an Energy Efficient and Sustainable Community This workshop will provide real - world, practical and sustainable solutions that can be used in your community regardless of size. Learn about available resources and how the city of Perry put these concepts into action. Three Critical Realms: Lessons from the Community Planning Playbook Hear how the city of Guthrie Center incorporated the three critical realms of public, public - private and private actions in their downtown develop- ment plan. Learn to create a successful com- munity development plan and collaborate with various partners. •TIF and Beyond: City Economic Development Projects This session will feature examples of city eco- nomic development projects and the tools,used to help spur growth, such as urban renewal, tax abatement, tax increment financing and other options. Hear from bond and economic develop- ment attorneys from Ahlers & Cooney on what has worked and pitfalls to avoid. Opening Luncheon I noon - 2 pm. Compare playbooks with other cities during lunch. You won't want to miss this opportunity to talk with other officials. The keynote speaker will be annoucned soon; visit www.iowaleague.org for updates. Workshops —Third Quarter 2:15 - 3:15 p.m. At Your Service: How to Prepare Successful RFPs and RFQs Cities use Requests for Proposals and Qualifica- tions for a wide variety of projects and services. Take a look at when RFPs and RFQs are needed, what items should be included and some best practices to follow when going through the process. Share your experiences and discuss what has and has not worked when requesting proposals and qualifications. •City Services Online 101 Explore the evolution from paper to digital services in city offices. Citizens expect cities to provide documents via the Internet for 24/7 access. Examples will be provided of successful case studies in Iowa involving this transition. See what can be done in your community to imple- ment digital services. •Overseeing the Oversight Law The 2012 Oversight Law made changes to in- clude all cities in either an audit or a "lite version of the audit "called an examination. This ses- sion will address the changes in the law, when to expect an examination or an audit, what the differences are and how oversight should be a regular practice rather than just a third party (CPA firm or state auditor's office) looking at the city's finances. continues on page 6 Register online at www.iowaleague.org 1 5 Workshops —Third Quarter 12:15 - 3:15 p.m. (continued) Preparing for the Emerald Ash Borer A small beetle is making its way across the state posing a major threat to ash trees. Learn about preventative measures, public safety issues, environmental risks, budgetary concerns and tree replacement strategies. The Affordable Care Act: An Update to the Rules & Regulations This interactive session will review recent changes to the Affordable Care Act rules and regulations and the potential impact to your community's health plan and budget. Discussion and questions will be en- couraged to discover what other organizations have done in response to the law as well as preparations being made for 2015. Break 3:15 p.m. - 3:30 p.m. Refresh and regroup before heading to your next session. Workshops — Fourth Quarter 3:30 - 4:30 p.m. How to Market Your City to Visitors Marketing is an always - evolving profession, con- stantly presenting new methods to reach potential customers. Keeping up with trends can become an overwhelming task and that's where the Iowa Tour- ism Office can help. Over the last few years the office has established a team of experts with skills in a range of disciplines to capitalize on marketing trends so your city's story can be told like never before. Learn how these new marketing strategies can work for your city. isIowa Wage Law An overview of the Iowa Wage Law will be provided with particular attention on minimum wage issues, deductions from paychecks, calculations of final pay- checks and how training, sick and vacation pay are treated in state law. •Is Anyone Out There? How to Increase Public In- volvement in City Projects It can be a struggle for cities to connect with their citizens and sometimes it is only after a project has begun that people get involved (and probably because they're unhappy).This is why a comprehen- sive, multi- faceted approach to public involvement is critical. But what is public involvement? Learn how your city can collect ideas and share information in a multitude of ways, ultimately improving the public improvement process. A I Inwa I Paaue of Cities Annual Conference & Exhibit www.iowaleague.org Swe Kola , �2.eq,ut4A Soonv! Not only will you get a reduced registration rate for signing up before August 21, you can receive a Run /Walk shirt if you add that free event onto your registration. Don't wait, register now! •Leave No Stone Unturned: Federal and State Economic Development Programs for Cities Under the current budget climate, locating and securing grant funding to aid in com- munity and economic development projects has become crucial for many cities. Hear a rundown of some key federal and state economic development programs and how your city can best position itself for success. Open Meetings and Records: The Role of IPIB The Iowa Public Information Board (IPIB) is the recently created independent state agency that serves as a one -stop destination to answer questions or address concerns regarding Iowa's open meetings and public records laws. Learn how cities can effectively use the resources of IPIB and hear an over- view of recent IPIB actions that involve cities and open government. Utility Financial Planning for the Elected Official See why utilities have a little different spin on financial planning due to the large in- vestment and long -term perspective. If the utility is run by the city council or if there is an appointed utility board, a cost effective, well managed utility can be a great asset to the community. Awards Banquet 16 - 8 p.m. Enjoy a banquet buffet followed by the presen- tation of the League's annual All -Star Commu- nity Awards, the Legislative Service Awards and other special honors. President's Reception 18 -10 p.m. Join colleagues and friends at this special event to thank League President, Waterloo Mayor Buck Clark for his service. Voting Delegate Registration 7:30 - 9:30 a.m. Voting delegates for each city, typically the mayor, need to check -in to receive materials for participating in the Annual Business Meeting. Workshops 18 - 9 a.m. lk Are You Covered? In order for city governments to provide quality ser- vices to citizens, a variety of employees, buildings and equipment are needed. Along with that comes the need to properly insure the city's assets, wheth- er it be through workers'compensation, liability, errors and omissions, or other types of coverage. This workshop will discuss the types of insurance cities need and strategies for getting the best rates possible. Presented by IMWCA and [CAP, which are endorsed programs of the Iowa League of Cities. Challenges of Growth with Aging Infrastructure Nearly all cities struggle with creating growth in their community, a challenge that can be even more difficult when faced with aging infrastruc- ture.The city of Carlisle dealt with such a chal- lenge and provides a great case study for capitaliz- ing on growth potential through careful planning, strong partnerships and innovative financing. Full Disclosure: Your City's Responsibilities in Bond Sales Most every city has issued or contemplated issuing debt to finance various projects in their community, either through the municipal bond market, the local bank or a state or federal loan program. As the level of required transparency increases due to regulations, it is important for city officials to under- stand their obligation to their current debt holders and potential purchasers of their city's debt when considering future financing.This session will focus on awareness, responsibility and steps for organiz- ing compliance for your community. -&j_kd- a -WO "gyp Don't see a topic for you? Create your own topic at the Build -a- Workshop where delegates compare playbooks and chat about topics you choose. A Build -a- Workshop space will be set up during most workshop sessions on Thursday. * Find workshop key on page 4. •Nuisance Advanced — Keeping Your City Clean The advanced session on nuisance abatement will go beyond basic nuisance abatement ordi- nances and discuss additional strategies used by cities to return properties to productive uses. This session will highlight programs designed to address dilapidated and abandoned properties while also exploring solutions used by the city of Ruthven to address difficult nuisances when remedies were hard to find. •Why Broadband Matters Access to broadband is rapidly becoming an important factor impacting overall quality of life and economic development. Learn about the latest state and federal programs to encourage broadband development as well as innovative city solutions addressing this issue. Annual Business Meeting 19:15 -10 a.m. Voting delegates from member cities vote on busi- ness items, including the approval of the new League Executive Board members and the League's legislative priorities. Workshops 19:15 -10 a.m. How We Can Work in a Drama -Free Zone Too often employees become embattled in the politics at the council table and in the office.This creates stress and drama. How can you work in a drama free zone ?This session will give some fresh thoughts and tools on how to stop the drama and get back to the real work of serving our communities. Closing Brunch 110 -11:45 a.m. Enjoy a brunch buffet with the newly - elected League Board President. Discuss your new playbook ideas with colleagues before our soon- to- be -an- nounced keynote speaker sends you home. Register online at www.iowaleague.org 1 7 Housing 1yuA Fund lohnsoff County Board ofDirectors LIP7 - Housing Trust Fund of Johnson County 322 East Second Street Iowa City, IA 52240 Email: tchenbach@htfjc.org Website: www.htfjc.org Office: 319.358.0212 Fax: 319.358.0053 Bob Dvorsky, President State Senator, 1r District Bob Burns, Co- President -elect NOTICE OF FUNDING OPPORTUNITY Burns & Burns, LC. Ellen Habel, Co- President -elect City of Coralville Ron Mavrias, Secretary Private Citi .Zen John Warren, Treasurer HOUSING TRUST FUND ACCEPTING APPLICATIONS Bergan Paulsen Jerry Anthony, University of The Housing Trust Fund of Johnson County is currently offering $125,000 in funding to Iowa, Urban & Regional Planning support the development and /or rehabilitation of housing provided to income - qualified Robert Brooks, Private Citifen households. Note: $90,000 of this funding will be reserved for projects serving a Population with extremely low income (30% or below AMI). Eligible applicants Crissy Canganelli, Shelter House include businesses, nonprofits, builders, developers, and governmental agencies seeking Maryann Dennis, Ex- oficio funds for affordable owner- occupied, rental, transitional or emergency housing in The Housing Fellowship Johnson County. Kirsten Frey, Kennedy, Cruise, Fry and Gelner The application deadline is 4 p.m. on Friday, June 20th, 2014. An application, AMI Steve Gordon, AM Management guidelines, and additional information may be found online at www.htfjjc.org or by Chris LeFever, US Bank calling 319 - 358 -0212. Steve Long, City of Iowa City Tracey Mulcahey, City of North Liberty Phil O'Brien, Lepic Kroeger Realtors Scott Schroeder, MidWestOne Bank Rod Sullivan, Johnson County Board of Supervisors Larry Wilson, University Heights Citi -Zen Staff Tracey Achenbach, Executive Director Kelly Wenman, Operations Coordinator Charter Review Commission May 27, 2014 Page 1 MINUTES CHARTER REVIEW COMMISSION MAY 27, 2014 — 7:30 A.M. HARVAT HALL, CITY HALL DRAFT Members Present: Andy Chappell, Karrie Craig, Karen Kubby, Mark Schantz, Melvin Shaw, Anna Moyers Stone, Adam Sullivan, Dee Vanderhoef Members Absent: Steve Atkins Staff Present: Marian Karr RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Minutes of the Meeting on 05113/14 — Chairperson Chappell asked if there were any changes or additions to the minutes. Sullivan moved to approve the Consent Agenda as presented, seconded by Shaw. Motion carried 8 -0, Atkins absent. REPORTS FROM MEMBERS AND STAFF: Karr noted that the web site is up and running, and that they are monitoring it daily. So far they have not received any feedback from the public. She added that she thinks they will see more activity as they discuss their public forums and things of that nature. REVIEW CHARTER: a. Specific Sections to be Addressed: Preamble — Chappell noted that Schantz had prepared a document that was distributed in the meeting packet, and he turned the floor over to Schantz at this point to further discuss the document. Schantz noted that he is not wedded to changing the Preamble, but if they do make changes, his suggestions would be a place to start. In beginning the review, Schantz noted that in form, the suggested revision is more like the model charter's preamble. The first section notes the grant of power, and the second section refers to intentions — values and principles. Schantz noted that the values listed are not all of the same order of magnitude or coherence. Civility, for example, is often in the eyes of the beholder. He added that he welcomes others' comments, additions to the draft document. Vanderhoef stated that two things come to mind for her — she likes the use of the word `resident,' and she brought up their previous conversation about 'resident,' 'citizen, 'electorate,' and then the 'registered electorate.' To her, 'resident' says everyone who lives there. Secondly, Vanderhoef stated that she noticed in the summary model, they talked about always including either self- determination or home rule, Charter Review Commission May 27, 2014 Page 2 that this is the form they are using in Iowa City's Charter. She believes they might want to discuss this further. Kubby noted that she did not see lots of different values between the current Preamble and the draft presented by Schantz. However, she did believe that it read more from a legal standpoint than a layman's, as does the current Preamble. Chappell asked if this is due to the text or because it is all in one paragraph instead of broken up. She responded that she believes it's a combination of both. Chappell asked if everyone was okay with letting this stand as is for now until they can discuss it further. Definitions — Vanderhoef asked if they should add 'resident' here so that they are all- inclusive throughout the document. Chappell stated that his only response to this is if they leave the word undefined, it would then most likely have its most broad definition. Chappell also suggested that as they go through this review process, if others have items they would like to focus on, such as Schantz has done with the Preamble, to provide it in writing to Members. Kubby thanked Schantz for his Preamble draft, noting that it is nice to have something like this ahead of time for review at a meeting. Article II — Chappell began the discussion regarding Article II, noting that they had been discussing the terms. There seemed to be some general consensus at this point, according to Chappell, for the number of Council Members remaining around seven. There was also consensus of keeping a four to three split on the at -large seats and district seats. Chappell then asked Vanderhoef to read aloud section 2.05 prior to their discussion. Chappell stated that he believes this section is fairly noncontroversial, but he asked for other's thoughts. He asked what others think of adding the month of October to the November and December already in the language; and whether people have a concern about pandering to the public by saying, `We're going to drop the salary because we're more dedicated civil servants than those others.' Sullivan asked what the current salary numbers are for the Council. Karr responded that it is $6,000 for mayor and $5,000 for a council member. He asked if this is the highest it's been, and Karr noted that it is. She added that these amounts are tied to the inflation index and then further explained the budgetary process. It was noted that this is one of Rod Sullivan's comments, that he believes they should raise this amount. Karr noted that the Board of Supervisors are salaried, full -time (75% time) positions, whereas the city council positions are not. Kubby noted the thought behind Sullivan's request is accessibility to the office, that if someone is living on a lower income, it can be very difficult to put in the time necessary for such a position. Chappell asked what a council position entails on a weekly basis, time - wise. Kubby responded that it is probably at least 40 hours per week, between calls, being out in the public, prepping for meetings, going to speaking events, etc. Vanderhoef agreed, noting that 40 hours per week is a minimum. The low end of this participation would probably be 10 Charter Review Commission May 27, 2014 Page 3 hours or so, if only meeting attendance were looked at. Vanderhoef shared what her experience was, that many of the councilors have full - time jobs outside of their positions. She, on the other hand, did not and was able to be more involved in things both locally and at the state level. Sullivan stated that while the higher pay would enable people to be more involved, he would still question a higher pay for those who just do the bare minimum of the position. Kubby explained that the thought is to allow a different group of people to find it feasible to even consider being a councilor. Sullivan noted that in order to get to that number, he believes they would almost need to quadruple it. Kubby added that she is not sure that is a Charter issue. Members discussed this issue, giving the pros and cons of having a specific number listed in the Charter for councilor stipends. Sullivan noted the stresses of these positions and how they might lighten the load for those interested in serving. At the same time, the idea of raising this pay /stipend and how potential councilors could abuse that was also discussed. Shaw noted that the history behind this amount had to do with serving on the council not being one's employment. The salary was set low due to this belief. He raised the question of whether raising this salary could cause entrenchment within the council. Members continued to discuss this issue, noting the changes that have taken place in Iowa City with its continued growth. Karr noted that one thing they have done over the years is start reimbursing council members for things like the United Way breakfast and other community functions. Schantz asked if staff could see how comparable cities handle these issues. Kubby brought the topic back to a specific compensation for councilors, noting that small business owners can really suffer when they are trying to run their business but are also responding to the public on a daily basis. Sullivan spoke to what Shaw had said about the raising of compensation doesn't necessarily mean a raising of time given to the position. Sullivan stated that what he is hearing from the conversation is that others would also like to look at a way to raise this compensation, but not to a level that would be considered a salary. Kubby asked if they could get some information on what 25% of the poverty level for a family of four is so they can see just what that number is. Chappell agreed that it should not be more than a stipend. Shaw asked where this type of increase would come from. Karr responded that they would have to pull this from the General Fund at budget time. Shaw asked how this type of increase might affect other departments. Vanderhoef noted that at times of constrained budgets, the council will typically not accept a higher amount due to the cutbacks having to be made. Karr stated that she will gather some comparable data from other cities, and also the 25% income number for the group's next discussion. She will also bring a copy of the City ordinance that deals with council compensation. Members continued to discuss this issue, mentioning a compensation board, such as the County has, Charter Review Commission May 27, 2014 Page 4 becoming part of the actual Charter. Chappell spoke to the County's compensation board, giving Members some history on this. Next Chappell asked Schantz if he would read Section 2.06 aloud. Chappell stated that this is an issue he has heard about, and is one that comes up often — the direct election of a mayor versus the current selection of the mayor by the council. Also related to this would be the 'powers' of the mayor's position and any changes or additions to this section. Chappell asked when the last time was that a discussion of this topic took place at a council meeting. Kubby stated that she believes it happened the year that she and Susan Horowitz were both running for mayor. Kubby had put out a public statement about what she thought the mayor's job was and why she felt she was qualified to be mayor. This then led to a public discussion about the mayoral seat. Sullivan stated that he isn't necessarily interested in changing how the mayor is selected, but when it comes to the district versus at -large seats, he questions if someone who has been elected by a specific district should then become mayor. Members discussed the district versus at -large issue again, keeping in mind the mayor position and how it is currently selected. Chappell continued, stating that what he dislikes about the current process is that it is so closed off. There is no public participation in the process at all. On the pro side, however, is the fact that the mayor is one among equals. If the process involved some public discussion, Chappell stated that he would be happier with the selection process. Vanderhoef shared per experience on the council, noting that she believes this could make the council more divisive. Schantz then spoke to the issue of regional activities and how Iowa City should be in more of a leadership position. Shaw then spoke to what changes might be needed in the mayoral qualifications if this were to become an elected position. For example, he noted that currently the council members are elected by the public, who in turn chose one of themselves to be in the mayoral position. Karr noted that per State code, there are qualifications that need to be met in order to run for city office, whether council member or mayor. Chappell noted that this has been a good first discussion on this item and he looks forward to more. b. Commission Discussion of Other Sections (if time allows): None DISCUSSION OF PUBLIC INVOLVEMENT: Chappell noted that they were going to start looking at dates for public forums. Karr noted that there was a general consensus for evening meetings. She noted that they can have these meetings at City Hall, and that they can be live broadcast or delayed. She added that the more exposure they get, the more the word will get out, helping to facilitate conversation. Karr suggested they look at a Tuesday evening in June. After some discussion, Monday, June 16 at Charter Review Commission May 27, 2014 Page 5 6:30 P.M. was selected for a public forum. Karr then asked if the group wanted a live broadcast or delayed. Discussion took place with people advocating for both avenues, and the majority agreeing that a live broadcast would be favorable. Kubby asked if this meeting is just for them to listen. Sullivan stated that he believes it should be, that if they start a back and forth dialogue, the meeting could go on for some time. Shaw asked why they would have a live forum if they are only going to listen and not comment. This led to further discussion by the group, with a taped delay being agreed to. Schantz stated that he believes they need to give some idea to the public what it is they are reviewing and asking for comment on. Chappell stated that he will work with Karr on this. PUBLIC COMMENT: None. TENTATIVE THREE -MONTH MEETING SCHEDULE (Second & fourth Tuesday of each month): June 10 June 24 July 8 July 22 August 12 August 26 August 28 ADJOURNMENT: Sullivan moved to adjourn the meeting at 8:50 A.M., seconded by Vanderhoef. Motion carried 8 -0, Atkins absent. Charter Review Commission May 13, 2014 Page 6 Charter Review Commission ATTENDANCE RECORD 2014 Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time TERM o 0 0 :!t M M NAME EXP. co w L 411/15 X X O/ Steve E Atkins Andy 4/1/15 X X X Chappell Karrie 4/1/15 X X X Craig Karen 4/1/15 O X X Kubby Mark 4/1115 X X X Schantz Melvin 4/1/15 X X X Shaw Anna 4/1/15 X X X Moyer Stone Adam 4/1/15 X X X Sullivan Dee 4/1/15 X X X Vanderhoef Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time M IP9 :I PLANNING AND ZONING COMMISSION PRELIMINARY MAY 1 — 7:00 PM — FORMAL EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Carolyn Dyer, Charlie Eastham, Ann Freerks, Phoebe Martin, Paula Swygard, Jodie Theobald, John Thomas MEMBERS ABSENT: None STAFF PRESENT: Bob Miklo, Karen Howard, Sara Greenwood Hektoen OTHERS PRESENT: Jason Harder, Greg Zimmerman RECOMMENDATIONS TO CITY COUNCIL: The Commission voted 6 -1 (Martin voting no) to recommend approval of ANN14- 00001/REZ14- 00002, an annexation of approximately 39.6 acres and rezoning from County Residential (R) zone to Interim Development Single Family Residential (ID -RS) zone for the property located south of Herbert Hoover Highway subject to the Conditional Zoning Agreement (CZA) requiring that the developer provide at least a temporary pedestrian access route to the City sidewalk system at the time of development. CALL TO ORDER: The meeting was called to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. Annexation /Rezoning Item ANN 14 -00001 /R EZ 14 -00002 Discussion of an application submitted by Build to Suit for an annexation of 39.6 -acres and rezoning from County Residential (R) zone to Interim Development Single Family Residential (ID -RS) zone located at 4701 Herbert Hoover Highway. Miklo responded to questions raised at the previous meeting regarding this application. He said that there are approximately 5,500 vehicles per day on Herbert Hoover Highway. He referred to a memo from Metropolitan Planning Organization, Transportation Planner, indicating that the road had sufficient capacity to accommodate additional traffic. He noted that as development occurs the speed limit on Herbert Hoover Highway will be reviewed. Miklo also showed a map from the Comprehensive Plan, Northeast District Planning, illustrating a concept of how a street network may develop in the area. He said that it is anticipated that Planning and Zoning Commission May 1, 2014 Page 2 of 8 this property will initially have access only from Herbert Hoover Highway, but as adjacent properties area annexed, additional street connections will be made to provide access back to Scott Boulevard on the west, Lower West Branch Road on the south and Taft Avenue on the east. Miklo reiterated staffs recommendation to approve the annexation and rezoning to Interim Development (ID) conditioned upon a pedestrian connection being provided between future development and the public sidewalk system. Freerks opened public discussion. Jason Harder, representing the applicant, addressed the question raised at the previous meeting regarding why this property is being annexed before other adjacent properties. He showed a map and described the ownership pattern. He said that he had spoken with many of the owners and found that for various reasons they were not wishing to be annexed. He said that when this property develops he will be required to extend infrastructure from the west and or south to provide sanitary sewer and water service. Once those lines are in place it may be more likely that there may be interest in developing other properties in the area. Eastham asked about the developer's plans for complying with the Comprehensive Plan's policy for a mix of housing. Harder said that after looking more closely at the Comprehensive Land Use Plan they realize that there is more density to comply with what the City wants and that gives them more opportunity to spread costs. Eastham asked about the applicant's plans for pedestrian and vehicle access. Harder said in the short term vehicle access will be off Herbert Hoover Highway, which does have the capacity to handle the additional traffic. He said they will provide access to the adjacent properties in a manner consistent with the Comprehensive Plan. He said that the sixty foot easement along the church adjacent to the subject property is not suitable for a road so they have tried to relocate that to match up with the Land Use Plan. He said once the church finishes expanding its parking lot, the applicant will meet with them again to see if all parties agree to providing a pedestrian path across the church's property. Greg Zimmerman said he owns the property just to the east of the subject property and he has concerns about wild life and the development not fitting in with the rest of the neighborhood. He said that two years ago he was denied a new driveway to his property for farm equipment. The County claimed it wasn't feasible because of how busy Herbert Hoover Highway is. He said but now the City Engineer is saying that the highway can handle the added traffic of a development. He said he has talked to a person with years of real estate appraisal experience who says that this kind of leap frog development is almost always a bad idea, and he cited a number of reasons why that is. He said he thinks sewer and infrastructure should be in place before any construction begins. He said the City likes these kinds of projects because of the taxes up front, but all sorts of problems result in the long term. Harder said they have to prove how infrastructure will work before development begins. Freerks closed public discussion. Thomas moved to recommend approval of ANN14- 00001 /REZ14- 00002, an annexation of approximately 39.6 acres and rezoning from County Residential (R) zone to Interim Development Single Family Residential (ID -RS) zone for the property located south of Planning and Zoning Commission May 1, 2014 Page 3 of 8 Herbert Hoover Highway subject to the Conditional Zoning Agreement (CZA) requiring that the developer provide at least a temporary pedestrian access route to the City sidewalk system at the time of development. Swygard seconded. Eastham stated that the renters of the house on the northwest corner of the subject property had expressed an interest in long-term residence and had added value over the years, and he didn't see why that one small corner of the subject property needed to be annexed. Hektoen -Green said the terms of the lease agreement are private between the property owner and the tenant. Freerks reminded the Commission that what they are looking at tonight are the three criteria for annexation and the rezoning. Eastham asked for clarification about the City's Zoning Ordinance and if a landowner has the right to annexation. Greenwood Hektoen said the Commission has to find a reason not to grant annexation. Freerks said the Commission would lay out reasoning behind why they would do something if they would be compelled not to do it they would need to outline why it doesn't meet the criteria. Eastham said he's not happy with the notion that the City is potentially setting itself up for having a residential development with its sole vehicular access from a significant highway. He said he has concerns about periods when the speed limit remains high, and to him that's a potential safety issue. He said he would appreciate more clarity and firmness on the ID -RS zoning condition that provides for pedestrian access, which will occur before residential development. Miklo stated that was not the staffs intent. He said that the intent is that pedestrian access would be provided when the subject area develops. He said it will depend on where the development begins within this property. Eastham asked for clarification about what happens if the County doesn't agree to having pedestrian access along the highway. Freerks said then the development won't occur. Greenwood Hektoen said for the rezoning the Commission needs to consider public health, safety, and welfare. Freerks said she sees both sides in this annexation but the neighborhood is an area that's developing and it's not completely out of sync to take this property and bring it into the city and the other pieces will fall into place over time. She said although they won't discuss it tonight, how it develops and connects is of great interest to the Commission. She said they want to see growth in the eastern part of Iowa City and want to see it done well. She said although they can't tell the developer how to do things, it would be nice to integrate parts of the country into the development, leaving wooded areas intact and take neighbors and the greater community into consideration. Martin said she agrees that the city is moving in this direction and it's a great space for development, however, she feels this is a micro - cosmic way of looking at it rather than seeing the bigger picture. She said there are still many questions and maybe it's not the right time yet for this particular parcel. Planning and Zoning Commission May 1, 2014 Page 4 of 8 Freerks countered that this is just a first step and a lot of other work and investigation have to be done. Thomas asked if the City could explore a transfer development right in regards to the resident living on the property now meaning that City would decree how many dwellings could be developed on this property because of its size and the consideration of keeping that existing residence in place we preserve the right of the property owner to develop to the fullest. Miklo explained that when you do a CZA you have to have a reason that's in the public interest to impose those conditions. Freerks said there have been situations where it's in the developer's agreement that they want to maintain certain structures on a property and then they are allowed to further intensify development in the rest of the area so they aren't penalized in any way. Thomas agreed and said that arguably preserving that house would be much like preserving the stone bridge to the south so if the land could be developed to its full potential while preserving that building he as a member of the public might feel there's some benefit in that. Thomas suggested that they could add language to the CZA to encourage preservation of the house and grounds. Greenwood Hektoen said she didn't think that could be done as a condition of this annexation and rezoning as there was not a public reason for the condition. Thomas said he would go on the record that the preservation of the house and grounds should be encouraged. Eastham asked if the grounds are considered a desirable feature could the City require that it be preserved. Greenwood Hektoen said if it's considered a sensitive feature that the City regulates, the City could do that. Miklo said that there was nothing historically significant about this house and the barn was in very poor condition, so it would be a stretch to require that this house be carved out of the development. Theobald said she feels that the Commission's hands are tied and she also feels a great sense of frustration because she sees that the vegetation found there is much more attractive than what you typically see in turf grass green space, and she thinks we need to broaden our definitions and look at preserving some of these wildlife habitat areas. She said she thinks there are many positive purposes for the community that the growth there can provide both in managing storm water runoff and habitat and aesthetics. Freerks said the Commission is going on record as saying that they would like to see some type of integration of keeping the natural beauty of the countryside when you develop in the countryside. She said this does meet the three criteria of annexation. Thomas asked what the width of the path would be. Miklo said likely six to eight foot, probably asphalt or concrete depending on whether it is temporary or permanent depending on where it is placed. Thomas said he would like to view this as a multi -use trail and wants to see it wide enough to accommodate bicycles. He said he is also concerned about the speeds on Herbert Hoover Highway, and if there is no change to the roadway designs, the speeds will remain at 50- 55mph. He said he would defer to the Traffic Engineers but he doesn't feel comfortable with Planning and Zoning Commission May 1, 2014 Page 5 of 8 the current speed. Swygard said it meets the annexation criteria of being in the long range planning boundary, it is contiguous and meets the minimal standard but doesn't see it connecting to an existing neighborhood, and it is in the City's best interest to it annex it if it is to be developed. She said the analysis from the last meeting specifically outlines a variety of housing options not restricted to single family, so that's something to keep in mind as that potentially comes back to the Commission. She said based on very minimal standards, she'll support this application. Eastham said this is an option he doesn't like, and all of the objections he has to this have been voiced. He said he agrees that annexing this parcel gives the City control over development, and he will carefully look at how that development occurs and who benefits and who doesn't. He said he will tepidly support annexation but wants to look at the development plan very carefully. A vote was taken and the motion carried 6 -1 with Martin voting no. Consideration of Meeting Minutes: April 17, 2014 Eastham moved to approve the minutes with minor corrections. Swygard seconded. A vote was taken and the motion carried 7 -0. Other Riverfront Crossings: Miklo updated the Commission on Riverfront Crossings and its progress. He said he would like the Commission's input on two items that they hadn't discussed, regarding the addition of forecourts to certain sub - districts and alternatives to the LEED certification program as outlined in the staff memo. He would like to clarify if the Council makes these changes it will not be a concern to the Commission. After some discussion the Commission decided that they are agreeable to these changes. Walkability: Freerks said that there has been much discussion about redistricting, and she would like to propose that the Commission ask the City Council to send the Iowa City School District a letter requesting that there be some sort of walkability clause included with the diversity policy so that the City and the School District can discuss that every school, not just certain schools, have an amount of walkability, which is supported in the Comprehensive Plan and everything that they lay out — not competing against, but making sure it's a part of that so that they can support schools and walkability in our schools. She said that's something she hopes the Commission will support. Theobald said that sounds like a great idea. Eastham said he would be happy to support the notion of walkability to neighborhood schools. He said he would also like the City to be more candid in its use of its policies and practices that are trying to enhance neighborhood stabilization. He said the Community Development people wrote a memo to the City Manager that got to the school board that said the UniverCity Program was increasing stabilization in the Lucas - Governor Street area, which is perhaps true, but that stabilization is achieved by putting people who have higher incomes in those areas, not people Planning and Zoning Commission May 1, 2014 Page 6 of 8 who are eligible for FRL status. Freerks reiterated that what she is asking about is walkability. Eastham said that's fine, if it means walkability for all households. Freerks stated that is what she's asking for — walkability at every school. She said she is not singling out anything. Eastham said for all households at all schools. Freerks said she doesn't know that every house that goes to every school is walkable. She said Windsor Ridge is bussed, for example. She said what she's talking about is that every school has an area that is a walkable area, and that's important to the Comprehensive Plan and what they develop in our communities. She said she doesn't want to spell it out, but that she wants them to communicate with each other about it. Dyer said it seems that in newly developing areas that means that they also need to have diversity of types of housing. Thomas suggested that what Eastham is saying is that this walkability concept be integrated with a diversity policy. Freerks said that is what she is asking for, that to be part of it. She said she wants to make sure that it is part of the discussion. She asked if other commissioners agreed on that. Commissioners agreed. Eastham said he did as long as they are clear that what they are suggesting exactly what Thomas said. Freerks asked what he's saying. Theobald said her concern is that walkability not trumps diversity. Freerks said she's not saying that one trumps the other. She said what she is saying is that at the heart of the Comprehensive Plan, and it is supported by the Comprehensive Plan, that they have neighborhoods that have walkability and neighborhoods schools are part of that, schools and neighborhoods. She said she wants them to support that and she wants the school district to support that as well. Information packet: Thomas said in the Council packet there are often items of relevance to the Commission and he wants to know if the City could provide the Commission whatever is sent to Council that has relevance to their work. He said an email link would be sufficient. Thomas said there have been a number of pieces in the City Council information packet by the City Manager, e.g., an article entitled "Sprawl Is Not Necessarily Growth ", that relates to the Commission's work. He stated that one of the criterion for the annexation item tonight was that it would not place an economic burden on the City. He said he would an explanation how that calculation is reached, because there is a lot of literature now questioning the economic sustainability of peripheral growth. He said there is mounting concern and evidence that in the long -term many are arguing that low density residential development is not sustainable. Planning and Zoning Commission May 1, 2014 Page 7 of 8 Miklo said he could request that the City Manager copy the Commission on development - related items. Adjournment Eastham moved to adjourn. 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