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HomeMy WebLinkAbout2014-12-02 Bd Comm minutesAd Hoc Senior Services Committee :3b(i) November 12, 2014 Page 1 MINUTES FINAL AD HOC SENIOR SERVICES COMMITTEE NOVEMBER 12, 2014 — 3:30 P.M. HARVAT HALL, CITY HALL Members Present: Mercedes Bern -Klug, Rick Dobyns, Jane Dohrmann, Jay Honohan, Hiram Rick Webber, Joe Younker (Chair) Members Absent: Ellen Cannon Staff Present: Marian Karr, Michelle Buhman< Geoff Fruin RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. CALL TO ORDER: Chairperson Younker called the meeting to order at 3:30 P.M. CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Minutes of the meeting on 10/22/14 b. Minutes of the meeting on 10/25/14 Honohan moved to accept the Consent Calendar as presented. Dobyns seconded the motion. The motion carried 6-0; Cannon absent. Before moving to public comment, Karr stated that Cannon would be unable to attend this evening, and has notified her that she will be resigning from the Committee due to health reasons. Cannon did pass along that she has enjoyed working on the Committee with everyone and that she is sorry she is unable to continue. Younker stated that he understands her position and thanked Cannon for her input in the process. PUBLIC INPUT ON DRAFT REPORT: Younker then explained how the evening's agenda will proceed, noting that they have broken down the topics and have shown corresponding page numbers from the meeting packet. He asked that those wishing to speak limit their comments to the section they are talking about at that particular time. a. Initial Sections (pgs 36-37) — Younker began with the initial sections, asking if anyone wished to address these. He responded to general questions from the audience regarding page numbers. No one spoke regarding these sections. b. Charge 1: Evaluation of the Center (pgs 38-40) — Younker noted that this section is on pages 3 — 5 of the draft report. Bob Welsh addressed Members, stating that the one question he has is in regards to the three models for senior centers that he presented on June 23, where he recommended one that he felt was the most practical. Looking over the minutes and draft report, he questioned if there was any discussion or Ad Hoc Senior Services Committee November 12, 2014 Page 2 consideration of his suggestions. Younker stated that the Committee did receive Welsh's material and he noted that what they are currently addressing is Charge 1 — Evaluation of the Senior Center and that he would like to limit comments to the report. Younker asked if he is asking why his suggestions are not in Charge 1. Welsh responded, stating that he is questioning if any consideration was given to his suggestion. He noted that he did not see any discussion regarding it in the minutes, only acceptance of his report by the Committee. Younker reiterated that the Committee did receive these comments and did consider them as they put the report together. Kathy Mitchell, a Member of the Senior Center Commission and the Steering Council, spoke next. Her first recommendation is on page 5 of the draft report and pages 112- 117 on the handout. She noted that under 'participant fees,' she is recommending that they add 'Senior Center staff, Commission, and Steering Council' to this. She added that these three groups can work together to address this issue. Continuing, Mitchell stated that another possibility is to take B with participant fees and combine it with C, pages 129 — 131, regarding evaluating membership fees so that the two would be reviewed together. Younker asked for clarification of Mitchell's comments, noting that her first comment was in regards to page 40 of the packet, page 5 of the report, line 114. She responded that what she is suggesting is taking the C bullet point and combining it with B. In other words that they would evaluate membership fees and all participant fees thereof. Karr stated that for the Members knowledge, Mitchell did provide a late handout this evening regarding her comments. Honohan responded to Mitchell's suggestions, asking if they were to eliminate the one from line 114 to 117 and combine parts of it with the 129 — 131 if that would satisfy her concerns. Mitchell stated that this may be a possibility, that the difference is you would only have it focused on in one section. Younker then asked Mitchell to continue with her page 5 suggestions. She next reviewed pages 119 — 121 and 125 — 127. Mitchell's suggestion is to remove any definition regarding diversity and replace it with 'current level of diversity.' She explained that the Senior Center already has diversity, and that they wish to expand what they have. She believes this should be consistent throughout the report. Next, Harry Olmstead commented that he noticed the report does not speak to persons with disabilities and that it should. C. Charge 2: Physical and Financial Resources (pgs 41-45) — Mary Gravitt addressed the Committee regarding Charge 2, page 7. She spoke to the services that are supposed to be serving senior citizens. She stated that they do not know exactly what services these agencies provide, that they only have their word on what it is they provide. She noted that they did not get client input on the services and whether they are sufficient. Gravitt noted that Elder Services, for example, is no longer serving Sunday meals at the Senior Center, and as of the 22nd they are also stopping Saturday meals. She stated that most of the agencies listed have nothing to do with the Senior Center itself. Bern -Klug asked for some clarification of Gravitt's comments, asking what she means when she says they are `mixing them in with us.' Gravitt responded that the Ad Hoc Committee is supposed to be about the Senior Center and the senior citizens of the community. She explained that, for example, most seniors have Medicare and therefore cannot use the services of the Free Medical Clinic. The VNA, on the other hand, does serve the population at the Center and even has an office in the building. SEATS serves those seniors who can afford the services, according to Gravitt. Continuing, Gravitt noted that many of the agencies listed serve other populations, not Ad Hoc Senior Services Committee November 12, 2014 Page 3 seniors. Bern -Klug stated that when Gravitt says 'we,' she could mean senior citizens or the Senior Center, and that while there may be an overlap, they are not the same thing. Gravitt agreed they are not the same thing, but that the Senior Center is basically there to serve seniors, not other populations. She reiterated what she had previously said, that she feels this report has gone too far. It is bloated and goes beyond what this Ad Hoc Committee was charged with, in her opinion. Bern -Klug stated that the charge to the Committee was beyond just the Senior Center and that the second charge was to look at the needs of the senior population, not just at the Center itself. Gravitt asked if the Committee is following the strategic plan as they have made their review. She stated that if they are not following the strategic plan, they are going to get lost. Younker asked that they try to stay on topic, suggesting that Gravitt make further comments later in the agenda. Larry Rogers, a resident of Ecumenical Towers, referred to page 8 of the draft report, line item 237. He stated that he is concerned that they are talking about different types of dementia, increased life spans, and demand for supportive services all together. Rogers spoke to some studies on aging, noting that many people are surprised at how long they live. When it comes to dementia issues, he believes the Senior Center should not handle these, that dementia should be handled by people who are trained in the mental field. He questioned why dementia has been put into consideration in this section. Harry Olmstead stated that he is concerned that the Committee overlooked the Johnson County Task Force on Aging, that it is not referenced in this section. He asked that the Committee attempt to get some information from them. Kathy Mitchell spoke to pages 8 and 9 on the draft report, pages 232 — 244. On #1, the suggestion is that everything up through the word 'area' be dropped. It would then read 'It will be increasingly challenging to meet the needs of a growing and increasingly diverse senior population. This is especially true for those of limited financial resources.' On #2, the suggestion is to completely redo this. The suggested would read 'Demand for programs and services that promote overall wellness and independence, and prevent or delay the onset of chronic diseases, are likely to increase.' #2 would then become #3. #3 would become #4. Mitchell then stated that #4 currently appears to be incomplete and she questioned if something needs to be added. If not, she asked that #4 be removed. Ed Flarrety spoke next to page 7, lines 176 — 183. He questioned if the word 'will' on 176 and 182 shouldn't be changed to 'may.' He stated that he would refer to the consistency, skipping ahead to line 240 where it says `may.' Flarrety added that they do not know what the State will do as far as its kickback to cities to even out the property tax decreases, and they also do not know what the political climate in Washington, D.C. will be. Ina Lowenberg addressed the Committee, beginning with Section IV, lines 251 — 253. 'The Committee is recommending the reconsideration of the fees for non -Iowa City residents.' She pointed out that non -Iowa City residents have paid higher fees previously, and that they will undoubtedly continue to do so. She added that the recommendation of reconsidering the fee structure is not only for non -Iowa City residents, but also for all members of the Senior Center. Moving to Section 2, lines 255 Ad Hoc Senior Services Committee November 12, 2014 Page 4 — 256, `Generating revenue through the rental of meeting and gathering space.' Lowenberg stated that this sounds very hopeful, but that it would require staff. She stated that there would not be an option to add staff time to make this possible, and that it may also require redoing these spaces to make them attractive for rent. Jumping to Section 4, lines 265 — 266, she noted that trying to increase the funding received from Johnson County is a noble goal, but that people have been trying to do this for some time. Lowenberg stated that by doing this it appears that they are taking the onus off the City, and the City is really the main supporter of the Center, as she believes it should be. Larry Rogers addressed Section IV, #8, lines 284 — 286, 'To aid these seniors...' He asked what seniors they are referring to. 'The Committee proposes that the City Council initiate a program ... full participation awards for the next three years of four grants, of $10,000 each to non -profits for programs to enhance social programming for these seniors.' He stated that he thought they did not have extra money to be using for things like this. He is instead proposing that the City give tax incentives to businesses serving the citizens of Iowa City, and tax incentives to developers who build low-income housing, senior housing, and medical facilities that provide care for senior citizens. Rogers stated that he believes these are the types of incentives the City needs to provide, not grants of the nature described. Kathy Mitchell returned to the podium to address page 9, Section IV, lines 268 — 271. She noted that the Center currently does what this charge says, with the SHIPP program, the VNA, income tax help, both personal and legal counseling, holistic health, and senior college. There are also programs done in partnership with the University of Iowa, Kirkwood Community College, and the area city business community. d. Charge 3: Recommendations (pgs 45-47) — Ina Lowenberg began by addressing C, Lack of Available Programming, lines 318 — 322. She stated that she does not understand what the content is of this obstacle. She added that there is a 72 - page program guide currently available, that programs keep increasing every term, and she questioned which organizations would be involved in identifying gaps in service, that could without additional staff, be offered at the Senior Center. She added that she would like to have some information on this issue. Honohan then asked for a clarification of the line numbers being referred to. Kathy Mitchell spoke to B, page 312, and obstacle C, page 318 — 322, and obstacle E, pages 329 — 331. She stated that she is recommending that in all three of these the words 'lack of be removed. She added that the reasoning is that the wording gives the impression that the Center is not doing these things, when indeed they are doing them. Regarding obstacle C on page 318 — 322, Mitchell stated that they are questioning who `City staff' is, since Senior Center staff is City staff. The question, again, is who is the City staff that would be part of this. Also, the Center already collaborates with the Johnson County Livable Community, and the Task Force on Aging; therefore, collaborations are already in place. On obstacle E, lack of community awareness, Mitchell stated that the Center has promoted multigenerational activities and programming through its program guide, through its commercials, and through its community outreach program — the Ambassador Program — as well as participation with students from the University of Iowa and Kirkwood Community College. Ad Hoc Senior Services Committee November 12, 2014 Page 5 Harry Olmstead spoke to A, Transportation. He stated that they need to find out what the impact of doing away with reduced fares is going to have on seniors, and particularly on the Center, as many of the members take the SEATS bus to get there. He added that he is afraid there will be a reduction in attendance at the Center due to this increase. Larry Rogers spoke to lines 333 — 334, Affordable Housing, stating that he hates to be quoting a rumor since he does not have the facts to back it up, but he heard from a neighbor that a couple of the low-income senior citizen centers, handicap centers, in the downtown area are now being used by students of the University. Rogers stated that his question is, is the City currently monitoring what space is available, and who is using it. He recommended that the City check into this issue, if indeed there is truth to this rumor. e. Exhibits: A — Res. 14-37 (pgs 48-51) — Larry Rogers spoke to Members, stating that he is interested in the fourth 'whereas.' 'It's important for City services to recognize and adapt to the changing demographics and socioeconomic profile of Iowa City residents in order to ensure that municipal services are best meeting the needs of the population.' He spoke to the moving of the Post Office out of the downtown area. He noted that you want your services centered in the town and he gave several examples of why this should be, noting that the Senior Center is located in the center of town. Younker reiterated that this section is for the public to comment on whether they think these exhibits should be included in the final report. Otherwise if there are comments in general about documents in the report, he noted that during agenda Item 7, Public Discussion, would probably be the best time to discuss these. B — FY2013 Annual Report (pgs 52-68) — Mary Gravitt stated that to her it appears that things are designed to confuse them. She spoke to what the Committee has been charged with, asking about the strategic plan. Gravitt noted that most of the time she has no idea what the Committee is talking about. C — Subcommittee Evaluation (pgs 69-74) — Honohan stated that this section is going to need some cleaning up, that it was basically his draft. Younker noted that as he previously noted, they will go through and make sure punctuation marks are correct and that formatting is consistent. Bob Welsh spoke to the statement 'is the central resource,' asking if this can be phrased to recognize the real contribution of the various agencies. Honohan responded that this is something that is in error. The last draft that was approved by the Committee was changed to read 'is the primary central resource.' He apologized for not catching this error. Welsh asked if `primary' is the correct term here in relation to other agencies. He stated that he is thinking specifically of Elder Services and the wide range of services that they offer. Younker added that they did have extensive discussion about use of the word `primary' and `central resource,' and that they will be sure that the final report has the approved wording. Larry Rogers then spoke to the survey that the Center carried out, noting that it was sent out to all of the people who receive the monthly guide, removing those who were outside of Johnson County and those who were businesses. He added that he did not find any breakdown of those other people, within Johnson Ad Hoc Senior Services Committee November 12, 2014 Page 6 County, indicating how many of them were from Iowa City, how many from Coralville, etc. Beth Clompton stated that the matter of 'central' and 'primary' came up several meetings ago, and that she believes the word 'unique' should be used here. She believes the Senior Center is a unique resource for quality programs and services and should be labeled as such. She added that this is what makes the Center so valuable. D — Accreditation letter and report (pgs 75-81) — Mary Gravitt asked what is meant by the word 'physical.' Younker asked where she is exactly in Exhibit D. Gravitt responded that she is on 3, where it talks about Charge 2 — physical and financial resources. Karr attempted to clarify which document Gravitt was referring to. Gravitt stated that she is looking at the agenda. Younker noted that he thinks Gravitt is looking at the item they just finished. He asked if she could hold her comments until they reach the final public comment section. E - National Council on Aging (pgs 82-83) — No comments. F — 2013 Survey Report (pgs 84-92) — No comments. G — Program Guide Spring 2014 (pgs 93-178) — An audience member stated that this is incorrect, that the program guide begins on page 95. Younker noted that this is correct, that the other pages are a Senior Center brochure that was not part of the program guide itself. Karr encouraged people to come to the microphone when making comments, as they are not heard otherwise. H — Strategic Plan Booklet (2010-2015) (pgs 179-184) — No comments. I — Census (pgs 185-187) — No comments. PUBLIC DISCUSSION (draft report items): At this point in the meeting, Younker asked Gravitt if she wanted to discuss Charge 2 again. Gravitt stated that what she wants to know is the legal definition of the word 'physical' in this instance. She noted that on page 10 it says they are recommending to maintain the current location for the Center. Younker responded that the Committee's understanding of the charge was that they were to provide recommendations regarding financial and physical resources. He added that they did not come up with a definition as a committee, but that the working definition was that 'physical resources' would include everything other than financial resources. Gravitt noted that she has read the Charter, and that the Charter works on specific words. She questioned if the strategic plan mentions physical or not, but that she really just wants to know the legal definition of 'physical.' Younker stated that for the purposes of the report, the Committee was considering physical resources to mean the building. Honohan responded that he is not concerned about a legal definition of 'physical' as this is not that type of situation. His personal opinion would be that 'physical' refers to concrete things, like the building. He added that he thought it was a very broad statement, not a limited one. Younker then asked for a motion to accept correspondence from Kathy Mitchell and Mary Guttmann. Honohan moved to accept correspondence. Webber seconded the motion. The motion carried 6-0; Cannon absent. Honohan commented that for everyone's information, Mary Wallis Gutmann gave the Committee several different comments regarding the draft report and they will be part of the record. The Committee will be discussing them in detail at the next meeting, according to Honohan. Ad Hoc Senior Services Committee November 12, 2014 Page 7 Harry Olmstead asked if the position being vacated by Cannon will be filled. Younker stated that it will not be, that the Committee itself dissolves on December 1, per resolution. Ina Lowenberg asked if this will not cause a problem with there being an even number of members on the Committee, versus an uneven number as originally planned. She asked if any effort has been made by Member Cannon to participate in votes. Kathy Mitchell stated that she noticed the older Americans report being noted here but that the State of Iowa also puts out its own report on older Americans, specifically geared towards Iowa. She asked why this is not part of the report, adding that perhaps it has not been released yet for this year. Mary Gravitt addressed the Committee, stating that the City Council appointed a Member of the Council to the Ad Hoc Committee. She added that the Council also appointed the Chair and the Vice -Chair. She asked who is representing the members of the Senior Center, when the City is appointing all of these people. Younker reminded Gravitt that they are still speaking to the draft report at this point. DISCUSSION OF EXECUTIVE SUMMARY DRAFT (Pqs. 188-189): Younker noted that the Chair and Vice -Chair asked City staff to put together a draft Executive Summary for discussion. This is on pages 188 and 189 of the packet. Dohrmann moved to accept the Executive Summary as it appears on pages 188 and 189 of the packet. Younker seconded the motion. The motion carried 6-0, Cannon absent. Discussion on the Executive Summary began with Honohan reviewing his suggested changes. On the next to last line where it states `Committee's draft report to the City Council,' he is asking that `initial' be inserted here, as this is not the final draft that was presented. It is instead the initial draft report. Honohan moved to insert `initial' between `Committee's' and `draft,' as discussed. Webber seconded the motion. The motion carried 5-1, Dobyns in the negative and Cannon absent. Honohan then moved to Charge 1, Evaluation of the Senior Center. In the second line, he stated that he does not like the word 'direct.' He believes this should be deleted. Down to the fifth line, Honohan questioned the use of 'further' before 'agreed.' He would like to delete this. In the next to last line, Honohan questioned 'various external agencies,' stating that it should be `agencies that provide services to seniors' instead. Honohan moved to make the three recommended changes, as discussed. Bern -Klug seconded the motion. The motion carried 5-1, Dobyns in the negative and Cannon absent. Moving to Charge 2, financial and physical, Honohan stated that he agrees with Ed Flarrety's suggestion to change 'will' to 'may' on line 3. In the same paragraph, he suggested on line 4 that `several' be deleted before 'City staff.' Line 5, Honohan stated that after the word `and' he would add '...Committee members investigated,' and then jump over to before 'in the community,' and say 'agencies providing services to seniors in the community.' Honohan moved to accept the changes as discussed above. Webber seconded the motion. Bern - Klug stated that investigated seems more in-depth than what they actually did. Honohan suggested saying 'Committee Members reviewed' instead. Bern -Klug stated that this sounds better to her. Younker then stated that he does not have a problem with the last two suggested changes, but that he does believe the budget situation is severe and while not a certainty, it is a very strong possibility and pretty close to a certainty that things will play out this way. Bern -Klug Ad Hoc Senior Services Committee November 12, 2014 Page 8 suggested using `will likely' in this situation. Honohan moved a friendly amendment to add `will likely' to his original motion. Webber upheld his second. The motion carried 6-0, Cannon absent. Bern -Klug stated that she would like the last sentence changed, that what is shown there is not what their motion was. She moved that they change this to say `and the Committee suggests an official survey of the needs of seniors. Fruin stated that anything in italics and quotations was pulled from the draft report verbatim. Therefore, he thinks that this language may have been changed in the recommendations section and that somewhere in the body of Charge 2, this statement appears as is written here. He noted that if the Committee does make a change in the Executive Summary, they should go back to Charge 2 and consider a similar change to that wording. Younker stated that he would like to get to the point where they can vote on the Executive Summary, perhaps with the understanding that they will accurately quote their own report. He asked Karr if they could footnote this so they could discuss it at Friday's meeting, once they've had a chance to go back and look at the report. Bern -Klug agreed, as long as they discuss it on Friday and have the option to change where it is on page 8. Karr noted that for the agenda, she will note this and page 8. Bern -Klug agreed, adding that lines 215 through 217 are where the discussion takes place about a `scientific survey.' Bern -Klug withdrew her motion. Younker asked if there was any further discussion regarding Charge 2, as it appears in the Executive Summary. Honohan then spoke to the summarized recommendations. He read the second recommendation, noting that he does not believe this to be a viable recommendation. The Center already does rentals, but Honohan does not believe this avenue would generate much revenue. Honohan proposed that they delete this particular recommendation. Continuing, Honohan questioned whom they are talking about when they say 'the City' will do something. He asked if this refers to staff at City Hall, staff at the Senior Center, or the Senior Center Commission. Honohan stated that if they are going to make strong recommendations, he believes they need to clarify who it is they are recommending should do these things. Younker stated that the intent was to summarize the recommendations in the Executive Summary and that they do identify in the actual recommendations the staff they are referring to. Honohan noted that they do, but that he is concerned that when they are sending this to the Council, that perhaps the Executive Summary is what is really read, considering the thickness of the overall report. He added that many only read the Executive Summary, and therefore, he believes it needs to be very clear. Honohan stated that on Friday he will speak to trying to delete some of the attachments to the report. Younker asked if Honohan had a proposed recommendation to share, and Honohan stated that he will have that at Friday's meeting. Honohan then moved to the fifth bullet, stating that he believes this is another one that should be removed. He noted that they already share space with SHIP, the VNA, the volunteer lawyers, and others. He added that there is no extra space available. Younker noted that they have an approved recommendation regarding this, `That City staff and Center staff should continue to assess opportunities to share space, funding strategies, and other resources with relevant community social service agencies to increase efficiencies and leverage various funding opportunities.' He asked Honohan if he wouldn't agree that this fifth bullet point summarizes what they have already approved. Honohan responded that they have not yet approved the final draft, and that he has several things on the final draft that he will be moving to delete. Younker asked if they could then limit the discussion to the Executive Summary itself then at this point, and that if Members think something has been misstated in the Summary, now is the time to bring that up. Bern -Klug spoke to the fourth bullet from the bottom, noting that 'any' should be removed here in her opinion. Younker stated that this comes from recommendation 6 on page 45 of the packet. Bern -Klug stated that she is speaking to the Ad Hoc Senior Services Committee November 12, 2014 Page 9 phrase 'any available funds,' and she believes 'any' should be removed as it sounds like they are expecting these agencies to be writing grants right and left. Bern -Klug moved that they delete the word `any' in this bullet. Dobyns seconded the motion. The motion carried 5- 1, Younker in the negative. Moving on to Charge 3, Honohan spoke to the obstacles. He stated that in this text, perhaps it would be best to list the obstacles, similar to the format of the rest of the report. He would like to see the obstacle listed and then the recommended solution. Younker clarified this, noting that the first bullet would be 'transportation' and then the text of the bullet point. Honohan noted that the second one would be 'diversity.' He added that he does not like the third one and will have a suggestion for it later. The fourth one would be 'Center accessibility.' Younker suggested they use the same language that they used in the body of the report, and Honohan agreed. Younker clarified that the first one would be 'transportation,' with the second one being `lack of diversity,' followed by 'lack of available programming,' `barriers to access the Center,' 'lack of community awareness of the inclusivity of the Center programs,' and the last one 'lack of downtown affordable housing for low and middle-income seniors.' Karr noted that if the body of the report should change, these bullets would change as well. She added that there is another obstacle on page 12, as well. Younker then suggested that they need to capture obstacle G, page 47 of the packet, noting that it does not currently appear in the bullet point. Honohan then referred to the third bullet point, asking again who is supposed to carry this out. He stated that if it is the Center staff, they do not have the time to do this type of additional work. He questioned who would complete this task. Younker asked that they first entertain a motion to revise the bullet points so that they are including the obstacle to better track the report to the summary. Honohan moved to revise the bullet points to better track the report to the summary. Webber seconded the motion. Bern -Klug stated that one of the biggest obstacles they heard was that when the human services programs went to the priority system and older adults were not a priority, some local agencies lost money. She stated that she does not see that reflected here at all. Fruin interjected at this point, noting that where this is captured is the sentence where the Committee previously struck the word 'any.' He added that when he wrote this recommendation and was trying to track the report, this issue came up in Charge 2, under the recommendations for the physical and financial resources. He stated that this speaks to the financial resources of the external agencies, and that this bullet is where the Committee was trying to express to the Council that those agencies that serve seniors — regardless if that is their primary function or not — that they apply for funds to serve low-income seniors. Honohan asked Bern -Klug if the addition of obstacle G didn't address her concern. She replied that she finds that they have drifted away from a very important opportunity to clearly state that an obstacle to providing services for low-income seniors is the lack of funding to agencies that in the past received funding. She noted that this has been a thread through the last six months, yet she does not see it listed here as an obstacle. Bern -Klug stated that she does not want this issue to be diluted when she believes it to be a very important part of their charge. Younker responded that he thinks they are talking about several issues at once here. He reiterated that what they are talking about right now is the proposed Executive Summary. Honohan suggested that Bern -Klug come up with suggested language for them to discuss on Friday. She stated that she could work on this and welcomed other's input. Members continued to discuss this issue, referring to the addition of obstacle G and how this may address Bern-Klug's concerns. The motion carried 6-0. Younker then asked for a motion to approve the Executive Summary as amended. Honohan moved to approve the Executive Summary as amended. Dohrmann seconded the motion. Younker then asked Karr for a Point of Order on this issue. She suggested that staff give Members a revised Executive Summary, per tonight's discussion, for Ad Hoc Senior Services Committee November 12, 2014 Page 10 them to review and discuss at Friday's meeting. They could then adopt it at that time. The Committee agreed. Honohan withdrew his motion. DISCUSSION OF CONCLUSIONS DRAFT (Do 190): Moving on, Younker noted that he and the Vice-Chair prepared a draft Conclusion document for discussion. He stated that he would entertain a motion to adopt this. Bern-Klug moved to adopt the Conclusions draft. Honohan seconded the motion for discussion. Discussion began with Honohan discussing his handout. His first concern is on line 1, 'fulfilled' is the term in question. Honohan stated that this seems more than they really did. He stated that he would like to use 'completed' here instead. On line 2, he stated that he does not believe they performed an 'assessment,' but did 'review.' He would like to add 'to meet the needs,' in the next paragraph. 'Should continue to support the Senior Center in its current location,' and he questioned the term 'by allowing it.' Honohan moved to make the proposed changes to the draft document. Bern-Klug seconded the motion. Bern-Klug asked if this means that they are accepting what is on Honohan's handout, or just the two items he talked about. Younker stated that they are accepting the changes to the draft as it appears on page 190. The changes are exchanging 'completed' for `fulfilled,' 'review' for 'assess,' and then deleting 'by allowing it to remain.' Karr added that it is also adding 'to meet the needs.' Karr asked if this could be a friendly amendment to the original, that they currently have two motions on the floor — one to adopt it as presented and one to do it as amended. The motion carried 5-1, Dobyns in the negative. TENTATIVE MEETING SCHEDULE: November 14 (Friday 3:00 P.M.) — Younker noted that the next meeting is Friday at 3:00 P.M. The packet will need to be released by 3:00 on Thursday. He added that on Friday they will discuss the public comment received and also what changes they want to make to the report, if any. Karr noted that noon on Thursday would be the deadline for anyone wishing to get something into the meeting packet. Discussion continued about the agenda for the final meeting and just what needs to occur then. Dobyns stated that he believes they should be done after Friday's meeting. Bern-Klug spoke briefly to the World Health Organization (WHO) and its program for'age friendly cities.' She asked if people would be willing to look over this information prior to Friday and consider recommending that the City pursue getting Iowa City named a WHO 'world friendly city.' Younker suggested that Bern-Klug put together a recommendation for Friday's packet so that it can be an agenda item. Dobyns stated that he would be a bit concerned, that the sense of the agenda is to comment on things that have already been brought up. He believes that to introduce something new at this point is not a good idea. Younker agreed that discussion of a new program at this stage might not be something they can accomplish, but he suggested Bern-Klug bring this to Friday's meeting for further discussion by the Committee. November 24 (Monday 3:30 P.M.) Special meetings if needed. PUBLIC COMMENT (items not on the agenda): Bob Welsh addressed the Committee, noting that in relation to Bern-Klug's comment, Des Moines is the one city in Iowa that has done this. This effort was led by the Iowa AARP. Welsh also spoke to the Executive Summary, noting that in Charge 1 there are no summarized recommendations, but there are in Charges 2 and 3. Welsh also spoke to the statement, Ad Hoc Senior Services Committee November 12, 2014 Page 11 '...with our own stuff.' He stated that there is a tendency to say `ours' and 'theirs' when speaking about such programming. He believes they need comments that are about collaborating and sharing, more positive terms. Kathy Mitchell of the Senior Center Commission and Steering Council spoke next. She pointed out that the Iowa City Johnson County Senior Center is multigenerational. It is county wide. It is inclusional, and the programs are not elite programs just for the Center, but are programs provided at the Center for the members and the general public. Mary Gravitt stated that she wanted to point out something in lines 14-37, on page 2, section B. She pointed out 8B where it talks about current financial and physical resources, not future. Gravitt stated that she keeps hearing about the future, but that that is not the charge here. She reiterated that it is existing resources, not what might happen in the future. She also noted that things need to be in line with the Council's strategic plan. Gravitt suggested the Committee go back and read what they have been charged with. She also stated that there has to be a meeting on November 24, as the public has a right to comment on this final report. Shirley Lundell followed up with a comment regarding Mitchell's comment about the wording as far as `lack of.' She stated that she hopes that when the Committee looks at their final report that they take out the 'lack of terminology. ADJOURNMENT: Honohan moved to adjourn the meeting at 5:35 P.M. Dohrmann seconded the motion. The motion carried 6-0. Ad Hoc Senior Services Committee November 12, 2014 Page 12 Ad Hoc Senior Services Committee ATTENDANCE RECORD 2014 Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member at this time TERM O cn o c�+ O as o w O -4 O -4 o -J O o o m O m O -L O o o -� NAME EXP. O c+ m O m N W O - N W O oo W N as O o N N cn N 12/1/14 X X X X X X X X X X X X X X X Joe Younker Jay 12/1/14 X X X X X X X X X X X X X X X Honohan Mercedes 12/1/14 X X X X X X X X X X X X X X X Bern -Klug Hiram 12/1/14 X X X X X X X X X X X X X X X Richard Webber Ellen 12/1/14 X X X X X X X X X O/ O/ O/ O/ O/ O/ Cannon E E E E E E Jane 12/1/14 X X X X X X X X X O/ X X X X X Dohrmann E Rick 12/1/14 X X X X X X X X X X X X O/ O/ X Dobyns E E Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member at this time -12-02-14 Ad Hoc Senior Services Committee 3b(2) November 14, 2014 Page 1 MINUTES FINAL AD HOC SENIOR SERVICES COMMITTEE NOVEMBER 14, 2014 — 3:00 P.M. HARVAT HALL, CITY HALL Members Present: Mercedes Bern -Klug, Rick Dobyns, Jane Dohrmann, Jay Honohan, Hiram Rick Webber, Joe Younker (Chair) Staff Present: Marian Karr, Linda Kopping, Michelle Buhman RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. CALL TO ORDER: Chairperson Younker called the meeting to order at 3:00 P.M. He noted that the purpose of today's meeting is to digest and consider the comments that they received from the public at Wednesday's meeting. DISCUSSION AND ACTION OF REPORT: a. Initial Sections (pgs 2 -3) - Younker began with the Initial Sections review. Dobyns moved to accept the Initial Sections as typed. Honohan seconded the motion. The motion carried 6-0. b. Charge 1: Evaluation of the Center (pgs 4-6, comments pgs 165-168) — Moving on to Charge 1, Honohan noted that everyone has a copy of his handout regarding this section. Honohan stated that he would propose to delete on page 5b, bullet 2, lines 119-121, and replace with: The current level of diversity in the participants at the Center continues to be a concern of the Senior Center Commission, the Steering Council, and staff. Efforts are being made to increase the gender, age, ethnic, racial, economic, and other types of diversity of the participants, seeking to maintain or enlarge the level of diversity that reflects the community as a whole. Honohan added that these changes reflect the suggestions of Mary Gutmann and Kathy Mitchell. Honohan moved to make the above noted changes. Webber seconded the motion. Discussion began with Dohrmann speaking to the word 'diversity' in Honohan's proposal. She suggested dropping the specifics and instead saying: 'Efforts are being made to increase diversity of participants.' Honohan stated that he is agreeable to this friendly amendment. Bern - Klug asked if Mitchell didn't suggest this portion at the last meeting. Honohan stated that the first part is what Mitchell suggested. The second portion was left in from the original wording. Kathy Mitchell then spoke to this suggestion, stating that her request had to do with the differentials in diversity, and she asked that all of these lists be removed and replaced with 'current levels of diversity,' with the understanding that the Center already has diversity, but that they are working very hard to expand it, especially in certain areas. After further discussion, Bern -Klug stated that she does not believe they need the second sentence in Honohan's proposal. She would merely say, `Efforts are being made to increase diversity,' and she asked to amend the original motion. Ad Hoc Senior Services Committee November 14, 2014 Page 2 Honohan stated that he is agreeable to this friendly amendment. Webber stated that his second stands. The motion carries 5-1, Dobyns in the negative. Dohrmann then moved to line 126, page 5. She made the motion to strike the words `racial' and `ethnic' from this sentence. Dobyns seconded the motion. Honohan stated that it appears that they are deleting the specifics. He added that if they are going to be consistent, this change is a good idea. The motion carried 6-0. Younker asked if there were any further comments regarding Charge 1. Bern -Klug asked if they have addressed all of the changes suggested at Wednesday's meeting. Younker referred to page 165 of the packet, noting that this is where the summary of Charge 1 comments appears. Honohan noted for the record that he did review Miss Gutmann's comments, as well as Kathy Mitchell's comments, in great detail. He stated that he did not agree with all of them, but that many of the suggested changes arose from their comments. Dohrmann agreed that she reviewed all of the comments and suggestions, as well. Webber moved to approve Charge 1 as amended. Dohrmann seconded the motion. The motion carried 5-1, Dobyns in the negative. C. Charge 2: Physical and Financial Resources (pgs 7-10, comments pgs 169- 171) — Honohan began on page 8, III, line 228, suggesting that the following be added at the end of the second paragraph: 'Both the City and non-profit agencies serving seniors will be challenged... (continue rest of paragraph.' Honohan moved the above proposed change on Charge 2, per his handout. Younker seconded the motion. Bern -Klug asked if there is a reason for changing to 'will be' from `are' challenged in this sentence. Honohan stated that he took this to mean in the future. He added that what he is trying to show is that the City itself is going to also be challenged, not just the non- profit agencies. Dohrmann spoke to this, as well, noting that all of them are currently challenged to meet the needs of seniors, and that they heard this when they heard how stretched the Senior Center staff are right now, as well as other non-profit agencies. Honohan stated that the reason he is still leaning towards `will' is shown on pages 232 to 239, where they are speaking to the future. Younker responded to this, noting that he would agree that it probably does make sense to add 'The City' here but that he thinks the present tense, using 'are,' makes more sense. Honohan agreed to this friendly amendment. Younker stated that his second stands. The motion carried 6-0. Moving to page 8, III, lines 232-236, Honohan stated that he would delete these lines entirely. He would change this to say: 'The Committee recognizes that with the growing senior population, it will be increasingly challenging to meet the needs of a growing and increasing diverse senior population, especially for seniors with limited financial resources.' He added that this came from Mitchell's suggestions, with some editing on his part. Honohan moved the above proposed change on Charge 2, per his handout. Dobyns seconded the motion. Younker asked Honohan why the shift from organizations to the Committee. Honohan stated that he believes as a Committee they are supposed to be making positive statements about various issues. He thinks it makes this a stronger statement. Members briefly discussed their thoughts on the amendment. The motion carried 6-0. Honohan's next amendment, also page 8, III, lines 237-239 is as follows. He would delete lines 237-239 and replace with: 'The Committee recognizes that the demand for programs and services that promote overall wellness and independence and prevent or Ad Hoc Senior Services Committee November 14, 2014 Page 3 delay the onset of chronic diseases will increase.' Honohan moved the above proposed change under Charge 2, lines 237-239, as discussed. Dobyns seconded the motion. The motion carried 6-0. Moving to page 9, III, lines 244-245, Honohan suggested deleting these lines entirely. He added that his thought is that they are putting into this report a recommendation that the City conduct a professional survey of seniors in the community to determine needs, concerns, etc. He stated that he was uncomfortable with this sentence and that he feels they should not put anything in the report that detracts from the survey. Honohan moved the above proposed change under Charge 2, lines 244-245. Bern -Klug seconded the motion. The motion carried 5-1, Dobyns in the negative. Younker asked if there was any further discussion regarding Charge 2. Honohan moved to accept Charge 2 as amended. Dohrmann seconded the motion. The motion carried 5-1, Dobyns in the negative. d. Charge 3: Recommendations (pgs 10-13, comments pgs 172-175) — Honohan began his suggestion proposal on page 10, line 300. This deals with Mary Gutmann's recommendation to change as the title of Charge 3: 'Obstacles and Recommendations.' Honohan moved to add `Obstacles' to the title line of Charge 3, as discussed. Dobyns seconded the motion. The motion carried 6-0. Next under Charge 3, Honohan proposed a change on page 11, line 312, to delete `Lack of Diversity,' and to replace it with `Expand Current Level of Diversity.' Honohan moved to delete `Lack of Diversity,' and replace it with `Expand Current Level of Diversity.' Bern -Klug seconded the motion. Bern -Klug stated that this really is not an obstacle. Honohan responded, noting that he believes it is, that they do have diversity, but the Center is wanting it to be greater. The problem then is how to expand this. Bern -Klug stated that this would then be the obstacle. Younker suggested `difficulty with diversity expansion' instead. Honohan stated that he is concerned with how it currently reads, as it sounds like there is no diversity at the Center. Younker suggested they vote on what is written here first, and then discuss a way to rephrase it to capture what they are trying to express. Bern -Klug stated that she thought they were going to go through the public comments, piece by piece, and that she is somewhat confused by what they are doing at this point. Younker stated that he believes that was the intent of Honohan's motion, that it was made in response to comments received at Wednesday's meeting. Honohan stated that with this particular motion that is true. Younker suggested Bern -Klug look at page 172 of the packet where there is a summary of the comments received from the public. Bern -Klug stated that she is confused that only some of the comments were made into motions. Honohan responded that he ran out of time with the rest of them and that his motions were not meant to be all-inclusive. Younker tried to draw the discussion back to the point at hand. Honohan then withdraw his motion. Honohan stated that he believes Bern -Klug makes a good point here. He stated that perhaps they should change what they have been doing and go back to where they began, the comments on pages 165-168, and see what the Committee thinks should also be changed here and not just what Honohan has proposed. Younker stated that he believes they have pretty much done this so far, that there is nothing else he would suggest they change. Dohrmann stated that she would agree with this, that she went through everything too. Honohan asked Bern -Klug if this is what she is wanting to do Ad Hoc Senior Services Committee November 14, 2014 Page 4 with the public comments, and she responded that it is, that she wanted to make sure they directly addressed what everyone said at the public forum, and that she wanted to clarify what Honohan had done in his handout. Younker asked Bern -Klug if she felt there was something that had not been addressed so far. She stated that she does, but that they are not at that point yet in the discussion. Younker restated what they have been through so far. The initial sections — they received no public comment here, thus there were no comments to review. In Charge 1, the comments begin at page 165 and go through page 168, according to Younker. Discussion was held regarding Honohan's motions about diversity, levels of diversity, and subsequent amendments were made. In Charge 2, the comments run from page 169 to 171. Younker asked Honohan if his proposals here were drafted in consideration of public comments. Honohan responded that they were. Larry Rogers, audience member, stated that his one comment under Charge 2 was skipped over completely. Rogers noted that on page 169, his name is mentioned twice. The first comment was covered by Honohan; however, the second comment regarding the proposed grants to be given to community agencies was skipped completely. Rogers again questioned where the City is going to get the $40,000 when they are talking about budget shortfalls. He read the section he is referring to, again asking how this is going to improve the Senior Center's financial status, or that of the City, to give out these grants. His proposal was to look into incentives to keep businesses that affect senior citizens in Iowa City. Younker again asked Bern -Klug if she had anything she wanted to address up to this point. Dobyns then made a Point of Order to the Chair, as several audience members continued to add to the discussion. He stated that public comment was this past Wednesday, and that he believes, for the purposes of the Committee's deliberations today, that they should withhold public comment. Younker responded that he would like the Committee to have an opportunity to discuss the public comments from Wednesday and that he would not entertain any further comments from the audience. Dohrmann then spoke to Honohan's motion about the difficulty with expansion of diversity. Younker moved that on line 312 delete 'lack of diversity' and replace it with `difficulties with expansion of diversity.' Dohrmann suggested adding to this same section the alternative that Guttmann suggested. This can be found on page 174, under Charge 3, Obstacles and Recommendations. This proposal states: 'The Senior Center Commission, the Steering Council, and the Center staff should continue the working committee to explore ways to add to the current diversity of participants at the Center and make sure the diversity reflects that of the community at large.' She asked if they could combine those two. Younker then withdrew his original motion. He then moved to delete `lack of diversity' on line 312 and replace it with `difficulties with expansion of diversity,' delete the recommendation that begins at line 313 and replace it with `The Senior Center Commission, the Steering Council, and the Center staff should continue the working committee to explore ways to add to the current diversity of participants at the Center and make sure the diversity reflects that of the community at large.' Honohan seconded the motion. The motion carried 5-1, Dobyns in the negative. Moving to page 11, obstacle C, line 318, Bern -Klug noted that on Wednesday it was suggested they delete the language 'lack of available programming' by Ina Lowenberg. She asked if others are interested in doing this. Honohan moved to delete entirely lines 318-322 on page 11. Bern -Klug seconded the motion. Discussion began with Ad Hoc Senior Services Committee November 14, 2014 Page 5 Honohan speaking to what the staff of the Senior Center is responsible for. He noted that it is not for them to coordinate and bring agencies in, and to help other agencies within the community. He does not believes this is the role of either the City or the Center staff. Honohan stated that he believes the requested survey will be important in solving the problem that appears to be addressed in this item. Younker stated that he would disagree somewhat with this. He believes their charge here is to make recommendations regarding how the City should use financial and physical resources. Through that discussion, the fact that there may be gaps in services was brought up. Continuing, Younker noted that in Charge 3 then, identifying the gaps and providing recommendations, they are not saying that the Center staff should be charged with coordinating services among agencies, but that there appear to be some gaps in services. The Center is in a position to have information, potentially, about that and would be in a position to collaborate with some of these other agencies. The recommendation, according to Younker, is that this issue be discussed. Dohrmann stated that to her this is really critical, especially in light of the City's strategic plan and goals. Bern -Klug stated that she believes this is beyond the scope of the responsibility of the Senior Center staff. Younker asked Bern -Klug what it is she believes the Center's staff will be doing here. She responded that she does not believe the staff should be responsible for better understanding any gaps in senior services in Iowa City, that they are responsible for the programming that the Senior Center provides. Younker stated that he would disagree with this. Honohan reiterated that he believes once the City performs the requested survey that this will identify the gaps in services. He asked how this would actually go, if a meeting would be held with Center staff and Elder Services and the VNA, for example, where everyone would be asked what the gaps are. Honohan spoke then to Elder Services, noting that they must be going through some changes as they have moved out of the Senior Center, but with no consultation given on this. He added that he has heard they are considering dropping their collaboration with the federal government so they do not have to set the lower price for meals and could therefore raise prices. Honohan continued, stating that he just does not see how this type of meeting would even be productive. Younker stated that this would be a good reason to highlight why it would be appropriate to categorize the lack of dialogue as an obstacle. Bern -Klug then suggested they delete this, as Honohan had suggested. She spoke to her suggested wording, and Younker noted that this is covered under item 2.f., page 154 of the packet. Younker asked if there was any further discussion regarding obstacle C. The motion failed 3-3; Honohan, Bern -Klug, and Webber in the positive. Moving to line 319, page 11, obstacle C, Bern -Klug suggested they delete 'the Center staff' so that it would read `City staff should continue to engage in dialogue.' She noted that as Honohan had previously mentioned, Center staff are City staff, and she questioned the distinction. Bern -Klug moved that she would change her suggestion to `Agencies involved with providing services to seniors should continue to engage in a dialogue ... (cont as stated).' Younker stated that he believes they do need to have the City involved in such dialogue, that this was the point of the recommendation. Honohan seconded the motion. Younker again stated that he believes the City needs to be involved in such dialogue, and Dohrmann agreed. Bern - Klug stated that she believes the City does not need to be involved in what happens at these agencies. She believes this is too broad of a statement. Discussion continued, with Members giving their thoughts on this statement and what it actually means. The motion failed 2-4, Webber and Bern -Klug in the positive. Ad Hoc Senior Services Committee November 14, 2014 Page 6 Honohan then moved to title this obstacle as Gaps in Services for Seniors, and add `The City and agencies that serve older adults should engage in a dialogue with appropriate organizations to better understand gaps in services,' and then delete the next sentence entirely. Bern -Klug seconded the motion. Discussion began with Honohan stating that the reason he is against this paragraph is mainly due to the second sentence, that the dialogue should include Center staff. He stated that he would be agreeable to using the suggested wording he has given. Younker stated that he does not have a problem with the first sentence proposed; however, he does believe that a discussion of possible areas of collaboration will be very important. Dohrmann asked Honohan to clarify his proposal again, which he did. Dobyns stated that he would like to make a friendly amendment to retain the second sentence and to make the suggested changes to the first. Honohan stated that he would not be agreeable to this amendment, as he wants to get rid of the second sentence. Bern -Klug agreed that she too is not open to this amendment. She added that the last sentence insinuates that the Center has not been doing this for the last decade, and that the report shows example after example of collaboration between the Center and various agencies. Younker suggested the second sentence be modified to read, `The dialogue should include the continued identification of possible areas of further collaboration between the Center and various agencies.' He added that the intent was not to say that this is a new idea that the Center has not been doing. The intent was to say that if there is an opportunity out there, it should be discussed and identified and taken advantage of. Dohrmann stated that she supports this, but her big concern are the groups that come to mind — hidden groups — those consisting of people from other countries with different languages and cultures who are not as fully engaged in the community. She believes it is the responsibility of the City and the Senior Center to address this, and that this means attempting to foster relationships with these other groups. To her this second sentence speaks to the importance of doing this. Honohan then made the proposal to keep the first sentence as proposed, and change the second sentence to `The dialogue should include the identification of possible areas of collaboration.' Younker proposed saying `between the City and various agencies.' Honohan stated that he would be agreeable to this. Bern -Klug stated that she would hold her second and agreed, as well. Younker then reiterated how the proposal would read: `The dialogue should include the continued identification of possible areas of collaboration between the City and various agencies.' The first sentence is, 'The City and agencies that serve older adults should engage in a dialogue with appropriate organizations to better understand any gaps in services.' Honohan withdrew his pending motion and moved the motion as just read. Webber seconded the motion. The motion carried 5-1, Dobyns in the negative. Moving to page 12, Honohan proposed reducing this obstacle to one line. Decrease in funding was suggested by Younker. Honohan moved to change the obstacle to a Decrease in Funding. Bern -Klug seconded the motion. The motion carried 5-1, Dobyns in the negative. Younker then asked if there was any further comment regarding Charge 3. Honohan moved to approve Charge 3 as amended in the discussions. Dohrmann seconded the motion. The motion carried 5-1, Dobyns in the negative. e. Exhibits (comments pg 176): Ad Hoc Senior Services Committee November 14, 2014 Page 7 A — Res 14-37 (pgs 14-17) — Younker worked his way through the exhibit list, asking if there were any further comments regarding each exhibit. Discussion ensued about this list, with Members asking if they can delete some of these documents from the report. Younker stated that it makes sense to include the Resolution with the report so that it is clear what the Committee was charged with. B — FY2013 Annual Report (pgs 18-34) — Retain, no comments. C — Subcommittee Evaluation (pgs 35-40, clean version pgs 156-160) — Retain, no comments. D — Accreditation letter and report (pgs 41-47) — Retain, no comments. E — National Council on Aging (pgs 48-49) — Younker stated that this was the Fact Sheet. He questioned if they spoke directly to this or not. Karr stated that they did on page 3 and she cited the reference. Bern -Klug stated that this particular document is not part of the assessment, but rather a brochure about senior centers in general. She stated that she does not believe they need to include this. After a brief discussion, Younker noted that the Accreditation letter and report, pages 41-47, are the actual report and what is needed. Honohan moved to delete Exhibit E. Younker seconded the motion. Younker stated that he believes they included it because they stated that they agree with the nine standards of national excellence, and this fact sheet identifies those nine standards. However, he thinks the nine standards are also in the report, and Honohan stated that they indeed are. The motion carried 6-0. F — 2013 Survey Report (pgs 50-60) — Karr noted that pages 58 and 59 do not belong here, that the report ends on page 57. Younker agreed with this, noting that those were a cover memo and a Senior Center flyer. Younker stated that he would entertain a motion to delete these pages. Honohan moved to delete pages 58 through 60 per the discussion. Dohrmann seconded the motion. The motion carried 6-0. G — Program Guide Spring 2014 (pgs 61-144) — Honohan moved to delete the Program Guide of Spring 2014. Younker seconded the motion. Discussion began with Honohan stating that he realizes they refer to the guide in the report and discuss the various programs, etc., however, he believes they do not need an 83 -page program guide to be a part of this report. He added that as he has previously suggested, less paper in the report is better. Younker stated that he would agree with this, especially since the guide is available online if anyone needs to refer to it. Bern -Klug suggested they embed the link to the program guide. Karr noted that they cannot archive a link, but that perhaps they could refer the Council to the program guide as it appears on the Senior Center's web site. The motion carried 5-1, Dobyns in the negative. H — Strategic Plan Booklet (2010-2015) (pgs 145-150) — Bern -Klug stated that she believes this should say `Senior Center Strategic Plan booklet.' Younker noted that what Council will receive is what is shown on the screen. I — Census (pgs 151-153) — Retain, no comments. Younker asked Bern -Klug if she wanted to return to exhibit F. She stated that she wondered if all 10 pages should be part of the report to Council or if they should refer them to the web site on this one, as well. Karr noted that it is now only seven pages, as they removed the three pages that were inadvertently attached. Also, Karr noted that when things are archived for Council, they are not responsible for archiving other sites and when those sites are updated. With Ad Hoc Senior Services Committee November 14, 2014 Page 8 the program guide it makes sense; however, with the survey results, you don't know how long they will be kept on that site at that address. She suggested they keep these seven pages in the report. Younker agreed that this makes sense. Honohan moved to approve the Exhibits section as modified. Dohrmann seconded the motion. The motion carried 5-1, Dobyns in the negative. f. Age Friendly City (pgs 154-155) — Bern -Klug stated that she would like to propose a motion dealing with the lack of a vision for older adults in Iowa City. She stated that the World Health Organization has developed a vision that can be applied to cities around the world and then subsequently adapted by cities to fit their needs. Bern -Klug thought this would be a good idea to have a meeting of the key organizations to see if this would be something beneficial for Iowa City. Instead of the Council coming up with a vision for dealing with older adults and the aging population, the WHO's vision would be used as a starting point. Items like transportation, services for frail older adults, and social participation are all items that are part of the WHO's vision, many obstacles that the Committee has themselves identified. Dobyns stated that this sounds like a good document, but that he does not believe this is the time to introduce this into the report. He added that there were times back in August and September to add new information to the report. He would want more time to digest this information, something they do not have at this point. Honohan stated that he has a thought for a motion, he recommended that the City Council establish an exploratory committee comprised of representatives from community groups and the University, of seeking the WHO Age Friendly City designation. Bern -Klug stated that she is not suggesting the Council adopt this, but that she is suggesting they use something like this to better understand the services in a big connected picture versus piece meal. She added that she wishes she had thought of this earlier, as she believes it would have been more effective. Bern -Klug reiterated that the WHO's vision would give the City a framework to work with on these issues. She stated that much of what the WHO's vision states, they have already touched upon. Bern -Klug seconded the motion. She then asked Honohan to reread the motion for clarification. 'Recommend that the City Council establish an exploratory committee,' and then continue with what Bern -Klug already suggested. Younker asked if the framework provided by the WHO would go to the discussion of gaps in services. He asked what connection she sees between the WHO's framework and the gaps in services obstacle discussed earlier in the meeting. Bern -Klug stated that since their charge was to look at how the City could provide better services for seniors, this framework lays out a way to assess the extent to which cities are providing better services for senior citizens. Therefore, she believes it is completely consistent with the charge. It does not go into as much depth as they had talked about for the survey for low-income seniors, but that this could be incorporated into this. Younker stated that speaking to Dobyns' point, the Committee has not had the time to vet the WHO's framework. He suggested that if they do believe it fits well with the recommendation they have, should they just make Council aware of this instead. Bern -Klug stated that she believes this item should be a separate obstacle, the lack of a stated vision for the City's role with senior services. Dohrmann stated that she wonders if a different avenue should be taken, with perhaps Bern -Klug submitting the report to the Council — separate from the report itself. She added that she believes the concept is good, but that they have not had the time to vet the report. Bern - Klug asked if they could revisit this at the meeting on November 24. She believes it ties in directly with what they have been discussing. Dobyns stated that he believes they need to move forward at this point. Bern -Klug responded that she believes the City Ad Hoc Senior Services Committee November 14, 2014 Page 9 needs to see this type of framework, to help them move forward with their planning. Younker agreed that it is probably a bit late in the game to add this report at this point. He does believe they should make Council aware of it and suggested that individual Members could do so, or they could make it part of the obstacles. Bern -Klug stated that she could change the wording to say that 'dialogue be engaged with the City and agencies to consider this.' Honohan asked for some clarification on why Younker has made the statement he did. He suggested they make a recommendation through the Committee, agreeing that he himself has not had a chance to read through the WHO's documentation. However, he believes that suggesting to the Council to establish a committee is not a bad idea. Younker stated that he agrees they should make Council aware of this resource, but that he has not read this so he does not believe he should make a recommendation that Council do something with it. He stated that they could make a comment in the conclusion section. Bern -Klug stated that she would be prepared to propose an obstacle that there is a lack of an articulated City vision for how to make Iowa City a city for all ages, which is the goal of the WHO tool. She added that she would like to make this as an obstacle and then this tool is one approach that has been vetted at the national and international level as a solid approach for cities to use. She again stated that if today is not a good time to discuss this issue, she would like to revisit it at the November 24 meeting. Younker stated that today is the day to have that decision, that they need to be ready to vote on the report at the next meeting. Honohan withdrew his motion. Bern -Klug moved to add an obstacle to the report, the lack of an articulated vision for how to make Iowa City age friendly. Her recommendation would be for the City Council to establish an exploratory committee to consider the WHO approach to age friendly cities. Honohan seconded the motion. Dobyns replied that he will be voting against this as that is the mission of this Committee, to establish a vision. Bern -Klug stated that they were never told to come up with a vision. Dobyns replied that that is how he interpreted it, as a Member of Council. She replied that this would have been helpful information to have back in June and again in August when she asked what the vision was. Dobyns stated that he did say this. She asked if he had proposed any visions for them to discuss. Dobyns replied that the majority of this Committee's vision is what is in their report. This is the vision that will be presented to Council. Bern -Klug stated that this is a reframing that she was not aware of and that nowhere in the document does it say what the vision is for the City. Younker stated that they are getting off track and he brought the group back to the motion on the floor. The motion carried 4-2, Dobyns and Younker in the negative. Younker noted that this will become obstacle H. DISCUSSION AND ACTION OF EXECUTIVE SUMMARY (Dgs 161-163) — Younker noted that what they have in front of them is a red -lined version, capturing the changes made at the last meeting. Dohrmann moved to adopt the Executive Summary as it appears in their packet. Dobyns seconded the motion. Discussion began with Honohan referring to Younker's comment earlier that what they do today to the report is basically the end. He added that he is not prepared to approve a final report to Council until he sees the actual report. He stated that he is reserving the right to move to amend things in the final report if he sees things that he is uncomfortable with. Younker stated that they have gone through each section and approved each section, that the final meeting will be that final approval. Members will have that final report in the meeting packet. Younker questioned if they have an obstacle on page 163. Honohan stated that he is assuming the last obstacle, which was changed, will need to be shown, as will the new obstacle (H) that they approved at this meeting. Karr noted that the Ad Hoc Senior Services Committee November 14, 2014 Page 10 highlighted portion on page 163 was a staff question and that it can be changed in the summary and the report. Dohrmann stated that for clarity, they could drop 'the City' from this. Bern -Klug noted that on page 162, she mentioned that the wording should be taken out — the first sentence now on page 162 that is in quotations, 'if the Council wishes for a more scientific approach for determining the needs, it will likely need to utilize...'. They had talked about this being toned down. Karr stated that as she remembers, Fruin had brought up that this was text from another part of the report. She added that she is unsure if they resolved this matter any further. Younker noted that there was no motion to amend this sentence, as he recalls. Bern -Klug moved to amend the sentence by saying the needs of the senior populations could be better understood through an official survey. Younker asked what Bern-Klug's concern is with quoting text that is already in the report. She stated that they talked about changing this in the body of the report also. Her concern is that it sounds a little snooty to her. She stated that this was the previous concern as well. She believes it should be changed in the summary. Bern Klug reiterated her motion for clarification, stating that building off the sentence at the bottom of page 161, 'Time and resource constraints did not allow for a more formal approach to gauge the needs of the senior population, a professional survey should be considered by the City Council.' Honohan seconded the motion. Younker suggested they make two sentences out of this. He suggested putting a period after populations and then starting a new sentence. Bern -Klug agreed to a friendly amendment. Honohan kept his second and approved this, as well. The motion carried 6-0. Dohrmann moved to approve the Executive Summary as amended. Honohan seconded the motion. The motion carried 6-0. DISCUSSION AND ACTION OF CONCLUSIONS (pq 164) — Moving on to the Conclusion, page 164, Younker asked for a motion to approve said document. Bern -Klug moved to approve the revised Conclusion. Webber seconded the motion. The motion carried 5-1, Dobyns in the negative. Honohan asked where in the report this section will go, and Younker replied at the end. He asked where the Executive Summary is placed, and Younker stated that it will go at the beginning of the report. Dobyns spoke to Honohan's statement of having the right to make changes at the final meeting. He asked if they would then have another meeting to make those amendments. Younker stated that they need to wrap things up at the next meeting. They dissolve by resolution on December 1St. and the 24th is the Monday of Thanksgiving week. Therefore, the 24th has to be their last meeting. Members continued to discuss this issue, with Honohan and Bern -Klug stating that they need to see what the final document is going to look like. Bern -Klug stated that she agrees with the Chair, that now is not the time to bring up new topics. Members asked when to expect the packet for the last meeting, and Karr responded that it could be available on Thursday the 20th. Younker stated that if significant changes are submitted prior to the meeting on the 24th they do have that meeting to review them and make their final decisions. He stated that in his view, substantive discussion ends today. Karr stated that she would like to get Member concurrence to take down the web site of the draft because the draft has been changed significantly and substantively. She can then replace it with something else, such as a link to the upcoming packet. Bern -Klug asked if there is any way to put up just the report without the exhibits. Karr noted that this is how it currently is on the web site. Younker clarified the report contains the exhibits and should be approved as one item. After some discussion, Members agreed that the next packet will contain the final report in its entirety. Ad Hoc Senior Services Committee November 14, 2014 Page 11 TENTATIVE MEETING SCHEDULE: November 24 (Monday 3:30 P.M.) PUBLIC DISCUSSION (draft reoort items): Kathy Mitchell thanked the Committee for their time and effort in this endeavor. She did note that the reason she wanted to clarify her remarks regarding `lack of in the obstacle section, especially for sections B, C, and E, is because she felt that these are things the Center is already doing. Therefore, she does not believe them to be obstacles, but are continuing goals. She added that she would have liked to have not only a recommendations section, but also 'continuing goals.' Mitchell stated that she believes the Committee has now created obstacles that were not there, and now she feels this is somewhat troubling. She reiterated that she wishes they had removed these issues, and only put up those that would be perceived as goals. Mary Gravitt stated that she sees a problem already. They were interested in the current funding, not the projected funding. Section B speaks to current, not projected. On line 244, she noted that this is part of the strategic plan and needs to stay. Also the language about the programs, she questioned if they are referring to the written programs or something else. Dialogue is another part of the strategic plan, according to Gravitt. She stated that the Committee is going into areas that they are not charged with, such as on line 337, it should be deleted because this is not part of their charge. Gravitt stated that the Committee has to get the language straight in their report as they cannot go against the strategic plan of the Council. She stated that she plans to address Council on these issues. Larry Rogers stated that he would like to clarify something with line 276. `Serving older adults that address a substance abuse emotional health services.' He asked if this shouldn't have a comma after substance abuse. Dohrmann responded that there is a comma missing here and that they would make that correction. ADJOURNMENT: Bern -Klug moved to adjourn the meeting at 5:35 P.M. Dohrmann seconded the motion. The motion carried 6-0. Ad Hoc Senior Services Committee November 14, 2014 Page 12 Ad Hoc Senior Services Committee ATTENDANCE RECORD 2014 Key., X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member at this time TERM O O O O O O O O O O s j s j s cn cn w rn -4 -4 -4 co w w O O O O NAME EXP. w w w W - O oo w w N cn N 12/1/14 X X X X X X X X X X X X X X X X Joe Younker Jay Honohan 12/1/14 X X X X X X X X X X X X X X X X Mercedes 12/1/14 X X X X X X X X X X X X X X X X Bern -Klug Hiram Richard 12/1/14 X X X X X X X X X X X X X X X X Webber Ellen Cannon 12/1/14 X X X X X X X X X O/ O/E O/ O/ O/ O/E N E E E E M Jane 12/1/14 X X X X X X X X X O/ X X X X X X Dohrmann E Rick Dobyns 12/1/14 X X X X X X X X X X X X O/ O/ X X E E Key., X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member at this time MINUTES BOARD OF ADJUSTMENT OCTOBER 8, 2014 — 5:15 PM EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: OTHERS PRESENT: CALL TO ORDER: Larry Baker, Connie Goeb, Becky Soglin Gene Chrischilles, Brock Grenis Sarah Walz, John Yapp, Susan Dulek Erica Damman; Pam Earhart; Casey Boyd The meeting was called to order at 5:15 PM. ROLLCALL: APPROVED A brief opening statement was read by Baker outlining the role and purpose of the Board and the procedures that would be followed the meeting. CONSIDERATION OF THE SEPTEMBER 10, 2014 MINUTES: Soglin moved to approve the minutes. Goeb seconded the motion. A vote was taken and the motion carried 3-0. SPECIAL EXCEPTION ITEM EXC14-000010: Discussion of an application submitted Erica Damman for a special exception to reduce the front principal building setback requirement from 15 feet to 7 feet for property located in the Low Density Single-family (RS -5) zone at 427 Clark Street. Walz showed the location map of the property indicating the zone in which the property is located. The applicant has also submitted an application to the Historic Preservation Commission for approval of the porch design because the house is located in the Clark Street Conservation District. Walz showed an aerial view of the property. She stated that in older neighborhoods homes are sometimes built with a variation such as being set back much further to the street than would be required now or, in other cases, the homes are set much closer to the front property line than is required now. In this case, the frontage along Clark Street shows the homes on the north end of the block are set much closer to the street than the homes on the southern Board of Adjustment October 8, 2014 Page 2 of 7 end of the block, which are set further back. When setbacks are consistently different from the current requirement, the code allows setback averaging, which bases the setback on the placement of existing buildings abutting the subject property, In this case, that would be 7 feet at 425 Clark to the north and 6 feet at 431 Clark to the south for an average setback of 6.5 feet. However, because homes on the south end of the block have deeper setbacks, setback averaging is not an option for reducing the current setback requirements. In 2008, the abutting property at 425 Clark Street was granted a special exception to reduce the required front setback to 7 feet to allow for the construction of a historically appropriate porch, similar to what is proposed by the applicant. Historical documents show that the subject structure included a front porch at one time, though was later removed. Walz stated porches are common in this neighborhood; the house currently has an unsheltered entrance and a front facade that is out of character with its historic architecture and out of character with the surrounding neighborhood. Most other houses along the street either have full front porches or covered entries. Wals said that Staff believes that the reduction in the front setback requirement would not be counter to the purpose of the regulations as the home will still be set back 7 feet from the front property line. The reduction will not diminish the opportunity for privacy between buildings as it does not encroach on properties to either side and is separated from neighboring properties across the street by more than 60 feet. Walz explained that it is important that the structure be an open air front porch, rather than an enclosed addition, the structure has a lesser effect on the sense of separation for light and air. Staff recommends that EXC14-00010, an application for a reduction in the front principal building setback from 15 feet to 7 feet to allow construction of an open-air front porch, subject to the following conditions: • The applicant will secure a Certificate of Appropriateness from the Historic Preservation Commission. • The constructed porch will remain open and may not be enclosed with solid walls or windows. Goeb asked for clarification on whether the Historical Preservation Commission must approve the application first, or if the Board needs to give approval for the setback exception firs. Walz replied that either can happen first because each is conditioned on the other. Goeb questioned how the setback will be changed, specifically how far will the front of the porch be from the sidewalk. Walz confirmed the new setback will be 7 feet from the sidewalk to the front of the new porch. Erica Damman (427 Clark Street) stated that the house originally had a front porch, similar to the one being proposed and similar to the one on the neighboring house. Baker opened public hearing. Pam Earhart a resident of Clark Street for 42 years confirmed that the home in question once had a front porch, and is in favor of the exception to the setback to allow this home to have a front porch again. Board of Adjustment October 8, 2014 Page 3 of 7 Baker closed public hearing. Soglin moved to approve item EXC14-00010 an application submitted Erica Damman for a special exception to reduce the front principal building setback requirement from 15 feet to 7 feet for property located in the Low Density Single-family (RS -5) zone at 427 Clark Street subject to the following conditions: • The applicant will secure a Certificate of Appropriateness from the Historic Preservation Commission. • The constructed porch will remain open and may not be enclosed with solid walls or windows. Goeb seconded the motion. Baker stated he felt this would be an improvement on the property and is in favor. Soglin said that regarding EXC14-00010 she concurs with the findings set forth in the staff report dated October 8, 2014, and conclude that the general and specific criteria are satisfied. Unless amended or opposed by another Board member she recommends that the Board adopt the findings in the staff report as their findings for the acceptance of this proposal. Baker noted that this was supported by letters to the board as well as public approval so support from the neighborhood. A vote was taken and the motion carried 3-0. Baker declared the motion for the special exception approved, noting that anyone wishing to appeal the decision to a court of record may do so within 30 days after the decision is filed with the City Clerk's Office. VARIANCE VAR14-00001: Discussion of an application submitted by Greg Sirowy for a variance from the vehicular access requirements for a two-family use for properties located in the High -Density Single -Family (RS - 12) zone at 1243 and 1253 Dodge Street Court. Yapp presented the staff report and showed slides of the property. The property was subdivided in 1996 for duplex construction and duplexes were constructed on four of the lots and the other two lots have remained undeveloped. A building permit was issued for duplex construction on the properties at 1243-1253 North Dodge Court, and foundations have been constructed. After construction started, staff discovered the properties could not meet the specific standard in City Code Section 14-4134A (5f(2)): If the lot width is less than 80 feet, vehicular access is restricted to an alley or private rear lane. These two lots are 70 feet wide. In reviewing the history of these lots, staff discovered that the initial subdivision in 1996 and a subsequent rezoning in 2005 were approved with the expressed intent of allowing duplex construction. The other lots which were a part of the 1996 subdivision (Jacob Ricord's Board of Adjustment October 8, 2014 Page 4 of 7 Subdivision) on North Dodge Court have had duplexes constructed on them. A rear lane or alley, which was made a requirement for duplex lots narrower than 70 feet in 2005, was not a part of the 1996 subdivision. Previously to 2005, the lots on the south side of North Dodge Court were zoned RS -8, Medium Density Single Family, and duplex construction was permitted on the lots. In 2005, as a part of an update to the Zoning Code, duplexes were made to be only permitted on corner lots in the RS -8 Zone. Therefore, the lots on North Dodge Court were rezoned (as a part of a City -initiated rezoning) to RS -12 with the expressed intent of allowing duplex construction on the lots. A 2005 staff report to the Planning and Zoning Commission from the 2005 rezoning states: Because some recent subdivisions were designed for zero -lot line or duplex dwellings and there are still vacant lots within these subdivisions, staff is proposing to rezone these areas from RS -8 to High Density Single Family (RS -12). The RS -12 Zone will allow duplexes and zero -lot dwellings on the interior Jots as well as corner Jots. The intent of the rezoning was to continue to allow for duplex construction on lots subdivided prior to the 2005 Zoning Code amendment. What was not considered however was the requirement for alley or rear lane access for lots narrower than 80 feet in width. In this case no alley or rear lane was required as a part of the original subdivision in 1996, and the applicant cannot meet the requirement for rear access for these lots. Yapp gave the analysis that The proposed variance will not threaten neighborhood integrity, nor have a substantially adverse effect on the use or value of other properties in the area adjacent to the property included in the variance. These lots were intended for duplex construction when platted in 1996, and duplexes have been constructed on the other lots in the subdivision. Duplexes are not out of character for the south side of North Dodge Court. The proposed variance will be in harmony with the general purpose and intent of the Zoning Chapter and will not contravene the objectives of the Comprehensive Plan, as amended. Staff finds the Comprehensive Plan s u p p o r t s a diversity of housing t y p e s within neighborhoods — this neighborhood contains single fdn* structures, duplexes, and a multi-- family project was recently approved on the north side of North Dodge Court. The Comprehensive Plan also supports compatible infill development- as noted above, the other lots on the south side of North Dodge Court (as part of the 1996 subdivision) also contain duplexes. When these lots were rezoned to RS -12 in 2005, the intent was to continue to permit duplexes on these lots. Yapp explained that the test for unnecessary hardship consists of three prongs: 1. The property in question cannot yield a reasonable return if used only for a purpose allowed in the zone where the property is located. The lots were platted and intended for duplex construction, rezoned in 2005 to allow for duplex construction, and purchased as duplex lots. No rear lane or alley was required when Board of Adjustment October 8, 2014 Page 5 of 7 the property was subdivided, and it is prohibitive to require a rear lane or alley at this stage due to lot size, and the ownership and land use of surrounding property. The other duplex lets on North Dodge Court do not have rear access. Foundations have been installed for duplex construction on these lots. 2. The owner's situation is unique or peculiar to the property in question, and the situation is not shared with other landowners in the area nor due to general conditions in the neighborhood. The situation is peculiar in that the property was subdivided in 1996 prior to there being a requirement for alley or rear lane access for duplexes on lots less than 80 feet in width. It is also peculiar in that the Zoning Code was amended in 2005 to no longer allow duplexes on interior lots, which resulted in a City- initiated rezoning of the lots to RS -12 with the intent of allowing duplexes to be constructed. The rezoning in 2005 failed to account for the fact that these lots did not have rear access. Requiring rear lane access for these two lots would be peculiar and unique, and the other duplexes on North Dodge Court do not have rear access. 3. The hardship is not of the landowner's or applicant's own making or that of a predecessor in title. The 2005 Zoning Code amendment to require rear -lane access for lots less than 80 feet in width is not of the landowner's making, and the lots were platted prior to this requirement being enacted. The City -initiated rezoning in 2005 to RS -12 was not of the landowner's making, and was intended to continue to allow duplex structures on these lots. Yapp noted that staff received one email from a neighboring property owner in favor of granting the variance. Staff recommends that VAR14-00001, a variance from City Code 14-4134A (5f(2)), which requires alley or rear lane access for two-family structures on lots less than 80 feet in width, be approved for Lots 1 and 2 of Jacob Ricord's Subdivision i.e. the properties at 1243 and 1253 North Dodge Court. Soglin questioned if this issue had been noticed in 2005 what would have happened. Yapp stated that the code would have included the exception and written differently. Baker asked if the code needs to be rewritten. Yapp stated that this is an isolated issue and should not require the code to be rewritten, unless they find it is also an issue in other parts of the city. The code is good for future subdivisions, as new subdivision will be designed to meet the code, this was an isolated issue due to the majority of the subdivision being constructed prior to the 2005 code change. Casey Boyd introduced himself as a property partner for the construction project and appreciates the Board and the city staff's time. Once the problem was identified they all worked together to remedy it. Baker asked Boyd if the construction of the project had been suspended due to this issue. Boyd confirmed that construction has been suspended for one month. Goeb asked how the issue was discovered. Boyd explained that appraiser noticed the zoning requirement and notified the city staff. Baker opened public hearing. Board of Adjustment October 8, 2014 Page 6 of 7 No one from the public was in attendance The public hearing was closed. Soglin moved that VAR14-00001, a variance from City Code 14 -4B -4A (5f(2)), which requires alley or rear lane access for two-family structures on lots less than 80 feet in width, be approved for Lots 1 and 2 of Jacob Ricord's Subdivision i.e. the properties at 1243 and 1253 North Dodge Court. Goeb seconded the motion. Baker noted concern about the construction suspension and agreed that is something that needs to be address in a more sensitive manner in the future. Goeb said that regarding VAR14-00001 she concurs with the findings set forth in the staff report dated October 8, 2014, and conclude that the general and specific criteria are satisfied. Unless amended or opposed by another Board member she recommends that the Board adopt the findings in the staff report as their findings for the acceptance of this proposal. Baker agreed and also noted the cooperation of the applicant with appreciation. A vote was taken and the motion carried 3-0. Baker declared the motion approved, noting that anyone wishing to appeal the decision to a court of record may do so within 30 days after the decision is filed with the City Clerk's Office. BOARD OF ADJUSTMENT INFORMATION: None ADJOURNMENT: Goeb moved to adjourn Soglin seconded Meeting was adjourned on a 3-0 vote. 1" Z Cw G U) Q LL O O Q m O V w w w U Z Q Z w H Q d' T O N M T O N w Y o X X X 0 X X X X X X X X X X X X X X X v N V- X X X X X Cl) °�° X X X X X r r N X X X X X X X X X X CL ti LO m 0) OD w o 0 0 0 0 N N N N N F w Z w H Q Z J w J m V N U Z w w m Z U) J Z m C9 C9 U N w Y Charter Review Commission 3b(4) November 10, 2014 Page 1 MINUTES FINAL CHARTER REVIEW COMMISSION NOVEMBER 10, 2014 — 7:45 A.M. HARVAT HALL, CITY HALL Members Present: Steve Atkins, Andy Chappell, Karrie Craig, Karen Kubby, Mark Schantz (via telephone), Melvin Shaw, Anna Moyers -Stone, Adam Sullivan, Dee Vanderhoef Staff Present: Eleanor Dilkes, Julie Voparil RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None CALL TO ORDER: Chairperson Chappell called the meeting to order at 7:45 A.M. CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Minutes of the Meetings on 10/28/14 b. Citizens Police Review Board Sullivan moved to accept the Consent Calendar as presented. Atkins seconded the motion. The motion carried 9-0. REPORTS FROM MEMBERS AND STAFF: a. League of Women Voters Forum — Chappell reviewed previous discussions and stated that they do need to make a decision on participation. He stated that they have committed to doing the forum, and what the League would like to see is three to four Members present at their upcoming public forum. Chappell stated that he is happy to attend the forum, especially in light of being Chair. He stated that he would like to have two females and one additional male attend, so as to achieve a gender balance. Vanderhoef suggested Shaw attend. He noted that he is scheduled to be in Cedar Rapids at 6:00 that day. Members continued to discuss the issue, with Schantz stating that he would be happy to attend. In addition, Moyers -Stone and Kubby agreed to attend the forum. b. Compensatory History — Chappell noted that Karr provided the changes in the ordinance dealing with council compensation. C. Other — Chappell asked if there were any other reports from staff or Commission Members. Kubby stated that she has some ideas about the word `person' and corporations and the association, but that she did not have the time to get her report done prior to this meeting. REVIEW CHARTER: a. Compensation of council members — Chappell noted that their previous discussions ended with them unsure if they wanted to do anything about this piece. He noted that Moyers -Stone and Schantz were gone at the last meeting, Charter Review Commission November 10, 2014 Page 2 and that he would be interested in what they may have to say. He added that he believes this may be something they want to talk about at their second public forum, that it would be interesting to see what feedback they get. Moyers -Stone stated that her feelings are pretty much the same, in that she believes the compensation should be enough to compensate council for the amount of time that they are spending on council duties, but not so much that this would become a real job. She does not believe a number should be set in the Charter necessarily. Schantz stated that he believes the compensation is too low, but that there is something to be said for the Charter taking the burden off the council itself of raising their own salary. Chappell suggested they indefinitely table this item until they decide how they are going to structure their second public forum. Atkins stated that he believes they should settle on something and not leave this item hanging. Chappell stated that he is comfortable in hearing some input at the public forum. Kubby stated that not only is it a compensation issue, but it is also a Charter issue — whether compensation should be part of the Charter or not. Dilkes noted that State law says that compensation must be set by ordinance. If the Charter addresses compensation, the Council will probably adopt an ordinance to reflect whatever the Charter says. b. Use of word "citizen" — Chappell then moved on to discuss use of the word `citizen.' He noted that everyone has the document where Karr highlighted all of the different uses of the word. Chappell then asked who would like to replace the word 'citizen' with 'resident' in the Charter. Sullivan stated that he would be open to that change. Atkins stated that he would like to hear a bit more discussion on this issue. Chappell then asked if any of the Members believe it would be a bad idea to replace 'citizen' with 'resident.' Kubby stated that the one section she believes it would not work is the Citizen Police Review Board section. Vanderhoef stated that as they previously discussed, changing the Preamble section which may eliminate the need for this change. Dilkes then asked if the option of defining `citizen' as a `resident of Iowa City' was discussed at all. Kubby stated that they did, but the reason behind the change is due to the connotation of the word, not the definition of the word. She noted that they also discussed defining `resident,' and that they should not do this as it can lead to its own issues. Moyers -Stone stated that for her, she would like to see one term used and to have it defined. She noted that currently neither word is defined and that they are used back and forth throughout the Charter. Sullivan noted that both are used very sparsely, with 'citizen' appearing 10 times in two different sections, and 'resident' only appears twice. Half of the uses of `citizen' appear in the Preamble, which could be solved with a new Preamble. Sullivan continued, noting that he likes what Kubby said about the connotation of 'citizen,' but that he also believes if they define 'citizen' as they see it in this case that it would address the issue to some extent. Atkins added that 'resident' is more of a location -sounding word, that you are physically there. 'Citizen,' on the other hand, is something broader in definition. Atkins stated that he likes the idea of writing their own definition for the use here. Members continued to discuss this issue, with some believing 'resident' should be used and others leaning towards `citizen.' Shaw stated that more importantly, how often does the issue of citizenship versus resident come up. He added that if they cannot agree on the use, he asked if either use of the word 'citizen' or `resident' has less political connotations, than perhaps a broader interpretation should be used. Charter Review Commission November 10, 2014 Page 3 Members continued to discuss the issue, agreeing finally that use of 'resident,' undefined, is their preference but that they would still use the word in reference to the CPRB. Dilkes questioned this, which led to a brief discussion, with Members speaking to the CPRB and whether it should be the Police Review Board instead. Chappell reiterated what is being proposed, which is changing the name to 'Residents Police Review Board,' or the 'Police Review Board.' Continuing, Chappell moved through the sections that they are proposing changes to. He stated that it appears they have consensus to change the word 'citizen' to 'resident' throughout the Charter document. He noted that he will contact Melissa Jensen, the CPRB Chair, to let her know what the Commission is considering, as well as the reasoning behind it. Chappell stated that from what he has heard, the CPRB has recommended some changes. He continued, noting that this is on page 10 of the meeting packet. The CPRB's proposal is to 'hold at least one community forum each year for the purpose of the CPRB hearing views on the polices, practices, and procedures of the Iowa City Police Department.' Chappell noted that the first thing being recommended is to get rid of the word 'citizen,' which the Commission have themselves addressed. The second recommendation is to remove the phrase'... and to make recommendations regarding such policies, practices, and procedures to the City Council.' Chappell stated that he is uncomfortable removing this phrase, and he asked if others on the Commission are as well. Craig stated that she thought this was the point of the CPRB — to make recommendations based on what they hear. Chappell stated that he would raise this issue with the Chair, as well. C. Preamble and Definitions — Moving on, the discussion turned to the Preamble and Definitions sections of the Charter. Chappell asked Schantz if he would like to discuss his recommendations, which are on page 18 of the meeting packet. Schantz spoke first to the decision to add 'Home Rule' to the Charter, noting that he believes the best place is in the first phrase — between 'full' and 'powers.' 'To confer upon it the full Home Rule powers of a Charter city.' Continuing, Schantz stated that he believes these words were left out as he put 'self determination' in instead. He noted that this comes mainly from the model Home Rule Charter document. Schantz stated that he believes the first two bullet points are essential, and that the last two may be debatable. Chappell asked Schantz if he could speak to why he believes this version is better than the current one. Schantz responded that first off he likes the 'We the people' phrase as it is used in many constitutions and emphasizes a 'bottom-up' process, which he believes the current wording does not do. He believes the language he is proposing captures the importance of what the Charter is attempting to do. Secondly, Schantz stated that some of the items in the Preamble are there so that in political discussions or arguments about city government, there would be some very broad principles that you could grab hold of and indicate that those come right from the core of the Charter itself. Chappell then asked the Commission if there is a general consensus to change the Preamble to something along the lines of what Schantz is proposing. He added that they can then look at making any changes to it that Members may want to make. Sullivan stated that he likes Schantz's proposal and would agree to using it as a starting point for a recommendation. Others agreed with Sullivan's statement, with Shaw stating that he would be happy to work with Schantz on any revisions to the most recent Charter Review Commission November 10, 2014 Page 4 draft. Atkins and Moyers -Stone both agreed with Schantz's proposal. Chappell suggested that they put the Preamble on the next agenda and that everyone bring any revisions they would like to see made to it. d. Commission discussion of other sections (if time allows) — Chappell then suggested they briefly discuss the public forum set-up that he would like to see for the second meeting. He asked Kubby to help explain the second public forum that was held 10 years ago, during the previous Charter review. Kubby stated that the purpose of the process was not to just have people say what they think and have the Commission absorb it, but to really have conversations and the exchange of ideas with the public. She explained that at this forum, people were split up into small groups, and each Commission Member facilitated a small group. Each Member led their group with a specific topic, asking people what their opinions were and asking how they felt about a possible change to something in the Charter. Continuing, Kubby stated that they each had around three topics and typically spent about 20 minutes on each topic. Chappell noted that the group would identify beforehand what the top three or four topics are that they want to get feedback on. He added that typically an hour to an hour and a half timeframe is the most they should have. Chappell then asked Members how they feel about this type of format for the second forum. Sullivan stated that to him this is a completely new idea, and that his first concern is that not everyone who comes is heard by the entire Commission. Chappell stated that this is a good point and they would need someone to take detailed notes. Sullivan added that if someone takes the time to come to the forum, he would like to hear what they have to say, rather than read someone's notes. His other concern is that it seems very formulated, in that people end up feeling that their viewpoint was lost in the shuffle of others' viewpoints. He feels that a forum like this kind of molds peoples' viewpoints together. Kubby noted that it is different — that they are asking people to think about where they are at and to put themselves in a different frame, to look at both pros and cons — not just one viewpoint. Craig noted that there are all kinds of avenues for people to share their opinions — emails, Commission meetings, forums — and she thinks this type of forum adds to those available avenues, so people can share their thoughts and opinions. Shaw spoke to this type of forum, asking if they are there to `referee' each small group. He noted that at the first forum people could say what they want, but that the second is stricter in what people share. Kubby noted that it is a different way to get feedback, and that the job of the facilitators is to really keep the conversation on topic. Chappell stated that they are definitely not referees at this forum, that it is facilitating the group and keeping people on topic. Kubby stated that she could send to Karr what the previous Commission used at their second forum. They had a 'cheat sheet' of sorts that formatted the topics and gave them ideas on how to run the group. Chappell asked Sullivan if he has ideas for other ways to conduct such a forum. Sullivan responded that he thought it would be similar to the first forum, where people speak from the podium. He added that once they know what the changes are going to be to the Charter, they should have another `open mic' style meeting to gather input. Others agreed that once they have their final draft it would make Charter Review Commission November 10, 2014 Page 5 sense to ask for public input again. Moyers -Stone stated that the small group approach appeals to her, versus the open mic, in that the public can see exactly what the Members are doing and what the process has been. Chappell stated that they need to now figure out the best date for this second forum. He stated that over the next three meetings, they need to discuss 'Initiative and Referendum.' Other issues where they have not had consensus yet include the direct election of the mayor, and whether to change to 'pure' or keep the bifurcated district system. Continuing, Chappell suggested they look at a January date for the forum. Some discussion ensued regarding the Council's schedule at that time and room availability. Chappell suggested January 7 as the forum date and asked Members their thoughts. Vanderhoef asked if they should have a special meeting themselves, prior to the forum. Others agreed that the day before, January 6, would work. Chappell then reiterated his request that Karr check for a forum space and time for Wednesday, January 7, at 7:00 P.M. (or earlier if necessary), and also a special meeting of the Charter Review Commission on Tuesday morning, January 6. PUBLIC COMMENT: None. TENTATIVE THREE-MONTH MEETING SCHEDULE (7:45 AM unless specified): November 25 — Chappell noted that they should have the report on the League of Women Voters regarding their forum. He asked that Members bring their calendars to this meeting so they can get their meetings set for 2015. Craig asked if they should plan on specific topics to discuss at the next meeting, and Chappell stated that they would definitely talk about Initiative and Referendum, as well as the Preamble. Before adjourning, Atkins asked for some clarification of the second forum's format. Chappell and Kubby responded, with Kubby noting that she will find the suggested format outline and facilitator notes so that everyone understands how they conducted this previously. Dilkes noted that Karr can probably access this fairly easily from the previous Commission's minutes and notes. Dilkes suggested the group keep track of the pros and cons when they themselves discuss some of these bigger issues, as it may help them conduct the upcoming forum. December 9 December 23 (Commission work completed no later than April 1, 2015) ADJOURNMENT: Sullivan moved to adjourn the meeting at 8:55 A.M., seconded by Vanderhoef. Motion carried 9-0. Charter Review Commission November 10, 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 0 0 0 0 0 0 0 0 o o �_ cn cn rn o) -4 W W m m W NAME EXP. O 0 W -4 o o co W o co o c�+ 4/1/15 X X O/ X X X X X X X X X X X Steve E Atkins Andy 4/1/15 X X X X X X X X X X X X X X Chappell Karrie 4/1/15 X X X X X X X X X X X X X X Craig Karen 4/1/15 O X X X X X X X X X X X X X Kubby Mark 4/1/15 X X X X X X O/ X X X O/ X O/ X Schantz E E E Melvin 4/1/15 X X X X X X X X X X X X X X Shaw Anna 4/1/15 X X X X X X O/ X X X X X O/ X Moyers E E Stone Adam 4/1/15 X X X X X X X X X X X X X X Sullivan Dee 4/1/15 X X X X X X X X X X X O/ X X Vanderhoef E Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member at this time 12-02 3b(5) MINUTES APPROVED HISTORIC PRESERVATION COMMISSION OCTOBER 9, 2014 EMMA HARVAT HALL MEMBERS PRESENT: Kent Ackerson, Thomas Agran, Esther Baker, Gosia Clore, Kate Corcoran, Frank Durham, Andrew Litton, Pam Michaud, Ben Sandell MEMBERS ABSENT: Ginalie Swaim, Frank Wagner STAFF PRESENT: Bob Miklo OTHERS PRESENT: Heidi Anderson, Erica Damman, David Kacena RECOMMENDATIONS TO COUNCIL: (become effective only after separate Council action) None. CALL TO ORDER: Litton called the meeting to order at 5:30 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: There was none. CONSENT AGENDA CERTIFICATES OF APPROPRIATENESS; 717 Grant Street. Miklo said this is a window replacement project on the consent agenda. He said he would not go into detail unless Commission members had questions or wanted a full report. MOTION: Corcoran moved to approve a certificate of appropriateness for the project at 717 Grant Street as presented in the application. Baker seconded the motion. The motion carried on a vote of 9-0 (Swaim and Wagner absent). CERTIFICATES OF APPROPRIATENESS: 427 Clark Street. Miklo said this is a contributing property on the west side of the street in the Clark Street Conservation District. He said the proposal is to build a new front porch. Miklo said he checked the Sanborn Fire Insurance Maps, and it appears that at one time there was a full-length front porch on the property, but he did not know when that was removed. Miklo stated that the house itself is a very simple, vernacular house. He said that some refer to this as an I house, because it is shaped like an I and is one room deep. Miklo said this house has an extension on the back. Miklo said the Commission has approved previous projects on this site, including a small, second floor addition and some other improvements over the years. He said there are some HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 2 of 10 concept drawings in the packet showing the general design of the porch. Miklo said that perhaps a better indication of what it will look like is the porch next door, which was built by the same person who will be constructing this porch. Miklo said there are some differences in that the proposal for 427 Clark Street is to bring the porch all the way to the edge of the house. He said the roofline will also likely extend a few inches beyond in order to protect the edge of the porch, which is a common practice. Miklo said that rather than having a porch ceiling and ends on the roof, the proposal is to leave the area open so that one will basically see the exposed rafters. He said there would be a bead board type ceiling on the underside of the porch roof. Miklo said that although it is not really a traditional design for a porch roof, staff feels it is a good interpretation or simplified version of what one would typically see on a simple house like this. He said it is perhaps appropriate for a conservation district that one is not recreating something but is showing the general indication of what a porch here would look like. Miklo said there is an exception being requested for this porch, and a similar exception was granted for the neighboring porch, in that generally tongue and groove fir porch flooring is required for porches. He said that an exception may be granted in conservation districts on a case by case basis for decking type material, which is being proposed in this case. Miklo said that a more traditional type skirting than that which is on the neighboring porch is being proposed. Miklo said staff finds that this does meet the guidelines for porches, and the staff report details the things staff and the Commission normally consider when reviewing porches. He said staff is recommending approval subject to the final details being approved by staff and the chair. Damman, the owner of the property, said she was available to answer questions. MOTION: Ackerson moved to approve a certificate of appropriateness for the project at 427 Clark Street as presented in the application, including an exception to allow the use of deck flooring, subject to final plan details being approved by chair and staff. Durham seconded the motion. The motion carried on a vote of 9-0 (Swaim and Wagner absent). 604 Grant Street. Miklo stated that this is a contributing property in the Longfellow Historic District. He said the house is roughly mid -block between Court and Center Streets, on the east side of the street. Miklo said this property has been before the Commission on a few occasions in the past. He said originally it had just a small entry porch on the left side of the house, but the Commission approved the reconstruction of that as a full porch a few years ago. Miklo said that windows were also approved for replacement. He added that at one point, a single -car garage was approved for this property; however, it was never built. Miklo said this proposal is to build a two -car garage with a loft above it, on the north side of the house. He said the garage would be set back quite far from the street, in accordance with the guidelines. Miklo said the garage would be behind the front plane of the house. He said an earlier drawing showed it lining up with the rear of main part of the house, but a newer drawing HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 3 of 10 shows it even farther back. Miklo said that either is acceptable, but staff will need to clarify the location before a building permit can be issued. Miklo showed a photograph of the property from the air and pointed out the features. He said there is a platted alley to the back, but it was never built because the creek is back there. Miklo said the guidelines call for placing new garages behind the house with access off an alley if available, although an alley is obviously not available here. If the driveway is going to be on the street, which is what is being proposed here, he said the guidelines discuss having a narrow driveway, eight to ten feet wide at the front of the lot, with it widening at the garage entrance. Miklo said that as noted, the garage would be two levels: the car level and a level on the upper part of the garage that could be used for storage or a finished, loft -type space. He said the photograph shows that there is a slope to this property, so one side of the entrance will be higher than the other, which results in quite a bit of exposed foundation on the south side of the property and the back side of the garage. Miklo said the house itself has a brick veneer foundation. He said the proposal here is to use concrete, and the guidelines say that is acceptable in that if one is not able to match the foundation material of the main structure, a simple concrete foundation or stucco -type foundation is appropriate. Miklo said the guidelines would not allow for a fake or stamped brick foundation. Miklo said the windows on the garage would match those on the house but would be slightly smaller in size, which is appropriate. Miklo stated that although the illustration does not show this, the applicant has indicated that the windows will have divided lights to match those on the house. He said the guidelines discuss a garage or outbuilding being smaller in size or scale and the finish not being as elaborate as the main structure Miklo said that two garage doors are proposed, and that is recommended by the guidelines. He showed an illustration of the garage doors and the carriage -style door, which is very appropriate for this type of structure. Miklo said he would even suggest that, given the quality and character of the door, having one wide single door would be inappropriate in this location. Miklo showed the plan for the garage. He said the actual, pedestrian level entrance is up a few feet, so one would go into the garage and then walk down to the floor level for the car space or up to the loft space. Miklo showed a profile demonstrating the amount of storage or possible finished space above the garage. Miklo said that he initially questioned the position of the windows, given that they look quite low, when he first saw the plan. He said that because of the grade and the ceiling height, it really is not possible to move them up. Miklo stated that these windows will be on the house side of the garage, so they won't be highly visible. Miklo said staff's recommendation in the staff report is to approve this as submitted, subject to a site plan showing the proposed curb cut, drive, and drive location and also product information on the pedestrian door. He said the site plan has been received, so that is no longer needed as a condition. Miklo said that prior to issuing a building permit, staff will need verification that the door on the side meets the standards, which would mean basically a fiberglass door probably with panels on the bottom. HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 4 of 10 Miklo said that at this point staff is recommending approval subject to product information for the door being supplied prior to the issuance of the building permit. Sandell asked if there are other properties in the neighborhood that have this situation and if they have a standard setback for the base of the garage that could be emulated. Miklo responded that there are not many new garages in this neighborhood; most of them are older, historic garages. He said he did not have an aerial photograph, but most if not all of the garages in this area are single -stall wide. Miklo said this is pretty much in keeping with the position of most garages in the neighborhood. Miklo said there is a porte-cochere on the side of the house where there is a curb cut. He said it would be unusual in this neighborhood to have two driveways and the amount of concrete that comes with that, so staff is recommending that that curb cut be removed as a condition of approval. Miklo said that with the new garage there would be there would be four parking spaces (two in the garage and in the drive that would replace the one that is recommended for removal. Miklo said the guidelines really don't address that. He said the Commission could leave it there; it is just a suggestion on the part of staff to make this more compatible with the neighborhood. Corcoran asked about the location of the proposed driveway in relation to trees on the property. Anderson, one of the owners of the house, said the driveway would go to the right of the tree, lined up with the left stall of the garage. Miklo stated that the zoning code requires that driveways be three feet off the property line, unless they are curbed and designed to drain away from the adjacent property. He said he believes this is proposed to be five feet, so it more than meets the requirement. Michaud asked if the carriage house would be considerably shorter than the main house, since it is lower anyway. Anderson confirmed this. MOTION: Baker moved to approve a certificate of appropriateness for the project at 604 Grant Street as presented in the application with the following conditions: 1) a site plan showing the location of the proposed curb cut and drive and product information for the pedestrian door to be submitted and approved by the Commission chair and staff; 2) the current curb cut and driveway being removed; and 3) the option for the applicant to install a single -garage door of the same quality of the two that are currently proposed. Ackerson seconded the motion. The motion carried on a vote of 9-0 (Swaim and Wagner absent). 420 N. Dodge Street. Miklo said this property is in the Goosetown Horace Mann Conservation District. He said the property is on the east side of Dodge Street between Fairchild and Davenport Streets. Miklo said the proposal is to remove a chimney from the house. He said the chimney is obviously damaged, and the packet includes written material from the applicant explaining the issues that have occurred with the chimney over the years. HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 5 of 10 Miklo said the guidelines indicate that, where a chimney is a prominent feature of a house or an important architectural feature such as those that are part of a fireplace that is in the side, it should not be removed. He said that although this is visible from the street, it is on the back side of the house and is not a key feature of the house. Miklo said the Commission has looked at other proposals to remove a chimney and leave a metal pipe, which is not something that would be seen on an historic house, and the Commission has denied those proposals. Miklo stated that in this case, staff recommends approval, finding that the chimney is not a prominent architectural feature of this house. MOTION: Agran moved to approve a certificate of appropriateness for the project at 420 North Dodge Street as presented in the application with the following conditions: 1) the chimney including the metal pipe being removed to the roof line with the clarification that if the metal pipe were to be retained as a functioning chimney, staff would not recommend approval of removal of the brick; and 2) the roof being repaired with shingles that match the existing. Clore seconded the motion. The motion carried on a vote of 9-0 (Swaim and Wagner absent). 718 E. Davenport Street. Miklo said this is a proposal to demolish a garage or a small barn at 718 East Davenport Street in the Goosetown/Horace Mann Conservation District. He stated that the property is on the north side of Davenport Street mid -block between Dodge and Lucas Streets. Miklo said the staff report was in error in calling this a contributing property. He said that it is actually a key property in the district. Miklo said that a study by Marlys Svendsen, a historian who has consulted for the Commission, indicates that the property is individually eligible for the National Register of Historic Places. Miklo said that the property was built in 1890 by Joseph Cerny. Miklo stated that the Cerny family was a prominent Czech family in Goosetown and in the establishment of Saint Wenceslaus Church. He stated that this is one of the more prominent houses in Goosetown, perhaps due to Joseph's success as a businessman and as a bricklayer. Miklo said that Joseph's son, William, built a house next door to Joseph. Miklo said he believes the house farther to the west was also built by the same family. Miklo said that the small barn or garage located off the alley at the back of the property can be seen from the street. He said the barn represents the small buildings that were built for horses or livestock that were once common in Goosetown. Miklo stated that several of them have been lost. He said there are not many of them left that are this representative of what used to be there. Miklo said this has a fairly steep pitched roof, with a board and batten type siding. He said staff believes that a garage door was added at a later date. Miklo said that Frank Wagner, who is a contractor, visited the property with him and inspected it. Miklo said that based on the construction techniques and some of the lumber, Wagner believes that it dates from the same period as the house. Miklo said that some of the planks in the roof are 14 inches wide, which is a dimension that was not available much after 1900. HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 6 of 10 Miklo showed a side view of the barn, stating that similar to the house, it has a standing seam metal roof. He said there is a little lean-to roof extension or addition. Miklo pointed out the portion of the roof that is in plywood and in fairly poor condition, although the metal part of the roof is actually in pretty good shape compared to metal roofs seen repaired and painted around town. He said that it does show some slight signs of rust, but it is something that could be corrected with a coating. Miklo showed a view from the house looking back toward the alley and a view from the side. He said there was some question as to the age of this building, as the applicant had indicated that there perhaps was a time when this building was not there. Miklo said he therefore reviewed the Sanborn Fire Insurance Maps, which are maps that were done throughout the United States for fire insurance purposes. He said they are very accurate and were available for the first time in this neighborhood in 1899 and continued to be updated until approximately 1970, when they were discontinued. Miklo stated that the barn, or a building of this size and location, does appear pretty much where it is today. He said he checked maps from 1906, 1916, 1920, and up through 1970, and they all show a building of this size in this general location, as well as other small buildings located on the alley on this lot. Miklo said that based on that and Wagner's examination of the construction techniques and materials, he believes this building was built at about the same time as the house. When considering demolition, Miklo said the Commission is asked to consider three things: the condition of the building, the integrity of the building or whether it is similar to the way it appeared historically, and its architectural significance. He said that as indicated in the report, staff feels this building is pretty much as it was when it was built. Miklo said there might have been repairs to the siding over the years. He said he suspects it was lifted off a stone foundation and put on a concrete foundation and the garage door was added at some point. Even with the evidence of some remodeling, Miklo said the overall form of the garage has pretty good integrity. In terms of architectural significance, Miklo said this is a representation of the types of barns that were once found throughout Goosetown. He said he checked the book written by Mary Beth Slonneger, who is an historian who has done a lot of research in the Goosetown area. Miklo said Slonneger pointed out him to the picture that was taken on Davenport Street, which he believes is actually the barn to the west on the property that was built by this same family. Miklo said it shows the simple character of these types of buildings that were once found throughout the neighborhood. Miklo said, based on that, he believes it is historically significant. Regarding the condition, Miklo said there are obviously some issues with this barn or garage. He said it does show some deferred maintenance, and the City's building department would cite it for peeling paint, so obviously the paint needs to be scraped. Miklo said that some of the boards have rotted through, but in staff's estimation, probably over 50% and perhaps as much as 75% of the boards are in reasonable condition and simply need to be scraped and painted. Miklo said the material is fairly inexpensive, so it would not be difficult to replace the rotting wood on this barn. He said that in fact some of the upper parts could be salvaged to patch other portions of the barn. Miklo said Wagner felt the greatest condition concern of this barn is its relationship to the ground. Miklo said Wagner felt it would be better to clear some dirt away HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 7 of 10 from it, and ideally, it would be lifted and put on a new concrete slab, which would make it more resistant to weather conditions. Miklo stated that even though there are some condition problems, Wagner felt that this could fairly easily be repaired, given its simple construction technique and materials. Miklo said Wagner thought the biggest expense would be the new concrete. Miklo said that because this is a rental property, a new concrete parking pad would need to be provided anyway, so that would cover much of the expense of repairing this building. Miklo showed other examples, including a barn in the Woodlawn Historic District that was raised and then lowered onto a new concrete foundation and is still in use today. Based on the historical significance of this simple building and its fairly simple construction techniques, Miklo said staff would recommend that the demolition permit be denied and that the building be repaired. He said that at a minimum, the Building Department will require that the rotting lumber be replaced and that the building be scraped and painted. Miklo said the Building Department would not require a new foundation; however, staff would advise that, for the long term, it would be less expensive to do that sort of repair than to build a new garage on the property. Although not a consideration in terms of the Commission's guidelines, Miklo said this is a neighborhood in which the City is encouraging investment and encouraging home ownership. He said that retaining and repairing this barn would add value to this property versus just having a concrete parking pad there. Kacena said he represents the Chudacek Partnership that owns this property. Kacena said he wanted to point out some flaws in the staff report regarding this garage. Kacena said staff feels the barn was likely built at the same time as the house. He presented a photograph from 1915 or 1916 and said that there is a shed in the back yard there, but the roofline of the shed is turned 90 degrees from the way of the garage that is there now. Kacena said there is also what is most likely an outhouse next to it. Kacena said staff indicated the shed was built as a small barn for a horse or for small livestock. Kacena said that on the inside of that shed, there is absolutely no wear and tear from any type of livestock there, including no rubbing up against the framing, and no indication of horses chewing on the boards at all. Kacena said the construction of the building indicates that it was built with used lumber, as there are several different dimensions of lumber in the place. He said that those dimensions were never really certified probably up until the 1960s, if any of the stuff was provided by a local lumber yard. Kacena said that in the photo neither the house nor the shed is roofed with a metal roof. He said the metal roofing obviously has come at a much later point. Kacena said that it is also said that there is also a small loft accessible from the alley there. He stated that there is no loft nor is there any indication that there ever was aloft in there. Kacena said he understands from the owner that the door was cut in there to allow them to put storm windows from the house and the house at 710 there and store them up above the garage. HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 8 of 10 Kacena said he actually believes that there really is not any historic significance to the property and that it is certainly not economically feasible to lift it up and put a new foundation under it. He said the owners are just trying to get some more parking there to bring it up to what the rental codes are going to require there. Corcoran asked what the homeowner believes the cost would be of raising this up. Kacena said he could not get anyone to give him a price on that in a short amount of time. Miklo stated that this is a rental property, so the owners would be required to provide two off- street parking spaces. He said that if this were repaired, then an additional pad would have to be poured. Michaud asked if there is no longer a bay window on the house. Miklo replied that there is still a bay window on the house. Kacena said that the front porch was built later on, and it cuts into the roofline of that. Miklo said the porch was enlarged. Miklo said that a lot of the original roofs in Iowa City were wood shingle, and the standing seam metal roofs came from around 1900 through about 1920. He said the Sanborn maps that show a building in this location date from 1890. Miklo said, in terms of when the house had some remodeling done, the roof and the fact that the barn has a metal roof probably from the same era would indicate that if this wasn't built around the same time as the house. Regardless of the remodeling the house and barn appear to date from around the turn of the century. Agran said it seems that some of things brought up about the provenance of the building are speculative in nature. He said he has worked on a property directly across the street from this house. Agran said there is nothing consistent about the framing of the entire house. He said the lumber is of varied dimensions, and he thinks it was actually built out of repurposed wood from other properties in the neighborhood. Agran said he has been in a lot of other buildings where wood has been reused, so he is not sure that it proves one thing or the other about the age of the building. Regarding the dimensions, Agran said the foundation probably is not original to the building so that at the time the building was constructed, given that picture, it could have been moved or adjusted. He said that in discussing the importance of the building, the things the contractor brings up he is not certain prove one way or the other. Agran said that some of the things Miklo he has brought up prove that, at the very least, if this was not built immediately with the house it was built shortly therefore. He said that it seems to him that the building is undeniably very old. Miklo said that although it is hard to tell from the photograph, this may be the same building that was turned to allow access to the garage. Agran agreed and said that if the building was constructed before it would have been used to house an automobile, the orientation of it along that axis would not have been as important. He said that if the owners were rebuilding the garage to be utilized for a vehicle, it might have been rotated when the concrete floor was poured, although he said that is equally speculative. Miklo said that on the Sanborn map from 1920, one can see another small shed on this property. He said it did show an additional building and showed the location and showed the location of another one as well. Miklo said that there are not any others on the property. In HISTORIC PRESERVATION COMMISSION October 9, 2014 Page 9 of 10 terms of livestock, he said the building might have been used for chickens or geese. Miklo showed a historic photo of the barn next door that has the chicken enclosure right next to it. Kacena said the barn in that photo brings more to mind the property at 710 Davenport Street with that garage there and the other garages to the west of there facing the other direction. MOTION: Michaud moved to deny a certificate of appropriateness for the demolition of the garage at 718 East Davenport Street due to its historic importance in the Goosetown Neighborhood. Agran seconded the motion. The motion to deny carried on a vote of 9-0 (Swaim and Waaner absent). REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Miklo said he did not have time to put the list together, so he will include it in the next agenda packet. DISCUSSION OF ANNUAL AWARDS PROGRAM: Miklo stated that he. Swaim, Alicia Trimble, Erica Blair from Friends of Historic Preservation and intern, Bailee McClellan, have been preparing for the awards program, which will be held in January. He said that Swaim has asked for volunteers to be on the selection committee to choose the properties to receive awards. Miklo said this involves making note of properties around town or speaking with contractors and painters to find projects that were done in the past year or two that have not yet received awards and then serving on the committee to look at all the nominees to select those worthy of awards based on quality of workmanship, etc. He said the committee would probably meet three or four times before the awards ceremony. Agran, Clore, and Corcoran volunteered to serve on the committee. Miklo said the idea is to reward good work and to promote preservation by showing how to do it. COMMISSION INFORMATION/DISCUSSION: Miklo said that Chery Peterson is now working at the State Historical Society in Des Moines. Michaud asked if there would be an assistant to replace her. Miklo said that at this point a decision about filling that role has not been made. CONSIDERATION OF MINUTES FOR SEPTEMBER 11, 2014: MOTION: Corcoran moved to approve the minutes of the Historic Preservation Commission's September 11, 2014 meeting, as written. Agran seconded the motion. The motion carried on a vote of 9-0 (Swaim and Waaner absent). ADJOURNMENT: The meeting was adjourned at 6:18 p.m. Minutes submitted by Anne Schulte Z 0 N 0 U 0 (L) Z LU � r F- W o > Z M � Q r LU N U Z W z ix LLI � CL I-- 0 0 U) p r X X X X X X X X X O O X X X X X X X X X X a) x p x 0 0 x X x X 0 N X x x x X O O O X x x tC co N w X X X x x x X x X w 0 x X X x X X x X et M X X X i X X X x i x W O M CL No X X X i x X x i X X ti M C- C,M X X x x x x x i X x N " N X x x i x X x i O O O v o X i x x x x i x x CD x i X i x x x o x x IL W W0) N 0) N 0) N 0) N 0) N ZZ 0) N CD N CD N 0) N 0)m N N .. Mm Mm M M M M M M M W Q W Q Q Z W Q W J Z m O W Z Q a Q J LL N = a Z OC U wO Q Z O QLU W u 11 w Y Q O U V Z Q O x0 U (9 Q m 0 _� N Q Q W Y MINUTES APPROVED HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 18, 2014 — 6:00 PM DALE HELLING CONFERENCE ROOM, CITY HALL MEMBERS PRESENT: Peter Byler, Andrew Chappell, David Hacker, Jim Jacobson, Dottie Persson, Christine Ralston, Rachel Zimmermann Smith, Angel Taylor MEMBERS ABSENT: None STAFF PRESENT: Tracy Hightshoe OTHERS PRESENT: Kristin Watson RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Chair Andrew Chappell. APPROVAL OF JUNE 19. 2014 MINUTES Persson moved to approve minutes with minor corrections. Jacobson seconded. A vote was taken and the motion carried 7-0. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: None STAFF/COMMISSION COMMENT: Hightshoe shared with the Commission news on Steve Long's resignation. NOMINATION AND ELECTION OF OFFICERS: Chappell explained that the by-laws require that the commission elect a Chair and Vice Chair each September. Jacobson moved to nominate Zimmermann Smith for the Chair. Persson seconded the motion. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 18, 2014 PAGE 2 of 6 Chappell asked if there were any other nominations. A vote was taken and the motion carried 7-0. Zimmermann Smith called for nominations for Vice Chair. Chappell moved to nominate Ralston for Vice Chair. Persson seconded the motion. Zimmermann Smith asked if there were any other nominations. A vote was taken and the motion carried 7-0. Taylor arrived. Fair Housing Presentation by Human Rights Department Hightshoe introduced Kristin from the Human Rights Department. Hightshoe explained that periodically Human Rights staff will inform various Commissions about what is fair housing, common issues in Iowa City and explain briefly the process on how to file a complaint if needed. Kristin began by explaining the function of the Human Rights Department. Kristin's primary function is to investigate discrimination complaints. The Director, Stephanie Bowers, also investigates discrimination complaints as well as many other functions. They both serve as staff for the Human Rights Commission to do research and reports. Bowers is also the Equity Director for the City. The Human Rights Department also does community outreach training and programs. Kristin explained her function of investigating discrimination complaints. There are five areas of complaints; credit, education, housing, employment, and public accommodation. Employment is always the largest area of complaints. But housing and public accommodations are second and third in complaints. Kristin discussed what discrimination really means - it is not just being treated badly or unfairly, but discrimination legally is being treated badly because of a certain protected class. She also explained that there is a tiered legal system in this country so state and local laws can expand on federal laws or be somewhat different from federal law, as long as they don't contradict. So the Federal Fair Housing Act covers the fewest areas and state and local laws expand on that. At the federal level there is race and color, national origin, religion, disabilities, sex, and familial status (having children under the age of 18 in the household). Iowa adds gender identity and sexual orientation as protected classes, and Iowa City has broader categories with public assistance and source of income, marital status, age, and presence or absence of dependents which is wider than familial status because it can be an elderly parent or any kind of dependent, which covers more people. The department encourages citizens to call them and discuss their situations if they feel there has been a violation. If they cannot help as the person is not covered by a protective class, they will refer them to other assistance. They also encourage landlords to proactively contact the Department because the Department can provide free trainings for their staff, or be able to address specific questions. Kristin explained that they get a lot of service animal questions. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 18, 2014 PAGE 3 of 6 Landlords tend to not understand the difference between a service animal, which is a disability accommodation, and a pet. She explained there are two types of discrimination. The one that is typically addressed is disparate treatment, which is simply that a person was treated badly because of a person's class. They are currently seeing a development of disparate impact recognized in employment and that is when there is no bad intent but a policy can affect a group negatively. Other examples in housing may be neighborhoods with very large minimum lot requirements, no sidewalks, or other low income discrimination which isn't a protected class. Seeing increasing number of neighborhoods designed that if one does not have a car there are no options. Another example more typical in larger cities is when developers are given tax incentives to include a number of affordable housing units and put all of those in one building or location away from the rest of the development and deny certain amenities. In Iowa the most common discriminations are race and disability, with African American and Hispanic persons making up the largest share. With disabilities, the major disability complaints are with service animals and mental disabilities. The Department also sees a lot of complaints from unprotected classes such as students. There are specific landlords that cater to students; however there are a few landlords that have perceptions of what students are like and deny renting to them. Students aren't a protected class, so the Department is limited unless they can base their complaint on something protected like age or familial status. Chappell asked about clarification on age discrimination. Kristin replied that there is no set age, and landlords cannot deny any tenant based on age. The process of investigating complaints was questioned. Kristin answered that the State Civil Rights Commission has done several studies so not as many have been done on the local level but occasionally she does go out to sites to view the complaints in question. The Iowa Civil Rights Commission has completed studies in Iowa City (results are available on their website) and they did find issues with race and disability. Kristin also stated that the complaints in housing are almost 100% rental based. There are also several complaints from Section 8 tenants who have a difficult time finding housing. Even though income is a protected class, it excludes rental vouchers as protected because the Section 8 program is voluntary, so those complaints can be difficult. Kristin handed out brochures to the Commission that explained the Department's process in housing mediation. This is mandatory for housing; however for the other four types of complaints, mediation is done only if both parties agree. The process is begun with a written signed compliant, the investigation consists of written questions and must be signed with note that under laws of perjury all documents and statements are true. The Department then conducts interviews with both the complainant and the respondent and any witnesses. Once all the information is gathered, they view the updated legal research and apply the facts to whatever law is current and write a summary report and the decision can either be made by the Department head, or sometimes is consulted with the City Attorney's office, to decide if there was probable cause of discrimination. If there is not a clear decision, the Department may administratively close the case, which opens the complainant opportunities for appeal. The complainant can appeal to the State. It can be HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 18, 2014 PAGE 4 of 6 appealed and reviewed by the State even if it is a local protected class case, not included in the State protected class. Kristin explained that the number of complaints per year varies but they have an average of 40- 60 complaints per year. Member questioned the Analysis of Impediments recommendations about housing vouchers as a protected class. Kristin stated they are researching that right now and there are split decisions from the courts. The discussion is if landlords are required to accept Section 8 vouchers. Not sure if that helps or hinders the cause of affordable housing. Kristin also mentioned that the Department does have a translation service for over 140 languages to assist citizens with communications. Kristin explained that the Department only makes recommendations to the City Council when specifically asked to by the Civil Rights Commission. When the Council asks for a memo on some issue it's referred to the City Attorney's office, and we many consult with them. New Business Public Hearing and Approval of the FY14 Consolidated Annual Performance & Evaluation Report (CAPER) Hightshoe explained that the report is a HUD required document and is completed in the format required by HUD. The report basically shows how the City used its money in FY14. She clarified that the data in the report is based on the agencies that were funded during that year. She stated a good summary of the total report can be found in two tables. One summarizes CDBG accomplishments and projects and the other summarize HOME activities. She noted that the low income and minority concentrations were updated for the 2010 Census and the 2006-2010 American Community Survey data. Hightshoe stated that the PR -26 report was not completed as staff is working with their HUD representative to resolve some technical issues. This report reconciles the HUD disbursement system with the City's records. Question on the Analysis of Impediments where it states racial and ethnic concentrations exist in Iowa City and that "we" recommend that Iowa City adopt mandatory inclusionary zoning. Member questioned clarification of who is the "we." Hightshoe stated the report was completed by the University of Iowa Public Policy Center. The City Manager certified that is in compliance with the CDBG program. The Commission discussed inclusionary zoning and the process. The report is stating that the City will continue to research this issue. There was a question about African American and Hispanics being denied home mortgage loans at a higher rate than white households. Is this a known problem? Hightshoe reported that in the research with banks there may have been a difference in reporting, such as if an applicant simply does not submit all materials or complete an application some banks count that as a denial. This makes it appear as there was discrimination, but probably wasn't the case. The City will monitor and research any complaints. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 18, 2014 PAGE 5 of 6 Jacobson moved to recommend approval of the FY14 Consolidated Annual Performance & Evaluation Report (CAPER) and forward to the U.S. Department of Housing and Urban Development. Persson seconded. The motion passed by a vote of 8-0. Selection of Projects to Monitor in FY15 Hightshoe explained how the monitoring process worked and the Commission divided assignments among the members. Timeline for the Annual Review of CITY STEPS Hightshoe explained that CITY STEPS is a five year plan in which there were several meetings with the public and other agencies. The consultant will prepare a housing analysis assessment as well. We expect a first draft in October. Hightshoe will share that with the Commission via email once received. A 30 -day public comment period will begin at the end of October. HCDC will review and make a recommendation at their November meeting. The City Council will consider it at their December 2 Council meeting. ADJOURNMENT: Ralston moved to adjourn. Persson seconded. Motion to adjourn carried 8-0. z O O U I - z W 0.. O J W W �o O N 0� QwCo m — z m 0 Fn W CDW T-cwna z 0 O V H z W Cl E W 00 V W UJW0 W N Do et Z Z N z LU Oa V 0 z 0 z U) M co X X X X X X X x X X X X 0 0 X ? 0 B 0 to x x x x x x x x X M X X X x x o X X X N O X X X x O x x X N x X X X X X X T CD N D X X X x X X X X T T X X X x x X X 0 x T 0 0 X X X 0 0 X X X T CD x x O x x O X x O LO x X x x x B B 0 0 co °- Ln It Cf) co I,- co co r- LO rl- LO O O O O O O O O O O O O w O O O O m O O) O O O O O H W J J W V W Z H Z O J Q W F - W Z a U Q a o F 0 z z a a = U w O m to z WQ O ww W z O z a Y O F- con 0 w Co J _ Z m 0 0 _ Gw. m H N OC n n n n W , jo x 0 0 12-0272'—] 3b(7) Minutes APPROVED Human Rights Commission October 21, 2014 — 6 PM Helling Conference Room Members Present: Harry Olmstead, Shams Ghoneim, Orville Townsend, Ali Ahmed, Kim Hanrahan, Joe Coulter, Stella Hart. Members Excused: Paul Retish, Andrea Cohen. Staff Present: Stefanie Bowers. Recommendations to Council: No. Call to Order: Olmstead called the meeting to order at 18:00. Consideration of the Minutes from the September 16, 2014 & October 2, 2014 Meeting Dates: Motion Coulter, seconded by Hanrahan. Motion passed 7-0. Motion Townsend, seconded Coulter. Motion passed 7-0. Meeting Business: Change time of November 18 meeting from 6 pm to 6.-30 pm. Motion Coulter, seconded by Townsend. Motion passed 7-0. Sponsorship Request from the University of Iowa Center for Human Rights The event is Saturday, November 15 from 8:30-4:30 at the University of Iowa Capital Centre. The event celebrates the 15th anniversary of the University of Iowa Center for Human Rights and also will have a series of panel discussions on The Future of Human Rights in the Academy and the Community. The Commission agreed to offer non -monetary support for this event. Motion Coulter, seconded by Hanrahan. Motion passed. 6-0. Olmstead abstained citing conflict of interest due to serving on the Center for Human Rights Board of Directors and assisting in planning this event. Goal Setting Session This item will be placed on the December agenda for final approval to allow for Retish and Cohen to participate. Waiting until December also allows the Commission to know who its 3 new Commissioners will be for 2015. Human Rights Breakfast The Breakfast is scheduled for Wednesday, October 29 at 7:30 am. The Honorable Jim Leach will be the keynote speaker and 6 awards will be presented to the following: The Council of International Visitors -Jo Butterfield, John Stimmel, Diane Finnerty, Ginny Naso -United Action for Youth, Dr. Christopher Buresh, and Mike Quinlan. Job Fair The Job Fair is scheudled for Thursday, October 30 from 4-6 pm at the Eastdale Plaza. 17 employers are currently registered to attend along with several social service agencies. Public Accommodation Training A training on public accommodation discrimination will be held on Wednesday, November 12 at the Iowa City Public Library from 1-3 pm. Reports: Human Rights Opportunity Fair This event was held on September 17 at the T. Anne Cleary Walkway on the University of Iowa Campus. Mr. Townsend reports it was a nice location to get a flow of students and there was a fair percent of students that stopped by to see what was going on. Defending Migrants' Rights Hart and Cohen met with the Russian guests, who wanted to know what the Human Rights Commission does. Hart and Cohen both said the guests had very good questions. Hart said they were mostly lawyers for immigration and it was a good dialogue with all asking questions of each other with the assistance of two translators. Ghoneim added she met with the same group again at the Law School with Professor Brian Farrell and so she shared some of the topics of the American Civil Liberties Union -Iowa of which Ghoneim is a board member. Education Subcommittee Bowers spoke on behalf of Retish who was unable to attend the Commission meeting. Retish asked that the Commission send a letter to the Iowa City Community School Board (ICCSD) in reference to West High School having a football game on the start of the holiest day for Jewish individuals, Yom Kippur. Retish reported via email that the ICCSD has received calendars informing them of this date and somehow it did not register. Retish believes a letter encouraging ICCSD to be more aware of all religious observances and to be responsible to its students should be sent. Townsend not present for discussion or vote. Townsend had left meeting prior to accept proclamation from Council for 2014 National Disability Employment Awareness Month (October). Motion Coulter, seconded by Ghoneim. Motion passed 6-0. (Townsend not present). The Past, Present, Future: The History of Minorities Views on Law Enforcement Chair Olmstead had read an article in the Daily Iowan about a recent panel discussion in which someone in the article is quoted as saying that "some African-Americans in Johnson County live in fear of the police." Chair Olmstead would like to explore this topic. Bowers thought it might be a good fit for the education committee. This topic was placed on the agenda to see if there was any interest in it. This item will be moved to the November agenda if there is any interest on creating such a program. Building Communities Townsend reported that the Black Voices Project is working with the ICCSD in terms of requesting information concerning its hiring practices. And that as a member of the school board, he is requesting information on the ICCSD's hiring practices to see exactly what the procedure is that they use. One of Townsend's concerns is that some minorities in the school district who have applied for positions but are not selected feel like they do not have a future with the ICCSD and leave. Townsend believes the process needs to be reviewed to make sure that the system is fair and that administration is having some input into the selection process to make sure that opportunities to bring a minority on board are not being missed. Commission Hart has been organizing a free and open to the public street harassment bystander intervention training that will be held on November 6 at First Baptist Church. The training will be led by a representative from the Women's Resource and Action Center (WRAC). 2 Coulter reminded Commissioners to read the Equity Report and that it is an important process of this Commission. Olmstead mentioned that there will be another screening of Woke Up Black on October 23 at 6:30pm at Phillips Hall on the University of Iowa Campus. Olmstead also noted the City has allocated another $50,000 for curb cuts for sidewalks but this is over a two year period of time. Olmstead said we were all led to believe this was for the next year, but it's actually two years. Olmstead also reported he had gone to the Task Force on Aging concerning the City's lack of compliance with curb cuts for sidewalks, not knowing that the chairperson was a former attorney for the government who took it upon himself to write a letter to the US Attorney's Office. The US Attorney's Office in turn said we will investigate it. The US Attorney's Office contacted Olmstead about it and he provided information on what he knew. Olmstead also reminded Commissioners that the Council said they were going to provide storage shelters for individuals' belongings that are currently homeless and he thinks the commission should remind them of this because winter is coming up pretty quickly. Staff Bowers recently attended a program sponsored by Diversity Focus called Cracking the Code which looked at ways to increase diversity within the workforce. The office is also in the process of selecting an intern for next spring. Bowers also presented to the Chamber Leadership Program recently on civil rights and she and other City staff attended a meeting on Community IDs held by the County within the last month. Adjournment: 19:25 Next Regular Meeting — November 18, 2014 at 6:30 pm. Human Rights Commission ATTENDANCE RECORD YEAR 2013/2014 (MPPtina natP.) NAME TERM EXP. 11/19/ 13 12/17/ 13 1/21/ 14 2/18/ 14 3/18/ 14 4/29/ 14 5/20/ 14 6/17/ 14 7/15/ 14 8/19/ 14 9/16/ 14 10/2/ 14 10/21/ 14 Ali Ahmed 1/1/17 - - X X O/E O/E O/E X X X O/E X X Orville Townsend, Sr. 1/1/17 X X X X X O/E X X X X X X X Paul Retish 1/1/17 X X X X O/E X X X O/E X O/E X O/E Kim Hanrahan 1/1/15 O/E X X X X X O/E O/E X X X X X Shams Ghoneim 1/1/15 X X O/E X X X X X X X X X X Stella Hart 1/1/15 - - - - - - - X X X O/E X X Jewell Amos 1/1/15 O/E X X X O/E R R R R R R R R Joe D. Coulter 1/1/16 X X X X X X X X O/E X X X X Harry Olmstead 1/1/16 X X X X X X X X X X X X X Andrea Cohen 1/1/16 X X X X O/E X X X X X O/E X O/E KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = No longer a member R = Resignation 114 IOWA CITY ITY PUBLIC LIBRARY 123 S. Linn St. • Iowa City, IA 52240 wrcc Susan Craig..r+an 319-356-520D• 319-3565494•wwwkpl.mg BOARD OF TRUSTEES Minutes of the Regular Meeting October 16, 2014 3b(8) FINAL APPROVED Members Present: Diane Baker, Janet Freeman (in at 5:20 pm), David Hamilton, Linzee McCray, Robin Paetzold, Meredith Rich -Chappell, Jay Semel. Members Absent: Tom Dean, Thomas Martin. Staff Present: Maeve Clark, Susan Craig, Kara Logsden, Patty McCarthy, Elyse Miller, Brent Palmer. Guests Present: Tom Gelman, Phelan, Tucker, Mullen, Walker, Tucker & Gelman, LLP and Past President, Iowa City Public Library Board of Trustees and Friends Foundation Board. Call Meeting to Order. President Paetzold called the meeting to order at 5:04 p.m. Public Discussion. Approval of Minutes. The minutes of the September 25, 2014 Regular Meeting of Library Board of Trustees were reviewed. A motion to approve the minutes was made by McCray and seconded by Rich -Chappell. Motion carried 6/0. New Business. Friends Foundation History and Structure. Tom Gelman, Attorney at Law and past member of the Library Board of Trustees and Past President of the Friends Foundation Board of Directors provided a history of the nonprofit organization. During the 1980s, two separate organizations did fundraising on behalf of the Library: the ICPL Foundation and the Friends of the Library which was a membership based organization. After a successful endowment fund campaign conducted by the ICPL Foundation in the late 1980s, questions arose about the tax exempt status of the ICPL Foundation and focused on whether or not it was a publicly supported nonprofit organization, or a supporting organization which received 35% of its income from a single source. Earnings on the invested endowment income were approaching the 35% threshold. The board determined that it would be best to restructure the ICPL Foundation to more clearly establish it as a publicly supported nonprofit organization. That resulted in a merger of the ICPL Foundation and Friends of the Library completed in 1997 to create the ICPL Friends Foundation, a corporation exempt from tax under IRC (Internal Revenue Code) 501(c)3. The priorities of the ICPL Friends Foundation are aligned with the library's priorities and the members of the Library Board of Trustees serve as the Corporate Members of the ICPL Friends Foundation. The Corporate Members' authority is defined by the Friends Foundation Articles and Bylaws. The Corporate Members elect the Board of Directors of the Friends Foundation including two representatives from the Corporate Members/Library Board of Trustees. The Friends Foundation Governance Committee is responsible for succession planning and after an application process, nominates candidates for Board membership to the Corporate Members/Library Board of Trustees. The nominating process is driven by the Foundation's strategic plan. When the Foundation was established in the early 1980s, an arrangement was made with the Library that staff performing fundraising activities in consultation with the Foundation would be Library employees rather than employed by the Foundation. The Foundation reimburses the Library every year all costs associated with the employee. Gelman said the historical compatibility of the Foundation with the Library resulted from the integration of the Director of Development into library operations. The Foundation has its own strategic plan and the Director of Development is responsible for its implementation. As an employee of the Library, the Director of Development reports to the Library Director who conducts the annual evaluation of the Director of Development after receiving input from the Foundation board. The structure has been copied by other libraries and foundations in Iowa. The Library Director is a non-voting member of the Friends Foundation board, and participates in Executive Committee and Foundation board meetings. "It is a complicated relationship but has served us well," said Craig. "And, for the size of our community, everyone should take pride in what the Friends Foundation has accomplished over the years. We have had great financial and legal advisors serve on the Friends Foundation board through the years." Paetzold asked what the Board of Trustees can do to support the Friends Foundation. Gelman said talking up events and 100% Board member support through a donation to the Foundation is important. McCray said it is useful for Trustees to serve as representatives on the Foundation board. Freeman in at 5:20 pm. Gelman out at 5:49 pm. FY16 Operating Budget. No changes to staffing levels have been requested. Craig made few recommended increases. Significant increases were requested to cover additional costs for the growing Summer Reading Program and a small capital request to fix the doors on the first floor, and a 1% increase for materials. Basically, a hold the line budget. A motion to approve the FY16 operating budget as presented was made by Freeman and seconded by Baker. Motion carried 7/0. Baker asked if budgeting in the MUNIS system is better this year than it was last year. "There's light at the end of the tunnel," said Craig. A document included in the Board packet entitled Iowa City Tax Allocation to Four Departments FY1999-FY2015 underscored that City priorities for the last 20 years have been public safety Local Option Sales Tax. Board discussed endorsing the local option sales tax (LOST). The City Finance Director, Dennis Bockenstedt, made a presentation to the Board last month after which this item was put on the agenda for October. Semel asked how the LOST will benefit the library. Craig said all entities like the library that rely on property taxes will "benefit" from LOST because property tax relief is identified as one of the ways in which the LOST will be used. Local option sales tax income will help fill the property tax gap that is anticipated due to changes in state law. This indirectly affects the library in a positive way in response to a question from Hamilton. Semel asked 2 if it would be detrimental to our relationship with the City if the Library Board did not endorse the local option sales tax. A motion to endorse the local option sales tax was made by Freeman and seconded by Hamilton. Motion carried 7/0. Unfinished Business. None. Staff Reports. Director's Report. Channel 10 will become Channel 20 on October 29, 2014. The City's 175th birthday is upon us, and we will be supporting and participating in these activities. Departmental Reports. Children's Services. No comments. Collection Services. No comments. IT. No comments. Development Office. Paetzold asked about the Noon Lions Club and eye exams. McCarthy said the Lions come in once a month and use an expensive camera that takes highly detailed images of children's eyes. The photos are analyzed by physicians at UIHC. The partnership has screened 300 children so far in nearly every preschool and daycare center. The group is working with the State of Iowa to have this screening qualify for the mandatory vision test required to attend school. McCarthy said the percentage of children with eye problems detected at libraries is greater than children identified in institutional settings. Rich -Chappell asked about the Family fundraiser event mentioned at the last meeting. McCarthy said it is still in the planning stages but the library will be closed, there will be reading, activities, and snacks and the opportunity to interact with other library families. The cutoff is 12/5/14 to donate arts and crafts for the Craft Bazaar. There will be a crafternoon on Sunday from 12-6 at the library for people who'd like to work on their bazaar projects. Miscellaneous. No comments. Spotlight on the Collection. No comments. President's Report. Paetzold asked members to suggest topics of interest they would like to discuss/learn about at future meetings. She asked how other Boards use their public input time to effectively allow public participation and at the same time have the Board get something from these interactions. Semel would like a session about The Library Channel and other ways we get the library's message out. Announcements from Members. None. Committee Reports. Foundation Members. None. Next meeting is November 5. Communications. None. Quarterly Financial Reports. No comments. Quarterly Use Reports. A few observations: the number of people into the building is up because our new counters are more accurate. Circulation is down but not as much as last year. Number of in- house teen programs is up 97.9%; last year we didn't have a teen space. Financial Reports. No discussion. Disbursements. The MasterCard expenditures for September, 2014 were reviewed. A motion to approve the disbursements for September 2014 was made by Rich -Chappell and seconded by McCray. Motion carried 7/0. Set Agenda Order for October Meeting. Policy reviews. Meeting is November 20, 2014. Adjournment. A motion to adjourn the meeting was made by Hamilton, and seconded by McCray. Motion carried 7/0. President Paetzold closed the meeting at 6:30 pm. Respectfully submitted, Elyse Miller 4 Board or Commission: ICPL Board of Trustees ATTENDANCE RECORD 12 Month KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting Meeting :Date Name' Terre. Ex iration 12/18/13 1/28/14; 2/27/14 , 3/27/14 4/24/14 5/22/14 6/26/14 7/24/14 8/28/14 j 9/25/14 10!16/14 11/20/14 Diane Baker 6/30/19 X X X X O/E X X X X O/E X X Thomas Dean 6/30/15 X O/E X X O/E X X X X X O/E X Mark Edwards 6/30/15 O Resigned Janet Freeman 6/30/19 O/E O/E X X FX X X X X X X X David Hamilton 6/30/15 Not on Board X X X X X X X Tom Martin 6/30/17 X X X X X O/E X X X X O/E X Linzee Kull McCra 6/30/15 X X X O/E X X X X X X X X Robin Paetzold 6/30/17 X X O/E X X O/E X X X X X X Meredith Rich -Chappell 6/30/17 X X x X X X O/E X X O/E X X Semel, Jay 6/30/19 X X X X X X X X X X X X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting 12-02- 3b(9) MINUTES APPROVED PLANNING AND ZONING COMMISSION OCTOBER 16, 2014 — 7:00 PM — FORMAL EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Carolyn Dyer, Charlie Eastham, Ann Freerks, Paula Swygard, Phoebe Martin, Jodie Theobald, John Thomas MEMBERS ABSENT: None STAFF PRESENT: Bob Miklo, Sara Greenwood-Hektoen, Karen Howard OTHERS PRESENT: Duane Musser; Ted Pacha; Kevin Digmannn; Alicia Trimble; Loren Ingells; Lisa Roberts; Russell Gamin 1;19�0VAJi14 LIN The Commission voted 6-1 (Eastham voting no) to recommend approval of an application submitted by Build To Suit for a rezoning of 39.6 acres of property from Interim Development Single Family Residential (ID -RS) zone to Low Density Single -Family (RS -5) zone for 32.34 - acres and to Low Density Multi -Family (RM -12) zone for 7.26 -acres located at 4701 Herbert Hoover Highway subject to a Conditional Zoning Agreement specifying: 1. The owner/developer will be responsible for providing sanitary sewer and water service to this property. 2. The owner/developer will provide a pedestrian access route to the city sidewalk system at the time of development. 3. Development of the RM -12 zone will be in substantial compliance with the concept plan showing townhouse style multi -family buildings with driveway access from a rear lane. 4. Approval of a development plan, including a landscaping plan, exterior building designs, and site plan by the Design Review Committee to ensure Comprehensive Plan policies regarding compatibility with lower density residential properties and appropriate development appearance for an entranceway to the city, will be required prior to approval of a building permit. (REZ14-00015) The Commission voted 7-0 to recommend approval of an application submitted by Noah Kemp for a rezoning of approximately .39 acres of property at 708 S. Riverside Drive from Community Commercial (CC -2) zone to Riverfront Crossings—West Riverfront (RFC -WR) zone and a vacation of approximately 4665 square feet of the Old West Benton Street right-of-way. (REZ14- 00018/VAC 14-00002) The Commission voted 7-0 to recommend approval SUB14-00017, an application submitted by Carter Holdings, LLC for a preliminary plat of Carter Estate, a two -lot with one outlot residential subdivision located east of Camp Cardinal Road and north of Eagle Place. (SUB14-00017) CALL TO ORDER: The meeting was called to order at 7:00 PM. Planning and Zoning Commission October 16, 2014 - Formal Page 2 of 18 •► reMITTO 11*7104100*1► a 1:_ MT - There were none. REZONING ITEMS: REZ14-00015 Discussion of an application submitted by Build To Suit for a rezoning of 39.6 acres of property from Interim Development Single Family Residential (ID -RS) zone to Low Density Single -Family (RS -5) zone for 32.34 -acres and to Low Density Multi -Family (RM -12) zone for 7.26 -acres located at 4701 Herbert Hoover Highway. Miklo showed images and location maps of the area. The property was annexed into the city earlier in the year and zoned Interim Development Single -Family Residential (ID -RS), a zoning that is given to properties that do not have full access to city infrastructure and services. The applicant is now proposing to zone the northern part Low Density Multifamily Residential (RM -12) and the southern part Low Density Single Family Residential (RS -5). The applicant does have a plan to provide sanitary and sewer and water services to this property. The purpose of the Interim Development Zone (ID) is to provide for areas of managed growth in which agricultural and other non -urban uses of land may continue until such time as the City is able to provide City services and urban development can occur. The Interim Development Zone is the default zoning district, to which all undeveloped areas should be classified until City services are provided. Upon provision of City services, the City or the property owner may initiate rezoning to zones consistent with the Comprehensive Plan, as amended. The applicant proposes to provide sanitary sewer service by installing a sanitary sewer line in the right-of-way in Herbert Hoover Highway, and a lift station near the southeast corner of the property to pump sewage to an existing gravity flow sewer line located in Olde Towne Village approximately 2,500 feet to the west of this property. A water line would also be installed in the County right-of-way. There is a possibility that in the future the applicant may obtain an easement to allow sanitary sewer to gravity flow across the Miller property located to the south east to connect to the trunk located in Stonebridge Estates south of Lower West Branch Road. The proposed RM -12 zoning would allow for high density single family or low density multi- family development. Each dwelling unit is required to have 2700 and 25 sq. ft. per unit or roughly 15 units per acre. Staff does believe that this is in compliance with the comprehensive plan and the northeast district plan which shows a mix of single family, townhouse and small multi -family in this general vicinity of the concept plan. The district plan does show a street on the north side of the St. Patrick's property and shows for some additional townhouses along that street. The applicant's proposal would replace that street with one further to the north and therefore would not have the townhouses which were based on having a single loaded street. The RS -5 zone complies with the comprehensive zoning plan. Which allows for lower density development in the interior of the development. The comprehensive plan requires the inclusion of open space or natural areas into the design of subdivisions. The plan also encourages the use of alleys or rear lanes for higher density areas which this proposed design does include for the townhouses and smaller single family units. In terms of traffic, the metropolitan transportation organization planners did look at the proposed plan and have determined that Herbert Hoover Hwy does have the capacity to handle the traffic from this development. In the long term it will need to be improved to city standards as required Planning and Zoning Commission October 16, 2014 - Formal Page 3 of 18 by subdivision regulations and the developer would be required to contribute to the cost of those improvements at the time of final platting. There are a couple of comments about the concept plan and staff is recommending that the multi -family zoning be tied to this concept plan that if there were any significant changes they would have to come back to the P&Z Commission and City Council for alteration of concept. Staff would not tie the single family part of the plan to the concept plan, it does need a little more work and does not quite comply with the subdivision regulations in terms of block length in a few locations and generally there is more flexibility in how single family subdivisions are laid out so Staff doesn't see the need to tie it to this zoning. Staff recommends approval of REZ14-00015, a proposal to rezone approximately 39.6 acres of property located south of Herbert Hoover Highway from Interim Development Single Family Residential (ID -RS) to Low Density Single Family Residential (RS -5) for 32.34 acres and Low Density Multifamily (RM -12) for 7.26 acres, subject to a Conditional Zoning Agreement stipulating: 1. The owner/developer will be responsible for providing sanitary sewer and water service to this property. 2. The owner/developer will provide a pedestrian access route to the city sidewalk system at the time of development. 3. Development of the RM -12 zone will be in substantial compliance with the concept plan showing townhouse style multi -family buildings with driveway access from a rear lane. 4. Approval of a development plan, including a landscaping plan, exterior building designs, and site plan by the Design Review Committee to ensure Comprehensive Plan policies regarding compatibility with lower density residential properties and appropriate development appearance for an entranceway to the city, will be required prior to approval of a building permit. Freerks asked if the particular layout could be altered and Miklo answered that the multi -family part of the plan would be tied to general conformance with the concept plan, but the single family area would not have to be tied to the concept plan. Eastham asked if it would be possible to do a more grid like street design. Miklo stated there could be one however the current design does have a grid -like pattern and one of the requirements of all subdivisions is street access to adjacent properties. He said when this is platted additional street connections will be required and he showed on the map where the additional streets would need to be placed. Eastham asked about the comprehensive plan requirements about neighborhood park space being within three to four blocks of every residence and asked if the space in the center of this concept is considered green space. Miklo stated that the space between the lots near the center is not public space, it would be private open space maintained by the homeowners association and that does follow the intent of the comprehensive plan of creating open spaces in every subdivision. Eastham asked if the homeowners association could install a playground on this green space and Miklo confirmed that yes, the homeowners association could do with the space as they wish. Planning and Zoning Commission October 16, 2014 - Formal Page 4 of 18 Eastham counts a ratio of about 1/3 townhomes to 2/3 single family dwellings and that seems heavily weighted to single family detached, and questioned if the staff looks at requiring apartment buildings as part of the development along Herbert Hoover Hwy. Miklo showed that the buildings along the highway are small 4 -unit apartment buildings and if you look at the language of the comprehensive plan, the staff feels the plan stresses not concentrating multi- family in any one area making this scale appropriate for the neighborhood, and a good mix of housing. Thomas asked about the lift station and if the applicant would pay for the installation and the city is responsible for the operation and maintenance of the lift station. Miklo confirmed that in the long term that is correct. Thomas asked if there were many lift stations in Iowa City and Miklo replied that it is something the City tries to avoid, but due to topography there are a few lift stations throughout the City. Freerks opened public discussion. Duane Musser (MMS Consultants) came forward representing the applicant Build to Suit. Freerks stated that part of the comprehensive plan compliance states separating sensitive features and questioned the area in the northwest where there is currently a home and large trees and shared concern about preservation of trees in the area. Musser replied that they would try to grade around all the trees possible and pointed out that the intent of the open space in the middle of the development is to preserve as many of the trees in the waterway as possible. Freerks restated concerned about the trees up in the northwest corner and the intentions of the developer for those trees as the current plan shows all those trees to be graded. Musser stated with the multi -family houses along Herbert Hoover Hwy it would be impossible to avoid grading those trees, however there are some single family homes on the concept plan that have been changed to accommodate leaving some of the trees. Musser also stated that they are tied to where the access road to the development can be due to the intersection with Hanks Drive, so some of the trees cannot be saved. Eastham asked about the area shown on the plan as outlots, and asked if all that outlot area is required as result of some sensitive feature. Musser replied that no, there might be some steep slopes, but no sensitive areas. Freerks asked if there would be an evaluation of the sensitive areas once the development begins construction to reassess the sensitive areas and Musser confirmed that yes it would be re-evaluated during platting and construction. Eastham asked if part of the area now shown as an outlot be developed and that northwest corner which does have some magnificent trees be persevered as a local park. Musser felt the outlot would likely not be developed because it was a low area and part of the waterway, but again could not confirm how much of the northwest tree area that could be preserved due to the roadways. Additionally Musser is unsure if the Parks & Recreation Department would want any public park area in the development. Eastham asked why one or two apartment buildings were not part of this plan, Musser stated it was looked at in earlier concepts, however staff did not feel a larger scale building fit into the area, so the applicant chose to go with townhomes in the area instead. The earlier concept had looked at possible 16 unit buildings with underground parking. Also in the current concept there are some zero -lot properties to add to the mix of townhomes and small single family dwellings. Planning and Zoning Commission October 16, 2014 - Formal Page 5 of 18 Thomas asked if the single family was planned for RS -5, and Musser confirmed. Thomas asked if there were discussion of RS -8 or higher single family and Musser stated there was no discussion. Miklo added that the comprehensive plan encourages diversity in housing with townhouses and small apartment buildings located at major intersections, near commercial areas ( there is no commercial in this development) and adjacent to parks and open spaces. Apartment houses are intended to be small in scale and size to fit compatibly with nearby residences and that is what staff used in their guide in terms of this concept. As noted in the staff report several of the corner lots are designed for zero lot lines so staff felt that added to the variety scattered attached housing throughout the neighborhood in compliance with the policies of the comprehensive plan. Freerks closed public discussion. Thomas moved to approve REZ14-00015, a proposal to rezone approximately 39.6 acres of property located south of Herbert Hoover Highway from Interim Development Single Family Residential (ID -RS) to Low Density Single Family Residential (RS -5) for 32.34 acres and Low Density Multifamily (RM -12) for 7.26 acres, subject to a Conditional Zoning Agreement stipulating: 1. The owner/developer will be responsible for providing sanitary sewer and water service to this property. 2. The owner/developer will provide a pedestrian access route to the city sidewalk system at the time of development. 3. Development of the RM -12 zone will be in substantial compliance with the concept plan showing townhouse style multi -family buildings with driveway access from a rear lane. 4. Approval of a development plan, including a landscaping plan, exterior building designs, and site plan by the Design Review Committee to ensure Comprehensive Plan policies regarding compatibility with lower density residential properties and appropriate development appearance for an entranceway to the city, will be required prior to approval of a building permit. Swygard seconded the motion. Freerks stated the annexation of this property was discussed a few months ago, and likes the idea of the small multi -family, townhouse -like buildings and feels the development is not unbalanced with others in the area. Freerks shared concern about the integration of the sensitive features, and would like to see thought put into place to maintain the sensitive features as this application moves forward. Overall feels this will be a nice addition to the community. Martin stated disappointment in not being able to keep more of the trees especially in the proximity to the multi -family housing because it would be nice to have some of the open space and some of the existing trees be connected to that area. Thomas stated he liked being explicit with the townhouse concept and how the density is set and thinks townhouses in this area are a good idea. Thomas stated he would prefer the gradient be RS -5, RS -8 or RS -12 and multi -family and would love to see the City discuss the Planning and Zoning Commission October 16, 2014 - Formal Page 6 of 18 issue of traditional neighborhood design and a form based approach to residential developments so there could be more flexibility in terms of how the density is allocated and possibly open up opportunities to transfer some of the development to conserve some natural features. Swygard agreed that there is a lot that can be done with flexibility in some of these neighborhoods that would develop them in a more desirable way but this does comply with the comprehensive plan as far as the size and scale of the buildings. Eastman voiced his concerns about the number of townhomes as part of the zoning plan, although he feels this is a favorable development. Eastman did say he doesn't feel the area zoned for RM -12 townhome or small apartment buildings is quite large enough. There is nearly 40 acres here and only about 7 '/2 are zoned for multi -family. Eastman also stated the development is in the Lemme School area and has FRL ratios that are in the 20% range which is below the district average. There is a provision in the comprehensive plan about income balance and apartment buildings, even units sold in apartment complexes, are lower priced than townhomes or single family dwellings. Eastman feels the comprehensive plan could be interpreted as more in favor of smaller apartment buildings. The other issue is that an additional east/west street would make this more of a grid favorable neighborhood. A vote was taken and the motion carried 6-1 (Eastham voted no). REZ14-00019 Discussion of an application submitted by Hodge Construction for a rezoning of approximately 2.3 acres of land in the 600 block of S. Dubuque Street and the 200 block of Prentiss Street from Community Commercial (CC -2) zone and Intensive Commercial (CI -1) Zone to Riverfront Crossings — Central Crossings (RFC -CX) zone. Howard showed a map of the area and stated that the area to be rezoned is almost an entire city block with the exception of one property located on the alley. The properties that front on Dubuque Street are currently zoned Community Commercial (CC -2) and the properties that abut Ralston Creek and front on Prentiss Street are zoned Intensive Commercial (CI -1). The existing buildings along South Dubuque Street include a small mixed-use building containing commercial space and three apartments, a single family house, three 19th century stone cottages, and a small strip commercial building. All buildings are currently occupied. The properties zoned CI -1 that front on Prentiss Street contain quasi -industrial buildings that contain a wholesale distributor of plumbing supplies. The subject property falls within the Central Crossings Subdistrict of the Riverfront Crossings District and, therefore, the recently adopted form -based zoning code for Riverfront Crossings will apply if the property is rezoned. The applicant has not indicated their plans for redevelopment of the properties. The applicant held a "good neighbor" meeting on October 8, 2014. Current and proposed zoning: The Community Commercial Zone (CC -2) is intended for major retail commercial areas that serve a significant segment of the community population. The maximum building height in the CC -2 Zone is 35 feet. The zone is primarily a commercial zone, but allows upper floor residential uses at a density of approximately 15 units per acre by special exception. Since the area zoned CC -2 is approximately 1 acre, the Planning and Zoning Commission October 16, 2014 - Formal Page 7 of 18 current zoning would allow up to 15 dwelling units. Minimal parking and building setbacks apply, but in this zone parking may be placed between buildings and the street. Unlike the Riverfront Crossings form-based code, a special exception is needed to develop residential in the CC-2 Zone. The CC-2 zone is used in many of the City's outlying commercial areas. There are not any form based standards to indicate where parking or buildings should be located in relation to the street. The Intensive Commercial (CI-1) Zone is intended to provide areas for those sales and service functions and businesses whose operations are typically characterized by I a n d intensive commercial uses that have outdoor storage or work area components, back office functions and wholesale sales businesses that do not require the prime location and visibility necessary for retail commercial uses, and commercial uses with quasi-industrial aspects. Due to the potential for externalities such as noise, dust, and odors from the allowed uses in this zone, residential uses are not allowed in this zone. The Riverfront Crossings form-based zoning for the Central Crossings subdistrict (RFC-CX) would be a significant upzoning. The RFC-CX zone allows for a broad mix of commercial and residential uses, similar to uses allowed in the Central Business Zones. Unlike the CC-2 and CI-1 Zones, the Riverfront Crossings code allows for a variety of building types (Townhouse, Multi-Dwelling, Live- Work Townhouses, Commercial, Mixed-Use, and Liner buildings). Commercial uses are allowed, but not required on the ground-level floor of buildings. Buildings must be located close to and oriented toward the street with entries opening onto an improved streetscape designed to provide a comfortable and attractive environment for pedestrians. The maximum building height in the Central Crossings subdistrict is four stories. Parking must be located behind or within buildings and screened from the sidewalk and the street. Residential density is limited only by building height standards and parking requirements, so a rezoning from CC-2 and CI-1 to RFC-CX could yield a considerable number of residential dwelling units as well as space for commercial uses. The rezoning would have the potential to yield conservatively five times the residential density that the current zoning would allow due to the lower parking requirements in the RFC-CX zone and the absence of a maximum residential density standard. Up to four additional stories may be granted through the bonus provisions, one of which would allow additional height through a transfer of development rights if the existing historic buildings were proposed for preservation. The Riverfront Crossings code will require compliance with the 30-foot minimum setback from Ralston Creek and will require a "Ralston Creek Frontage" as specified in the form-based code for any new buildings constructed on the properties that abut the creek. This means that the area between the creek and the buildings must be configured as a 30 foot-wide pedestrian street. The lower portion of the block is within the floodplain of Ralston Creek, so any residential space must be elevated, making this an appropriate location for residential buildings types with lower level parking that is built to be flood resilient. The Downtown and Riverfront Crossings Master Plan was adopted in January 2013 as an integral part of the City's Comprehensive Plan. The subject property is located in the Central Crossings Subdistrict of Riverfront Crossings. The plan highlights some of the defining features of this subdistrict, including the two rail lines, the historic Rock Is!and Rail Depot, and Ralston Creek. In the long term future the rail lines may provide opportunities for passenger service, both r e g i o n a l and local. Planning and Zoning Commission October 16, 2014 - Formal Page 8 of 18 The Riverfront Crossings Master Plan specifically calls out this block for special attention due to its location along Ralston Creek, as noted above, and because of a unique cluster of mid -19th century cottages located along the property's Dubuque Street frontage. To be consistent with the Riverfront Crossings Master Plan, staff feels that a concept should be developed to address the unique features highlighted in the Riverfront Crossings Plan for this particular block. The applicant hasn't submitted a concept plan showing how they would redevelop the properties. Therefore, staff is recommending this rezoning request be deferred until the applicant indicates how they intend to develop the site in compliance with the comprehensive plan. It should be noted that the cottages are not designated as historic landmarks at this point in time although the University of Iowa will be hiring a consultant to complete an historic survey of the buildings in the area as partial mitigation for the upcoming demolition of the former Sabin Elementary School building. The streets and public alley are already in place in this block that will provide for adequate traffic circulation if redevelopment of the subject properties were to occur according to the proposed zoning and the Riverfront Crossings Master Plan. Staff recommends deferral of REZ14-00019, a proposal to rezone approximately 2.3 acres of property located within the 600 block of South Dubuque Street and the 200 block of Prentiss Street from Community Commercial (CC -2) and Intensive Commercial (CI -1) to Riverfront Crossing -Central Crossings (RFC -CX), until the applicant has developed a concept plan for how the property would be redeveloped in a manner consistent with the Riverfront Crossings Master Plan. Eastham asked what time frame staff had in mind for the deferral and Howard answered that it was up to applicant, as they should be given the opportunity to indicate how they will develop the property in a manner that is consistent with the Riverfront Crossings Master Plan. Freerks noted that the application does seem odd that there is not anything substantial submitted with the application upon which to base the rezoning, and more clarification is needed. Eastham ask for confirmation that the staff recommendation is to not change the zoning at this time, and Howard confirmed the deferral is until the applicant shares what the concept is for the property and how the redevelopment of this property would be in compliance with the comprehensive plan. Freerks opened public hearing. Ted Pacha (4848 480th Street SE), owner of the property, explained that he has owned the property for roughly 30 years. He is surprised by the deferral recommendation. He said that due to health issues, he feels he needs to do something with the property. If he were to keep the zoning and property as is, which he has been informed by many that is not best for the City, and does not fit into the Riverfront Crossing plan and he has affidavits stating the problems with the cottages being in disarray. Pacha has had the property appraised, and is paying roughly $30,000 in property taxes per year on the buildings that are currently there and with the rezoning the possibilities could be up to $300,000 in property tax revenue to the City depending on how the property is developed. Pacha approached the Hodge Group for their assistance in the process of rezoning since they have been through this process many times. Pacha said he is surprised that now there is a request for a concept plan. The application does state it will Planning and Zoning Commission October 16, 2014 - Formal Page 9 of 18 follow the master plan of the Riverfront Crossings, but at this time no one has purchased the property so the Hodge Group should not have to go to the expense of drawing up development plans. Pacha would just like to know if it can be rezoned, as it appears it can based on the Riverfront Crossing plan and documents he has seen from the City in the past few years. Pacha met with the City a few months ago to ask for guidance on how to go about this process, and have two options, leave it as is and not do anything or rezone the property and see it developed into what the City sees fit for that area. Pacha stated he would like to address the cottages on the property as they are in terrible shape, structurally poor, foundations are cracking and walls unstable, and as of last summer was not in compliance with current housing codes. So one option would be to demolish the buildings due to their safety issues and that is why this proposal for rezoning has come forward. Once the rezoning is approved, then the Hodge Group can spend the money to create a concept plan for the area. Additionally the creek has been a menace to the properties, and having a sidewalk along the creek is not feasible in the present state of the property. Pacha intends to sell the property as one sale, not two distinct properties, so the creek, sidewalk, and all buildings will be included in the one sale. The developers that Pacha has spoken with agree that is the best way to proceed. Kevin Digmann, applicant with Hodge Construction, showed the aerial site plan and talked through the property features. The building on the far east side, the large oversized building, was included in the rezoning because it was Pacha's property, but the current occupants have a long-term lease and that portion of the property will not be developed for years. Therefore the focus is on the lots that front on Dubuque Street. There is a steep slope on the backside of these lots that cause some challenges to develop on that lot other than doing some underground parking perhaps. Digmann wants to clarify some of what Howard meant with the upzoning of the property, Hodge Group has shared some preliminary design concepts with the City, however there is not a final concept. The goal is to use the form based concept that was put in place in June that is to be followed. This application is not requesting deviation from that plan. In August the City sent out notice of all the property they were rezoning downtown, Hodge has some property in that area and were not asked to submit a plan before that rezoning could take place. Digmann also wanted to discuss the high density, the zones being redone are CB -5 and PRM which are 4-5 story buildings. Additionally there will be plans for the old St. Patrick's lot to hold a building that could possibility be 10-12 stories. This shows a lot of upzoning happening in the downtown area with no one submitting concept plans and that is all this application is also trying to achieve. Once zoning is approved, then they can spend their money on a design concept that will work for the area and the correct zoning, prepare for a building permit request, and conform with the City standards. Freerks stated that the Commission is not asking for full plans but just a concept plan. At this point the Commission does not have enough information to base a decision of rezoning on, and all other applications that have come forward did include a concept plan that ties into how the entire Riverfront Crossing plan will be. The property in question is two acres which is a full city block so it's very important to see how this will integrate with everything else that will be in the area. Digmann stated he did question why the City did not include the Pacha parcel as part of the City's other downtown rezoning application and was told it was too late to be included, and that they should seek rezoning on their own. Digmann is asking for clarification on why those areas can be rezoned without a concept plan, but the Pacha parcel cannot. Planning and Zoning Commission October 16, 2014 - Formal Page 10 of 18 Howard stated they were directed by the City Council to start some of the rezoning of Riverfront Crossing with the south downtown area. In that area, much of the zoning is central business zoning already and a lot of the properties have already been redeveloped. The City did examine the properties in that area and chose to leave out one of the properties from the South Downtown blanket rezoning because there were unique aspects to that property and a need for a new street extension. Since the owner did not have a concept on how it would be developed and how the new street extension would affect that block, the City left that block out of the rezoning. There was consideration of the properties that were rezoned by the City to make sure they followed the master plan and checked if there were anything specific or unique that they needed to be concerned about and felt that area was a good area to start with for rezoning to the Riverfront Crossings zone. In this particular case, the applicant is correct the City wants this area to redevelop according to the Riverfront Crossings Plan and to the Riverfront Crossings code. However, in this particular case the plan calls out this particular block for a number of reasons as being particularly unique. So that is the reason the staff feels that there should be a concept plan presented that shows how the property will be redeveloped to comply with the master plan. Hektoen stated that additional information is necessary to determine if it complies with the Comprehensive Plan because of the features that Howard has highlighted. Eastham asked for clarification from Digmann on what is the front and back of the lot. Digmann stated that the street would be the front because the alley and the drop-off in the back, the property lends itself for a rear entrance, underground parking. Freerks stated that a concept plan would be fair. Swygard questioned Digmann about the staff report stating that a good neighbor meeting was held, and asked for details regarding that meeting. Digmann stated there were 8-10 in attendance, mostly just curious what was going on, not with objections. Alicia Trimble (2232 California Avenue) is the director of the Board for Friends of Historic Preservation, and here tonight on behalf of the Board to ask that this request be deferred until there is a plan for this area and to underscore the importance of the cottages on Dubuque Street. The City Council has recognized for some time that these are important features of Iowa City history and architecture as they have been on the last three plans for this area just like the Tate Arms had been which was recently made a local landmark. The architecture is both significant and unique to Iowa City and looks to date from the late 1850's and early 1860's. They are further unique because they are some of the few remaining vestiges of the near south side as Sabin school will soon be gone. These are some of the few working class cottages left in Iowa City and certainly the last in that area. They do appear to be from the time around the Civil War which is extremely old for buildings in Iowa City especially free standing non - institutional buildings. Most housing from that time, if it does still exist, was incorporated into a large house built over it. These buildings also represent a class we don't have historically represented in Iowa City, the working class has very few buildings left. People who lived in this area tended to be teamsters related to the railroad, some were carpenters, some were bellboys, but their known history is limited among the history of Iowa City and these are important representations of how people during that time lived. Trimble also pointed out there is significant financial incentives for saving historic buildings through tax credits and other means. Friends of Historic Preservation would like to encourage the City that when redevelopment Planning and Zoning Commission October 16, 2014 - Formal Page 11 of 18 occurs and if the cottages are saved, that the density and parking bonuses be granted to the applicant similar to what happened with the Tate Arms. Trimble restated the request that this application be deferred until everyone has a chance to see a plan of what will happen to that area. Loren Inaells (535 E Davenport St) came forward to speak about a couple topics. First the overall view of the river development in that these are very important channeling streets that will be coming into the development and part of a larger neighborhood that still has some remnants that reflect the history of the area. The cottages are important remnants of that but also the house next to it and the one on the corner. There were hotels that were related to the railroad, and the depot making the area a cultural district with cultural resources that are not only a district but individually significant cultural resources. These buildings are unique to the south side and a remnant of a way of living and show the railroads importance to that side of town. Second, Ingells would like to speak to the idea of preservation rather than demolition. It is very simple when someone wants to develop a property the first thing they think about is removal, however there are a lot of ways to approach preservation of properties, and these buildings are easily salvageable. Just because they don't look great right now doesn't mean they aren't important and significant and can't be restored. With tax incentives and various other incentives, he thinks there is potential for saving these buildings as an entryway to a new development and as a cultural resource that will retain the unique character of the area. A deeper look would reveal the potential for these buildings and will shape what that streetscape and the cultural significance of the south side in the future. Pacha stated that in 30 years of owning those buildings he had never heard the City say they liked those buildings but the bottom line is engineers have stated those building could not withstand construction. However Pacha had no idea the cottages were of significance and would like it on the record that if the City would like those three buildings or the historic preservation people want them, they are free for the taking and can be moved from the property. Freerks closed public hearing. Eastham moved that the Commission defer consideration of this item until the next meeting. Freerks stated that there may not be any more information presented by the next meeting. Miklo stated the 45 day period would be up the day after the next scheduled meeting unless the applicant consents to a longer deferral. Thomas seconded the motion to defer consideration of this item unit the next meeting. Eastham stated he was puzzled and is moving to deferring this application because he wants clarification of what the Commission is being asked to do other than the rezoning of the property if these properties are subject to the form based code. What does the Commission need to do to ensure the development is consistent with the Riverfront Crossings master plan? And if those consistencies can be described in three, four, or five conditional zoning agreement provisions. That would seem to be the way to proceed, to describe what needs to be done in addition to what is required in the form based code to comply with the master plan and then the applicant can have his rezoning so he can move forward. Freerks stated that the Commission has consistently asked for specifics because of the Planning and Zoning Commission October 16, 2014 - Formal Page 12 of 18 importance placed especially on areas, corners, and large lots such as this. At this time, Freerks doesn't feel there is enough information to show if it complies with the comprehensive plan because of how the form based code is laid out until the Commission can review something more substantial and therefore will not vote in favor of the rezoning based on four or five provisional notes that might be placed on the agreement. Freerks did state it is key to see what can be done in this area, they need to see a concept plan, and that is in the best interest of the community and the City. The best results are always when the owners and the community come together to see what is possible, what can be done. Freerks stated that Hodge has done some great projects where they have restored buildings, so there are many possibilities. There can be up to four additional floors, there are tax credits, and would urge the applicant to look into the possibilities for the community and the applicant before taking out demolition permits. Martin stated confusion due to the City wanting to see more areas zoned Riverfront Crossing. She understands when it is discussed to tie things into that zoning, but does not understand why it would behoove the Commission to not zone this property as Riverfront Crossing before there is a concept plan. Howard stated it would be beneficial to know more information from the applicant about what the intentions are with regards to complying with the comprehensive plan, and how it relates to those historic structures and Ralston Creek as this block was called out specifically in the master plan for those unique features. Freerks stated those were goals set aside in the comprehensive plan specifically about this lot so to ignore that and to allow anything to happen at this time, and to grant a bonus or benefit to the applicant and allow the rezoning without a concept plan, the Commission will not see a concept plan for the area. This is the time they need to see the plan and take it into consideration because they were called out specifically in the plan as goals. Howard added that in the absence of easy conditions to place on this property staff felt they should give the applicant a chance to identify their thoughts on how they want to develop the property but have not received anything from them. For example the rezoning approved on the west riverfront subdistrict of Riverfront Crossings there were specific and easily quantified conditions that could be placed on the rezoning to comply with the master plan. We knew we needed more space along Riverside Drive for the kind of pedestrian improvements we planned for that area, so a condition was placed on the rezoning that the applicant had to dedicate 10 feet of land along the frontage of the property to widen the pedestrian parkway. That was an easy condition we could put on the zoning at the time, although concept plans were submitted for that property as well. That was the one condition that was called out in the comprehensive plan that wouldn't have been something that the code would have been able to achieve with just the code. That is the issue, when you go through a rezoning property that is your opportunity to look at the uniqueness of each individual site to say is there something special about this that needs to be taken into consideration based on the comprehensive plan vs. just with the zoning rules. The zoning sets rules that apply across the board to lots of different properties. In this situation because staff had not heard from the applicants what their concepts were, we could not determine whether future development would be consistent with the master plan or develop conditions to ensure that it would. Freerks stated the Commission needs to give the applicant the opportunity to state the direction they would like to go. Eastham referred to the application the Commission recommended to rezone to Riverfront Planning and Zoning Commission October 16, 2014 - Formal Page 13 of 18 Crossings designation on Riverside Drive, stating the applicant presented a concept plan for that site, including a building on the site, and the Commission recognized it was a meaningless submission as they would be required to develop that property in compliance with the form based code. Miklo stated the concept plan did show compliance with the master plan and the form based code. Eastham stated with this application there seems to be a concern with the three buildings and their potential historic designation which he would support a conditional zoning provision that includes that possibility as well as something about Ralston Creek improvements. With those provisions the applicant could then proceed with development. In his opinion to approve the rezoning sends a message that the Riverfront Crossing and form based code do not give enough information to allow for development opportunities to developers. Thomas supports staff recommendation and believes these are special conditions and doesn't believe there are many in the Riverfront Crossings area, and therefore is concerned that special conditions are given consideration. The Riverfront Crossings area, in terms of historic area, there is not much there, so there can be made a strong case to try preserve that they can provide incentives to try to encourage that approach and as staff also said there is significant changes with this rezoning so he feels it makes sense to see a concept plan. A vote was taken and the motion to defer this application to the next meeting was carried 7-0. Rezoning / Vacation Item R EZ 14-00018/VAC 14-00002 Discussion of an application submitted by Noah Kemp for a rezoning of approximately .39 acres of property at 708 S. Riverside Drive from Community Commercial (CC -2) zone to Riverfront Crossings—West Riverfront (RFC -WR) zone and a vacation of approximately 4665 square feet of the Old West Benton Street right-of-way. Howard presented the location map and handed out the concept plan developed by the applicant, indicating how the property would be redeveloped. The property is currently zoned Community Commercial (CC -2) and is located at the northeast corner of Benton Street and Riverside Drive. The site was formerly home to Professional Muffler until it was destroyed in the tornado of 2006. At the time, the owner, Noah Kemp, intended to rebuild his business on the site. In order to construct a new building and provide adequate parking in compliance with the zoning code, Mr. Kemp acquired a portion of the Old Benton Street right-of-way and a portion of the parking area at Ned Ashton Park from the City. The City retained a 24 -foot wide right-of-way ( Old West Benton Street) in order to access the park and a small parking area at the trailhead. The right- of -way is also used by the adjacent property, Linder Tire, for access to their property. Though Mr. Kemp secured a special exception allowing him to rebuild on the site, he decided soon after to relocate his business to a lot further to the north along Riverside Drive. The special exception expired in 2007, and the lot has remained vacant ever since. Mr. Kemp has an opportunity to sell the property now to a new owner who would like to relocate a business to this property and build a new building on this site in compliance with the Riverfront Crossings zoning. Planning and Zoning Commission October 16, 2014 - Formal Page 14 of 18 The Riverfront Crossings form -based zoning for the West Riverfront subdistrict allows for a broad mix of commercial and residential uses. Unlike the CC -2 Zone, buildings must be oriented toward the street -in the case of a comer lot, this means locating the building toward both Benton Street and Riverside Drive. This application is asking for 10 feet of right-of-way to enhance the pedestrian traffic along Riverside Drive, similar to the rezoning recently approved across the street. There is plenty of right-of-way along Benton Street so there is no need for additional right-of-way along that frontage. There is a concept plan for the redevelopment of the site, basically it's a small commercial building would be built to the corner and the potential builder of the property has looked at the form based code and determine they could build a building that could be in compliance with the form based code with some adjustments because of the small size of the property and its location at that corner. They are amendable to dedicating that 10 ft. of right -away, the building would front on both corners and there would be a small drive thru facility on the east side. We do allow in the Riverfront Crossings code drive thru facilities through exceptions so they would need to comply with those conditions. The second request from the applicant, in order to allow this to comply with the Riverfront Crossings plan, is a vacation of a portion of what is currently the old right-of-way of Old West Benton Street. Howard showed photos of the driveways to this property and adjacent properties and also provides access to a small public parking area for Ned Ashton Park and the trailhead for the Iowa River Corridor Trail. In order to fit the parking on the site for a small commercial building in a manner as shown in the Riverfront Crossings Master Plan we need to vacate a portion of that right-of-way so they have enough room for the head -in parking. Staff has looked at the vacation request and feels the Old West Benton Street right-of-way is not serving any other purpose as far a vehicular movement or traffic circulation other than to access to those three parcels. So as long as that vehicular access is maintained staff feels that a 22 -foot wide public access easement would preserve access for both private properties and the park/trailhead and allow for easier development of the applicant's property according to the Riverfront Crossings Plan. Howard also noted there is a sewer line that runs through the center of the property. If this property is redeveloped that sewer line may need to be moved. There is a sewer easement established into which the sewer line could be moved. Staff recommends approval of REZ14-00009, a proposal to rezone approximately 21,665 square feet of property located at the northeast corner of S. Riverside Drive and W. Benton Street from Community Commercial (CC -2) to Riverfront Crossing -West Riverfront (RFC -WR), subject to a Conditional Zoning Agreement requiring the applicant/owner to dedicate 10 feet of land along the Riverside Drive frontage of the property to the City in order to widen the public right-of-way along Riverside Drive. Staff recommends approval of VAC14-00018, a right-of-way vacation for Old West Benton Street right-of-way adjacent to property, subject to the following conditions: • Rezoning of the property at 708 S. Riverside Drive to Riverfront Crossings West Riverbank Subdistrict; • Conveyance of the 4,665 square foot portion of ROW is concurrent with the redevelopment of the corner property; and • Establishment of a 22 -foot wide public access easement to preserve vehicular access for both private properties and the park and trailhead. Planning and Zoning Commission October 16, 2014 - Formal Page 15 of 18 Swygard asked where the proposed curb cut on West Benton Street would be in relationship to the current curb cut for business right across the street from it, the McDonalds. Howard showed the aerial but stated the exact location hasn't been determined and it would need to be approved by the city engineer based on distance from the bridge and from the corner. Eastham asked if it would be a right exit only onto Benton Street. Howard stated that the city and traffic engineers have looked at the site and they have found it does need to be a right exit only. Miklo also pointed out that the application does require a special exception due to the proposed drive thru and it will go before the Board of Adjustment. Freerks opened public hearing. No one present. Freerks closed public hearing. Martin moved to approve REZ14-00009, a proposal to rezone approximately 21,665 square feet of property located at the northeast corner of S. Riverside Drive and W. Benton Street from Community Commercial (CC -2) to Riverfront Crossings -West Riverfront (RFC -WR), subject to a Conditional Zoning Agreement requiring the applicant/owner to dedicate 10 feet of land along the Riverside Drive frontage of the property to the City in order to widen the public right-of-way along Riverside Drive. Additionally Martin moved to approve VAC14-00018, a right-of-way vacation for Old West Benton Street right-of-way adjacent to property, subject to the following conditions: • Rezoning of the property at 708 S. Riverside Drive to Riverfront Crossings West Riverbank Subdistrict; • Conveyance of the 4,665 square foot portion of ROW is concurrent with the redevelopment of the corner property; and • Establishment of a 22 foot public easement to preserve vehicular access for both private properties and the park and trailhead. Eastham seconded. Freerks noted this lot has been vacant for almost a decade it will be nice to see something established there. Swygard stated this improvement will also create a view corridor to the river which is another positive. A vote was taken and the motion carried 7-0. Development Item SUB14-00017 Discussion of an application submitted by Carter Holding, LLC for a preliminary plat of Carter Planning and Zoning Commission October 16, 2014 - Formal Page 16 of 18 Estate, a 2 -lot and 1 outlot, 19.10 acre residential subdivision located east of Camp Cardinal Road, north of Eagle Place and Meadow Lark Drive. Hektoen recused herself as her husband is working for the developer on this subdivision. Hektoen stated if the Commission needs legal counsel on this item, please defer until the next meeting and another city attorney will be present to assist at that meeting. Miklo presented the staff report. This area was set aside as an outlet for future development at the time of the development of Cardinal Ridge Subdivision. He showed an aerial photo showing the relationship of the outlot to the Cardinal Ridge Subdivision. It is a heavily wooded lot with a pond and fairly steep slopes. What is proposed is a two lot subdivision that would allow two houses to be built. The majority of the sensitive areas, the woodlands and steep slopes and pond, would be set aside and preserved. There is a no build area identified on the subdivision plat and a portion of that would be set aside as an outlot to be dedicated to the larger homeowners association. The two house lots would share a common drive back to Camp Cardinal Road. They are odd shape lots, the subdivision code discourages this however given the sensitive areas of this plat, staff feel a justification can be made. The subdivision fees, the open neighborhood fees and stormwater management were all addressed when the larger subdivision was approved years ago. Staff recommends approval of SUB14-00017; an application submitted by Carter Holdings, LLC for a preliminary plat of Carter Estate, a two -lot with one outlot residential subdivision located east of Camp Cardinal Road and north of Eagle Place. Eastham asked about the emergency vehicle turnaround only for one of the houses, but not the other. Miklo confirmed that the Fire Department review turn around and found that it will be adequate to serve both lots. Freerks opened public discussion. Duane Musser, MMS Consultants representing the applicant stepped forward. There were no questions for Musser. Lisa Roberts (878 Kennedy Pkwy) stated her family bought their property in July and the draw for their new home was the wooded area. She was shocked and worried when she received notice a week ago of this new proposed subdivision as her house is one of the ones the outlot backs up to. Roberts wants to clarify the tree lines will be protected and wants assurances that trees will be preserved on both sides of the ravine. Additionally wants assurance that waterways and drainage will be protected. Roberts would also like to know who owns the property now and what are the future plans for development and whether that would infringe the area and are more houses to be built in the area. Russell Gamin (878 Kennedy Pkwy) asked why there was no good neighbor meeting held with respect to this initiative. Freerks answered that some time ago the Commission requested that the good neighbor meetings be a requirement for rezonings rather than just a policy, but it was not passed by City Council so it's just an option for the applicant, but not a requirement, but it is put in the staff report so the Commission knows if it was held or not. Miklo answered the questions on the future plans for development and showed areas on the Planning and Zoning Commission October 16, 2014 - Formal Page 17 of 18 aerial plat of future developments. He showed the area that would be maintained as a private outlot area maintained by the homeowners association and there would be no further development other than the two houses proposed. In terms of the steep slopes and woodlands, the vast majority would be set aside in Outlot A and even a large portion on the two buildable lots will be set aside as a no build area. Freerks closed public discussion. Eastham moved to approve SUB14-00017, an application submitted by Carter Holdings, LLC for a preliminary plat of Carter Estate, a two -lot with one outlot residential subdivision located east of Camp Cardinal Road and north of Eagle Place. Dyer seconded the motion. The motion carried 7-0. Consideration of Meeting Minutes: October 2, 2014 Swygard moved to approve the meeting minutes with corrections, Eastham seconded and the motion carried 7-0. PLANNING AND ZONING INFORMATION: Miklo reported on the success of the South District community meeting with about 80 attending. Eastham stated that they talked about revising the exemption part of the sensitive area ordinance. Miklo stated that the Council has put that on the list as well and it will be reviewed sometime next year after completion of the South District Plan. ADJOURNMENT: Eastham moved to adjourn. Thomas seconded. 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U) I- F- c x E N a N U) Nf� Y 0 U) co o a`QQ? nn XOo w Y MINUTES APPROVED PLANNING AND ZONING COMMISSION NOVEMBER 6,2014-7:OOPM—FORMAL EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Carolyn Dyer, Charlie Eastham, Paula Swygard, Phoebe Martin, Jodie Theobald, John Thomas MEMBERS ABSENT: Ann Freerks STAFF PRESENT: Sara Hektoen, Karen Howard, Sarah Walz OTHERS PRESENT: Sandra Steil, Steve Gordon, Sharon Sorensen, Melinda Ragona, Bob Barta, Kyle Dieleman, Lon Drake, Linda Moss, Joe Snyder, Tom Sorensen, Wynn Johnson, Alan Jones, Tammy Smith, Adam Yack The Commission voted 6-0 to recommend approval of an application submitted by Moss Farms/Stephen A Moss for a rezoning of approximately 51.03 acres from Interim Development - Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay - Highway Commercial (OPD- CH1) to Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (0PD-CH1). This rezoning represents a shift of existing zoning boundaries to coincide with the lot lines in a revised preliminary plat of Moss Ridge Campus, a 9 -lot, 4-outlot commercial subdivision located west of 2510 N. Dodge Street and north of Interstate 80 (REZ14-00020/SUB14-00019) Eastham called the meeting to order at 7:00 PM. There were none. REZONING ITEM (REZ14-00019) Discussion of an application submitted by Hodge Construction for a rezoning of approximately 2.3 acres of land in the 600 block of S. Dubuque Street and the 200 block of Prentiss Street from Community Commercial (CC -2) zone and Intensive Commercial (CI -1) Zone to Riverfront Crossings — Central Crossings (RFC -CX) zone. Applicant has requested deferral to November 20, 2014 meeting. Theobald made a motion to defer discussion of REZ14-00019 until the November 20 meeting. Planning and Zoning Commission November 6, 2014 - Formal Page 2 of 16 Swygard seconded the motion. Eastham opened the discussion for public hearing. There was none. Eastham closed public hearing. A vote was taken and the motion carried 6-0 Rezonina / Development Item (REZ14-00020/SUB14-00019 Discussion of an application submitted by Moss Farms/Stephen A. Moss for a rezoning of approximately 51.03 acres from Interim Development- Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD- CH1) to Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1). This rezoning represents a shift of existing zoning boundaries to coincide with the lot lines in a revised preliminary plat of Moss Ridge Campus, a 9 -lot, 4-outlot commercial subdivision located west of 2510 N. Dodge Street and north of Interstate 80 Howard presented the staff report. The development is located north of Interstate 80 and west of Highway 1. Howard showed a map of the area in which the red lines showed the current boundary lines of the zoning and the hash lines showing the entire first development phase. There are two items before the Commission tonight; first rezoning that will shift zoning boundaries and second that zoning shift will coincide with lot lines in the revised plat. Howard noted that preliminary plats are valid for two years and the previous plat had just expired. A preliminary plat and associated rezoning for the office park was approved in 2012, and through the development of the master plan and the grading plans for the site to make the lots more conducive to office park development they found they need to shift the boundaries. Additionally, Howard pointed out that due to the sensitive areas on the site, one of the roads previously proposed across the center of the development would be eliminated in order to preserve more of the wooded areas in future phases of the development. There was an environmental review that determined this area to contain habitat for the endangered Indiana Bat so any woodland disturbed in this area will have to be mitigated. The plan for stormwater management has been refined since the previous preliminary plat was approved, which has also caused a shift in the lot lines. The revised plat also indicates areas that will be reserved for wetland mitigation and bat habitat conservation. Howard showed a plat of the new proposed zoning boundaries to illustrate the shit in the boundaries. She also showed a map showing the lot lines in the revised plat. There are nine lots; 4 - 7 are reserved for retail services that would support a larger office park, and the remaining lots are reserved for research development park. It is the same basic plan as the original plat, what shifted was the stormwater basins are more refined and will be designed as a feature of the new office park with some trails around the larger basin. As mentioned previously, the other change from the original plat is to eliminate the road across the center of the property to preserve more of the woodlands. Howard also noted that the applicant had discussions with Pearson to see if there could be a road connection on the south side near the Pearson property to connect to Highway 1. However, Pearson was not agreeable to that road connection, so the plat no longer includes a cul-de-sac at the east end of Creek Preserve Drive. However, an outlot is being reserved in this location in case in the long term future such a road connection becomes possible. Planning and Zoning Commission November 6, 2014 - Formal Page 3 of 16 Howard explained that the changes to the preliminary plat caused the need for the change to the zoning, so that the new lot lines correspond with the correct zoning. In addition, the applicant has requested a change to the conditional zoning agreement. When zoned in 2010 and rezoned in 2012 they had not yet developed a detailed master plan for the office park and because of that in the conditional zoning agreement they had agreed to submit site plans for each lot to the Planning and Zoning Commission for their review rather than through the typical administrative review process conducted by staff. Now that the developer has developed a more refined master plan with the lots identified, stormwater management plan, trails and landscaping to enhance the area, and a signage plan, they are requesting to eliminate the requirement to bring every individual site plan to the Commission for approval. Staff recommends approval of this change. Hektoen reiterated that it was just the provision regarding review approval by the Commission that would be struck from the conditional zoning agreement. All other provisions of the CZA would remain the same. Eastham stated that the Commission had looked at the zoning and site plans for this property previously and expressed interest in the view from Interstate 80 into this area and if it would be a desirable view and an indication of what Iowa City is about and posed the question to Howard to speak on how this revised plat contributes to that interest. Howard stated that the conditional zoning agreement has quite a few requirements for quality building materials, signage plan to assure there is not signage clutter along the interstate, parking lots will have to comply with all landscaping requirements. Staff therefore feels it is an extensive list of quality checks for the developer to fulfill to make this a Class A office space. Thomas asked if the developer was present to present the project and answer questions. Howard confirmed there was someone from the development team. Thomas has a question regarding the bicycle component (as in what is the bicycle circulation concept) of the project and was unsure if it should be addressed to staff or to the developer. Howard suggested Thomas ask the developer for the details, however pointed out there is an extensive set of trails and sidewalks extending throughout the property. Eastham opened public hearing. Sandra Steil (Shive Hattery) representing Moss Development Group came forward to answer any questions the Commission has. Thomas asked Steil about the bicycle circulation and if the plan was for the bicycles to share the streets. Steil answered that bicycles could share the streets, but since this would be a Class A business park and the trails will be hard surface bicycles will likely use the trails. Thomas asked for verification that the sidewalks and trails would be five feet wide. Steil could not confirm that. Howard stated that the streets are designed as collector streets and will be able to accommodate bicycles and the sidewalks would meet the city standard of five feet for city sidewalks. Howard stated there would be an eight foot sidewalk leading into the development along the south side of Moss Ridge Drive. Howard pointed out that in the future, Oakdale Boulevard will be an arterial street extending through the property, which would also have a wide sidewalk on one side. Thomas shared his concern of traffic speeds if the road is shared due to the wide width of the proposed street. Steil stated the developer would work with City Staff to address that concern when working on the final plat. Eastham closed public hearing. Thomas moved to recommend approval of an application submitted by Moss Farms/Stephen A. Moss for a rezoning of approximately 51.03 acres and subdivision of approximately 172 acres from Planning and Zoning Commission November 6, 2014 - Formal Page 4 of 16 Interim .Development- Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD- CH1) to Interim Development — Research Park (ID -RP), Research Development Park (RDP) and Planned Development Overlay- Highway Commercial (OPD-CH1). This rezoning represents a shift of existing zoning boundaries to coincide with the lot lines in a revised preliminary plat of Moss Ridge Campus, a Not, 4-outlot commercial subdivision located west of 2510 N. Dodge Street and north of Interstate 80 (REZ14- 00020/SUB14-00019). Thomas also moved to recommend amending the conditional zoning agreement to delete the provision that requires Planning and Zoning Commission review of all site plans. The remaining provisions in the conditional zoning agreement would remain the same. Martin seconded the motion. Thomas stated that looking at the overall site plan it is very pleasing and shows appropriate attention to open space, woodland sensitive area preservation, and the fact that it will be open to the public is a great amenity. He stated that the use of the roundabouts is appropriate and will add to the features of the plan. Thomas did state his concern about 15 foot traffic lanes if speeds are higher than 25 mph and thought perhaps the traffic lanes could be narrower or bike lanes inserted. Swygard agreed with Thomas that the plan was improved from previous reiterations including the improved signage plan and agreed it is not necessary for the Commission to review all the individual site plans. Eastham agreed that the overall plan for the development is improved and thinks the use of the roundabouts in the development is forward -thinking, feature oriented, street design. He also stated an appreciation of the signage throughout the development. In terms of the street width, Eastham shared Thomas' concern about the street width of two, 15 -foot wide lanes and feels it could be less wide. Dyer stated it was a great improvement over the first plan as it shows more attention to the current topography and landscape. Theobald stated she hoped to see a selection of various tree types in the park. Also in response to the width of the streets, she is concerned about larger vehicles (delivery trucks, etc.) and the need for wider streets for that reason. A vote was taken and the motion carried 6-0. Development item (SUB14-000211 Discussion of an application submitted by MBHG Investment Co. for a Sensitive Areas Development Plan and Preliminary Plat for Sycamore Woods, approximate 34.86 -acre, 115- lot residential subdivision located west of Whispering Meadows Subdivision, Parts 2 and 3, along extensions of Whispering Meadow and Blazing Star Drives. Eastham stated he is a member of a board of trustees of a non-profit that owns affordable housing and the non-profit is the general partner and a limited liability corporation which owns property adjacent to part of this property. Eastham stated he would be impartial in his consideration of this Planning and Zoning Commission November 6, 2014 - Formal Page 5 of 16 development item as he knows of no interest whatsoever of the non-profit corporation he is part of with this subdivision. Walz presented the staff report beginning with explaining that the City sent out notification to meet the seven-day deadline ahead of the meeting. At the time the applicant had applied for a rezoning and Staff did not realized until after the letter went out that rezoning was not required. When it went through the rezoning in 2007 it was subject to a conditional zoning agreement and an OPD plan. In the staff report it explains that while the subdivision expires after two years, the zoning stays in place so long as it meets the conditions. The Zoning Code indicates that a re -zoning is not required so long as changes to the approved preliminary OPD or Sensitive Areas Development Plan are not substantial. The code defines a substantive change as "any significant change in the land uses, street locations, character of the development from what is shown on the approved OPD Plan or Sensitive Area Development Plan, or any variation from the underlying zoning requirements or street standards beyond the ranges approved on the Preliminary OPD Plan or Preliminary Sensitive Areas Development Plan." Because there are no substantive variations in street layout or location, open space or protection of sensitive features, or lot configuration, no rezoning is required as part of the approval process. The proposed development remains subject to the existing conditional zoning agreement. The letter did cause some confusion for the neighbors and for that Walz apologized. Walz shared email correspondence from neighbors with the Commission and indicated that City Council will receive the same correspondence when the preliminary plat is forwarded to them. In 2007, the property was conditionally rezoned OPD -8 and OPD-RS12 with a sensitive areas development plan. The approved plan allowed for clustered housing and located streets away from sensitive features, which include woodlands, a regulated stream corridor, and wetlands. A preliminary plat for a 122 -lot subdivision (76 detached single-family and 46 townhouse units) was also approved and later granted an extension in 2009. Preliminary plats expire after two years, and thus the applicant is now submitting a new, amended plat. The current plat reduces the number of lots from 122 to 115 (71 detached single-family lots oriented along Whispering Meadow, Indigo, and Blazing Star Drives and 44 townhome lots mostly along Verbena and Whispering Meadow Drives). Street layout, open space, lot configuration, and protection of sensitive areas are otherwise consistent with the previously approved OPD Plan. The applicant has also submitted a Sensitive Areas Development Plan to illustrate how the land will be developed in a manner that will protect, preserve, or mitigate for disturbance of these sensitive features. A conditional zoning agreement (CZA) for the property includes requirements for the developer to construct Whispering Meadows Drive to the western edge of the Sycamore Greenway (connecting into the General Quarters subdivision) and to extend Blazing Start Drive to the east across a portion of City -owned property adjacent to the Greenway trail. Whispering Meadows Drive will connect with the future Dickenson Lane and supply connectivity to Sycamore Street for developments. The CZA also requires a wetland mitigation plan to be approved by the Army Corps of Engineers and other applicable State and Federal agencies prior to development activity and addresses maintenance of wetland during and after housing construction. Walz commented on the Sensitive Areas Plan. According to a note on the plat, this property contains 430,544 square feet of woodlands (approximately 9.9 acres), and 162,418 square Planning and Zoning Commission November 6, 2014 - Formal Page 6 of 16 feet (approx. 3.7 acres) will be preserved, which represents approximately 37.7%. Most of the tree removal will occur at the northwest quadrant of the property where Whispering Meadows Drive is proposed to be extended and in areas where the stream corridor will be graded and reconstructed to create new wetland areas proposed as mitigation. The sensitive areas ordinance allows for more than 50% of the woodlands on a property to be removed if an appropriate tree replacement plan is submitted indicating a replacement ratio of 1 tree per 200 square feet of woodland lost above the 50% allowed. The applicant is required to replace trees to mitigate for the 52,854 square feet of woodland lost or 264 trees. The applicant proposes to plant 146 trees in the upland areas surrounding the newly created wetland cells, 4 trees on the islands within the wetland cells, and plant 1 tree in the front yard of every dwelling unit prior to occupancy for a total of 265 trees. In addition, the code requires the preservation of "groves of trees" wherever possible. The applicant is proposing to preserve the grove of trees that exists along the southern border of the property where it abuts the Sycamore Greenway by establishing a construction area limit and implementing tree protection measures during construction. To preserve these trees over time this area is designated as a no -build conservation area. Walz stated that Staff finds that, with the measures taken above to preserve and replace trees, that the plan meets the standards for woodlands and groves in the sensitive areas ordinance and are consistent with the previously approved plan. In regards to the stream corridor, Walz explained that a regulated stream corridor extends in an east -west direction across the center of the proposed development. The stream corridor in this case is 30 feet wide. The buffer areas are illustrated on the sensitive areas development plan. The existing wetlands are mainly of a linear variety associated with the stream corridor, particularly in the area east of Verbena Drive. The development as proposed will impact 1.5 acres of wetland, some of which is within or adjacent to the stream corridor. The applicant is proposing to provide replacement wetlands in the area of the existing stream corridor east of Verbena Drive. A series of wetland cells will replace the existing stream corridor. The applicant has illustrated how this can be achieved with the mitigation area being proposed. In order to develop the property, the applicant is requesting to disturb 1.5 acres of wetland, which will require 2.26 acres of replacement wetlands according to the replacement ratios in the sensitive areas ordinance. For properties containing a wetland, a wetland mitigation plan is required as part of the Sensitive Areas Development Plan. The applicant submitted a wetland mitigation plan to the City and the Army Corps of Engineers in 2007. The plan was reviewed by staff and a wetland specialist and was recommended for approval. The developer must verify that the plan has the current approval of the Army Corps prior to any development activity. Because it is unlikely that construction of the homes in this development will be completed within the typical 5 -year wetland monitoring period required by the Corps, the conditional zoning agreement requires that the wetlands be monitored for as long as home construction is occurring on lots that surround the wetlands with written reports submitted to the City after every site visit, rather than just yearly as proposed in the mitigation plan. This will allow a quick response to any damage to the new wetlands occurring due to ongoing construction activity. Also, prior to final platting of the property, the applicant must submit a maintenance plan prepared by a wetland specialist and approved by the City that estimates maintenance costs for the wetland areas and Planning and Zoning Commission November 6, 2014 - Formal Page 7 of 16 private open space within Outlets A and B, and specifically details long-term maintenance responsibilities, and describes generally to who these responsibilities will be assigned. Walz shared that the plat includes of 115 residential lots clustered away from the sensitive areas on the site. The subdivision will consist of a mix of townhouse lots and detached single-family home lots. Staff finds that the proposed lot layout is acceptable. Townhouse units will be clustered along the south side of Whispering Meadows Drive and along Verbena Drive. Staff finds the placement of the various housing types within the development to be appropriate. The sensitive areas development plan shows the rear lanes behind the townhomes will be screen with rows of evergreen trees and landscaping. Walz explained that the Comprehensive Plan calls for, and the current subdivision regulations require, that "all streets, sidewalks, and trails, should connect to other streets, sidewalks, and trails with the development and to the property line for their extension to adjacent properties. However, the possibilities for street connections through the subject property are severely constrained by the extensive network of sensitive environmental features on the property. Both Indigo Drive and Blazing Circle Drive end in cul-de-sacs in order to limit impacts to the wetlands and woodlands on the site. Connections to adjacent development are limited due to the location of the Sycamore Greenway and the established street layout and development of residential lots in the neighborhood to the north. While street crossings of the Sycamore Greenway should be minimized, at the time of the rezoning of this property a collector street crossing was deemed necessary between Lakeside Drive and the future east -west arterial (McCollister Boulevard) proposed further south. The conditional zoning agreement requires the applicant to construct the extension of Whispering Meadows Drive across the Sycamore Greenway to connect up with Dickenson Lane in the General Quarters subdivision. Dickenson Lane connects into Sycamore Street. At the southeast comer of the plat, the extension of Blazing Star Drive will cross the corner of City - owned park property adjacent to the Sycamore Greenway. Allowing this street crossing location will benefit both the developer and the community; the developer will gain land for the development of 3 or 4 additional lots on the east side of Blazing Star Drive and the community will gain street access to a corner of City parkland. While connections to and through Sycamore Woods are less than ideal, opportunities to improve circulation and connectivity for neighborhoods to the south are possible and should be required with future plats in this area. With future extension of Blazing Star Drive to the east and Whispering Meadows to the south, a more grid -like pattern should emerge, connecting into the future extension of the McCollister Boulevard. This will bring better circulation within the area and provide better access to the many recreational amenities, schools, and commercial destinations in south Iowa City for what has been a somewhat isolated neighborhood. Walz explained that sidewalks are required along all streets within new subdivisions, including along all outlets. The plat indicates sidewalks along both sides of all streets in compliance with this requirement. This includes sidewalks along both sides on Verbena Drive. Planning and Zoning Commission November 6, 2014 - Formal Page 8 of 16 In addition, the proposed plat indicates that an 8 -foot sidewalk will be constructed in Outlot C between lots 86 and 87. Said outlot will subsequently be dedicated to the City. The Parks Department has agreed to accept this outlot to satisfy a portion of the open space requirement for this development. The plat also shows a public access easement over the storm sewer drainage easement next to lot 61 along Indigo Drive. This easement will provide access for area residents along Indigo Drive and Thistle Court to the private open space in Outlot B. Walz showed on the plat the three mailbox clusters: one at the southwest corner of Verbena and Whispering Meadows Drive; one at adjacent to lot 58 serving 14 units on Indigo Drive; and another located in Outlot C serving 53 units. Parks and Recreation will not allow a mailbox cluster to be located in an outlot to be dedicated to the City (Outlot C will be dedicated). Staff therefore recommends that the mailbox cluster be moved to an area north of lot 115 or east of lot 101 along the private open space. Walz indicated that, if the Commission believed it appropriate, they could require some design treatment or landscaping around the mailbox clusters, which are large but are not located directly adjacent to any residential lot. Walz stated Staff recommends that SUB14-00021, a Sensitive Area Development Plan and preliminary plat for Sycamore Woods, an approximate 34.86 -acre, 115 -lot residential subdivision located west of Whispering Meadows Subdivision, Parts 2 and 3, be approved, subject to resolution of deficiencies and discrepancies noted below. DEFICIENCIES AND DISCREPANCIES: • All townhome lots must meet the 3,000 square foot minimum of the RS -12 zone. Indicate lot width for lot 22. • Relocation of mailbox cluster from Outlot C. • Technical discrepancies as noted by the City Engineer Eastham asked Hektoen to explain what the role of the Commission is with regards to this item since it is not a rezoning application. Hektoen stated the Commission is to vote on the compliance to the sensitive areas ordinance and compliance with the subdivision code. Thomas asked Walz about the pedestrian connection at the south of the subdivision and requested it if could be aligned with Verbena Drive rather than the offset. Walz explained that it is lined up so that the sidewalk from Verbena Drive lines up with the trail connection on the other side of Blazing Star. Thomasshared a concern with lot 87 which is directly aligned with Verbena Drive and vehicle lights, etc. will point directly into the center of that lot. If the outlot was centered there, that would correct that issue. Eastham asked regarding compliance with the sensitive areas ordinance if those were new requirements or if they were from the original subdivision. Walz confirmed they were approved with the original subdivision request in 2007. Additionally the applicant will have to show they have approval of the Army Core of Engineers and other agencies for the changes that are proposed. Since it's been seven years since the original approval, it needs to be revisited to make sure those approvals are still valid. Eastham opened public hearing. Planning and Zoning Commission November 6, 2014 - Formal Page 9 of 16 Steve Gordon (605 Grandview Ct) with AM Management spoke representing the developer. He stated a lot of work was done several years ago putting this plan together with the sensitive features and connectivity. At that time was in the process of developing Whispering Meadows Parts 2 & 3 and then the housing market fell, so they did not continue onto final plat for this development. They are ready to proceed at this time. One of the changes in the new preliminary plat is the townhomes are larger to accommodate better construction as well as some of the angled lots on the cul-de-sacs did not have enough buildable space. That is why there is now a reduction in the total number of lots. Gordon did confirm they will move the mailbox cluster wherever the City recommends. He also discussed the sidewalk from Verbena Drive to the trail and stated it was aligned the way it is so a sidewalk will connect with a sidewalk, and not have the sidewalk from Verbena Drive align with a driveway. Martin asked if Gordon had designs for the mailbox clusters and he stated not at this point. Sharon Sorenson (26 Amber Lane) presented notice as read "we the residents bordering or near the above stated location would like to protest this proposal as it stands. We request no wooded area within 500 foot of existing homes be torn down. This wooded area that adjoins the City walking park should also remain undisturbed. These trees and wetland area are sensitive. By not destroying the trees, birds such as pheasants, duck, geese, owls and also deer could remain protected for everyone to enjoy." Sorenson presented the signed document to Waltz. Sorenson stated that she received the letter from the City on October 28, and were told in that letter to have any comments back to the City by Thursday, October 30, which was less than the seven days required. Additionally it was written that citizens had to have any comments notarized. Only the people bordering the area were allowed to sign. In 2007 Sorenson collected signatures from people who used the walking path because they will be impacted by the development. Sorenson said that the letter and Waltz stated to her this development was a "done deal" because it is not a rezoning it has already been accepted. Sorenson's main concern is the trees, between her home on Amber Lane and the first home on Regal Lane (14 properties) there will be 21 new properties built in the new development. And in that area, more than half of it is filled with trees. Sorenson stated along the walking path to the left there are trees that will also be cut down as part of this development. Whispering Meadows, the main street, will eventually connect with Dickenson Lane, but Dickenson is not a completed road yet, and that subdivision is owned by a different developer, so will all these new houses be built before that road is complete? That is a lot of traffic to dump out onto Lakeside Drive, and onto Sherman Avenue to get to Lakeside. If the road is to go through Sherman, that is currently a turnaround, so they will have to open up that road and it will create so much additional traffic through that area. Sorenson requested from City Staff a list of the names of the citizens that own homes that received the letter and was told verbally over 300 people were sent the letters. When insisted upon, a list was presented there were only 150 names and some were duplicates. Only 84 of the names on the list were residences the rest were owned by the City or companies that Sorenson was told were not allowed to sign neighborhood petitions. Sorenson explained her concern regarding being told this development was a "done deal" from Walz. And if this is not a rezoning (although the letter stated rezoning) how can it be stated to be a "done deal". This has to be approved by the Commission, and then approved by the City Council so it is not a "done deal" and should not be described as such. Sorenson closed her comments by stating again her concern about the removal of trees and the close proximity of the homes and concerns about all the traffic until the through streets can be constructed. Walz stated that she had not use the phrase "done deal", the zoning is completed so that is done, but informed all who inquired they had the right to come to the meeting to discuss the issue of the trees. Planning and Zoning Commission November 6, 2014 - Formal Page 10 of 16 Additionally Walz confirmed where the trees were being removed from, and indicated where there will continue to be trees along the Greenway. As far as the trees on the lots, the developer will determine if they need to remove all the trees on each lot to allow for building or if some can be maintained. She showed on the map the areas where trees must be maintained along the buffer. Sorenson questioned if there was a City requirement to keep trees along the City walkways and Walz replied that if the City is required to keep the trees on the City property they would, and regardless the developer will not be removing trees from the City property. The development property does not cross over the City walkway, thought he street does. Walz asked Hektoen for clarification that the City mails to every property owner within 300 feet of the development area and Hektoen confirmed that as well as people within 200 feet of the property can officially protest a rezoning. However, this development is not a rezoning so there is no right to file a formal protest that is limited to a rezoning application. Everyone in the community has the right to come to the Commission meeting and speak, however there is no formal protest or need for a super majority vote by the Council. Sorenson questioned if the rezoning expires after two years and Walz stated that it does not— the preliminary plat expires after two years, but rezoning does not expire as long as the new plat does not vary substantially from the OPD plan. The preliminary plat was renewed again in 2009 but then it expired in 2011, so now the developer is back before the Commission to renew the preliminary plat. Sorenson asked about the drainage of the wetland, in 2007 the developer said it would be behind the 21 houses and there would be a drainage ditch that would connect to the other side by Sherman, but in this plan that will now go under the roads and questioned how that will work. Walz stated she cannot speak to exactly how the drainage system will function, the applicant's engineer would have to speak to that, however there are storm sewers that do run from this area between Regal and Amber Lanes that will bring the water down and into the outlots. Melinda Ragona (32 Regal Lane) stated concern that the property had already been rezoned and property owners were just notified they don't have any say in the matter. She is passionately against the rezoning of Sycamore Woods to a medium density subdivision. Her backyard is at the edge of the wetland prairie on Regal Lane, as a mother of two young children and having lived in this home for five years, bought this home at this location was for the beauty of the area. As a stay at home mother of a 2 and 4 year olds living at this residence was affordable for their one income family. She feels it would be disastrous and environmentally unstable to build on this land and it should just be maintained as part of Whispering Meadows Wetlands and Park. Over the past few years, Mother Nature has demonstrated weather extremes in form of flooding and drought. During the torrential downpours of late Sycamore Woods turns into a water drainage system helping to deviate water from surrounding properties. It would be unstable ground to build upon and would perpetuate the flooding problems all properties are experiencing. Keeping this area in its natural form not only helps with the ever-increasing flooding the wetland serves as wildlife habitat to frogs, pheasants and deer. Ragona also shared concern about the density of housing proposed for rezoning, and if it would be more low- income units and help or hinder the FRL school problems. She noted that this side of town holds an unsavory stigma for low-income housing. She stated she has great neighbors and has never had any problems. Her daughter attends Grantwood Elementary for preschool and the teachers are wonderful. Ragona mentioned the ongoing school boundary discussions and how it is deluding the district diversity policy, and her concern is to have more low-income housing which will create an Planning and Zoning Commission November 6, 2014 - Formal Page 11 of 16 even more unbalance in the schools. She noted that perhaps one could reinvest in the two vacant homes already on Regal Lane, they have been sitting vacant multiple years and no one is up keeping this property. Adding more properties to the area will affect the property values of existing homes in the area. Why oversaturate the market when there are two vacant homes on just one block. Why build on a natural wetland that everyone can appreciate and enjoy and is a natural habitat for wildlife and a detrimental environmental flood mitigation zone. She suggest the City incorporates Sycamore Woods officially into Whispering Lanes Wetland Park and reinvest in the dilapidated vacant properties on this side of town. Bob Barta (20 Amber Lane) read a portion of a letter he drafted to the City. He wrote to express his opposition to the proposed Sycamore Woods property development. He and his wife have been homeowners on Amber Lane for nearly 18 years, and close to the proposed development. When originally moved into this neighborhood from Coralville to escape the development and traffic associated with Coral Ridge Mall, one of the main factors that influenced their decision to buy a home at this location was the proximity to undeveloped areas immediately to the south and west. With the creation of the Sycamore Greenway Trail System, there was access on the trail to see wildlife, open fields and the tall grass prairie restorations. The landscape has been dramatically now changed with recent developments and open areas have been replaced with houses. Now with the proposed Sycamore Woods plan here is another development in the area. Barta stated his most pressing concern about the Sycamore Woods development is the destruction of a major portion of the woodland area in the northwest corner. The conservation easements shown on the plan map protect only part of the western portion and the southern portion, but none on the northern areas. Instead there would be new homes immediately adjacent to existing homes on the northern border and more homes along a portion of the Sycamore Greenway including another city street crossing. These affected western bordered woods have some of the largest trees, silver maple, which are some of the best trees in terms of snags to be seen. The tree size is similar to other silver maple trees in the surrounding neighborhoods, one cannot replace 45 year old trees with nursery stock trees in a suburban setting and expect similar environment benefits. Barta said his letter continues on to express his rationale explaining his objection to the plans and would just like to state his hope that the environmental considerations discussed will be given a fair review. Barta questioned Waltz regarding a conversation he had with the NRC person today he was sent a map of Iowa City showing an inventory of the national wetlands along the bike path and wanted to know how much the new development would affect that portion of the wetlands. Waltz could not say exactly how much it will impact the wetlands, the developer is required to mitigate anything that they impact. Walz showed on the map the area where the developer cannot disturb the wetlands and the barrier between the wetlands and the lots. She estimated the barrier would be 80-100 feet. Kyle Dieleman (77 Thistle Court) originally came to the meeting to address comments regarding the zoning, but understands now that is not the issue. He is however concerned about the environmental impacts as other folks have spoken about. He feels it is absurd to remove woodlands and add single trees in yards and state that is not a fair substitution. Dieleman stated his other, more major concern, is the connectivity issue. He drives on Whispering Meadow Drive every day and the sort of housing that is already there is, and he assumes will continue in this new development, are single car garage homes which lends itself heavily to on street parking. Whispering Meadows Drive already has cars on both sides of the road making it difficult as only one car can pass through. Additionally there are lot of children in this neighborhood and therefore traffic issues are very serious. Even extending Whispering Meadow Drive will not solve the issue, especially since the development is adding 115 new homes. The Indigo street cul-de-sac will add another 20 lots and there is no outlet for that. His concern is that the connectivity issues will not be resolved adequately. Planning and Zoning Commission November 6, 2014 - Formal Page 12 of 16 Lon Drake (rural Iowa City) designed the south Sycamore Greenway along with MMS Consultants and stated that in 1998 the City signed an agreement with the Core of Engineers to preserve the wooded area on the west end of this property and questioned if the City has now received a waiver or something that allows this development to now proceed. Walz stated that in 2007 the Army Core of Engineers had approved the development and rezoning. Drake stated the agreement signed in 1998 was an agreement for the watershed and specifically stated those trees would be saved. Walz stated she would submit the agreement Drake has to the City Engineers for their clarification. Drake read from the agreement "referring to that strip of maple trees "this eco system should be preserved and enhanced because it is serving a useful purpose for wildlife and human aesthetics. Enhancement will include planting of shade loving forest floor species like native ferns, common spring wild flowers." For the portion of the younger trees further in the back "the green space plan is to remove the majority of the silver maples preserving only the best in the very open spacing and then planting a more diverse mix of more desirable native tree species." Drake stated the City made a commitment to this area that should still be valid. Eastham stated the Staff will follow up on that agreement. Linda Moss (38 Amber Lane) explained that at the beginning of this conversation she thought it does have to have rezoning if it amends the OPD and questioned if that is correct. Walz stated that if the changes are substantive, change in uses, layout of streets, etc. then that would be correct, however in this situation there have been no substantive changes. Moss stated it was very confusing to receive a letter stating it was a rezoning, and Walz apologized again. Joe Snyder (26 Regal Lane) stated his main concern is with home values, he recently refinanced his home and to his dismay the current home value is now less than the original purchase value. That is understandable with the economic situations however he does believe this preliminary plat would adversely affect one of the main selling points of his home with 20 lots behind it, specifically three lots adjacent to his. Snyder said the subdivisions they live in are obviously early 70's, homes directly to the west are newer subdivisions and now with this development there will be a lot more newer homes in the area which causes concern on how it will affect his home's value especially with replacing views with homes. He also pointed out on the preliminary plat there are areas for outlots A, B, C with tree reduction in certain areas, with tree ridges preserved on the back side but no considerations for the area adjacent to the existing subdivisions. Snyder also echoed the earlier comments regarding traffic and understands Verbena is similar to Whispering Meadows that it is not a very wide street and doesn't believe adding this many homes with only one through street to Sycamore will alleviate traffic congestion. Lakeside Drive currently sees a lot of traffic and has traffic concerns around Grant Wood Elementary with students crossing. Tom Sorenson (26 Amber Lane) has a public notice from the Coreps of Engineers, Staff stated the Core of. Engineers approved this preliminary plat and in the notice it does not state an approval of this subdivision. It is a lot of legal jargon, but nothing saying it's approved. Sorenson also questioned why this subdivision would be allowed to proceed without the access of the connection to Dickenson Lane completed first. It could be a one, five, or ten years before that is completed so all the traffic will go out through Lakeside which Staff has agreed is over utilized already. Secondly Staff pointed out on the map a creek running through the property, it is not a creek, it's a drainage ditch, and it drains off of Regal and Amber Lanes, and floods that whole area during horrendous rains. At times Amber Lane has two foot of water on it with only one drain on the street, which goes into that timber area. Also, why not move the houses away and leave the timber along the back of the current subdivisions. Then the street can cross directly over to Dickenson Lane as well without having to make a turn. That would leave the majority of that timber in place. Sorenson reiterated that the notice from the Corps of Engineers does not state approval. Planning and Zoning Commission November 6, 2014 - Formal Page 13 of 16 Walz stated the subdivision has not been approved, the Corps approved the plan in 2007, but the developers do need to get approval again from the Corps of Engineers before the final plat can proceed. Hektoen confirmed that before the final plat can be approved the developers will need to demonstrate they have approval from the Corps of Engineers, it does not matter what was approved in the past, new approval will be needed. Sorenson asked Hektoen if it could be insisted that the street connection to Dickenson Lane be completed prior to building any homes in the subdivision. Hektoen stated there are secondary access standards in City code, however the developer has rights only over the land they own, and this developer will be required to build the street to the edge of the property. Wynn Johnson (2061 Sherman Drive) is not within the 300 feet of the development so did not receive notice, however heard about the meeting and wanted to share some concerns. Johnson understands the topic is the sensitive areas ordinance, streets and connectivity and that is his major concern. Adding a more densely populated area than the current subdivisions in the area. They say the lot sizes are comparable, but there are a lot of townhomes and even the single-family homes are much denser. While this is great for diversity, there is a need for diverse housing to attract a diverse population, however there needs to be the infrastructure in place. Need options for traffic for this level of density. Johnson understands that Dickenson Lane will eventually extend out to Sycamore Street, but that has not even yet been designed. Johnson recalled previous meetings discussing the plat for General Quarters and heard from Hall and Hall Engineering, there was a neighborhood meeting with Build to Suit who bought the land from Dolan Homes/Town & Country Development. In that short period of time neighbors were waiting for something to start and nothing happened, instead that land has been resold twice and a farmer has purchased it. Therefore the connectivity and infrastructure from the development to Dickenson Lane or Sherman Drive is undecided and with an unknown timeline. Johnson stated that currently it is difficult to even get a snowplow or garbage truck on Sherman Drive due to vehicles being parked on both sides of the street. He concluded that concerns about streets standards, locations, connectivity needs to be addressed. Johnson asked Walz for confirmation on the cul-de-sac on Sherman Drive will always remain a cul-de-sac. Hektoen stated that cannot be promised for all time. Alan Jones (34 Regal Lane) shared his unhappiness with the late notice, not receiving the letter from the City until Friday, but understands that is now moot because this is not a rezoning. He noted the maps provided, both with the letter and online, are difficult to read. Jones pointed out the easement that runs behind his property is not shown on the map as going all the way to the street as it should. His home at 34 Regal Lane is adjacent to the storm drain which then runs under his property. He questioned if there were any other underground lines that connect to that drain. Walz pointed out the two connections and Jones questioned how much volume that one drain has to collect because he feels it's insufficient as the area floods during heavy rains. Additionally the back yard is a sea of water and that will affect the new development area. He stated the City is supposed to dredge out the drainage ditch periodically but it has not been done. He shared that three houses up Regal Lane there is another easement where another sewer line could be put in to alleviate the neighborhood flooding. This new sewer drainage should be installed before the new development is approved, or be part of the development plan. Jones also stated that the street is broken above the sewer line and snowplows make an awful racket when they hit that spot of the street. In closing he stated the area should be maintained as wildlife area with desirable trees planted similar to a Hickory Hill Park. Tammy Smith (30 Regal Lane) disagrees with the letter that was sent regarding the rezoning, received the letter on Friday, October 31, which did not allow for even a full week to prepare, she began right away soliciting the notarized signatures and was not aware that the rezoning was not happening and feels that is unfair to the homeowners. Additionally there has been seven years since the zoning was Planning and Zoning Commission November 6, 2014 - Formal Page 14 of 16 approved and there has been a lot of development in the area in that time and new homeowners who don't have a voice. Her purpose tonight is to stress the need to save the woods, the wildlife there, and all of that will be destroyed. Additionally she disagrees with the high density housing directly behind her house and it will decrease her property value. The backyards do have significant flooding issues as well. Smith has collected letters and notarized signatures from the neighbors and pointed out that the turnout at tonight's meeting shows the community interest in this project. Adam Yack (3 Thistle Court) is concerned about Whispering Prairie Drive and the width of the road. Currently Whispering Prairie allows for parking on both sides of the street and that congests traffic flow. Eastham closed public hearing. Theobald stated that in light of the information shared at tonight's meeting, as well as the question regarding the 1998 agreement with the Army Core of Engineers, moved to defer this application to the November 20th meeting. Thomas seconded the motion. Swygard stated the deferral will give the Commission time to review all the materials submitted this evening. Thomas stated that perhaps some of the issues related to the flooding in the adjacent streets, and the connectivity issue of when the street will be built can be addressed by Staff as well. Eastham said he did not hear from the earlier Staff report any concern about the amount of traffic this development will add to the area, but if that is a concern it should be addressed. He believed the Commission had heard about the adjacent street flooding issues before so requested Staff comment if the new, development will exasperate or not affect those issues. Walz will discuss the flood and traffic issues with the City Engineer and asked that the developer also bring their engineer to the next meeting. A vote was taken and the motion carried 6-0. Consideration of Meetina Minutes: October 16, 2014 Dyer moved to defer the approval of the meeting minutes as they were not included in the packets sent to the Commission. Swygard seconded the motion. A vote was taken and motion carried 6-0. PLANNING AND ZONING INFORMATION: Eastham proposed a discussion in subsequent meetings regarding the public input process and questions on the format of long range planning meetings. Planning and Zoning Commission November 6, 2014 - Formal Page 15 of 16 Hektoen stated Staff can provide the Commission with materials on how they go about notifying citizens of meetings. Eastham stated he is not particularly concerned about notices but rather how the meeting itself is structured. Howard asked for clarification that the Commission is interested in discussing in general how long range planning and public outreach meetings are conducted. Charlie agreed that that is what is he requesting. Thomas questioned the planning meeting on the near -east side and how people were notified of the meeting, believes it was not on the City's calendar on the website. He thought that probably there was not a very high turn -out for the meeting. Howard stated there were over 80 people at the meeting. Hektoen stated standard protocol was followed on the notification of that meeting. The Commission agreed that this should be discussed at a future meeting. ADJOURNMENT: Thomas moved to adjourn the meeting. Dyer seconded the motion. A vote was taken and motion carried 6-0. Z U) U 0 OV V uj ?(Z-)� Z N Np ca W �F- Z za Z J CL 0 p LU W J OC 0 LL T"XX�XXXX co o X X X X X X X N oXXXXXX� CV) XXXOXXx co -XXXXXXX rn C4XXXXXXo N- xxxxxx U.) w Ln Go I-XXxxxwX o 0 0 0 0 0ti 0 ;Xxxxxxx ti w w �XXOXXxx z M J 0 J = Z w a � _ W)XXXXXXX = a 0 Q= a� � J 0 �XXXXXXX �=ix?am< � �XXxxxxx CE w -002 et a W LL. 2 U) P P XXXXXXo N X x X X O x X Cl) �w0CDwr--U)wLo waU)LO0LO000 X o 0 0 0 0 0 0 w W w z w J J4ZWa0= 0Q<M 0 a W vi � � >- Q oc Q = 2 0 W LL. 0) H F - CD p LU w O U.z rXXXXXXX o) NxXxXXXx N NXxxXxxx CV) XXXOXXx C4Xxxxxx w U.) w Ln wazi)�nLOLOLnLOLn X o 0 0 0 0 0 0 w w w z M J 0 J = Z w a � _ = a 0 Q= a� � J 0 �=ix?am< � LU a>-aoca�== CE w -002 Z a W LL. 2 U) P P Cc: x E LU a� N ) c aQQZ? n n n u n xow 0 w Y 3b(11) Approved Minutes July 17, 2014 MINUTES SENIOR CENTER COMMISSION JULY 17, 2014 ROOM 209, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Chuck Felling, Kathy Mitchell, Rose Hanson, Jack Hobbs, Mark Holbrook, Margaret Reese Members Absent: 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 JUNE 19, 2014 MEETING: Motion: To accept the minutes from the June 19, 2014 meeting. Motion carried on a vote of 7/0. Mitchell/Holbrook PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend the August 19 City Council meeting. REPORT ON AD HOC SENIOR SERVICES COMMITTEE: Honohan reported that Mercedes Bern -Klug, Rick Weber and he are on a subcommittee that will evaluate and submit a report on the Senior Center. They will be meeting soon to discuss how they will begin this evaluation. Honohan Approved Minutes July 17, 2014 reported he was also responsible for submitting a report on Shelter House and he shared some of his findings. Honohan stressed the need for commissioners to be supportive of the process of the Senior Services Ad Hoc committee and not to point out any one who may have differing options on where senior service dollars should be allocated. He urged all commissioners to remind participants and public to share their thoughts with the Ad Hoc committee in a positive way. UPDATE ON RELOCATION OF THE SENIOR NUTRITION PROGRAM: Kopping reported that the nutrition program is planning on moving out of the kitchen on July 27tH FUNDRAISING INITIATIVE: Hobbs shared some thoughts for fundraising for Friends of the Center. The Commission discussed some of these ideas and brainstormed different options. OPERATIONAL OVERVIEW Kopping reported that she met with the New Horizons band steering committee on JUly 10th. She had prepared a document outlining the options for the band if they choose to move forward with a 501(c)(3) fundraising organization. She stated that it had been her understanding that the band steering committee had been directly involved in setting up the 501(c)(3); although during the meeting it was discovered that another group of band members had moved separately on forming this fundraising body. The band is now finished practicing for the summer and will return in the fall. More meetings are forth coming to discuss the relationship between the band and the Senior Center and how they can work together towards each of their goals. Kopping reported that Emily Light was integral in three new Senior Center commercials that are now being shown. Light also wrote a community foundation grant for the Family Folk Machine to produce a music video about the benefits of composting. The fall program guide is coming together and it is shaping up to be a very full fall with many new and returning programs. Kopping also mentioned that the Voices of Experience/ Family Folk Machine concert at the Englert was a wonderful and very successful program. 2 Approved Minutes July 17, 2014 COMMISSION DISCUSSION Mitchell mentioned that she saw the earth boxes at Ecumenical Towers and said they look great. She enquired about the earth boxes at other locations and Kopping said she would ask Michelle Buhman about how the project was progressing. Felling noted that the Senior Center is lucky to have Craig Buhman on staff as he is so attentive to the needs and issues of the Senior Center building. ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 7/0. Holbrook/Mitchell Approved Minutes July 17, 2014 Senior Center Commission Attendance Record Year 2014 Name Term Expires 10/24 11/21 12/19 1/16 1/30 2/6 2/20 3/3 3/20 5/15 6/19 7/17 Chuck Felling 12/31/15 X NM X X X X X X X X X X Rose Hanson 12/31/14 O/E NM X O/E X X X X X X X X Jack Hobbs 12/31/16 -- -- -- X X X O/E X X X X X Mark Holbrook 12/31/14 X NM X X X X X O/E X X X X Jay Honohan 12/31/16 X NM X X X X X X X X X X Kathy Mitchell 12/31/15 X NM X X X X X X X X X X Margaret Reese 12/31/15 X NM X X X O/E X X X X O/E X Key: X = Present O = Absent O/E = Absent/Excused NM= No meeting -- = Not a member 12-02-14 3b(12) Approved Minutes October 23, 2014 MINUTES SENIOR CENTER COMMISSION October 23, 2014 ROOM 209, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Chuck Felling, Kathy Mitchell, Jack Hobbs, Mark Holbrook, Margaret Reese, Rose Hanson Members Absent: Staff Present: Linda Kopping, Kristin Kromray, Michelle Buhman 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 July 17, 2014 MEETING: Motion: To accept the minutes from the July 17, 2014 meeting. Motion carried on a vote of 6/0. Mitchell/Holbrook PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: Honohan will attend City Council meeting in November. REPORT ON AD HOC SENIOR SERVICES COMMITTEE: Honohan reported that the Ad Hoc Senior Services continues to meet and that the committee is working on approving all parts of the report that will be submitted to the City Council. The report is to be submitted to the City Council by the end of November. There will be a chance for public comment on the report before it is submitted. Approved Minutes October 23, 2014 UPDATE ON RELOCATION OF THE SENIOR NUTRITION PROGRAM: Kopping reported that the scissor lift on the loading dock was broken. The lift has been repaired and Elder Services is planning on removing the remainder of their large items soon. There continues to be a number of areas that need to be cleaned of smaller items. REPORT ON NEW HORIZONS BAND Kopping noted that currently student band instructors are temporary part time employees of the City who are paid once a semester and the band director is paid a stipend each semester. At the beginning of the semester the Director of the band mentioned to the New Horizons Band Steering Committee that it was cumbersome and inconvenient for the students to go through the hiring process with the City and often resulted in bureaucratic mix-ups in which she had to become involved. The Band Steering Committee approached staff to look into alternatives to the current way the student instructors and director are paid. Specifically they wanted to know if we could pay the student band instructors with a stipend, like we pay the director in order to avoid the City employment process. Kopping and Buhman said they would investigate this, but advised against it due to concerns that it may lead to some unanticipated consequences. The Committee wished to proceed and Kopping agreed to work with Committee Chair, Jean Hill to follow up on this with Human Resources. Kopping indicated she prepared an e-mail that was reviewed by Hill and subsequently sent to the Director of Personnel. The Director of Personnel referred the question to the City's Legal Department and the City Attorney and Assistant City Attorney began to look more carefully at how The Center was paying the student instructors and band director. They indicated that the methods we have been using are not in compliance with the law. The options for resolving this situation that were given by the Director of Human Resources and the City Attorney's office are that the director of the band needed to become a part time temporary employee of the City or an independent contractor. In the latter circumstance the Senior Center would collect band participation fees and the director would be paid a set amount of money to compensate the director and all the student instructors. If this option were used, there would need to be a contract with the city outlining such things as the service to be provided, all fees, and indemnification. Rose Hanson arrives at meeting. 2 Approved Minutes October 23, 2014 The current director rejected both options. The NHB Steering Committee then sent back two alternatives for consideration. They suggested that the Senior Center collect the fees and then cut a check to either the University of Iowa (making the University the fiscal agent for the band) or to the newly formed fundraising organization, Friends of the New Horizons Band. The City Attorney's office replied that if the University becomes the independent contractor, contracts would need to be signed with the University outlining the services provided. The second option was seen as problematic because of the historically close relationship with the band and the City. Working with Friends of the New Horizons Band would make that separation difficult when attempting to establish a clear line between the New Horizons Band and The Center. Kopping distributed a letter she drafted to the Steering Committee outlining the response to the inquiry and setting a two-week deadline for making an employment decision. This was in keeping with directives from the legal department. OPERATIONAL OVERVIEW Kopping reported that we will be getting new drinking fountain on the ground floor that will have a bottle filler option. Three coils were found to be leaking on the chiller. The repair for new coils may cost as much as $11,000. The FY16 budget is due to finance department. Kopping reported that various areas of the budget are split out into new orgs. Buhman reported that proofing of the winter program guide is currently taking place. The Earth Box project was very successful. The 175 anniversary of the City is occurring in December and Buhman has been working with the City Clerk's office on some programming for this. Buhman has completed the work on designating the Senior Center a blue zone work site. Lastly the Iowa City book festival went very well. This year was the first time the Senior Center was a location for programs for the Iowa City Book Festival and the programs held here went very well. COMMISSION DISCUSSION Honohan reported that the volunteer recognition dinner went very well. Approved Minutes October 23, 2014 Mitchell asked that the alcohol policy be put on the agenda for the November commission meeting. ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 7/0. Mitchell/Hobbs 4 Approved Minutes October 23, 2014 Senior Center Commission Attendance Record Year 2014 Name Term Expires 11/21 12/19 1/16 1/30 2/6 2/20 3/3 3/20 5/15 6/19 7/17 10/23 Chuck Felling 12/31/15 NM X X X X X X X X X X X Rose Hanson 12/31/14 NM X O/E X X X X X X X X X Jack Hobbs 12/31/16 -- -- X X X O/E X X X X X X Mark Holbrook 12/31/14 NM X X X X X O/E X X X X X Jay Honohan 12/31/16 NM X X X X X X X X X X X Kathy Mitchell 12/31/15 NM X X X X X X X X X X X Margaret Reese 12/31/15 NM X X X O/E X X X X O/E X X Key: X = Present O = Absent O/E = Absent/Excused NM= No meeting -- = Not a member