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HomeMy WebLinkAbout2016-02-11 Info Packet���� CITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY www.icgov.org February 11, 2016 IP1 Council Tentative Meeting Schedule FEBRUARY 16 CONFERENCE BOARD MEETING IP2 Agenda and Meeting Packet FEBRUARY 16 WORK SESSION IP3 Work Session Agenda IP4 Copy of memo from Asst. City Manager: City Council Consideration of the Draft Strategic Plan IP5 Memo from City Clerk: KXIC Radio Show IP6 Pending City Council Work Session Topics MISCELLANEOUS IP7 Open House for City Manager Markus IP8 Article from Asst. City Manager: An unwelcome visitor (emerald ash borer) IP9 Article from Asst. City Manager: Iowa City philanthropic culture shines in at no. 7 on Peace Corps list of volunteers per capita IP10 Copy of Trinity Episcopal Church press release: Withdraw Appeal with City, Moen on Chauncey IP11 Copy of email to Mayor: Notification of Vegetation Management Activities IP12 Memo from Sustainability Coordinator: Compact of Mayors IP13 Memo from Development Service Coordinator: Upcoming National Green Building Standards Training IP14 Memo from Senior Planner: Historic District Representation IP15 Memo from Communications Coordinator and Sustainability Coordinator: Sustainability newsletter IP16 City Council Economic Development minutes —December 1, 2015 IP17 Building Statistics 2016 February 11, 2016 Information Packet (continued) 2 IP18 Annual Employee Potluck and Service Awards IP19 Bar Check report — January 2016 DRAFT MINUTES IP20 Historic Preservation Commission: January 14 IP21 Human Rights Commission: January 19 ._�® a CITY OF IOWA CITY City Council Tentative Meeting ScheduleIN Subject to change J February 11, 2016 Date Time Meeting Location Tuesday February 16 2016 5:00 PM Conference Board Meeting Emma J. Harvat Hall Work Session 7:00 PM Formal Meeting Tuesday, March 1, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Wednesday, March 23, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Special Formal Meeting Tuesday, April 5, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, April 19, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Monday, April 25, 2016 4:00 PM Reception Emma J. Harvat Hall 4:30 PM Joint Entities Meeting Tuesday, May 3, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, May 17, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, June 7, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, June 21, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, July 5, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, July 19, 2016 5:00 PM Work Session Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, August 2, 2016 5:00 PM Work Session Emma J. Harvat Hall Formal Meeting OFFICE OF THE IOWA CITY ASSESSOR JOHNSON COUNTY ADMINISTRATION BUILDING February 10, 2016 Dear Conference Board Member: BRAD COMER ASSESSOR MARTIN BURKLE CHIEF DEPUTY MARY PAUSTIAN DEPUTY The meeting of the Iowa City Conference Board for the public hearing on the Iowa City Assessor's FY 2017 budget is scheduled for Tuesday, February 16, 2016 at 5:00 P.M. at the Iowa City City Hall. Enclosed for your review before the meeting are: 1. The Agenda. 2. A copy of the January 19, 2016 minutes. 3. A copy of the FY17 Itemized Budget. 4. Memo from the City Manager 5. Assessment Numbers (Salaries, Levies, Sales Statistics) If you have any questions about the budget please feel free to phone me at the office at 356-6066 or at my home at 337-4137. Sincerely, Brad Comer Iowa City Assessor 913 SOUTH DUBUQUE STREET • IOWA CITY IOWA 52240 TELEPHONE 319-356-6066 JOHNSON COUNTY IOWA CITY IOWA CITY BOARD OF SUPERVISORS CITY COUNCIL COMMUNITY SCHOOL BOARD The Iowa City Conference Board Agenda Tuesday, February 16, 2016 5:00 PA A. Call meeting to order by the Chairperson (Mayor). B. Roll call by taxing body. C. Motion to approve minutes of January 19, 2016 Conference Board meeting. Action: D. FY17 Budget Comment — The purpose of this meeting is to hold a public hearing on the Iowa City Assessor's proposed budget for FY 2017. 1. Public Hearing on proposed FY17 Budget. 2. Discuss proposed budget (Possible closed session, pursuant to Iowa Code Section 21.5(1)(i), to evaluate the professional competency of individuals whose appointment, hiring, performance, or discharge is being considered. A motion must be made to adjourn to executive session.) 3. Motion to adopt FY17 budget. Action: E. Other business. F. Adjournment. Action: The Conference Board votes as three voting units, with a majority of the members present for each unit determining the unit's vote. At least two members of a voting unit must be present in order to vote. A quorum is reached when at least two members from two units are present. IOWA CITY CONFERENCE BOARD MINUTES January 19, 2016 Iowa City Conference Board: January 19, 2016, at 5:00 P.M. in the Council Chambers at the Iowa City City Hall, Mayor Jim Throgmorton presiding. Iowa City Council Members Present: Botchway, Cole, Dickens, Mims, Taylor, Thomas and Throgmorton. Johnson County Supervisors Present: Carberry, Harney, Rettig and Sullivan. Iowa City School Board Members Present: None. Others Present: Burkle, Paustian, Comer, Fruin, Dilkes, and Karr. Digital Recording: January 19, 2016. Chair Jim Throgmorton called the meeting to order and Clerk Brad Comer called roll and stated that a quorum was present. The City (Dickens) moved to accept the minutes of the last Conference Board meeting, July 27, 2015, the County (Sullivan) seconded and the motion carried unanimously 2/0. The Iowa City School Board, having no members present, did not have a vote recorded. Iowa City Assessor Brad Comer presented his FY '17 Assessment Expense Fund budget. The increases are $12,100 for a 2.50 percent cost -of -living increase in salaries, $10,530 for merit/step increases, $1,732 for an increase in FICA, $2,021 for an increase in IPERS, $9,980 for an increase in health insurance, $5,700 for an increase in postage, $4,000 for an increase in printing, $500 for an increase to schools and conferences, $200 for an increase in dues and $3,000 to the auto replacement reserve fund. Assessor Comer briefly described the function of the City Assessor's Office at the request of Chair Throgmorton. Members of the Assessor Evaluation Committee, Carberry and Dickens discussed their reasoning for the recommended 4.5% increase to salary. Discussion followed about what a typical increase is for department heads at both city and county levels. It was decided that the recommended amounts would be approved for publication and that the amounts could be adjusted at the formal budget hearing. The County (Sullivan) moved to approve the budget for publication. The motion was seconded by the City (Botchway) and passed unanimously 2/0. The City (Botchway) moved to set the public hearing for February 16, 2016 at 5:00 P.M. at the Iowa City City Hall, the County (Harney) seconded and the motion carried unanimously 2/0. It was moved by Carberry of the County and seconded by Dickens of the City to appoint Sara Beth Meierotto to a six year term on the Iowa City Board of Review ending December 31, 2021. The motion carried unanimously. Assessor Comer informed the County that the term of Mike Kennedy on the Examining Board has expired and that either his term should be renewed or a search for a new member should begin. Current Assessor Evaluation Committee members will remain on the committee for the next review at the end of 2016. There being no other business, it was moved by the City (Botchway) and seconded by the County (Sullivan) to adjourn at 5:25 P.M. Motion carried unanimously, 2/0. Brad Comer Clerk, Iowa City Conference Board IOWA CITY ASSESSOR'S OFFICE ITEMIZED BUDGET - ASSESSMENT EXPENSE FUND EMPLOYEE EXPENDITURES FY 2016 FY 2017 INCREASE SALARIES Current Proposed CITY ASSESSOR 100,000 104,500 4.50% CHIEF DEPUTY ASSESSOR 86,200 90,350 4.81% DEPUTY ASSESSOR 80,000 83,850 4.81% REAL ESTATE/GIS SPECIALIST 58,830 61,430 4.42% APPRAISER (NEW CONSTRUCTION) 51,260 54,030 5.40% OFFICE MANAGER 53,170 55,730 4.81% APPRAISER (REAPPRAISAL) 54,510 56,710 4.04% STEP INCREASE (APPRAISER - NEW CONSTRUCTION) - (500) MERIT INCREASES (have been added to salaries above) 10,030 SUBTOTAL $483,970 $506,600 4.681/o Proposed salaries include merit increases, cost of living adjustments and a step increase. EMPLOYEE BENEFITS EMPLOYER SHARE: FICA 39,849 41,581 4.35% EMPLOYER SHARE:IPERS 46,505 48,526 4.35% HEALTH INSURANCE 121,000 130,980 8.25% SUBTOTAL 207,354 221,087 6.62% TOTAL EMPLOYEE COST $691,324 $727,687 5.26% OTHER EXPENDITURES LEAVE CONTINGENCY $20,000 $20,000 0.00% BOARDS BOARD OF REVIEW 16,800 16,800 0.00% BOARD OF REVIEW EXPENSES 200 200 0.00 CONFERENCE BOARD 0 0 EXAMINING BOARD 30 30 0.00% SUBTOTAL $17,030 $17,030 0.00% OFFICE EXPENSES MILEAGE & AUTO 4,500 4,500 0.00% OFFICE SUPPLIES 3,500 3,500 0.00% POSTAGE 1,500 7,200 380.00% TELEPHONE 1,300 1,300 0.00% PUBLICATIONS & SUBSCRIPTIONS 700 700 0.00% PRINTING 1,000 5,000 400.00% INSURANCE 4,600 4,600 0.00% EQUIPMENT PURCHASE 3,400 3,400 0.00% EQUIPMENT MAINTENANCE 200 200 0.00% UNEMPLOYMENT 2,000 2,000 0.00% DATA PROCESSING SERVICES 18,000 18,000 0.00% SOFTWARE MAINTENANCE 18,000 18,000 0.00% BONDS & WORKER'S COMPENSATION 1,700 1,700 0.00% COMPUTER REPLACEMENT 2,500 2,500 0.00% SUBTOTAL $62,900 $72,600 15.42% PROFESSIONAL EXPENSES SCHOOLS & CONFERENCES 13,000 13,500 3.85% DUES 2,000 2,200 10.00% SUBTOTAL $15,000 $15,700 4.67% TECHNICAL SERVICES LEGAL FEES & EXPERT WITNESSES 52,000 52,000 0.00% AERIAL PHOTOGRAPHY 20,000 20,000 0.00% APPRAISAL SERVICE 1,000 1,000 0.00% SUBTOTAL $73,000 $73,000 0.00% TOTAL OTHER EXPENDITURES $187,930 $198,330 5.53% SUBTOTAL EXPENDITURES $879,254 $926,017 RESERVES AUTO REPLACEMENT 3,000 6,000 TOTAL RESERVES $ 3,000 $ 6,000 TOTAL ASSMT EXPENSE FUND BUDGET $882,254 $932,017 5.64% UNENCUMBERED BALANCE $127,565 $127,918 0.28% TO BE RAISED BY TAXATION $754,689 $804,099 6.55% IOWA CITY ASSESSOR'S OFFICE MAXIMUM LEVY ALLOWED MAXIMUM ASSESSMENT EXPENSE FUND 3,303,748,512 X .000675 $2,230,030 IPERS & FICA FUNDS $90,107 UNEMPLOYMENT COMPENSATION & TORT LIABILITY $4,000 MAXIMUM ALLOWED WITHOUT STATE APPROVAL $2,324,137 MAXIMUM EMERGENCY FUND 3,303,748,512 X .00027 $892,012 (requires State Appeal Board approval) MAXIMUM THAT COULD BE RAISED BY TAXATION FOR FY 2013 $3,216,149 PRIOR YEARS LEVIES AND RATES SPECIAL APPRAISERS FUND ASSESSMENT EXPENSE FUND FY AMOUNT LEVIED LEVY RATE 1996-97 319,513 0.20450 1997-98 318,270 0.19946 1998-99 318,699 0.19269 1999-00 341,910 0.19784 2000-01 359,341 0.19823 2001-02 396,829 0.20636 2002-03 403,136 0.20694 2003-04 412,379 0.20818 2004-05 470,398 0.22926 2005-06 472,050 0.22525 2006-07 529,702 0.23164 2007-08 603,916 0.25868 2008-09 611,955 0.24917 2009-10 600,013 0.23848 2010-11 621,785 0.23147 2011-12 680,786 0.24538 2012-13 700,997 0.24164 2013-14 769,744 0.25873 2014-15 732,073 0.23866 2015-16 754,689 0.24325 2016-17 804,099 0.24339 SPECIAL APPRAISERS FUND TOTAL LEVY AMOUNT LEVIED LEVY RATE 17,000 0.01088 0.21538 52,834 0.03311 0.23257 184,357 0.11146 0.30415 352,508 0.20398 0.40182 180,293 0.09946 0.29769 6,442 0.00335 0.20971 4,426 0.00227 0.20921 10,051 0.00507 0.21325 15,728 0.00767 0.23693 25,995 0.01240 0.23765 0 0 0.23164 4,792 0.00205 0.26073 1,540 0.00063 0.24980 0 0 0.23848 8,730 0.00325 0.23472 2,608 0.00094 0.24632 8,384 0.00289 0.24453 N/A N/A 0.25873 N/A N/A 0.23866 N/A N/A 0.24325 N/A N/A 0.24339 � r � * m � av% CITY OF IOWA CITY MEMORANDUM Date: February 8, 2016 To: Mayor and City Council From: Tom Markus, City Manager Re: Iowa City Assessor Salary Adjustment It is my understanding that at your January 19th Conference Board meeting there was discussion regarding my view on the proposed 4.5% salary adjustment for the Iowa City Assessor position. I am happy to share my view with you and to the Conference Board, but I also fully recognize and appreciate that the decision rests with the Conference Board. Numerous variables are considered when setting and adjusting a salary of a director level position, such as the City Assessor. As I recall, there was considerable discussion amongst the Conference Board members last year when setting Mr. Comer's initial salary. After a review of comparable positions, a decision was made to set his salary at an amount below that of his exiting predecessor. The issue before the Conference Board now is the annual adjustment of the salary. The evaluation subcommittee of the Conference Board has recommended a 4.5% increase to take place in FY 2017. My view is that if the Conference Board is strictly looking at a cost of living type of increase then 4.5% is high compared with similar types of adjustments among the City's director level positions. However, if the Conference Board is also weighing performance (merit) and/or trying to adjust the salary to become more in line with a determined set of external comparable positions, then a 4.5% adjustment may very well be reasonable. I have not reviewed external comparable positions nor have I evaluated the performance of Mr. Comer. Therefore, I am not in a position to offer my views on how those factors should influence the salary adjustment figure. I hope this clarifies my position on the issue before the Conference Board. THIS LIST INCLUDES THE TOP 19 HIGHEST PAID ASSESSOR POSITIONS IN IOWA. 2001-02 JOHNSON AND IOWA CITY HAD NEW ASSESSORS STARTING WITH A SIMILAR RATE 2015-16 JOHNSON AND IOWA CITY HAVE NEW ASSESSORS WITH 14.6% DIFFERENCE 2015 SALARY SURVEY 0102 0708 0809 0910 1011 1112 1213 1314 1413 1516 %RAISE %RAISE %RAISE IST JURISDICTION SALARY SALARY SALARY SALARY SALARY SALARY SALARY SALARY SALARY SALARY 1YEAR SYEAR 15YEAR DEPUTY POLK COUNTY 93,867 110,323 114,375 118,177 121,722 122,330 122,330 125,157 127,974 131,493 2.75% 8.03% 40.08% 122,691 AMES 79,959 97,769 102,169 107,276 110,500 113,938 116,662 120,322 123,943 127,668 3.01% 15.54% 59.67% 102,418 CEDAR RAPIDS 74,378 97,624 101,067 104,099 106,181 109,328 114,015 117,171 120,083 122,484 2.00% 15.35% 64.68% 105,621 POTTAWATTAMIE 74,764 93,239 97,435 100,845 102,862 104,919 108,067 111,307 115,067 118,155 2.67% 14.87% 58.4% 94,523 JOHNSON 63,500 89,000 92,500 95,470 97,500 99,455 101,616 106,976 111,297 114,640 3.00% 17.56% 80.54% 97,010 STORY 69,300 90,040 97,500 97,500 100,425 102,435 104,485 106,575 108,705 111,670 2.73% 11.20% 61.14% 89,BW DAVENPORT 67,836 82,726 88,930 92,043 94,803 97,648 97,189 98,160 100,756 104,453 3.67% 10.18% 53.98% 90,769 DALLAS 57,200 78,565 81,315 83,770 85,450 87,150 88,906 91,572 93,403 102,650 9.90% 20.13% 79.46% 87,252 LINN 65,472 81,084 84,125 87,069 89,246 91,4A 93,681 95,764 99,563 102,550 3.00% 14.91% 56.63% 91,850 BOONE 93,380 95,719 100,724 5.23% WA NIA 57,590 CERRO GORDO 66,000 80,500 85,000 88,000 89,500 89,500 91,797 93,800 97,590 100,540 3.02% 12.34% 52.33% 80,435 IOWA CITY 63,300 81,190 84,440 87,080 89,600 91,510 54,970 99,010 103,340 100,000 -323% 11.73% 5288% 86,200 SCOTT 62,666 82,083 80,751 87,506 89,256 91,486 93,316 95,183 97,087 99,890 2.89% 11.91% 59.40% 86,464 MUSCATINE 66,432 80,900 84,785 87,557 87,657 89,309 91,540 96,280 96,166 99,060 3.01% 13.14% 49.11% 66,440 DUBUQUE CITY 66,083 81,907 84,364 87,317 87,317 87,317 89,937 92,635 95,414 98,276 3.00% 12.55% 48.72% 79.385 SLACKHAWK 66,200 83.100 85,600 87,320 87,320 88,630 90,420 92,457 95,004 97,854 3.00% 12.06% 47.82% 68,498 SIOUX CITY 68,294 81,553 81,553 54.000 84,000 84,840 86,537 91,000 93,730 98,073 2.50% 14.37% 40.68% 82,216 WOODBURY 63,6D0 79,300 83,260 85,760 85,760 87,050 89,650 94,060 97,840 95,000 -2.9D% 10.77% 49.37% 76,000 DUBUQUE COUNTY 62,500 78,242 80,589 83,410 83,410 83,410 65,912 88,489 91,144 93,878 3.00% 12.55% 50.20% 79,797 THIS LIST INCLUDES THE TOP 19 HIGHEST PAID ASSESSOR POSITIONS IN IOWA. 2001-02 JOHNSON AND IOWA CITY HAD NEW ASSESSORS STARTING WITH A SIMILAR RATE 2015-16 JOHNSON AND IOWA CITY HAVE NEW ASSESSORS WITH 14.6% DIFFERENCE JURISDICTION STAFF Value 2014 Taxable Taxable Value Per Employee 2015 COMPARISON Tam BudWed 2014 OF Budget Per Employee OFFICES Population Population of Per Jurisdiction Employee 2015-16 Assessment Expense Levy Taxes Per Person Resldential COD 2014 Commerdal COD 2034 Vol In Office Appraisal Experience POLK COUNTY 35 $19,382 $ 554 S 5,985,035 $ 171,001 430,640 12,304 0.27920 $13.90 15.92 24 1 35 AMES 6 $1 $ 408 $ 1,049,053 $ 174,842 56,657 9,443 0.37804 $18.52 9.85 24.03 9 28 CEDAR RAPIDS 15 $5,985 $ 399 IS 2,223,241 $ 148,216 127,746 8,516 0.32165 $17.40 13.4 19.37 8 40 POTTAWATTAMIE 13 $4,535 $ 349 $ 1,884,334 $ 144,949 93,158 7,166 0.33050 $20.23 17.78 18.73 5 29 JOHNSON 10 $3,395 $ 339 $ 1,308,959 $ 130,896 61,796 6,180 0.35468 $21.18 7.56 15.51 16 43 STORY 6 $1,460 $ 243 $ 769,367 $ 128,228 32,885 5,481 0.52700 $23.40 11.04 28.63 37 42 DAVENPORT 12 $4,018 $ 335 $ 1,714,107 $ 142,842 101,535 8,445 0.34691 $16.92 15.19 33.19 1 23 DALLAS 11 $4,399 $ 400 $ 1,745,628 $ 158,693 66,135 6,012 0.31371 526.39 9.2 32.95 12 22 LINN 11 53,946 IS 359 $ 1,499,629 $ 136,330 83,480 7,589 0.35480 $17.96 9.03 19.82 6 32 BOONE 6 $1,243 $ 207 $ 706,529 $ 117,755 26,306 4,384 0.52294 $26.86 26.1 24.38 9 27 CERRO GORDO 5 $1,288 IS 258 $ 787,136 $ 157,427 16,875 3,375 0.56281 546.65 13.25 16.2 35 38 IOWA CITY 7 $3,149 IS 450 $ 882,254 $ 126,036 69,086 9,869 024325 $12.77 7.49 15.39 1 20 SCOTT 7 $3,697 111 528 $ 1,557,193 $ 222,456 63,889 9,127 0.27050 $24.37 11.64 29.41 31 41 MUSCATINE 6 $1,807 S 301 S 884.645 $ 114,141 42,745 7,124 0.36010 $16.02 17.48 26.06 22 36 DUBUQUE CITY 6 $2,261 $ 377 IS 750,159 $ 125,027 57,241 9,540 0.26538 $13.11 13.7 22.23 14 36 SLACKHAWK 14 $4,967 $ 355 IS 1,777,134 $ 126,938 131,090 91 0.29967 $13.56 15.93 30.09 1 15 SIOUX CITY 9 52,279 $ 253 111 1,090,428 $ 121,159 82,903 9,211 0.52092 $13.15 18.65 46.42 19 23 WOODBURY 5 $1,361 $ 2]2 $ 656,130 $ 131,226 19,269 3,854 0.42980 $34.05 13.14 59.08 1 22 DUBUQUE CO. 6 $1,883 S 314 $ 696,407 $ 116,068 36,412 6,069 0.29280 $19.13 11.71 49.45 10 35 MILLIONS MILLIONS YEARS MEDIAN 7 $ 3,149 JOHNSON COUNTY, CEDAR RAPIDS AND SCOTT COUNTY HAVE NEW ASSESSORS SINCE THE LAST BUDGET. 8 OF THESE 19 JURISDICTIONS WILL HAVE AN ASSESSOR WITH 2 YEARS OR LESS IN THE POSITION. IOWA CITY HAS THE LOWEST ASSESSOR LEW RATE ON THE LIST. TAXES BUDGETED FOR THE OFFICE DIVIDED BY 2010 POPULATION AL50 SHOWS IOWA CITY AT THE LOWEST AMOUNT. IP3 1 r i K 4 �► +� "-0=0 11 CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 356-5000 (319) 356-5009 FAX www.icgov.org City Conference Board Meeting 5:00 PM — separate agenda posted City Council Work Session Agenda Tuesday, February 16, 2016 Emma J. Harvat Hall - City Hall ■ Questions from Council re Agenda Items ■ Review Strategic Plan Draft [IP # 4 Info Packet of # 2/11] ■ Information Packet Discussion [February 4, 11] ■ Council Time [IP # 5 Info Packet of 2/11] ■ Meeting Schedule ■ Pending Work Session Topics [IP # 6 Info Packet of 2/11] ■ Upcoming Community Events/Council Invitations Previously distributed as IP4 in 1/28/16 Info Packet I ^' CITY OF IOWA CITY02-11-16 tie -0114=01L IP4 -- MEMORANDUM Date: January 27, 2016 To: Tom Markus, City Manager From: Geoff Fruin, Assistant City Manager Re: City Council Consideration of the Draft Strategic Plan The City Council held strategic planning work sessions on January 10 and 21". At the conclusion of those meetings, staff was directed to draft a plan for final consideration. That draft follows this memo. The draft plan is in the same format as our periodic update reports that will be filed with the City Council approximately every four months during the next two years. Because the plan has not been adopted, the draft report appears incomplete in several years. Specifically, there are not action updates in any of the seven focus areas, the capital project update section is not fully populated and the complete set of performance metrics have not been determined. At this time, it is appropriate for the Council to focus on the seven proposed 'Strategic Plan Priorities' and the thirty-six 'City Council Identified Projects, Programs, Policies and Initiatives' that fall under those seven priority areas. If Council is comfortable with the language of those Items, staff will prepare a formal resolution that adopts the strategic plan. After the adoption, staff will work to develop a more complete action plan and relevant metrics. Those to be determined actions and metrics will be able to be reviewed by the Council with the first status report update, tentatively planned for June of 2016. 2016-2017 DRAFT Strategic Plan City of Iowa City February 2016 Contents 1 Maintaina Solid Financial Foundation..........................................................................................................................................................................................................................................8 Enhance Community Engagement and Intergovernmental Relations...............................................................................................................................................................................................9 PromoteEnvironmental Sustainability.................................................................................................................................................................................................................................................................10 AdvanceSocial Justice and Racial Equality..............................................................................................................................................................................................................................................................11 Capital Project Update — Public Facilities....................................................................... 12 CapitalProject Update — Flood Recovery ....................................................................................................................................................................................................................13 N- CapitalProject Update —Parks and Recreation..................................................................................................................................................................................................................................14 City of Iowa City Organizational Profile Iowa City is governed by an elected city council of seven members: four council members at -large and three district members. The council is responsible for appointing the city manager, city attorney, and city clerk. The city manager serves as the chief administrative officer for the organization. The city manager implements the policy decisions of the city council, enforces city ordinances, and appoints city officials, as well as supervises the directors of the city's operating departments. Iowa City employs approximately 600 full-time staff members to execute the city council's policies and provide public services to over 70,000 residents. The City provides numerous utilities to its residents including water, sewer, stormwater, and garbage and recycling services. In addition, the city provides many other services including public safety, building and housing inspections, parks and recreation, street maintenance, engineering, development services, transportation, local cable television, senior programming and general aviation services. INSERT PICTURE OF NEW COUNCIL City Council Members Jim Throgmorton, Mayor Kingsley Botchway II, Mayor Pro Tem Pauline Taylor, District A Terry Dickens, District B John Thomas, District C Susan Mims, At -large Rockne Cole, At -large Core Values for City Employees Core values were developed by Iowa City staff during the 2012-13 strategic plan. These core values are incorporated into annual performance evaluations of all permanent employees. Core values include Integrity, Communication, Leadership, Inspiration, and Life -Long Learning. Strategic Plan Process The strategic planning process involves multiple steps, including gathering input City staff and the City Council. Thep Ian ning process focuses on 1) Issues, Concerns, Trends and Opportunities 2) On -Going or Committed Projects and 3) Significant and New Projects, Programs, Policies and Initiatives. The 2016-2017 Strategic Plan outlines the primary areas of focus for the community. It is important to note that numerous additional projects, initiatives and policy matters that are not specifically mentioned in this document have been carried out or will also be addressed as appropriate. The City staff continues to coordinate various actions that contribute to successful outcomes in each of the identified focus areas. This Status Report notes each of the focus areas, explains the major accomplishments to date, and presents a sample of future plans to further these goals. 2016-2017 Strategic Planning Calendar Fall 2015 Individual Council member and City staff input presented to the City Council Strategic planning work session facilitated by the University of Iowa Institute of Public Affairs Winter 2016 Additional City Council work sessions Adoption of the Strategic Plan 2016-2017 Implementation of action items Periodic status updates Fall 2017 Final action steps completed Creation of a new 2018-19 Strategic Plan Strategic Plan Priorities Measuring Progress Toward a more Inclusive, Just and Sustainable Iowa City 1. [Develop] a Strong and Resilient Local Economy 2. [Build] a Vibrant and Walkable Urban Core 3. [Create] Healthy Neighborhoods 4. [Maintain] a Solid Financial Foundation 5. [Enhance] Community Engagement and Intergovernmental Operations 6. [Promote] Environmental Sustainability 7. [Advance] Social Justice and Racial Equality M City Council Identified Projects, Programs, Policies and Initiatives • Identify how the City and local partners can effectively market and grow the local foods economy • Review the City's Tax Increment Finance (TIF) policy • Promote neighborhood commercial districts and build stronger relations with business owners throughout the community • Work closely with the University of Iowa and Kirkwood Community College on future facilities and economic development opportunities, especially in the Riverfront Crossings District • Work closely with the ICCSD, Kirkwood Community College, Iowa Works and others to explore the feasibility of an industrial arts/crafts facility in Iowa City • Proactively seek opportunities to facilitate development of our interstate entryways in a manner consistent with this strategic plan • Develop programs aimed to enhance small business development and retention Develop a program to support small business development and employment opportunities for minorities City Council Identified Projects, Programs, Policies and Initiatives Protect historic residential and commercial buildings and provide for their restoration Initiate public dialogue about the meaning of a walkable neighborhood Encourage diverse housing types and price points for a variety of income levels City Council Identified Projects, Programs, Policies and Initiatives • Consider amending the City's Annexation Policy to require the provision of affordable housing in residential areas Evaluate the implementation of a Form Based Code in one or two parts of the community • Develop strategies to diversify the membership of neighborhood associations and centers • Substantially improve public spaces through improvements to sidewalks, curb cuts, parks and streetscapes City Council Identified Projects, Programs, Policies and Initiatives • Continue to monitor the impact of the 2013 property tax reform and evaluate alternative revenue sources as determined necessary T Continue to build the City's Emergency Fund • Be attentive to Moody's rating criteria and maintain the City's Aaa bond rating • Continue to reduce the City's property tax levy Maintain healthy fund balances throughout the City's diverse operations City Council Identified Projects, Programs, Policies and Initiatives Weigh in on the ICCSD's planned 2017 bond referendum • Televise regular City Council work sessions • Develop ways to be relevant and innovative in our communication with the community • Significantly improve the Council and Staff's ability to communicate financial issues with diverse populations City Council Identified Projects, Programs, Policies and Initiatives • Raise Iowa City's Bicycle Friendly Community status from Silver to Gold by 2017 and aspire toward a Platinum status in the future • Evaluate and consider implementation of a plastic bag policy • Undertake a project in FY 2017 that achieves a significant measurable carbon emission reduction • Create an ad-hoc Climate Change Response task force, potentially under an umbrella STAR Communities committee, that is charged with setting a measureable carbon emission reduction goal and a corresponding action plan that lays out the most cost effective strategy to achieve the goal. City Council Identified Projects, Programs, Policies and Initiatives • Develop and implement a racial / socioeconomic equity review toolkit Support the Housing First initiative and other local homeless efforts including the temporary winter shelter Consider creating two new City Council committees with a focus on (1) sustainable built environment and (2) social justice and racial equity Evaluate initiatives to effectively engage the community's youth • Identify and Implement an achievable goal to reduce disproportionality in arrests Create a racial equity grant program • Develop a partnership with the University of Iowa and other key stakeholders that will aid efforts to recruit and retain a greater minority workforce • Identify a substantive and achievable goal for the provision if affordable housing in Iowa City and implement strategies to achieve this goal Capital Project Update - Public Facilities Project Status City Hall Improvement Project Public Works Master Plan Vehicle Wash System at Public Works Campus Police / Fire Storage Building Capitol and Dubuque Street Parking Ramp Fagade Improvements Parking Ramp Restoration Project Landfill Equipment Building Replacement Wastewater Sludge Biosolid Dewatering Equip Airport Pavement Restoration Airport Hangar A Door Replacement 12 Capital Project Update - Flood Recovery Project Status Gateway Project Property Buy-outs Idyllwild Storm Water Drainage Diversion Normandy Drive Storm Sewer Stevens Drive Storm Sewer 13 Capital Project Update - Parks and Recreation Project Status Willow Creek/ Kiwanis Park Highland Park Mercer Park Playground Pheasant Hill Park Frauenholtz-Miller Park Riverfront Crossings Park Happy Hollow Shelter and Restroom Ashton House Improvements Hickory Hill Park Creekside Park City Park Cabin Restoration City Park Pool Cabanas Hoover Elementary Gym Partnership 14 Capital Project Update - Public Infrastructure Project Status Washington Street Reconstruction First Avenue Grade Separation Mormon Trek Road Diet Burlington and Madison Intersection Burlington and Clinton Intersection Davenport Brick Street Reconstruction Myrtle / Riverside Intersection Riverside Pedestrian Pathway Douglas Water Main /Complete Streets Giblin Drive Water Main 15 Capital Project Update - Other Project Status Carbon Emission Reduction Affordable Housing 16 Measuring Progress Leading STAR Communities Indicators Project: Iowa City is an active participant in the STAR Communities rating program (www.starcommunities.org). The City will be certified in 2016 and will be eligible to participate in the Leading STAR Communities Indictors Project. The following is an excerpt from the STAR website (http://www.starcommunities.org/star-updates/leading-star-communities-indicator-prosect-workshop/): The Leading STAR Community Indicators project is not a substitute for pursuing a certified STAR Community Rating; rather it is a complimentary program that provides a platform for communities reporting in between recertifications or those seeking a less rigorous starting point for performance management. It will also elevate the sharing and comparing of data between participating communities using common, defined methodologies. There are two different types of indicators: Required and Flexible. Required indicators, such as Employment and Graduation Rates, are drawn from national or state data sets that are generally available to all jurisdictions in the United States. Flexible indicators, such as Greenhouse Gas Emissions and Total Solid Waste, are typically developed from data collected by the jurisdiction and require a substantive work effort on the part of the municipality. About STAR Communities (from http://www.starcommunities.org/rating-system): LIST OF 21 INDICATORS ' Flexible Indicators (Yes/No) ``STAR coMdffFaiI I The STAR Community Rating System (STAR) was built by and for local governments. Local leaders use STAR to assess their sustainability, set targets for moving forward, and measure progress along the way. Released in October 2012, STAR represents a milestone in the national movement to create more livable communities for all. The rating system's evaluation measures collectively define community -scale sustainability, and present a vision of how communities can become more healthy, inclusive, and prosperous across seven goal areas. The system's goals and objectives provide a much-needed vocabulary that local governments and their communities can use to more effectively strategize and define their sustainability planning efforts. The intent of the rating system is to help communities identify, validate, and support implementation of best practices to improve sustainable community conditions. Built on the guiding principle of continuous improvement, STAR will evolve to remain the leading framework for local sustainability. There is recognition that the content of the rating system may change over time to embrace innovation, apply new research, or adapt to changing conditions in the field of community sustainability. All updates to the rating system will strive to create a consistent system that is both rigorous and accessible to local government applicants and their partners. 17 Measuring Progress (continued) In addition to participating in the Leading STAR Communities Indicator Project, the City will measure progress towards the 2016-17 Strategic Plan through the development of custom metrics. Metrics will be developed for each of the seven priority areas and included in the periodic Strategic Plan Update Reports that are provided to the City Council. As the strategic plan evolves new metrics can be introduced as appropriate. Custom Metrics: 1. [Develop] a Strong and Resilient Local Economy 2. [Build] a Vibrant and Walkable Urban Core 3. [Create] Healthy Neighborhoods 4. [Maintain] a Solid Financial Foundation 5. [Enhance] Community Engagement and Intergovernmental Operations 6. [Promote] Environmental Sustainability 7. [Advance] Social Justice and Racial Equality Metrics TBD r CITY OF IOWA CITY IP5 MEMORANDUM Date: February 11, 2016 To: Mayor and City Council From: Marian K. Karr, City Clerk -Mje4< Re: KXIC Radio Show KXIC offers a City show at 8:00 AM every Wednesday morning. In the past Council has volunteered for dates, and staff filled in as necessary. Please take a look at your calendars and come prepared to help fill in the schedule at your work session on February 16. Wednesday February 17 — Throgmorton February 24 — Mims March 2 — March 9 — March 16 — March 23 — March 30 — April 6 — April 13 — April 20 — April 27 — May 4 — In addition we are adding a 7:15 — 7:45 AM the first and third Friday of each month: Friday February 19 — Botchway March 4 — UISG Representatives March 18 — April 1 — April 15 — May 6 — "* Please remember that KXIC is very flexible with taping the Wednesday sessions ahead of the show. It is the intent of the Friday interviews to be live. U:radioshowasking.doc � r i 'r IMMIT CITY OF IOWA CITY UNESCO CITY OF LITERATURE PENDING CITY COUNCIL WORK SESSION TOPICS February 10, 2016 March 1St 1. Review of Transportation Network Company agenda item (Uber) Pending topics to be scheduled: 1. Discuss marijuana policies and potential legislative advocacy positions 2. Discuss formation of staff /citizen climate adaptation advisory group 3. Review annexation policy 4. Review downtown traffic model final report 5. Presentation from St. Ambrose University's Dr. Barnum regarding the ong,oing Police Department disproportionate minority contact traffic stop study (April 19 ) 6. Review of Downtown Streetscape Master Plan 7. Permanent City Manager 02-11-16 IP7 PAG"m IN a �-'- �wr®��- L CITY OF IOWA CITY oJV�.�v�.�ojjsj7 City Manager Tom Markus has accepted a position in Lawrence, Kansas. Please join us to thank him for his service to the Iowa City community. Friday • March 4, 2016 7:30 - 9: oo a.m. Emma J. Harvat Hall 410 E. Washington Street, Iowa City From Asst. City Manager IP8 Iowa An unwelcome visitor Emerald ash borer arrives on campus, but species diversification means little damage to scenery is expected A larva of the invasive emerald ash borer was collected from an ash tree on the University of Iowa campus. The discovery means many, if not all, of the approximately 560 ash trees on campus will need to be removed in the next three to five years. Fortunately, ash make up a small percentage of the university's tree inventory—only about 7 percent. As a result, the loss of infected ash trees will have a minimal visible impact on the broader campus. But areas where ash are heavily concentrated, such as the T. Anne Cleary Walkway (shown above), will be noticeably impacted. File The emerald ash borer that's killed millions of ash trees around the country has made its way to the University of Iowa. A larva of the invasive emerald -green pest was collected from an ash tree in Gibson Square, just south of the Main Library, during a routine check of campus ash trees on Feb. 1. It is the first in Johnson County, making it the 30th county in Iowa to have a confirmed emerald ash borer presence. State, local, and campus arborists have been checking campus ash trees since 2011, when the university developed an emerald ash borer management policy. No trace of the borer had been found, but last week's discovery means it's likely that other trees have been attacked already— many, if not all, of the approximately 560 ash trees on campus will need to be removed in the next three to five years. The metallic -green emerald ash borer was first discovered in North America in Michigan in 2002 and has now been detected in more than half of U.S. states. The adult female lays her eggs inside the tree, and the larvae feed on the inner bark, disrupting the tree's ability to transport water and nutrients and killing the tree within two to four years. An infected tree must be removed soon after it dies because the wood will lose its structural integrity and begin to fall apart, posing a hazard to pedestrians and property. Fortunately, ash trees make up a small percentage of the university's tree inventory—only about 7 percent—so even in a worst-case scenario, 93 percent of the campus' shade trees will survive. Scott Gritsch, landscape manager in UI Facilities Management, says a new ash tree hasn't been planted on campus in more than 10 years. Instead, about 300 new trees of varying species are planted each year to increase the campus' tree biodiversity and keep future infestations from causing too many casualties. As a result, the loss of infected ash trees will have a minimal visible impact on the broader campus. But areas where ash trees are heavily concentrated, such as the T. Anne Cleary Walkway, the west end of Iowa Avenue, and along Washington and Market streets, all of which are shaded by canopies of mature ash trees, will be noticeably impacted. Gritsch says the discovery was not a surprise, given that the borer has been found in neighboring counties. As the infected trees are removed, the university's facilities management department will explore opportunities to partner with the city of Iowa City to find a storage facility for the removed trees and work with the university's utilities and energy management staff to use the wood to generate power for the university. The main Power Plant began burning wood chips in 2013 after a harvest of dead and dying non-native conifer trees at Kent Park. This is not the first time an infestation has damaged the university's shade tree population. At one time, more than 2.000 American elm trees shaded the campus, 100 of them on the Pentacrest alone. But those numbers were ravaged by Dutch elm disease in the 1960s and 1970s, and today only two elm remain. Gritsch says the university will continue to diversify the species of trees on campus to avoid creating a monoculture and repeating destruction like that caused by the ash borer or Dutch elm disease, lessening the impact on the campus landscape. That diversification plan, among others, resulted in the UI receiving Iowa's first Tree Campus USA designation in 2009 From Asst. City Manager 1P9 Iowa City philanthropic culture shines in at no. 7 on Peace Corps list of volunteers per capita Iowa City ranked seventh in the Peace Corps' 2015 listing of the country's top volunteer -producing metro areas per capita. This is the first time the Iowa City metro area (defined as Washington and Johnson counties) reached the top 10 on the list of currently -serving Peace Corps volunteers. "Despite its size and geographic isolation, Iowa City is engaged with — and aware of — the rest of the world. Combine that with a high rate of volunteerism and the result is a natural interest in service opportunities like the Peace Corps," says former Iowa City Mayor Matt Hayek. Hayek, an Iowa City native, served in the Peace Corps in Bolivia from 1992-1994. He says his Peace Corps service helped him develop leadership skills. "That experience showed me the impact an individual can have through collective action. Much of what I learned in Bolivia helped me become a leader of organizations here in Iowa City — and, ultimately, the mayor." Since 1961, 3,344 Iowa residents have served as Peace Corps volunteers, with 68 currently in the field. More than 220,000 Americans have served since the agency was established by President Kennedy. Jissele Verdinez (B.S. human physiology and Spanish `15) is one of the 10 currently -serving volunteers from the Iowa City metro area. She is working in the village of Chicaman, Quiche, Guatemala, on its national project, "Healthy Schools." Verdinez had long been interested in the Peace Corps and that interest exploded once she heard returned volunteers discuss their experiences during a panel discussion at the University of Iowa. Peace Corps recruiter Meredith Mahy Gall hosts a variety of informational sessions on campus and in the community. With an office in International Programs, she meets with prospective volunteers, assists prospects through the application process, presents to UI classes, and represents the Peace Corps at events. The relationship between International Programs and the Peace Corps is a natural one. International Programs supports internationalization efforts throughout the university and encourages UI students to explore global engagement opportunities, including study abroad, career -focused internships, and volunteering. Students like Blake Smith (MPH candidate, community and behavioral health) often indicate that their career aspirations were solidified or took a new shape after experiencing study abroad. Smith participated in the UI's India Winterim program during his junior year and says, "That experience is what really got me interested in global health." His Peace Corps service will begin in June 2016 in Swaziland, Africa, where he will focus on HIV/AIDS as a community health extension volunteer. A recent simplification of the Peace Corps application process seems to be contributing to rising Peace Corps interest. Prior to its reform, the application process was a bit of a Herculean task that could take several hours to complete, and may have deterred some applicants. But Gall saw many more prospective volunteers stop by her office in fall 2015. "20 UI students and recent grads applied between September and November, which is a large number," she says. "The Peace Corps received more applications in 2015 than they have in 40 years," adding, "it's exciting to see this increase in interest in making a difference." More information can be found on the Peace Corps at the University of Iowa website or by contacting Meredith Mahy Gall (link sends e-mail). The next Peace Corps information session will be on February 2 at 7 p.m. in the Iowa City Public Library Meeting Room A. XWA FOR IMMEDIATE RELEASE Trinity Episcopal Church to withdraw appeal after reaching agreement with City, Moen on Chauncey Iowa City, Iowa — February 6, 2016 Today Trinity Episcopal Church directed its attorney to withdraw its appeal of a decision by the Sixth Judicial District Court on the parish's petition for writ of certiorari. The action removes a potential barrier to construction of the Chauncey Tower project planned for the corner of Gilbert and College Streets in downtown Iowa City. Trinity's withdrawal of the appeal resulted from an agreement reached with the City of Iowa City, developer Marc Moen and architects Rohrbach Associates PC through a process of mediation. Trinity's vestry approved the document at a meeting on the afternoon of February 6. Under the agreement, Chauncey LLC, led by Marc Moen, will make a substantial donation to Shelter House over three years beginning in 2016 and will work with developers and other colleagues in the community to identify a location that will be available dependably for a period of years as a location for the Winter Emergency Shelter. Chauncey LLC has committed to design and construction of the Chauncey Tower to LEED Silver equivalent standards with the aspiration to achieve LEED Gold equivalent. The achievement of LEED equivalent standards will be verified by a registered and LEED accredited architect. The City Council of Iowa City has committed to consistent use of the City's Good Neighbor Policy for future, city -initiated rezonings. Additional parking will be made available on Sunday mornings on Gilbert Street and College Street and in the Chauncey Swan parking facility once the Chauncey Tower is occupied. The decision to withdraw the appeal was made by Trinity's vestry, its elected governing body. "Throughout several years of discussion and comment about the Chauncey, Trinity consistently supported the core values of affordable housing, sustainability and a decision making process that takes into account the priorities and viewpoints of a broad range of stakeholders. We feel that this agreement addresses those values in a positive way that benefits the entire community," said Senior Warden, Melissa Murphy. "The vestry has never lost sight of the intention that Trinity should be a good neighbor. We feel that this resolution and the process of mediation has allowed us to build the kinds of relationships that good neighbors have with each other," commented vestry member Betsy McElroy. Contact: The Rev. Lauren Lyon Rector Trinity Episcopal Church 320 E. College St., Iowa City IA 52240 319-337-3333 Ilyon@trinitvic.org 02-11-16 1P1 Marian Karr From: Geoff Fruin Sent: Tuesday, February 09, 2016 8:30 AM To: Marian Karr Cc: Simon Andrew; Shannon McMahon Subject: FW: Notification of Vegetation Management Activities Attachments: Tree Work Notification Letter - DTE.pdf; Oak Wilt and Emerald Ash Borer IA.pdf; 4-D-2.pdf; 4- F-1.pdf; ICR203.pdf Dear Mayor Throgmorton, In order to provide Iowa City with safe and reliable electric service, contracted tree trimming crews working for MidAmerican Energy Company will be clearing tree limbs from our electric facilities in your community. The area where the work will be performed is shown on the attached map(s). This work is scheduled to begin within the next few weeks. At least 14 days prior to moving into the neighborhoods, all affected properties will be notified by mail. A copy of the letter and inserts is attached. A copy of the brochure is available online. Approximately two days prior to trimming, all affected properties will receive a courtesy telephone call. Immediately before work begins, crews will knock on the door of the affected property and explain what work is needed. If you desire more information about vegetation management at MidAmerican Energy, you may send an e-mail or call toll free 1-888-427-5632. You may also address any concerns about our vegetation management activities by contacting me directly. Sincerely, Jason Ewers Manager, Vegetation Management 515-252-6955 MidAmerican ■NENOV OBSESSIVELY, RELENTLESSi.V 1T TOIAI !�• MM/DD/YYYY John Doe 0000 Street City/ town, State- zip code Reference: 0000 Street City/ town, State- zip code Dear Valued Customer: In order to provide safe and reliable electric service, MidAmerican Energy Company must periodically prune or remove trees near its power lines. In the next few weeks, this work will begin in your neighborhood. In addition to this letter, you will receive an automated phone call alerting you of the work. These notifications are to encourage you to contact MidAmerican Energy prior to the line clearance work if you have any questions or concerns about your trees' interaction with the power line conductors. MidAmerican Energy's contractor, Davey Tree Expert, will use our industry's best practices to prune only those limbs that have electric line clearance and safety issues. Vines and vegetation attached to poles and other electrical equipment also will be removed. Trees in the neighborhood near high voltage lines that serve numerous customers will be pruned to ensure safe and reliable service. Customers that request to have trees removed must have the local MidAmerican Energy district forester's approval along with the owner's approval. There is no charge for this service. The debris created by this work will be chipped and hauled away. MidAmerican Energy also will prune tree limbs away from the service line that runs from the pole to your house so that the line can swing freely and the limbs are not putting pressure on your electric service. A brochure explaining our tree pruning practices, inserts concerning oak wilt disease and contact information concerning Emerald Ash Borer are enclosed. If you have underground electric service or do not have trees near MidAmerican Energy's electric lines, you are receiving this letter because your property is connected to the electric system where work will occur. You may notice tree trimming crews working in your neighborhood along the roadside or parked with the crews working in adjacent backyards. While these crews may not need to perform work on your property, MidAmerican Energy wants you to be aware of tree crews working in your area. (OVER PLEASE) If you have any questions or concerns about your trees that may be in conflict with overhead power lines, or if you would like to make MidAmerican Energy aware of specific neighborhood tree issues, please call 888-427-5632 to speak with a customer service representative who will direct your message to your local MidAmerican Energy forester. You also may email treesAmidamerican.com before we begin our work. Sincerely, MidAmerican Forestry Services Enclosures (3) 4-F-1 Circuit Overview - Iowa City l) E — C0A4'N: TON ST C MAW= - 13 C 0 =SCN ST ) i O L If 1 r_ � C OLOOR'RJOTCN GT ii 7 fc CM:.I`J:CT IIT --?E CT ET � 5 _,y u V � z E JEFFE ,SON ST V IOWA AVC - �I January 28, 2016 DISCLAIMER OF LIABILITY NOTE: This drawing reflects facilities in place at the time of its preparation and is subject to change at any time. For current facility information, please contact MidAmerican Energy Company. Further, MidAmerican Energy Company disclaims all liability and responsibility for all claims and damages including but not limited to, personal injury, death and property damage, resulting from any authorized or unauthorized use of, or reliance upon, this drawing for any purpose. Oak wilt is a fungal disease affecting oak trees. One way the disease is spread is by small sap -feeding beetles. To help prevent the spread of oak wilt, MidAmerican has implemented two industry best practices. First, contractors working for MidAmerican Energy will refrain from trimming oak trees March 15 through September 30 each year when the insects are active. Crews will record the "oak skips" during this period and return to trim these trees October through February. Secondly, if oak trees must be trimmed for safety or to maintain service, personnel will seal the cuts made in the oak trees with latex paint to stop the flow of sap. For more information about oak wilt disease, please call us at 1-888-427-5632 or e- mail trees(a,midamerican.com. MiMmerican ■■■■.. OtlE1t•Y`YRIEMRESn.� AT YOIIfI� Recently the EMERALD ASH BORER (EAB) has been confirmed at several locations throughout MidAmerican Energy Company's service territory in Iowa and Illinois. If you have any questions about the EAB in Iowa, please contact the Iowa Department of Agriculture at 515-725-1470 or visit www.IowaTreePests.com. For questions in Illinois please contact the Illinois Department of Agriculture at 217-785-5575 or visit http://www.]UlinoisEAB.com. If you have an ash tree that you wish to remove near an electrical conductor, please contact MidAmerican Energy at 888-427-5632 or email treesAmidamerican.com to have a forester review whether assistance can be provided. MidAmerican ■■■■■v uo�rar, n:�n�ss�� �r roan �omc�. ICR203 Circuit Overview - Iowa City :S rc cP i ,RS ° o Dr n` TEL �'rt NDUDSr c aTD r r.Tiar:a n6 ,�' a y � � Q aV � �] �'Tfl� ,p,y LR o 4' L AME C coR wn•, `- 'b � `��]��`'"' � � url Moor 6r, T 4A r wyncnra:r 4 ° a`No�n.'t8 6 C, � c rci 8 p � PntSADCS DR Da A a / Tdik NORTHLAND* r 3 Y GZ SOO 6 S o §3 CT \\ S 14r cdt ti z @T cY ser January 28, 2016 DISCLAIMER OF LIABILITY NOTE: This drawing reflects facilities in place at the time of its preparation and is subject to change at any time. For current facility information, please contact MidAmerican Energy Company. Further, MidAmerican Energy Company disclaims all liability and responsibility for all claims and damages including but not limited to, personal injury, death and property damage, resulting from any authorized or unauthorized use of, or reliance upon, this drawing for any purpose. 4-D-2 Circuit Overview - Iowa City COMINCTON CT ii [, !) of n � • Y q bi y>N 0 = : AIJWLT ST z E NA .. I ST ._ .. T .. a' _) m z C, J3 EJEFr6 30NST EJErrEMON CT EJE:FEOSONST M 1, C G, g ` IOWA AVE i0'N — AME--- IOWA AVL IOWAAVE 10%V i I myy m 0 O !i V (J ZZ [' ECOEEEOE ST ECOaECE 51' iJ p U E S'JIri9!^TON ST E OItL'NCTOt: ST I a j ii c, lU •' O e. c) YI: COU',, .,, w January 28, 2016 DISCLAIMER OF LIABILITY NOTE: This drawing reflects facilities in place at the time of its preparation and is subject to change at any time. For current facility information, please contact MidAmerican Energy Company. Further, MidAmerican Energy Company disclaims all liability and responsibility for all claims and damages including but not limited to, personal injury, death and property damage, resulting from any authorized or unauthorized use of, or reliance upon, this drawing for any purpose. r r`�i 4 CITY O F IOWA CITY 1P12 MEMORANDUM Date: February 11, 2016 To: Tom Markus, City Manager From: Brenda Nations, Sustainability Coordinator Re: Compact of Mayors Background: The Compact of Mayors is the largest cooperative international effort among mayors and city officials to demonstrate their commitment to reducing greenhouse gas emissions and preparing for the impacts of climate change. The initiative was launched at the 2014 United Nations Climate Summit with the intention of supporting ongoing efforts of cities working towards greenhouse gas (GHG) emissions reductions by providing consistent reporting standards. To date, mayors representing 122 cities within the U.S. have committed to the Compact including Des Moines, IA, Dubuque, IA, Berkeley, CA, Portland, OR, Burlington, VT and Los Angeles, CA. More information on the Compact of Mayors and a complete list of cities that have signed on can be found at: http://www.compactofmayors.org Iowa City Climate Efforts: Iowa City's efforts surrounding climate change began in 2007 Iowa City Community CO2eTotals bySector when Iowa City's mayor signed 1,800,000 the U.S. Mayors' Climate j Protection Agreement, committing 600.000 Iowa City to take action in ) 1.400.000 reducing the effects of climate 0 1,200,000 change. As a result of this `0 1,000,000 commitment, continuous efforts 0) 800,000 have been undertaken to track c and reduce energy usage within o 600.000 the community. In 2009, Iowa City 400,000 was the first city in Iowa to publish 200,000 . a community -wide and municipal 0 greenhouse gas inventory. The inventory uses 2000 data as a baseline (blue line) and projects an estimate for emissions to �htlA"O1 ry b b I �O n,�P �b �0 ry61 tib' tib' 0b ti° L° n° ti° n° ti include the city's population eemUl Power Mont h di f d t' t' —0O2e rs Usual �Commerclal r•Resioentiol r•Tronsporlation waste —Baseline—20%Reduction growt an no re uc ion ac Ions J were taken (red line). A reduction of 20% by 2020 was also plotted (green line). Additional annual inventories have been published by City staff and continue to be calculated on a regular basis (see figure). The data shows that emissions have not increased (even as population has grown), but we also have not seen a trend towards significant reduction. The City of Iowa City has also focused efforts towards internal energy reductions and cost savings. In 2009 the City was awarded $692,300 from the Energy and Conservation Block Grant (EECBG) program which was used to install energy efficient lighting, motors and other equipment installed in city facilities. These capital upgrades combined with operational changes have saved the City of $100,000 per year, according to our tracking of accounts. In addition, the City has built three LEED certified buildings and all streetlights in Iowa City are in the process of being replaced by more energy efficient LED lighting. February 11, 2016 Page 2 How to Participate in the Compact of Mayors In registering, a city commits to: • Reducing local greenhouse gas emissions • Measuring the community emissions using the standardized protocol • Set data -based targets for the future • Develop climate action plans to deliver on city targets • Address the impacts of climate change • Identify climate hazards • Assess vulnerabilities • Develop climate adaptation plans The compact compiles cities' climate data in a single publically accessible place so it is transparent to residents and can be compared with other data from other cities. The Compact timeline has four stages: • Phase 1: Register by emailing a letter of intent to info(a)compactofmayors.org and agree to complete all of the following steps within a three year period from the date of the commitment. • Phase 2: 1) Complete a greenhouse gas emissions inventory using the standardized software, which is provided free of charge, 2) Identify climate risks for the city, and 3) report on both. • Phase 3: Within two years after commitment, the city must create targets to reduce greenhouse gas emissions and conduct a climate change vulnerability assessment using the Compact standards. • Phase 4: Within three years, a city's strategic action plan will show how greenhouse gases will be reduced and the city will adapt to climate change. After completing these phases, cities are eligible to receive a compliant badge on an annual basis as they continue their commitment and progress. Summary: The scope of work involved for Compact of Mayors is consistent with the City Council's commitment to sustainability, greenhouse gas reductions and climate adaptation. The required steps in the Compact of Mayors will allow use of updated software to conduct our emissions inventories and align well with the STAR Community Rating System framework that the City is using to measure progress, including efforts towards reducing the effects of climate change. Signing the Compact would indicate continued commitment to this topic, which residents and local environmental groups are engaged in. As a part of this program, staff will receive resources and support using the tools, including the updated software for emissions inventories and target setting. Participating in the Compact of Mayors aligns well with the sustainability goals that the City Council has outlined in the latest draft of the strategic plan. Cc: Geoff Fruin, Assistant City Manager Doug Boothroy, Neighborhood and Development Services Director — �a7r CITY OF IOWA CITYM �� 111MEMORANDUM Date: February 4, 2016 To: Tom Markus, City Manager From: John Yapp, Development Services Coordinator -7 X ftyw r Re: Upcoming National Green Building Standards training Starting on February 29, Senior Building Inspector Tim Hennes will be attending a 3 -day certification course on National Green Building Standards (NGBS). The course is sponsored by the Iowa City Area Homebuilders Association. The recently -revised National Green Building Standard (also known as sustainable construction techniques) incorporates construction and development techniques, materials and designs intended to minimize a home's impact on the environment and conserve natural resources. An overview of the course, and a summary of main NGBS elements and how our current City Code addresses them is attached. We appreciate the Iowa City Area Homebuilders Association for hosting this course. r •�,.� CITY OF IOWA CITY MEMORANDUM Date: February 4, 2016 To: John Yapp, Coordinator, Development Services From: Tim Hennes, Senior Building Inspector Re: Green Building Update Introduction In late February, the Iowa City Area Home Builders Association is sponsoring a 3 day educational & certification course explaining the National Green Building Standard (NGBS). The course introduces the overall principles of green building and systems approach to design, construction and operation of residential buildings. It will help attendees develop an understanding of energy, water and resource efficiency, indoor environmental quality, lot and site development and home owner education as it pertains to green building practices. It also includes implementing cost-effective green building construction practices for new homes through upfront planning. Attending this seminar will be a good opportunity to gain a better understanding of green building for new homes and collaborate with the Iowa City Area Home Builders Association on how we could further implement practical cost-effective green building construction practices for new homes in Iowa City. Discussion Over the last several years Building Codes started using a holistic approach taking into account the effects the environment has on buildings and the effects buildings have on the environment. The Codes started recognizing the green building movement that looked at the "whole system" approach for designing and constructing buildings. Home owners and homebuyers are increasingly looking for homes that are built to a more sustainable standard. Construction to the NGBS is a sustainable standard that is recognized by the construction industry. A summary of elements of the NGBS is attached, including how current City Code addresses many of the concerns. Financial Impact Seminar is $350 for members and $450 for non-members Recommendation Green building techniques and technology are emerging at a rapid pace and it's important that we continue implementing and promoting practices of conservation through design, energy efficiency, and energy through alternate renewable sources. When local training opportunities present themselves it is important that staff capitalize by keeping apprised of the developing trends. The training will allow staff to further evaluate our existing regulations and keep current with the Homebuilders Association and green building trends. I recommend attending the training, and subsequently discussing ways to encourage more use of National Green Building Standards. February 4, 2016 Page 2 Following are the primary requirements addressed by the National Green Buildings Standard and a summary of how current City Code has addressed some of these elements: 1. Land Conservation - Select and develop building sites to reduce environmental impact. Methods for land conservation include reducing development area, considering erosion, and encouraging higher density development near public transportation. To encourage/require land conservation, the current City Code includes: A. The Planned Development Overlay Zone, which provides for flexibility in the design, placement, and clustering of buildings, use of open space, traffic circulation and parking, and related site and design considerations. B. The Sensitive Areas Ordinance, which requires minimizing disturbance to environmental features including wetlands, woodlands, steep slopes, and the Iowa River / creeks. C. The Flood Plain Management Standards, which is designed to reserve sufficient floodplain area for the conveyance of flood flows, require elevation of structures above the 500 -year flood plain (or floodproofing), and to assure that eligibility is maintained for property owners to purchase flood insurance through the national flood insurance program. D. The Iowa City Zoning Ordinance Neighborhood Open Space Requirements, which ensure that adequate usable neighborhood open space, parks and recreation facilities are provided in a manner that is consistent with the neighborhood open space plan. 2. Water conservation — Reduce indoor and outdoor water usage Methods for water resource conservation include water performance, water conserving appliances, and on-site treatment (graywater systems). The current Iowa City Plumbing Code includes federal standards that limit the gallons of water per minute for appliances, and includes standards for graywater. systems. 3. Materials Conservation— Encourage recycling, the use of environmentally low -impact materials which are durable and low maintenance, and reduce the amount of materials utilized. Methods for material resource conservation include reuse of existing buildings, durable building materials, low maintenance building materials, and demolition waste management (salvage). Iowa City has made extensive use of historic and conservation districts to preserve and encourage reuse of existing building stock. In addition, Iowa City requires durable building materials such as in the Riverfront Crossings Form Based Code, and for certain projects through the planned development process. 4. Reduce Emissions and Other Macro/Global Impacts —Consider the impacts of the building from larger scale or big picture perspectives. Methods include considering emissions, energy efficiency, and water and sewer systems protection. The Iowa City Plumbing Code directly addresses water protection by adoption of the Cross Connection Control (Backflow) provisions; and through a requirement that a device that catches sand, silt and other solids be installed in garage drainage systems. The Iowa City Grading Ordinance regulates construction site erosion and sediment control. The State of Iowa Energy adopts the International Energy Conservation Code which has provisions for improving energy efficiency in buildings. February 4, 2016 Page 3 5. Improving Indoor Environmental Quality —Consider all aspects of the building interior environment that affect human health, comfort and well-being. Methods for improving indoor environment quality include ventilation systems, indoor pollution control, lighting, thermal and acoustic standards. The State of Iowa Energy Code adopts the International Energy Conservation Code which has provisions for improving the use of energy in buildings, and thereby reducing the amount of indoor and outdoor pollution (GHG) affecting the recirculation of indoor air and introduction of outdoor ventilation air into the structure. The Iowa City Mechanical Code addresses ventilation for human health. The Iowa City Building Code addresses indoor pollution control by requiring techniques to resist radon entry and prepare the building for post -construction radon mitigation. 6. Energy Conservation — Reduce environmental impact Methods for energy conservation include energy efficiency measures, maximizing use of daylight, heat recovery systems, insulation, and renewable energy such as wind and solar. The State of Iowa Energy Code adopts the International Energy Conservation Code which has provisions for improving the use of energy in buildings. r -`"p4,, CITY OF IOWA CITY IP14 IftMEMORANDUM Date: February 10, 2016 To: Marian Karr, City Clerk From: Robert Miklo, Senior Planner Re: Historic District Representation A question has been asked regarding appointment of a Jefferson Street representative to the Historic Preservation Commission. State code requires that a position on the Commission be reserved for a resident of each historic district. This has been a concern in the past, especially for smaller districts such as Woodlawn where the pool of applicants is limited. The Historic Preservation Plan recommends that the City request an amendment to the State code to provide more flexibility in the composition of the Commission. The Historic Preservation Commission will request that the State Historic Preservation Office (SHPO) consider making such an amendment. UZ-1 1-16 �it .® CITY OF IOWA CITY 1P15 ..io AIS MEMORANDUM Date: February 8, 2016 To: City Council From: Shannon McMahon, Communications Coordinator Brenda Nations, Sustainability Coordinator Re: Sustainability newsletter The City of Iowa City has been involved in various sustainability initiatives over the past several years, with projects being implemented and completed throughout departments citywide. With the addition of Sustainability Coordinator Brenda Nations, we have begun systematically compiling the data and information on these projects in order to inform the Council and public on our initiatives and where we are heading, as well as use the data to apply for programs such as STAR (Sustainability Tools for Assessing & Rating Communities). The Communications Office, in collaboration with our Sustainability Office, began a social media push to regularly highlight different projects throughout the City via social media using #SustainablelC. These projects include information on a wide spectrum of sustainability issues, from social justice initiatives to energy-related programming, and are intended to broaden the awareness of the City's initiatives and extend the opportunity for public involvement, questions and suggestions. On Thursday, Feb. 4, 2016, we issued our first Sustainable Iowa City electronic newsletter to highlight some of our current and ongoing projects. We plan to issue this educational newsletter on a monthly basis and hope to build sustainability awareness by growing our e -subscription numbers and cross -promoting the information on our social media accounts. Interested individuals can subscribe by visiting www.icgov.org/e-subscriptions and selecting the "Sustainability" topic under the "Newsletters" category. Attachments rJ 1 Receive Updates Enter Email Address Go City of IOWA CITY February 2016 Sustainable Iowa City Newsletter City of Iowa City sent this bulletin at 02/04/2016 04:12 PM CST Sustainable Iowa City News about sustainability from the City of Iowa City Having trouble viewing this email? View it as a Web page. February 20161 Visit us online at www.icgov.org/sustainability. New apartments will feature solar panels and recycling A new apartment complex that features sustainable rooftop solar collectors and recycling on every floor is under construction in Iowa City. Riverside West, a 96 -unit residential complex, is being built near the intersection of Riverside Drive and Benton Street. The $16.1 million project is due to be completed this year. u iK Iowa City's Economic Development Policy rAOJ Iencourages sustainable development by requiring developers who receive public financial assistance to offer energy efficiency and sustainability features beyond what is required through building codes. The full policy is available at www.icqov.org/economicdeveloipmentresources. Popularity of urban agriculture grows in Iowa City In 2015, new community garden spaces were made available to the public with the creation of the 5.2 -acre Chadek Green Park at 1920 Friendship Street in Iowa City. Additional garden plots are located at Wetherby Park, 2400 Taylor Drive. This brings the total number of community garden plots to 146, an increase of 36 plots since 2013. The garden plots are credited in part for a decreased percentage of Iowa City residents who are food insecure. Registration for garden plots for the 2016 growing season begins at 7:30 a.m. on Monday, April 4 at the Robert A. Lee Recreation Center, 220 S. Gilbert Street. For more information, visit httos://icgov.org/gardenplots. Preparing for natural disasters with NIMS As all Iowans know, weather patterns can create natural disasters — and those require a coordinated, detailed emergency response system. The National Incident Management System (NIMS), is a guide that helps government agencies respond appropriately to natural disasters, and limit hazards, threats and incidents. In 2015, Iowa City met the NIMS qualifications for emergency prevention and response, with the following systems in place: • Publishing information that encourages residents to develop emergency kits and evacuation plans, • Adopting a local plan for an emergency response, • Participating in training drills that involve emergency personnel and the public; and • Distributing emergency kits and supplies to residents. Iowa City is named a certified Blue Zones Community Iowa City has been named a certified Blue Zones Community, a credit to the local businesses, organizations, schools, community leaders, volunteers and City residents who have worked since 2012 to build a healthier community by incorporating the principles of the Blue Zones movement. r BLUE ZONES PROJECT - by HMTHWAYS Sponsored by Wellmark 09 Based on the 2008 best-selling book by Dan Buettner, The Blue Zones: Lessons for Living Longer from the People Who've Lived the Longest, the Blue Zones health initiative encourages individuals and communities to adopt wellness practices ranging from healthier foods and exercise to connecting with the "right tribe," finding one's purpose, and enjoying a glass of wine at the close of the day. "We are proud to have been able to create new policies and implement change that contribute to a healthier city, but prouder still that the entire community has worked together to earn this Blue Zones certification," said City Manager Tom Markus. "Healthier choices and more active lifestyles bring new vibrancy to Iowa City, making it an even more attractive place to live, work, and raise a family." An event marking the City's new designation is planned as part of the Iowa City Freeze Fest, scheduled Saturday, Feb. 20 at the Terry Trueblood Recreation Area at 4213 Sand Road SE. For more information, see https //icgov oro/news/iowa-city-community-works-together-earn-blue-zones- certification. t l � -4 r�mra�� Questions? Contact Us CITY QI 10WA CI11' UMSCO CITY OF 111111M URE STAY CONNECTED: SUBSCRIBER SERVICES: Manage Preferences I Unsubscribe I Help Powered by gOVDELIVERYOil IP76 LEL MINUTES APPROVED CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE DECEMBER 1, 2015 CITY MANAGER'S CONFERENCE ROOM, CITY HALL, 12:00 P.M. Members Present: Susan Mims, Michelle Payne, Matt Hayek Staff Present: Tom Markus, Eleanor Dilkes, Wendy Ford, Tracy Hightshoe Others Present: Andy Davis (Press -Citizen), Jennifer Holan (Riverside Theater), Sam Osheroff (Riverside Theater), Matt Steele (Little Village Magazine) and a University of Iowa student. RECOMMENDATIONS TO COUNCIL: Payne moved to recommend the request to the full City Council for funding to Riverside Theater in the amount of $16,500 for FY17. Hayek seconded the motion. The motion carried 3-0. Hayek moved to recommend the request to the full City Council for financial assistance for Little Village's move to the Riverfront Crossings area, in the amount of $7,908. Payne seconded the motion. The motion carried 3-0. Payne moved to approve the request for funding Creative Corridor at $10,000 for FY16, and for intent to budget for FYs 17 and 18, with an annual review each year. Hayek seconded the motion. The motion carried 3-0. CALL MEETING TO ORDER: The meeting was called to order by Chairperson Mims at 12:04 P.M. She then asked those present to please introduce themselves. CONSIDER APPROVAL OF MINUTES: Payne moved to approve the minutes as presented. Hayek seconded the motion. The motion carried 3-0. CONSIDER REQUEST FOR FUNDING RIVERSIDE THEATER; $16,500: Wendy Ford addressed Members regarding this request. She introduced Jennifer Holan and Sam Osheroff, noting that they submitted a request several months ago to the City, asking for financial assistance. Ford referred to the packet and the table illustrating how the requested $16,500 will be spent. Ford also reviewed the rich history of the theater and the artists, both inside and outside of Iowa, who come to Iowa City each year to work on productions. Ford referred to prior years of City assistance. From 2013 to 2015, funding was geared towards helping Riverside recover from the floods of 2008, and the loss of the Shakespeare Festival in City Park due to flooding. EDC December 1, 2015 Page 2 Ford referred to the Comprehensive Plan which notes that Riverside Theater as a key part of our "small city with big city arts and culture" and one of the organizations that adds to the vitality of the city. The comp plan states a goal of recognizing the economic development potential of Arts and Culture for Iowa City with specific strategies of increasing visibility and awareness of arts and culture programs. She also said that ensuring that Riverside Theatre continue as a viable arts business in Iowa City is also consistent with the Central District Plan which calls for preserving and promoting the unique aspects of and supporting the economic vitality of the Northside Marketplace. Finally, she noted that the City Council's 2014-15 Strategic Planning Priorities include three goals that relate directly to supporting Riverside Theatre: striving for 1) healthy neighborhoods, 2) a strong urban core, and 3) engaging in strategic economic development activities. Because this request for $16,500 financial assistance is aligned with the Comprehensive Plan, the Central District Plan and the City Council Strategic Planning Priorities, Ford said staff is recommending the full funding request be considered by Council in the FY17 economic development budget. Ford then invited both Holan and Osheroff to speak. Jennifer Holan stated that the request boils down to the need for change — the change that comes with new leadership. Osheroff spoke to some of these changes and what has already taken place. He noted that they desire to enhance the patron experience and build partnerships within the City with other businesses, art associations, and even the University of Iowa. Payne asked what is going to happen this next summer and Holan stated that they want to be back in the park this summer and that they are aware their patrons have missed the shows in City Park. She added that they have been in touch with the Park District administration and have been addressing some of the issues there. Markus asked Holan and Osheroff who owns the building where Riverside is housed and if they have a lease on it. Holan stated that it is owned by the Gilpin family and that they have a lease through 2020. Hayek then asked about the request itself, noting that it is for one year only. Markus stated that staff reviewed this with the thinking that although the previous request was for a three-year period, with the current transition of leadership staff believed they should help them get moving in the right direction. This type of request should therefore be looked at on an annual basis. Mims welcomed Holan and Osheroff in their new leadership roles, stating that Riverside Theater is one of the city's renowned arts venues — one that the City is happy to partner with in this manner. Hayek stated that he is in full support of this request and he spoke briefly to the positive aspects of Riverside. Payne moved to recommend the request to the full City Council for funding to Riverside Theater in the amount of $16,500 for FYI 7. Hayek seconded the motion. The motion carried 3-0. CONSIDER A REQUEST FOR FINANCIAL ASSISTANCE FOR LITTLE VILLAGE MOVE TO RIVERFRONT CROSSINGS OFFICE; $7,908: Ford introduced the next agenda item, a request for financial assistance from Little Village magazine. She stated that Matt Steele, owner of Little Village, has been trying to find ways to grow the business and recently found office space in the same building as Her Soup Kitchen, just north of the railroad depot on Dubuque Street. The building, recently purchased by Steve (former City of Iowa City employee) and Suzanne Long is in need of updating. The building owners and business owner desire to help maintain the character of this particular neighborhood by ensuring the old building is maintained and by creating appealing office space. The plan is to improve the energy efficiency of the building and the aesthetics. Ford reviewed planned upgrades and noted that there is also a plan to offer an artist in residence space in the building. EDC December 1, 2015 Page 3 Of the expected $24,000 in expenses to achieve this plan, the owners are requesting funding of $7,908 (1/3) from the City. Ford noted that the Comprehensive Plan and the Riverfront Crossings District Plans include several goals that can be met, in part, supporting this request. She added that Little Village, an employer of people in the creative fields of editing and writing and design, is also a great resource for visitors to the city. She said staff is recommending the City fund one-third of the $24,000 in costs to upgrade this building. Matt Steele noted that he greatly appreciates the Council's time and consideration in this matter. Payne asked about the HVAC systems and if owners are seeking a MidAmerican rebate for the HVAC system. Steele stated that he was not aware of this, and Payne further explained what MidAmerican offers, stating it could help reduce costs. She also asked about the LED lighting, suggesting they may also be able to get a rebate for some of those expenses. Markus noted that the Steve Long, the new owner of the building is the same Steve Long who used to work for the City. Markus then asked Steele how long a lease he will have on this new location. He responded that it is a five-year lease. Showing his support, Hayek stated that he believes Little Village provides an element of investigative journalism and coverage on local issues that is often lacking with the broader media. Payne then asked a question about the photos shown regarding facade upgrades. She questioned if this would be covered under the City's facade program or not. Ford stated that it would qualify but that that program is out of funds at this time. Hayek moved to recommend the request to the full City Council for financial assistance for Little Village's move to the Riverfront Crossings area, in the amount of $7,908. Payne seconded the motion. The motion carried 3-0. CONSIDER A REQUEST FOR FUNDING CREATIVE CORRIDOR REQUEST; $10,000: Ford noted the letter accompanying this request, stating that this request was made back in April to the City to participate in helping to fund the 'Creative Corridor' branding efforts. She stated that there is no one representative present today regarding this request, and that she would give Members some background on this branding effort. She noted the Creative Corridor branding is an effort that began a few years ago, with a goal to help the Iowa City area and the corridor within the national marketplace. These efforts are targeted to employers, and to people who might move to the area for employment. Ford noted who some of the key players are in this effort — the University of Iowa and the City of Cedar Rapids along with ten other municipalities and economic development organizations in the region. Markus added that both ICAD and the Cedar Rapids Metro Economic Alliance are currently attempting to partner on tenant recruitment and marketing, and he believes it is important for Members to remember that when corporations are looking at potential relocation, they are looking at places with larger populations. It is the wider'corridor' aspect provides that greater population and laborshed than the City would have on its own. He also stated the growing competition with Des Moines and the 'corridor' they have established there with Ames and Iowa State University. Markus stated that he would recommend a funding commitment subject to an annual review, even if the Council agrees to set aside budgetary dollars for this for a three-year period. Mims noted that this effort has been going on now for several years, and that at first there were questions about the actual benefits from this initiative. She stated that with the staff recommendation, she is assuming that they are seeing positive results from this. Payne asked for clarification on the timing. Markus reiterated that the request is for a three-year period, starting with the current year's (FY16) amount. Hayek also asked how the funds are spent. Markus responded that with the Corridor Branding efforts, marketing is the main expense. EDC December 1, 2015 Page 4 Hayek added that he also believes there should be a Creative Corridor report to the committee after this funding cycle, so that they can better assess the effectiveness of this initiative. Payne moved to approve the request for funding Creative Corridor at $10,000 for FY16, and for intent to budget for FYs 17 and 18, with an annual review each year. Hayek seconded the motion. The motion carried 3-0. STAFF UPDATES: Ford asked Hightshoe to give Members an update on the Building Change. She explained the projects and shared pictures with the Members. The discussion continued, with Hightshoe explaining that the goal of these improvements is to help improve the downtown experience. So far, the Building Change grant program has leveraged $961,000 of investment in downtown, with the City's matching grants totaling $320,000. Hightshoe also spoke to the loan program. Mims asked if there is a way to put some of this information out on Channel 4, or other ways to get the information out to the public. Staff will look into this. Hightshoe also spoke briefly to the CDBG program and how they are out of funds currently. Ford then thanked the Members for attending today's meeting, noting that staff had hoped to have a meeting with the new owners of the Fieldhouse building but that it did not materialize as hoped. She also added some other projects on the horizon — Moss Ridge and the potential new owners out there, and also the Unitarian Church and the City's north parking lot project. COMMITTEE TIME: Mims stated that she is going to miss Payne and Hayek on this committee, should she be able to stay on it. She added that both have shown their due diligence to economic development issues within the city. She thanked them for their time on the committee. Payne stated that she has enjoyed her time on the committee, and Hayek agreed, stating that he has been on it since he began Council. He thanked staff, as well, for their work over the years. OTHER BUSINESS: None. ADJOURNMENT: Payne moved to adjourn the meeting at 1:00 P.M. Hayek seconded the motion. Motion carried 3-0. EDC December 1, 2015 Page 5 Council Economic Development Committee ATTENDANCE RECORD 2014-2015 Key: X = Present O = Absent O/E = Absent/Excused TERM N a N w ns NAME EXP. o + W N Michelle 01/02/16 X X X X X X X X Payne Matt 01/02/16 X X X X X X X X Hayek Susan 01/02/16 X X X X X X X X Mims Key: X = Present O = Absent O/E = Absent/Excused 0 0 l g l 8 N f V O O N co N -T u1 N! 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U y NI 0 E O, 0 E N 0 E d U r > 05 o N �I �i UI s' WI xl to a n' U J Annual Employee Potluck and Service Awards Thursday, March 31, 2016 11:00 am to 1:00 pm Robert A Lee Recreation Center Social Hall The service awards ceremony is scheduled for 11:45 am to honor employees who reached a milestone anniversary in 2015 Hot sandwiches, veggie lasagna, beverages and table service will be provided The rest is up to us, so bring your favorite dish to share And, don't forget your appetite! Questions? Please contact any of us: Joyce Carroll (Recreation): 356-5223 Samara Hayek (Wastewater): 887-6108 Elyse Miller (Library): 887-6003 Tracy Robinson (Human Resources): 356-5026 Pam Sinnott (Equipment): 356-5103 Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2016 Possession of Alcohol Under the Legal Age (PAULA) Under 21 CharjW FEB --4 lion [); 15 Numbers are reflective of Iowa City Police activity and University of Iowa Police Acth4y . Business Name Occupancy (occupancy loads last updated Oct 20M = University of Iowa Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under 21 PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) 2 Dogs Pub 120 0 0 0 12 0 0 0 0 Airliner 223 1 3 0 15 6 1 0.4 0.0666667 American Legion 140 0 0 0 1 0 0 0 0 Atlas World Grill 165 0 0 0 Bardot Iowa 3 0 0 20 3 0 0.15 0 Baroncini— 0 0 0 Basta 176 0 0 0 1 0 0 0 0 Blackstone— 297 0 0 0 ,Blue Moose— 436 0 0 0 21 4 2 0.1904762 0.0952381 Bluebird Diner 82 0 0 0 Bob's Your Uncle *" 260 0 0 0 Bo -James 200 0 0 0 19 0 0 0 0 Bread Garden Market & Bakery 0 0 0 Brix 0 0 0 Brothers Bar & Grill, [It's] 556 2 1 0 119 20 16 0.1680672 0.1344538 (Brown Bottle, [The]— 289 0 0 0 (Buffalo Wild Wings Grill & Bar 189 0 0 0 (Cactus 2 Mexican Grill (314 E Burlin€ 0 0 0 2 0 6 0 3 (Cactus Mexican Grill (245 s. Gilbert) 0 0 0 6 0 0 0 0 Caliente Night Club 498 0 0 0 5 0 0 0 0 (Carl & Ernie's Pub & Grill 92 0 0 0 3 0 0 0 0 Carlos O'Kelly's— 299 0 0 0 IChili Yummy Yummy Chili 0 0 0 IChipotle Mexican Grill 119 0 0 0 ]Clarion Highlander Hotel 0 0 0 ]Clinton St Social Club 0 0 0 3 0 0 0 0 Thursday, February 04, 2016 Page 1 of 5 R L L L L L L L L L L C L L L L L C L L L L C C L L Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2016 Possession of Alcohol Under the Legal Age (PAULA) Under 2,,1_Chi ries Numbers are reflective of Iowa City Police activity and University of Iowa Police Activity Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Club Car, [The] 56 1 0 0 8 0 0 Coach's Corner 160 0 0 0 4 0 0 Colonial Lanes- 502 0 0 0 Dave's Foxhead Tavern 87 0 0 0 3 0 0 DC's 120 5 2 0 113 48 16 Deadwood, [The] 218 0 0 0 4 0 0 IDevotay- 45 0 0 0 Donnelly'sPub 49 0 0 0 3 0 0 (Dublin Underground, [The] 57 0 0 0 2 0 0 Eagle's, [Fraternal Order of] 315 0 0 0 (Eden Lounge 1 0 0 25 4 0 LEI Banditos 25 0 0 0 IEI Cactus Mexican Cuisine 0 0 0 LEI Dorado Mexican Restaurant 104 0 0 0 EI Ranchero Mexican Restaurant 161 0 0 0 ]Elks #590, [BPO] 205 0 0 0 ] Englert Theatre- 838 0 0 0 ]Fieldhouse 178 0 0 0 69 21 6 ]FilmScene 0 0 0 ] First Avenue Club- 280 0 0 0 6 0 0 ]Formosa Asian Cuisine- 149 0 0 0 ]Gabes- 261 0 0 0 4 0 0 ]George's Buffet 75 0 0 0 7 0 0 ]Givanni's- 158 0 0 0 ]Godfather's Pizza 170 0 0 0 ]Graze- 49 1 0 0 1 0 0 Thursday, February 04, 2016 Under 21 PAULA Ratio Ratio Prev 12 Mo) (Prev 12 Mo) 0 0 0 0 0 0 .4247788 0.1415929 0 0 0 0 0 0 0.16 1 0 x.3043478 1 0.0869565 0 1 0 0 0 0 0 01 0 Page 2 of 5 0 0 .4247788 0.1415929 0 0 0 0 0 0 0.16 1 0 x.3043478 1 0.0869565 0 1 0 0 0 0 0 01 0 Page 2 of 5 Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2016 Possession of Alcohol Under the Legal Age (PAULA) Under 21 Charges Numbers are reflective of Iowa City Police activity and University of Iowa Police Activity Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthlv Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l Checks PAULA Under 21 'PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Grizzly's South Side Pub 265 0 0 0 28 0 0 0 0 Hilltop Lounge, [The] 90 0 0 0 33 0 0 0 0 Howling Dogs Bistro 0 0 0 IC Ugly's 72 2 0 0 49 0 0 0 0 India Cafe 100 0 0 0 Iron Hawk 0 0 0 Jimmy Jack's Rib Shack 71 0 0 0 Jobsite 120 5 0 0 66 0 0 0 0 Joe's Place 281 2 0 0 20 0 0 0 0 Joseph's Steak House- 226 0 0 0 Linn Street Cafe 80 0 0 0 Los Portales 161 0 0 0 Martini's 200 1 2 0 60 25 5 0.4166667 0.0833333 Masala 46 0 0 0 Mekong Restaurant- 89 0 0 0 Micky's- 98 0 0 0 3 0 0 0 0 Mill Restaurant, [The)- 325 0 0 0 1 0 0 0 0 Moose, [Loyal Order of] 476 0 0 0 Motley Cow Cafe- 82 0 0 0 (Noodles & Company- 0 0 0 Okoboji Grill- 222 0 0 0 Old Capitol Brew Works 294 0 0 0 (One -Twenty -Six 105 0 0 0 (Orchard Green Restaurant- 200 0 0 0 Oyama Sushi Japanese Restaurant 87 0 0 0 Pagliai'sPizza` 113 0 0 0 Thursday, February 04, 2016 Page 3 of 5 FV L L C L L L C L L L L L C L L C C C L L L L L L L Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2016 Possession of Alcohol Under the Legal Age (PAULA) Under 21 Cha&'46 FEB -t; pa, r Numbers are reflective of Iowa City Police activity and University of Iowa Police Activity �'' Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthly Totals Bar Checks Under2l PAULA Prev 12 Month Totals Bar Checks Under2l PAULA Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Panchero's (Clinton St)— 62 0 0 0 Panchero's Grill (Riverside Dr)— 95 0 0 0 Pints 180 0 0 0 70 2 0 0.0285714 0 Pit Smokehouse 40 0 0 0 Pizza Arcade 0 0 0 Pizza Hut— 116 0 0 0 Players 114 0 0 0 IQuinton'sBar &Deli 149 0 0 0 5 0 0 0 0 Rice Village 0 0 0 Ride 0 0 0 Ridge Pub 0 0 0 Riverside Theatre- 118 0 0 0 (Saloon— 120 0 0 0 1 0 0 0 0 (Sam's Pizza 174 0 0 0 ISanctuary Restaurant, [The] 132 0 0 0 IShakespeare's 90 0 0 0 17 0 0 0 0 (Sheraton 0 0 0 IShort'sBurger &Shine— S6 0 0 0 2 0 0 0 0 Ishort's Burger Eastside 0 0 0 ISportsColumn 400 5 12 3 88 61 21 0.6931818 0.2386364 (Studio 13 206 0 0 0 10 0 0 0 0 ISummit. [The] 736 6 12 10 120 44 47 0.3666667 0.3916667 ]Sushi Popo 84 0 0 0 lSzechuan House 0 0 0 ITakanami Restaurant— 148 0 0 0 ITaqueria Acapulco 0 0 0 Thursday, February 04, 2016 Page 4 of 5 Iowa City Police Department and University of Iowa DPS Bar Check Report - January, 2016 Possession of Alcohol Under the Legal Age (PAULA) Under X2`1 Charges , Numbers are reflective of Iowa City Police activity and University of Iowa Police Activity Business Name Occupancy Monthlv Totals Prev 12 Month Totals Under2l PAULA (occupancy loads last updated Oct 2008( =university of Iowa Bar Under2l PAULA Checks Bar Under2l PAULA Checks Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) TCB 250 2 0 0 51 0 0 0 0 Thai Flavors 60 0 0 0 Thai Spice 91 0 0 0 Times Club @ Prairie Lights 60 0 0 0 Trumpet Blossom Cafe 94 0 0 0 (Union Bar 854 5 3 3 106 41 18 0.3867925 0.1698113 VFW Post #3949 197 0 0 0 Vine Tavern, [The] 170 1 0 0 14 0 0 0 0 Wig & Pen Pizza Pub" 154 0 0 0 Yacht Club, [Iowa City]- 206 0 0 0 9 0 0 0 0 (Yen Ching 0 0 0 ITMariks Noodle House 47 0 0 0 43 35 16 1229 279 138 0.2270138 0.1122864 Totals Off Premise 0 0 4 0 1 0 95 0 0 Grand Totals 20 233 * includes outdoor seating area `exception to 21 ordinance Thursday, February 04, 2016 Page 5 of 5 MINUTES PRELIMINARY HISTORIC PRESERVATION COMMISSION JANUARY 14, 2016 CITY HALL SECOND FLOOR CONFERENCE ROOM MEMBERS PRESENT: Kent Ackerson, Esther Baker, Kate Corcoran, Andrew Litton, Pam Michaud, Ben Sandell, Ginalie Swaim, Frank Wagner MEMBERS ABSENT: Thomas Agran, Gosia Clore STAFF PRESENT: Jessica Bristow, Bob Miklo OTHERS PRESENT: Alicia Trimble RECOMMENDATIONS TO COUNCIL: (become effective only after separate Council action) CALL TO ORDER: Chairperson Swaim called the meeting to order at 5:30 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: There was none. CERTIFICATE OF APPROPRIATENESS: 920 Dearborn Street. Bristow said this property is in the Dearborn Street Conservation District near the railroad tracks. She said this is technically a non-contributing property. Bristow said that it has a small shed roof addition on the back. She said the owner is mostly remodeling the inside, although he wants to get rid of what is probably an original rear door on the side and one of the three windows in the addition. Bristow said the owner also would like to get rid of a window that is on the south side of the addition. Bristow said the owner will take out the window on the north side of the addition and put a new door in that location. She showed the door with which the owner would like to replace it. Bristow said the house has vinyl windows and siding. She said that basically, a lot of these things are not what one would want to see, but since this is non-contributing, blending in with what is there would be much better than using something that does not blend in. Bristow said staff recommends that the owner be allowed to match the siding where windows are taken out. She said the owner does not intend to put in any more windows or another size of window but only intends to remove the one window and leave the two in place. Bristow said staff recommends approval of this, based on that information. Bristow said the owner plans to remove the deck and put in a larger deck. Bristow said the packet includes a plan she sketched in at about the proposed size. She said the owner is definitely setting the deck back more than the 18 inches required in the guidelines. Bristow said the owner will be working with her to insure that the railing meets the railing guidelines. HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 2 of 8 Bristow said she does not feel that this will make any impact to the exterior, street view of this property at all. Sandell asked about the material for the new deck. Bristow confirmed that it will be wood. She said that it will no longer have a metal railing. Other male (Litton?) asked if the deck on the back would not have access. Bristow said the deck will be much like it currently is but just bigger. She said there would be a door where the one window currently is. MOTION: Wagner moved to approve a certificate of appropriateness for the project at 920 Dearborn Street, as presented in the staff report. Baker seconded the motion. The motion carried on a vote of 8-0 (Aaran and Clore absent). REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Certificate of No Material Effect — Chair and Staff Review. 721 East Colleae Street. Bristow said that someone hit the shed -like garage in the back of this property, breaking some of the cement board siding. She said it is the textured type, and in order to match everything else, staff is letting the owner put it back. Bristow said the owner has meticulously taken care of what is here, even though it is not contributing. She said the owner is basically re -siding the unattached garage in the back. 314 South Summit Street. Bristow stated that this house has a porch that needs reroofing. She said the owner is reroofing with membrane roofing. Bristow said the owner took down the original bead board, which was very deteriorated, and bought actual bead board instead of the bead board plywood and put it up and painted it. Bristow said it has soffits on the entire house that do not fit the guidelines at all. She said staff talked to the owners about the fact that if they actually took down and put new soffit up, they should actually put up bead board soffit. Bristow said the owners claim they can put back what was taken down, and there is an insurance claim involved. Bristow said staff approved putting the aluminum soffit back up, as long as the owners purchase no more aluminum soffit. Bristow said the owners have since found that it might actually be too deteriorated to put back up. She said the owners might have to purchase, and if they do, they are working to get the insurance company to approve actually meeting the guidelines and putting on the correct soffit. She said that it would only be on the porch though, not on the entire house. 607 Grant Street. Bristow said that this is basically an asphalt shingle replacement. 636 South Governor Street. HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 3 of 8 Bristow said this non-contributing property came before the Commission a while ago for the replacement of windows on the front. She said the owners are rebuilding the rear deck. Bristow said staff decided to let them have the rear deck in the same footprint that it originally had, even though it sticks out beyond the footprint of the house, because they are just rebuilding it in the same footprint. Bristow said the owners will make all of the railing to match the guidelines. She said they will paint or stain it to blend with the house. Bristow said the posts on the deck are wrought iron, and they will use posts that match the current guidelines. She said the only way it will not be meeting the guidelines is that it protrudes from the side of the house a little bit, but again the house is non-contributing and they are not changing the size of the deck at all. Minor Review — PreaDDroved Item — Staff Review. 728 Rundell Street. Bristow said this project is a front door replacement. She said the owner is putting in a fiberglass, craftsman style door with three lights. REVIEW OF BY-LAWS AND PROCEDURES: Swaim said that although the Commission has procedures for public hearings, it does not have written procedures for conducting public discussion. She referred to the information about the procedures that the Planning and Zoning Commission (P&Z) follows. Swaim said she had asked Miklo and Bristow to make comparisons between the Planning and Zoning Commission's by-laws and the Historic Preservation Commission's by-laws to see where the Historic Preservation Commission (HPC) might make some additions. In terms of the procedures, Miklo said that it might be very useful to have time limits when there are a lot of neighbors discussing controversial issues. He said that the time limits seem to help speakers focus on what their arguments are and help avoid a lot of repetition. Miklo said the Planning and Zoning Commission has been using this for at least 15 years, and it has helped make its meetings more efficient and productive. He said that it is not part of the Planning and Zoning Commission's by-laws but rather is part of the procedures. Miklo said the information is placed at the entrance to the meeting room with the agenda so that any potential speaker would have a chance to read it and become familiar with it. Miklo said the other thing that has not been consistent is that sometimes there is discussion and then the motion occurs and then there is a vote. He said probably the appropriate way to do it would be to have a motion and then discuss the motion and then have a vote. Swaim asked what things the procedures should apply to. Miklo suggested they apply to anything for which there is a motion. He said he thinks it is more appropriate when there is an application, a landmark nomination, or an historic district. Miklo said that when the Commission is discussing the awards program or something like that, it would not be necessary. Miklo stated that, for the Planning and Zoning Commission, after the staff report but before the applicant speaks, the Planning and Zoning Commission asks questions of the staff. He said the chair sometimes has to remind the Commission members when they go beyond asking HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 4 of 8 questions and start debating the matter that this is the time for clarifying the issues and asking questions. Miklo said that it does take some discipline to have questions rather than discussion at that point. Ackerson said the discussion on numerous occasions has affected what was moved and voted on. Miklo said the Planning and Zoning Commission handles that by having a motion, discussing the motion, and then they make amendments to the motion, or a motion is withdrawn. Corcoran commented that it is the same procedure used for the Board of Adjustment. She said it is the idea that a motion is made, and then it is actually on the floor for discussion by the applicant and the public. Corcoran said then there is discussion by the Board and then the vote. Miklo said there are pros and cons to each way. He said that by putting out a staff - recommended motion, everyone then knows what the motion is and can comment on whether he or she agrees with it. Swaim asked if someone then wants to amend the motion, does the initial motion have to be voted down. Miklo replied that if it is an amendment and not a total counter -motion, then it can be amended by adding or subtracting items. Miklo stated that if it is a motion to approve a project and someone is against approval, after discussion that will be the vote. He said that the discussion would give the opportunity to say why someone should or should not vote for it. Miklo said it is also the Planning and Zoning Commission's practice, once there is a motion on the floor and the Commission is discussing the item, to not take more discussion from the public or, generally, the staff. He said the Planning and Zoning Commission may ask questions of the applicant or staff, but it is the Planning and Zoning Commission's time to discuss the agenda item. Corcoran asked if the order would then be the staff report with questions for staff, the public hearing for the applicant and any other speakers is opened and then closed, and then there is a motion. She said then the Commission would discuss the motion and make any amendments or whatever and then vote. Miklo said that after everyone has spoken, the Commission could have another round of questions. He said the trick is to not get into debate but to have questions to get any clarification. Miklo said that once those questions are answered, the public discussion is closed and it is up to the Commission to discuss and vote. Swaim said the P&Z by-laws refer to meeting in a place with accessibility, and she did not believe that is in the HPC by-laws. Miklo said that is standard procedure and is part of the open meetings act. He said there is no reason not to have it in, although it would be redundant. Regarding who can make a motion, Miklo said it is the Commission's practice and is in Roberts Rules of Order that anyone but the Chair can make a motion. He stated that it would be good to clarify that. Swaim referred to the Conflict of Interest Section of the P&Z By-laws. Miklo said that if the HPC wanted to adopt something like this, because each historic district has to have a member who lives in it and owns property, there will be cases where a member of the Commission has a HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 5 of 8 conflict. He said that ideally there will be another party to represent him or her. Miklo stated that if there is not the possibility of another representative, the City Attorney's Office has said that the HPC member could represent his or her own case. He said that should be spelled out. Michaud said that if one is representing his or her own neighborhood, he or she will be really vested in it. Corcoran asked in what kind of situations this would occur. Miklo said that for P&Z, the person/applicant does not participate in the discussion. He said that P&Z is somewhat different in that the conflicts of interest have included situations where the P&Z Commission member was a University employee and his department of The University was involved or the member was a realtor and his or her firm was involved. Miklo said this is a little bit more difficult in terms of the HPC. Swaim said if someone in her neighborhood has an application, it is in her interest to have the application be the best it can be, but she is also representing her district. Miklo stated that the State law was specifically written to include members who live in the district. He said that if someone in a member's district has an application, the Commission member does not automatically have a conflict of interest. However, Miklo said that if the member has a close, personal relationship with the neighbor and feels there is a bias, the member could recuse themselves. He said that from the other perspective to avoid offending a neighbor, a Commissioner may want to recuse themselves. He said it is up to each Commissioner determine when they have a conflict and choose to not participate. Ackerson said it would not make sense for the historic district representative to always have to recuse himself. Miklo said that fortunately, most of the districts are large enough that this does not often come into play. Miklo asked Ackerson and Litton how they felt the process went from the perspective of an applicant. Litton said he would include something that says that a property owner has to recuse himself at some point. Miklo said that it is clear that a property owner cannot vote. He said the question is whether the owner should participate in the discussion in any capacity. Litton said he really liked having the opportunity to speak. Swaim said that he Litton was speaking as the applicant and recused himself at that point. Litton agreed. Miklo said that the way P&Z does it is that the owner gets someone else to represent them. He said that would be a possibility. Miklo said the other end of the spectrum would be for the owner/applicant to recuse himself and go out into the public and participate from there. Baker said that recusing oneself might result in not having a quorum. Miklo said in that case the application would need to be deferred. Corcoran said that it does not say that an applicant has an obvious conflict of interest. She said the language leaves it to the member to make that determination. Corcoran said the HPC might want to say that if the member is an applicant for a decision by the Commission, that person has a conflict of interest, per se, and will be required to recuse himself. She said that would be the rule, and then there would be no question. Corcoran said the Commission could also include the P&Z language for other situations where there is more of a gray area. Corcoran said the law is to avoidance even the appearance of impropriety. Miklo said that it is up to individual commissioners when there is a conflict or when they are the applicants to move into the audience. He said it is really not the applicant that is the issue but the rest of the HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 6 of 8 Commission, in terms of whether the members are treating the applicant the way they would one across the street or down the block. Ackerson said that since he has been on the Commission, people have been good about recusing themselves without exception. He said he wondered if really spelling this out might cause a problem where one doesn't exist. Miklo said that currently there is nothing in the HPC by-laws about this. He asked about using the P&Z language and including having a member who is an applicant recuse himself, allowing him to participate as an applicant but not as a member. Michaud suggested including the applicant or someone who would receive direct financial gain from the project. Miklo said that staff could work on the language before the next meeting and present some alternatives. Swaim asked about section 11. Miklo said that because the size of the Commission may change over time, he would be hesitant to get into numbers. He suggested using the language "the majority of the quorum present." Corcoran said the phrase "but not less than three" could be removed for HPC purposes Swaim said the next sentence would not apply to the Historic Preservation Commission. Swaim asked if the HPC would want to add the sentence about following Roberts Rules of Order. Miklo responded that he would be hesitant to include that, because Roberts Rules are so specific, and the Commission would want to have some flexibility. He said that if the Commission includes the wording and doesn't follow Roberts Rules of Order, that could open up a decision to challenge. Bristow said the procedural process from the National Trust for preservation commissions was included in the packet for reference. She said that the Commission could review it before any revisions are made. Swaim commented that she read through it and can see why procedures are so critical. Miklo said staff could draft some options for the next meeting. Miklo said, regarding the whole issue of the City Council resolution to not reappoint commission members, that it could be problematic for the Historic Preservation Commission, especially for small districts, unlike other boards and commissions, which have a city-wide pool of applicants. He said that Commission members might want to let City Council members about that. Miklo said that City-wide, there is a low minority representation on boards and commissions, although there is a pretty good gender balance, per State law. He stated that the City Council is trying to make more opportunities for more people to apply to boards and commissions in order to get more diversity. Miklo said he did not know that the Historic Preservation Commission needs to offer specific changes but might want to ask that the City Council be open to looking at this. Miklo said one possibility might be that if a position is advertised for a certain period of time and no one applies, that a previous member might be appointed. Corcoran said that since there are four at -large members on the Commission, that might be one place the City Council could enforce the rule, because of the larger pool. HISTORIC PRESERVATION COMMISSION January 14, 2016 Page 7 of 8 The Commission discussed the length of terms for various City board and commissions. Miklo stated that staff advocated longer terms for some boards and commissions because of the learning curve and the amount of time it takes for new members to get up to speed. Regarding ex parte communication, Swaim said that seems like this could happen with small districts and neighborhoods. She said it is important to remember that people should refer the public to staff for information when requested. REPORT ON 2015 HISTORIC PRESERVATION AWARDS: Swaim said this is a chance for all to take pride in historic preservation and for the City to see what the Historic Preservation Commission does. She said she also thinks that the historic preservation awards program wins new support for preservation. CONSIDERATION OF MINUTES FOR DECEMBER 10, 2015: MOTION: Sandell moved to approve the minutes of the Historic Preservation Commission's December 10, 2015 meeting, as written. Corcoran seconded the motion. The motion carried on a vote of 8-0 (Aaran and Clore absent). ADJOURNMENT: The meeting was adjourned at 6:19 p.m. Minutes submitted by Anne Schulte Z 0 N V V Z LU 0 I T H W o > V NZ N W W 02 W IL V Q rR 0 N XOD w Y XLLI X 0 X X X X X X T N X X X X X X X X LU X X T X X 0 X X X X X N O O O T LU X X X X X X X X X X p O T X X X X X X X 0 M LU LU LLJ T- X X X X X p X X X p oo p ti X X X X X X X X X 0 LU LU X X X 0 X X X X X co LU V- X X X 0 0 X X X XLO X O X X X X X 0 X X X X X T X X X X X X X X X X M N X X 0 X X 0 X X X X 0 N X X X X X X O X X X 0 r- CD (D r- M r- 00 w � CL rn rn rn rn rn rn rn rn rn rn rn W W N N N N N N N N N N N M M M m M Cl) M M C7 LU Z aW a a Z W a W Y a Y p p p a m z 2 Z W Ue Q Q J LL : a ce Z U Z C UO Q Z Q G W Q w = ° V w O V Z Q cZ7 L) a m " 0 o U) 3 XOD w Y 02-11 -16 IP27 Minutes Preliminary Human Rights Commission January 19, 2016 Neighborhood and Development Services Conference Room (Second Floor) Members Present: Kim Hanrahan, Orville Townsend Sr, Joe Coulter, Eliza Jane Willis (via phone), Ali Ahmed, Andrea Cohen. Members Absent: Paul Retish, Shams Ghoneim, Adil D. Adams Staff Present: Stefanie Bowers. Recommendations to Council: No. Call to Order: Coulter called the meeting to order at 5:31 p.m. Consideration of the Minutes from the December 15, 2015 Meeting Date: Motion Townsend, seconded by Hanrahan. Motion passed 6-0. Meetinu Business Election of Vice Chair Hanrahan was elected Vice Chair, seconded by Ahmed. Motion passed 6-0. Election of Chair Commissioner's will elect a Chair at its February 16 meeting. The vote was 3 for Townsend (Coulter, Hanrahan and Townsend) and 3 for Ghoneim (Cohen, Ahmed, Willis). Funding Request for MLK Celebration/Black History Month Motion Coulter, seconded by Townsend to provide $300 towards the MLK Celebration/Black History Month. Motion passed 6-0. Commissioners cited the direct service and benefit to the community as the reason for the support. Funding Request Form The funding form was slightly modified and is available on the City's website on the Human Rights link under Form, Brochures and Upcoming Events. Education Programming & Outreach Bowers will plan to meet with Townsend, Ahmed and Ghoneim in the near future to plan a fair housing event for April. Community Outreach Bowers has not heard back from the Iowa City Mosque as to a future date to present the Resolution in Support of Muslim Communities. Council Outreach Townsend accepted a proclamation in honor of the Martin Luther King, Jr. National Holiday at the January 5, 2016 Council meeting. Coulter made remarks after Council adopted the Resolution in Support of Muslim Communities at the January 5, 2016 Council meeting. A proclamation will be submitted for Black History Month, if approved Cohen will accept at the February 16, 2016 Council meeting. Subcommittee Reports Job Fair Bowers reported that a job fair will be held in the fall of 2016. Planning will begin in June. Building Communities Townsend reported that education of students within the Iowa City Community School District was the topic at the Black Voices Project meeting in January. Making Iowa City a Human Rights Community No update at this time. University of Iowa Center for Human Rights Ghoneim provided a report via correspondence. Education Subcommittee Hanrahan reported on the Iowa City Community School District's most recent progress data for students by race, ethnicity and age. Commission Reports Ahmed announced that he will be moving to Virginia in the near future and will have to resign his tenure on the Commission at that time. Willis spoke on Arkansas celebrating the birthdays of Robert E. Lee and Martin Luther King, Jr. on the same day. Arkansas is one of three states (Alabama and Mississippi) that celebrate both on the same holiday. The Arkansas Governor is asking for the two holidays to be separated in the future. Coulter remarked on his past year as Chair of the Commission. Noting he enjoyed his time serving in that capacity. Staff Reports Bowers updated the Commission on the St. Ambrose Police Traffic Stop Study. She also reported on the proposed inclusion of the Housing Choice Voucher and other rental subsidies to the definition of Public Assistance Source of Income under the Iowa City fair housing laws. Adjournment: 7:01 p.m. Next Regular Meeting — February 16, 2016 at 5:30 p.m. 4 Human Rights Commission ATTENDANCE RECORD YEAR 2015/2016 (Meeting Date) NAME TERM EXP. 2/17/ 15 3/17/ 15 4/1/ 15 4/21 15 5/19 15 6/16 15 7/21 15 8/18 15 9/16 15 10/20 15 11/17 15 12/15 15 1/19 /16 Joe D. Coulter 1/1/2019 X X X X X X O/E X X X X X X Ad it D. Adams 1/1/2019 --- --- --- --- --- --- --- --- --- --- --- --- O Eliza Jane Willis 1/1/2019 ---- ---- ---- ---- ---- ---- --- --- ---- ---- ---- ---- X Paul Retish 1/1/2017 X X X X X X X X X X X X O/E Ali Ahmed 1/1/2017 X O/E X X X O/E X X O/E X O X X Orville Townsend, Sr. 1/1/2017 X X X X X O/E X X X X X X X Andrea Cohen 1/1/2018 --- --- --- --- --- --- --- --- --- --- --- --- X Kim Hanrahan 1/1/2018 X X X X X O/E X X X X X X X Shams Ghoneim 1/1/2018 X O/E X X X X X X X O/E X X O/E Stella Hart 1/1/2018 X X X X O/E X X X X O/E O/E R R Edie Pierce- Thomas 1/1/2016 O/E X X X O/E X X X X X X X -T- ---- Harry Olmstead 1/1/2016 X O/E X X X O/E X X X X X X ---- KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = No longer a member R = Resignation 3