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HomeMy WebLinkAbout2019-08-06 Bd Comm Minutesi CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Airport Commission: June 20 Item Number: 4.a. June 20, 2019 Page i MINUTES IOWA CITY AIRPORT COMMISSION JUNE 20, 2019 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Warren Bishop, Christopher Lawrence, Judy Pfohl Members Absent: Minnetta Gardinier, Bob Libby Staff Present: Sue Dulek, Michael Tharp Others Present: Carl Byers, John Gaspar, Dan McGahee, Matt Wolford FINAL RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: The meeting was called to order at 6:03 P.M. APPROVAL OF MINUTES: The minutes of the May 16, 2019, meeting were reviewed by Members. Bishop moved to accept the minutes of the May 16, 2019, meeting as presented. Lawrence seconded the motion. The motion carried 3-0, Gardinler and Libby absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. University of Iowa Research Projects — Dan McGahee, Director of the National Advanced Driving Simulator, spoke to Members. He briefly explained what his work involves and the desire to use the closed runway at the Airport for some of their automated vehicle work. He then introduced Dr. John Gaspar, who is the Director of Human Factors Research at the Simulator. Dr. Gaspar then spoke to what their proposal is regarding the runway. The project involves the study of transfer of control in the context of vehicle automation. He further explained what would be involved in their work, adding that they would paint a couple of lanes to simulate a roadway, on which the vehicles would drive. Tharp spoke to the agreement that has been drafted, noting that the U of I will be responsible for the painting on the runway. In lieu of a fee for renting the space, they are also going to repaint some of the runway markings on the closed runway. He then responded to Member questions regarding the proposed agreement and any possible effects on events at the Airport. June 20, 2019 Page 2 I. Consider a resolution approving agreement with University of Iowa for use of closed runway for vehicle testing — Lawrence moved to approve Resolution #A19-10, an agreement with the University of Iowa for use of the closed runway for vehicle testing. Pfohl seconded the motion. The motion carried 3-0, Gardinier and Libby absent. b. FAA/IDOT Projects i. Obstruction Mitigation — Tharp stated that things are progressing and he gave a quick update to Members. ii. Runway 25 Threshold Relocation — Tharp stated that a survey team was out today and started putting markings in that area. So far things are on pace as expected. C. FBO / Flight Training Reports I. Jet Air — Wolford shared the monthly maintenance reports with Members. The zero -turn mower needed a major overhaul, but they were able to rent one for a week so they could keep up with the mowing. Members spoke briefly to when this mower might need replacing. Continuing, Wolford noted that they have done some painting in the viewing area. They have also done some maintenance on the U of I hangar and their fuel system. In June, Wolford noted that trash pickup and mowing have been major tasks. They were also able to trim bushes around the grounds and will be laying down mulch soon. Another task was the calibrating of the self- service meters. Speaking to Jet Air's business, Wolford said things are going well. They have sold more planes, but he hopes to hold on to the arrow they acquired. Their charter business is continuing to do well, and maintenance is keeping busy. Fuel sales have been down this spring, according to Wolford, but he added that this is most likely due to the weather they have had. d. Airport Operations I. Management — None. Ii. Budget — Tharp stated that the end of the fiscal year is approaching. He expects to end as expected. Next month he will do a review for the new Members. iii. Events 1. Open House — June 22 — Tharp noted they had the viewing area ribbon cutting recently and that it went well. Coming up is the open house with the U of I's hangar and their operations. 2. Young Eagles Day — August 10 — Tharp briefly explained what this event will entail. 3. Pancake Breakfast -- August 25 — Tharp noted that this event is hosted by the Optimist Club. e. Commission Members' Reports — Mention was made that Congressman Loebsack will be coming through the Airport on Friday, June 28, at 12:45. Tharp invited Members to be present that day. Bishop noted that he will be at Osh June 20, 2019 Page 3 Kosh on Monday and Tuesday, possibly Wednesday. While there he'll look at the various flight simulator options. Tharp welcomed Pfohl to the Commission. f. Staff Report — Tharp stated that next week he will be in Ankeny for the Public Airport Association meeting. At this point Tharp asked Members to vote on an Acting Secretary for this meeting due to absences. Lawrence moved to appoint Pfohl as Acting Secretary for this meeting. Bishop seconded the motion. The motion carried 3-0, Gardinier and Libby absent. SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday July 18, 2019, at 6:00 P.M. in the Airport Terminal Building. ADJOURN: Lawrence moved to adjourn the meeting at 6:31 P.M. Bishop seconded the motion. The motion carried 4-0 ier and Libby absent. ?�2N/jot CHAIRPERSON DATE June 20, 2019 Page 4 Airport Commission ATTENDANCE RECORD 2018.20'19 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time TERM o .+ s ..4 0 0 o cy j o 0 NAME EXP. 00 CD A N N w co 0o co W W W W W W Warren Bishop 06/30122 NM O/E X X X X X X X X Minnetta 06/30119 Ol OI Gardinier X X X E X X E X X O!E Robert Libby 07/01/20 Ol O/ E O/E X X X X E X X O/E Christopher 07/01/21 Lawrence X X X X X X X X X X Derek LaBrie 07101/22 O/ Ol X X X E X X X X E NM Jody Pfohl 06/30/22 N N NM NM NM NM NM NM M M NM X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time Awl Q- CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Board of Adjustment: May 8 Item Number: 4.b. MINUTES BOARD OF ADJUSTMENT MAY 8, 2019 — 5:15 PM EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Ernie Cox, Connie Goeb, Ryan Hall, Zephan Hazell, Amy Pretorius MEMBERS ABSENT: STAFF PRESENT: Susan Dulek, Jesi Lile OTHERS PRESENT: Tim Waldron CALL TO ORDER: The meeting was called to order at 5:15 PM. ROLL CALL: FINAL A brief opening statement was read by Goeb outlining the role and purpose of the Board and the procedures that would be followed the meeting. CONSIDER THE APRIL 10, 2019 MINUTES: Pretorius moved to approve the minutes of April 10, 2019. Hall seconded the motion. A vote was taken and the motion carried 5-0. SPECIAL EXCEPTION ITEM EXC19-04: An application submitted by Faith Baptist Church for a special exception to allow for an approximately 2,600 square -foot addition onto the existing Church located in a Medium Density Single Family Residential (RS -8) Zone with a Planned Development Overlay (OPD) located at 1251 Village Road. Lile began the staff report showing an aerial view of the site and a zoning map showing the church is surrounded by single family residential. Faith Baptist Church has been at this location since the early 1970's. The applicant hosted a Good Neighbor Meeting on April 30, 2019. Two neighbors attended with questions and concerns about potential stormwater management issues. Pastor Waldron was able to address the neighbors' concerns. The proposed request is to add a 2,600 square foot addition to the southeast corner of the building in order to construct two new classrooms, an elevator and additional restrooms. Lile noted that religious and private group assemblies can add additions up to 500 square feet through the minor modification process but since this is an expansion of more than 500 square feet a special exception is needed. The applicant is also proposing site improvements to the parking lot on the south side of the building including paving, landscaping and drainage improvements. Board of Adjustment May 8, 2019 Page 2 of 6 Lile stated the role of the Board is to approve, approve with conditions or deny this application based on the facts presented. In order to approve the special exception the Board must find the application meets all the approval criteria for the specific criteria pertaining to Religious/Private Group Assembly as well as the General Standards for all special exceptions. With regard to the specific standards, first the following setbacks are required in lieu of the setbacks specified in the base zone. However, the board of adjustment may reduce these setbacks, subject to the approval criteria for setback adjustments as specified in subsection 14- 2A-4135, "Adjustments To Principal Building Setback Requirements", of this title. Front must be twenty feet (20'); side must be twenty feet (20') and; rear must be fifty feet (50'). Lile stated the existing building and proposed addition will meet all required setbacks. Next, the proposed use will be designed to be compatible with adjacent uses. The board of adjustment will consider aspects of the proposed use, such as the site size, types of accessory uses, anticipated traffic, building scale, setbacks, landscaping, and location and amount of paved areas. The board of adjustment may deny the use or aspects of the use that are deemed out of scale, incompatible, or out of character with surrounding residential uses, or may require additional measures to mitigate these differences. Lile stated there is no change in use with the proposed addition and the applicant is not expecting new membership with this addition. The maximum occupancy for the main auditorium is capped at 292 people. The building scale will be larger but there will be additional screening to mitigate some of the impact with additional landscaping and site improvements. Next, given that large parking lots can seriously erode the single-family residential character of these zones, the board of adjustment will carefully review any requests for parking spaces beyond the minimum required. The board may limit the number of parking spaces and the size and location of parking lots, taking into account the availability of on street parking, the estimated parking demand, and opportunities for shared parking with other nonresidential uses in the vicinity of the use. Lile stated this proposed addition will add eight additional parking spots however the parking lot itself will not expand, the required number of parking spots is 49, and the applicant is proposing to provide 67 vehicle spots and 4 bicycle parking spots. The required parking for Religious/Private Group Assembly are 1/6th of the occupant capacity of the main auditorium, which again is 292 people. The applicant also proposes to pave part of the gravel portion of the lot and bring it up to City standards. Next criteria is that the proposed use will not have significant adverse effects on the livability of nearby residential uses due to noise, glare from lights, late night operations, odors, and litter. Faith Baptist has limited hours of operation with services throughout the day Sunday and into the early evening, as well as on Wednesday evenings. Most events take place inside and are not typically noisy or disruptive to neighbors, especially late at night and the proposed addition will not change the amount of noise, lights, hours of operation, odors and litter from the site currently. The building official may grant approval for the following modifications to a religious/private group assembly use, without approval from the board of adjustment, upon written findings that the modification will not be detrimental to the public health, safety, or welfare, or be injurious to the other property or improvements in the vicinity and in the zone in which the property is located if it is an accessory storage building less than five hundred (500) square feet in size or a building addition of less than five hundred (500) square feet, provided the addition does not Board of Adjustment May 8, 2019 Page 3 of 6 increase the occupancy load of the building. Lile stated since this proposed addition is more than 500 square feet and not eligible for the minor modification process; thus must go before the Board of Adjustment. Final specific standard states if the proposed use is located in a residential zone or in the central planning district, it must comply with the multi -family site development standards as set forth in section 14- 2B-6 of the City Code. The church is located in a residential zone, and must conform to all multi -family site development standards, which is verified during the site plan review process. Lile next reviewed the general standards. First, the specific proposed exception will not be detrimental to or endanger the public health, safety, comfort or general welfare. The church has operated in this location since the early 1970's without reported health, safety, or welfare issues and the proposed expansion would not change the function or status of this site. The specific proposed exception will not be injurious to the use and enjoyment of other property in the immediate vicinity and will not substantially diminish or impair property values in the neighborhood. Lile noted this expansion will not change the use or enjoyment of other property in the neighborhood, nor will it diminish property values because it is not changing the use or function of the site. The only changes visually will be to the roofline, south entrance, and part of the parking lot and the parking lot improvements will make this property more attractive and more compliant with the code. The current parking lot does not meet landscaping and screening requirements. With the proposed site changes, the applicant will be required to meet the S3 screening standards of the Code where abutting residential properties. Establishment of the specific proposed exception will not impede the normal and orderly development and improvement of the surrounding property for uses permitted in the district in which such property is located. Lile stated all of the adjoining property is fully developed and any proposed improvements to adjoining properties will not be impacted by this expansion. Adequate utilities, access roads, drainage and/or necessary facilities have been or are being provided. Lile stated the property is currently serviced with adequate utilities and roads, this expansion will not alter that. The proposed site improvements will address drainage issues on the south side of the property and the applicant is proposing a conveyance to run stormwater to the east and discharge it into the street rather than flow onto properties to the south. Adequate measures have been or will be taken to provide ingress or egress designed to minimize traffic congestion on public streets. Lile noted currently the church operates with two driveways accessing Village Road on either side of the parking lot, and there are no proposed changes with this expansion and there is not any anticipated increase in traffic. Except for the specific regulations and standards applicable to the exception being considered, the specific proposed exception, in all other respects, conforms to the applicable regulations or standards of the zone in which it is to be located. Lile noted the proposed special exception conforms to all setbacks and there will be no changes in the maximum capacity for the main auditorium. The expansion would add new parking spaces that are paved and more compliant with the Code and the proposed site improvements must comply with parking and landscaping requirements of City Code. Finally, the proposed exception will be consistent with the Comprehensive Plan of the City. Lile Board of Adjustment May 8, 2019 Page 4 of 6 stated the Comprehensive Plan calls for stability and since this church has been located in this neighborhood for so long this addition should not impede any stability of the area. Additionally religious and private institutional uses can be allowed in any zoning district through the special exception process. Staff recommends approval of EXC19-04, a special exception to allow the expansion of a Religious Assembly Use in Medium Density Single Family Residential (RS -8) zone with a Planned Development Overlay (OPD), to build an approximately 2,600 square foot addition on the existing building in order to add additional classrooms, restrooms, and an elevator with the following condition: 1. The applicant shall install stormwater management infrastructure as shown on the major site plan dated January 9, 2019 or equivalent infrastructure subject to review and approval by the Director of Public Works or a designee. Goeb opened the public hearing. Tim Waldron (Faith Baptist Church) is the pastor and stated they consider it a great privilege to serve in the Iowa City community, they have been in the Iowa City area for about 55 years, 47 years at the current location. Through that time they have had some modest renovations and additions to the building and once again are asking permission to add to their building. Waldron stated the staff presentation summed up what the church desires, they do have a great need right now in regards to classrooms, restrooms and an elevator. They are completely out of space for classrooms on their Sunday morning and Wednesday evening ministries as well as vacation bible school. He also noted current restrooms are not sufficient for the size of the congregation right now and also for years they have used a stair lift to get people from the bottom to the top floors of the building, it works and passes inspections but really has become hard to find parts and people to repair if when needed. Waldron thanked those that have helped with this application and City staff for their assistance. Hall noted he feels the added landscaping feels minimal and will not hide the parking lot. Lile stated the requirements are being met per City Code. Cox asked which part of the parking lot would be improved, and Lile noted it is the south entrance area. Hall stated then the remainder of the parking lot would stay as gravel. Lile confirmed it would. Goeb asked about the drainage issues and said if the addition was not approved then the church would not be required to update and fix the drainage issues. Lile confirmed that was true and noted from the Good Neighbor Meeting some of the neighbors to the south were concerned about adding pavement and what that would do to stormwater onto their properties. Lile showed a diagram with a water collector area and a conveyance to the street so all the stormwater would run off into the street versus to the property to the south. Waldron added there are currently no drainage systems on the property and the water just ponds there so this will be a great improvement on their property. Goeb asked where it was ponding. Waldron said it is out near the utility easement, not near the building. He added there have never been any complaints from the neighbors regarding water issues, there were just some questions raised when the improvements were proposed. Board of Adjustment May 8, 2019 Page 5 of 6 Goeb asked if they would be able to save the two blooming trees in the front and Waldron stated they hope to. Goeb closed the public hearing. Hall asked if the Board adds the condition that staff recommends the Public Works Department will review. Lile confirmed that was the case but noted what the applicant is proposing is above what the Code requires which is why staff added the condition to make sure it happens. Pretorius stated this seems like a great project and expansion is good and especially the need for an elevator and paving part of the gravel lot will help with ADA compliances and overall better and safer for all. She understands the concern about stormwater but feels that is being handled appropriately. Pretorius moves to approve EXC19-04, a special exception to allow the expansion of a Religious Assembly Use in Medium Density Single Family Residential (RS -8) zone with a Planned Development Overlay (OPD), to build an approximately 2,600 square foot addition on the existing building in order to add additional classrooms, restrooms, and an elevator with the following condition: 1. The applicant shall install stormwater management infrastructure as shown on the major site plan dated January 9, 2019 or equivalent infrastructure subject to review and approval by the Director of Public Works or a designee. Hall seconded the motion. Hall stated that regarding agenda item EXC19-04 he concurs with the findings set forth in the staff report of May 8, 2019, and conclude the general and specific criteria are satisfied. So unless amended or opposed by another Board member he recommends that the Board adopt the findings in the staff report as our findings with acceptance of this proposal. Hazell seconded the findings. A vote was taken and the motion carried 5-0. Goeb stated the motion declared approved, any person who wishes to appeal this decision to a court of record may do so within 30 days after this decision is filed with the City Clerk's Office. ADJOURNMENT: Pretorius moved to adjourn this meeting. Hazell seconded. A vote was taken and the motion passed 5-0 BOARD OF ADJUSTMENT ATTENDANCE RECORD 2018-2019 NAME TERM EXP. 2/14 5/9 6/13 8/8 12/12 2/13 3/13 4/10 5/8 COX, ERNIE 12/31/2020 -- -- -- -- -- -- O/E X X GOEB, CONNIE 12/31/2019 O/E X X X X O/E X X X HALL, RYAN 12/31/2022 X X X X X X X X X HAZELL, ZEPHAN 12/31/2021 -- -- -- -- -- X X X X PRETORIUS, AMY 12/31/2023 -- -- -- -- -- X X X X El KEY: X = Present O = Absent O/E = Absent/Excused ---= Nota Member Item Number: 4.c. i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Community Police Review Board: July 11 --_„---.r.®4. CITY OF IOWA CITY ���� MEMORANDUM sjq Date: 06/12/19 To: Mayor and City Council From: Staff Member of Community Police Review Board Re: Recommendation from Community Police Review Board At their June 11, 2019 meeting the Community Police Review Board made the following recommendation to the City Council: (1) Accept CPRB Annual Community Forum Summary Letter Additional action (check one) X No further action needed Board or Commission is requesting Council direction Agenda item will be prepared by staff for Council action S:RECform.doc Final/Approved COMMUNITY POLICE REVIEW BOARD MINUTES — June 11, 2019 CALL TO ORDER: Chair King called the meeting to order at 5:32 p.m. MEMBERS PRESENT: Monique Galpin, Latisha McDaniel, David Selmer (Electronically), Orville Townsend MEMBERS ABSENT: STAFF PRESENT: STAFF ABSENT: OTHERS PRESENT: None Staff Chris Olney, Legal Counsel Patrick Ford None Iowa City Police Captain Bill Campbell RECOMMENDATIONS TO COUNCIL (1) Accept Community forum summary letter CONSENT CALENDAR Motion by Townsend, seconded by Galpin, to adopt the consent calendar as presented or amended. • Minutes of the meeting on 05/14/19 • ICPD General Orders 17-03 (Firearms) • ICPD General Orders 00-09 (Organization) Motion carried, 5/0. NEW BUSINESS None. OLD BUSINESS Community Forum Discussion — The Board reviewed the Community forum draft summary letter. It was moved by Galpin, seconded by Townsend to forward the draft summary to Council with no changes. Motion carried, 5/0. City Council Liaison Proposal — Olney stated the proposed amendment to Ordinance and By -Laws memo would be included in the June 18th Council agenda packet. Board agreed to have Townsend attend the Council meeting to recap the memo. PUBLIC DISCUSSION None. BOARD INFORMATION King asked Ford to clarify the level of review regarding if the Board had a question on the Chief's report. Ford explained that the Board could set the level of review at 8-8-7(13)(1)(c) if wanting an interview/meeting or 8-8-7(13)(1)(d) if requesting a written explanation. CPRB June 11, 2019 DRAFT STAFF INFORMATION Olney stated it was King's last meeting as his term is ending and a new board member Samuel Conaway will begin his four-year term in July. EXECUTIVE SESSION Motion by Selmer, seconded by Townsend to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 5/0. Open session adjourned at 5:43 P.M. REGULAR SESSION Returned to open session at 6:22 P.M. Motion by Selmer, seconded by McDaniel to set the level of review for CPRB Complaint #19-01 to 8-8-7(B)(1)(a) On the record with no additional investigation. Motion Carried 5/0. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • July 9, 2019, 5:30 PM, Helling Conference Rm — (rescheduled to 7/11/19) • July 11, 2019, 5:30 PM, Helling Conference Rm • August 13, 2019, 5:30 PM, Helling Conference Rm • September 10, 2019, 5:30 PM, Helling Conference Rm • October 8, 2019, 5:30 PM, Helling Conference Rm Motion by Galpin, seconded by McDaniel to move July 9, 2019 meeting to July 11, 2019. Motion carried, 5/0. ADJOURNMENT Motion for adjournment by Selmer, seconded by Galpin. Motion carried, 5/0. Meeting adjourned at 6:25 P.M. COMMUNITY POLICE REVIEW BOARD ATTENDANCE RECORD YEAR 2018-2019 rX R KEY: X = Present O = Absent O/E = Absent/Excused NM lvieeim "ate = Not a Member NAME TERM EXP. 7/23/18 8/21/18 9/11/18 10/9/18 11/13/18 12/11/18 1/8/19 2/20/19 3/12/19 4/9/19 4/29119 5/14/19 6/11/19 Donald 7/1119 X X X O X X X X X X X X X King Monique 7/1/20 X X X X X X X Galpin X X X X X X Orville 7/1/20 X X X X X X X X X X X X X Townsend Latisha 7/1/21 ------ ___._ ---_-_ X O X X O X X X X X McDaniel David 7/1/21 X O X O X O X O X X X X X Selmer KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member 3 June 2019 Iowa City City Council City of Iowa City 410 Washington St. Iowa City, Iowa 52240 Re: Community Police review Board Annual Community Forum The Iowa City Community Police Review Board (CPRE) held the annual Community Forum on Monday, April 29, 2019 at 6:OOp.m. Board members at the forum were Chair Donald King, Orville Townsend, Monique Galpin (Vice Chair), David Selmer, and Latisha McDaniel. Staff present were; Legal Counsel Patrick Ford, Staff Chris Olney and Kellie Fruehling. Guest speakers were Iowa City Police Chief Jody Matherly and Captain Denise Brotherton. The forum opened with roll call and an introduction of board members. Chair Donald King read a brief summary of the board's duties and responsibilities. It was pointed out that brochures on the board's responsibility and how to file a complaint were on the table in the back of the room. The Chair then introduced Chief Matherly. Chief Matherly talked about the accreditation of the department done on a yearly basis and what it takes to get and keep that accreditation. The department received 2 grants in 2018 totaling $750,000.00, one for 2 years from the International Association of Chiefs of Police to study sexual/gender bias in investigations. This should help officers with victim based approach to the investigation. The other grant was for Data Driven Justice Initiative (DDJ). This initiative looks at repeat offenders and how to break that cycle. Crisis Intervention Training for officers to do a betterjob to get to root of problem instead of just keep locking people up. The Chief also talked about the crime statics going down. Chief Matherly also set out the new mission statement for the department: "To work in partnership with the community, enhance trust, protect with courage and compassion, empower victims of crime through excellence in service" Chief Matherly then introduced Captain Denise Brotherton, who is in charge of Support Services. Support Services is everything non police related, but also the community outreach division. Capt. Brotherton explained some of the department divisions that fall under her command, stressing the community outreach division officers that should be seen more often out in the community as the weather gets better. Capt. Brotherton had brochures that were printed in several languages, to help the immigrant community with questions they may have in regards to the department and community. The Chair then opened the forum to the public. The following appeared: Caroline Dieterle wanted to show her appreciation to Chief Matherly for his work with the department. She also discussed the deer population crisis with the city and DNR. Ann Marie Drop asked about the DDJ Grants when received and when up. Rec'd 2018 and up 12/2019 DDJ funded one officer (Officer David Schwindt) compiles and sorts the data received. Orville Townsend asked about police arrests during the football season. (7 last season) Jeff Falk discussed the school board's recent meeting about school resource officers and what the cost associated with that would be and more complaints to the Community Police Review Board. Chief Matherly stats showed 2017 had 81 visits and 2018 had 223 visits to the schools for various reasons. He said that the school administration, parents and teachers should decide what is best for the schools. At the conclusion of the public discussion, the Chair thanked everyone for coming and for their input and stated that there were information packets on the table in the back. The forum was adjourned at 6:44p.m. Donald King, Chair (Transcriptions are available at ICgov.org) Item Number: 4.d. i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Housing and Community Development Commission: June 20 Date: 07/31/19 CITY OF IOWA CITY MEMORANDUM To: Mayor and City Council From: Kirk Lehmann, Housing and Community Development Commission Staff Re: Recommendation from Housing and Community Development Commission At their June 20, 2019 meeting the Housing and Community Development Commission made the following recommendation to the City Council: (1) By a vote of 7-0 the Commission recommends City Council approve the 2019 Fair Housing Choice Study (Analysis of Impediments to Fair Housing Choice) with amendments as discussed during the meeting. Additional action (check one) No further action needed Board or Commission is requesting Council direction X_ Agenda item will be prepared by staff for Council action S:RECform.doc MINUTES FINAL HOUSING AND COMMUNITY DEVELOPMENT COMMISSION JUNE 20, 2019 — 6:30 PM SENIOR CENTER, ROOM 202 MEMBERS PRESENT: Megan Alter, Charlie Eastham, Vanessa Fixmer-Oraiz, Christine Harms, John McKinstry, Peter Nkumu, Maria Padron and Paula Vaughan MEMBERS ABSENT: [Vacant] STAFF PRESENT: Kirk Lehmann, Erika Kubly, Geoff Fruin OTHERS PRESENT: Crissy Canganelli, Marjorie Willow, Christine DeRunk RECOMMENDATIONS TO CITY COUNCIL: By a vote of 7-0 the Commission recommends City Council approve the 2019 Fair Housing Choice Study (Analysis of Impediments to Fair Housing Choice) with amendments as discussed during the meeting. CALL MEETING TO ORDER: Vaughan called the meeting to order at 6:30 PM. APPROVAL OF THE MAY 16, 2019 MINUTES: Harms moved to approve the minutes of May 16, 2019. Fixmer-Oraiz seconded the motion. A vote was taken and the motion passed 6-0 (Nkumu and Padron not present for the vote). PUBLIC COMMENT FOR TOPICS NOT ON THE AGENDA: None. DISCUSS CITY STEPS 2025, THE CITY OF IOWA CITY'S CONSOLIDATED PLAN FOR 2021- 2025, WITH MULLIN & LONERGAN ASSOCIATES: Kubly introduced Marjorie Willow and Christine DeRunk, from Mullin & Lonergan Associates, consultants from Pittsburg to help the City create the five-year Consolidated Plan which outlines the goals and priorities for Federal CDBG and HOME funding. Willow began by giving the Commission an overview of what the consultants had done this week noting the City must go through this process every five years because they receive CDBG and HOME funds and HUD requires this planning process for the City to identify affordable housing and community development needs and to go out into the community for this process. The consultants facilitated seven stakeholder workshops, which were topic based to create a variety of meetings for stakeholders with broad topics like workforce development, housing for those in crisis, healthy homes and healthy neighborhoods, etc. This allowed for discussion to contain many different subtopics. Willow stated each workshop had around 20 stakeholders attending, there were some same faces at the workshops but also new faces at each one. Many organizations showed interest in two or three topics. The consultants will compile the information obtained and present it in a document that will enable the City to identify the priority needs moving forward. This is important because each year of the five years when the City Housing and Community Development Commission June 20, 2019 Page 2 of 10 submits its annual plan to HUD the funding must be consistent with the identified priorities. For example, if affordable housing is a priority, applications for affordable housing must be deemed consistent. Willow noted they also held three public meetings, one at the Broadway Neighborhood Center, one at the Pheasant Ridge Neighborhood Center, and one at City Hall. Willow stated this is the third time they have worked with Iowa City on the five-year plan and noted the needs are similar but the intensity of the needs is greater as is the number of people who need services. The cost of housing increased, and wages have either stagnated or actually declined. She added they have seen this similar trend in many cities across the country, but each community has local nuances. For example, Iowa City's student rental market impacts the overall housing market tremendously. Willow noted from what she has heard this week, in her opinion the three most significant needs are affordable housing, public transportation, and childcare. Just thinking about the cost of childcare and if it could be provided at a higher level, it could have an empowering economic impact on families with children because then parents could work or go to school fulltime, there are many things that they could do if they had affordable childcare at a higher level, it is a significant need (along with public transportation). And of course, affordable housing is needed, rentals, ownership for single individuals without dependents or disabilities that need affordable housing as well as families, etc. Willow stated they received some valuable information to incorporate into the Consolidated Plan to make the it unique to Iowa City. This Plan will be available for review by the new year so entities applying for funds can see the identified needs and tailor their applications accordingly. Willow also noted there is a survey available for feedback as well through July 19. There is also another survey just for nonprofit agencies to survey their public facility or capital needs for the next five years for budgeting and planning needs. That surrey is also due back to the consultants on July 19. Eastham asked if the Consolidated Plan is limited to just the two sources of funds (CDBG and HOME) for addressing the needs within the City. He noted the Plan can also include local tax funds as well. Willow said it can include those as long as they are funding eligible activities, as an extension or supplement to the Community Development Block Grant or HOME activities. Eastham asked if now is when Staff begins to put Plan together and it won't come back to this Commission until later this year. Lehmann said it will come back to the Commission in November, hopefully in time for the December round of CDBG and HOME funding rounds. Lehmann noted they plan to add in Housing and Community Development programs that the City already funds (e.g. Aid to Agencies) and incorporate into the Plan. Fixmer-Oraiz asked if the consultants saw anything unique to Iowa City not seen in other communities, possible solutions or ideas. Willow noted that in Iowa, the state legislature has prohibited the city from doing things on a local level which is a hindrance, however she noted the City has found creative ways to work around it, which is similar to what Austin, Texas, also does. Because the housing need is so great here and the income limit is so high, it is work to get affordable housing in the area, but she noted having the developer contribute housing is a great solution. In terms of things other Cities do, they often fund code enforcement, use TIFs, or use CDBG to apply for Section 108 loans which is an extension of the CDBG program that allows cities to borrow up to five times the entitlement amount. Some communities use that loan program to increase their ability to make significant differences on projects. Lehmann noted to use the loan program it has to be incorporated into the Consolidated Plan in advance. Willow said there is an application process andif it is not in the Consolidated Plan then there would have to be a substantial amendment. Willow noted Iowa City is progressive in the way it tackles affordable housing and the different types of activities it funds. Just last week she was in Bloomington, Indiana, and used Iowa City as an example of success. Eastham noted Iowa City has used its zoning power to increase the development of housing in the Riverfront Crossings area and while most of that housing is not affordable to lower income housing folks the City requires some affordable housing in those developments. Additionally, it allows developers to pay fees -in -lieu and that is a different way of obtaining money to do affordable housing in a stricter legislative environment. Eastham hopes Iowa City will include the affordable housing plan in the Consolidated Plan. He said there has not been a city-wide affordable housing requirement yet, only in Riverfront Crossings. Vaughan asked if the Consultant's report contains other entities, such as the University, or just the City. Willow said they had a couple University representatives at the stakeholder workshops. For example they Housing and Community Development Commission June 20, 2019 Page 3 of 10 had a nurse from the University who is involved in the Healthy Homes Grant and another who attended the affordable housing and equity session who works with fair housing. Vaughan asked if there was any direct tie-in to health conditions and research. Lehmann said the Healthy Homes session tied into that as well as walkability and physical activity, among other related topics. Lehmann asked if there was anything the Commission felt needed to be included in the Plan Padron noted the Commission has heard for a few years childcare should be a priority of the City and she feels we are not doing enough. She would like to see a solution to childcare affordability. Fixmer-Oraiz agreed noting it is the second biggest barrier to economic sustainability. Padron stated it especially affects women. Fixmer-Oraiz added it's not just for women and families, it is an economic issue and how kids will do in school (early childhood development), and kids are coming into kindergarten already lagging. Additionally, there is also the economic issue of people opting out of the workforce because they cannot afford childcare or don't have transportation to get their children to the one or two openings for affordable childcare available within the city. Because of how the State administers childcare vouchers, many providers are reluctant to open more affordable spots because they are not getting recouped from the State. Childcare is a problem, just like affordable housing, and is crippling to a community. Fixmer-Oraiz asked if the consultants have seen creative solutions for childcare issues. Willow replied not specific to childcare, there are many barriers to it, such as risking breaking a lease because of caring for neighbor's children and they also heard it is financially difficult to run a childcare taking only childcare assistance because it is not enough income to pay staff. Willow noted all communities are in the same boat with childcare, it is costly and sadly the people who take care of our most valuable possession are the ones we pay the lowest amount although we depend on them to do such an important job. She knows of no one has figured out a way to make it work financially so it is sustainable. Fixmer-Oraiz noted during WWII, childcare was federally mandated and paid for, so it has been done in the past. It seems all these issues, like childcare and healthcare, should be able to be addressed. McKinstry noted a couple of strategies for increasing the stock of affordable housing that maybe other cities have used and one would be tax abatement. He noticed the tax abatement committee didn't feel including affordable housing into private developments was a viable option. However having nonprofits own or manage affordable rental units that are rehabilitated and become part of the affordable housing stock is generally less expensive than building new. The other option would be to use manufactured housing, not just mobile home parks, which reduces costs per unit and can be owned by individuals. McKinstry would like to see those items addressed in the five-year plan as something to look at. Willow has not heard of other cities doing either of those two things to increase the affordable housing stock, one thing that is catching more common are community land trusts. A nonprofit organization that acquires land, especially in high cost areas, and the cost of that parcel is removed from the cost of the construction of the total project which makes it more affordable. It also preserves or extends the period of affordability whether it is a 99 year lease or whatever the case might be. There is also the opportunity to make it for commercial uses as well which gives an opportunity for small business owners to be part of a community land trust. Lehmann asked if community land trusts were typically publically owned or nonprofits. Willow said they are almost exclusively nonprofits. Eastham said The Housing Fellowship has done community land trusts in the past, but in over 15 years, they stopped because after the 2008 financial crisis Sally Mae and Freddy Mac stopped doing secondary loans for land trusts. If the City adds land trusts in this consolidated plan it must address whether secondary financing is available to homeowners when they decide to sell with land trust provisions. Eastham noted on the childcare issue, he thinks it would be good for this Consolidated Plan to look at whether current zoning regulations interfere with the ability to locate in-home and center -based childcare businesses throughout the community. He is not sure it is a problem but suspects it might be. Lehmann stated what they have heard from people they talked with is it isn't so much the zoning or home-based business issues as much as issues with leases and ability to have home-based daycares in rental units. Eastham asked if the City can prohibit certain lease regulations that are deterrent to the public good. Lehmann said that would be a City legal issue and does not know. Eastham said someone should speak to the City Attorney then as it is a possible provision to put into the Consolidated Plan. Housing and Community Development Commission June 20, 2019 Page 4 of 10 Fixmer-Oraiz asked if there were any affordable SRO (single room occupancy) units, like Coralville has with the Iowa Lodge. Lehmann asked if she meant like Shelter House owned. Fixmer-Oraiz said it could be private. Lehmann said there are still some but not that many, the zoning code is generally restrictive to group living uses because they are leery of fraternities and dorm-style housing around downtown. Fixmer-Oraiz said it would be interesting to try to do something like that, treat it like the Affordable Housing Location Model and have the ability to locate such housing away from downtown. She feels it would be an option for single people who need affordable housing and sometimes short-term housing. She recognizes it can be hard to keep those units as nice spaces for people. Harms noted that is what the old YMCAs used to provide. Vaughan noted the concept is popular now in areas like San Francisco where housing is expensive. She wonders if people would have an appetite for such housing in this area. Eastham noted that is a case where zoning regulation is possibly prohibiting a possible housing type. Padron stated the consultants did the Plans five and ten years ago and wondered what Iowa City has done well and what needs to be improved. Willow stated the City has not been doing anything wrong, the most important point is that problems have gotten worse, through no fault necessarily of the City, but because the cost of housing increased and incomes either stagnated or went down, the cost of housing is outpacing what people earn. The magnitude of need is greater even from 10 years ago. All those problems could not be resolved because there is simply not enough money to address the issues. Willow noted with the funding sources the City has available from HUD, the City is doing a good job, and Iowa City is unique in that it goes above and beyond by providing funding such as Aid to Agencies and requiring payments in-lieu-of and trying to find financial resources to address those problems fully realizing that what's coming from the federal government is not enough to address the problems. Willow stated Iowa City is does a good job, there is just not enough funding to address everything. Fixmer-Oraiz asked since the magnitude of the problem is so great and the City is doing a good job with what they have, but there still isn't enough money to solve the problems, how much worse off will the City be in five years. Willow acknowledged that is a good question with no answer, there are just too many unknowns. Such as when the City did their 2005 Consolidated Plan, they had no way of planning for what happened in 2008 with the flooding. The best laid plans are great, but it is difficult to plan for catastrophic events. She noted most communities are concerned with that, continuing to make progress in critical need areas when a natural disaster or financial downturn happens. Then resources (staff, time, money) are spent on fixing that problem before being able to go back to what was being done on a regular basis. Eastham objects to that statement about not enough funding, that there is adequate funding in the community to remove all the family households who are now paying more than half their income for rents from the situation. He stated the funding is available, yes they would have to increase property taxes to do so, which would be tolerable to most people in this community, the problem is the City doesn't have the guts to do it. There was a Council meeting where Eric Theisen called the Council members a bunch of cowards and he was right, Councils have been cowards. The City has the means to fix the problems, just like the school district fixed their school facilities problems, the issue is doing it. Eastham doesn't want to see anything in this Consolidated Plan that talks about needs that are impossible to meet, he will object to that language. This community survived the 2008 flood, the money came from the federal and state government to support the cleanup from that disaster, the flood did not affect affordable housing issues at all. The affordable housing need is measured in terms of percentage of households that are paying more than half their incomes in rent, and that has increased steadily since 2005, but has not gone up dramatically. The City's needs are not too great that they cannot be resolved. McKinstry noted the ability to tax is limited by the State so they would have to borrow money. Padron noted the City is not doing great and was hoping the consultants would have more ideas or a different response than what they are hearing today. Fixmer-Oraiz agreed and noted it is hard to sit on this Commission because at times it can feel they are not doing enough and they can also only give recommendations to City Council but what they are trying to express is their desire to do what is best for the community. She appreciates what Eastham is saying as she heard just today that in 2008 the City was one of 30 cities across the nation that wasn't actually impacted by housing economic downturn. This is why so many developers are keen on coming to Iowa City because our market is so strong. Housing and Community Development Commission June 20, 2019 Page 5 of 10 Eastham noted the way to avoid demoting things is the data, to understand what exactly the problem is with housing and childcare and transportation in Iowa City and how to resolve those things. And then make an assessment on whether there is sufficient local money to make up for what the federal and state governments are not doing. REVIEW AND CONSIDER RECOMMENDATION TO CITY COUNCIL ON APPROVAL OF 2019 FAIR HOUSING CHOICE STUDY (ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE): Lehmann noted it is a 200 page document but hopes they were able to read the executive summary as well as chapter 5 which notes the impediments and recommended solutions. He added that public comment for this document extends past this meeting so if they have comments later, send them to him and he will incorporate those before getting the document to Council. Lehmann briefly reviewed the presentation he showed at the last meeting. He shared the slide that discusses what the Fair Housing Choice Study is, it is technically part of the City's method of affirmatively furthering fair housing which includes planning for fair housing needs within the community. Fair housing choice is the idea that everyone should be free from illegal discrimination and is guided by federal, state and local laws, and the local laws are the most comprehensive (race, disability, gender, sex, marital status, familial status, etc.). In Iowa City public assistance as a form of income is also a protective class. The goal is to foster inclusive communities. This document gets updated every five years to try to identify impediments to fair housing choice, identify strategies to combat identified impediments, and to incorporate that into the planning processes for activities they to overcome barriers. Lehmann next reviewed the executive summary. The public input began in October, with 330 contacts with the public through stakeholder and public meetings and a survey. It also looks at quantitative data from the Census, the Home Mortgage Disclosure Act and other local datasets. In the survey, one thing that really emerged was only 43% of respondents felt they understood their housing rights, only 37% knew where to file fair housing complaints, 26% said they experienced discrimination of some sort since moving to Iowa City but only 3% reported it which shows a gap in knowledge about where to file and why. Many responded they didn't file because they felt it wouldn't do any good or they didn't have the time to deal with it. Many people who responded said public assistance as a source of income was the largest form of discrimination which shows it is still an issue and alerts the City they need to reach out to tenants and landlords. The biggest impediment to fair housing choice identified was lack of affordable housing. Other top impediments were displacement due to rising rents and discrimination by landlords/rental agents. Moving forward in terms of timeline, Lehmann noted they are in the public comment period now. Fixmer-Oraiz asked where the survey talks about City policies that may act as barriers to fair housing choice. Lehmann said he heard that people or agencies didn't feel the City was always basing funding on the Consolidated Plan, so the City needs to make sure funding follows the priorities identified in City Steps. Additionally, having revamped the Aid to Agencies process factored into some confusion on funding processes. Zoning and housing codes were also identified but are more specifically addressed throughout the plan. No public policy item on the survey passed the threshold of more than half. Padron asked what the timeline was for public comment. Lehmann noted they are in the public comment period now until July 16. Any comments anyone has can be sent to Lehmann and he will compile them and include responses in the appendix of the plan. There will also be a public meeting on July 16. Eastham said there were three public sources of information to draw on in assessing the findings of this Study, is one source better than another. Lehmann feels the public meetings are similar to focus groups, the same type of input, and in-person meetings are better for in-depth of information you will not get from a survey. However both are valuable and he would not weigh one over the other. Lehmann next discussed the general demographics, housing, economic characteristics, noting Iowa City is more diverse, it's growing, and it's younger, tends to have less persons with disabilities but tends to have more foreign populations as well. In terms of economic profile there are relatively high incomes paired with low incomes, part of the low income group is a large student body; however not just students Housing and Community Development Commission June 20, 2019 Page 6 of 10 have low incomes. Overall the poverty rate in Iowa City is 28%, if you remove students it is 11.5% which is higher than the state average once students are excluded. The housing profile is notable because Iowa City has a large renter population, focused near the downtown, homeowner vacancy is 1.4% and rental vacancy is 2.7%, but there is a higher overall vacancy rate because many units are not currently for sale or for rent. There is a lot of new development and housing is more expensive which paired with low incomes creates cost burden in the community. Students are most impacted, but persons of color are also impacted. In terms of fair housing enforcement, outreach is the big thing, as noted in the surrey many people don't know or feel comfortable reporting or have the knowledge which are barriers. Therefore, Lehmann noted four major categories of impediments identified that could use improvement. First is housing choice, there needs to be improved housing choices in Iowa City. The second is facilitating access to opportunities, there are some disparities across the City and they need to try to help balance that. Third is increasing education and outreach, as noted from the survey results. And fourth, operational improvements which encompasses several other items that didn't fit into other strategies. For improving housing choices, staff noted four strategies that would help. First is facilitating a range of housing types, including zoning for diversity of housing and encouraging different types of housing within zones. Second is lowering the cost of housing generally, so beyond needing more multifamily zones or allowing different types of housing in single family zones, this recommends things like perhaps lowering the cost of rental permit fees or other items that may affect protected classes at higher rates. Additionally, looking to keep people in their homes because that is often more cost effective in terms of increasing the diversity of the housing stock and not allowing them to be priced out of their homes. Rehab is another option, to invest in the housing stock to address disproportionate impacts and to keep people in their homes. In addition, having an eye on the student population and seeing if there are alternative living arrangements that could make it more affordable to live in Iowa City as a student. Strategy three is to continue investing in affordable housing, Iowa City funds affordable housing but needs to continue supporting and producing it throughout the community, including affordable housing of high quality. Strategy four is to retrofit housing for equal access, specifically for persons with disabilities. For example, if someone needs to put in a ramp, modifying the zoning code to allow it rather than going before the Board of Adjustment, also providing funding for such needs and trying to think of different ways to improve aging in place and quality of life for persons with disabilities in their homes. For facilitating access to opportunity Lehmann noted the housing that often has the best access can often be more expensive, including downtown Iowa City and areas with transit routes. A lot of the affordable or available land is on the edge of Iowa City, so there is a need to find high opportunity areas of the City and encourage affordable housing to be developed there. Strategy one is emphasizing variety in areas of opportunities, similar to facilitating a range of housing types, but more focused on areas where affordable housing should be developed such as with access to transit, proximity to jobs, or better access to other opportunities/amenities. Strategy two is community investment. While the City encouraging new affordable housing in certain areas they don't want to neglect other areas, so a balanced approach is needed to encourage access in areas of opportunity while continuing to invest in the other areas of town (looking at rehab dollars, investing in assets in LMI areas, improving transit, improving services, etc.). Eastham noted in the text regarding strategy two (page 15) it states "Currently Iowa City appears to experience disparate access to opportunity especially when it comes to access to jobs and high performing schools" and Eastham noted any school board member would say there are no low performing schools in the Iowa City Community School District and he agrees and feels that phrase is not accurate. Lehmann noted that was discussed as the plan was developed, that text came up while reviewing a table produced by HUD for the Assessment of Fair Housing which was going to be put into effect and it lists opportunity indicators by race and ethnicity including a school proficiency index (page 132). The table used data based on the levels of 4"' grade students and neighborhoods with higher or lower performing elementary schools nearby. Eastham noted it doesn't show the school district's evaluation of their schools. Lehmann agreed, he used the table when making that statement, as well as job proximity as an area the City needs improvement in. Eastham noted proximity to jobs is a quantitative measure. Lehmann stated he can modify the sentence about the schools and just say "disparate access to opportunities and community investments". He continued that transit and development are connected are important to ensuring equal opportunity for access to the community. Beyond transit, also walkability Housing and Community Development Commission June 20, 2019 Page 7 of 10 and bike -ability. McKinstry suggested Lehmann modify the statement to read mobility linkages. Impediment three is education and outreach. The demand side awareness was for tenants, homebuyers, people looking for loans, anyone who usestneeds housing. They need to pay special attention to these populations because they are not often organized and don't have the education compared to providers. Fixmer-Oraiz asked if it mentions specifically translated materials. Lehmann noted that is strategy four, language access. This comes up frequently, especially with the higher foreign populations Iowa City has. Fixmer-Oraiz asked who the City uses for translation, because the issue with the Arabic right to left thing is basic and that should have been correct. Lehmann said that the consultants provided the materials and he doesn't know what service they used for translation. Kubly noted that the City usually uses someone The Housing Authority has connections with (Omnilingua). Fixmer-Oraiz noted her work with Johnson County has an agency they use. Lehmann also noted the police department has a list of informal translators that could be used, though he only just became aware of this. Continuing, Lehmann said regulator awareness is also important. Making sure boards and commissions are aware of items and knowing where to refer people to when they have issues or questions. Impediment four is operational improvements, looking at administrative process and regulations that may stop projects or affect protected classes. Also looking at administrative processes outside of Iowa City because they operate in a larger region, so they need to work collaboratively. First to review implemented procedures and regulations, making sure they make sense for nonprofits and those applying for funding. Second looking at unintended consequences as new things get developed, such as rental caps, etc. Third, improving in data collection as local programs have not historically tracked protected characteristics. Finally increasing fair housing enforcement and transparency, trying to better track outcomes for fair housing enforcement, ensure the outcomes are brought to the public, people are aware of tenant and landlord rights, etc. Also want to circumvent some of barriers to reporting fair housing issues and to do some testing for protected characteristics. Fixmer-Oraiz asked if any on -the -ground verification was done. Lehmann said it was most recently done in 2015. They are looking now at the best way to gather information to see if people are being denied for one reason or another. He noted there may be some partnership opportunities. Eastham requested to remove the word transparency in strategy four, it is clear fair housing enforcement is a substantial thing the City needs to do better at as seen in the survey data. He noted there are landlords that are not playing by the rules and refuse tenants with public assistance income and the best way to get them to play by the rules is to sanction them. Alter asked what enforcement looks like, what is the penalty. Lehmann said it is a legal process, a complaint is filed, Human Rights gives landlords an opportunity to respond to the complaint, and then follows through its process. Eastham noted there is a complaint enforcement mechanism, and perhaps Council needs to look at the mechanism to see if it needs to be updated. Harms noted it is the individual or prospective tenant that must file the complaint which is not being done as seen by the survey results. Eastham said relying on complaints for enforcement is a bad idea, they need to do testing. Harms said as someone that went through a landlord/tenant discrimination she did not want to file a complaint in fear of losing her housing. Lehmann said that was heard from stakeholders. Eastham asked if the complaint procedure is a City law or required by State law. Lehmann said there are due process requirements but is not sure at what level the regulations come from. Eastham stated those questions should be asked and addressed in the Fair Housing Choice Study. Fixmer-Oraiz feels the word transparency should be kept in the statement, but perhaps it should read improving fair housing enforcement and transparency. Lehmann stated transparency is important, they want to be able to show it is a fair process and then more will use it. Vaughan asked if there is a safe place for people to go if they file a complaint, is there a person assigned to them to help them through the process. Lehmann said the complaint is filed at the City and the City Housing and Community Development Commission June 20, 2019 Page 8 of 10 investigates. It is illegal for landlords to retaliate against a tenant who has filed a complaint. Fixmer-Oraiz asked if the strategies were prioritized or just listed as one through four. Lehmann said they are not in priority order, if the Commission feels that is important they can do so. Fixmer-Oraiz said after this discussion it seems fair housing enforcement should be listed as priority one if they are prioritized. The process needs to be improved so people feel safe that if they file a complaint they won't be retaliated against or booted from their homes. Fixmer-Oraiz noted under facilitating access to opportunity it notes access to jobs and transit, is that an area where access to childcare could be added because that is a huge impediment when looking for jobs Lehmann agreed it would be a great to add, they did hear in some of the Consolidated Plan meetings the lack of daycares in certain areas of the city. Lehmann noted he will add as an opportunity that people should have access to. Lehmann summarized the changes discussed. Facilitate access to opportunity, add with access to job affordable, quality daycare. He will also incorporate childcare needs in chapter five. For impediment four he will move strategy four to being the first listed and state it as improving fair housing enforcement and transparency, looking at ways to strengthen enforcement and improve the processes. Alter added they should also added improve the ways of outreach and education. McKinstry asked if mobile homes were in these conversations at all. Lehmann said they would be considered on the demand side for awareness. McKinstry noted that renters or owners of mobile homes do not have the same rights as other tenant/landlord situations. Lehmann stated the tenants, homebuyers, people looking for loans, but stated he would add mobile home renters and owners specifically to that statement as well. Fixmer-Oraiz moved to recommends City Council approval of the 2019 Fair Housing Choice Study (Analysis of Impediments to Fair Housing Choice) with amendments as discussed during the meeting. Alter seconded the motion. A vote was taken and it passed 8-0. DISCUSS MODIFICATIONS TO THE AID TO AGENCIES PROCESS: Fixmer-Oraiz sent a survey to partner agencies and received eight responses and an email from Becci Reedus (Crisis/Community Center) indicating the Legacy Aid to Agencies are meeting to discuss the survey and process and asked if the Commission would wait to consider the survey responses or make any changes until they hear back from the larger group. Fixmer-Oraiz responded she felt strongly the Commission would agree. Fixmer-Oraiz noted overall responses received thus far are positive, there has been questions on why revamp the system and also to stop using the low, medium, high priority system if it isn't going to be used. Agencies also stated they felt it was required they attend every meeting and the uncomfortableness of being present when the Commission in deciding allocations. Lehmann said the meetings must be open to the public — but the agencies don't have to be present. Fixmer-Oraiz said that needs to be made clearer to the agencies somehow. Fixmer-Oraiz continued that Eastham raised the question at a previous meeting if HCDC is the proper body to make these allocation recommendations to Council and the current response from the survey is yes, HCDC is the appropriate body. Padron feels the legacy agencies should be given an allocation every year from the City with a percentage increase every year so they can know and plan accordingly. HCDC could then take care of the newer agencies, etc. Some legacy agencies are planning salaries with these allocations so they need to know the funding will be there. Fixmer-Oraiz said one response was "I believe HCDC is on the right track, but do believe there are far too many COls (conflicts of interest) throughout the commission members to be 100W. Housing and Community Development Commission June 20, 2019 Page 9 of 10 Crissy Canganelli (Shelter House) noted the group that is meeting is looking forward to having a more collaborative process and they recognize this commission has heavy lifting to do and goes about it with integrity and compassion. The questions the agencies want to address is how to start the process earlier to get questions answered and to look at it from a need and gaps analysis, impact versus just based on what is available. Eastham feels it is important to ask the agencies what amount they feel is necessary for Aid to Agency budgeting and how to come to an amount on an annual basis. Eastham believes Padron's suggestion of continuous, reliable funding for some group of agencies is good. Fixmer-Oraiz noted they are trying to move that direction with the two-year funding cycles. STAFF/COMMISSION COMMENT: Lehmann stated July 18 is the next meeting, agenda items will be welcoming new members, the Aid to Agencies process recommendations, review of the tax exemption policy, and the South District Partnership Program. Let Lehmann know if there are other agenda items needed. The two new members are Matt Drabek and Lyn Dee Hook Kealey. Vaughan and Harms are leaving the Commission, Lehmann shared certificates of appreciation with them. Lehmann also provided the tentative FY20 calendar. Two commissioners noted they could not attend on July 18. The Commission agreed it could be moved forward to July 11. Lehmann stated he will contact the new commissioners to let them know. ADJOURNMENT: Vaughan moved to adjourn. Harms seconded the motion. A vote was taken an the motion passed 8-0 Housing and Community Development Commission June 20, 2019 Page 10 of 10 Housing and Community Development Commission Attendance Record Name Terms Exp. 7/10 9/20 10/11 11/15 12/20 1/17 2/21 3/14 4/18 4/24 5116 6/20 Alter, Megan 6/30/21 X X X X X X X X O/E X O/E X Brouse, Mitch 6/30/21 X X X X X X X O/E X X X Eastham, Charlie 6/30/20 X X X X X X X X X X X X Fixmer-Oraiz, Vanessa 6/30/20 X O/E X X X O/E X X O/E X X X Harms, Christine 6/30/19 X X X X X X X X X X X X Lamkins, Bob 6/30/19 O/E O/E X O/E O/E 0 McKinstry, John 6/30/20 X X X X X X X X O/E X X X Nkumu, Peter 6/30/22 X X X X Padron, Maria 6/30/20 X X O/E O/E X X X X O/E X X X Vaughan, Paula 6/30/19 X X X X X X I X X X X O/E X • Resigned from Commission Ke - X = Present O = Absent O/E = Absent/Excused --- = Vacant i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Human Rights Commission: July 3 Item Number: 4.e. Approved Minutes Human Rights Commission City Hall, Helling Conference Room July 3, 2019 Members Present: Jeff Falk, Cathy McGinnis, Bijou Maliabo, Jessica Ferdig, Barbara Kutzko, Tahuanty Pena. Members Absent: Adil Adams, Noemi Ford, Jonathon Munoz Staff Present: Stefanie Bowers. Recommendation to Council: No. Call to Order: The meeting was called to order at 5:35 PM. Social Justice and Racial Equity Grant: Staff provided an update on the grant allocation to the Iowa City Community School District's Healthy Kids School Based Health Clinic. Staff has placed the project on conditional status. Following the placement of the recipient on conditional status, the Equity Director will meet with the recipient's director and board members to discuss the concerns/problems as identified by the Equity Director. The Equity Director will provide the recipient with a written memo outlining the concerns/problems, specific corrective action steps, and time frames for completion. The recipient will provide periodic reports and meet with the Equity Director during this period to ensure that satisfactory progress is being made. If the recipient fails to meet the requirements of this agreement and/or the action step memo within the appropriate time frame as specified, the Equity Director may recommend to the City Manager that recipient be barred from receiving any future funding from the Social Justice and Racial Equity Grant for a minimum of 2 years. The Commission next discussed its recommendations for changes/updates to the Social Justice and Racial Equity Grant for fiscal year 2020. The recommendations are as follows: 1. The application should provide a definition of social justice and racial equity. 2. Applicants should be encouraged to supply or give a narrative about how the proposed project came to be. How the project developed. Examples could be descriptive or based on City statistics and not statewide statistics. 3. A sustainability plan should be presented within the application for projects that wish to continue their project in the future (without SJRE grant funding) with specifics to funding (not just that the agency will continue to look for support). Priority shall be given to projects that expect a sustainable program to continue Page 1 of 4 past the grant period. Not all projects must continue past the grant funding period if not appropriate. 4. The application itself should state that the intent/purpose of the grant is to serve persons who reside in Iowa City. 5. The application should ask what the deliverables are that the program plans on giving to the community, that includes the affected community and the Iowa City community, in general. See page 7 of 11 of application. 6. Applicants should be strongly encouraged to attend an informational session or an open house on the grant prior to applying. 7. Awardees of the grant must be able to demonstrate at the end of first funding cycle that they are making significant progress towards the project/outcome. 8. More evaluation of the project's impact must be reported back to the Commission. 9. Awardees of the grant must give presentations to the Commission and the community at a scheduled Commission meeting or at a public forum after completion of the project. 10. Grant funding should be available for some operational expenses. Operational costs should be defined and costs that are allowed should be very explicit. 11. Place ineligible periods on organizations that have received prior funding for a project from the social justice racial equity grant. 12.There should be a maximum amount requested by each proposal. 13. Organizations that have received City of Iowa City funding through any department/grant should have some restrictions on whether they are eligible to receive funding. If this is consistent with other Commissions. 14.After applications have been received Commissioners may opt to ask questions of applicants via staff. 15. Keeping within the spirit of the grant, final rankings should serve different populations and a statement should be given at the Commission meeting when allocations are recommended so stating. 16. Partial funding may be given to the next highest ranked applicant, if it is clearly stated that the project may continue with less funds. Staff will contact Neighborhood and Development Services to inquire as to whether there is a required form that Awardees are to utilize when reporting out quarterly, Page 2 of 4 Staff will provide summaries of past grant recipients and summarize past projects for those who are just joining the Human Rights Commission in January each year. Commissioners will plan to discuss how they would like the recommendations to be implemented at a future meeting then the recommendations will be finalized and sent to the City Council. Commissioner Ferdig asked for the Commission to consider for a future grant process the following: A letter of intent (LOI) should be submitted to the Commission prior to the full grant application period. It would be a simplified grant application that demonstrations to the Commission if the project is worth full review. Only 10 agencies would then be invited to submit a full grant application to be ranked by the Commission. Ultimately, this would save time for both the agencies and the Commission. Pena will not be in attendance at the next meeting for a planned family vacation Adiournment: Motion to adjourn at 8:03 PM. Page 3 of 4 Member Attendance Sheet Member Term Exp. 1/8 1/24 2/19 3/19 4/16 5/21 6/18 7/03 7/16 8/20 9/17 10/15 11/1 Maliabo 1/2021 Present Present Present Present Present Present Present Present McGinnis 1/2021 Present Present Present Present Present Present Present Present Munoz 1/2021 Excused Present Present Present Present Present Present Excused Kutzko 1/2020 Present Present Present Present Present Excused Excused Present Falk 1/2020 Present Present Present Present Present Present Present Present Pena 1/2020 Present Present Excused Present Present Present Present Present Adams 1/2022 Excused Present Present Present Present Absent Present Excused Ferdi 1/2022 Present Present Present Present Present Present Present Present Ford 1/2022 Present Excused Present Excused Present Present Present Excused KEY: X = Present = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member Page 4 of 4 i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Library Board of Trustees: June 27 Item Number: 41. IOWA CITY . PUBLIC LIBRARY 123 S. Linn St. • Iowa City, IA 52240 ow om Susan Craig - .w 319-356-5200-- 3193565494-w Jcplmg BOARD OF TRUSTEES Minutes of the Regular Meeting June 27, 2019 Final Approved Members Present: Wesley Beary, John Beasley Kellee Forkenbrock, Janet Freeman, Carol Kirsch, Robin Paetzold, Jay Semel, Monique Washington (out at 5:14 pm). Members Absent: Diane Baker. Staff Present: Terri Byers, Elsworth Carman, Maeve Clark, Kara Logsden, Patty McCarthy, Elyse Miller, Brent Palmer, Jason Paulios, Angela Pilkington. Guests Present: Kristi Harper, Derek Johnk, Thomas Rocklin, Hannah Shultz. Call Meeting to Order. President Paetzold called the meeting to order at 5:01 pm. New trustees introduced themselves, staff introduced themselves, and Board members introduced themselves. Public Discussion. Byers met with the City Manager, Assistant City Manager, Human Resource Administrator on 6/22/19 to discuss making some hourly positions permanent. Library Aides will remain hourly staff, but hourly Library Maintenance Aides positions are still under consideration. Byers is hopeful they will become permanent staff. Paetzold asked if the Library Aides are okay with this. Byers said they are satisfied. There is another meeting on 7/9/19. Approval of Minutes. The minutes of the May 23, 2019 Regular Meeting of the Library Board of Trustees were reviewed. A motion to approve the Regular Minutes was made by Kirsch and seconded by Freeman. Motion carried 7/0. Items for Discussion/Action. Policy Review: 101: Bylaws. Miller said the Bylaws Committee made suggestions that were sent to the Assistant City Attorney, Eric Goers for review. Goers proposed some language for the Board to consider. A motion to approve the Bylaws by amending Article IV, Section 4 and Article VI, Section 5 to replace "selecting and hiring" with "searching and /or recommending" was made by Beasley and seconded by Beary. Motion carried 7/0. Memorandum of Agreement (MOA) for Student Access to Information and Materials (AIM) card. Pilkington introduced Kristi Harper, Library Coordinator of the Iowa City Community School District (ICCSD). They have been working on this for more than a year with North Liberty Community Library and Coralville Public Library. Every student will be issued a card that will provide access to all of the libraries. Adult guardians may opt out of the card if they so wish. Harper and Pilkington attended a conference where they learned about this type of access and they modeled our program after the Los Angeles Public Library system, Nashville system, and many other libraries that implemented such a card. We will be the first libraries in Iowa to do so. Davenport uses this model with second graders only. The intention is to supplement, not replace each individual libraries' card. Currently, 7,000 ICCSD students have library cards; more than 5,000 of these cards were blocked. In the school district, there are nearly 14,000 students, half of whom had blocked cards. By some measures, Johnson County is considered a book desert. K-12 students will be enrolled and access will be for 3 books or audiobooks and all electronic resources. Only AIM cardholders may use the AIM card. The card will expire in August of the student's projected graduation year. No overdue, or replacement fees will be charged but a card may be suspended if materials are not returned. Beasley asked about how this might affect privacy. Carman said there will be a broader network of adults working with library materials. Beasley thinks a fine should be imposed on materials taken out with the AIM card. Logsden said she has seen many children who cannot check out books all year because of a $10 fine. Pilkington said we will have data after implementation of the fine free materials and the AIM card. Carman addressed some of Beasley's points about easy access to return materials throughout Iowa City. He said there are large segments of our population who have demonstrated needs and are unable to return materials. He believes it is worth trying this, collecting data, and assessing it after a year. Materials may be returned to school libraries. A motion to approve the MOA for the AIM card was made by Kirsch and seconded by Freeman. Motion carried 6/1. Carman said that this has been shared all along the way with City of Iowa City leadership, to address Beasley's concern about transparency, when Beasley he explained why he was voting against the motion. An update will be provided in three months. Policy Review: 801: Circulation and Library Card Policy. Pilkington said North Liberty Community Library and Coralville Public Library will use the same language in their circulation policies as ours. A motion to approve the Circulation and Library Card Policy as revised by staff to include the new Student AIM card was made by Beasley and seconded by Beary. Motion carried 6/1. Board Annual Report. Carman said the goals from last year were accomplished this year and encouraged Board members to bring additions or edits to the report before it is finalized and submitted to the City. Art Advisory Committee. A motion to approve the new members to the Art Advisory Committee was made by Freeman and seconded by Beasley. Motion carried 7/0. Staff Reports. Director's Report. Carman is working with Freeman on a new in-depth reading program. A skilled facilitator, Freeman selected the Fagles translation of The Odyssey, which consists of 24 books. Freeman thinks an eight-week study series, discussing three books each session is appropriate. Details to follow. Carman was pleased at all of the ways ICPL participated in Pride activities. We were are the picnic, had a drag queen storytime, great booklists, and we participated in the parade. Carman was interviewed by a couple of news outlets but reported no pushback from anyone about the Library's participation in Pride. The Library will be open late for the annual Block Party. We will have videogaming, and Jason Snell, a brain music performer. The Ped Mall construction is going well, but a bit behind schedule. We haven't received any complaints from patrons, and children are fascinated by the large equipment at work. Carman gave an evening presentation at Oaknoll, which he noted is a great facility. He thanked Freeman and Semel for their service and assistance as he transitions into his role. Departmental Reports: Children's Services. No comments. IT. No comments. Development Office. McCarthy hopes to see everyone at the Big Book Bash at Big Grove fundraiser. There will be a pay -what -you -like book sale on 7/20/19. McCarthy said the Foundation raised $519,202 this year, 2 which is up 8% from last year. There are six new Foundation Board members, including Paetzold and Kirsch, representing the Library Board of Trustees. There is still time to donate this fiscal year for us to achieve 100% Library Board participation. Spotlight on the Collection. No comments. Miscellaneous. No comments. President's Report. President Paetzold thanked outgoing Board members for all of their help during their terms. She welcomed Beary to the Presidency and offered to help during the transition. Announcements from Members. Beasley noted that Project Green's Open Gardens tour is July 13-14, 2019, and includes the space he gardens with Washington and Clark. Committee Reports. Foundation Members. No meeting. Transition Committee. The Committee is disbanded; Carman may request a meeting if he wishes. Communications. None. Disbursements. The MasterCard expenditures for May, 2019 were reviewed. A motion to approve the disbursements for May, 2019 was made by Kirsch and seconded by Forkenbrock. Motion carried 7/0. Set Agenda Order for July Meeting. Bylaws. Board annual report. Director's Evaluation Committee. Adjournment. A motion to adjourn the meeting was made by Freeman and seconded by Semel. Motion carried 7/0. President Paetzold closed the meeting at 6:48 pm. Respectfully submitted, Elyse Miller Board or Commission: ICPL Board of Trustees ATTENDANCE RECORD 12 Month KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting Meeting Date Name Term Expiration 8/23/18 9/27/18 10/25/18 11/15/18 12/20/18 01/24/19 2/28/19 3/28/19 4/25/19 5/23/19 6/27/19 7/25/19 Diane Baker 6/30/19 X X X X X X O X X X O/E Off Board Wesley Beary 6/30/21 X x x x x O/E x O/E x x X x John Beasley 6/30/21 X X x x X x x o X x X x Kellee Forkenbrock 6/30/23 X O/E X X O/E X X X X O/E x x Janet Freeman 6/30/19 O/E X X O/E X X O/E X X X X Off Board Derek Johnk 6/30/25 Not on Board X Carol Kirsch 6/30/23 O/E X X X X X X X X X X O/E Robin Paetzold 6/30/23 X X x X X X X O/E X X X X Tom Rocklin 6/30/25 Not on Board X Hannah Shultz 6/30/25 Not on Board X Jay Semel 6/30/19 X X X X O/E X X X X X X Off Board Monique Washington 6/30/21 X O/E X X o X X O/E x X X X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting Item Number: 4.g. i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Planning and Zoning Commission: June 6 r CITY OF IOWA CITY ", an � -T4 MEMORANDUM Date: 07/23/2019 To: Mayor and City Council From: Anne Russett, Senior Planner Re: Recommendation from Planning and Zoning Commission At their June 6, 2019 meeting, the Planning and Zoning Commission made the following recommendations to the City Council: 1. By a vote of 7-0 the Commission recommends approval of SUB19-06, an application submitted by Claude and Adam Greiner, for a preliminary plat of Bluegrass Ridge Subdivision, a 7 -lot, 13.76 -acre residential subdivision located at south of American Legion Rd. and northwest of Wapsi Ave SE. in unincorporated Johnson County, subject to approval of construction drawings and legal papers by the City Engineer and City Attorney. 2. By a vote of 6-1 (Martin dissenting) the Commission recommends approval of ZCA19-01 an amendment to Title 14, Zoning of the Iowa City Code related to the separation distance requirement between fueling dispensing equipment and residential zones in the CN -1, CH -1, CI -1, CC -2, CB -2, and CB -5 zones. Additional action (check one) X No further action needed Board or Commission is requesting Council direction Agenda item will be prepared by staff for Council action S:RECform.doc MINUTES FINAL PLANNING AND ZONING COMMISSION J U N E 6, 2 019 — 7:00 PM — FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Larry Baker, Carolyn Dyer, Mike Hensch, Phoebe Martin, Max Parsons, Mark Signs, Billie Townsend MEMBERS ABSENT: STAFF PRESENT: Sara Hektoen, Ray Heitner, Anne Russett OTHERS PRESENT: Randy Miller, Kirsten Frey, Lloyd Baumgartner, Greg McDonald, Sandy Steil, Keith Wiggan RECOMMENDATIONS TO CITY COUNCIL: By a vote of 4-3 (Parsons, Hensch, Townsend dissenting) the Commission recommended continuing SUB19-4, an application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1s' Street and S. Gilbert Street, to June 20 for further discussion. By a vote of 7-0 the Commission recommends approval of SUB 19-06, an application submitted by Claude and Adam Greiner, for a preliminary plat of Bluegrass Ridge Subdivision, a 7 -lot, 13.76 -acre residential subdivision located at south of American Legion Rd. and northwest of Wapsi Ave SE. in unincorporated Johnson County, subject to approval of construction drawings and legal papers by the City Engineer and City Attorney. By a vote of 6-1 (Martin dissenting) the Commission recommends approval of ZCA19-01 an amendment to Title 14, Zoning of the Iowa City Code related to the separation distance requirement between fueling dispensing equipment and residential zones in the CN -1, CH -1, CI - 1, CC -2, CB -2, and CB -5 zones. Hensch called the meeting to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NO. SUB19-4: Applicant: Paradigm Properties LLC Location: Southwest corner of E. 1 st Street and S. Gilbert Street Planning and Zoning Commission June 6, 2019 Page 2 of 15 An application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1st Street and S. Gilbert Street. Heitner began the staff report with an aerial map of the project site as well as a current zoning map of the subject properties, noting the area in the northeast currently zoned as CI -1 is in the process of being rezoned into Riverfront Crossings — South Gilbert District. Heitner noted this proposal is the third phase of The Crossings development, and the parcel is currently undergoing rezoning to Riverfront Crossings — South Gilbert District. This subdivision will combine this newly acquired lot with Lot 6 and Outlot H from Phase Two of the development and the properties to the south and the west were rezoned to Riverfront Crossings — South Gilbert District in 2015 and 2016. Heitner noted there are some conditions on the rezoning that is in process right now as stated by the Planning and Zoning Commission are: 1. Any new residential development in the subject area must satisfy the affordable housing requirements set forth in section 14-2G-8 of the City Code. 2. The developer shall dedicate 40' of right-of-way along the west side of the S. Gilbert St. frontage to the City. Heitner stated the subject project is in the Riverfront Crossings — South Gilbert District and the Comprehensive Plan states this area is to be used for higher density development, ideally consisting of mixed-use buildings fronting along South Gilbert Street. He showed a view of the preliminary plat to show it is one lot straddled by two outlots. Outlot A is part of the 40' right-of- way dedication, Outlot B (termed as Outlot H in Phase Two) will contain a north/south alley to provide access to the mixed use building on Lot 1. This subdivision is a continuation of efforts from Phase 2 incorporating the lot at 221 East 1 It Street, per the Downtown and Riverfront Crossings Master Plan 8' wide sidewalks are required along the South Gilbert Street and East 1 I Street frontages. Parking along East 1 It Street will not be allowed until more right-of-way is acquired on the north side, it was noted on the preliminary plat the existing driveway off South Gilbert Street will be closed off to traffic and will create a continuous block between East 1 I and East 2nd Streets. Heitner noted there is a neighborhood open space requirement which calls for 0.06 acres of open space or fees in lieu. Staff recommends approval of SUB19-4, an application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1 st Street and S. Gilbert Street. Next steps: pending recommendation of approval of the preliminary plat from the Planning and Zoning Commission, the City Council will consider approval of the preliminary and final plats. Dedication of right-of-way off East 1 st Street will be required at final platting. The mixed- use building that will be located on Lot 1 will be subject to administrative Design and Site Plan Reviews. Dyer asked if the Commission is approving the preliminary plat how can Council approval the final plat without the Commission seeing the final plat. Russett noted Council will not approve the final plat until they receive a recommendation from Planning & Zoning of the preliminary plat and will act on the preliminary plat and final plat together. Hensch asked if staff anticipated any substantial changes from the preliminary plat to the final Planning and Zoning Commission June 6, 2019 Page 3 of 15 plat. Russett confirmed they do not. Hensch opened the public hearing. Randy Miller (Paradigm Properties, LLC) came forward to answer questions. Dyer asked if they are proposing to build a third apartment building and a commercial building on Gilbert Street. Miller replied it would be a mixed-use, commercial and residential. Dyer noted from the diagram the Commission received there is no idea where the buildings will be located. Miller said the buildings will be similar to what is constructed now at 1301 Gilbert Street, where Pleasant Valley Nursery was. Dyer noted frustration to not see any images of buildings when these applications come before the Commission. Miller noted they are just asking for the rezoning/preliminary plat at this time and the building will be discussed at the design review per Code. Dyer noted the Commission is the only representatives of the public that can look at a building plan and should be awarded that opportunity. Kirsten Frey (Attorney with Shuttleworth & Ingersoll) is speaking on behalf of Lloyd and Ruth Baumgartner who own the property known as Aero Rental and her clients have been in business more than 50 years in the Iowa City community helping the community members in this area celebrate birthdays, weddings, graduations, home remodeling, etc. and have enjoyed the opportunity to do so. They have recently begun to feel there business in not welcome in Iowa City partially because of the rezoning of this area has made it clear the area will be redeveloped as part of the Riverfront Crossings area and a business of their type is no longer envisioned as part of that area. Frey noted her clients are not naive, they understand the community development process, they understand the Comprehensive Plan process and what went in to all the development of that process, however the development of the Comprehensive Plan does not require businesses to move out immediately, it doesn't require them to stop doing their business and in fact the Comprehensive Plan specifically indicates the City and developers should implement tools and strategies to help existing businesses remain in the area until such time they choose to leave, or if they choose to leave to help assist them to find new properties for their businesses. Frey stated that has not been done in this situation. The City and the developers who are helping the City implement their vision for the area hasn't assisted or enabled her client to continue its businesses readily and the development in this area has significantly damaged her client. As a result Frey is here on behalf of her clients to resist this application at this time. They recognize in time the area will be developed in this manner but they have significant concerns about the subdivision approval right this minute. It is important to note looking at this subdivision plat East 1 st Street is not a through street, East 1 st Street terminates 40 yards past the Gilbert Street right-of-way. It only goes in 120 feet. Beyond that is property owned by the Baumgartner's. Frey notes this is important because Outlot B which is referenced as the existing area where easements will go through and access will be achieved cannot be accessed without crossing her client's property. Additionally, a lot of the development that has occurred in this area has used an existing easement, sanitary sewer easement, the City owns down by the creek. The difficulty for her client is that easement was given to the City for the maintenance of their utilities, it was not to be used for redevelopment of the entire area. This is significant because the easement requires the City to repair and fill in any trenches and fills as soon as possible, it requires them to replace any disturbances they utilize as quickly as possible, and allows her client to have the full use of his property limited only by the City's rights. The difficulty with this is the easement area has been torn up since September of last year, there have been open trenches in the area for over 10 months, there has been concrete on her client's property that has been removed, there have been fences removed, the area has been Planning and Zoning Commission June 6, 2019 Page 4 of 15 significantly disturbed for a significant length of time which has adversely impacted her client's business and ability to do business on their property. All of this has been done with no compensation provided to her client. Frey feels the Commission needs to be aware of this and if this development intends to proceed some provisions need to be made or required that don't entitle a developer to utilize her client's property for its benefit without compensation to her client. Frey noted it is also significant for the Commission to understand her client's business does involve equipment in the area and her client has significant safety concerns regarding the lack of fencing and lack of concrete as they are driving semi -trucks and forklifts without fences or barriers in the area. Lastly Frey mentioned is her client's significant concern regarding the safety intentions of this intensive of development without the municipal infrastructure in place to support it. Clear back in 1998 the City issued a South Gilbert Street Commercial Corridor Traffic Safety Study which indicated the South Gilbert Street area was a significant safety concern with respect to traffic and was concerned about the number of accesses onto South Gilbert Street and the density of the uses. Frey recognizes and acknowledges as part of the subdivision plan staff indicates they will be closing on access point onto South Gilbert Street, but this will be a significant dense property in an area that does not have the infrastructure to handle it at this time. There is no on -street parking in the area, the City has indicated there will be no on -street parking on East 1St Street, and that leads her client to believe parking will take place on his property. This will happen because it is not clear to many that East 1St Street ends 120 feet in, but also because her client already deals with cars parking in the area from as far away as the brewery. If significantly more apartments are added and more density before having the adequate infrastructure to handle those parking needs, her client's business will continue to be adversely affected. Frey noted her client understands the development in this area in this manner is probably inevitable, he realizes it is going to happen, but it seems appropriate, prudent, and required by the Comprehensive Plan, that it be done in a way that recognizes the rights of existing business owners and features be put in place so that businesses that are a very valuable and important part of this community are not driven out for the sake of some more apartments. Baker asked if these concerns were expressed to staff before. Frey noted that yes her clients have participated in conversations about this area. Hensch asked if the Baumgartner's have been in touch with City staff to address the issues about the open trenches and broken concrete on the property. Frey stated they have and also acknowledge this was a difficult winter that maybe made things go a little bit slower than they otherwise might have. She stated her client commented that the City staff they have dealt with, and the developer staff they have dealt with, have been pleasant people, they enjoy working with them, they don't have any personal animosity or bias with any of the individuals, they just feel like they are bearing the brunt and the negative impact. Signs asked for clarification on the map where the easement area is located. Frey shared a map of the area. Lloyd Baumgartner (owner, property Aero Rental) is here with his wife Ruth and daughter Becky. He noted they have a winter home in Arizona and by the time they got back to Iowa the notices the City sent out were not seen in time to attend the last meeting regarding the rezoning. He stated he is really concerned about the safety factor on Gilbert Street because in 1998 there was a big study and it showed all the problems and noted all the accidents Baumgartner said they were proactive and hired a contractor to cut the corner of his building off so people could see around it. He stated they love the City and are proud to be part of the community. Planning and Zoning Commission June 6, 2019 Page 5 of 15 Baker noted it is a lot of information to take in and asked Frey to submit a written version of the concerns for the Commission to review. He noted he isn't comfortable voting on this issue tonight. Baker also would like to know if these issues have been discussed with staff, what the responses were. Dyer asked who took the fence down. Frey said it was taken down for better access to the easement area to do work in that area. Martin asked if staff has record of the communication they may have had with the Baumgartner's. Russett said she has not had any discussions with Frey, assumes she spoke with the Department of Public Works. Frey noted she was just retained by her clients yesterday so she has not spoken to anyone in the City. Miller responded to some of the statements, noting he felt blindsided, as they have been in contact on a weekly basis, the fence they took down was actually put up by the City and while they took it down temporarily they are ready to put it back up and repave everything. With the high water the Public Works would not let them finish the project. That link is removing the pipes for the new park and for the City part of the project, not his development. It is an easement and that is what it is designed for. He added East 1 st Street will not go through Outlot B because it would have to cross their property and they will not be doing that. Miller said they have been working with staff on this project and is very surprised to hear the concern now. Hensch asked if Miller has heard any of the complaints raised tonight before. Miller replied no, any complaints they were ever made aware of they immediately rectified. Dyer asked if they held a Good Neighbor Meeting. Miller said they did hold one on Phase 1 of the project but not on this phase because there had been no prior objections. Grea McDonald has the building on the corner of Kirkwood and Gilbert across from Aero Rental and wanted to note the mention of parking is an issue for the area. He asks that they make sure the parking is adequate for this development. He has 52 parking places in his parking lot, and he has had people parking in his lot to walk down to Big Grove. He said to introduce that many more apartments with no street parking anywhere in the area is a problem. He already has a problem with other apartments in the area that charge so much per month for parking that the students are just parking in his lot. He just wants to make sure discussion is had on adequate parking. There is nowhere to park except on private property. Miller noted that all the residents of the apartment buildings have parking in their buildings, underground, and the lot where Alexander Lumber was had 70 spaces, when they finish with the last phase there will still be 66 spaces. He also noted there is actually street parking on the east side off Gilbert Street on 1St and 2nd Streets. Miller notes he provides parking for his structures, if there are complaints regarding parking at a certain business that should be addressed with that business. Hensch closed the public hearing. Baker moved to recommend approval of SUB19-4, an application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1st Street and S. Gilbert Street. Planning and Zoning Commission June 6, 2019 Page 6 of 15 Signs seconded the motion. Hensch asked if the parking proposed with this new development complies with the City Code. Russett stated it will be required to comply before final site plan is approved. Russett is not sure what the exact requirement is but since this area is in the southern part of Riverfront Crossings the parking ratio is a bit higher than when it is closer to downtown and there are no opportunities for reductions through payment of fees in lieu. Dyer stated the point about parking there now is well taken, that parking area any evening is full, so visitors to these apartment buildings will not have space to park. Martin acknowledged the parking issues was discussed at the rezoning application as well and the comment about municipal infrastructure first is well received. She added there has been a lot brought to the Commission's attention that gives her pause and not wanting to make a decision tonight. Signs agreed and noted he has been concerned about parking all throughout the phases of this development. He is also very concerned about East 111 Street and the outlot and the funneling of traffic will be problematic. Baker agrees and wants to take some time to digest all the information received this evening. Dyer noted she went to Red Ginger last weekend and there was no place to park in the Red Ginger lot but Red Ginger was not full. Townsend noted her concern was the access on and off Gilbert Street, it is a very busy street and intersection at all times of the day. Hektoen noted this application is at the platting stage, not the zoning stage, the Commission does not have the authority to require things such as additional parking. However concerns regarding circulation are within the realm of the Subdivision Code. Hensch noted this is the third time the Commission has seen a development in this area, parking is a concern but is being addressed by the Code, during a construction process everything is messy, things are done yet so it may be cramped, but plans are in place to resolve most if not all these issues. He added there are improvements planned for South Gilbert Street, although unsure of when. He is sympathetic to the Baumgartner's and has been a customer many times, it is tough when someone comes forward the day of a meeting and expects everything to stop. Notices were sent, it's unfortunate they were out of state, but that is the process. What the Commission is being asked tonight is to approve a map and Hensch feels it is straightforward. The issues with parking or use of the area should be addressed with City Council. Parsons agrees with Hensch, as long as the developer meets Code and required parking for his development they cannot hold this project for parking concerns the developer cannot control. Martin acknowledged their points but stated she cannot ignore the new information received this evening. Yes it was received late in the process but it should be discussed and staff given a chance to reply and help find resolutions. Hensch noted the sense of the Commission is to deny this application and wondered what the Planning and Zoning Commission June 6, 2019 Page 7 of 15 next step would be. Hektoen stated the applicant could still move forward with the application to Council. Hensch feels that even with the new information received this evening, it does not change the facts of the application and even if the applicant is willing to defer there is no new information that will change the facts of the application. Signs noted he has voted in favor of the past applications with his reservations regarding parking, but his biggest issue with this application is the alley on Outlot B only having one exit. That alley is drawing from potentially three or four buildings. Signs feels they have seen drawings in the past that showed that north/south alley exiting out to the street, but since it won't that is concerning to him. Having all those cars in this development using just one driveway will not work. Russett noted with the current plat approved for this area Outlot H (now being named Outlot B) goes all the way up to the Baumgartner's property and dead ends there. The lack of connection that is concerning has always been there. Baker said he asked for more time and information because the information presented this evening as an objection to the subdivision was a new perspective to him he has not able to be fully absorbed factually. It quite possibility may not change his view on the application once absorbed but feels there is a justification for taking the time to confront the issues raised this evening by the objector. Dyer also noted no Good Neighbor Meeting was held. Hensch asked if Miller objected to a deferral. Miller noted he would not be happy, he would not have bought the Grooming Den. Also Lot 1 is already approved so he can put up a building there right now. This plat was just to better bring the whole area together and not leave the little corner off by itself. Baker moved to withdraw his motion. Signs seconded the withdrawal. Baker moved to defer this application to the June 20, 2019 meeting. Signs seconded the motion. Parsons doesn't feel the deferral is necessary and none of the facts of the application will change in the two week period. Hensch agreed. A vote was taken with four in favor (Baker, Signs, Martin, Dyer) and three dissenting (Parsons, Hensch, Townsend) to defer this time until the June 20 meeting. CASE NO. SUB19-6: Applicant: Claude and Adam Greiner Location: Johnson County, South of American Legion Road An application submitted by Claude and Adam Greiner for a Preliminary Plat for Bluegrass Ridge subdivision, a 13.76 -acre, 7 lot residential subdivision with one outlot located in unincorporated Planning and Zoning Commission June 6, 2019 Page 8 of 15 Johnson County south of American Legion Road and west of Wapsie Avenue SE. Heitner began the staff report with an aerial view of the subject property and a view of the current Johnson County Zoning, the subject property was recently rezoned to an R — Residential zoning designation. The property is located in the Iowa City/Johnson County Fridge Area "B" which is outside of the projected Iowa City growth area. The request is to subdivide the subject property into seven lots for single-family development with one outlot for future development. The Fringe Area Agreement does state a preference for agricultural uses in this area however in January 2019 City staff and City Council members met with Johnson County staff and Board of Supervisors members to form a conflict resolution committee to review the rezoning of this parcel. After additional consideration the committee decided to proceed with the rezoning to R - Residential. The proposed subdivision splits the subject property into seven separate lots, ranging in size between 1.15 and 1.46 acres. Three new streets will be built in the subdivision. Two of these new streets will have direct access to American Legion Rd. SE. The third street, Maddi Ln. SE., will stem off of Declan Dr., and provide access to four of the seven planned single-family homes. Each street will be equipped with a hammer -head turnaround to accommodate emergency vehicle access. All three new streets will be required to conform to the City's rural design standards. With respect to water and sewer services all seven lots will use the same well for water access and each individual lot will be required to have its own septic system. These septic sewer systems will be required to conform to the Johnson County Board of Health Rules and Regulations Governing On -Site Wastewater Treatment Systems. Staff recommends approval of SUB19-06, an application submitted by Claude and Adam Greiner for a Preliminary Plat for Bluegrass Ridge subdivision, a 13.76 -acre, 7 lot residential subdivision with one outlot located in unincorporated Johnson County south of American Legion Road and west of Wapsie Avenue SE. Next steps: pending approval of the preliminary plat for the Bluegrass Ridge subdivision by the Planning and Zoning Commission, the application will be forwarded on to the City Council for review. If the application is approved by City Council, it will be heard by the Johnson County Board of Supervisors for final action in July. A decision on the preliminary plat from the Iowa City Council must be made before the Johnson County Board of Supervisors can take final action on the application. Hensch stated this was the zoning application the Commission voted no on, however the vote of no was because of the problems with the language in the Fringe Area Agreement, not with the application. Hensch opened the public hearing. Sandy Steil (MMS Consultants) noted there has been a change in this application and it has been deferred for 30 days in Johnson County as they have to do stormwater calculations for water quality and quantity. MMS engineers are working on that right now but will not be going before the Johnson County Planning and Zoning on June 10 but rather on July 11. Signs noted the cul-de-sac bulbs were actually in the neighboring property so assumes it is owned by the same person. Steil confirmed Claude Greiner owns the property to the south and most of the stormwater will go to the southern edge of the property as well. Hensch asked if Outlot A would be a dry retention. Steil replied some water would go there but not enough to make a wet pond. Planning and Zoning Commission June 6, 2019 Page 9 of 15 Hensch closed the public hearing. Parsons moved to recommend approval of SUB19-06, an application submitted by Claude and Adam Greiner, for a preliminary plat of Bluegrass Ridge Subdivision, a 7 -lot, 13.76 - acre residential subdivision located at south of American Legion Rd. and northwest of Wapsi Ave SE. in unincorporated Johnson County, subject to approval of construction drawings and legal papers by the City Engineer and City Attorney. Baker seconded the motion. Parsons noted since the issues with the Fringe Area Agreement were resolved this should be approved. Hensch agreed. A vote was taken and the motion passed 7-0. CASE NO. ZCA19-1: Discussion of Amendments to Title 14, Zoning of the Iowa City Code related to the separation distance requirement between fueling dispensing equipment and residential zones in the CN -1, CH -1, CIA, CC -2, CB -2, and CB -5 zones. Heitner noted staff recently received a site plan concept for a complete renovation of the Kum & Go gas station, located at 955 Mormon Trek Boulevard. He noted quick vehicle service stations, as they termed in the Code, or gas stations require a special exception to operate in neighborhood commercial (CN -1) zones and with that special exception comes a number of criteria points that must be satisfied in order to be able to operate. One of the special exception criteria points requires a 100 foot separate distance between fuel dispensing devices, or gas pumps, and residential zone boundaries. Due to the size of the parcel at 955 Mormon Trek Boulevard it is not possible to meet the current 100 foot separation distance required. Heitner showed a view of the area and images from the neighboring properties. The property to the south is about 95 feet to the public sidewalk from the station's canopy. The other image shows the far western edge of the stations current parking lot and neighboring property to the west. Heitner noted the current requirement gas pumps must be at least 10 feet from any street right- of-way and at least 100 feet from any residential zone boundary except for CB -2 zones where the requirement is 70 feet. Staff is proposing the same right-of-way requirement of 10 feet but a reduction from 100 feet and 70 feet to 50 feet from any residential boundary in all applicable zones. Heitner noted Section 14 -4B -4B -12J of the City Code has a provision that allows the Board of Adjustment to modify or waive requirements that station sites must conform to the Central Business Site Development Standards or Riverfront Crossings or East Side Mixed -Use Form - Based Development Standards and staff is recommending that stays the same and the potential to modify those requirements stay intact. Additionally Heitner wanted to clarify what they mean by residential zones, they are RR -1, RS -5, RS -8, RS -12, RM -12, RM -20, RS -20, RM -44 and PRM. Heitner stated when staff began analyzing this issue they reviewed how other cities were regulating this topic. Upon considerable research both in Iowa and nation-wide, and found varying approaches. Certain cities don't codify this at all in their zoning code, certain cities choose to let the fire code or gas/fuel codes handle safety separation distances. Heitner showed a number of cities that do use the same type of distance metric Iowa City uses, the distance between fuel pumps and residential zones, and it shows Iowa City on the higher end of Planning and Zoning Commission June 6, 2019 Page 10 of 15 restrictions. The collective average shows most cities between the 20 foot and 50 foot range. With regards to cities just in Iowa and a lot of cities in Iowa don't codify this issue in their zoning codes, Dubuque, Cedar Falls and Waterloo do use the same method as Iowa City, all three are considerably less than Iowa City's 100 foot requirement. Davenport has a fairly generous requirement of 15 feet from pumps to side or rear lot lines, Marion is similar but does require a landscape buffer, Ames does not use the method of pump distance but rather their station canopy has to be 10 feet away from any right-of-way line, West Des Moines has a more aggressive requirement of 50 feet, and Des Moines only state an open space requirement of greater than 20% of the site (or 1000 square feet) has to remain as open space. In terms of adherence to Iowa City's International Fire Code, Section 5704.2.11.2 of the 2018 International Fire Code only requires a 10 foot separation from fuel dispensing equipment and residential boundaries. Heitner noted another analysis staff reviewed was what the existing conditions with gas stations in the City and what might be considered nonconforming. He showed a slide of 20 gas stations within the City and their respective distances from station canopy to the nearest residential zone and also nearest residential structure. By and large most stations in Iowa City are well over the current 100 foot separation distance requirement, there are three that encroach on the requirement are older stations that predate the Code requirement. The zones that allow quick vehicle service stations are CN -1, via special exception only, CH -1 is a provisional use, and CI -1, CC -2, CB -2, CB -5. Heitner showed a map of potential areas where quick vehicle service stations could be located either by special exception or by provisional use. Staff's rationale for the text amendment is the current requirement places a strain on current gas stations that might service denser areas of the city if located near a residential zone. Many cities both nationally and in Iowa have a residential zone separation requirement of either equal to or less than 50 feet, and this amendment would allow for consistency for separation requirements across all zones. Staff recommends that the Planning and Zoning Commission approve the following proposed text amendment to 14-46-413-12C: Unenclosed canopies over gas pump islands must beset back at least ten feet (10') from any street right of way. Fuel dispensing equipment must be set back at least ten feet (10') from any street right of way, and at least fifty feet (50') from any residential zone boundary. Martin asked about other older stations and when the 100 feet requirement was added to the Code. She feels the requirement was added for a reason, health related, safety related, there must have been a reason as to why it was added. Heitner stated he researched the City records and was not able to find where the requirement came from. He did note having some sort of distance requirement in the zoning codes is an attempt to reduce negative impact on areas adjacent to gas stations. That being said, the peer data showed 100 feet seemed to be quite a bit higher than other areas. Hektoen stated if they didn't know the rationale for the 100 feet than why treat different zones differently. Her concern is it should be consistent throughout the City and one area should not be given more distance than another. Without the legislative history on this item this was the best method of mitigating allegations of the City being arbitrary and capricious, this is more consistent. Planning and Zoning Commission June 6, 2019 Page 11 of 15 Martin asked why then make it 100 feet for all areas. Hektoen said they could not find a rationale to support that regulation. The Fire Code seemed to be the best source for determining the reasoning. Dyer asked if they approve this text amendment then can the Kum & Go on Mormon Trek Boulevard go ahead and build a bigger canopy and be closer to the residences adjacent to property. Russett said they will need a special exception to renovate their site and would have to meet the 50 foot requirement staff is proposing and staff would likely recommend the Board of Adjustment place a condition on the special exception that they could not increase the number of fueling pumps than what is currently there. Baker asked then if there is a remedy for this Kum & Go renovation other than a zoning code change. Russett said there is not. Dyer stated her concern is beyond this discussion in that particular gas station is at a lower elevation than the properties next to it and the canopies on the newer Kum & Go's seem to be higher than the existing ones and the light from the canopy will go right into the apartments in those buildings next door. Hensch noted there are regulations regarding downcast lighting. Russett confirmed the City does have lighting standards and in this area they could not spill over into the residential areas. The Board of Adjustment through the special exception process would also look at screening requirements and would be subject to the City's highest screening standards. Baker said if there is no remedy except changing the Code for this applicant, if this issue had not arisen from this applicant had there been any other complaints or concerns about this regulation. Russett stated they had not. Baker noted then from this one request came all this staff time, with no clear rationale as to why the 100 feet regulation was in place versus something else. Hensch stated the only definitive rationale is the 10 foot from the International Fire Code. Dyer noted that virtually every other gas station in town is further than 100 feet from a residential area. Baker agreed noting all new gas stations have come in and been developed using that regulation so this is just a matter of this one particular station that wants to redevelop. Baker likes the 100 foot rule, but would like to solve the problem for this one applicant as well and wishes there was another solution than a Code amendment. Townsend noted if they change the Code to 50 foot then any new development can use the 50 foot rule. Russett clarified the distance separation requirement does not apply to zones that allow residential uses but are not residential zones. So if it is a Riverfront Crossings Zone that allows mixed-use the 100 foot separation distance does not apply, if it is next to a commercial zone that allows residential uses the 100 foot separation distance does not apply, it specifically applies to the distance between the pumping equipment and residential zones, not to the residential uses. Hensch added it is to the residential boundary, not to the residential structures. Signs asked if the Board of Adjustment could assist with this particular issue. Russett said the applicant cannot go before the Board because they do not meet the current requirement of 100 foot separation. Hektoen stated what the Commission is being asked to amend tonight is the special exception approval criteria, the current criteria states they must be 100 feet away, staff is recommending that be amended so the special exception approval criteria be 50 feet. Russett added some commercial zones allow gas stations as a provisional use which means an Planning and Zoning Commission June 6, 2019 Page 12 of 15 administrative review and approval, other zones require a Board of Adjustment special exception. Hensch opened the public hearing. Keith Wigaan (CDA, 3505 South East Crossroads Drive, Grimes Iowa) is joined by Brittney Andreason and Scott McGee with Kum & Go to address the Commission regarding the Mormon Trek Boulevard site specifically. They met with City staff and Kum & Go many month ago, this is a site Kum & Go is very excited to have an opportunity to redevelop. This site has been in operation for quite some time and this presents an opportunity to clean up the site and improve access to the site and update the site to Kum & Go's current prototypes. It will be very similar to the new building on Muscatine Avenue. With the Mormon Trek site they were originally hoping to do more than three pump island and had some conversations with staff on limiting it to three pump islands, the site itself is 158 feet wide so with the 100 foot minimum separation with residential on two sides abutting the site is not possible. So they started the conversations on how to make this site work for redevelopment. In regards to the canopy height and lighting, they are looking at slightly different orientation and will plan the site accordingly to minimize or eliminate those concerns, they will meet the lighting standards and Kum & Go's lighting fixtures are all downcast lighting and would be limited at the property line. With regards to some of the comparisons to other convenience stores in Iowa City it is hard to compare this site with others because this site is less than one acre in size and typically they look at sites for development closer to two acres so there is the opportunity for more separation. Dyer asked how the orientation of the site would be different than it is now. W iggan said it would be with regards to access to Mormon Trek Boulevard, there are currently two access points, one to the north and one to the south very close to the signal so they are working to get that southern access further away from the signal. They would rotate the store 90 degrees so it faces north, right now the canopy and the store run north/south, it would be rotated 90 degrees to run east/west to give the ability to move the access point to the north a bit. The pumps would also be on the north side of the store. Parsons asked if there was any way to incorporate the access to Mormon Trek with the intersection. Wiggan explained that is a different property so they could not do that. Hensch closed the public hearing. Parsons moved to recommend to approve the following proposed text amendment to 14- 413-413-12C: Unenclosed canopies over gas pump islands must be set back at least ten feet (10') from any street right of way. Fuel dispensing equipment must be set back at least ten feet (10') from any street right of way, and at least fifty feet (50') from any residential zone boundary. Townsend seconded the motion. Hensch thanked staff for all the data as it is very helpful and to see the randomness of numbers from other cities shows there was probably nothing concrete to base the 100 foot regulation on. The only distance known for sure is the 10 foot requirement from the International Fire Code. Looking at all the data the median, mode and mean all come up around 50 feet so that seems rationale. It is just from the pumps to the boundary, not to structures and he sees no reason to not support this amendment. Planning and Zoning Commission June 6, 2019 Page 13 of 15 Parsons agrees. Baker asked for clarification as the proposed language states "at least 50 feet" so the Board of Adjustment can require more if they feel it is appropriate. Heitner said there might be a situation where the distance is greater. Signs has no problem with this particular project, he is just confused because a few weeks ago there was complaints about 300 feet from a gas station to residential in the Forest View development. Hensch noted he was fine with the gas station in that development. He believes the issues was with lighting and noise, not an issue with the pumps themselves or fire issues. Dyer noted that is a problem everywhere. Parsons added in this case the noise and lights are already there. Signs asked if there are zones where gas stations are allowed by right and what are the requirements. Russett stated there are no zones where they are allowed by right. Hektoen said they are either a provisional use to be reviewed for things like lighting and screening, etc. by staff or go through the special exception process with the Board of Adjustment. Dyer noted a difference in this situation is the adjacent properties are low income and in Forest View they were a higher income neighborhood. A vote was taken and the motion passed 6-1 (Martin dissenting). CONSIDERATION OF MEETING MINUTES: MAY 16, 2019 Parsons moved to approve the meeting minutes of May 16, 2019. Signs seconded. A vote was taken and the motion passed 7-0. PLANNING AND ZONING INFORMATION: Martin stated it was brought to her attention the apartment building on 11 Avenue and Hickory Hill where the retaining wall fell down, and she was telling Martin about the HOAs and the legal battle so Martin is curious because apparently part of the problem was the retaining wall was done incorrectly during the construction of the building and was either not caught during the City inspection or glossed over, so where is the City's liability? If the Commission recommends a rezone for a building and the inspectors miss something and something that catastrophic happens. Hektoen stated the City has no liability, the developers are required to hire their own engineers and those engineers have to certify the plans was done according to best engineering practices. The engineers carry malpractice insurance in case of catastrophes. The City does go out and inspect various things but the City is not on the hook. Russett added the City does not issue building permits for retaining walls nor do they inspect retaining walls. Russett stated City Council did adopt the rezoning ordinance for the Forest View development with the gas station portion of the project removed. Hensch asked why it was removed. Russett said the concerns was impacts to climate change and traffic generated so removing that gas station addressed both those concerns. They did add in some electrical car charging stations and additional lighting in the area. Planning and Zoning Commission June 6, 2019 Page 14 of 15 Signs asked what the Commission's role is at the preliminary plat phase. Hektoen said they are making sure the plat is designed in accordance with the City's Subdivision Design Standards. Street layout, utilities, etc. Adjournment: Parsons moved to adjourn. Townsend seconded. A vote was taken and the motion passed 7-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2018-2019 KEY: X = Present O = Absent O/E = Absent/Excused = Not a Member 7/5 8/16 9/6 9/20 10/18 12/20 113 1/17 (W.S.) 214 2121 3/7 3/21 414 4/18 5/16 6/6 BAKER, LARRY X X X X O/E X X X X X X X X X O/E X DYER, CAROLYN X O O/E O X X X O/E X X X X X X O/E X HENSCH MIKE X X X X X X X X X X X O/E X X X X MARTIN PHOEBE X X X X X X O/E X O/E X X X O/E X X X PARSONS, MAX X X O/E X X X X X X X X X X X X X SIGNS, MARK X X X X X I X I X X X X I X I X O/E X X X TOWNSEND, BILLIE X X X X X I O/E I X X X X I O/E I X X X X X KEY: X = Present O = Absent O/E = Absent/Excused = Not a Member Item Number: 4.h. i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Planning and Zoning Commission: June 20 r CITY OF IOWA CITY Xrua MEMORANDUM Date: 07/23/2019 ' To: Mayor and City Council From: Anne Russett, Senior Planner Re: Recommendation from Planning and Zoning Commission At their June 20, 2019 meeting, the Planning and Zoning Commission made the following recommendations to the City Council: 1. By a vote of 4-2 (Dyer and Martin dissenting) the Commission recommends approval of application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1 st Street and S. Gilbert Street. 2. By a vote of 5-1 (Dyer dissenting) the Commission recommends approval of the proposed Forest View Urban Renewal Plan located south of Interstate 80, west of N. Dubuque Street, and east of Mackinaw Drive. 3. By a vote of 6-0 the Commission recommends approval of an application to designate 225 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). 4. By a vote of 6-0 the Commission recommends approval of REZ19-05, an application to designate 229 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). Additional action (check one) X No further action needed Board or Commission is requesting Council direction Agenda item will be prepared by staff for Council action S:RECform.doc MINUTES FINAL PLANNING AND ZONING COMMISSION JUNE 20, 2019-7:00 PM —FORMAL MEETING E M MA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Larry Baker, Carolyn Dyer, Phoebe Martin, Max Parsons, Mark Signs, Billie Townsend MEMBERS ABSENT: Mike Hensch STAFF PRESENT: Wendy Ford, Sara Hektoen, Ray Heitner OTHERS PRESENT: Randy Miller, Kirsten Frey, Bob Saunders RECOMMENDATIONS TO CITY COUNCIL: By a vote of 4-2 (Dyer and Martin dissenting) the Commission recommends approval of application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1 st Street and S. Gilbert Street. By a vote of 5-1 (Dyer dissenting) the Commission recommends approval of the proposed Forest View Urban Renewal Plan located south of Interstate 80, west of N. Dubuque Street, and east of Mackinaw Drive. By a vote of 6-0 the Commission recommends approval of an application to designate 225 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). By a vote of 6-0 the Commission recommends approval of REZ19-05, an application to designate 229 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). Parsons called the meeting to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NO. SUB19-4: Applicant: Paradigm Properties LLC Location: Southwest corner of E. 1st Street and S. Gilbert Street An application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Planning and Zoning Commission June 20, 2019 Page 2 of 17 Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1 st Street and S. Gilbert Street. This application is a continuation form the June 6, 2019 meeting. Heitner began the staff report with the question of what should the Commission and staff be evaluating when looking at these preliminary plats. Referencing Title 15 of the Municipal Code they need to evaluate conformance to the Comprehensive Plan, as best as possible to apply targets from the Code such as street, circulation objectives, looking at connections with sidewalks and trails and other pedestrian connections, conformance with block and lot sizes that are appropriate for the area, open space requirements and basic public utilities. Heitner showed an aerial view of the subject property. He noted one of the points raised at the last meeting regarding this application was the issue of traffic circulation given development in the area. Outlot B in the Phase Three plat shows a north/south alley intended to provide circulation for the development. The alley in Outlot B will only connect to E. 1St Street with approval to the neighbors to the north, the Baumgartners dedicating that connect as a public right-of-way or establishing an access easement at that connection point. The alley was approved during the Phase Two platting for the subdivision and the reason why it was built out to the northern property line was to help plan for potential future access if the property to the north were to ever redevelop. The applicant has shared he estimates including the newly acquired lot and the existing Lot 6 would add about six one - bedroom units to the development. Heitner stated given this information and that the alley was already approved in Phase Two plat staff finds the traffic circulation provided by the preliminary plat is adequate to meet the needs of the proposed subdivision. Staff finds the application is consistent with the Comprehensive Plan, the streets and circulation are adequate, there are sufficient pedestrian connections, the proposed lot size is appropriate for the envisioned development, the neighborhood open space requirement would be satisfied with a fee -in -lieu land dedication, and adequate utilities exist to serve this development. Staff recommends approval of SUB19-04 an application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1st Street and S. Gilbert Street. Next steps, pending approval from this Commission the application would go forward to Council for simultaneous approval of both preliminary and final plat and then administrative site plan and design review by staff and then onto permitting. Parsons asked if the easement to 1St Street was needed before this development could move forward or could it move forward without the easement. Heitner stated it can proceed without the easement. Parsons noted then the only way to access 1 st Street would be to go south through Outlot H. If the easement doesn't happen, how will people in this development access Gilbert Street. Heitner said they would go south through Lot 1 and access Gilbert via 2nd Street. Baker stated the attorney's letter states "the previously approved private alley through Outlot B is Outlot B does not have access to 1 st Street without going over and across her client's property". And then in the staff report it states there is no access to 1St Street without an access agreement in place and there is no requirement the neighbors agree to the easement. So Baker notes by approving this plat tonight doesn't mean that access will be available to the developer. Signs asked where the exit to a public street is from this property. Hektoen stated it will be designed to funnel the traffic south to the existing E. 2nd Street (Outlot G in Phase One and Two). Baker asked if the curb cut south of E. 1 St Street onto the development property will remain. Planning and Zoning Commission June 20, 2019 Page 3 of 17 Heitner said it is uncertain. Baker noted if it does not remain there would be no access to the development property off E. 1 It Street. Heitner confirmed that was correct. Baker asked who makes the decision on the curb cut. Hektoen said it would be part of the site plan review but right now there is not a plan to have access to Lot 1 from E. 1 It Street. Signs noted in the staff report they note the approval of the plat from 2017 shows the private alley terminates at the Aero Rental property, it also shows every other access to Gilbert Street terminates at an outlot, so he is still questioning where all the traffic from those apartment buildings and retail space will access Gilbert Street from. Hektoen said all the traffic will access Gilbert Street from 2nd Street. Signs is not seeing that indicated on the plat. Hektoen stated there is a public access easement dedicated for the access. Signs stated the building on the lot will be a very large building and it appears the access will be blocked by the building. Hektoen said it will not, Outlot B will connect with Outlot G and that is vehicular access point to Gilbert Street. Signs stated then if the traffic is to flow out Outlot G onto Gilbert Street, is that then the only access for the entire development. Heitner confirmed that is correct. Signs noted that would be hundreds of apartments plus businesses all using just one access point. Parsons opened the public hearing. Randy Miller (Paradigm Properties, LLC) came forward to answer questions. He noted the development is just following the City's Comprehensive Plan, Riverfront Crossings. To the south there are actually three additional access points onto Gilbert Street, the City didn't want multiple access points. The access point on E. 1St Street will be vacated and the building will block that access point. Signs asked if there are traffic signals planned at the E. 2nd Street access point. Miller stated there is not. Dyer asked how many apartments will be in the location, the two buildings currently under construction plus the new one. Mr. Miller stated that he was approved to build 258 units from his TIF agreement, but that he has chosen to build just 223 (1) -bedroom units on the four buildings that will comprise 1121, 1131, 1141, and 1201 S. Gilbert St. There are 261 parking spaces within these complexes and an additional 66 parking spaces on the outside of the complexes for a total of 327 parking spaces on the site. Per the Comprehensive Plan they will be connecting to the pedestrian and bicycle traffic and the right-of-way to the park. Parsons asked how many units will be in the new building. Miller said that building was originally drafted as 63 units but it might be six less and be 57 with no access to E. 1 It Street. He bought a $400,000 lot to give 1/3 of it away to the City for right-of-ways. Martin asked about the traffic circulating within the development. Miller said it is what is noted in the Comprehensive Plan. Hektoen stated with arterial streets such as Gilbert Street the City wants to minimize the number of curb cuts. Heitner said one of the goals of form -based plans like Riverfront Crossings, it to minimize points of conflict and points of access on busier streets and to divert the volume to interior spaces. Signs noted that way back to the original plans shown for this overall area it was shown that the north/south access would be an alleyway onto E. 1St Street. Hektoen said that is the intention in the future. Signs asked if Miller has had any discussions with the property owners to the north regarding Planning and Zoning Commission June 20, 2019 Page 4 of 17 gaining an access or easement through their property to get to E. 1 It Street. Miller replied he had not. Baker asked if they need that north access to develop this project and Miller reiterated he does not, they have planned the development with the E. 2nd Street access point. If he gets the access he could build a building with the additional six units, but if not then he will build the 57 unit building. Kirsten Frey (Attorney with Shuttleworth & Ingersoll) is speaking on behalf of Lloyd and Ruth Baumgartner who own the property to the north known as Aero Rental. Frey wanted this opportunity to address the Commission regarding a couple of issues. She had sent a written correspondence to the Commission and wanted the Commission to note the City's position that access on E. 1 It Street for this subdivision is not required at this time is a shift. That is not what the original staff report indicated, the original staff report indicated the access to Lot 1 would be achieved from E. 1St Street and from the north/south alley known as now Outlot B. The City is now taking a very different position than they took in the original staff report to this Commission two weeks ago. Frey believes this is in part due to the concerns she raised on behalf of her clients. Frey believes it was an oversight on the part of the City to not realize they would have to cross the Baumgartner's property to have that north/south alley access to E. 1St Street. One of the significant concerns they have regarding this subdivision is the differences in the subdivision plat for Lots 1 and 2 and the current one for Phase III. One of the differences is the current subdivision has property that is currently directly adjacent to E. 1 It Street, the prior subdivision did not, there was no lot with frontage on E. 1 It Street. Frey believes that difference is significant because the public, and the 200 residents that will live there, are going to assume, like the City did, that they can access E. 1 It Street using that alley. That will put them directly over her client's property. They also have significant concerns about 223 unit owners and all the commercial traffic being funneled south. As that gets congested the traffic will head north to what they believe is a public right-of-way when it is not. Mr. Miller's comments about having a signal at the 2nd Street intersection or a nice bus stop is well taken. This development is moving faster than the municipal infrastructure can support. It is also significant to note the minutes from the original review and consideration of the Planning & Zoning Commission of The Crossings Phase I and Phase II it is noted in the staff report "the submitted preliminary plat creates a new lot and block pattern and provides for dedication of land from the pedestrian oriented street network to support the proposed development of these properties according to the River Front Crossings Master Plan". Frey noted that is consistent with the City's position today. What is inconsistent is the remainder of the staff report which indicates in part "Lots 1, 2, 5 and 6 will have primary frontage along Gilbert Street and access onto Gilbert Street". Frey noted it is significant because Lots 1, 2, 5 and 6 includes the now Lot 1 of Phase III. So when the Commission approved Phase I and Phase II it had Outlot H, which is now Outlot B, they were told what is now Lot 1 would be accessing directly onto Gilbert Street. This plan tonight is a change, it will no longer access directly onto Gilbert Street and will exit through Outlot B. In addition the staff report also notes "Lot 7 (on the west side of Outlot B) has primary frontage on the Ralston Creek pedestrian walkway but will likely need to rely on the extension of 1 It Street which would be located on the abutting property to the north and outside the boundaries of the subdivision to provide adequate emergency vehicle access. Development of Lot 7 will be restricted until adequate emergency vehicle access can be provided." Frey feels the Commission needs to understand that at the time Phase I and Phase II were approved the Planning and Zoning Commission was told that what is now Lot 1 would be accessing directly onto Gilbert Street and Lot 7 would not be developed until 1St Street was a public right-of-way and extended. Therefore the City's argument that the prior approval of this subdivision means all they doing is adding 0.16 Planning and Zoning Commission June 20, 2019 Page 5 of 17 acres and not changing anything is not accurate. At the time the original plan was approved her client's had reason to believe the development that had occurred on what is now Lot 1 would not be accessing 1St Street and would not be accessing through Outlot B. They also had reason to believe the development on Lot 7 wouldn't happen until 1 It Street was extended. Again, the development is preceding the municipal infrastructure. Frey believes any reasonable person looking at this development and looking at where 1St Street is, has to conceded people will use 1St Street to get to their property even if that means traversing over her client's private property. Baker asked if the assumption is Outlot B will be paved and ready to use, but not have legal access to 1St Street. Frey said if it is to be the funnel for the entire 223 units being built on Lot 1 she is unsure what the surface will be. Hektoen noted that only 63 units will be built on Lot 1. Baker said legally the development cannot use the access through Outlot B unless Frey's clients grant access. Frey agree legally that is correct. Baker acknowledged however if they did pave it regardless of whether the access has been granted there is the likelihood residents would use it. Baker asked why they don't just block the property at that point. Frey agreed they could obtain City approval to block the access and incur significant expense to put in a barrier of some type. Hektoen stated on private property City approval would not necessarily be needed. Hektoen also stated the applicant could speak to putting something at the northern edge of Outlot B. Frey noted whether it could be blocked or not — it was noted in the approval of Phase I and Phase II that access to 1St Street was necessary for fire access so blocking it would be an issue. Baker noted fire access is another issue, the complaint of the Baumgartner's is the use of that access which will cross their property but that access can be blocked. The objection can be mitigated without the Commission disapproving this application. Frey responded while that is a significant objection to this development, it is not the only objection. There are still the concerns about the amount of traffic from the development being funneled down to one access point, that is not controlled, and is inconsistent with the Planning & Zoning Commission's approval of Phase I and Phase II. Baker asked if the access through 2nd Street have a discernable negative consequence to Frey's clients. Frey believes so, from a community member standpoint. Does it adversely affect their personal property rights, no. Baker also questioned the public access point and asked how staff responds to knowing 1 I Street cannot be used for public services access is that a problem. Heitner stated every application for plat is circulated among several departments, no comment was made regarding point of access from fire, the assumption being because it was approved as part of Phase II the incorporation of this lot may not add a substantial amount of traffic. Baker asked if there was any comment based on the fact that 11t Street would not bean access point. Dyer noted usually where there is a dead-end street there has to be a fire turnaround. Signs asked if Frey believed her client had any interest in negotiating an easement or some access to the north/south alleyway. Frey acknowledged they recognize they may need to do so, and there is always the option for the City to condemn 11 Street, her client's believe at least then they would be compensated for their property rather than people using it with no compensation. Signs noted as he drove through the area and he has assumed through this entire process, as also shown in the graphic he has seen in this entire process, access to 1 It Street would be possible. Looking at the area it would not be hard to reconfigure the area so her clients would have their access to their property and the alleyway could connect to E. 1St Street. Signs encourages them to explore this as the developer has already spent a lot of money to obtain that last little piece of property at the City's request. Frey said her client recognizes the Planning and Zoning Commission June 20, 2019 Page 6 of 17 Comprehensive Plan and the goals, and wants to make sure it is understood they do not have objection to Mr. Miller, the concern is they cannot use her client's property to funnel the subdivision traffic without compensating them for the use and also believe the development is out -pacing the municipal infrastructure. The Gilbert Street improvements need to be done, 2nd Street intersection needs a traffic signal, there needs to be a bus stop, etc. to mitigate the impact on surrounding property owners. Signs does not disagree. Bob Saunders (Iowa City resident) had spent 25 years on Johnson County Planning and Zoning Commission, stated that he did not like how the City's Planning and Zoning Commission does not review final plats, and suggested that the Commission members demand that the City Council consider an amendment to the subdivision code to allow the Commission to review final plats and site plans. He also noted in his dealings with the City on developments in the Fringe Area Agreement the City has hammered the County on developments to have multiple access points, this development does not have multiple access points. He also noted the traffic on South Gilbert Street during AM or PM rush hour the traffic is backed up all the way from Highway 6 to Aero Rental. To add 250 units, and even 50 or 60 cars wanting to leave the development, they are not all going to want to go right. If the City is planning major road changes than those need to be completed before dumping more traffic on streets that cannot handle the traffic at this time. Saunders noted zoning is forever and if parcels of this property get sold off in the future to other owners there would need to be an easement across this development so everyone can access the one city street out. Finally, with question on parking, while there might be sufficient parking for all the residential units, what about the development's ability to park the anticipated demand for the ground floor commercial spaces on site. The parking for commercial differs on types of commercial and at this time they are clueless on what the need is when they don't know what the commercial properties will be. Hektoen noted the preliminary plat the Commission sees is essentially the same as the final plat the Council will see. Frey asked Heitner about circulating the plat to the fire department and other areas and received no comments back about the access issues. She wants to know if that circulation was done before or after there were representations in the staff report that access would be available over 1 St Street and Outlot B. Heitner said it was circulated before the June 6 staff report was written, but the notion amongst all staff was there would not be access onto E. 1 st Street. Frey noted the staff report submitted shows there would be. Hektoen said the staff report was drafted after, when a plat is received it is circulated to all departments to gather comments and it is from those comments the staff report is drafted. Frey believes that looking at the plat staff presumed they could access this lot across Outlot B because that is what the staff report said was going to happen. Her point to the Commission is if the City staff presumed that, it is fair to assume the fire and police departments may have also. Miller stated it must have been a misinterpretation because it has never been the developer's intention to extend north to 1St Street as it is someone else's property. Additionally to drive over it is impossible, and when the building gets built there will be a sidewalk and the driveway will be closed and for the protection of his tenants they will likely put up barriers at the end of the alleyway until access could be granted. Baker asked about the commercial property parking requirements and if types of businesses and the requirements are written into the Code. Heitner confirmed that. Miller noted per the Code requirements they have more than required spots, they could reduce the parking they are Planning and Zoning Commission June 20, 2019 Page 7 of 17 allocating significantly. He always builds more parking than required on his projects because it what the tenants want. They also try to rent to commercial tenants that have staggered traffic patterns (morning, afternoon, evening) because it is better for the commercial tenants. Baker feels the issue of the effect on the northern neighboring property can be mitigated, the overall access issue and public safety access is what is concerning. It is clear in the minutes from 2017 they were going to rely on the extension of 1 st Street to provide adequate emergency vehicle access. Baker asked again, if the review of this plat was based on the assumption 1 st Street would be available for access for public safety vehicles. Heitner said that access was specifically for Lot 7. Miller noted they are in the early stages of discussing development of Lot 7 which will be reviewed by the fire department at time of that development. Miller added with his development they are having a lot less density than what was projected in the Comprehensive Plan. Baker asked again about the access points, not just the 2nd street one, but other further south. Miller stated they were not allowed to have another access point, this is what was set up with the infrastructure with Riverfront Crossings. The City wanted their access to align with 2nd Street for the public access and access to the park. Signs noted that using the access to the south would require access across two other property owners' properties. Miller confirmed that was the plan in the Comprehensive Plan — someone eating dinner at Red Ginger could go all the way north to 2nd Street to access Gilbert Street if they chose to. Hektoen stated there are public access easements across all the properties so in terms of conveyance it would be subject to that restriction. Signs asked if there was a public access easement across the front of Big Grove. Hektoen said the easement borders Lot 1, the north/south alleys that have been platted, as well as Outlot G. Frey responded to the comments on the reference to the minutes regarding the approval process for Phase I and Phase II that specifically reference the fire concern applied to Lot 7 not to Lot 6. Her argument is the same concern now applies to Lot 1 because in Phase I and Phase II what is now Lot 1 was specifically contemplated to access Gilbert Street directly and had direct access to Gilbert Street and no longer does and now accesses its property through Outlot B, so the fire access point argument should be the same to Lot 1 as it was to Lot 7. Hektoen noted that Lot 1 has frontage along Gilbert Street and obviously when any site plan comes in fire does get involved, there is a distance requirement that fire has to have a hydrant within a certain number of feet and because they have frontage along Gilbert Street that gives them a whole lot of room to access the building for fire protection. Dyer said if they go in through Outlot B they can't get back out because there is no place to turn around. Hektoen noted the site plan review process will address those questions and concerns, Lot 7 is in site plan review right now. Signs stated if the Commission is to base their decisions on what is presented at the time, if a fire truck was to drive in on the 2nd Street entrance, turn north on the alleyway to go put out a fire on the west side of Lot 1 there is no turnaround. Hektoen said it is unsure at this point how those sites are being developed. Signs said as indicated on the Phase III plan they approved on May Planning and Zoning Commission June 20, 2019 Page 8 of 17 16 there is no turnaround. Parson stated the Fire Chief would have to approve the site plan before it is finalized. Signs reiterated that they are making a decision with not knowing the outcome and will never see the plan again before it goes to Council. Dyer said the Subdivision Code does say there needs to be a hammerhead at the end of dead end streets, and that is in cases of just a few houses. Hektoen said with single family lots there is not the same internal circulation opportunities as with a large complex like this. Parsons closed the public hearing. Signs moved to recommend approval of an application submitted by Paradigm Properties LLC for a Preliminary Plat for a resubdivision of Lot 6 and Outlot H of Phase 2 and a part of Lots 1 and 2 of Block 3 of Cook, Sargent, and Downey's Addition located at the southwest corner of E. 1st Street and S. Gilbert Street. Baker seconded the motion. Parsons noted this has been a long discussion regarding a preliminary plat, but with a lot of useful information. In the end what the Commission is really deciding is whether to allow the additional six one -bedroom units because the developer can start do the development with 57 units rather than 63 without this application. He agrees and hopes the utilities and access need improvement and hopes that will happen in the near future, he also hopes an agreement will come so that Outlot B can access 11 Street that would significantly improve some of the issues brought up tonight. Parson will support this recommendation and have some faith and trust Council as the steps move forward. Martin asked if there was interest in amending the motion to include the need for a traffic signal at 2nd Street. Hektoen said that can be done at rezoning stage but not preliminary plat. Martin stated that when the rezoning was approved she believed there would be an exit point on 111 Street and 2nd Street. Signs agreed and noted on the Phase III exhibits they approved it clearly illustrates a corner there. Townsend suggested the two owners, Aero Rental and developer discuss their options and come up with something that will give the development access to 1St Street. She feels that would solve the biggest problem. Signs agrees but also feels the City needs to be part of that conversation and action. He feels the owners would likely grant the access and they of course need to be compensated for it. Townsend feels the 200+ tenants will use Aero Rental as customers as it is walking distance to their homes, so it would be a win/win for both sides. Dyer objects to the slide that is putting the pressure on the Baumgartner's, they can do what they want with their property, and it is inappropriate. It is putting pressure on them to make this possible. Signs shared the graphics from the packet the Commission received when they decided upon the rezoning of Phase I I I and the graphics clearly show a third access point from 1St Street. He also shared the final plats for The Crossings Phase I and Phase II and he goes back to the logic while it may be the intent that it would always end at the property line, there appears to be the Planning and Zoning Commission June 20, 2019 Page 9 of 17 image of it connecting to 1St Street. Finally because this hinges on the fact the Commission approved Phase III, again the representation he saw in that approval shows a curved curb cut, parking spaces on the north side of the building that park off of 1St Street. Yes, as staff noted it is not on the lot line but there is the indication the access will be there. Signs is frustrated with the level of detail on the reports, he really believed there would be third access point (the 1St Street access) and now there is not. With regards to parking, the developer has over -met the requirement which is not an issue, the issue is circulation and access. Signs also noted he feels there is an easy solution to work with the owners to come up with an easement or solution. Baker wondered if the conversation regarding a signal at 2nd Street is even feasible considering the distance of 2nd Street from Kirkwood Avenue. Heitner said the transportation planning staff would have to look into that. The effect on the Aero Rental property is a nonfactor because they control their own destiny for that, it is the other issues he has pause with. His inclination is they need more answers, for example is it possible for Outlot B to be configured in such a way that one would not need access over the Aero Rental property to access 1St Street. Signs said that would create a driveway right next to a city street corner, which probably isn't best. Baker said there could be a short frontage street there. Signs agreed there are some unanswered questions however will vote in favor as he doesn't want to hold Mr. Miller's development up, he has done everything he has needed to do. Baker agrees but questions if the issues raised this evening can be solved at the next level. Parsons acknowledged Council will take it up. Signs doesn't like that they are pawning these decisions off to Council, which is what this Commission is here for. Signs is willing to approve based on the assumption Mr. Miller will block off the access and/or the Aero Rental folks will block off the access, operating in good faith that with the site review by staff there will be a hammerhead somewhere for the fire truck to turnaround, and go on record chastising the process because it is extremely frustrating. A vote was taken and the motion passed 4-2 (Dyer and Martin dissenting). URBAN RENEWAL ITEM: Discussion on Proposed Forest View Urban Renewal Plan located south of Interstate 80, west of N. Dubuque Street, and east of Mackinaw Drive. Ford (City's Economic Development Coordinator) presented a resolution of necessity for Forest View Urban Renewal Plan, which was approved by Council last Tuesday. State Code requires that prior to the City Council holding a public hearing, which is scheduled for July 16, on a new urban renewal area, the Planning and Zoning Commission must review and submit a written recommendation about the urban renewal plan to the City Council regarding its conformity with the Comprehensive Plan. In August 2017 Council adopted an amendment to the North District Comprehensive Plan with this particular development in mind. In April 2019 the Comprehensive Plan was amended to modify the land use map to accommodate the homes and relocation of the Forest View manufactured neighborhood to a different area within the development. That whole area was then rezoned on June 24, 2019. There were five goals adopted in the Comprehensive Plan Amendment that included two Planning and Zoning Commission June 20, 2019 Page 10 of 17 focused on housing. Those were (1) the developer should provide relocation assistance to the residents and (2) the development of multifamily units that are adjacent to the Mackinaw Village Neighborhood should incorporate certain design standards for setbacks, woodland buffers, low lighting, etc. Other goals were (1) commercial and institutional uses must preserve the scenic character of this area a primary entrance to Iowa City; (2) a buffer of existing trees along Dubuque Street between Dubuque Street and the development remain to create a buffer and to create a buffer from the entryway to the development and the Knollwood development homes to the south; and (3) allow for access from Dubuque Street between 1-80 and Foster Road. Ford noted the Urban Renewal Project is for the City to be able to consider financial participation in the development of the road that would access the development off Dubuque Street along the northern part of the development and connecting with Algonquin Street that connects with Foster Road. North Dubuque LLC, owners of the property, approached the City about sharing the cost of that infrastructure because they also saw the twofold public benefit in reinvention of the Forest View manufactured homes and also public access for the rest of the Peninsula development. Ford stated with the establishment of an Urban Renewal Plan must have a basis, this one is a combination of "slum and blight" remediation as well as "economic development". Ford does not believe this Commission has had to consider a "slum and blight" remediation as part of an Urban Renewal Plan before but the State Code has criteria and conditions they set forth of which only one has to be met in order to qualify an area for "slum and blight" remediation and that is in this case a substantial number of slum, deteriorated, deteriorating structures or ineffective or inadequate street layout are present. This condition exists in both the existing mobile home court and also because currently there is only one access to the mobile home court now. The area with only one street access is also very heavily wooded and causes the danger that in the event a tree would fall across the road it would be difficult to access emergency vehicles in the event of a fire. Additionally some of the buildings that exist in that area are considered fire hazards because of the materials, age and conditions. Therefore the City feels this area meets the standards for the "slum and blight" remediation which affords the Urban Renewal Area with no sunset. Martin asked if it matters who responsibility it was if the area is blighted. Ford replied it does not by State law. Ford said the other part of the designation is simpler, the economic development notes the area is appropriate for commercial enterprises or public improvements related to housing and residential development and construction of housing and residential development for low and moderate income families including single or multifamily housing is appropriate. Ford stated those two factors is what the City is basing this Urban Renewal Plan on. Staff recommends that the Planning and Zoning Commission forward a written recommendation to the City Council stating that the Forest View Urban Renewal Plan conforms to the Iowa City Comprehensive Plan, and conforms with the general plan for the development of the City of Iowa City. Dyer asked if the money being sought is to just be used for the road. Ford said it is for the infrastructure which includes the road, the water, sewer and trails. Dyer asked if the road needs to be done before the manufactured housing is built. Ford confirmed it would. Dyer asked how long it will take to build the road. Ford said those details will be worked out in a development agreement that won't go to Council until all details are complete. Parsons thought the plan was to extend Algonquin Road at this point for the manufactured Planning and Zoning Commission June 20, 2019 Page 11 of 17 housing and then down the road connect Forest View Drive to that area. Hektoen stated there will be different phases of the plat and those will guide when the infrastructure is installed. She stated they will not be able to get any economic development rebate until the entirety of the road is constructed, that is a condition that will be in the agreement. Signs asked about the negotiations with the County and School District, one of the complaints about TIF funding in general is not only does the City give up their share of the money but so does the County and so does the School District. Ford said it is not really a negotiation but rather a consultation, a meeting is set where a representative from the County and the School District is invited, Ford has been involved in more than a dozen Urban Renewal Plan amendments that have the same requirement and once or twice there has been a representative from the School District and about half the time there is a representative from the County. At the meeting they discuss the development prospects and in this case the developer, when it is all finished, will have new value of approximately $150 million so the impact of spending $12.9 million on rebates to help pay for the road will generate all the value from the property taxes in the development for the future. Martin stated she is not a fan of TIFs however she is being open minded. She is concerned that it is the developer's fault the area became blighted so why now do they get to ask for funding to correct it. Ford noted the developer approached the City early on in their planning, at the beginning three years ago, to ask for assistance with the road and infrastructure for the development. The City felt it was worth considering and if the City is even going to consider a cost-sharing arrangement like this they have to have the project incorporated into an Urban Renewal Plan. Martin believes at some point during the earlier processes before the Commission the question of if the developer was asking for any TIF money was raised and the answer was no. Ford said a request for funding would not have been included in any of their prior deliberations. Martin feels if the City was having those conversations with the developer is should have been noted in prior deliberations. Martin is not objecting to another access to the Peninsula and other neighborhoods, it was just not clear where the funding would be coming from. Ford said while there was discussions of cost-sharing early on until the project comes more into focus there is enough information to discuss the actual costs. All that information only came into light in the past couple weeks and that is how they were able to come up with the $12.9 million cost. The next step is the actual cost-sharing agreement and that is the City Manager working with the developer to determine what is reasonable and palatable for the community. Dyer asked how this amount of money would compare to other TIFs the City has approved. Parsons noted the last one they approved was the Foster Road extension to Prairie Du Chien. Ford stated the Foster Road one was a smaller project and about $3.4 million. This project is much larger. Other building projects, the Chauncey was $14 million, the Iowa City Marketplace was just under $2 million, so there is a range depending on the financial gap, the public benefit, etc. There isn't a formula for one -size fits all. Parsons noted the added cost is because Forest View Drive will snake around slopes, it is not just a straight street. Ford agreed, and the City has been very clear with the developer they will consider cost-sharing only on parts of the road that will connect Dubuque Street to Foster Road so none of the interior streets in the development. Signs asked if the City was heavily invested in the construction of the Peninsula development. Ford said that was before her time but doesn't believe there was a TIF on that development. Hektoen said there wasn't a TIF, the City owned the land and sold it to the Peninsula developers. Signs acknowledged the developer of this project has made several concessions to the City, the Planning and Zoning Commission June 20, 2019 Page 12 of 17 gas station lot is gone, it is now a parking lot for the trial, they've added trails, and they've added trees so he is taking that into consideration as public benefit. Hektoen said the platting process for this development has not occurred yet so this is not the last time the Commission will see this development. Martin asked what the long-term benefit for the schools or the County is on a project like this. Yes there will eventually be property taxes, is that all. Ford said the two big benefits are the secondary access and the new neighborhood for the Forest View manufactured housing. The current homes are not in good shape, many are decades old, some are truly fire traps and regardless of how they got to that shape those people deserve better housing. This Urban Renewal Plan will help facilitate the whole development because it puts the road through that allows for the development that allows for the owners to be able to carry out the project. The Forest View relocation part of the project has a great public benefit. Signs added the economic benefit, the office buildings, the apartment buildings, and senior housing and the tax base coming from all those buildings is significant. Dyer asked what the developer had to do before the City spends money. Hektoen said this is a rebate program so the City will not spend any money until the property generates a certain increase in value and taxes. The City will then rebate those taxes as long as the developer is in compliance with the executed development agreement. Hektoen stated it will likely take three construction seasons to complete this development and then they will have to wait another year after completion to pay their taxes and then receive the rebates. Dyer asked if it was going to take three construction seasons would that be three more years before the Forest View residents get to move. Ford said it may not, they don't know the details yet but there is a concept that would allow access to the new Forest View neighborhood from Algonquin before the center section of Forest View Drive was complete. Ford reiterated those details aren't finalized. Signs agreed that was mentioned at one of the earlier meetings because they do need to move the Forest View residents before they can redevelop the middle part of the project. Hektoen stated the Conditional Zoning Agreement requires the new manufacture housing homes be constructed in the first phase of the development. This will include the first phase of Forest View Drive from Algonquin to the new homes. Dyer stated that Blackbird, the development company, has a project in Des Moines and one in Ottumwa where they have essentially defaulted. There is a partially destroyed hospital in Ottumwa that has been left since last August and in Des Moines they approval to build a 33 story building with apartments and they have done nothing on that for more than a year. Some public money has been given to them. Dyer is concerned about the residents of the mobile homes. Hektoen acknowledged those are concerning items and that is why many years ago the City shifted to a rebate scenario to protect the City from giving public money upfront. The City will not be out any money if this project is not completed. She added the TIF agreement is just one layer on this project, there is the Affordable Housing Agreement and others. Hektoen said they will draft the agreement tightly to make sure the default provisions are solid. Dyer noted that besides the money there is also no guarantee this mobile home relocation will be done and all of the approvals is telling people this is going to happen. Hektoen said that always happens with rezoning or plat approvals it doesn't guarantee the developer will actually break ground and do the development. The City has had conversations with the applicants, the Forest View residents and the developer raising concerns to make sure everyone's interest is protected but the City can only raise the questions they cannot guarantee success. Signs added there are two or three Planning and Zoning Commission June 20, 2019 Page 13 of 17 local partners in this project with Blackbird which gives him comfort. Parsons opened the public hearing. Seeing no one Parsons closed the public hearing. Signs moved to recommends Planning and Zoning Commission forward a written recommendation to the City Council stating that the Forest View Urban Renewal Plan conforms to the Iowa City Comprehensive Plan, and conforms with the general plan for the development of the City of Iowa City. Townsend seconded the motion. Parsons acknowledged Ford presented in her report this meets the Comprehensive Plan goals, this gives the area a secondary access, it gives the current residents of Forest View a better way of life and gives the community amenities in that area. Signs has never really understood or been a fan of the TIF process but this is an amazing project if it is done the way it has been presented and will generate the value and tax base to benefit the community. He is pleased to learn the TIF money is through rebates and the project must be completed for them to access the funds. A vote was taken and the motion passed 5-1 (Dyer dissenting). CASE NO. REZ19-06: Applicant: City of Iowa City Location: 225 N. Gilbert Street An application submitted by the City of Iowa City for a rezoning of approximately 0.1 acres of property located at 225 N. Gilbert Street from Central Business Service District (CB -2) to CB -2 with a Historic District Overlay (CB-2/OHD). Heitner began the staff report showing an aerial view of the subject property. The current zoning is CB -2. He wanted to point out a few items the Historic Preservation Commission found noteworthy. This is the Hohenschuh-Hervert House and Heitner showed photos of the bracket details on the windows and interior glass French doors. The house was built in 1904 by Charles Mentzer, a socially recognized carpenter, in a vernacular design with Folk Victorian detailing. The original owners were Christian and Clara Dostal Hohenschuh, prominent figures in Iowa City society and second generation immigrants within the Northside immigration communities. In 1936, Katie Hervert, and later her husband Frank Henry Hervert, gained ownership and made significant alterations to the house. Frank Hervert was a member of the design -build carpentry industry in Iowa City which influenced the stylistic designation of the house. With respect to compliance with the Comprehensive Plan there are two goals related to this proposal. Goal 1: Identify historic resources significant to Iowa City's past and Goal 10: Adopt strategies that preserve historic neighborhoods, and in particular, the Gilbert -Linn Street neighborhood. Specifically, Objective 5 of Goal 1 is satisfied by means of the nomination and pursuit of Local Landmark designation. The Historic Preservation Commission met on June 13, 2019 and conducted a public hearing at Planning and Zoning Commission June 20, 2019 Page 14 of 17 which they reviewed and evaluated the historic significance of the Hohenschuh-Hervert House. The Commission determined that the property meets the requirements for a landmark and voted to recommend approval of the designation of 225 North Gilbert Street as an Iowa City Historic Landmark. The building is significant because of its relationship to second -generation immigrant families in the Northside of Iowa City, the local tradition of architectural salvage and reuse, and being a well-preserved example of local design -builder craftsmanship. Staff recommends the approval of REZ19-06, an application to designate 225 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). Martin asked if the current owner is in favor of this historical designation. Hektoen noted the City is the owner of the property and perhaps will be sold under the UniverCity Housing program. Parsons opened the public hearing. Seeing no one, Parsons closed the public hearing. Signs moved to recommend approval of REZ19-06 an application designate 225 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB- 2/OHD). Townsend seconded the motion. A vote was taken and the motion passed 6-0. CASE NO. REZ19-06: Applicant: City of Iowa City Location: 229 N. Gilbert Street An application submitted by the City of Iowa City for a rezoning of approximately 0.09 acres of property located at 229 N. Gilbert Street from Central Business Service District (CB -2) to CB -2 with a Historic District Overlay (CB-2/OHD). Heitner stated this house was owned by Christian and Clara Dostal Hohenschuh and built in 1897 as a Free Classic Queen Anne by Jacob J. Hotz, a broadly known, successful carpenter and businessman. With the design direction of his son, Charles Hotz, the two -and -a -half -story house was given a central hipped roof and lower cross gabled wings. This property, with its asymmetrical design and elaborate porch, was one of the few high -style houses built in the 1890s to survive from the Phase II Area. Christian and Clara Dostal Hohenschuh, the original owners of this property, were prominent figures of Iowa City society. The Hohenschuh's were part of the Northside Neighborhood immigrant communities as second -generation immigrants. Jacob J. Hotz was also a second- generation immigrant and interacted with the Northside German Immigrant Community. The house has relationships with other notable Iowa Citians, the most prominent being Mary Keating, a second -generation Irish immigrant, who was important in the history of the Veterans Administration Hospital. In terms of satisfying direct goals in the Comprehensive Plan Goal 1 b.calls for the Northside Planning and Zoning Commission June 20, 2019 Page 15 of 17 Marketplace calls for the protection of historic buildings. The Historic Preservation element of the Comprehensive Plan has two goals that relate to this proposal. Goal 1: Identify historic resources significant to Iowa City's past and Goal 10: Adopt strategies that preserve historic neighborhoods, and in particular, the Gilbert -Linn Street neighborhood. Specifically, Objective 5 of Goal 1 is satisfied by means of the nomination and pursuit of Local Landmark designation. The Historic Preservation Commission met on June 13, 2019 and conducted a public hearing at which they reviewed and evaluated the historic significance of the Christian and Clara Dostal Hohenschuh House. The Commission determined that the property meets the requirements for a landmark and voted to recommend approval of the designation of 229 North Gilbert Street as an Iowa City Historic Landmark. The building is significant because of its relationship to second - generation immigrant families in the Northside of Iowa City. Staff recommends the approval of REZ19-05, an application to designate the Christian and Clara Dostal Hohenschuh House at 229 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). Parsons opened the public hearing. Seeing no one, Parsons closed the public hearing. Signs moved to recommend the approval of REZ19-05, an application to designate 229 North Gilbert Street as an Iowa City Historic Landmark and rezone from Community Business Service (CB -2) to Community Business Service with a Historic District Overlay (CB-2/OHD). Motion seconded by Baker. Dyer noted it is stated in the documents the City is working with potential new owners for the future use, potentially as commercial properties. A vote was taken and the motion passed 6-0. CONSIDERATION OF MEETING MINUTES: JUNE 6, 2019 Signs moved to approve the meeting minutes of June 6, 2019. Townsend seconded. A vote was taken and the motion passed 6-0. PLANNING AND ZONING INFORMATION: Heitner noted the Commission agreed upon meeting at 5:30pm on Wednesday, July 31, if a meeting on the 3rd is necessary. Staff intends to let the Commission know early next week if a meeting on the 3rd will be required. Adjournment: Planning and Zoning Commission June 20, 2019 Page 16 of 17 Baker moved to adjourn. Townsend seconded. A vote was taken and the motion passed 6-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2018-2019 KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member 8/16 9/6 9/20 10/18 12/20 1/3 1/17 (W.S.) 2/4 2/21 3/7 3/21 4/4 4/18 5/16 6/6 6/20 BAKER LARRY X X X O/E X X X X X X X X X O/E X X DYER, CAROLYN O O/E O X X X O/E X X X X X X O/E X X FREERKS ANN -- -- - -- -- -- -- - -- - -- - -- - -- -- -- -- -- -- — -- -- -- -- -- -- -- -- -- -- -- HENSCH MIKE X X X X X X X X X X O/E X X X X O/E MARTIN, PHOEBE X I X X X I X O/E I X O/E X X X O/E I X X I X X PARSONS, MAX X O/E X X X X X X X X X X X X X X SIGNS MARK X X X X X X X X X X X O/E X X X X THEOBALD, JODIE -- -- TOWNSEND BILLIE X X X X O/E X X I X I X O/E X X X X X X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Public Art Advisory Committee: June 6 Item Number: 41 FINAL MINUTES PUBLIC ART ADVISORY COMMITTEE JUNE 6, 2019 — 3:30 PM LOBBY CONFERENCE ROOM — CITY HALL MEMBERS PRESENT: Eddie Boyken, Vero Rose Smith, Juli Seydell Johnson, Wendy Brown, Andrea Truitt, Ron Knoche, Steve Miller NOT PRESENT: Sarah Helmer STAFF PRESENT: Marcia Bollinger PUBLIC PRESENT: Steve Schuette CALL TO ORDER Vero Rose Smith called to order PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA There was no public discussion of items not on the agenda. CONSIDERATION OF MINUTES OF THE MAY 2, 2019 MEETING Marcia mentioned typos that she noticed after sending out the minutes and these would be correct. Juli Seydell Johnson moved to approve with typo changes, Ron Knoche seconded. Motion passed unanimously. ARTIST STUDIO TOUR PROPOSAL — STEVE SCHUETTE Steve Schuette introduced himself. He was formerly an artist and is getting back into it and trying to find what is going on in the area. He travels to Galena with family and friends, and discovered Twenty Dirty Hands; a collection of ceramic artists who designate a few days when people come to see them and their work in their studios. Shuette explained that there are similar events in northeast Iowa and southwest United States. From an artist's perspective he described the different venues where artists can display their work; in a gallery it takes time and money and galleries take between 25-50% of the sales proceeds. In a craft fair you contend with weather and attendance and you must commit a lot of time. There are other options, where artists can set up galleries in their work spaces, home, yard and garage and have people come see them. He has been contacting artists, and there is interest within the artist community for an event like this. He wants it to be a positive experience and he wants to avoid duplication if something like this has already been organized. Shuette explained that he was reaching out to the City to determine who would be interested in helping with this event, or be a part of this event. He has one or two events in mind this fall. And wanted to gather information from the City, when should the event occur, he did not want it to conflict with other community events. Seydell Johnson described a Saturday event last December that included the holiday market at the rec center, the Eastside Artisans Market at the Masonic Lodge, the Library Holiday Market and another at Merge on that same Saturday. She said they played off each other well. Vero Rose Smith asked Steve Shuette what kind of support would you need from this committee specifically. Shuette suggested he was sure what is available, but hearing your ideas and advice would be helpful. Potentially signs, maybe an interactive map, disseminating information and promotion. He also suggested a website would be helpful. Marcia Bollinger explained that the Public Art Advisory Committee could sponsor this event as it would be meeting goals that are established in the strategic plan such as supporting the private art community and providing opportunities. Bollinger suggested that City could help with promotional work, signage and printing. Shuette being willing to organize the event would be very helpful and appreciated. The committee discussed possible dates for the event and determined that looking at fall 2019 weekends was best. Shuette agreed to start working on details for an online registration form. Bollinger suggested the City could provide assistance. The need to provide accessible space for persons with disabilities as well as safety needs was discussed. Rose Smith stated that the University of Iowa Art school may be interesting in open student and faculty studios as well as Public Space One which has artist studios. The committee discussed the geographic area to consider for the studio tour and determined that keeping it in the immediate Iowa City area for this first attempt seemed reasonable. Shuette explained that he had 12 studio artists interested in participating in his neighborhood on Sunset. He suggested that more would always be welcome. Charging a fee to the artists was discussed as well as time frame. Bollinger stated that Project Green was hosting an Open Gardens Weekend this year on July 13/14 and using much the same format of allowing any gardener to participate that was interested. They are seeking sponsorship from businesses rather than charging the gardeners or the visitors. She suggested she would touch base with them after the event to see what suggestions they may have based on their first experience. Rose Smith also suggested Friends of Historic Preservation have hosted house tours. Shuette explained that he would be working on details of the tour in the next few weeks and would stay in contact with Bollinger regarding progress and needs. Seydell Johnson moved that the Public Art Advisory Committee partner with and support the Safari Art Tour of local studios. Miller seconded. Approved unanimously. All Members moved to the City Hall Stairwell to View the Public Art Piece. REVIEW OF PERFORMANCE ART REQUEST FOR PROPOSAL The committee reviewed the Performing Art Request for Proposal draft. Wendy Brown stated she send Bollinger her comments via email stating that the change she suggested was removing the second sentence as it wasn't needed. Brown asked about the phrase "site should be secured" and what that meant. Bollinger explained that frequently she received applications for funding that have not received a commitment from the property owner to host the event/artwork. Andrea Truitt asked if the application would allow for applicants to submit videos as part of the application and Bollinger said that would be an option. Miller suggest the phrase in the Ineligible Event section "Events or performances that are a part of the applicant's regular programs" was limiting artists such as Jason Snell who performed but the matching fund grants provided the opportunity for the public to see free performance. It was agreed to remove that comment. Truitt asked about the phrase under Ineligible Events "Those that advertise or promote a for- profit business" and how sponsorships play a role in that and if acknowledgement of the sponsorship was advertising. It was decided that acknowledging other sponsors was not actively promoting a for-profit business. Bollinger suggested given this is the first time that funding has been made available for Performing Arts, it will be a learning experience and there will be questions. The question of "Coordination of the event" being an ineligible expense was also discussed. Bollinger explained that the goal was to provide funds to the performers as well as to other expenses such as food, etc. to expand the event rather than to pay for someone to coordinate. It was decided to keep that language and see how it impacts applicants. Various methods of promotion and distribution were discussed and all agreed to share the opportunity with those who may be interested. Miller motioned to move forward on release the Performing Arts Request for Proposal with changes mentioned. Truitt seconded. Motion unanimously approved. DISCUSS DRAFT PUBLIC ART STRATEGIC PLAN Rose Smith suggested that it be most effective to spend this meeting discussing major organizations or formatting structure issues related to the draft strategic plan rather than getting into the details. She suggested that al committee members could take time to individually read and provide written comments and no later than 2 weeks from now. Miller agreed with Vero's approach. He stated that he noticed the draft is missing the concept of the City having a financial stake in artist studio or gallery as was discussed extensively at the last public input meeting. Rose Smith agreed that this should be included particularly as it relates to the Riverfront Crossings District which has areas dedicated as an artist district and the building that previously housed the Bochner chocolate factory was being pursued as an art center space. Miller suggested it be separate goal. Brown brought up the original memo from Karin Franklin that established the program and mention of including public art as parts of buildings, tree gates, gates, paving designs, manhole covers landscaping murals, etc. She referred to the suggestion by Thomas Agran to embed a City artist in these projects similar to what is in place in Minneapolis. Bollinger stated that the Action Plan includes that potential to be explored. Bollinger stated that she needs to integrate all the feedback that was received from the public meetings in more detail but also to consider if specific points were made by more than one individual Rose Smith suggested that it would be useful to have a more graphical presentation included as part of the plan such as bar graph that were put up for the public meeting. Bollinger added that there is a lot that can be visually enhances to make the plan more interesting and easier to digest. The committee discussed the time schedule for the review and decided that further revision needed to occur on the draft plan. The public input meeting would be pushed out to an August meeting and the committee would review the revised draft at their July 11 meeting. The Art Professional committee would be sent the document for their input 2 weeks prior to the July 11 meeting asking for their input by July 11. The input would be incorporated and the document would then be posted on the website for public review and feedback. The committee decided that the final public input meeting will be discussed and scheduled at the July 11 meeting based on feedback and further review needs. As previously discussed, it was decided to have the committee members spend some time reviewing the document, providing feedback to Bollinger and reviewing this draft at the July 11 meeting. Knoche verified that the Strategic Plan would need to be adopted by the City Council prior to expending any FY20 funding. COMMITTEE ANNOUNCEMENTS OF COMMITTEE REPORTS Seydell Johnson updated the committee on the Riverfront Crossings Grant Opening art project that was discussed at the May meeting. Kite kits have been purchased in two different styles and staff is experimenting with ways to decorate them. The kites will be made available to anyone who is interested in decorating them at the event. The committee discussed the option for artists to become involved in the project but it was decided that such a project might be something better planned for a later event. Bollinger updated the committee about discussions between the two students who attended the meeting in May to present their concept for a mural in the Capital Street Parking Ramp. Darian Nagle Gamm, the Transportation Services Director met with the students and suggested that she would prefer to wait until the process was established for review of these types of proposals for public facilities. Nagle Gamm stated that the students were comfortable with that approach. Bollinger stated that this process will be included as part of the action plan of the strategic plan Rose Smith handed out flyers for the project [r]amp event that was funded with the public art matching grant to be held Sunday, June 9. Bollinger stated that the Longfellow Front Porch Music Festival is scheduled for Saturday, June 8. Miller stated that his 7 -year-old daughter is playing in their front yard. Bollinger added that the College Hill Neighborhood is hosting the Eulenspiegel and Community Band on Sunday, June 9. ADJOURNMENT Knoche moved to adjourn, Truitt seconded. Meeting adjourned at 4:45 P Public Art Advisory Committee Attendance Record 2018-2019 Key: X = Present O = Absent O/E = Absent/Excused --- = Not a member Term Name Expires 8/2 9/6 10/4 11/1 12/6 1/10 3/7 4/4 512 6/6 Wendy Brown 01/01/20 x x x x O/E O/E x x x x Erin Fitzgerald 01/01/20 x x x -- -- -- -- -- -- -- Ron Knoche x x x x x x X X x x Juli Seydell- x x x x x x O/E x x x Johnson Vero Rose Smith 01/01/21 O/E x x x x x x O/E x x Steve Miller 02/01/21 x x x x x x x x x x Andrea Truitt 01/01/22 -- -- -- -- x x x x x x Eddie Boyken 01/01/22 -- -- -- -- -- x x x x x Key: X = Present O = Absent O/E = Absent/Excused --- = Not a member i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Senior Center Commission: May 16 Item Number: 4.j. Approved Minutes May 16, 2019 MINUTES SENIOR CENTER COMMISSION May 16, 2019 ROOM 205, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Kenn Bowen, Lorraine Dorfman, Zach Goldsmith, Angela McConville, Hiram Webber Members Absent: Cheryll Clamon, Scott Finlayson Staff Present: LaTasha DeLoach, Kristin Kromray Others Present: None CALL TO ORDER: The meeting was called to order by Bowen at 4:00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE APRIL 18. 2019 MEETING: Motion: To accept the minutes from the April 18, 2019 meeting. Motion carried on a vote of 5/0. Webber/Dorfman PUBLIC DISCUSSION: None. COMMISSION ASSIGNMENTS: Bowen and McConville are planning to go to the Board of Supervisors in July. OPERATIONAL OVERVIEW: DeLoach is drafting a memo to the City Council regarding the kitchen. A community organization reached out to City Council about potentially being able to use the kitchen. In the memo DeLoach will give the current status of the kitchen, what tentative plans and timeline there is for the future of the kitchen, and potential short and long-term solutions. The kitchen is currently utilized by the Elder Services/Horizon's for the congregate meal program. They do not prepare meals in the kitchen, but serve food and wash dishes from the space. Several items would need to be updated and repaired for the kitchen to be Approved Minutes May 16, 2019 functional. There is CIP money currently earmarked in FY21 for a kitchen remodel. Before this remodel can take place a comprehensive plan and design with input from staff, members, and the community will need to occur. Goldsmith asked if TIF funding is available to help renovate the space. The Commission discussed various options for utilizing the kitchen. DeLoach reported exterior building envelope repairs need to occur over the next two or three fiscal years with an estimated cost of $120,000. The Senior Center is partnering this summer with Horizon's to provide lunch three days a week to children free of charge. DeLoach reported staff is getting to the end of the policy reviews. There will be a few more for the Commission to consider in the next packet. Motion: To approve the Bed Bug Policy. Motion carried on a vote of 5/0. Goldsmith/Dorfman Motion: To approve the Facility Security Policy. Motion carried on a vote of 5/0. Goldsmith/McConville Motion: To approve the Fees and Revenue Policy. Motion carried on a vote of 510. Dorfman/Goldsmith. Motion: To approve the Locker Rental Policy. Motion carried on a vote of 5/0. McConville/Dorfman Motion: To approve the Low -Income Membership Program Policy. Motion carried on a vote of 5/0. Webber/Dorfman Dorfman asked if a person had a partial term if they could then be considered for two additional terms. DeLoach replied that yes, a partial term is not counted against the two -term limit policy. Motion: To approve the Senior Center Commission Policy. Motion carried on a vote of 5/0. Goldsmith/McConville DeLoach reported the Senior Center currently has the highest paid membership number at 1712. COMMISSION DISCUSSION: Bowen attended a City Council meeting and reported to them the success of the recent Open House at the Senior Center. The Commission will not hold a meeting in June. 2 Approved Minutes May 16, 2019 Motion: To Adjourn. Motion carried on a vote of 5/0. Goldsmith/Dorfman Approved Minutes May 16, 2019 Senior Center Commission Attendance Record Name Term Expires 6/21/18 7/19/18 8/16/18 9/20/18 10/18/18 11/15/18 12/13/18 1/24/18 2/21/19 3/21/19 4/25/19 5/16/1 Kenn Bowen 12/31/20 X X X NM X X NM X X NM X X Cheryll Clamon 12/31/18 O/E X X NM X X NM O/E X NM X X Lorraine Dorfinan 12/31/19 X X O/E NM X X NM X X NM O/E X Robert (Scott) Finlayson 12/31/20 O/E X X NM X O/E NM X O/E NM X O/E Zach Goldsmith 12/31/21 -- -- -- -- X X NM X X NM X X Angela McConville 12/31/21 -- -- -- -- -- -- -- -- -- -- X X Kathy Mitchell 12/31/19 X -- -- -- -- -- -- -- -- -- -- -- Margaret Reese 12/31/17 X X X NM X X NM -- -- -- -- -- Hiram (Rick) Webber 12/31/20 X X X NM X X NM X X NM X X Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member 4 Item Number: 4.k. i CITY OE IOWA CITY www.icgov.org August 6, 2019 ATTACHMENTS: Description Telecommunications Commission: June 24 APPROVED Iowa City Telecommunications Commission 0612412019 Meeting Minutes Page 1 of 5 Minutes Iowa City Telecommunications Commission June 24, 2019 — 5:30 P.M. City of Iowa City Cable TV Office, 10 S. Linn St. - Tower Place, Level 3A Call to Order: Meeting called to order at 5:37 P.M. Members Present: Matthew Brenton, Gina Reyes, Adam Stockman Members Absent: James Pierce Staff Present: Ty Coleman Others Present: Recommendations to Council: None Approval of Minutes: Stockman moved and Reyes seconded a motion to approve the June 24, 2019 minutes as presented. The motion passed unanimously. Announcements of Commissioners: None. Short Public Announcements: None. Post -franchise role of the Telecommunications Commission: Brenton referred to the draft proposal included in the meeting packet and asked if anyone had comments or questions. Brenton said the proposal is modeled after the Climate Action Advisory Board's proposal that was also included in the packet. Additionally, Brenton referred to the portion of the Iowa Code that identifies some restrictions and requirements for municipal broadband. He said that with this and the fact that another broadband provider is coming to Iowa City, it is possible that the City Council would not want to pursue municipal broadband. He said it was interesting that the Iowa Code stated that this part of the code does not apply to telecommunications services provided directly by a municipal airport and wasn't sure whether providing services through our airport would provide any opportunities to create a system with fewer restrictions. Brenton said the proposal wraps up with a comment stating that the Commission does not see a role for the current group other than being funneled into the proposed Municipal Broadband Advisory Board. He said that he did not include in the proposal a statement that the Advisory Board would be made up of the members of the Telecommunications Commission and said that members of the Commission could apply for the Advisory Board if they wished to participate in it. Brenton said the Municipal Broadband Advisory Board proposal calls for ten members, APPROVED Iowa City Telecommunications Commission 06/24/2019 Meeting Minutes Page 2 of 5 including a chair and a secretary. He summarized that the makeup of the board would include those with a background in information technology and networking as well as municipal government. He said he pulled from the Climate Action Advisory Board proposal for other suggested areas of expertise. Brenton said he listed the duties according to what the Commission had discussed in past meetings as well as based on what he felt the Board would be able to help with. Duties listed in the proposal include gathering and presenting information about existing broadband deployments and noting what has worked and what hasn't. He said the Board would help to determine what existing infrastructure, if any, could be used for providing municipal broadband. He said the last duty listed is to present a recommendation and assist with drafting a request for proposal. Brenton noted that it is possible the recommendation would be to not pursue municipal broadband. Brenton listed elements of the mission of the proposed Municipal Broadband Advisory Board as identifying pros and cons, outlining requirements, finance recommendations and cost estimation, and achieving viewpoints that represent a diverse array of stakeholders. Stockman said that he noticed the Climate Action Advisory Board listed attendance expectations that required at least seventy-five percent attendance at monthly meetings and noted that the Telecommunications Commission's proposal did not include information about the frequency of meetings. Stockman said it would be beneficial to include attendance expectations if the group would be meeting for one year, noting that frequently missed meetings by a member could hinder the group. He said that, alternatively, those kinds of questions could be addressed by the Board once it is established. Brenton agreed and said a bullet point could be added that the Board would determine the frequency of the meetings. Brenton said the Board proposal doesn't have to state who would identify who will serve on the Board, but that it could include that the Telecommunications Commission would make the initial determination, knowing that City Council could, instead, choose to determine the members themselves. Stockman said it would be good if the Commission could take on the role of choosing members for the Board through an application process. Coleman said that it has been a challenge to keep the five spots within the Telecommunications Commission filled, but that a group with a more specific role such as the one being proposed would likely lead to greater interest by members of the community. Brenton said he knows people who would be willing to serve on a municipal broadband board, but were not interested in serving on the Telecommunications Commission. Reyes said that having a diverse list of areas of representation, rather than a focus on technology -related interests or expertise, will make it easier to find ten members. Reyes suggested that adding something in the duties section of the proposal along the lines of studying the current state of access to broadband across Iowa City. She said that it may help to determine priorities for where municipal broadband should be rolled out first. Brenton mentioned the local group that had visited the Commission in the past, informing them of their efforts to create access to broadband using wireless mesh networking. The group had been working with the school district in an attempt to distribute broadband to students in an area of increased need using point to point wireless. APPROVED Iowa City Telecommunications Commission 06/24/2019 Meeting Minutes Page 3 of 5 Brenton said that if it would be stated the Telecommunications Commission would determine the members of the Municipal Broadband Advisory Board, then the final comments on the proposal should be changed to reflect that the group would remain a Commission until the City Council decides whether it agrees that an advisory board should be formed. At that time, either the Commission would help with the selection process or it would disband. Brenton said that while the Commission awaits a response from City Council, it would continue to meet, though it would not have a lot to act on. Coleman said he had inquired with Assistant City Manager Ashley Monroe about an estimated timeline for the process of working with Council to accept or decline the proposal. Coleman said Monroe indicated that once the Council has the proposal in its hands, it could be up to a few months before the Commission would be able to meet with Council at a work session, depending on the prioritization of all issues and discussions the Council is attending to. Brenton wondered if there was a way to give Council a heads up that a proposal would be coming soon. Coleman said that he could let the Assistant City Manager know, so that perhaps she could update the Council on the group's progress. He said that since the Council receives the Commission's meeting minutes, they likely have an awareness of what the group has been discussing. Coleman said that it could be possible for the group to agree on the minor changes and additions that were being suggested, and approve the draft of the proposal as amended. Stockman said that the suggested changes to the proposal were not extremely substantive, but could be classified as friendly amendments. Stockman and Brenton said the group could review the changes and vote right then and there. Brenton stated the changes to the drafted proposal as follows: 1. Add to the second bullet point that the Board would determine the frequency of the meetings. 2. Change the third bullet point to read "The Board shall consist of ten members appointed by City Council or the Telecommunications Commission." 3. In the duties section, add "Conduct access assessment across community to help prioritize planned roll-out." 4. Change final comments to say that the Telecommunications Commission would not disband until Council makes its decision. Stockman moved and Reyes seconded a motion to approve the proposal as amended. The motion passed unanimously. Brenton said he would finalize the changes in the proposal and send the document to Coleman for the next step of getting it to Council. Consumer Issues: Brenton referred to the Cable Complaints reports in the meeting packet and asked if the unresolved issue found in the April report involving an unburied cable had yet been resolved. Coleman said that he had received more cable burial complaints than usual in recent months, noting that the harsh winter and spring rain has likely created a backup. Coleman said the APPROVED Iowa City Telecommunications Commission 06124/2019 Meeting Minutes Page 4 of 5 resident reported that a CenturyLink technician had come out and got her service working again, but that on the same day, her neighbor had a cable replaced and was left with a cable laying on her lawn. The resident said the cable was in a place that required her to move it while mowing her own yard. Brenton asked if there was an update on the unresolved issue listed within the May report. Coleman said he heard back from Lee Grassley very soon after reaching out to him. He said Grassley was somewhat surprised to hear from him, given that the issue involved a person and business outside of Iowa City, but that Mediacom's records indicated technicians had measured the speeds around 900mbps. Coleman said the customer said that it is possible to have measured those speeds, but that once a device is connected to the network, the speeds drop significantly. Coleman said that since the issue was connected to an account outside of the Iowa City area, he informed the customer that he would need to step back from the issue and leave it for the customer and Mediacom to discuss. Coleman said that he didn't intend to overstep his bounds, but thought that if he could help someone to gain better insight into an issue by sending a couple of emails, he was happy to try. Mediacom Report: Coleman said he did not receive any information from Mediacom. Local Access Reports: Coleman said he included a report from PATV intended for the May packet but did not receive anything for the June packet. Brenton asked if PATV's director, Gerardo Sandoval, had said anything about continuing to attend the Telecommunications Commission meetings. Coleman said he would check in with Sandoval, but had the impression that he still had an interest in attending. City Cable TV Office Report: Coleman referred to the reports the Cable TV Office had submitted in the meeting packet. He noted that the City continues to produce its podcast, Iowa City Matters, and that the next episode, featuring a discussion on bicycling in Iowa City, would be released soon. Coleman said the following episode will focus on the Americans with Disabilities Act and the celebration of its anniversary coming in late July. Coleman remarked that the podcast has allowed for in-depth conversations on the topics presented. Adjournment: Stockman moved and Reyes seconded a motion to adjourn. The motion passed unanimously. Adjournment was at 6:17 p.m. APPROVED Iowa City Telecommunications Commission 06124/2019 Meeting Minutes Page 5 of 5 TELECOMMUNICATIONS COMMISSION 12 -MONTH ATTENDANCE RECORD (x) = Present (o) = Absent (o/c) = Absent/Called (Excused) Gowder Bergus Brenton Johnk Pierce 07/23/2018 vacant vacant Meeting not held due to lack of quorum. 08/27/2018 vacant vacant Meeting not held due to lack of quorum. 9/24/2018 x vacant x vacant x Paterson 10/22/2018 x o x vacant x 11/26/2018 vacant Meeting not held due to lack of quorum. 12/17/2018 x o x vacant x 01/22/2019 vacant Meeting not held due to inclement weather and lack of quorum. resignation Stockman 02/25/2019 x vacant x x o/c Reyes 03/25/2019 resignation o/c x x x 04/22/2019 vacant x x x o/c 06/03/2019 vacant Meeting not held due to lack of quorum. 06/24/2019 vacant x x x o (x) = Present (o) = Absent (o/c) = Absent/Called (Excused)