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HomeMy WebLinkAbout2019-11-19 Bd Comm minutesCITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Airport Commission: September 12 Item Number: 5.a. September 12, 2019 Page 1 MINUTES IOWA CITY AIRPORT COMMISSION SEPTEMBER 12, 2019 — 6:00 P.M. AIRPORT TERMINAL BUILDING FINAL Members Present: Scott Clair (arrived late), Christopher Lawrence, Bob Libby, Judy Pfohl Members Absent: Warren Bishop Staff Present: Eric Goers, Michael Tharp Others Present: Carl Byers, John Moes, Pat Prior, Matt Wolford RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: The meeting was called to order at 6:01 P.M. APPROVAL OF MINUTES: Minutes of the August 22, 2019, meeting were reviewed by Members. It was noted that the header date is incorrect on the agenda. Libby moved to accept the minutes of the August 22, 2019, meeting as amended. Pfohl seconded the motion. The motion carried 3-0, Clair, Bishop absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. Airport Farming Operations I. Farm Management Agreement — Tharp spoke to Members regarding this agreement, stating that it is time to either cancel it or continue it. He gave a brief overview of this agreement, noting that Farmers National Company has been the farm manager, with John Yeomans being the representative for the farm management. He finds a farmer who will plant approximately 112 acres of crop land and the Airport gets roughly $30,000 from this agreement. Tharp noted that tonight, however, is just about whether the Commission wants to continue with the farm management agreement as it has been doing. Members agreed that they see no reason to not continue with the agreement with Farmers National Company and John Yeomans. Pfohl moved to continue the Farm September 12, 2019 Page 2 Management agreement. Libby seconded the motion. The motion carried 3-0, Clair and Bishop absent. b. Airport Website Updated — Tharp asked Members if they would like to wait until Clair arrived before having this discussion. Members agreed to move this item down in the agenda, as needed. Returning to this discussion, Tharp spoke to the desire to do a redesign of the Airport's web site. He stated that the team from FUEL is present to help Members figure out what they want in this redesign. John Moes and Pat Prior with FUEL joined the discussion, further explaining what their role in this project would be. Members began a discussion of what they would like to see on the Airport's web site. It was noted that from a pilot's perspective they would want to know things like whether or not the tie downs are free, is there overnight parking available, is there a courtesy car available, what are the fuel prices, and general information about the area. Information about the FBO would be useful, as well, letting pilots know what services are offered. Jet Air's web site was recently updated by FUEL and it was noted that there could be a lot of interaction between the two web sites. The discussion continued, with Members sharing their ideas of what type of information would be most helpful for those visiting the Airport. Tharp shared the various ways the Airport gets information out to the public, such as on Facebook, through press releases, and various web site calendars. The use of apps was also briefly touched on, as was YouTube. Members continued to share their ideas with the FUEL team, speaking to the marketing aspects of a redesign project. C. FAAIIDOT Projects I. Obstruction Mitigation — Tharp stated that they have received back the information they needed from property owners on tree removals and replacements. AE Com should have a draft set of plans ready yet this week, and Tharp stated that once received, they can get these plans to the FAA for their approval. The bid process will start as soon as the FAA's approval is given. Tharp stated that since this process has gone on longer than anticipated, a special meeting or two may be needed so they can get this project moving forward. ii. Runway 25 Threshold Relocation — Tharp gave members a brief rundown on this project. iii. FY20 Iowa DOT Grant offers — Tharp spoke to these two grants, noting that they have received them. He gave a brief history of what will be involved in each project. 1. Consider a resolution accepting a grant offer for rehabilitation of aircraft apron and taxiway — Lawrence moved to accept Resolution #A19.12, accepting grant offer for rehabilitation of aircraft apron and taxiway. Pfohl seconded the motion. The motion carried 4.0, Bishop absent. 2. Consider a resolution accepting a grant offer for fuel facility expansion — Lawrence moved to accept Resolution #A19-13, accepting grant offer for fuel facility expansion. Clair seconded the motion. The motion carried 4-0, Bishop absent. September 12, 2019 Page 3 iv. Fuel Farm Expansion — Tharp spoke briefly to this, noting that they will delay signing the contract on this until they receive the State's signature on the grant package. This is due to a change in the State's procedures. 1. Consider a resolution approving work order 2 with Bolton and Monk for professional services for fuel facility expansion project — Lawrence moved to approve Resolution #A19-14, approving work order #2 with Bolton and Monk for professional services for fuel facility expansion project. Pfohl seconded the motion. The motion carried 4-0, Bishop absent. (returned to item b. at this point in the meeting) d. FBO / Flight Training Reports (item e. was moved up to this point in the meeting) L Jet Air — Wolford reviewed the monthly maintenance reports with Members. Highlights included mowing; self-service fuel nozzle replacement; purchase of a scissor -lift in collaboration with Jet Air; prepping for the Sertoma breakfast. A new event this summer was the Monarch Festival, which went over well according to Wolford. Game day weekends have now started, which adds to the work around the Airport. Speaking to Jet Air, Wolford noted that things are staying steady. He noted that they are looking to add to their crew car fleet. G. Airport Operations i. Management — Tharp spoke briefly to this, stating that he is prepping for the 2021 budget, and that the sub -committee will be hearing from him soon regarding a meeting. Again he noted that a special Commission meeting may be needed in order to keep current with budget timeframes. ii. Budget — Tharp stated that during general pavement inspections, it was found that there are some spots needing attention. He explained the locations to Members, adding that he estimates around $4,000 to fix these. 1. Flight Simulator — Tharp began the discussion, speaking to the flyer that was created after last month's meeting. The idea is to send flyers to current pilots and interested parties, asking them to pre -pay, hopefully to a sufficient enough level, that the Airport would not have to then put up all the money in order for this project to get done. The discussion turned to what they might expect as far as how long it would take to get the pay -back on such a system. Tharp then spoke to several of the options available to them, noting some of the costs involved. He also spoke to some of the costs involved in getting the room readied to house the system. Members continued to share their ideas on how they should proceed with this. At the next meeting, the sub -committee will have a finalized flyer to mail out. Goers spoke briefly to the language regarding the 'pre -pay' idea here. He asked how the Commission would like to handle this and the various other September 12, 2019 Page 4 aspects of such financing. Members agreed that they need to move forward with getting this information out to the public. 2. FY2021 Budget — iii. Events — Tharp stated that there are currently no events planned. f. Commission Member Reports — None. g. Staff Report — None. SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday, October 10, 2019, at 6:00 P.M. in the Airport Terminal Building. This is the second Thursday of the month, versus the third. ADJOURN: Lawrence moved to adjourn the meeting at 7:35 P.M. Pfohl seconded the motion. The motion carried 4-0, p absent. 1 s a a I CHAIRPERSON DATE September 12, 2019 Page 5 Airport Commission ATTENDANCE RECORD 2018-2019 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time TERM s N o o N a o 0 0 0 0 0 NAME EXP. i Sd i 2 i 3 Nis o :-� co to em m (o co co eo 10 W Warren 06/30/22 O Bishop X X X X X X X X X /E Scott Clair 06130/23 N N N N N N N M M M M M M M X X X Robert Libby 07/01/20 O/ O X X X E X X !E X X X Christopher 07/01/21 Lawrence X X X X X X X X X X Judy Pfohl 06130/22 N N N N N N M M M M M M X X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time CITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Board of Adjustment: July 10 Item Number: 5.b. MINUTES APPROVED BOARD OF ADJUSTMENT JULY 10, 2019-5:15 PM EMMA J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Connie Goeb, Zephan Hazell, Amy Pretorius MEMBERS ABSENT: Ernie Cox, Ryan Hall STAFF PRESENT: Susan Dulek, Jessica Lile OTHERS PRESENT: Chris Pose, Marty Dostalik, Bill Horner, Laureen Ipsen, Barnard Dutchik, Joe Meyers CALL TO ORDER: The meeting was called to order at 5:15 PM. ROLL CALL: 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 MAY 8. 2019 MINUTES: Pretorius moved to approve the minutes of May 8, 2019. Hazell seconded the motion. A vote was taken and the motion carried 3-0. SPECIAL EXCEPTION ITEM EXC19-05: An application submitted by MidAmerican Energy for a special exception to allow for a basic utility in a Commercial Office (CO -1) zone to build an electric substation located at the southwest corner of the Prairie du Chien overpass of Interstate 80. Lile began the staff report with an aerial view of the subject area. She also showed a zoning map of the area noting the proposed substation area is zone CO -1 (Commercial Office) and the surrounding area is zoned residential. Lile stated some basic utilities are allowed in Commercial Office zones through the special exception process and must meet capability and screening requirements. The purpose of this electric substation is to provide a more reliable base of electric power to the surrounding area. There are currently seven other substations in Iowa City, and substations must be located near the area where they are supplying power so they can tie into existing transmission lines. MidAmerican held a Good Neighbor Meeting on Wednesday, June 26 where ten people attended. Noise and making sure the neighboring property owners at 1823 Prairie du Chien Rd were compensated adequately were the biggest concerns brought up. There were no issues with the proposed screening or landscaping plan proposed by MidAmerican. Board of Adjustment July 10, 2019 Page 2 of 12 Lile stated the role of the Board of Adjustment is to approve, approve with conditions, or deny the application based on the facts presented. In order to approve the special exception the Board must find it meets all applicable approval criteria. In this case it is specific criteria for utilities not enclosed within a building and all the general standards. With regards to Basic Utilities Not Enclosed Within a Building, in all commercial zones the RDP and ORP zones, and the ID -C and ID -RP zones, basic utilities not enclosed within a building are permitted only by special exception. Proposed uses must be screened from public view and from view of any adjacent residential zones to at least the S3 screening standard. In addition, the applicant must provide evidence that the proposed use will be compatible with surrounding structures and uses with regard to safety, size, height, scale, location, and design, particularly for facilities that will be located close to or within view of a residential zone. For uses located in highly visible areas, the board may consider additional design elements such as masonry or brick facades, and walls or fencing to improve public safety and to soften the visual impact of the proposed use. Lile noted the applicant has submitted a landscaping plan that shows screening above the required S3 standard. Staff recommends a condition that the proposed substation must adhere to the landscaping plan submitted, dated June 20, 2019. Lile also stated the proposed site is surrounded by mainly vacant land at the moment with one house currently occupied at 1823 Prairie du Chien Road. There are also other planned and ongoing residential projects going on in the area. Lile showed an image of the landscaping plan submitted on June 20, 2019, at the time of the planning 31 trees will be 6 feet tall with additional shorter plantings. At the time of maturity all plantings will be 8 feet tall or taller with 23 of the trees being over 20 feet tall. The proposed substation would have a 158 x 210 foot footprint, there would be two 50 foot high dead-end structures that would receive transmission lines and 50 foot high shield masts. MidAmerican proposes to surround the substation with seven foot high chain-link fence with three strands of barbed wire which makes the fence eight feet tall in total. The proposed substation fence will be approximately 32 feet from the south property line and approximately 55 feet from the east property line. Lile showed a map of the area around the proposed substation, there is potential development of townhomes to the southwest of the proposed substation and there is a senior living center that is currently being constructed along the Foster Road extension. With regard to the general standards: The specific proposed exception will not be detrimental to or endanger the public health, safety, comfort or general welfare. Lile stated the proposed substation will provide a reliable base of power to the surrounding area. There are other substations in Iowa City near residential areas that have operated without reported health and safety issues. 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. The applicant provided sound estimates at distances from the transformer to the property line, each distance is from 30 to 90 meters with sound levels ranging from 34 decibels to 43 decibels. For comparison, 40 decibels is approximately the level of noise of a library, bird calls, and ambient urban noise. Staff measured noise levels at 1:45 pm on a weekday and sound coming from the interstate from the west side sidewalk along Prairie du Chien nearest the proposed substation location was approximately 65 decibels. While sound in cumulative, the addition of anything that has a difference of more than 10 decibels results in the higher noise level being the total noise level. So one would not be able to hear the transformer over the Board of Adjustment July 10, 2019 Page 3 of 12 sound of the interstate. Additionally there are other current development projects in the area. 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. Past substation projects have shown that residential and other development continues in the area. The substation at 1630 Lower Muscatine Rd was built in 1962, and residences directly next to the substation were built in 1962, 1963, 1964, & 1965. The closest residence is approximately 60 feet from the substation fence. Another example is the substation at 1120 Mormon Trek Blvd built in 1980, and residences directly next to the substation were built in 1987. 1988, 1990, and 1996. The closest residence is just over 20 feet away from the substation fence. In the case considered today, the closest residence to the proposed substation is approximately 100 feet from the substation fence and over 120 feet from the proposed transformer. Adequate utilities, access roads, drainage and/or necessary facilities have been or are being provided. The proposed site would be accessed off of the Foster Rd extension. The proposed substation would be installing electricity to serve the area and improving the utilities. Adequate measures have been or will be taken to provide ingress or egress designed to minimize traffic congestion on public streets. The future intersection of Foster Rd and Prairie du Chien Rd will be controlled by a stop sign on Foster Rd. Post -construction the proposed substation will produce minimal traffic — typically one truck a month and more if there are issues with the substation. What traffic it does produce would be routine maintenance and inspections on site, not a permanent employee presence. 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. The Commercial Office (CO -1) zone is intended for offices, businesses, apartments, and certain public & semipublic uses. The proposed substation exceeds the minimum setback requirements for the zone and aside from the special exception required for a basic utility, the lot meets all other requirements. The proposed exception will be consistent with the Comprehensive Plan of the City, as amended. The Comprehensive Plan supports Iowa City coordinating with private utilities in order to serve areas under development. Lile noted today she did receive late public comment from the neighbor at 1920 Prairie du Chien Road and passed that onto the Board members. This residence is located across the street from the proposed substation and his concerns were health concerns of putting a power substation close to residences that construction of a power substation would be detrimental to the enjoyment of his property and the addition of a power substation would lower the resale value of his home. The resident also does not believe the construction of a power substation is consistent with the Comprehensive Plan and does not wish the substation be granted. The resident stated if the exception must be granted then he requests sufficient screening which MidAmerican has agreed to already, additionally access to the substation be off Foster Road, which is also the plan. Staff recommends approval of EXC19-05, a special exception to allow a basic utility in a Commercial Office (CO -1) zone to build an electric substation with the following condition: Board of Adjustment July 10, 2019 Page 4 of 12 1. The landscaping and screening around the substation must adhere to the landscaping plan submitted, dated June 20, 2019 prior to the issuance of a Certificate of Occupancy. Goeb opened the public hearing. Chris Pose (Attorney representing MidAmerican Energy) stated they are in full agreement with the staff report, and wanted to take some time to add to the presentation and explain what a substation does. A substation transforms power from the transmission line level, in this case 161 volt transmission lines that have been in the area since 1967, down to a level that is 13,500 volts which can be used as distribution power to run down the city streets and power into businesses and so forth. So substations down -step the power from the high voltage transmission lines to a usable level, which is what the equipment is designed to do. The transmission line is what makes this site unique and site possible for this development. There is a line through the trees parallel with the interstate just south of the substation site, which is where the existing transmission line is and what they are trying to tap into. On the plan submitted shows the transmission lines coming in so the distribution lines can come out of the substation underground. Everything coming out of the substation will be underground and this is why it is a unique location. Pose also stated they had approached the City with this idea of putting in a substation in this corridor because MidAmerican already owns a piece of land that is on the east side of Prairie du Chien, just to the southeast of the present site. City staff had suggested that parcel would not be an appropriate site even though that is a piece of land MidAmerican had owned for a number of years, it is well situated because it is right under the transmission line that runs through on the south part of that location. However City staff felt the zoning aspects of that parcel didn't lend itself to the idea of rezoning to commercial and instead suggested since Foster Road Developers just had a plat approved with rezoning complete for the land across the street and that led MidAmerican to the subject site. MidAmerican has now entered into a purchase agreement with the owners of Foster Road Development to buy a piece of land zoned CO -1 and have this substation put up against the interstate. Therefore MidAmerican followed staff's recommendation to put the substation in this particular location. Pose next addressed the residence at 1823 Prairie du Chien which is zoned as RS -12. The owners of that property are here this evening, MidAmerican Energy is in process of working through good faith negotiations to acquire that particular piece of property, they are keeping those discussion between themselves and the property owners at this time, but have full communication with them concerning this possibility and will continue those discussions even if this exception is approved this evening. MidAmerican has a desire to acquire that property. As for the concerns of the owner of the property at 1920 Prairie du Chien, whose concerns were raised today in a letter, the staff report adequately addressed the concerns. With other substations throughout the City it has shown substations does not impede development of land, people will built around substations. Substations are important, they need to go someplace and they provide a source of power. Staff had asked MidAmerican to provide justification as to why they chose this particular site, there are seven substations in Iowa City and they all rely on each other as part of the grid, the idea being if something happens to one substation another one can pick up the slack and what MidAmerican has identified in this corridor it would be good to have another substation to help with the potential growth that is going to happen in the northern corridor of the city, and in addition will provide stability to the existing systems such as if one substation were to go out for a reason such as storm this substation would be able to pick up the power load. Lastly Pose showed a color version of the landscape plan. He reiterated they are in agreement with the staff report, they believe MidAmerican has met all the conditions, they made whatever changes staff had requested of them, they intend to keep working with the Board of Adjustment July 10, 2019 Page 5 of 12 property owner at 1823 Prairie du Chien if this is approved, and they believe any concerns raised by the property owner at 1920 Prairie du Chien were addressed by the staff report. Hazell asked if the darker green on the landscaping plan were evergreen trees. Marty Dostalik (Civil Engineering Consultants) noted the evergreen trees on the plan are denoted with a star shape symbol on the inside, there is a series of eight of them along the west side, the pink trees are crab apples, underneath were the transmission lines come in and out there are two staggered rows of dwarf evergreens (Dwarf Colorado Spruce) which will get around 20 to 25 feet tall, they are slow growing and need to stay low so they don't get up into the transmission lines. On the east side there are nine evergreens, there are also some overstory trees, a few Swamp White Oak and some hackberry's in addition to all the existing trees on the site, to the west there is brush, shrubs and undergrowth trees. Hazell noted the plan looks good however if they are not using evergreen trees then they are not providing screening year round, but it appears this is comprehensive. Goeb asked how bit the entire property is. Dostalik said it is 3.1 acres. Goeb asked if all the substations have fences with the barbed wire and Dostalik stated that is required by the National Electric Safety Code. Bill Horner (718 Perry Court) has been a resident of Iowa City since 1965 but is moving to 750 East Foster Road, Unit 113 which is in Lot 3 of new Vintage Cooperative. As the Cooperative it has been a three year process of getting the land owners and developers together to create a developers agreement that was approved by the consul on July 17, 2018. It consisted of Foster Road Developers, Vintage Cooperative of Iowa City, and Ewing Development Services of Pella, Iowa to construct this building. The good neighbor meeting records show notice was sent to Foster Road Developers and with the development agreement with Vintage Cooperative and the land owners Horner spoke late this afternoon, after calling the City, and found out this meeting was tonight. Horner called Ray Bisby, the president and CEO of Vintage Cooperative, who also stated he knew nothing of this substation proposal. Horner realized the members of the cooperative are not land owners, and it is listed at the Assessor's Office as Foster Road Developers, but as of Monday this week the last unit has been sold, all 53 have been committed and each owner has approximately $175,000 invested in this property for a total of over $7 million. Horner understands how the good neighbor policy works, notice is sent out to the surrounding land owners but technically the owners in the cooperative are land owners as well and knew nothing about this until they saw the special exception sign on Foster Road. Many of the members he has talked to are not in favor of the location of substation and feel it could have been built on the east side of Foster Road since MidAmerican has owned land over there for years. Horner acknowledged it has been explained tonight the City did not recommend that area. He suggests this approval be pushed back one month so they can have better input. The east/west transmission lines should be put underground rather than have the six high voltage lines over Foster Road and would also recommend at least the west and south chain link fence be a stone or brick wall because there will be several members units in the cooperative that will face that fence. A seven foot chain link fence with barbed wire on top is not attractive. Pretorius asked where the Cooperative will be with respect to the substation. Lile showed a map of the area and pointed out the senior living area, which is the cooperative. Pretorius asked when the rezoning was done from the RS -12 to the current CO -1 for the proposed site. Board of Adjustment July 10, 2019 Page 6 of 12 Lile was unsure, but it was quite a while ago as it has already been through the subdivision phase as well. Pretorius asked when the building was slated to be done with construction. Horner said it will be complete late this year. Third floor is to the point of installing kitchen cabinetry, second floor is being dry -walled and first floor has all the mechanical systems in. Horner added their power is coming from a pole that was set a few months ago on the east side of Prairie du Chien and the MidAmerican subcontractor has buried a six inch diameter tube from that east side all along the road to a transformer pad located to the southwest corner of the building. Their building is not dependent on the substation. He does acknowledge a substation is probably needed in the area with future development. Horner reiterated they are owners since they have paid into the cooperative even though they are not property owners listed on the Assessor's site. Goeb asked for clarification of notifying people in the area. Lile said the good neighbor policy is optional and notification goes to property owners in a 300 foot range, the City posts a sign with information on how to contact a representative as well as a notice posted in the paper about the meeting and items being discussed. In this case the property owner was Foster Road Developers. Laureen Ipsen (1710 Prairie du Chien Road) lives on the east side of Prairie du Chien right next to the property MidAmerican does own. Her major concern is for MidAmerican to come to a good outcome with the people they are negotiating with and if they can't then she is not for this development. If the property next to hers had been suitable she would have been in negotiations and she understands the east side versus the west side but she stresses MidAmerican needs to take care of the property owners at 1823 Prairie du Chien. She also has a cousin moving into the senior living development and alerted her of this item as she knew they would not be notified as property owners. Pose responded to a couple public comments, he apologized for the good neighbor notifications, they followed the City policy and notified only record property owners, they did not intend to exclude anyone. When they met with the residents of 1823 Prairie du Chien he could see out their back window Foster Road goes downhill pretty fast once you make that bend. Therefore the senior living facility will sit much lower than the property at 1823 Prairie du Chien and as a result and what they will be doing is looking up hill at this area and with the tree cover that is there you can see the building proposed on Lot 2 will have the transmission lines cross only a small portion of the eastern edge of their property. The senior living facility is down on Lot 3 quite a ways from this site, the transmission line taps will only encumber the east side so the remaining part of Lot 2 is still available for the use of potential development. It also impacts why the substation is pushed to the east side of the lot and not to the west, if it goes to the west the transmission lines would have to go right through the major portion of Lot 2, which is in conflict of what the City's policy of don't impede the orderly development of property. With regard to the senior living facility, they have to look up hill, they are probably going to be looking at another building that will be built on Lot 2, and they will be looking at the landscaping from down below before they will even see the substation site. Pose added the landscaping that is appropriate for this location is quite simple, landscaping grows, any kind of wall built doesn't, therefore over time landscaping will be a better screen. Pose showed photos of other substations and screenings they had used on properties in Des Moines. Pose noted that deferring for a month is not going to change the plan or how the property sits. Board of Adjustment July 10, 2019 Page 7 of 12 Hazell asked if there were any poles connecting other than those inside the substation on the transmission line. Pose said there will be two poles installed on the transmission line corridor to get the tap wires into the substation, but are in the already existing transmission area. The land which those poles are located is owned by the City. They have been sensitive to all areas around this development, they have worked with the City on solutions in this area, and in discussions with the property at 1823 Prairie du Chien to resolve their issues. Pretorius acknowledged substations are very expensive and are by necessity, not just something MidAmerican wants to do. Pose confirmed they would not make this type of investment if it was not a necessity, MidAmerican's idea is to protect the entire grid and provide power for the areas surrounding it. They do not just take one's land, they must be given the land voluntarily, they try to use areas that minimize impact to existing residents, and also don't impede any future growth and they feel confident they have done that with this particular plan. Staff has help MidAmerican with this by suggesting modifications which they have followed. Ipsen said people have been asking about the health issues and asked if there have been studies to know whether these power lines cause problems for people that are living near them. She will see them from her property, more so than the new development. Pose said the substations they have existing in Iowa City are the best indicators of what types of issues the substations may cause in terms of health. As the staff report indicated, the substation on Mormon Trek Road was built first and houses built around it after, there has never been a reported complaint of a health issues related to those power lines or substation itself. There are sometimes discussions of electromagnetic fields, or EMFs, relating to power lines and power equipment. What EMFs are energy waves or anything that can beam off anything electrical and transmission lines themselves generate more of the EMF discussions as transmission lines are high power and move through the eye of the utilities board to be approved. However there have been no reported incidents of substations in Iowa City, or anywhere else. Pose noted the most operative piece of equipment within the substation is the transformer and that is the thing that does most of the work, that is located as far north towards the interstate as possible and as far away from any further future development in the area. There are no reported problems or issues with substations causing any difficulty to health. Horner would like to remind the Board the rectangle in the upper right hand corner is a building that is 24 foot tall and a lot of the other equipment is in the 20 foot tall range and the substation elevation is higher than the co-op building but the co-op building is all 9 foot ceilings with floor joists that are 2 foot so a 36 foot tall building and questions if the two poles that would have to be located on the south side of Foster Road to feed the transmission lines up north would be wooden or steel poles, wooden ones would require guide wires and steel poles would be self - standing and more appealing. Dostalik said the building in the upper right corner is the power distribution center control building will only be 12 feet high. Most of the equipment is 16 to 24 feet high on average, the highest things will be the two dead-end structures and the two wire poles on the northeast corner. All four of those structures are about 50 feet high and are that high to catch lightening versus hitting the equipment. Pose wanted to reiterate there is a big elevation change from where the substation will be and the senior residence building and over time development will happen and they won't even know Board of Adjustment July 10, 2019 Page 8 of 12 the substation is present. Goeb closed the public hearing. Pretorius asked if the owners of 1823 Prairie du Chien were present then lack of comment from them assumes positive communications with MidAmerican. The Board did receive comment from the property across the street (1920 Prairie du Chien) but knowing the actual property MidAmerican currently owns would place the substation in that individuals back yard and therefore the placement on the east side would be more intrusive. The current proposed location does seem like the best location of all the options. She did add shame on the developers and landowners for not sharing the information about the good neighbor meeting or the exception item with the co-op owners, transparency is always the best policy. Hazell feels the landscaping will be comprehensive and a solid covering of evergreen trees. Goeb also thinks the City and MidAmerican has worked together well on coming to a solution and the notifications did follow policy but is sympathetic to the future co-op residents to not be looped in. Her question would be if it was a reasonable condition to ask for another good neighbor meeting. Dulek said it could be added if it can tie to any of the standards. Goeb noted she feels all the standards have been met. Pretorius moves to approve EXC19-05, a special exception to allow for a basic utility in a Commercial Office (CO -1) zone to build an electric substation with the following condition: 1. The landscaping and screening around the substation must adhere to the landscaping plan submitted, dated June 20, 2019 prior to the issuance of a Certificate of Occupancy. Hazell seconded the motion. Pretorius stated that regarding agenda item EXC19-05 she concurs with the findings set forth in the staff report of July 10, 2019, and conclude the general and specific criteria are satisfied. So unless amended or opposed by another Board member she recommends that the Board adopt the findings in the staff report as our findings with acceptance of this proposal. Hazell seconded the findings of fact. A vote was taken and the motion carried 3-0. 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. SPECIAL EXCEPTION ITEM EXC19-06: An application submitted by ImOn Communications Company for a special exception to allow for a basic utility in a Community Commercial (CC -2) zone to build a telecommunication hub located at 2211 F St. Board of Adjustment July 10, 2019 Page 9 of 12 Lile began the staff report with a location map of the area as well as a zoning map. The proposed property is in a commercial zone and the surrounding area is mostly commercial with some single family residential across the street. Basic utilities are allowed in a community commercial zone through a special exception process and must meet capability and screening requirements. The proposed telecommunications hub would be located in a 12 foot by 6 foot shelter at the southwest corner of the property. The site is currently nonconforming with regard to screening requirements. The zones require S2 screening between surface parking areas and both the public right-of-way and abutting properties. For the special exception to be approved ImOn would have to bring the site into compliance. All basic utilities are required to conform to S3 screening requirements by themselves and since this is located in the Towncrest Overlay District the hub would have to go through a staff design review process With regards to the specific standards: In all commercial zones, the RDP and ORP zones, and the ID -C and ID -RP zones, basic utilities not enclosed within a building are permitted only by special exception. Proposed uses must be screened from public view and from view of any adjacent residential zones to at least the S3 standard. In addition, the applicant must provide evidence that the proposed use will be compatible with surrounding structures and uses with regard to safety, size, height, scale, location, and design, particularly for facilities that will be located close to or within view of a residential zone. For uses located in highly visible areas, the Board may consider additional design elements such as masonry or brick facades, and walls or fencing to improve public safety and to soften the visual impact of the proposed use. Findings are the proposed project is located in the Towncrest Overlay District and must go through the staff design review process that evaluates material quality, screening, and neighborhood compatibility. The applicant has shown S3 screening and plans to surround the building with a six-foot opaque fence. The proposed structure is not adjacent to any residential zone although the lot is across the street from a residential zone. Lile showed a rendering of the proposed structure, it will have a brick facade, it will be 10 feet tall and have a smaller footprint then the surrounding structures at 12x16. The proposed structure will be located at the rear of the lot and not highly visible and screened by the abutting 20 foot retaining wall in addition to the other screening required. With regards to the general standards: 1. The specific proposed exception will not be detrimental to or endanger the public health, safety, comfort or general welfare. The proposed communication system is a low voltage (48 volt) system. The system will be enclosed in a structure with a locked door, preventing access to those not authorized and eliminating public health and safety issues. 2. 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. The proposed hub will allow for another internet service provider in Iowa City and increase bandwidth capabilities. The proposed hub would require a small generator to power it. Any noise it gives off would be mitigated by the proposed fence and existing retaining wall. Additionally, this site does not abut residential properties although the lot is across the street from a residential property. 3. 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 Board of Adjustment July 10, 2019 Page 10 of 12 in which such property is located. The lot at 2211 F Street is fully developed, as are the surrounding lots. The structure will follow all setbacks and is proposing landscaping improvements to the site. Lile showed a rendering of the proposed building and landscaping, it is at least three feet off the property line and landscaping and screening proposed surround the parking and the hub itself. 4. Adequate utilities, access roads, drainage and/or necessary facilities have been or are being provided. The area is fully developed with access to utilities and other necessary facilities 5. Adequate measures have been or will be taken to provide ingress or egress designed to minimize traffic congestion on public streets. The proposed structure is located on a lot that has adequate circulation and parking. This use would not increase traffic in the area substantially as it would only need occasional maintenance after construction. 6. 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. This property is in compliance with the zoning code in all aspects aside from the parking lot landscaping, which the applicant has addressed. This project complies with the Community Commercial (CC -2) standards in all other aspects. 7. The proposed exception will be consistent with the Comprehensive Plan of the City, as amended. The Central District Plan encourages the development of businesses that provide goods, services and amenities to the neighborhood such as internet service. Staff recommends approval of EXC19-06, a special exception to allow a basic utility in a Community Commercial (CC -2) zone in order to build a telecommunication hub located at 2211 F Street. Hazell noted the landscaping plan is ambiguous and will be decided in the future and wondered if it was because the Towncrest Overlay. Lile confirmed it will need to go through a design review and also the S2 standards require certain heights and species. Hazell asked if they needed to follow S2 or S3 for this exception. Lile stated they must follow both, the site needs to be screened S2 and the parking lot for the site is currently not screened, which is why the site is currently non-compliant. The hub will need to screened S3 standards, it would have the S2 screening in front of it and S3 screening would be the fence in front of the hub itself. Hazell asked what the purpose of the generator versus them just using power. Lile believes so it won't go off-line. Goeb opened the public hearing. Barnard Dutchik (ImOn Communications) has been in Iowa City for about two years serving businesses and have now begun serving residential areas using existing hubs. This new hub would be used for continued expansion, roughly a hub can serve 400 homes or addresses. These are self-contained units, all the equipment is inside, the generator is only used when the Board of Adjustment July 10, 2019 Page 11 of 12 power is out for a certain period of time, and they also use battery backups. The goal is to keep internet service on as long as they can if there is a power outage. The hub will contain fiber optic equipment, they would be the first fiber optic internet provider in Iowa City to homes. Goeb asked if hubs were geographically located. Docheck said generally they try to locate a hub centrally to a service area. He corrected that each cabinet serves 400 homes and each hub contains multiple cabinets. So this hub can serve 2000 to 3000 homes, they try to centralize the hubs to not have to run fiber lines to far. They try to balance it by looking for commercial areas to build the hubs and this one made sense as it will abut the /Walgreens property. They will lease the property they build this hub on. Joe Meyers spoke with Thomas Rogers, who is the land owner and had no problem with constructing this hub, there are some benefits to him such as ImOn will take care of lawn care and property upkeep. He added the generator is necessary as there will be active equipment in the structure and a natural gas line will be ran into the structure as well because that is what the generator will run from. Meyers is working with a landscaper and he recommended an Emerald Arborvitae for the space between the two parking lots which will be about 6 feet high. The neighbor did say they push snow into that area so that may be a hindrance to have trees but the neighbor seemed okay. Goeb asked what is on the west side of the property. Meyers said there was a dry cleaning business to the east as well as a small apartment complex or business. Goeb closed the public hearing. Hazell said it appears the applicant meets the requirements and also he is in favor of providing more competition in the internet business as a positive to all residents of Iowa City. Pretorius concurs. Goeb agrees and drove by the site and it looks like a good spot. Hazell moves to approve EXC19-06, a special exception to allow a basic utility in a Community Commercial (CC -2) zone in order to build a telecommunication hub located at 2211 F Street. Pretorius seconded the motion. Pretorius stated that regarding agenda item EXC19-06 she concurs with the findings set forth in the staff report of July 10, 2019, and conclude the general and specific criteria are satisfied. So unless amended or opposed by another Board member she recommends that the Board adopt the findings in the staff report as our findings with acceptance of this proposal. Hazell seconded the findings of fact. A vote was taken and the motion carried 3-0. 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. Board of Adjustment July 10, 2019 Page 12 of 12 ADJOURNMENT: Pretorius moved to adjourn this meeting. Hazell seconded. A vote was taken and the motion passed 3-0 BOARD OF ADJUSMENT ATTENDANCE RECORD YEAR 2018-2019 NAME TERM EXP. 2M4 519 6115 818 12112 2113 3M3 4MA W8 7110 COC, ERNIE 12/31/2020 - - - w - - O/E X X O/E GOES, CONNIE 1213112019 O/E X X X X 01E X X X X HALL, RYAN 1213112022 X X X x X X X X x 01E HAZELL, ZEPHAN 12/3112021 - - - -- - x x X X X PRETORIUS, AMY 12/3112023 -- — — — -- X x x x x KEY. X = Present d = Absent O/E = Absent(Excused NM = No meeting --- = Not a Member Item Number: 5.c. CITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Climate Action Commission: October 7 Climate Action Commission October 7, 2019 FINAL MINUTES IOWA CTIY CLIMATE ACTION COMMISSION OCTOBER 7, 2019, 3:30 – 5:00 P.M. MPO CONFERENCE ROOM Members Present: John Fraser, Stratis Giannakouros, Grace Holbrook, G.T. Karr, Matt Krieger, Jesse Leckband, Katie Sarsfield, Eric Tate Members Absent: None Staff Present: Brenda Nations, Ashley Monroe Others Present: None CALL TO ORDER Matt Krieger called the meeting to order at 3:38 p.m. RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None OTHER FORMAL ACTION: None PUBLIC DISCUSSION None ITEMS FOR DISCUSSION/ACTION: Sarsfied motioned to name Matt Krieger as chairperson until January. Karr seconded the motion. The motioned carried 8-0. a. Introductions of new member(s) - Stratis Giannakouros has been appointed as the University of Iowa representative. b. Overview of final Council resolution forming the Commission i. Included for reference in creating by-laws ii. Commission reviewed Resolution 19-251 c. Process and timeline for new and existing members i. Applications are now being taken on the Iowa City website under Boards and Commissions. Deadline for applications is Tues. Nov. 12tH Applications will go into packet on Thurs. Nov. 14th for the Council to make appointments on Tues. Nov. 19tH ii. New applicants first term will end in three years, Dec. 2022. iii. Current board members terms will end: 1. Dec. 2020: Katie, GT, Matt—eligible for 2 more 3 -year terms 2. Dec. 2021: John, Eric, Grace –eligible for 1 more 3 -year term 3. Stratis (U of 1) and Jesse (MidAmerican) do not have term limits Climate Action Commission October 7, 2019 d. Draft bylaws i. Committee discussed and edited these areas in the by-laws and comments were incorporated into the working draft; Purpose of Commission, Duties, Membership, Meetings, Amendments Motion to pass draft by-law by Leckband pending final formatting by staff. Second by Stratis G. 8-0 passed. e. Identify resources for new members- These documents were suggested: L Climate Action and Adaptation Plan ii. Equity Tool iii. Community -wide GHG Inventory iv. Climate Action Toolkit v. Social Media links vi. History of group f. Administrative Tasks L Next meeting: Monday, November 4 at 3:30 p.m. at City Hall ii. Big Grove Climate Event, Thurs. Nov. 21St Doors open 5:30, event begins 6:00 p.m. iii. Upcoming trainings for commission members ADJOURN: Karr motioned to adjourn the meeting at 5:02 p.m.. Holbrook seconded the motion. The motion carried 8-0. Climate Action Commission October 7, 2019 CLIIIIATE ACTION COMMISSION ATTENDANCE RECORD 2019-2020 fX1P.P.ftna n2fP1 NAME TERM EXp. a .r John Fraser 12131!10 X Stratis Giannakouros U of I representative X Grace Holbrook 1213181 X G.T. Karr 1213180 X !Batt Krieger 1213180 X Jesse Leckband MidAmerican representative X Katie Sarsfield 12131!10 X Eric Tate 12131x11 X KEY: X =Present O = Absent O/E = AbsentlEzcnsed NM = No meeting --- = Not a Member Item Number: 5.d. CITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Community Police Review Board: October 8 Final/Approved COMMUNITY POLICE REVIEW BOARD MINUTES — October 8, 2019 CALL TO ORDER: Vice -Chair Monique Galpin called the meeting to order at 5:35 P.M. MEMBERS PRESENT: Sam Conaway, Latisha McDaniel, David Selmer (5:38), Orville Townsend MEMBERS ABSENT: None STAFF PRESENT: Staff Chris Olney OTHERS PRESENT: Legal Counsel Erek Sittig and Iowa City Police Chief Matherly RECOMMENDATIONS TO COUNCIL None. REPORT FROM NOMINATION COMMITTEE Conaway and Selmer did not have a chance to meet so no report was given. MOTION TO FIX METHOD OF VOTING Motion by Conaway, seconded by McDaniel to fix the method of voting to be by voice vote. Motion carried, 4/0, Townsend absent. NOMINATIONS FOR OFFICE OF CHAIRPERSON Motion by Selmer and seconded by Townsend to nominate Galpin for Chair. Motion carried, 5/0. MOTION TO CLOSE NOMINATIONS FOR OFFICE OF CHAIRPERSON Motion by Selmer and seconded by Townsend to close nominations. Motion carried, 5/0. BALLOT OR VOTE Motion by Conaway and seconded by Townsend to elect Galpin for Chair. Motion carried, 5/0. NOMINATIONS FOR OFFICE OF VICE -CHAIRPERSON Motion by Conaway, seconded by McDaniel to nominate Townsend for Vice -Chair. Motion carried, 5/0. MOTION TO CLOSE NOMINATIONS FOR OFFICE OF VICE -CHAIRPERSON Motion by Conaway and seconded by McDaniel to close nominations. Motion carried, 5/0. BALLOT OR VOTE Motion by Conaway and seconded by Selmer to select Townsend for Vice -Chair. Motion carried, 5/0. CPRB Oct 8, 2019 Page 2 CONSENT CALENDAR Motion by Selmer, seconded by Townsend, to adopt the consent calendar as presented or amended. • Minutes of the Meeting on 09/24/19 • ICPD General Order 99-05 (Use of Force) McDaniel had questions regarding General Order 99-05 (Use of Force) OPS -03.4 V. Procedures Paragraph 2(d): No distinction shall be made relative to the age of the intended target. Chief Matherly explained the various criteria that must be met. The Board agreed to send a suggestion to Chief Matherly to add language to clarify wording in the order. Motion carried, 5/0. NEW BUSINESS None. OLD BUSINESS None. PUBLIC DISCUSSION None. BOARD INFORMATION None STAFF INFORMATION None. EXECUTIVE SESSION Motion by Conaway, seconded by Selmer 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 6:05 P.M. REGULAR SESSION Returned to open session at 6:34 P.M. CPRB Oct 8, 2019 Page 3 TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) *NeyembeF 13, 2019, 5:30 PM, Helling Conference Rm - November 12, 2019 (correction) *December 10, 2019, 5:30 PM, Helling Conference Rm *January 14, 2020, 5:30 p.m. Helling Conference Rm •February 11, 2020, 5:30 p.m. Helling Conference Rm Conway advised he would be absent for the November meeting. Olney noted November meeting is the 12th not the 13tH ADJOURNMENT Motion for adjournment by Townsend, seconded by Conaway. Motion carried, 5/0. Meeting adjourned at 6:36 P.M. COMMUNITY POLICE REVIEW BOARD ATTENDANCE RECORD YEAR 2018-2019 eetin Date KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member TERM 12/11/18 1/8/19 2/20/19 3/12/19 4/9/19 4/29/19 5114/19 1111/19 7/11119 8113/19 9/10/19 9/24/19 10/8119 NAME EXP- NO QUORUM Donald 6/30/19 X X X X X X X X King - Monique 6/30/20 X X X X X X X X X X X X Galpin Orville 6/30/20 X X X X X X X X X X X X Townsend Latisha 6/30/21 X X O X X X X X O X X X McDaniel David 6/30/21 O X O X X X X X O X X X Selmer Sam 6/30/23 X X X X Conaway KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting --- = Not a Member Item Number: 5.e. CITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Planning & Zoning Commission: October 17 CITY OF IOWA CITY ®��� MEMORANDUM Date: 11/12/2019 To: Mayor and City Council From: Anne Russett, Senior Planner Re: Recommendations from Planning and Zoning Commission By a vote of 4-3 (Baker, Martin, Signs dissenting) the Commission recommends approval of ZCA-1904, Amendments to Title 14, Zoning of the Iowa City Code related to single- family site development standards with the amendment to exclude add ons that are strictly for sidewalk use and access to the dwelling and staff will work out the details. By a vote of 6-1 (Townsend dissenting) the Commission recommends approval ZCA19-02, amendments to Title 14, Zoning of the Iowa City Code related to the Riverfront Crossings affordable housing requirements. 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 PLANNING AND ZONING COMMISSION OCTOBER 17, 2019 —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: Eric Goers, Ray Heitner, Anne Russett OTHERS PRESENT: Mike Oliveira RECOMMENDATIONS TO CITY COUNCIL: By a vote of 4-3 (Baker, Martin, Signs dissenting) the Commission recommends approval of ZCA-1904, Amendments to Title 14, Zoning of the Iowa City Code related to single- family site development standards with the amendment to exclude add ons that are strictly for sidewalk use and access to the dwelling and staff will work out the details. By a vote of 6-1 (Townsend dissenting) the Commission recommends approval ZCA19-02, amendments to Title 14, Zoning of the Iowa City Code related to the Riverfront Crossings affordable housing requirements. Hensch called the meeting to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. CASE NOS. ANN19-01 AND REZ19-01: Applicant: Allen Homes, Inc. Location: North of American Legion Road and east of Eastbrook Street An application submitted by Allen Homes, Inc. for an annexation and rezoning from County Residential (R) to Interim Development — Single -Family Residential (ID -RS) for approximately 35.29 acres of land currently in unincorporated Johnson County and located north of American Legion Road and east of Eastbrook Street. Heitner noted this is an application submitted by Allen Homes, Inc. for an annexation and rezoning from County Residential (R) to Interim Development — Single -Family Residential (ID - RS) for approximately 35.29 acres of land currently in unincorporated Johnson County and located north of American Legion Road and east of Eastbrook Street. Heitner stated the applicant is requesting deferral of this application. On September 16, staff forwarded a proposed condition for this rezoning which requested conveyance of a temporary construction easement Planning and Zoning Commission October 17, 2019 Page 2 of 11 along the north side of American Legion Road. Due to an internal staff miscommunication this condition was not included in the staff report, however this afternoon staff informed the applicant that it intends to include the temporary construction easement as a condition of this rezoning. Upon hearing this news, the applicant requested a deferral of the application to allow for additional time to study the proposed temporary construction easement. Parsons moved to defer ANN19-01 and REZ19-01 per the applicant's request. Townsend seconded the motion. Signs asked for staff to also be prepared to talk about the plans for American Legion Road at the next meeting. A vote was taken and the he motion passed 7-0. CASE NO. ZCA19-04: Discussion of Amendments to Title 14, Zoning of the Iowa City Code related to single- family site development standards. Russett stated the background on this proposed amendment is the City wants to have neighborhoods that provide a variety of housing choices and options for all residents and this can be challenging in the core of the community which is dominated by student housing. So the proposed text amendment is in response to a recent state legislation that limits local control of city's zoning and regulations related to neighborhood stabilization efforts. Russett showed a slide of the timeline of what has transpired over the past few years. In April 2017, the state legislature passed a bill prohibiting cities from enforcing any regulations that limit occupancy of rental property based on existence of familial status. In response to that legislation, in April 2018, the City adopted a neighborhood stabilization ordinance that made many changes to the Zoning Code. The changes included updating the rear setback requirements to discourage inappropriate additions in backyards, limiting the number of bedrooms in attached single family and duplexes to four and updating the private open space requirements for onsite open space. The City also moved to annual inspections for rental properties and increased nuisance and property maintenance enforcement. Lastly, the City adopted an ordinance that capped rental permits at 30% in certain neighborhoods for single family and duplexes. Then in April 2019, the state legislature passed a bill prohibiting cities from adopting or enforcing rental permit caps so therefore in May 2019 in response to that state legislation the City adopted a 10 month rental permit cap moratorium until March 2020 on the issuance of new rental permits for single family and duplex units in areas that exceed that 30% rental cap. Russett noted the City adopted this moratorium in May with the following goals of new regulations in mind. One, to ensure single family detached structures and duplexes provide healthy and safe living environments; two, maintain neighborhood characteristics and housing options suitable for a diverse demographic in the City, particularly in older single family neighborhoods; and three, prevent the overburdening of City infrastructure and operational resources. Without the ability to regulate occupancy or enforce the rental permit cap staff has spent the last few months exploring other options and other ways to address concerns related to neighborhood stabilization. Due to the comprehensive nature of the 2018 Zoning Code Amendments, as well as the additional resources that have been put forth for nuisance Planning and Zoning Commission October 17, 2019 Page 3 of 11 abatement and property maintenance enforcement, staff is only proposing one change towards Zoning Code at this time and it's related to single family site development standards and specifically, front yard paving and front yard setback for single family homes and duplexes. Russett showed a table with a summary of the current regulations and the proposed regulations. Currently, parking spaces are allowed in the front setback area as long as it leads directly to a parking space and at least 50% of the front setback area remains open space. Staff is proposing to keep the regulation moving forward but add an additional requirement that states that any additional paved areas must be separated by at least nine feet of open space from any of conforming parking spaces or aisles. Russett showed a picture of an example of what the City would like to avoid, a conforming parking space to the garage and the conforming space in front of that garage with another space. This particular property owner requested some additional paving to the left of that parking isle in that driveway for a grilling area, but they're using it for parking and that's the type of improvements to avoid. Of course the City wants property owners to be able to improve their site and to provide a patio and grilling areas and the like, but it shouldn't be used for parking. Russett showed other slides of properties that are examples of what they are trying to avoid. What staff is proposing some additional paving is allowed within that front setback area but it must be separated by at least nine feet of impervious surface from any of the conforming parking spaces. Additionally 50% of that front setbacks area must remain as open space. City staff has done some outreach on this proposed amendment and meetings have been held with the Greater Iowa City Landlord Association, the Iowa City Area Association of Realtors as well as the Neighborhood Council and no major issues have been raised with the proposed amendments. Russett noted in terms of next steps after the Planning and Zoning Commission's recommendation this will go to City Council for a public hearing and consideration of the amendment. Staff is recommending approval of the proposed text amendment related to additional paving in the front setback area of single family homes and duplexes. Hensch stated he's always heard and presumed it's illegal to park in Iowa City in a front yard if it's on grass. Russett confirmed that was correct. Hensch asked how the actual dimensions were determined. He noted he does not like front parking at all and thinks it destroys the character of the neighborhood. Russett said staff was proposing nine feet as open space area between the conforming parking space and any in any additional paving based on current parking space dimensions. Currently, the standard parking space is nine feet by 18 feet and what they want to do is have it separation distance enough that discourages parking across the open space area so they settled on nine feet. Baker assumed anything that already exists, like the example in the staff report, is grandfathered in and is not going to be affected. Russett confirmed that as long as it's a legal use and properly permitted. However in the example in the staff report, the additional paving allowed in that location was not permitted for parking so they cannot park there. Baker noted then the solution staff is proposing looks like they are just adding a driveway that has access to the street. Russett said it would be to the sidewalk so there would be no drive. Baker asked if somebody just wanted to put in concrete in their front yard and extend it to the sidewalk, how wide could that extension be. Russett stated the requirement is that no more than 50% of that front setback area can be paved, 50% has to be open space, so as long as they met that requirement they could add concrete to their front yard. Planning and Zoning Commission October 17, 2019 Page 4 of 11 Baker stated he is having a hard time seeing how this amendment is going to change behavior, other than parking there's no other advantage to the homeowner adding a concrete slab in their front yard. Russett stated the City stillswant to allow people to make those improvements if they need a patio space, it just can't be adjacent to the driveway and people park on it. Martin noted there's so much that's already done, and when looking at the timeline of what's been going on with rental permits, how did the City come up with this solution as it doesn't correlate. Russett acknowledged they struggled with thinking about additional amendments that could be made to address the recent state legislation. The one thing they heard from the enforcement staff is that they're seeing additional paving in the community like additional paving adjacent to the driveway. While that is currently allowed, the paving can be there for a patio, it cannot be used for parking. However it is being used for parking and it's hard for enforcement staff to actually catch them in the act. It will be much easier for them to enforce this new standard, which states that there needs to be a separation distance. If this amendment gets adopted and someone paves right adjacent to their conforming drive aisle they automatically are in violation of the Zoning Code. Enforcement staff doesn't need to keep following up and driving past the property hoping they catch them in a violation. Martin asked if there's been a rental house and now a single family is going to buy it and they've got two kids that are teenagers and are also driving. In the beginning statement a diverse demographic of people living in these neighborhoods was the reason for these change and that includes families too. Normal families may need additional parking because a modern family does not usually live on one car, parking then is an issue. Russett appreciated Martin's point about larger families who do need more parking, but currently, even if it was a larger family, they couldn't put additional parking next to their drive right now. Baker feels this is still going to be an enforcement problem, people can say they are going to build a patio space but then use it for parking. Russett stated it is the City's enforcement staff who have to deal with these issues every day and with this amendment adding the additional separation requirement, it would be easy for our enforcement staff to go out and see there's no separation between the conforming drive and the additional paving, therefore it's a violation. Hensch opened the public hearing. Mike Oliveira (330 North Gilbert Street) stated one of the things this regulation creates is a problem for lots with the garage that sticks out in front of a house, as it appears on a typical Iowa City house. They have had an additional drive added to the side of the drive to a single or two garage to accommodate additional vehicles for the owner of the house or their teenage kids. Oliveira shared some examples he printed out from very high end homes listed at over a million dollars and worked his way down. This may be a knee jerk reaction to this situation where it would hurt other people down the road and Oliveira being a potential developer of a lot of infill lots sees this as a potential problem. He feels this amendment, the way it got worded needs some work. Oliveira showed an example at 925 Meadowlark Drive, it's listed for $1,190,000 and it's an example of a house with their garage and additional sidewalk. For another house he saw listed it had a swimming pool or deck a violation, even though it was separated by a driveway by a fence, but it did not appear to have a nine foot separation. Oliveira feels the City's requirement of least 50% the front setback area must be open area accomplishes that purpose. The example slides would be grandfathered as legal conforming developments, so he feels the only purpose Planning and Zoning Commission October 17, 2019 Page 5 of 11 of this ordinance change is to affect future development or alterations to a house. He showed more examples and reiterated the City needs to take more consideration on this recommendation. Martin noted that looking at the Meadowlark property, would that be a problem in the future. Russett noted it would be helpful if Mr. Oliveira could point out on each of these examples what he thinks is would be an issue. Oliveira said he did add a narrative underneath base on the ordinance and what the problem is noting there are many different styles of houses in the community. Russett doesn't see any issues with the 925 Meadowlark Drive example. Oliveira pointed out it would be the extension to the drive left of the garage, adding space there. If someone had a house like that, and had five kids, teenagers, they would want an extra place to park their cars and not tie up all the garages under that current ordinance, the way it's written one couldn't do that. Russett stated they actually could, what he is showing here would still be allowed under the proposed ordinance, it is a drive that is adjacent to a conforming parking space. There is a three stall garage and therefore they could have three cars behind those conforming garages. Hensch closed the public hearing. Parsons moved the Commission recommend approval of ZCA-1904, Amendments to Title 14, Zoning of the Iowa City Code related to single- family site development standards. Signs seconded the motion. Baker asked if a lot of these extensions are being built under these circumstances. Russett replied she doesn't know the exact number, but it is has come up as an issue from the enforcement staff. Baker noted if this ordinance is passed, the existing ones are still going to have the same problem. Also if people are asking for patio spaces in their front yard, moving that patio space to the center of the yard is the logical consequence of the ordinance. Russett stated it would depend on the size of the lot and the location of the lot. This ordinance will prohibit in the future someone using a new patio as an extension of the existing driveway. The patio can be adjacent to the driveway, it just can't be in the front setback area. Hensch confirmed this doesn't affect any existing structures unless it's currently being used improperly. Additionally it doesn't take away anybody's ability to put an impervious surface in their front area for fire pit, a picnic area, etc., as long as it isn't used as parking and 50% of the area is still open. Russett confirmed that was correct. Hensch noted the key issue is to make sure it's not a faint to create a parking space. If there is the nine foot separation, then it clearly is not a parking space and has to be used for whatever other purpose it is. He noted he has several friends who live on Johnson Street and it is just a cluster of cars in people's yards. It is a big problem with them regarding the quality of life. This ordinance is not going to solve all the problems because it doesn't address the issue of current structures that have the pavement there, but at least it can stop it from spreading. Baker asked for one small clarification. Under the current regulations if somebody wanted to add a paved recreational area in the setback, they could do with no separation. With the new ordinance they can still add a paved recreation area in the setback, they just need a nine foot separation from any other pavement. Hensch confirmed a homeowner can do whatever they Planning and Zoning Commission October 17, 2019 Page 6 of 11 want with their property such as a picnic area in the front or a grilling area. He acknowledged this may not solve a whole lot of problems, but it's at least a step. Dyer stated the particular example in the staff report is in violation now. Russett confirmed the use of it as parking is a violation of the Zoning Code. The concrete isn't a violation, but the way they're using it is. So if an enforcer comes along and sees cars parked there they can issue a citation. Martin feels then the goal is to put more cars on the street, which she acknowledges is a negative way to look at it but as a bicyclist and as someone who lives near downtown she would want more cars off of the street. Regardless, she cannot understand how this verbiage can help rental codes and make a difference in parking. Russett clarified the proposed ordinance isn't changing how they currently allow and where they allow parking. Signs agreed he doesn't like concrete in front yards either and feels putting a nine foot grass strip between it and some other concrete isn't going to stop any illegal parking. If there is an enforcement issue now, there will still be an enforcement issue later. Townsend asked if this would also apply to those that sell their cars and boats on their front yards. Russett stated that is a whole other issue. Hensch is not sure this will solve much of a problem because it doesn't do anything to fix existing structures, but it does clarify things for the future. It doesn't limit the options with the homeowner and it makes things easier to distinguish violations both for the homeowner and for the code enforcement officer. Hensch added they need to minimize the amount of concrete overall because of the whole storm water and the drainage issues. So even though he doesn't think this will solve much he will vote in favor of this. Dyer does see it as a problem if someone wants to put a sidewalk right next to the driveway as in some of the illustrations that Mr. Oliveira brought forth. If someone added a garage and wanted a sidewalk from the garage to go beside that towards the front of the house to the front door that would seem to be a violation of this proposal and she doesn't see the problem with having a sidewalk. Russett agrees with that and stated they could clarify the Code language to state that it doesn't apply to sidewalks, that additional paving wouldn't apply to sidewalks or any access to the to the home. Hensch asked if they should amend the motion or is that just a note staff will take to City Council. Russett would like to discuss it further with staff. Parsons moved to amend the motion to exclude add ons that are strictly for sidewalk use and access to the dwelling and staff will work out the details. Signs concurred and seconded the amendment to the motion. A vote was taken and the motion passed 4-3 (Baker, Martin, Signs dissenting). Planning and Zoning Commission October 17, 2019 Page 7 of 11 CASE NO. ZCA19-02: Discussion of Amendments to Title 14, Zoning of the Iowa City Code related to the Riverfront Crossings affordable housing requirements. Russett began with background, in 2016 the City amended the Riverfront Crossings Code to include an affordable housing requirement. This applies to any residential projects that include 10 or more dwelling units. The affordable units must equal at least 10% of the total number of units in the project and those units must be affordable for a term of 10 years. The developer has some options on how that affordable housing is provided, it can be provided on site, off site, a fee in lieu could be paid or land contribution could be made. This requirement has been implemented for the past three years and staff has identified some issues with the existing ordinance. The first is that the definition of affordable rental housing excludes housing that has received Low Income Housing Tax Credits (LIHTC) from the Iowa Finance Authority. The second issue is that the definition of income eligible households does not cap non -retirement assets. Staff is proposing a couple changes mainly to the definitions of that Code. The first is to amend the definition of affordable rental housing to include housing that has received Low Income Housing Tax Credits (LIHTC) and it's rented to income eligible households so those units could be counted toward the affordable housing requirement. The second amendment is to amend the definition of income eligible household and clearly state that households with greater than $100,000 in non -retirement assets are not eligible for affordable housing units. Non -retirement assets would include liquid assets such as a checking account, savings account, money market account, any property that they could sell, but it would not include any retirement savings. Next steps: Pending recommendation from the Commission this will go to City Council for a public hearing. Staff is recommending approval of the proposed text amendment related to the affordable housing requirements and the Riverfront Crossings Code. Dyer asked what it means that it does not include housing that received low income tax credits, are the criteria for low income tax credits different from what is considered affordable housing. Russett explain there are a couple different standards, one is HOME HUD fair market rents for determining the rent limits and those are different than the rental limits and requirements of the LIHTC program. They are both affordable housing programs, but the standards are a little different. Dyer asked if this would increase or decrease the availability of affordable housing. Russett noted the low income housing tax credit is an incentive in the State that a lot of affordable housing developers use to leverage additional funds to get more housing, more affordable housing units in the City. Russett is unsure if it would be more or less, but it would clarify that there was a low income housing tax credit project Riverfront Crossings, those units could be considered part of that affordable housing requirement whereas now they aren't. Parsons asked what the process is to verify someone's non-cash or income assets. Russett explained there is housing staff that request information on income, and that needs to be verified, they do it annually, and they work with either a property management group or whoever's renting those units. She noted there was a situation recently where someone was applying for an affordable housing unit and they had non -retirement assets, properties in various parts of the Planning and Zoning Commission October 17, 2019 Page 8 of 11 country, but their income was low enough that they qualified. That situation was flagged and staff realized maybe they need to reconsider who would be eligible for these units. Hensch asked for a project that's funded with LIHTC monies, does that entire project have to follow those low income guidelines for the entire project. Russett acknowledged that yes, they need to follow the terms of the program. So, for example, the Riverfront Crossings Code requires a 10 year term for the affordable units and the LIHTC programs requires 30 years so they would be subject to that 30 year requirement. Townsend asked where the 10 year limit come from because is 10 years really a long enough period of time for someone who really needs affordable housing? Russett said that time period was developed back in 2016 when the Code was amended and they determined at that time at least 10% of the units need to be affordable for a 10 year term. Townsend questioned if it really effective and solving the problem if after 10 years the units are no longer affordable. She also asked if a developer pays a fee -in -lieu of low income affordable housing where that money goes and who determines how that money spent. Russett explained it goes to the City and housing staff keep track of the money that comes in and it needs to be spent in Riverfront Crossings for affordable housing. It goes into an affordable housing fund. Townsend asked with the contribution of land for affordable housing, who pays for the housing if housing is built on that land? Russett said they have not had anyone take advantage of that option yet so they haven't really seen that play out yet she would need to look to see how it is clarified in the Code. Hensch opened the public hearing. Mike Oliveira (330 North Gilbert Street) came forward to state he just got done reading a new book about the whole issue of inclusion. He is worried when the City says they are going to limit somebody that has savings of $100,000. This is because there are some people out there of a different race, maybe not white, but maybe Hispanic, Chinese, different cultures that have different saving patterns, but are economically depressed, that would qualify for this. Even though they have over $100,000 in savings, just because of their extended families, a lot live with them. Either additional parents didn't show kids. Oliveira noted there are a lot of Hispanics and South Americans dealing with Homeland Security and these families are saving to put money away because of that and they may reach that threshold and be disqualified. Oliveira feels the threshold needs to be raised not just an arbitrary number that staff may have come up with. He would like to see some data on the table, where staff arrived at the $100,000 amount, was it from other cities, because he knows from living in Chicago for 22 years some of those programs are not that low on the criteria for some of the subsidized housing on asset based. Hensch closed the public hearing. Parsons moved for the Commission to approve ZCA19-02, amendments to Title 14, Zoning of the Iowa City Code related to the Riverfront Crossings affordable housing requirements. Signs seconded the motion. Signs clarified the 10 year piece came from lengthy conference committee of city staff, homebuilders and developers. There was a lot of give and take to try to get to the point of having this inclusionary housing period. The 10 years was part of that give and take. He agrees Planning and Zoning Commission October 17, 2019 Page 9 of 11 with Townsend that it's not long enough by any stretch of the word, but that's a different issue than what they've got to deal with tonight. Hensch asked given Sign's intimate knowledge of his whole involvement in that process, does he think the overlooking of the Iowa Finance Authority financing was just an oversight. Signs confirmed absolutely. He added they are seeing more of the LITHC being used now than back then, but because of because of the emphasis on affordable housing currently statewide and nationwide it's certainly a tool that we want to encourage the use of. Townsend is not in favor, the developers are not giving us anything, they are getting more height to their buildings, which means they can build more units, which means they are going to get more money. Signs noted however the LITHC requirement is 30 years of affordability, not just 10 year. Dyer has thought for some time the developers have so many outs here that that it doesn't seem like affordable housing is likely to get built in Riverfront Crossings very often. The idea was for affordable housing there because it is close in to downtown and ideal for working people. She also wonders if, because of the really serious need for affordable housing now, if the resistance would be less now than there was a few years ago and they could expand on the 10 years. All over the country there's a shortage of affordable housing now, but at the time this was adopted the City was seeming to be so bold and intrusive on developers. Now it seems like everybody knows there's a shortage of affordable housing but that wasn't so evident at the time. A vote was taken and the motion passed 6-1 (Townsend dissenting). CONSIDERATION OF MEETING MINUTES: OCTOBER 3. 2019 Parsons moved to approve the meeting minutes of October 3, 2019. Townsend seconded. A vote was taken and the motion passed 7-0. PLANNING AND ZONING INFORMATION: Russett noted they had the Iowa APA conference last week in Iowa City and it was very well attended. There were over 200 registrants and then an additional 50 plus speakers with some great sessions. Baker asked for an update on Council deliberations for the project down on South Gilbert and Prentis streets. Russett said that has not been approved yet, at the meeting on Tuesday they voted on the second reading of the regulating plan amendment and the first reading of the rezoning and those were both the recommended for approval 7-0. But they still have to have a third reading on the regulating plan amendment and the second and third reading on the rezoning ordinance. ADJOURNMENT: Planning and Zoning Commission October 17, 2019 Page 10 of 11 Parsons moved to adjourn. Townsend seconded. A vote was taken and the motion passed 5-0. PLANNING & ZONING COMMISSION ATTENDANCE RECORD 2018-2019 KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member 3/15 (W.S.) 4/2 4/5 (W.S) 4/16 4119 5/3 5/17 6/7 6/21 7/5 8/16 9/6 9/20 10/18 12/20 1/3 BAKER, LARRY -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- X X X X O/E X X DYER, CAROLYN O/E X O/E X X X X X O/E X O O/E O X X X FREERKS, ANN X X X X X O/E X X X -- -- -- -- -- -- `-- -- X X X HENSCH, MIKE O/E X X X X X X X X X X X X X X X MARTIN, PHOEBE X X X X X X X X X X X X X X X O/E PARSONS, MAX X X X X X X X X X X X O/E X X X X SIGNS, MARK X X X X X X X X X X X X X X X X THEOBALD, JODIE X X X X X X X X O/E `-- -- `-- -- -- -- `-- -- `-- -- `-- -- `-- -- TOWNSEND, BILLIE -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- X X X X X O/E X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member 1/17 (W.S.) 2/4 2/21 3/7 3/21 4/4 4/18 5/16 6/6 6/20 7/18 8/15 9/5 10/3 10/17 BAKER, LARRY X X X X X X X O/E X X X X X O/E X DYER, CAROLYN O/E X X X X X X O/E X X X X X O/E X FREERKS, ANN -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- HENSCH, MIKE X X X X O/E X X X X O/E X X X X X MARTIN, PHOEBE X O/E X X X O/E X X X X O/E O/E X X X PARSONS, MAX X X X X X X X X X X X X O/E X X SIGNS, MARK X X X X X O/E X X X X O/E X X X X THEOBALD, JODIE I -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- TOWNSEND, BILLIE X X X O/E X X X X X X X X X r X X KEY: X = Present O = Absent O/E = Absent/Excused --- = Not a Member Item Number: 5.f. CITY OIF IOWA CITY www.icgov.org November 19, 2019 ATTACHMENTS: Description Public Art Advisory Committee: September 5 r.® CITY OF IOWA CITY MEMORANDUM Date: 11/06/2019 To: Mayor and City Council From: Marcia Bollinger, Staff to Public Art Advisory Committee Re: Recommendation from Public Art Advisory Committee At their September 5, 2019 meeting the Public Art Advisory Committee made the following recommendation to the City Council: RECOMMENDATIONS TO CITY COUNCIL: By a vote of 7-0, the Public Art Advisory Committee recommends approval of the draft Public Art Strategic Plan pending corrections as discussed and to move forward to the City Council for their review and adoption. 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 APPROVED MINUTES PUBLIC ART ADVISORY COMMITTEE SEPTEMBER 6, 2019 — 5:OOPM ROBERT A LEE RECREATION CENTER — MEETING ROOM A MEMBERS PRESENT: Vero Rose Smith, Steve Miller, Wendy Brown, Eddie Boyken, Juli Seydell Johnson, Ron Knoche, Andrea Truitt STAFF PRESENT: Marcia Bollinger, Sarah Helmer PUBLIC PRESENT: Astrid Carlson, Ulrike Carlson, Olive Adams, Lauren Williams, Steve Schuette, Rachael Arnone, Ariane Parkes-Perret RECOMMENDATIONS TO CITY COUNCIL: By a vote of 7-0, the Public Art Advisory Committee recommends approval of the draft Public Art Strategic Plan pending corrections as discussed and to move forward to the City Council for their review and adoption. CALL TO ORDER Rose Smith called the meeting to order at 5:02 pm. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA Steve Schuette updated the committee. on the Art Safari. The goal of the Art Safari is to create an event which combines artist's studio presentations and exposes the public to artists working in their community. They have a Facebook page (IC art safari) and an email (ICartsafari(a)outlook.com). The next step is to get more people in the community involved. There is an upcoming event scheduled for September 7th and 8th at Schuette's home on Sunset Street and four artists will be displaying their work in the neighborhood. He invited all to attend. Rose Smith updated the committee on upcoming museum events: • Jax Deluca — Grants Administrator for the National Endowment for the Arts. Gave a presentation on potential grants which this committee should consider applying for in the next fiscal year. Jax Deluca will be presenting a performance art piece which is open to the public and free being held in the Visual Arts Building on campus. Students from the school of music will be participating. The piece is a meditation on slowness. The Stanley Art Museum will be holding an event on September 6th which is free to the public. This event will be held at the old Film Scene location from 5-7. CONSIDERATION OF MINUTES OF THE AUGUST 1. 2019 MEETING Knoche motioned to approve the minutes, Seydell Johnson seconded. Meeting minutes were approved. PRESENTATION BY SOUTH EAST JUNIOR HIGH ART STUDENTS — LONGFELLOW PEDESTRIAN TUNNEL MURAL Rachael Arnone, the art teacher,at South East Junior High described the method of selection for the muralist winner, a program which is in its fourth year of participation with the City. All students in her class create a mural design and vote on their favorite designs. The top two designs are chosen to create the mural in the Longfellow pedestrian tunnel. Ulrick Carlson and Olive Adams then presented images of their proposed murals to the committee and answered questions regarding their ideas and inspiration. Carlson was inspired by images of bones and forests. Adams was interested in Wiccan religious imagery, the seeing eye, flowers and her mother's green eyes. Rose Smith asked the students questions about their ideas: • Do the two pieces tell a story together? Adams said that she hadn't thought about the idea of x-ray before. • What do you think will be most challenging about the murals? Students answered that the shadows and shading would be difficult as well as the line work and potential stenciling. Brown asked what was currently on the ceiling and Arnone answered that nothing was on the ceiling. Seydell Johnson brought up the possibility of wet conditions that might be averse to painting. Bollinger answered that scheduling the event in the fall krather than the spring has helped address that issue. Rose Smith thanked the students and Arnone for doing the mural project every year. Brown inquired about a schedule. Arnone estimated that the work would happen in September and October. COMMITTEE ANNOUNCEMENTS OR COMMITTEE REPORTS (There was time immediately following the presentation from Southeast Junior High Students and prior to the public meeting to discuss committee announcements.) Bollinger spoke briefly regarding additional artist input into the Strategic plan. Rose Smith inquired if any staff had ever applied for an Our Town Grant through the NEA. Seydell Johnson said she had in a different position. Bollinger and Truitt commented that Summer of the Arts and the University of Iowa coordinate on a grant with the City to provide art programming for students participating in the Dream Center programming. Timeline for NEA grant submissions was discussed as beginning in December. Rose Smith suggested this might be an opportunity and suggested the committee could host a series of grant writing workshops. She said we could bring people from the NEA and other regional arts organizations. Rose Smith and Truitt discussed the application process, the need for guidance and the potential for our committee being able to help the community in that way. Rose Smith discussed PS1's recent acquisition of two homes on Gilbert Street next to the Haunted Bookshop. Fundraising for improvements to the homes had produced $25,000. The first show is scheduled in October. Truitt was impressed with PS1's effort to preserve the structural and historical integrity of the house. PUBLIC INPUT MEETING — IOWA CITY PUBLIC ART STRATEGIC PLAN See Attached Notes for detailed description of requested changes. Bollinger stated that the next steps in review of Public Art Strategic Plan would be to schedule with the City Council. The committee discussed and agreed that the October meeting that would typically be held the first Thursday of the month could be moved to when the City Council meeting was scheduled in October. Brown clarified that the policy updates would not need to be done prior to the October meeting with City Council. Moved by Seydell Johnson and seconded by Miller to approve the draft of the Public Art Strategic Plan pending corrections as discussed and to move forward to the City Council for their review and adoption. Approved unanimously. COMMITTEE ANNOUNCEMENTS OR COMMITTEE REPORTS (CONTINUED) Rose Smith invited comment from non -committee members. Howard Horan introduced himself and mentioned that he donated two of the Kovalec wooden sculptures located in Willow Creek Park and acknowledged the work of the Public Art Committee. Miller discussed a potential art acquisition by the City. The sculpture of the man playing the piano on Muscatine Ave was willed to the artist and the artist is inquiring if the City would like to purchase the piece. STAFF REPORTS Bollinger mentioned that she had worked with the design consultant to create language for the plaque that will be located adjacent to the sculpture by Kenneth Snelson — Four Modular Piece that was soon to be relocated to the Riverfront Crossings Park. Seydell noted that the Three Sisters sculpture would soon be installed at Chadek Green Park. Bollinger also mentioned that she met with a member of the Airport Commission to discuss the potential for public art at the airport. ADJOURNMENT Knoche motioned to adjourn and Miller seconded. Meeting adjourned at 6:55 PM. Public Art Advisory Committee Attendance Record 2018-2019 Name Term Expires 10/4 11/1 12/6 1/10 3/7 4/4 5/2 616 7/11 8/1 9/5 Wendy Brown 1/1/2020 x x O/E O/E x x x x x x x Erin Fitzgerald 1/1/2020 x Ron Knoche x x x x x x x x x x x Juli Seydell- Johnson x x x x O/E x x x x x x Vero Rose Smith 1/1/2021 x x x x x O/E x x x x x Steve Miller 2/1/2021 x x x x x x x x x x x Andrea Truitt 1/1/2022 -- -- x x x x x x -- x x Eddie Boyken 1/1/2022 -- -- -- x x x x x x x x Key X = Present O = Absent O/E = Absent/Excused --- = Not a member