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Minutes Downtown Plan 8 18 03MINUTES DOWNTOWN PLANNING COMMITTEE Long Range Planning Advisory Commission Monday, August 18, 2003 10:00 a.m. Conference Room 2, City Hall Annex 1300 Main Street, Dubuque, Iowa PRESENT: Chairperson Dave Rusk; Committee Members Jim Giesen, Bob Felderman, Jim Gibbs, Pam Jochum, Dan LoBianco, Ann Michalski, John Walsh, Mike Ironside and Judie Fjellman; Staff Members Bill Baum, Laura Carstens, Beth Conlon, David Harris, Jerelyn O’Connor and Rich Russell. Also present: Jim Holz of MSA, and via conference call Anne Ricker of Leland Consulting Group and Bob Kost of SEH. ABSENT: Committee Members Doris Hingtgen and Steward Sandstrom. CALL TO ORDER: The meeting was called to order by Chairperson Rusk at 10:05 a.m. AFFIDAVIT OF COMPLIANCE : Staff presented an Affidavit of Compliance verifying the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Giesen, seconded by Fjellman, to approve the minutes of the August 5, 2003 meeting with a correction to the minutes of the July 14, 2003 meeting, and corrections as noted in the August 5, 2003 minutes. Motion carried unanimously. ACTION ITEM/REVIEW OF THE DRAFT DOWNTOWN MASTER PLAN: Chairperson Rusk stated prior to the conference call that he wanted to discuss a table of contents, the reference to Dubuque Main Street Ltd. and City plans, the reconciliation with the Vision Downtown document and to reconfirm the list of draft plan changes with Ms. Ricker and Mr. Kost from the August 5, 2003 minutes. Committee Members discussed whether the Downtown Master Plan strategy should contain a breakdown of square footage of developable property in the downtown area. Anne Ricker and Bob Kost were contacted via conference call at 10:20 a.m. to discuss the draft Downtown Master Plan. The Committee discussed the changes for the draft with Anne Ricker. Ms. Ricker explained that she had not yet received all of the information she needed until the last two weeks, and she felt that there had been a communication breakdown in the process. She also commented that she used information in the draft plan from her prior work with the City of Dubuque. Committee members asked Ms. Ricker if she needed any other documents from the Committee for the final plan. Chairperson Rusk asked Ms. Ricker to summarize the changes that she will be making in the draft. Ms. Ricker summarized the revisions with the Committee. Minutes – Downtown Planning Committee August 18, 2003 Page 2 Committee members discussed including a reference to prior successful redevelopment projects be used in the final draft of the Downtown Master Plan as an inspirational tool, to give momentum to the process, and to make the connection between existing and future projects. The Committee moved on to discuss and revise the concepts and priority projects on pages 12 and 13 of Section 1. The Committee discussed the importance of Dubuque Main Street Ltd., Dubuque Initiatives, the Greater Dubuque Development Corporation, the Dubuque Area Chamber of Commerce/CVB, and the City of Dubuque as players in the redevelopment of the downtown area. Committee members discussed the role of Dubuque Initiatives in downtown redevelopment. The consensus of the Committee was to designate Dubuque Main Street, Ltd. as the most likely established organization to oversee the process of redevelopment in the downtown area. The Committee recommended that Ms. Ricker insert a clause into the text in the “tool bag” information on pages 14 and 15 by stating that Dubuque Main Street, Ltd. is the most likely organization to implement downtown redevelopment. The Committee also discussed the implementation strategy framework’s guiding principles, and suggested changes. The Committee also asked Ms. Ricker to add bullets to all action steps through the plan. Following a lengthy discussion on the text and body changes made in the first section, the Committee moved on to review Section 2, Commerce. Changes on Section 2 were: To add the outdoor concert facility at the Diamond Jo Casino on page 23. Ø That the first bullet on page 27 in the left column begin with “Perception of…” Ø That Ms. Ricker replace “no organization promoting growth of industry Ø downtown” which appears under the “Barriers to locating and expanding regional industries” header on page 27 with an appropriate sentence relative to inadequate promotion of growth of commerce downtown. To replace the word “industry” on page 27 with “commerce.” Ø To replace the word “business” with “commerce” on page 28 in the Work with the Ø Chamber key target industry sentence. To use an explanation and heading for the chart on page 28. Ø th To reference all five entities in the third bullet on page 28 and the 9 bullet on Ø page 29. To embellish “Support (regulations…)” in the first bullet on page 29. Ø To embellish the information on policies on page 29 under “Shopping and Ø Entertainment.” Minutes – Downtown Planning Committee August 18, 2003 Page 3 The Committee discussion of Section 2, Commerce, was interrupted at approximately 12:30 p.m., and the Committee took a short lunch break. The Committee and staff discussed what levels of specificity was appropriate. The Committee reconnected with Ms. Ricker and Mr. Kost at 1:10 p.m. Chairperson Rusk noted that the Committee consensus was that the level of specificity would depend on the element of the plan and the wording of the action steps. He noted this would be discussed as the Committee reviewed the draft, and some sections of the draft plan will require more specificity than others. The Committee discussed the second bullet on page 30 of Section 2, and commented on the information in relation to Section 7,Transportation, of the draft plan. Mr. Kost and Ms. Ricker stated that their intent in the draft was to keep the Parking Division under Economic Development and establish parking districts as a development tool. The Committee asked that this language be clarified to reflect that was the intent. Committee members discussed the need for a parking strategy. Ms. Ricker suggested assembling a public-private team to look at the 1996-1997 Downtown Circulation Study in relation to the Downtown Master Plan. The consensus of the Committee was to add Ms. Ricker’s suggestion to the Master Plan. There were other suggestions by the Committee to work with Dubuque Main Street, Ltd. on the parking issue and to include Dubuque Main Street Ltd. policies in the Transportation Element. The Committee discussed the recommendation on page 30 regarding “commercial boxes.” Ms. Ricker suggested that she participate in a conference call with a small sub-committee to discuss developing a turnkey facility for a mid-sized commercial box downtown. The Committee discussed that a team be appointed to come up with local design standards and incorporation of those standards into any new construction downtown. There was a discussion by the Committee of what those standards might include. The Committee moved on to review Section 3, Culture, Education and Entertainment. Changes made to Section 3 were: To delete Wartburg Theological Seminary and Brownstone Gallery from the Ø listing of Significant Cultural Venues and Education section on page 33. Committee members Mike Ironside, Dan LoBianco and Dave Rusk agreed to work on a list of downtown venues to send to Anne Ricker. To include information under Catalyst Opportunities on page 34 to describe the Ø NICC curriculum for continuing education in the downtown Dubuque area Minutes – Downtown Planning Committee August 18, 2003 Page 4 To make a footnote of the information on page 36 regarding the “Contact Arts Ø Space, Inc. of Minneapolis” sentence, and remove this as a specific reference in the action step. th To change the 6 bullet on page 36 to read, “City” instead of parks department. Ø th To change the 8 bullet on page 36 to reference Dubuque Cultural Alliance and Ø the other entities involved in downtown cultural events. The Committee also discussed the possibility of an arts district with Anne Ricker. th The consensus of the Committee was to call a meeting for Monday, August 25 from 8-11 a.m. to complete the review of Sections 4-7 of the draft. Members who cannot attend the August 25 meeting may submit their written comments to the Planning Services Department staff. The draft appendices from Anne Ricker were handed out to the Committee after the meeting. ADJOURNMENT: The meeting adjourned at 2:00 p.m. Respectfully submitted, _____________________________ _________________________ Elizabeth Conlon, Assistant Planner Adopted