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Minutes Community Devel 8 9 01MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: TIME: PLACE: August 9, 2001 7:00 p.m. St. Mark's Community Center 1201 Locust St., Dubuque IA 52001 Chairperson Kelly called the meeting to order at 7:03 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Michael Kelly Walter Pregler Sr. Paula Maloy Jim Giesen Tom Wainwright Chuck lsenhart Harry Neustadt Dan Shireman Staff Present: David Harris Jerelyn O'Connor Jean Noel Kathy Lamb Joleen Patterson Mark Munson Public Present: John Davis Elaine Cullen Maggie Norby Steve Jacobs Beverly Bema Chris Chapin-Titton Linda McDonald Julie Cox Doris Hingtgen Jacquie Roseliep Elizabeth Conlon Nancy Zachar-Fett Daniel Baumgartner Michelle Brown Thomas Hannah Tom Wickham Sue Davison Tracey Rush Ruth Nash Sr. Inez Tummeyer Ellen Spurlock Mary Kay Patters Pamela Bradford Wayne Klosterman Review and Certification of Minutes of 17 July 2001 Meeting Commissioner Pregler moved to approve the 17 July 2001 Community Development Advisory Commission minutes. Commissioner Isenhart seconded. Roll Call. Commissioners Shireman and Neustadt abstain. All others present in favor. Motion passed. Public Input None. Old Business Summary of work session David commented that the summary included in the packet lists goals and objectives as develoPed at the workshop session and asked if the Commission had any comments. Commissioner Maloy suggested a need to be more specific under the headings of "Create more Playgrounds" and "Enhance Industrial Base." Timeliness of CDBG expenditures David explained that there is an accumulation of unspent funds at this time. Complying with federal requirements, the reason for this meeting is to hear proposals from the public for ways to use these funds for community programs and improvements, to be spent between now and next May. He also stated that the HUD area office has accepted the City's most recent proposal for a "work out plan," specifying a timeline for funds expenditure. Extension of North End Neighborhood Grant Jerelyn O'Connor, speaking for the North End Neighborhood Association, requested an extension of time to December 31, 2001 to produce two additional newsletters using the remaining $1,200.00 unexpended grant funds. Commissioner Maloy moved for the extension. Commissioner Pregler seconded. Roll Call. All present in favor. Motion passed. New Business Election of Of~cers Commissioner Kelly motioned to elect Commissioner Pregler for President. Commissioner Giesen seconded. Roll Call. Commissioner Pregler abstain. All others present in favor. Motion passed. Commissioner Pregler motioned to elect Commissioner Matoy for Vice President. Commissioner Isenhart seconded. Roll Call. Commissioner Maloy abstain. All others present in favor. Motion passed. FY02 Annual Plan Amendment Receive proposals for programs and expenditures See attached listing of proposals presented at the meeting. Informetion Sharing None Adjournment There being no further business to come before the Commission, Commissioner Neustadt moved to adjourn. Commissioner Pregler seconded. Motion passed by voice vote. Meeting was adjourned at 10:25 p.m. Housing Secretary Director, Housing & Community Development CD Commission meeting Proposals for CDBG expenditures Sponsor St Mark's Proje~t Cost ten center $ 78 000 utilities, insuran~ E]ig~le Historic Neigh Assn Rocco Buda wall/walks 0* Jackson Park bathrooms n/a & seating Montrose Terrace/W 15' n/a ra;I;ngs Keyline subsidy for job access 70 000 commute (JARC) Proj Concern/ subsidy for rides to RTA school & cht~d care 40000 Proj Concexn outreach for rent reimbursement program 7 20O ProjConcem mimbursemontforse~aiors 270 000 preseripfion~ NE Iowa music lessons/ School Music purchase 10 guitars 3 000 ISU Extension "HomeWorksNews' 8 100 homebuyers newsletter 1000 copies/4 issues ISU Extension portable challenge course 11 000 "Kind~smusic" music 18 145 enrichment programs Grand Opera accessffie bathroom 18 350 Proj Concern community service program/ 15 000 volunteer mentor program continue existing programs which are losing State ftmdlng Feas~le Compliance w/ Consolidated Plan * fundod in FY02 tmdg~t VNA dental clinic: 26 100 ~afflng, equipment, supplies Food Pantry replace ceiling 6 800 firewall/lighting Mm-ia House ~ta~,,g for follow-up services 12 000 van 15 000 Cannon Center drop-in/respite center purchase & rehab a house to be used as a center 74000 Scenic Valley assistive daxdces for seniors 24 700 "ElderFriendly" assessment 15 200 DHS/Project Concern Co~.imnity Connections 6 000 directory Housing Dept Old Prescott School rehab 120 000 additional fimds for rental rehab program Homing Dept sol. are for rehab program 9 700 revolving filing system 7 100 "Permits Plus" data base/ 63 000 tracking system/licenses Leisure landscape 2~ & Bluff 5 000 Services Washington Park lights 10 000 Burden Park fountain 9 000 Jeffe~oon Park wall/ £ence repair 15 000 Housing Dept additional lead paint removal work in 44 units ($2000/unit) 88 000' (exceeds $5000/enit ~owad by HUD contract) Economic Dev. Dept additional funds for commercial/ industrial rehab loan program 100 000 *The request for an additional $244 000 in lead paint removal funds has been withdrawn. Total funds requested Total funds available (with staff-recommended 'Yeallocations') $1 145 385 $ 461 039