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Boards and Commission Applicant Review Copyrighted April 3, 2017 City of Dubuque Boards/Commissions # 1. ITEM TITLE: Boards and Commission Applicant Review SUMMARY: Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. Civil Service Commission (Mayor Appointment) One, 3-year term through April 6, 2020 (Expiring term of White) Applicant: Daniel White, 2919 Elm St. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total;currently 0 males/1 female Community Development Advisory Commission One, 3-year term through February 15, 2020 (Expired At- Large Term of James) Applicant: Lindsay James, 2494 Pearl St. Mediacom Charitable Foundation One, 1-year term through December 31, 2017 (Expired Term of Twining) Applicant: Constance Twining, 421 N. Booth St. SUGGESTED DISPOSITION: ATTACHMENTS: Description Type 4-3-17 Boards Overview Sheet Supporting Documentation 4-3-17 Latest Listings Supporting Documentation 4-3-17 Vacancies Supporting Documentation Civil Service Commission Applicant Supporting Documentation Community Development Advisory Commission Supporting Documentation Applicant Mediacom Foundation Applicant Supporting Documentation Gender Balance Law Supporting Documentation Gender Balance Q&A Sheet Supporting Documentation VACANCIES AND APPLICATIONS FOR CITY OF DUBUQUE BOARDS AND COMMISSIONS For Council Meeting, of Monday, April 3, 2017 6:00 p.m., Historic Federal Building, 360 W. 6 t Street APPLICANTS ARE INVITED TO ADDRESS THE COUNCIL REGARDING THEIR APPLICATION FOR APPOINTMENT MAYOR APPOINTMENT Civil Service Commission One, 3-year term through April 6, 2020 (Expiring term of White) Applicant: Daniel White, 2919 Elm St. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total; currently 0 males/1 female Community Development Advisory Commission One, 3-year term through February 15, 2020 (Expired At-Large Term of James) Applicant: Lindsay James, 2494 Pearl St. Mediacom Charitable Foundation One, 1-year term through December 31 , 2017 (Expired Term of Twining) Applicant: Constance Twining, 421 N. Booth St. APPOINTMENTS TO THE FOLLOWING COMMISSIONS TO BE MADE AT THIS MEETING. Human Rights Commission One, 3-year term through January 1 , 2020 (Vacant term of Lenhart) Applicant: Jessica Perry (Indigo Channing), 160 N. Algona St. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 4 males/4 female CITY OF DUBUQUE, IOWA - BOARDS AND COMMISSIONS As prepared for the Council Meeting 4-3-17 AIRPORT COMMISSION-4 Yr. Term CIVIL SERVICE COMMISSION Meets 4th Monday 4 p.m.-Airport 4 Yr.Term Meets on Call Douglas Brotherton 09/14/17 Mary Lynn Neuhaus 04/06/18 Chris Even 09/14/17 Vacant Vacant 04/06/16 Steven Accinelli 09/14/18 Daniel White 04/06/17 Robert Blocker 09/14/18 Sue Clemenson 09/14/20CIVIC CENTER ADVISORY COMMISSION 3 Yr. Term-Meets 3:30 p.m.Meets bi-Monthly starting Jan.at Five Flags AIRPORT ZONING BOARD OF ADJUSTMENTS Tyler Daugherty 06/29/18 5 Yr.Term,Meets on Call Mc Kenzie Hill 06/29/19 Vacant Vacant County Representative 02/15/16 Nicholas Huff 06/29/19 Jeff Cremer City ZBARep. 02/15/18 Bryce Parks 06/29/18 Ron Koppes(At Will) County Representative 02/15/16 Rod Bakke 06/29/19 Vacant Vacant City ZBARep. 02/15/19 Vacant Vacant Appointed by 4 memb.(chair)U n known COMMUNITY DEVELOPMENT ADVISORY COMMISSION 3 Yr.Term,Meets 3rd Tue.,5:30 p.m. at Federal Bldg./Housing AIRPORT ZONING COMMISSION Rick Baumhover Housing Commission Rep 08/17/17 6 Yr. Term-Apptd. 1996, Meets on Call M Sara Burley Low/Mod Income Area 02/15/20 Vacant Vacant Appointed by4 members(chair) 12/31/20 Rev. Lindsay James Low/Motllncome Area 02/15/17 Linda Lucy(At Will) County Representative 12/31/20 Robert Blok II At-Large 02/15/20 Marianne Krause(At Will 2011 County Representative 12/31/20 Julie Woodyard Low/Motllncome Area 02/15/18 Michael Belmont City ZAC Rep res entative 12/31/22 Thomas Wainwright At-Large 02/15/18 Thomas Henschel City ZAC Rep res entative 12/31/22 Theresa Caldwell Low/Motllncome Area 02/15/19 Michelle Hinke At-Large 02/15/19 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION Dean Bolles At-Large 02/15/19 3 Yr. Term, Meets 4th Tues., Library Board Room Matthew Gregory Business ProfessionalJn 06/30/18 DUBUQUE COMMUNITY-POLICE RELATIONS COMMITTEE Gina Siegert Business Professional-Out 06/30/18 1 2 Yr. Term, Meets Quarterly and as Needed Ellen Henkels At-Large 06/30/18 Anthony Allen Primary 05/31/16 Nicholas Bratcher Arts Rep 06/30/19 Graciela Caneiro-Livingstol Primary 10/31/15 David Schmitz Arts Rep 06/30/19 JoAnn Giunta Primary 05/31/16 Susan Riedel Arts Rep 06/30/19 Mary Thomas-Armstrong Arts Rep 06/30/19ELECTRICAL CODE BOARD 3 Yr.Term, Meets Bi-Monthly BUILDING CODE AND ADVISORY APPEALS BOARD James Dixon Electrical Background 05/21/17 3 Yr.Term,Meets on Call Kevin Pfohl Electrical Background 05/21/17 Mark Gudenkauf Residential Contractor 08/01/18 Andy Palmer Electrical Background 05/21/17 Benjamin Harper Beard Architect/Engineer 08/01/19 Zach Dowell Electrical Background 05/21/17 Vacant Vacant Journeyman Carpenter 08/01/16 David Wilson At-Large 05/21/17 Vacant Vacant ADA Representative 08/01/17 Dave Nebel Jr. Electrical Background 05/21/18 Thomas Swift Commercial Contractor 08/01/17 Paul Uhlrlch Electrical Background 05/21/18 Katrine Wilberding ADA Representative 08/01/18 Richard LU ChSinger At-Large 08/01/18 HISTORIC PRESERVATION COMMISSION FF 3 Yr.Term, Meets 3rd Thur., 5:30 p.m., Federal Bldg. BOARD OF REVIEW(City and County) Juan Nieto W 11th District 07/01/19 6 Yr. Term, Meets May 1-30 David Klavitter Langworthy District 07/01/17 Laure Lewis 01/01/19 Christina Monk ArchitectAt4-arge 07/01/17 Jean Hoeger 01/01/19 Joseph Rapp OldMainDistrict-Interim 07/01/18 Angie Mozena 01/01/22 Emily Hilgendorf At-Large 07/01/18 Greg Hutchinson 01/01/17 John McAndrews Cathedral District 07/01/17 Robert Schaub 01/01/17 Robert Mc Donell At-Large 07/01/18 Leslie Terry At-Large 07/01/18 CABLE TV COMMISSION Alfred Kopczyk Jackson Park District 07/01/19 3 Yr. Term, Meets TBD Pauline Maloney 07/01/17 HOUSING TRUST FUND ADVISORY COMMITTEE Sr. Carol HCverman 07/01/17 3 Yr.Term,Meets 6 times per Year Ronald Tigges 07/01/17 Dorothy Schwendinger Housing Commission Rep 08/17/19 Mark Colson 07/01/18 John Walsh At-Large 08/17/19 Kathleen McMullen 07/01/18 Amy Eudaley Housing Commission Rep 08/17/17 Jennifer Tigges 07/01/18 Jim Holz At-Large 08/17/18 Alan Vincent 07/01/18 Doris Hingtgen At-Large 08/17/18 CATFISH CREEK WATERSHED MANAGEM ENT AUTHORITY HOUSING CODE APPEALS BOARD 2 Yr.term, Meets Quarterly 1 3 Yr. Term, 3rd Tues.4:00 p.m. Fed Bldg. Steven Drahozal 07/16/20 Ronald White TenantiLandlortllssues 01/11/19 Neal Patten 07/16/20 David Young TenantiLandlortllssue. 01/11/20 Mary Gotz TenantiLandlortl Issues 01/11/18 Gil Spence TenantiLandlortllssue. 01/11/19 Robert Schaub TenantiLandlortllssue. 01/11/18 HOUSING COMMISSION PARK AND RECREATION ADVISORY COMMISSION 3 Yr.Term,4th Tues.4:00 p.m., Fed. Bldg. 3 Yr.Term,Meets 2nd Tues.,4:30 p.m. Bunker Hill Coralita Schumaker Section 8 Recipient 08/17/18 Robin Kennicker 06/30/17 David Wall At-Large 08/17/19 Kenneth Klinge 06/30/17 Dorothy Schwendinger Trust Fund Rep 08/17/19 Paul Hoffmann 06/30/17 Wesley Heimke At-large 08/17/19 Jennifer Tigges 06/30/18 Rick Baumhover CDAC Rep 08/17/17 Katherine Larson 06/30/19 Amy Eudaley Trust Fund Rep 08/17/17 Karen Lyness 06/30/19 Anna Fernandes At-Large 08/17/18 Richard Kirkendall 06/30/19 Brett Shaw At-Large 08/17/18 Jill Kedley At-Large 08/17/18 RESILIENT COMMUNITY ADVISORY COMMISSION Robert Mc Donell At-Large 08/17/18 3 Yr.Term,Meets 1st Thur. Steven Drahozal Commission Rep. 07/16/20 HUMAN RIGHTS COMMISSION Robin Kennicker Commission Rep. 06/30/17 3 Yr.Term,Meets 2nd Mon. City Hall Annex Laura Roussell Commission Rep. 07/01/18 Adrienne Scott 01/01/19 Sara Booth 07/01/18 Jay Schiesl 01/01/20 Benjamin Darr 07/01/18 Vacant Vacant 01/01/17 Carrie Lohmann 07/01/19 Miquel Jackson 01/01/20 Leah Specht 07/01/19 Anthony Allen 01/01/18 Dean Boles 07/01/20 Frederick Davis Jr. 01/01/18 Stephanie Grutz 07/01/20 Sarah Fisher 01/01/19 Shirley Templeton Vaughn 01/01/18SISTER CIN RELATIONSHIP ADVISORY COMMISSION Kate Parks 01/01/19 3 Yr.Term,Meets Quarterly Sheila Castaneda 02/01/20 INVESTMENT OVERSIGHT ADVISORY COMMISSION Robert Felderman 02/01/20 3 Yr. Term, Meets Qrtly;4th Wed.3 p.m. City Hall"A" Richard Van Iten 02/01/17 Paul Lassance 07/01/17 Dick Landis 02/01/20 Franz Becker 07/01/18 Annalee Ward 02/01/20 Rachael Ferraro 07/01/18 Jeffrey Jochum 02/01/18 Stephen Reisdorf 07/01/19 Phyllis Lee 02/01/18 Gary Ruden 07/01/19 Patrick Mc Namara 02/01/18 Vacant Vacant 02/01/16 OFLIBRARY BOARD OF TRUSTEES Rachel Mc Dermott 02/01/19 4 Yr. Term, Meets 4th Thur.4 p.m. Library Louise Thurn 02/01/19 Patricia Poggemiller 07/01/18 Jon D. Trotter 07/01/18 TRANSIT ADVISORY BOARD Pat Maddux 07/01/19 3 Yr. Term, Meets monthly, 2nd Thur. Fed. Bldg.. Jenny Weiss 07/01/19 Carrie Lohrmann 07/30/19 Robert Armstrong 07/01/20 George Enderson 07/30/17 Christina Monk 07/01/20 Dora Serna 07/30/17 Mike Willis 07/01/17 R.R.S. Stewart 07/30/17 Mathew Esser 07/30/18 LONG RANGE PLANNING ADVISORY COMM. 3 Yr.Term,Meets upon request, City Hall ZONING ADVISORY COMMISSION Mark Dolson 07/01/17 3 Yr. Term, Meets upon request,6:30 Fed. Bldg.. Ronald Collins 07/01/17 Michael Belmont 07/01/19 Alan Vincent 07/01/17 Martha Christ 07/01/17 Chad Darter 07/01/18 Thomas Henschel 07/01/17 John Pregler 07/01/18 Steve Baumhover AimortZACRep. 07/01/17 Michael Wright 07/01/19 Richard Russell 07/01/18 Dr. Charles Winterwood 07/01/19 Laura Roussell AimortZACRep. 07101118 Patrick Norton 07/01/19 MEDIACOM CHARITABLE FOUNDATION 1 Yr. Term, On Call, CC Appt'd Reps. ZONING BOARD OF ADJUSTMENTS Gail Chavenelle 12/31/17 5 Yr.Term,upon request,4 p.m. Fed. Bldg.. Connie Twining 12/31/16 Joyce Pope AimortZBARep. 03/25/19 Keith Ahlvin 03/25/20 MECHANICAL AND PLUMBING CODE BOARD Jonathan Mc Coy 03/25/21 3 Yr. Term, Upon request,City Hall Bethany Golombeski 03/25/22 Dan Hillary 03/16/19 Jeff Cremer AimortZBARep. 03/25/18 Tom Giese 03/16/20 Vacant Vacant 03/16/17 David Grothe 03/16/18 Corey Valaskey 03/16/18 Ronald Billmeyer 03/16/19 Paul Papin 03/16/19 MISSISSIPPI RIVER PARTNERSHIP 3 Yr. Term, Council Appt'd Rep Vacant Vacant 12/31/16 OIndicates State-mandated boardicommission subject to the 2012 Gender Balance Law. City of Dubuque, Iowa Boards and Commissions Current and Upcoming Vacancies Through April 2017 Updated March 22, 2017 Airport Zoning Board of Adjustment Airport Zoning Commission "' Building Board Code of Appeals • ADA Representative • Journeyman Carpenter Civil Service Commission "' Human Rights Commission"' Mechanical and Plumbing Code Board Mississippi River Partnership Council Sister City Relationship Advisory Commission Indicates Subject to the State of Iowa Gender Balance Law Applications can be printed or submitted on-line from wwvv.cityofdubugue.org or through the City Clerk's Office. Applications can be submitted at any time for all boards and commissions and are activated as positions become available. Applications remain on file for one year from the date they are submitted. Some positions may require specific applicant qualifications or compliance with the State of Iowa Gender Balance Law For a complete list of boards and commissions, descriptions, terms and meeting information, please visit the City Clerk's web page at wvvw.cityofdubuque.org. City Clerk's Office • 50 W. 13th Street, Dubuque, IA 52001 • 563.589.4100 Chapter 2 CIVIL SERVICE COMMISSION Amended 9-8-15 i i 2-2-1: COMMISSION CREATED: There is hereby created the Civil Service Commission. 2-2-2: PURPOSE: The purpose of the commission is to conduct entrance examinations, conduct promotional examinations, and act as an appeals board as provided in Chapter 400 of the Iowa Code. 2-2-3: INTERNAL ORGANIZATION AND RULES: The commission may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-2-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. I 2-2-5: MEMBERSHIP: A. The commission comprises three (3) residents of the city, appointed by the mayor with the concurrence of the city council. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications: 1. Commissioners must be citizens of Iowa, eligible electors as defined in the Iowa Code, and may not hold or be a candidate for any office of public trust. p 2. The human rights director shall, ex officio, be a member, without vote. { 3. Commissioners may not do any of the following: a. Sell, or in any manner become parties, directly or indirectly, to any contract to furnish supplies, material, or labor to the city unless the sale is made or the contract is awarded by competitive bid in writing, publicly invited and opened. b. Have an interest, direct or indirect, in any contract or job of work or material or the profits thereof or services to be furnished or performed for the city unless the contract or job is awarded by competitive bid in writing, publicly invited and opened. D. Membership on the commission must comply with the provisions of Iowa Code §69.16A, relating to gender balance. No person may be appointed or reappointed to the commission if that appointment or reappointment would cause the number of members of I one gender to be greater than one-half ('/2) of the membership of the commission plus one (1). If the city has made a good faith effort to appoint a qualified person to fill a vacancy on the commission for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of selecting the best qualified applicants. 6 F 2-2-6: OATH: Each person, upon appointment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or reappointment or at the city clerk's office any time prior to the first meeting of the commission. 2-2-7: TERMS: The term of office for commissioners is four (4) years or until such commissioner's successor is appointed and qualified. 2-2-8: VACANCIES: j Vacancies must be filled in the same manner as original appointments. 2-2-9: OFFICERS/ORGANIZATION: The commissioners must choose annually a chairperson and vice-chairperson, each to serve 7 a term of one (1) year. The city clerk, or the city clerk's designee, is the clerk of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. 2-2-10: MEETINGS: A. Meetings: Meetings may be called by the chairperson or at the written request of a majority of the commissioners. i B. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. C. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence II will be grounds for the commission to recommend to the city council that the position fi be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. E. Quorum. Two (2) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 2-11-11: COMPENSATION: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits established in the city administrative policies and budget. 2-2-12: REMOVAL: The mayor may remove any commissioner for cause upon written charges and after public hearing. d i h 2-2-13: POWERS: { The commission has the powers, duties, and responsibilities as outlined in Chapter 400 of the Iowa Code. j i 2-2-14: CITY COUNCIL TO FURNISH MEETING ROOM, EQUIPMENT, RECORDER: The city council must provide suitable rooms in which the commission may hold its meetings and supply the commission with all necessary equipment and a qualified shorthand reporter to enable it properly to perform its duties. 2-2-15: RECORD OF MEETINGS AND PERSONNEL: n The commission must keep a record of all its meetings and also a complete individual service record of each civil service employee which record must be permanent and kept up to date. 2-2-16: EXAMINATION OF APPLICANTS: �!I Examinations for the positions in the city civil service are to be applicable and required of all applicants in accordance with the Iowa Code. 2-2-17: CONDUCT OF EXAMINATIONS; CERTIFICATION OF QUALIFIED PERSONS: The commission must conduct examinations in accordance with the provisions of the laws of the state relative thereto, and for the purpose of determining the qualifications of applicants for positions under civil service, and must duly certify to the city council a list of the qualified persons as set forth in the Iowa Code. I 2-2-16: PROCEDURE FOR CONDUCT OF HEARING APPEALS: Notwithstanding Chapter 1 of this Title, the commission may adopt its own rules governing the procedure for the conduct of hearing appeals. I G Ij M py� V IX Q V Trish Gleason From: nonepk/@ckvicp|us.cnm Sent: Thursday, February 23, 20174:48PK4 To: Kevin Firnstah|; Trish Gleason; Kevin Firnstoh| Subject: Online Form Submittal: Board/Commission Application Form Board/Com m'Ss'OD 4pp|'caf'OD FO[O0 P|88S8 complete the online form below (please OOt8' 8pp|iC8OtS OlUSt live within the Dubuque Cih/ |iOlitS) Personal Information ' Select the Board, Civil Service Commission Commission, or Committee applying for: Gender (Some City Male Bnocdn/Couzoi8ai0nsnro subject tothe gender balance rc ' eutiu Iowa Code Section 6A.}6A) Name: Daniel FVVhite Home Address (include 2Q1QElm St. Dubuque, Iowa 52001 Z. Code) PLEASE NOTE: you must live within the Dubuque city limits to apply/serve 0ou City 0fDubuque board 0r ' o0zouziosion Home Phone Number: 5035561154 Business Name and Field not completed. Address: Business Phone Number: 5835831779 Occupation: LabnrLoader Position with Company President UAW Local Q4 Email Address: dvvhito7090@oo|.00m Experience or education Currently serving on the commission which qualifies you for this board or commission: What contributions can I've enjoyed it. you make or state reason for applying? List two reference with Kelly Cooper 2932 Brandywine Park Dr. Dubuque, Dave names and addresses: Wilson 2918 Washington St Dubuque, 52001 Are you currently serving No on other Boards, Commissions, or Committees? If yes, which? Field not completed. Have you served on a Yes Board, Commission, or Committee before? If yes, which? Enterprise Zone Have you participated in No the City Life program? If so, when? Field not completed. Have you participated in No the Intercultural Competency Program? If so, when? Field not completed. Signature (type your Daniel F White name here as electronic verfication): Date: 02/23/2017 Email not displaying correctly?View it in your browser. Click here to report this email as spam. City of Dubuque Official Notice Notice is hereby given that the City of Dubuque Mayor Roy D. Buol will make appointments to the Civil Service Commission at a regularly scheduled meeting of the y Dubuque City Council on April 3, 2017, at 6:00 p.m. in the Historic Federal Building, 350 W. 6th Street. The list of applicants is as follows: Daniel White, 2919 Elm St. Any visual or hearing impaired persons needing special assistance or persons with special accessibility needs should contact the City Clerk's Office at (563) 589-4100 or TDD (563)690-6678 at least 48 hours prior to the meeting. j Trish L. Gleason, Assistant City Clerk 1 t: 3/1 j n i iu i i s I l ii E I 9 COMMUNITY DEVELOPMENT ADVISORY COMMISSION 2-5C-1: COMMISSION CREATED; COMPOSITION: A. Creation: There is hereby created a community development advisory commission whose primary purpose shall be to provide for citizen participation in the development and evaluation of the city of Dubuque's community development block grant (CDBG) program. B. Membership: The commission shall comprise nine (9) members; four (4) members shall be residents of census tracts and block groups where at least fifty one percent (51%) of the residents are low/moderate income persons as determined by the United States department of commerce, bureau of the census; four (4) members shall be residents of the community at large, and one member shall be that member of the housing commission designated by the housing commission. (2007 Code § 15-46) a 2-5C-2: TERM; FILLING OF VACANCIES; COMPENSATION: G A. Term: The term of office for a commission member shall be three (3) years. j B. Removal Of Member: A commission member may be removed at any time with or without cause by a vote of two-thirds (2/3) of all members of the city council. i .C. Filling Vacancies: A vacancy occurring on the commission caused by resignation or otherwise shall be filled by appointment of the city council for the remainder of the unexpired term. D. Compensation: Members of the commission shall serve without compensation except for actual expenses, which shall be subject to approval by the city council. (2007 Code § 15-48) 2-5C-3: ORGANIZATION: The commission shall choose annually, at its first regular meeting of the fiscal year, one of its members to act as chairperson, and another of its members to act as vice chairperson, to perform all of the duties of the chairperson during the chairperson's absence or disability. The commission shall adopt such rules and regulations governing its organization and procedures as it may be deemed necessary, consistent with the following: A. Meetings: The commission shall meet as necessary to fulfill the purposes for which the commission was created. 3 B. Attendance Of Members: Members of the commission shall attend at least two-thirds (2/3) of all regularly scheduled meetings within any consecutive twelve (12) month period. If any member fails to attend such prescribed number of meetings, such failure shall constitute grounds for the commission to recommend to the city council that said member be replaced. Attendance of all members shall be entered in the minutes. C. Minutes Filed With Clerk: The commission shall file with the city clerk a copy of the minutes of each regular and special meeting of the commission within ten (10) working days after such meeting. (2007 Code § 15-51) 'i 2-5C-4: GENERAL DUTIES AND RESPONSIBILITIES: The commission shall have the following duties and responsibilities: A. To conduct public hearings in accordance with the minimum standards established in the CDBG program's citizen participation plan to ensure meaningful citizen input in the planning, implementation and assessment of the city's CDBG program; B. To provide for and encourage the participation of low and moderate income persons a who reside in designated areas of slum and blight and residents of low and 1 moderate income neighborhoods, as defined by the city council, in the planning, implementation and assessment of the CDBG program; �1 C. To identify community development needs, particularly the needs of persons of low and moderate income; II D. To serve in an advisory role upon the request of the city council in policy decisions I) regarding funding priorities and program development and implementation; E. To monitor and evaluate program activities to advise whether identified community i development objectives have been met; 4' d u F. To undertake public information efforts to educate the citizenry of the availability of u CDBG funded programs and to provide for a greater understanding of the city's community development efforts; G. To assist in the preparation of the statement of community development objectives and projected use of funds, amendments thereto and required reports including, but not limited to, the annual grantee performance report (GPR) and the annual comprehensive housing assistance strategy (CHAS); H. To serve in an advisory role to the city manager in the review of complaints and grievances received in accordance with the procedures established in section 2-5C- 5 of this article; and I. To support, upon request, the efforts of the city council and other city commissions in the assessment of the general development needs of the community. (2007 Code § 15-49) 2-5C-5: GRIEVANCE PROCEDURE; REVIEW STANDARDS; APPEAL PROCESS: s i i i l 1 The grievance procedure for the community development block grant program shall be as follows: A. Right To File: Any aggrieved person may file a grievance with the city manager. I B. Contents: Grievances shall contain a concise statement of the grievance and an explanation of the action desired. C. Forwarding To Commission: The city manager shall forward the grievance to the commission within seven (7) working days of its receipt. D. Setting Date For Hearing; Notice To Complainant: The commission shall, within y fifteen (15) working days of the receipt of the grievance, set a time for a hearing. The � complainant shall be notified in writing of the time and place of the hearing. If a grievance is resolved prior to the date of the hearing, the aggrieved party shall request in writing that the grievance be withdrawn. l 7 E. Hearing Procedure: The commission shall conduct a hearing to review the grievance. The grievant may appear in person, by agent, or by attorney. All persons wishing to appear before the commission shall have an opportunity to be heard regarding the grievance. Minutes shall be kept of the proceedings of the hearing. F. Recommendations Of Commission: The commission shall forward its recommendation, in writing, to the city manager within ten (10) working days following the hearing. G. Action By City Manager: The city manager shall receive and review the recommendation of the commission and shall respond to the grievant within ten (10) working days of the receipt of the recommendation. The commission shall be p advised of the action of the city manager. H. Compliance With Federal Regulations: The recommendations of the commission shall comply with the regulations established by the U.S. department of housing and urban development for the community development block grant program under title of the housing and community development act of 1974, as amended, and this code. I. Appeal To Council By Grievant: If the grievant is unsatisfied with the response of the city manager, an appeal may be made filed with the city clerk. The appeal shall be forwarded by the city clerk to the city council. The city council may, at its discretion, hold a hearing to consider the concerns of the grievant. J. Council Action; Appeal To HUD: Upon review of the appeal, the city council shall: 1) accept the response of the city manager; 2) modify the response of the city manager; or 3) return the grievance to the city manager for further review. If the outcome of such appeal is unsatisfactory, the complainant may file a written appeal with the U.S. department of housing and urban development (HUD). (2007 Code § 15-50) I I 2-5C-6: PROCEDURES FOR OPERATIONS: The commission shall operate in accordance with the standards and procedures set forth in the city's community development block grant (CDBG) program's citizen participation plan. All administrative, personnel, accounting, budgetary and procurement policies of the city shall govern the commission in all its operations. (2007 Code § 15- 52) v i 9 li yy it a a Trish Gleason From: noreply@civicplus.com Sent: Friday, March 17, 2017 9:18 PM To: Kevin Firnstahl;Trish Gleason; Kevin Firnstahl; Erica Haugen;Alvin Nash Subject: Online Form Submittal: Board/Commission Application Form 5 Board/Commission Application Form Please complete the online form below (please note, applicants must live within the Dubuque vcity limits) Personal Information i Select the Board, Community Development Advisory Commission Commission, or Committee applying for: f Please select which At-Large vacancy you are applying for on the Community a Development Advisory I Commission. Gender(Some City _ Female Boards/Commissions are subject to the gender balance requirment in Iowa Code Section 69.16A) Name: Lindsay James Home Address (include 2494 Pearl St Zip Code) PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Home Phone Number: 16507433310 Business Name and Westminster Presbyterian Church Address: Business Phone Number: 650-743-3310 a i � Occupation: Pastor Position with Company Pastor Email Address: lindsayjames05@gmail.com Experience or education BA in communication Master of Divinity New Leaders Council i which qualifies you for Fellow NAACP Dubuque Chair of Religious Affairs this board or commission: What contributions can After two years of experience with this commission, I have a you make or state reason new depth of skill and education around dubuque, housing, and for applying? community development. I hope to continue to bring my perspective as a mom with young kids and my passion for those trapped in cycles of poverty. I List two reference with Katrina Farren-Eller, 700 Locust St# 195, Dubuque, IA 52001 names and addresses: Rev. Hal Murray, 2155 University Ave, Dubuque, IA 52001 I Are you currently serving Yes on other Boards, Commissions, or Committees? I If yes, which? Community Development Advisory Commission Have you served on a Yes Board, Commission, or i Committee before? I If yes, which? Community Development Advisory Commission __ 4 Have you participated in Yes the City Life program? If so, when? Fall 2015 Have you participated in Yes the Intercultural Competency Program? If so, when? Fall 2016 Signature (type your Lindsay James name here as electronic verfication): Date: 3/17/2017 Email not displaying correctly?View it in your browser. i t 2 I SUMMARY OF MEDIACOM CABLE SERVICES FRANCHISE PROPOSED RENEWAL AGREEMENT April 13, 2005 1. Franchise Term !� l The proposed franchise term is fifteen (15) years. The franchise would be a for the delivery of cable services and would be nonexclusive. i 2. Broadcast Basic Tier i While the size, contents, and pricing of a basic cable service package cannot be a formal term of the agreement, Mediacom has represented to the City that it will begin to offer a limited "broadcast basic" package with 21 channels. By federal law, these must include the broadcast TV stations and the local PEG (Public, Educational and Government) access P channels. { 3. Senior Citizen Discount Mediacom will maintain the current ten percent (10%) Senior Citizen discount on the 72-channel Family Cable tier, which is currently priced at $45.50 for most subscribers, $40.95 for seniors. There will be no discount on the price of the limited "broadcast basic' package. A subscriber(head of household) who reaches the age of 65 and submits an application to Mediacom with proof of age and proof of at least one other utility in their j name at that address will qualify for the Senior Citizen discount. a 4. Technology Updating Fund To keep the cable system as technologically current as possible, Mediacom will contribute $300,000 per year in years one through twelve of the franchise, (totaling $3.6 million), to an Updating Fund. This money can only be spent by joint agreement of the City and Mediacom. u 5. System Upgrade a� ii Within twenty-four (24) months of the signing of the agreement, Mediacom will upgrade the electronics in their Dubuque cable system to increase the ? total bandwidth (capacity) from the current 750 MHz to 860 MHz. Mediacom would expend all or part of the first four years of contributions to the Updating Fund (above) on this upgrade. I i 1 1 4 7 6. Annexation i Consistent with the City's obligation to extend utilities, Mediacom would have up to three years to provide cable television services throughout an annexed area. 7. Digital vs. Analog While this issue will be subject to significant FCC regulation, Mediacom will be permitted to convert digital signals to analog to avoid making old analog television.sets obsolete. They will also strive to pass digital and high-definition (HDTV) signals to the greatest extent possible to accommodate new television receivers designed for these signals. j Eventually, the entire television signal spectrum will evolve to digital technology. 8. Institutional Fiber Network(I-Net) Within the first 18 months of the agreement, Mediacom will construct a new "dark fiber" Institutional Network. The term, "dark fiber" means that users, not Mediacom, provide and operate the end devices to light the fiber. Separate from the subscriber network, this I-Net will interconnect 77 government, educational and not-for-profit facilities in Dubuque. The City will be able to use the I-Net for any non-commercial purpose. Hospitals i and medical facility use of the ]-Net will be restricted to community emergency situations, and all other not-for-profit facilities, including it educational institutions, will be subject to restrictions on their use of the I- Net for communications outside the network. i The City will possess an indefeasible right to use the fiber optic plant y dedicated to the I-Net, and will also have the option to purchase the I-Net I from Mediacom on terms stipulated in the franchise agreement. 9. ICN Links 1 Mediacom will continue to maintain and operate all existing links to the 9 Iowa Communications Network (ICN) at no charge, and the new fiber I-Net may be interconnected with the ICN, consistent with I-Net use requirements. 10. Business Fiber Optic Infrastructure and Services In addition to existing Mediacom fiber optic facilities, as the I-Net is constructed, at least 6 additional new optical fibers will be installed along its route for Mediacom to use in delivering commercial networking services to business and industry. Mediacom will extend fiber in the right-of-way to the curb within six months of a signed agreement by any business for a large bandwidth service requiring fiber, at no additional cost to the F i i i business. The monthly charge for the particular communication service w will be negotiated between that business and Mediacom. , 11. Industrial Parks it In addition to any existing Mediacom fiber and the new business fibers to be installed along with the I-Net, Mediacom will extend designated fiber links to Dubuque Technology Park and Dubuque Industrial Center West within two years of the agreement. 12. Free Service To Certain Facilities j Upon request of the City, Mediacom will provide one activated cable service drop and Basic Cable Service to each school and each facility owned or leased by the City at no charge. Each institution may further j distribute the service within the facility at its own expense for uses consistent with the institution's mission. Also, Mediacom will provide one 200-ft. (maximum) drop and maintain one connection for Internet access to one computer terminal in each school or library within the franchise area at no charge. Any additional costs will be borne by the school or library for a time and materials charge. i 13. Trenching When either the City or Mediacom is trenching in the public right-of-way, the other party would have the right to install its own conduit at the same time. However, if the City ever establishes a municipal communications utility that competes with Mediacom, the City would have to reimburse Mediacom on a pro-rata basis for its portion of the trenching costs for any cable the City previously installed in Mediacom trenches. 14. Importing Broadcast Television Signals 'i All broadcast television station signals will be imported into the Dubuque system by optical fiber, resolving a 50-year-old reception problem. 15. Universal Service Mediacom is required to extend residential-type cable service to all businesses and residences within the City. j 16. TDD/TTY Mediacom will direct hearing-impaired callers to Answer Iowa, a state- wide service, for assistance. The company will clearly advertise the availability of the Answer-Iowa service. z ji jl i 17. Emergency Alert I Unless preempted by the Federal Emergency Alert System, the City would continue to have the ability to issue local alerts, subject to regulation by the FCC. 18. Franchise Fee 1 i Mediacom will pay a franchise fee of five percent (5%) of gross revenues t on cable services. If any action of law expands the base upon which p franchise fees may be collected, Mediacom will automatically expand its I. computation and payment of franchise fees in Dubuque accordingly. !I Mediacom will continue to treat the franchise fee on subscriber monthly bills as a cost recovered from within the rates for services, and will not list the franchise fee as an additional charge in the manner they list sales taxes. 19. PEG (Public, Educational, Government)Access Channels 'i Mediacom will continue to provide on its subscriber network two public p access television channels, one shared educational access channel, and one government access channel, as is currently offered. In addition, Mediacom will provide a second educational access channel dedicated to 24-hour, 7-day programming by the Dubuque Community Schools. On or before December 31, 2006, Mediacom will also make PEG Access programming available to digital subscribers through its Video On Demand service. At such future time as Mediacom carries local broadcast stations in high definition (HDTV), any PEG Access channel will also be transmitted in HDTV format upon request of the entity managing the channel. i Throughout the term of the franchise, Mediacom will continue to provide studio production facilities, production assistance, editing, scheduling and playback, equipment maintenance, training, outreach, management and administrative support for users of the public access channels at the same level as was provided as of January 1, 2005. i 20. Capital Grants for PEG Access Equipment and Facilities 9 Separate from the franchise fee, Mediacom will deposit 1.75% of gross revenues in an interest-bearing account from which the City may draw for a capital support for PEG and I-Net use, in its sole discretion, provided that 1 the City will not use more than 50% for I-Net support. 21. Charitable.Foundation While not included in the franchise agreement, Mediacom will form a charitable foundation to which the company will contribute .25% of cable a v i service gross revenues (estimated at $25,000 per year)to distribute in the community. Initially, the fund will focus upon arts and cultural affairs. The ;a board of the foundation will include Mediacom employees and members of the City's Cultural Affairs Advisory Commission. 1 22. Remedies Instead of moving directly to termination of the franchise as the only penalty for a violation of the franchise agreement, the new franchise provides incremental steps and monetary penalties for different types of violations. 23. Right-of-Way Ordinance Mediacom's use of the rights of way will be the subject of a separate ordinance based upon one devised by the Iowa Municipal Attorneys Association, with Corporation Counsel Barry Lindahl participating. Although this ordinance will initially apply only to Mediacom, the goal will be to eventually apply the right of way ordinance to all utilities. jj i 'II II; i 5 i y S I� V ill 'I 1 ji 4' I 'I ij 1 9 6 V, 1 {{{yI j S i8 I 3 R 1 a 3 i i i �99 i PROCEDURES FOR REMEDYING FRANCHISE VIOLATIONS !i 1)FRANCHISE 2)NOTICE OF 3)MEDIACOM 4)COUNCIL 5)APPROPRIATE 6)REMEDY 7)DRAW-DOWN 6)FUND VIOLATION VIOLATION CURE PERIOD REVIEW REMEDY SELECTED APPLIED NOTICE RESTORED Apparent or City Gives Immediate Threat City Council Warning only,If First 5 days following Within 3 days of Within 30 days of Alleged Mediacom of serious Review @ public Violation of line public meeting, withdrawal,City the mailing of the Violation of Written notice of personal injury or meeting,w/at extension,facilities, City may draw gives certified City's certified Agreement or exact nature of property damage, least 10 days franchise fee from the Security notice to notice,Mediacom Ordinance Noted failure to comply no cure period notice,opportunity payment,bond,letter Fund. Mediacom must restore the with Agreement or for Mediacom to of credit,construction, Security Fund. i Ordinance. be heard. audits/reports/records, insurance,consumer protection,tests. Failure to make If not first violation in Quarterly penalties Franchise Fee the above categories, to be paid within Payments,2 select from available 30 days of business days to remedies. assessment cure Any other breach, Other remedies 15 calendar days invoked to cure i� Enforcement Tools: Liquidated Damages are assessed from the date of City notice to Mediacom. • Police Powers i • $250,000 Performance Bond • Failure to complete construction: $500 per day • $25,000 Letter of Credit . Failure to comply with PEG requirements:$200 per day . Penalties specified in the Agreement or • Failure to supply reports,information,filings:$200 per day Ordinance . Violation of customer service standards: $200 per day j . Liquidated Damages specified in the Agreement . Failure to perform in an emergency: $250 per occurrence or Ordinance . Failure to render payment: $100 per day . Shorten the Remaining Term of the Agreement . Failure to file or maintain Security Fund:$50 per day u . Franchise Revocation . Failure to restore damaged property:$50 per day Legal/equitable relief from the court system . Violation of technical standards:$100 per day y s 3 a V i Trish Gleason From: noreply@civicplus.com Sent: Monday, March 20, 2017 9:53 AM To: Kevin Firnstahl;Trish Gleason; Kevin Firnstahl Subject: Online Form Submittal: Board/Commission Application Form Board/Commission Application Form Please complete the online form below (please note, applicants must live within the Dubuque city limits) Personal Information h Select the Board, Mediacom Charitable Foundation Commission, or Committee applying for: Gender(Some City F Boards/Commissions are subject to the gender balance requirment in Iowa Code Section fl 69.16A) Name: Constance L Twining Home Address (include 421 N Booth St Zip Code) PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Home Phone Number: 563-583-6870 Business Name and Outside the Lines Art Gallery, 409 Bluff St,. Dubuque, IA 52001 Address: Business Phone Number: 563-583-9343 Occupation: consignment/retail gallery sales Position with Company co-worker Email Address: conkybirdl@aol.com 1 Experience or education Owned and operated an art gallery that focuses on local and which qualifies you for regional artists from 2003 to present. Prior to that I was on the this board or commission: board of directors of the Dubuque County Fine Arts Society as i the chair for the Rocco Buda Arts Resource Center and Gallery. I held that position for approximately three years. What contributions can I offer a different, well informed perspective.As an active, you make or state reason involved member of the arts and cultural communities, I am for applying? knowledgable of the ins and outs of(especially)the visual arts applicants. List two reference with Julie Steffen, 2250 Coates, Dubuque, IA 52003, board member names and addresses: of the Dubuque Museum of Art Miki Robinson, 410 N Booth St, Dubuque, IA 52001, marketing director of Bell Tower Theatre Are you currently serving No on other Boards, Commissions, or Committees? If yes, which? Field not completed. Have you served on a Yes Board, Commission, or Committee before? If yes, which? Mediacom Charitable Foundation (9 years?) Have you participated in No the City Life program? If so, when? Field not completed. Have you participated in No the Intercultural Competency Program? If so, when? Field not completed. Signature (type your Constance L Twining name here as electronic verfication): Date: 3/20/17 Email not displaying correctly?View it in your browser. Click here to report this email as spam. 2 69.16A Gender balance. 1. All appointive boards, commissions, committees, and councils of the state established by the Code, if not otherwise provided by law, shall be gender balanced. No person shall be appointed or reappointed to any board, commission, committee, or council established by the Code if that appointment or reappointment would cause the number of members of the board, commission, committee, or council of one gender to be greater than one—half the membership of the board, commission, committee, or council plus one if the board, commission, committee, or council is composed of an odd number of members. If the board, commission, committee, or council is composed of an even number of members, not more than one—half of the membership shall be of one gender. If there are multiple appointing authorities for a board, commission, committee, or council, they shall consult each other to avoid a violation of this section. 2. All appointive boards, commissions, committees, and councils of a political subdivision of the state that are established by the Code, if not otherwise provided by law, shall be gender balanced as provided by subsection 1 unless the political subdivision has made a good faith effort to appoint a qualified person to fill a vacancy on a board, commission, committee, or council in compliance with subsection 1 for a period of three months but has been unable to make a compliant appointment. In complying with the requirements of this subsection, political subdivisions shall utilize a fair and unbiased method of selecting the best qualified applicants. This subsection shall not prohibit an individual whose term expires prior to January 1, 2012, from being reappointed even though the reappointment continues an inequity in gender balance. 86 Acts, ch 1245, §2041; 87 Acts, ch 218, §8; 88 Acts, ch 1150, §1; 2009 Acts, ch 162, §1, 2 i N,New ' r I r ( 1 f C- I I f I requirements 1 Iowa has required gender •. boards and cornmissions forunder tovva Code section 69.16A.Last session,the General Assembly passed legislation that applies this requirement to the localQ&A explainsbackground olegislation,the new requirements • the legislation • • • Q:What are the new requirements for gender balance on city Q:Is there any option if my city simply cannot find a person to boards and commissions? serve on the board or commission of the needed gender? A:During the 2009 legislative session,legislation(HF243)was A:Yes.Under the new code section,cities that make a good faith passed that extends to cities and counties gender balance require- effort to find a qualified person of the necessary gender to fill the ment for all appointive boards,commissions,committees and position for a period of three months and are unable to do so may councils created by the Iowa code.In other words,bodies cities appoint a person to the position regardless of the gender balance are required to have under Iowa code when they provide certain requirement. functions or services,such as the planning and zoning commission, library boards and the board of adjustment,with appointed(not Q:What constitutes a"good faith effort"? elected)members,must be gender balanced. A:There is no hard and fast definition,but cities should be able to demonstrate a legitimate effort during the three month time Q:What does`gender balanced'mean? period to recruit qualified members of the necessary gender,before A:Gender balance means if the body has an even number of ap- appointing a member that creates gender imbalance.In addition, pointees,it must be evenly made up of men and women.For exam- the legislation requires that cities must always"utilize a fair and ple,three women and three men must serve on a six member board. unbiased method of selecting the best qualified applicants,"regard- If the body has an odd number of appointees,it must be"one half less of gender. plus one"of either gender.For instance,if there are five members, three could be men and the other two women,or vice versa. Q:Is there a reporting requirement? A:No.The legislation did not include a reporting requirement; Q:When do the changes go into effect? however,many cities keep information on their boards and A:Cities must have gender balanced boards,commissions,com- commissions—including current members-posted online,to better mittees and councils by January 1,2012.This does not prohibit an inform citizens of the makeup of local governing bodies. individual whose term expires prior to January 1,2012,from being reappointed even though the reappointment continues an inequity Q: How can I recruit more women or men to volunteer for in gender balance;however,cities should start planning upcoming these positions? appointments now,to ensure gender balance is reached by that date. A: The Commission on the Status of Women has prepared a guide Making a chart of existing boards and upcoming vacancies,and/ to help cities learn how to recruit gender balanced boards and com- or keeping track of current appointments and necessary recruit- missions.This resource can be found at www.women.iowa.gov/ ing periods would be a good start to ensuring your city is tracking whats_new/index.html.The Commission also prepared a guide gender balance,and is prepared for the January 1,2012 implementa- called the"Five Step Guide to City and County Boards and How to tion date. Get Appointed"to be used as a tool by interested women to learn more about how to get involved in city boards and commissions. By Jessica Hyland Harder,League Government Affairs Counsel Celebrating / environmental victory. . FOX Engineering has received a 2008 Governor's Iowa Environmental Excellence Award in the Water Quality category. •- • for -city of • Liberty, project inv• •membrane bioreactor method of treating wastewater and provides a significantly higher effluent water quality compared to conventional wastewater treatment processes.Used on a limited basis in the U.S. it is the first of its kind in Iowa.The city has certainly"gone the extra mile"to improve the water q ality in their receiving stream;they are to be commended for their foresight and respect for the environment.FOX would also like to T� - contributions of the city's consulting engineer,Shive-Hattery Engineering and Architecture. "Your efforts truly exhibit the leadership and innovation important for furthering environmental sustainabilityinIowa." Governor booth, Call us to find out more about this and otherintereging projects at FOX. Visit our • at fail LeagueofCities conference in Davenportl 1601 Golden •' Drive, 13 1 Ames, Iowa 50010, 1111 1 800.433.3469 1 www.foxeng.com September 2009 Cityscape 22