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Boards and Commission AppointmentsCopyrighted December 20, 2021 City of Dubuque Boards/Commissions # 1. City Council Meeting ITEM TITLE: Boards and Commission Appointments SUMMARY: Appointments to the following commissions to be made at this meeting. Civic Center Advisory Commission One, 3-Year term through June 29, 2022 (Vacant term of Huff) Applicants: Brenda Christner, 655 Florence St. Peter Gael, 2021 Ellen St. (Additional Applicant) Historic Preservation Commission One, 3-Year term through J my 1, 2022 (1 nterim Jackson Park term of Reber) Applicant: Janice Esser, 1072 Locust St. — Qualifies for Jackson Park District This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/2 females/2 opening Investment Oversight Advisory Commission One, 3-Year term through July 1, 2022 (Vacant term of Reisdorf) Applicant: Joshua Merritt, 2454 Pennsylvania Ave SUGGESTED DISPOSITION: /_1AF_[S]:ILT, l=1z1�'5 Description Type Overview Sheet - 12-20-21 Supporting Documentation Civic Center Advisory Commission Applicants Supporting Documentation Historic Preservation Commission Applicant Supporting Documentation Investment Oversight Advisory Commission Applicant Supporting Documentation Details and Openings Supporting Documentation Gender Balance Iowa Code Section 69.16a Supporting Documentation Gender Balance Q&A Sheet Supporting Documentation APPLICATIONS FOR CITY OF DUBUQUE BOARDS AND COMMISSIONS For Council Meeting, of Monday, December 20, 2021 6:30 p.m., Historic Federal Building, 350 W. 6th Street APPOINTMENTS TO THE FOLLOWING COMMISSIONS TO BE MADE AT THIS MEETING. Civic Center Advisory Commission One, 3-Year term through June 29, 2022 (Vacant term of Huff) Applicants: Brenda Christner, 655 Florence St. Peter Gael, 2021 Ellen St. Additional Applicant Historic Preservation Commission One, 3-Year term through July 1, 2022 (Interim Jackson Park term of Reber) Applicant: Janice Esser, 1072 Locust St. — Qualifies for Jackson Park District This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/2 females/2 opening Investment Oversight Advisory Commission One, 3-Year term through July 1, 2022 (Vacant term of Reisdorf) Applicant: Joshua Merritt, 2454 Pennsylvania Ave Title 2 Chapter 4 CIVIC CENTER ADVISORY COMMISSION Amendment Adopted 10-19-15 2-4-1: COMMISSION CREATED: There is hereby created the Civic Center Advisory Commission. 2-4-2: PURPOSE: The purpose of the commission is to advise the Leisure Services Department, the city manager, and the city council and to make recommendations to the optimum utilization of the Civic Center facility by the widest possible range of users and uses to respond to community needs and demands at the least possible cost to the city. 2-4-3: 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. 2-4-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-4-5: MEMBERSHIP: A. The commission comprises five (5) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. 2-4-6: 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. 2-4-7: TERMS: The term of office for commissioners is three (3) years or until such commissioner's successor is appointed and qualified. 2-4-8: VACANCIES: Vacancies must be filled in the same manner as original appointments. 2-4-9: OFFICERS/ORGANIZATION: The commissioners must choose annually a chairperson and vice -chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. 2-4-10: MEETINGS: A. Regular Meetings. The commission must meet quarterly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. 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 will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. 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. F. Quorum. Three (3) 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. 2-4-11: 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. 2-4-12: REMOVAL: Except as provided in 2-4-10(D)(1), the city council may remove any commissioner for good cause. 2-4-13: POWERS: The commission has the following powers, duties, and responsibilities: A. Provide the city council with recommendations that further the general and specific purposes of the commission. B. Recommend the development of financial and other resources to support the short- and long-term capital needs of the Civic Center facility and its programs. C. Recommend programs to provide a variety of year round intellectual, cultural, enjoyable, and attractive leisure time activities which contribute to the physical and mental well being of residents and visitors. D. Recommend programs which contribute to the economic base of the community by encouraging business use of the Civic Center facility. E. Recommend schedules of fees and charges for special building services, equipment, special building features, and rental rates. F. Recommend informational and promotional programs to secure the full support and participation of the community. G. Recommend the annual operating budget and an ongoing capital improvements budget that provides a safe, secure, sanitary, clean, and attractive facility. H. Recommend development of community partnerships related to tourism for optimum utilization of the Civic Center facility. 2-4-14: SOLICITATION AND ACCEPTANCE OF DONATIONS: The commission may solicit donations and gifts of money, personal and real property, and personal services, which must be donated or gifted to the City of Dubuque, for the general support of the Civic Center unless such donations or gifts are designated by the donor for a specific purpose. From: norelly(a civicplus.com To: Adrienne Breitfelder; Trish Gleason; receptionCahfiveflaascenter.com; Marie Ware Subject: Online Form Submittal: Board/Commission Application Form Date: October 12, 2021 3:40:49 PM Caution! This message was sent from outside your organization. Board/Commission Application Form Block sender Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Commission, or Committee applying for: Name: Gender (choose all that apply) Note: Some City Boards/Commissions are subject to the gender balance requirement in Iowa Code Section 69.16A If trans or transgender please specify: If another identity please specify: Home Address: PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Civic Center Commission Brenda Christner Another identity Field not completed. Field not completed. 655 Florence St Zip Code: 52003 Home Phone Number: 3196218183 Business Name: Business Address: Business Zip Code: Business Phone Number: Occupation: Position with Company Email Address(es): Experience or education which qualifies you for this board or commission: Field not completed. 655 Florence St 52003 3196218183 Field not completed. Field not completed. Bbrchristner@gmail.com I have been on community theatre boards in the past. What contributions can I am new to Dubuque and believe in giving back to the you make or state community. I enjoy working with people to improve the reason for applying? community. Describe your experience working in diverse environments: Describe your experience engaging other community members to gather their input and opinions: List two references: (Include their name and phone number) Are you currently serving on other Boards, Commissions, or Committees? I was managing director for the Young Footliters in Iowa City for more than 10 years. I also was the Manager at the Johnson County Fairgrounds for almost 10 years and help select entertainment for the Fair. I have created surveys and I am a great listener. Howie Pewitt 319-330-7936 KaseyJurgenson 319-330-7935 No If yes, which? Field not completed. Have you served on a Board, Commission, or Committee before? If yes, which? Have you participated in the City Life program? If so, when? Have you participated in the Intercultural Competency Program? If so, when? Yes Iowa City Community Theatre Yes Last year No Field not completed. This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type your Brenda Christner name here as electronic verfication): Date: 10/12/2021 Email not displaying correctly? View it in your browser. From: norelly(a civicplus.com To: Adrienne Breitfelder; Trish Gleason; receptionCahfiveflaascenter.com; Marie Ware Subject: Online Form Submittal: Board/Commission Application Form Date: December 6, 2021 7:18:15 PM Caution! This message was sent from outside your organization. Board/Commission Application Form Block sender Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Commission, or Committee applying for: Name: Gender (choose all that apply) Note: Some City Boards/Commissions are subject to the gender balance requirement in Iowa Code Section 69.16A If trans or transgender please specify: If another identity please specify: Home Address: PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Civic Center Commission Peter Gael Man Field not completed. Field not completed. 2021 Ellen St Zip Code: Home Phone Number: Business Name: Business Address: Business Zip Code: Business Phone Number: Occupation: 52002 15635813861 Big A Auto Parts and Service 2311 Central Ave 52001 563-556-1123 Service Advisor Position with Company Service Advisor Email Address(es): petegael@hotmail.com Experience or I have been going to concerts and entertainment shows for 40 education which years in Iowa, Wisconsin, Illinois, and Louisiana. I believe that I qualifies you for this have the experience of going to various arenas, theaters, and board or commission: entertainment to know what works in a facility and what doesn't. What contributions can I can contribute by researching, giving input, and making you make or state informed decisions. I am also willing to listen and work with reason for applying? others and see things from others' perspectives. Describe your I worked in Human Services for several years so have worked experience working in with different nationalities, genders, races, and sexual diverse environments: orientation. I have friends that are LGBTQ and believe that no matter who you are, your opinion matters. Describe your experience engaging other community members to gather their input and opinions: List two references: (Include their name and phone number) Are you currently serving on other Boards, Commissions, or Committees? I am just as at home working phones as going door to door to seek out input and opinions. I have worked in political campaigns and community iniatives so know what it takes to talk with and listen to people. Dan Reavis: 563-599-5742 Brandi Pickett: 562-760-5708 No If yes, which? Field not completed. Have you served on a No Board, Commission, or Committee before? If yes, which? Field not completed. Have you participated No in the City Life program? If so, when? Field not completed. Have you participated No in the Intercultural Competency Program? If so, when? Field not completed. This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type your Peter J Gael name here as electronic verfication): Date: 12/6/21 Email not displaying correctly? View it in your browser. Title 16 Chapter 10 HISTORIC PRESERVATION COMMISSION Amended 6-1-15 A. Commission Created: There is hereby created the Historic Preservation Commission. B. Purpose: The purpose of the commission is to: 1. Promote the educational, cultural, economic, and general welfare of the public through the protection, enhancement, and perpetuation of districts, individually designated historic properties, landmarks, and landmark sites of prehistoric, historic, architectural, archeological, and cultural significance; 2. Safeguard the city's prehistoric, historic, aesthetic, architectural, archeological, and cultural heritage by preserving historic properties, districts, landmarks, and landmark sites of historical, architectural, and cultural significance; 3. Stabilize and improve property values; 4. Foster civil pride in the legacy of beauty and achievements of the past; 5. Protect and enhance the city's attractions to tourists and visitors and the support and stimulus to the business thereby provided; 6. Strengthen the economy of the city; and 7. Promote the use of properties, districts, landmarks, and landmark sites of prehistoric, historic, architectural, archeological, and cultural significance as sites for the education, pleasure, and welfare of the people of the city. C. 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. D. Procedures for Operation: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. E. Membership: 1. The Commission comprises nine (9) residents of the city, appointed by the city council. 2. Age Requirement. Residents must be eighteen (18) years of age or older. 3. Special Qualifications. a. One (1) resident from each designated historic preservation district, including historic districts hereinafter established. b. Four (4) at -large members. c. Each member must possess qualifications evidencing expertise or interest in architecture, history, archeology, law, construction, building rehabilitation, city planning, or conservation in general. d. One (1) member must be a licensed architect. 4. Membership on the commission must comply with the provisions of Iowa Code §69.16A, relating to gender balance, and Iowa Code §303.34, subsection 3, relating to establishment of a commission to deal with matters involving areas of historical significance. F. 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. G. Terms: The term of office for a commissioner is three (3) years or until such commissioner's successor is appointed and qualified. H. Vacancies: Vacancies must be filled in the same manner as original appointments. In the event that a vacancy occurs in a seat which requires that the appointee be a resident of a historic preservation district and for which there is no application from a qualified resident, the city council must appoint a tenth commissioner, which appointment is temporary, and upon appointment of a qualified resident to the vacancy, the temporary appointment terminates. I. Officers/Organization: The commissioners must elect from its membership a chairperson and vice chairperson, whose terms of office are fixed by bylaws adopted by the commission. The chairperson presides over the meetings of the commission and has the right to vote. The vice chairperson, in cases of absence or disability of the chairperson, may perform the duties of the chairperson. The city manager must designate a city employee to serve as secretary to the commission. The secretary must keep a record of all resolutions, proceedings, and actions of the commission. J. Meetings: 1. Regular Meetings. The commission must meet at least three (3) times in a calendar year to maintain Certified Local Government status. 2. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. 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 will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 5. 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. 6. Quorum. Five (5) 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. K. 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. L. Removal: The city council may remove any commissioner for cause upon written charges and after a public hearing. M. Powers: The commission has the following powers, duties, and responsibilities: 1. To promote and conduct educational and interpretive programs on historic properties within its jurisdiction. 2. To develop and adopt specific standards for review and design guidelines, in addition to those set forth in section 16-10-7 of this chapter, for the alteration of landmarks, landmark sites, individually designated historic properties and property and structures within historic districts. 3. To adopt its own bylaws. 4. To identify, evaluate, register, manage and protect significant prehistoric and historic archeological sites. 5. To conduct an ongoing survey to identify historically, archaeologically and architecturally significant properties, structures and areas that exemplify the cultural, social, economic, political, archeological or architectural history of the nation, state or city. 6. To research and recommend to the city council the adoption of ordinances designating areas as having historic, architectural, archeological or cultural value or significance as historic districts. 7. To research and recommend to the city council the adoption of ordinances designating properties or structures having historic, architectural, archeological or cultural value or significance as landmarks or landmark sites. 8. To research and recommend to the city council the adoption of ordinances designating properties as having historic, architectural, archeological or cultural value or significance as individually designated historic properties. 9. To research and recommend to the city council the adoption of ordinances designating areas as having historic, architectural, archeological or cultural value as "conservation districts". 10. To research and recommend to the city council the adoption of ordinances designating areas as having historic, architectural, archeological or cultural value as "conservation planning areas". 11. To maintain a register of all properties and structures which have been designated as landmarks, landmark sites or historic districts, including all information required for each designation. 12. To assist and encourage the nomination of landmarks, landmark sites and historic districts to the national register of historic places, and review and comment at a public hearing on any national register nomination submitted to the commission upon the request of the mayor, city council or the state historic preservation office. 13. To confer recognition upon the owners of landmarks, individually designated historic properties or of property or structures within historic districts. 14. To review in progress or completed work to determine compliance with specific certificates of appropriateness or certificates of economic non -viability. 15. To serve as an advisory design review body to the city council for review of public works projects which have historic preservation implications in historic districts, individually designated historic properties, or for alteration of landmarks, landmark sites or structures, that would result in a material change in appearance or be visible from the public way. 16. To serve as an advisory review body to the city council for the review of public planning, design, construction, and maintenance needs in conservation planning areas upon request from the city council. From: norelly(a civicplus.com To: Adrienne Breitfelder; Trish Gleason; Wally Wernimont; Jane Glennon; Christine Haoo Olson Subject: Online Form Submittal: Board/Commission Application Form Date: November 21, 2021 7:12:14 PM Caution! This message was sent from outside your organization. Board/Commission Application Form Block sender Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Commission, or Committee applying for: Please identify which opening on the Historic Preservation Commission your qualifications represent: 1►PIT,T3 Gender (choose all that apply) Note: Some City Boards/Commissions are subject to the gender balance requirement in Iowa Code Section 69.16A If trans or transgender please specify: If another identity please specify: Historic Preservation Commission At -Large Janice Esser Woman **Qualifies as Jackson Park District Representative Field not completed. Field not completed. 1072 LOCUST ST Home Address: PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Zip Code: Home Phone Number: Business Name: Business Address: Business Zip Code: Business Phone Number: Occupation: Position with Company Email Address(es): 52001 5635816073 Field not completed. 1072 LOCUST ST 52001 5635816073 Realtor Field not completed. janiceannesser@gmail.com Experience or I feel I'm qualified for this position because I live in the Jackson education which Park Historic District and have renovated our 140 year old home. qualifies you for this While doing so, I was in contact with the Historic Preservation board or commission: Commission. What contributions can I am passionate about our downtown area and feel it's an you make or state important balance between keeping our history intact while also reason for applying? realizing that buildings will need improvements made to them. I also think it's important to know what's happening in my neighborhood, both personally and professionally. Describe your As a Realtor, I am constantly working with people from all experience working in backgrounds. That is what makes my job so interesting and diverse environments: rewarding! Describe your As a former Bryant School Parent Teacher Organization experience engaging President, I felt it was important to get as many parents to the other community meetings as possible to ensure everyone's needs were met. members to gather Everyone had a voice and was heard. their input and opinions: List two references: Angie Hilkin 563-260-7637 (Include their name Tina Bower 563-451-2193 and phone number) Are you currently No serving on other Boards, Commissions, or Committees? If yes, which? Field not completed. Have you served on a No Board, Commission, or Committee before? If yes, which? Field not completed. Have you participated No in the City Life program? If so when? Field not completed. Have you participated No in the Intercultural Competency Program? If so, when? Field not completed. This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type your Janice Esser name here as electronic verfication): Date: 11 /21 /21 Email not displaying correctly? View it in your browser. Title 2 Chapter 3 INVESTMENT OVERSIGHT ADVISORY COMMISSION Amended 8-4-14 Amended 5-18-15 Amended 1-21-20 2-3-1: COMMISSION CREATED: There is hereby created the Investment Oversight Advisory Commission. 2-3-2: PURPOSE: The purpose of the commission is to review the actions and decisions of the city's investments and all money managers for compliance with the city's investment policy and to report any noncompliance to the city council; to recommend, as needed, changes in the investment policy to the city council; and to review the investment performance of the city's investments and money managers and to report to the city council concerning such investment performance at least quarterly. 2-3-3: 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. 2-3-4: PROCEDURES FOR OPERATION: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-3-5: MEMBERSHIP: The commission comprises five (5) residents of the city, appointed by the city council, who have knowledge about investments and finance but with no affiliation with a firm or corporation which does now or during the term of a commissioner provides investment or financial advice or services to the city. 2-3-6: 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. 2-3-7: TERMS: The term of office for commissioners is three (3) years or until such commissioner's successor is appointed and qualified. 2-3-8: VACANCIES: Vacancies must be filled in the same manner as original appointments. 2-3-9: OFFICERS/ORGANIZATION: The commissioners must choose annually a chairperson and vice -chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer's unexpired term. 2-3-10: MEETINGS: A. Regular Meetings. The commission must meet quarterly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. 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 will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. 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. F. Quorum. Three (3) 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. 2-3-11: 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. 2-3-12: REMOVAL: Except as provided in 2-3-10(D)(1), the city council may remove any commissioner for good cause. 2-3-13: POWERS: The commission has the following powers, duties, and responsibilities: A. To review the actions and decisions of the director of finance and budget and the city's money managers for compliance with the city's investment policy and report any noncompliance to the city council; B. To recommend, as needed, changes in the city's investment policy to the city manager and the city council; and C. To review the investment performance of the city and the city's money managers and report to the city council concerning same at least quarterly. 2-3-14: REPORTS PROVIDED: The director of finance and budget must provide the commission with monthly, quarterly, and annual reports prepared by the finance director and the city's financial advisors. From: norelly(a civicplus.com To: Adrienne Breitfelder; Trish Gleason; Ella Lahev; Jenny Larson Subject: Online Form Submittal: Board/Commission Application Form Date: November 24, 2021 9:02:56 AM Caution! This message was sent from outside your organization. Board/Commission Application Form Block sender Individuals serving on Boards and Commissions play an important role in advising the City Council on matters of interest to our community and its future. The City Clerk's Office, City Hall, 50 West 13th Street, Dubuque, IA, accepts applications for any Board and/or Commission at any time. Applications stay active for one year from the date of receipt in the Clerk's Office. Applications to multiple vacancies and/or reappointment requests requires separate applications. Please complete the online application and separate optional demographic information below Personal Information Select the Board, Commission, or Committee applying for: Name: Gender (choose all that apply) Note: Some City Boards/Commissions are subject to the gender balance requirement in Iowa Code Section 69.16A If trans or transgender please specify: If another identity please specify: Home Address: PLEASE NOTE: you must live within the Dubuque city limits to apply/serve on a City of Dubuque board or commission Investment Oversight Advisory Commission JOSHUA MERRITT Man Field not completed. Field not completed. 2454 PENNSYLVANIA AVE, DUBUQUE, IA Zip Code: 52001 Home Phone Number: (563) 542-2226 Business Name: MidWestOne Bank Business Address: 895 Main St, Dubuque, IA Business Zip Code: 52001 Business Phone (563) 589-7129 Number: Occupation: Financial Services Internal Audit Position with Company Senior Internal Auditor Email Address(es): jmerritt@midwestone.com Experience or 5 years working in financial services and risk management education which Certified Anti -Money Laundering Specialist (CAMS) qualifies you for this Certified Internal Auditor (CIA) board or commission: What contributions can I want to help support Dubuque by utilizing my financial skills that you make or state I've grown and continue to grow. reason for applying? Describe your In terms of diversity in the workplace, I feel it is much more experience working in beneficial and the right way to "work." I say this because this diverse environments: shouldn't be an issue in our world, but it is unfortunately. Also, having a diverse team provides, if not requires, more communication because everyone comes from different cultures and backgrounds and you need that communication to understand one another. In the end, it makes for a better work environment for all. Describe your Most of my engagement has been through networking via Young experience engaging Professionals of Dubuque and volunteering at the Dubuque other community Arboretum & Botanical Gardens. I also did some outreach to the members to gather community when I was a Wendt Scholar at the University of their input and Dubuque, however, I would love to learn how to engage my opinions: community more. List two references: Linda McKeag (920) 445-6840 (Include their name Charles Barland (563) 599-8996 and phone number) Are you currently No serving on other Boards, Commissions, or Committees? If yes, which? Have you served on a Board, Commission, or Committee before? Field not completed. 1►C If yes, which? Field not completed. Have you participated No in the City Life program? If so, when? Field not completed. Have you participated No in the Intercultural Competency Program? If so, when? Field not completed. This application is a public document and as such can be reproduced and distributed for the public. Each application for reappointment to a City Board or Commission will be considered without regard to incumbency. Misrepresentations on this application will constitute just cause for removal of an appointee. Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the City Clerk's Office or the City Attorney's Office. Signature (type your JOSHUA MERRITT name here as electronic verfication): Date: 11 /24/2021 Email not displaying correctly? View it in your browser. BOARDS AND COMMISSIONS DETAILS AND OPENINGS CITY OF DUBUQUE, IOWA Indicates State - mandated board/commission subject to the 2012 Gender Balance Law. Open Indicates Current Opening X/X/2022 Indicates openings within 2022 AIRPORT COMMISSION 4 Yr. Term - Meets 4th Tuesday, 4 p.m., Airport Conf. Room Douglas Brotherton 9/14125 Marianne Kurtz -Weber 9/14/25 Michael Phillips 9/14/22 Robert Blocker 9/14122 Sue Clemenson 9/14/24 AIRPORT ZONING BOARD OF ADJUSTMENTS 5 Yr. Term - Meets on Call Laurie Guy County Representative 2/15/26 Gwen Kosel Airport ZBA Rep. Primary Comm. 3/25/24 Mary Goebel County Representative 2/15/26 Matthew Mauss Airport ZBA Rep. Primary Comm. 3/25/23 Open Open Appointed by 4 members. unknown AIRPORT ZONING COMMISSION 6 Yr. Term - Meets on Call Open Open Appointed by 4 members 12/31/26 Open Open County Representative 12/31/26 Mary Goebel County Representative 12/31/26 Rebecca Kemp Airport ZAC Rep. Primary Comm. 12/31/26 Matthew Mulligan Airport ZAC Rep. Primary Comm. 7/1/22 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION 3 Yr. Term - Meets 4th Tuesday, 3:30 p.m., MFC or Varied locations Paula Neuhaus Business Prof.-Living/Working In 6/30/24 Noelle Chesney Business Professional 6/30124 Thomas Robbins At -Large outside of District 6/30/24 All Levasseur Arts Rep 6/30/22 Ryan Decker Arts Rep 6/30/22 Susan Riedel Arts Rep 6/30122 Nicholas Haider Arts Rep 6/30/22 BUILDING CODE ADVISORY AND APPEALS BOARD 3 Yr. Term -Meets 1st Thur., 4:30 p.m., Federal Bldg. Open Open Residential construction professional 1/1/24 Open Open Alternate Residential construction professional 1/1/24 Open Open Commercial construction professional 1/1/24 Open Open Alternate Commercial construction professional 1/1/24 Adam Brown Alternate Electrical construction professional 1/1/24 Thomas Townsend Electrical construction professional 1/1/24 Daniel Mc Namer Plumbing construction professional 1/1/24 Open Open Alternate Plumbing construction professional 1/1/24 Corey Valaskey HVAC construction professional 1/1/24 Open Open Alternate HVAC construction professional 1/1/24 C. Blaine Schoenhard III Multidisciplinary representative 1/1/24 Katrina Wilberding Multidisciplinaryrepresentative 1/1/24 CATFISH CREEK WATERSHED MANGT. AUTHORITY 4 Yr. term - Meets Quarterly Steven Drahozal 7/16124 Jared Mc Govern 7/16/24 CABLE TV COMMISSION 3 Yr. Term - Meets on Call., Varied locations Pauline Maloney 7/1/23 Garrett Hendenreich 7/1/23 Ronald Tigges 7/1/23 Open Open 7/1/24 Open Open 7/1/24 Jennifer Tigges 7/1/24 Open Open 7/1/24 CIVIC CENTER ADVISORY COMMISSION 3 Yr. Term - Meets last Monday of each month, 3:30 p.m., Five Flags Tyler Daugherty 6/29/24 Mc Kenzie Blau 6/29/22 Open Open 6/29/22 Bryce Parks 6/29/24 Rod Bakke 6/29/22 CIVIL SERVICE COMMISSION 4 Yr. Term - Meets on Call, City Hall Phil Baskerville 4/6/22 Carla Heathcote 4/6/24 Daniel White 4/6/25 COMMUNITY DEVELOPMENT ADVISORY COMMISSION 3 Yr. Term - Meets 3rd Wed., 5:30 p.m., Federal Bldg./Housing Open Open Low/Mod Income Area 8/17/24 Kelly Fox Low/Mod Income Area 2/15/23 Hilary Dalton At -Large / Housing Commission Liason e7 2/15/23 Open Open Low/Mod Income Area 2/15/23 Julie Woodyard Low/Mod Income Area 2/15/24 Danita Grant At -Large 2/15/24 Janice Craddieth Low/Mod Income Area 2/15/22 Michelle Hinke At -Large 2/15/22 Dean Boles At -Large 2/15/22 DUBUQUE COMMUNITY POLICE RELATIONS COMMITTEE 2 Yr. Term - Meets 3rd Thur. (Feb., April, June, Oct., Dec.) 5:30 p.m. at MFC Rob Kundert Primary 12/19/21 Michael Durnin Alternate Dora Serna Primary 8/11/23 Open Open Alternate 4/1/21 Sarah Schneider Primary 10/31/23 Steven Meier Alternate 12/19/21 EQUITY AND HUMAN RIGHTS COMMISSION 3 Yr. Term - Meets 2nd Mon. 4:30 p.m., MFC Conf. room 2 Pamela Birch 1/1/22 Michael Durnin 1/1/23 Mallory Gardiner 1/1/23 Open Open 1/1/23 Taylor Merfeld 1/1/24 Klanea Evans 1/1/24 Jake Kurczek 1/1/22 Kathy McCarthy 1/1/24 Carla Anderson 1/1/22 HISTORIC PRESERVATION COMMISSION 3 Yr. Term - Meets 3rd Thur., 5:30 p.m., Federal Bldg. Rick Stuter W IIth District 7/1/22 Melissa Cassill Langworthy District 7/1/23 Christina Monk Architect At -Large 7/1/23 Alec Gustafson Old Main District 7/1/24 William Doyle At -Large 7/1124 John Mc Andrews Cathedral District 7/1/23 Tim Gau At -Large 7/1/24 Open Open At -Large 7/1/24 Craig Reber Jackson Park District - Interim 7/1/22 HOUSING APPEALS AND MEDIATION BOARD 3 - Yr. Term - Meets 3rd Tues., 4:30 p.m., Federal Bldg. Mary GOtz Landlord 1/1124 Jeff Lenhart 1/1/24 Gil Spence 1/1124 Luke Hoffmann 1/1/24 Lynn Sutton 111124 HOUSING COMMISSION 3 Yr. Term - Meets 4th Tues. (Jan., Aril, July, Oct.), 4:00 p.m., Fed. Bldg. Open Open Section 8 Recipient 8/17/24 Jeff Lenhart At -Large 8/17/22 Margie White At -Large 8/17/22 Rick Baumhover Trust Fund Rep. Primary Comm. 8/17122 Janice Craddieth At -Large 8117/23 Amy Eudaley Housing Trust and Long Range Planning Rep. 8117/23 Primary Comm. Sam Wooden At -Large 8117/24 Gail Weitz At -Large 8/17/24 Open Open At -Large 8117/24 Hilary Dalton CDAC Rep. Primary Comm. 8/17/24 HOUSING TRUST FUND ADVISORY COMMITTEE 3 Yr. Term - Meets as needed, 7:30 a.m., Federal Bldg. Rick Baumhover Housing Commission Rep 8/17/22 Dorothy Schwendinger At -Large 8/17/22 Amy Eudaley Housing Commission Rep 8/17/23 Jim Holz At -Large 8117/24 Michelle Becwar At -Large 8/17/24 INVESTMENT OVERSIGHT ADVISORY COMMISSION 3 Yr. Term - Meets 4th Wed.(Jan., April, July, Oct.) 3 p.m., City Hall Paul Lassance 7/1/23 Molly Valaskey 711/24 Open Open 7/1/24 Open Open 7/1/22 Gary Ruden 7/1/22 LIBRARY BOARD OF TRUSTEES 4 Yr. Term - Meets 4th Thur. 4 p.m., Library Patricia Poggemiller 7/1122 Rosemary Kramer 7/1/22 Victor Lieberman 7/1/23 Pam Mullin 7/1/23 Robert Armstrong 7/1/24 Christina Monk 7/1/24 Greg Gorton 7/1/25 LONG RANGE PLANNING ADVISORY COMM. 3 Yr. Term - Meets 3rd Wed. 5:30 p.m., Federal Bldg. Mark Ward 7/1/23 Amy Eudaley Housing Commission Rep. 8/17/23 Alan Vincent 7/1/23 Tyler Stoffel 7/1/24 Beth McGrath 7/1/24 John Krayer 7/1/22 Open Open 7/1/22 PARK AND RECREATION ADVISORY COMMISSION 3 Yr. Term - Meets 2nd Tues., 4:30 p.m. MFC or varied locations Robin Kennicker 6/30/23 Justin Hochberger 6/30/23 Jessica Ochoa 6/30/23 Jennifer Tigges 6/30/24 Ray Werner 6/30/22 Robert McCoy 6/30/22 Hobie Wood 6/30/22 RESILIENT COMMUNITY ADVISORY COMMISSION 3 Yr. Term - Meets 1st Thur. 5:00 p.m. , Jule Op. & Train. Center Jacob Kohlhaas 7/1/22 Robin Kennicker Commission Rep. 7/30/23 Craig Reber Commission Rep. 7/1/22 Katharine Connolly 7/1/24 Adam Hoffman 7/1/24 Open Open 7/1/22 Whitney Sanger 7/1/22 Dean Boles 7/1/23 Lalith Jayawickrama 7/1/23 TRANSIT ADVISORY BOARD 3 Yr. Term - Meets monthly, 2nd Thur. Intermodal Transit Station Luanna Gerdemann 7/30/22 Garrett Heidenreich 7/30/23 Greg Orwoll 7/30/23 Robert Daughters 7/30/23 Matthew Esser 7/30/24 ZONING ADVISORY COMMISSION 3 Yr. Term - Meets 1st Wed., 6:00 p.m., Fed. Bldg.. Matthew Mulligan Airport ZAC Rep. Primary Comm. 7/1/22 Martha Christ 7/1/23 Rebecca Kemp Airport ZAC Rep. Primary Comm. 7/1/23 Teri Zuccaro 7/1/23 Richard Russell 7/1/24 Open Open 7/1/24 Pat Norton 7/1/22 ZONING BOARD OF ADJUSTMENTS 5 Yr. Term - Meets 4th Thur., 5:30 p.m. Fed. Bldg.. Gwen KOsel Airport ZBA Rep. Primary Comm. 3/25/24 Keith Ahlvin 3/25/25 Jonathan McCoy 3/25/26 Bethany Golombeski 3/25/22 Matthew Mauss Airport ZBA Rep. Primary Comm.. 3/25/23 VACANCIES — REMOVAL — TERMS, §69.16A 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 Referred to in §8D.3, 15E102, 15H.3, 23.3, 28A.7, 35A.2, 80.28, 84A.1A, 84A.4, 135.43, 135.109, 142A.3, 148.2A, 155A.2A, 159A.13, 216A.12, 216A.92A, 216A.132, 216A.162, 217.43, 235B.1, 252B.22, 256.5A, 256.35A, 272.3, 273.15, 284.15, 303A.5, 314.22, 418.5, 455A.20, 455B.150, 514E.2, 542.4, 904A.2A Tue Nov 24 21:20:54 2020 Iowa Code 2021, Section 69.16A (14, 0) Q: What are the new requirements for gender balance on city boards and commissions? A: During the 20091egislative session, legislation (HF243) was passed that extends to cities and counties gender balance require- ment for all appointive boards, commissions, committees and councils created by the Iowa code. In other words, bodies cities are required to have under Iowa code when they provide certain functions or services, such as the planning and zoning commission, library boards and the board of adjustment, with appointed (not elected) members, must be gender balanced. Q: What does `gender balanced' mean? A: Gender balance means if the body has an even number of ap- pointees, it must be evenly made up of men and women. For exam- ple, three women and three men must serve on a six member board. If the body has an odd number of appointees, it must be "one half 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: When do the changes go into effect? A: Cities must have gender balanced boards, commissions, com- mittees and councils by January 1, 2012. This does 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; however, cities should start planning upcoming appointments now, to ensure gender balance is reached by that date. Making a chart of existing boards and upcoming vacancies, and/ or keeping track of current appointments and necessary recruit- ing periods would be a good start to ensuring your city is tracking gender balance, and is prepared for the January 1, 2012 implementa- tion date. Q: Is there any option if my city simply cannot find a person to serve on the board or commission of the needed gender? A: Yes. Under the new code section, cities that make a good faith effort to find a qualified person of the necessary gender to fill the position for a period of three months and are unable to do so may appoint a person to the position regardless of the gender balance requirement. Q: What constitutes a "good faith effort"? A: There is no hard and fast definition, but cities should be able to demonstrate a legitimate effort during the three month time period to recruit qualified members of the necessary gender, before appointing a member that creates gender imbalance. In addition, the legislation requires that cities must always "utilize a fair and unbiased method of selecting the best qualified applicants," regard- less of gender. Q: Is there a reporting requirement? A: No. The legislation did not include a reporting requirement; however, many cities keep information on their boards and commissions —including current members- posted online, to better inform citizens of the makeup of local governing bodies. Q: How can I recruit more women or men to volunteer for these positions? A: The Commission on the Status of Women has prepared a guide to help cities learn how to recruit gender balanced boards and com- missions. This resource can be found at www.women.iowa.gov/ whats_new/index.html. The Commission also prepared a guide called the "Five Step Guide to City and County Boards and How to 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 September 2009 Cityscape 22