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Minutes Community Development 5 11 05 MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING May 11, 2005 6:30 p.m. Carnegie Stout Library 360 West 11 th Street, Dubuque, Iowa 52001 Chairperson Maloy called the meeting to order at 6:30 p.m. following staff assurance of compliance with Iowa Open Meeting Law. DATE: TIME: PLACE: Commissioners Present: Paula Maloy, SVM Chuck Isenhart Tom Wainwright Commissioners Absent: David Oliver Staff Present: David Harris Aggie Tauke Public Present: Tony Clemen Tara Nelson Beverly Berna Mary Nevans-Pederson Carol Sahir Cammie Dean Robert Kimbel Harry Neustadt Jim Giesen Mike Gukeisen Janice Craddieth David Shaw Jean Noel Kelly Larson Dorothy Schwendinger, OSF Nan Colin Linda McDonald Nancy Everman Cara Heckman JessicaSchreyer Daniel Ellert-Beck Cindy Baltz Andy Ferguson Jerome Thomas Sr. Inez Turnmeyer Marcia Sola Mike Sisler Jerelyn O'Connor Review and Certification of Minutes of April 6. 2005 Meetina Commissioner Wainwright moved to approve the 6 April 2005 minutes as submitted. Commissioner Giesen seconded. Roll Call. All present in favor. Motion passed. Correspondence I Public Input None. Old Business Neighborhood Support Grants Requests by: Historic Bluffs Neighborhood Downtown Neighborhood Council Aggie reviewed the Historic Bluff Neighborhood Large Neighborhood Grant applications for the Grove Terrace Historic Lighting Project in the amount of $5,000. She noted the proposed project met the objectives and funding priorities of the Neighborhood Grant Program but noted CDBG funds will trigger implementation of the Davis-Bacon requirements which will result in increasing the total project cost. Aggie explained that for projects over $2000, the Davis-Bacon Act requires contractors to pay all laborers and mechanics working on construction the locally prevailing wage and fringe benefits. She noted the Engineering Department also had similar concerns. Tony Clemen, a resident at 1040 Grove Terrace spoke in support offunding the Grove Terrace Historic Lighting Project stating it would be an asset to the neighborhood. Upon discussion, Commissioner Giesen moved to reject the request for funding of $5,000 to the Historic Bluffs Neighborhood due to Davis Bacon requirements and the potential increase of the total project cost. Harry Neustadt seconded. Roll Call. All present in favor to reject the funding. Motion passed. The Commission discussed the Downtown Neighborhood Council request in the amount of $5,000 for historic lighting in the downtown area. The Commission decided the same situation applied regarding Davis Bacon requirements. Commissioner Giesen moved to reject the funding request. Commissioner Neustadt seconded. Roll Call. All present in favor. Motion passed. New Business Community Partnership (cp2) Grant Applications Review Committee Recommendations Aggie reviewed the Community Partnership (cp2) applications that were received for FY 2006. She noted the cp2 Review Committee evaluated and ranked each proposal and recommended the following funding: APPLICANT Audubon Elementary School Visiting Nurse Association Dubuque County Extension Finley Health Foundation Girl Scout of Little Cloud Council St Mark Community Center Scenic Valley Agency on Aging Total PROJECT Parent Involvement Nights Access to Medical & Dental Care Multicultural Center Diabetes Health Program Girl Scouts in Need Exterior Building Repairs Senior Safety Academy Totals The following persons spoke in regard to the cp2 applications: RECOMMENDED $7,820 $10,010 $43,731 $9,000 $6,439 o o $77,000 Andy Ferguson, Principal of Audubon School gave a brief overview of their family literacy project. Nan Colin, Director of the Visiting Nurse Association gave a brief overview of their medical and dental care project and thanked the Commission for considering their project. Tara Nelson, Americorps, with Beverly Berna and Nancy Everman of the Dubuque County Extension Office, spoke briefly on a proposed multicultural center. Jessica Schreyer spoke on behalf of Finley Health Foundation on their Diabetes Health Program. Carol Sahir spoke on behalf of the Girl Scouts of Little Cloud Council for the Girl Scouts in Need program. Sr. Dorothy Schwendinger and Mike Sisler spoke on behalf of St. Mark Community Center. They reviewed the proposed improvements to St. Mark Community Center and expressed disappointment that the project was not recommended for funding. Linda McDonald of Scenic Valley Area Agency on Aging thanked the Commission for the opportunity to apply for funding even though their project was not recommended. Marcia Sola of the Immigration Rights Network thanked the Commission for recommending the multicultural center. Commissioner Giesen moved to accept the Review Committee's cp2 grant recommendations and forward to the City Council. Commissioner Shaw seconded. Roll Call. All present in favor. Motion passed. Bishop Block Community Room - Request for additional CDBG funds The Commission reviewed the request from Steve Cook of Mercy Housing for additional funding or additional time for the Bishop Block Community Room project. They reviewed various options regarding the need for additional CDBG funding in order to complete the project. The Commission noted that rebidding the project for completion during the off season may provide a more suitable bid. Commissioner Isenhart moved to grant an extension of their grant agreement to March 31,2006. Commissioner Maloy seconded. Roll Call. All present in favor. Motion passed. Information Sharing CDBG Funding Reallocation-Additional FY05 Revenue Aggie reviewed with the Commission the reallocation of FY06 CDBG funds. She noted the additional FY05 revenue and additional FY06 wage adjustment can be included with the reallocation process in September or October. CDBG Quarterly Report Aggie reviewed the 3rd Quarter CDBG Report. David stated that DB& T is holding a press conference on June 9th or 10th at St. Mary's to announce the Washington Neighborhood Initiative. Adiournment There being no further business to come before the Commission, Commissioner Neustadt moved to adjourn. Chairperson Maloy seconded. Motion passed by voice vote. Meeting was adjourned at 8:15 p.m. Minutes taken by: Jean Noel Rehabilitation Secretary Respectfully submitted by: Aggie Tauke Community Development Specialist JMN