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Boards and Commissions AppointmentsVACANCIES AND APPLICATIONS FOR CITY OF DUBUQUE BOARDS AND COMMISSIONS For Council Meeting of Monday January 6, 2014 6:30 p.m., Historic Federal Building, 350 W. 6th Street APPOINTMENTS TO THE FOLLOWING COMMISSIONS TO BE MADE AT THIS MEETING. Human Rights Commission Three 3 -year terms through January 1, 2017 (vacant term of Elliott and Expiring terms of Beacham and Jackson) Applicants: Andrea Beacham, 1548 Pego Ct. Miguel Jackson, 2130 Woodland Dr., Apt 11 Christopher Ostwinkle, Ph.D., 3678 Pennsylvania Ave., Apt 0 -183 This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/3 females Mediacom Charitable Foundation Two 1 -year terms through December 31, 2014 (Expiring terms of Chavenelle and Twining) Applicants: Gail Chavenelle, 1155 Kelly Ln. Connie Twining, 421 N. Booth St. CITY OF DUBUQUE, IOWA - BOARDS AND COMMISSIONS As prepared for the Council Meeting 1 -6 -14 AIRPORT COMMISSION -4 Yr. Term Meets 4th Mondav4 n.m. - Airport Douglas Chris Steven Charles Amy Vacant Linda Marianne Michael Thomas Darlene Randall Ron Heath Vacant Ellen Gina Julie Katherine Marina Susan Jessica Chuck F. James Vacant Vacant Vacant Marla Richard Pauline Kevin Ronald Sr. Carol Kathleen Jennifer Alan Brotherton Even Accinelli Daoud Wagner 09/14/17 09/14/17 09/14/14 09/14/14 09/14/16 AIRPORT ZONING COMMISSION 6 Yr. Term - Apptd. 1996, Meets on Call Vacant Lucy Krause Belmont Henschel Appointed by 4 members 01 /03/02 County Representative 12/31/02 County Representative 12/31 /08 City ZAC Representative 01 /03/17 City ZAC Representative 01 /03/17 AIRPORT ZONING BOARD OF ADJUSTMENTS 5 Yr. Term, Meets on Call Burds Klauer Koppes Hutchinson Vacant County Representative 02/15/11 City ZBA Representative 02/15/11 County Representative 02/15/11 City ZBA Representative 02/15/14 Appointed by 4 members unknown ARTS AND CULTURAL AFFAIRS 3 Yr. Term, Meets 4th Tues., ADVISORY COMMISSION Library Board Room Henkels Siegert Steffen Kluseman O'Rourke - Rosenow Riedel Teckemeyer Business Professional-In 06/30/15 Business Professional -Out 06/30/15 At -Large 06/30/15 Arts Rep 06/30/16 Arts Rep 06/30/16 Arts Rep 06/30/16 Arts Rep 06/30/16 BOARD OF APPEALS - BUILDING CODE 3 Yr. Term, Meets on Call Carr Kolf Vacant Vacant Vacant Luschsinger Luschsinger General Contractor 01 /01 /19 Architect/Engineer 01 /01/19 Journeyman Carpenter 01/01 /16 ADA Representative 01/01/17 At -Large 01 /01117 ADA Representative 08/01/12 At -Large 08/01 /16 CABLE TV COMMISSION 3 Yr. Term, Meets TBD Maloney Stevens Tigges Hoverman McMullen Tigges Vincent 07/01/14 07/01/14 07/01/14 07/01/15 07/01/15 07/01/15 07/01/15 CATFISH CREEK WATERSHED MANAGEMENT AUTHORITY 2 Yr. term, Meets Quarterly Theothoros (Raki) Giannakouros Will Hoyer CITY BOARD OF REVIEW (wlCounty) 6 Yr. Term, Meets May 1 -30 Laure Jean Donald Greg Robert Lewis Hoeger Lochner Hutchinson Schaub 08/01/13 08/01/14 08/01/14 08/01/15 08/01/15 CIVIC CENTER ADVISORY COMMISSION 3 Yr. Term - Meets 3:30 D.m. Meets Quarterly at Five Flans Tyler McKenzie Adrienne Bryce Rod James Elizabeth Daniel Daugherty Hill Scott Parks Bakke Schilling Takes White 06/29/15 06/29/13 06/29/16 06/29/15 06/29/16 04/06/14 04/06/16 04/06/17 CIVIL SERVICE COMMISSION 4 Yr. Term Meets on Call James Elizabeth Daniel Schilling Takes White 04/06/14 04/06/16 04/06/17 COMMUNITY DEVELOPMENT ADVISORY COMMISSION 3 Yr. Term, Meets 3rd Wed., 5:30 p.m. at Federal Bldg. /Housing Ricardo Janice Ann David Angela Thomas Theresa Mary Bridget Paula Woods Craddieth Michalski Shaw Kelley Wainwright Caldwell Corken Maloy, SVM Housing Commission Rep 08/1 5/1 6 Low /Mod Income Area 02/15/14 At -Large 02/15/14 Low /Mod Income Area 02/15/14 Low /Mod Income Area 02/1 5/1 5 At -Large 02/1 5/1 5 Low /Mod Income Area 02/1 5/1 6 At -Large 02/1 5/1 6 At -Large 02/1 5/1 6 ELECTRICAL CODE BOARD 3 Yr. Term, Meets Bi- Monthly James Dan Kevin Elaine David Bob Paul Dixon Hammel Pfohl Reiss Wilson Schmidt Uhlrich Electrical Contractor 05/21/14 Journeyman/Maintenance 05/21/14 Journeyman/Maintenance 05/21/14 Electrical Engineer 05/21/14 At -Large 05/21/14 Electrical Background 05/21/15 Electrical Background 05/21/15 ENTERPRISE ZONE COMMISSION 3 Yr. Term, Meets on Call Peggy Michael Daniel Daniel Richard Doug Dave Kelley Richard Murray Van Milligen White LoBianco Stein Stillings Baker Hutton - Deutmeyer Van !ten Workforce Devel Center 02/15/14 Council Representative 02/15/14 NICC Representative 02/15/14 At -Large 02/1 5/1 5 At -Large 02/1 5/1 5 At -Large 02/1 5/1 5 International Labor Union 02/1 5/1 6 ECIA Rep 02/1 5/1 6 Long Range Planning Rep 02/1 5/16 ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION 3 Yr. Term, Meets 1st Tuesday 5 p.m. City Hall Annex Kyle Michael Chad Aditi Julie Jacob David Leytem Buelow Oberdoerster Sinha Beck Bergum Koch Youth Rep. 30 years/under 06/01/16 1 0/01/16 1 0/01/16 1 0/01/16 10/01/14 1 0/01 /14 10/01/1 5 HISTORIC PRESERVATION COMMISSION 3 Yr. Term, Meets 3rd Thur., 5:30 p.m., Federal Bldg. Dr. John E. David Christina D. Joseph Julie Mary Loney Christine Otto Robert Whalen Klavitter Monk Rapp Schlarman Bichell Happ -Olson Krueger McDonell (At Will) W 11th District 07/01/16 Langworthy District 07/01/14 Architect At -Large 07/01/14 Old Main District - Interim 07/01/14 Cathedral District 07/01/14 At -Large 07/01/15 At -Large 07/01/15 At -Large 07/01/15 Jackson Park District 07/01/16 HOUSING COMMISSION 3 Yr. Term, 4th Tues. 4:00 p.m., Fed. Bldg. Vacant Vacant Dorothy Ricardo Rick Amy Anna Patricia Jim Robert Vacant Vacant Schwendinger Woods Baumhover Eudaley Fernandes Foster Holz McDonell 08/1 7/1 2 08/1 7/1 6 Trust Fund Rep 08/1 7/1 6 08/1 7/1 6 08/17/14 Trust Fund Rep 08/17/14 08/1 7/1 5 08/1 7/1 5 Trust Fund Rep 08/1 7/1 5 08/1 7/1 5 HOUSING TRUST FUND ADVISORY COMMISSION 3 Yr. Term, Meets 6 times per Year Dorothy John Amy Jim Doris Schwendinger Walsh Eudaley Holz Hingtgen Housing Commission Rep 08/17/16 At -Large 09/08/16 Housing Commission Rep 08/17114 Housing Commission Rep 08/17/15 At -Large 09/17/15 HOUSING CODE APPEALS BOARD 3 Yr. Term, 3rd Tues. 4:00 p.m. Fed Bldg. Vacant Vacant Vacant David Mary Frederick K. Robert Vacant Vacant Vacant Young Gotz Miller Schaub Tenant /Landlord Issues 01/11113 Tenant /Landlord Issues 01 /11113 Tenant /Landlord Issues 01 /11114 Tenant /Landlord Issues 01/11114 Tenant /Landlord Issues 01 /11115 Tenant /Landlord Issues 01 /11115 Tenant /Landlord Issues 01/11116 HUMAN RIGHTS COMMISSION 3 Yr. Term. Meets 2nd Mon. City Hall Annex Tom Andrea Vacant Miguel Anthony Howard Jeff R.R.S. Andrea LoGuidice Beacham Vacant Jackson Allen Lee III Lenhart Stewart Helgager 01/01/16 01/01/14 01/01114 01/01/14 01/01/15 01/01115 01/01/15 01/01/15 01/01116 INVESTMENT OVERSIGHT ADVISORY COMMISSION 3 Yr. Term, Meets Qrtly: 4th Wed. 3 p.m. City Hall "A" Paul Brad Rick Stephen Gary Lassance Chalmers Runde Reisdorf Ruden 07/01/14 07/01/15 07/01115 07/01/16 07/01/16 LIBRARY BOARD OF TRUSTEES 4 Yr. Term, Meets 4th Thur. 4 p.m. Library Diann Frederick K. Daniel Jenny John Paula Mike Guns Miller Boice Harris Anderson - Bricker Connors Willis 07/01114 07/01/14 07/01/15 07/01115 07/01/16 07/01/16 07/01117 LONG RANGE PLANNING ADVISORY COMM. 3 Yr. Term. Meets Qrtly, City Hall Craig Richard Alan Chad John James Dr. Charles Beytien Van !ten Vincent Darter Pregler Prochaska Winterwood PARK AND RECREATION ADVISORY COMMISSION 3 Yr. Term, Meets 2nd Tues., 4:30 p.m. Bunker Hill Robin Kenneth Evelyn Robert Katherine Karen David Kennicker Klinge Nadeau Blocker Lydon Lyness Schlueter 06/30/14 06/30/14 06/30/14 06/30/15 06/30/16 06/30/16 06/30/16 PLUMBING CODE BOARD 3 Yr. Term, Meets Quarterly, City Hall Vacant Vacant Vacant Paul Vacant Vacant Vacant Vacant Papin (At Will) Vacant Master Plumber 11/02/11 At -Large 11/02/12 Master Plumber 11/02/14 Journeyman 11/02/15 Bachelor Science Phys. 11/02/15 SAFE COMMUNITY ADVISORY COMMITTEE 1 Yr. Term, Meets Quarterly Adrienne Ronald Anthony Mary Rae Ann Shaunel Doug Susan Christopher Scott Hammel II Allen Bragg Ernst Evans Stillings Stork Welch 12/31 /13 12/31 /13 12/31/13 12/31 /13 12/31 /13 12/31/13 12/31 /13 12/31 /13 12/31/13 SISTER CITY RELATIONSHIP ADVISORY COMMISSION 3 Yr. Term, Meets Quarterly Joyce Kevin Sheila Robert Larrissa Dick Annal ee Jeffrey Phyllis Patrick Betty Nancy Louise Connors Lynch Castaneda Felderman Filimonenko Landis Ward Jochum Lee McNamara Phillips Rhomberg Thurn Council Rep Council Rep 02/01/14 02/01/14 02/01/14 02/01/14 02/01/14 02/01/15 02/01/15 02/01/15 02/01/16 02/01/16 02/01/16 TRANSIT ADVISORY COMMISSION 3 Yr. Term, Meets monthly, 2nd Thur. Fed. Bldg.. Rhonda George 07/01/14 Joel 07/01/14 R.R.S. 07/01/14 Mathew 07/01/15 07/01/15 07/01116 07/01/16 Michael Martha Thomas Ron 03/16/13 Stephen 03/16/14 Vacant 03/16/14 Patrick 03/16/15 03/16/15 03/16/16 03/16/16 Heath Eugene Jonathan William J. 12/31/13 Jeff 12/31/13 Knight Enderson Lightcap Stewart Esser 07/30/16 07/30/14 07/30/14 07/30/14 07/30/15 ZONING ADVISORY COMMISSION 3 Yr. Term. Meets 1st Wed. 6:30 Fed. Bldg.. MECHANICAL CODE BOARD 3 Yr. Term, Meets Qrtly, City Hall Vacant Tom Gary David Corey Ronald Paul Vacant Giese Hillard Grothe Valaskey Billmeyer Papin Belmont Christ Henschel Smith Hardie Vacant Norton 07/01/13 07/01/14 07/01/14 07/01/14 07/01/15 07/01/15 07/01/16 ZONING BOARD OF ADJUSTMENTS 5 Yr. Term, Meets 4th Thur. 4 p.m. Fed. Bldg.. MEDIACOM CHARITABLE FOUNDATION 1 Yr. Term, On Call, CC Appt'd Reps. Gail Connie Edward Chavenelle Twining MISSISSIPPI RIVER PARTNERSHIP 3 Yr. Term, Council Appt'd Rep Cawley 12/31/15 Hutchinson Bird Klauer Gibbs Cremer 03/25/14 Airport ZBA Rep 03/25/15 03/25/16 03/25/17 03/25/18 Indicates State - mandated board /commission subject to the 2U12 Gender Balance Law. Chapter 2 HUMAN RIGHTS COMMISSION 8 -2 -1: CREATED: There is hereby created a human rights commission. (Ord. 18 -09, 4 -6 -2009) 8 -2 -2: COMPOSITION: The human rights commission created by this chapter shall consist of nine (9) members. (Ord. 18 -09, 4 -6 -2009) 8 -2 -3: APPOINTMENT; TERMS; FILLING OF VACANCIES: The human rights commission members shall be appointed by the city council for terms of three (3) years each and shall serve thereafter until a successor has been appointed. Vacancies shall be filled for the remainder of the unexpired term. Appointments shall take into consideration the various racial, religious, cultural and social groups of the city. (Ord. 18 -09, 4- 6 -2009) 8 -2 -4: OFFICERS: The human rights commission created by this chapter shall elect from its own membership, at its regular March meeting, its chairperson and vice chairperson, each to serve a term of one year. The chairperson shall appoint a secretary, who need not be a member of the commission. The commission shall fill vacancies among its officers for the remainder of the unexpired term. (Ord. 18 -09, 4 -6 -2009) 8 -2 -5: COMPENSATION: The members of the human rights commission created by this chapter shall serve without compensation; provided, that they may receive reimbursement for necessary travel and other expenses while on official commission business and such shall be within the limits established in the city budget. (Ord. 18 -09, 4 -6 -2009) 8 -2 -6: REMOVAL OF MEMBERS FOR UNEXCUSED ABSENCES: In the event a member of the human rights commission created by this chapter has been absent for three (3) or more consecutive meetings without being excused by the chairperson, the commission by majority vote may certify such fact to the city council and petition the city council to declare a vacancy by reason of such unexcused absence and appoint a successor to fill such vacancy. (Ord. 18 -09, 4 -6 -2009) 8 -2 -7: RULES: The human rights commission created by this chapter may adopt, amend, or rescind such rules as may be necessary for the conduct of its business. (Ord. 18 -09, 4 -6 -2009) 8 -2 -8: MEETINGS: A. Regular Meetings: The human rights commission shall meet not less than monthly on a regular basis. B. Special Meetings; Notice: The chairperson, the vice chairperson, or any three (3) members of the human rights commission may call a special meeting by giving at least twenty four (24) hours' notice to every other member of the commission. The call for a special meeting shall include an agenda and only matters included in that agenda may be acted on at the meeting. C. Conformance With Open Meetings Law: All meetings of the human rights commission shall be held in conformance with the Iowa open meetings law'. D. Attendance: Members of the human rights commission shall attend at least two - thirds (2/3) of all regularly scheduled meetings within any twelve (12) month period. If any member does not attend such prescribed number of meetings, it shall constitute grounds for the commission to recommend to the city council that said member be replaced. Attendance of all members shall be entered on the minutes. (Ord. 18 -09, 4 -6 -2009) 8 -2 -9: QUORUM: A quorum of the human rights commission shall be five (5) members. A majority of the members present and voting shall be necessary for the passage of any motion. The chairperson shall vote as a member of the commission. (Ord. 18 -09, 4 -6 -2009) 8 -2 -10: RECORDS TO BE PUBLIC; EXCEPTIONS: All records of the human rights commission shall be public except charges, complaints, reports of investigations, statements, and other documents or records obtained in investigation of any charges shall be closed records. (Ord. 18 -09, 4 -6 -2009) 8 -2 -11: CONFIDENTIALITY OF COMPLAINTS: No member of the human rights commission or its staff shall disclose the filing of a charge, the information gathered during the investigation, or the endeavors to eliminate such discriminatory or unfair practice by conference, conciliation, or persuasion unless such disclosure is made in connection with the conduct of such investigation or after the commission has held a public hearing upon a complaint filed in connection with such charge. This section does not prevent any complainant, witness, or other person from publicizing the filing of a charge or complaint or the matter therein complained of. (Ord. 18 -09, 4 -6 -2009) 8 -2 -12: POWERS AND DUTIES: The human rights commission created by this chapter shall have the following powers and duties: A. To receive, investigate, and finally determine the merits of complaints alleging unfair or discriminatory practices. B. To investigate and study the existence, character, causes, and extent of discrimination in public accommodations, employment, apprenticeship programs, on the job training programs, vocational schools, other educational institutions, and housing in the city and to attempt the elimination of such discrimination by education and conciliation. C. To hold hearings upon any complaint made against a person, an employer, an employment agency, a labor organization, or the employees or members thereof, to subpoena witnesses and compel their attendance at such hearings, to administer oaths and take the testimony of any person under oath and to compel such person, employer, employment agency, labor organization, or employees or members thereof, to produce for examination any books and papers relating to any matter involved in such complaint. The commission shall issue subpoenas for witnesses in the same manner and for the same purpose on behalf of the respondent upon the respondent's request. Such hearings may be held by the commission, by any commissioner, or by any hearing examiner appointed by the commission. If a witness either fails or refuses to obey a subpoena issued by the commission, the commission may petition the district court having jurisdiction for issuance of a subpoena and the court shall, in a proper case, issue the subpoena. Refusal to obey such subpoena shall be subject to punishment for contempt. D. To issue such publication and reports of investigations and research as in the judgment of the commission shall promote civil and respectful behavior which shall tend to eliminate discrimination. E. To prepare and transmit to the mayor and city council from time to time, but not less often than once each year, reports describing its proceedings, investigations, hearings conducted, and the outcome thereof, decisions rendered, and the other work performed by the commission. F. To make recommendations to the city council concerning discrimination. G. To cooperate, within the limits of any appropriations made for its operation, with other agencies or organizations, both public and private, whose purposes are consistent with those of this chapter, in the planning and conducting of programs designed to eliminate discrimination or cultural and intergroup tensions. H. To adopt, publish, amend and rescind regulations consistent with and necessary for the enforcement of this chapter. I. To delegate any of its functions, duties and powers to its staff including functions, duties and powers with respect to investigating, conciliating, determining, certifying, reporting, or otherwise acting as to any work, business, or matter under this title. J. To receive, administer, dispense, and account for any restricted funds that may be voluntarily contributed to the commission and any grants that may be awarded the commission for furthering the purposes of this title. No disbursements will be made of any restricted funds without authority from the city council. (Ord. 18 -09, 4 -6 -2009) 8 -2 -13: CITY POLICIES APPLICABLE TO COMMISSION OPERATIONS: All administrative, personnel, accounting, budgetary and procurement policies of the city shall govern the human rights commission in all its operations. (Ord. 18 -09, 4 -6 -2009) 8 -2 -14: SUBPOENAS: The human rights commission may issue subpoenas and order discovery in aid of investigations under this title. Such subpoenas and discovery may be ordered to the same extent and subject to the same limitations as would apply for county attorney subpoenas. (Ord. 18 -09, 4 -6 -2009) (12/11/2013) Trish Gleason - Online Form Submittal: Board /Commission Page 1 From: "noreply @civicplus.com" <noreply @civicplus.com> To: <kfirnsta @cityofdubuque.org >, <tgleason @cityofdubuque.org >, <klarson @cit... Date: 12/10/2013 5:19 PM Subject: Online Form Submittal: Board /Commission Application Form The following form was submitted via your website: Board /Commission Application Form Select the Board, Commission, or Committee applying for:: Human Rights Commission Name:: Andrea Beacham Home Address:: 1548 Pego Court, Dubuque, IA 52003 Home Phone Number:: 563 - 556 -5959 Business Name and Address:: Soul Harbor 1548 Pego Court Dubuque, IA 52003 Business Phone Number:: 563 - 543 -8006 Occupation:: Spiritual Director & Life Counselor Email Address:: ajbeacham1@gmail.com Experience or education which qualifies you for this board or commission:: 3 years working on the Human Rights Commission. President of PFLAG. Practicing attorney for 12 years in Family and Juvenile Law. Masters degree in Counseling. Certification in non - denominational Spiritual Direction. What contributions can you make or state reason for applying ?: I understand the work of the Commission and believe that my continued presence will be helpful. List two reference with names and addresses:: Are you currently serving on other Boards, Commissions, or Committees ?: Yes If yes, which ?: Human Rights Commission Have you served on a Board, Commission, or Committee before ?: Yes If yes, which ?: Human Rights Commission Signature:: Andrea Beacham Date:: 12/10/2013 Additional Information: Form submitted on: 12/10/2013 5:19:18 PM Submitted from IP Address: 173.27.220.205 Referrer Page: http:// www. cityofdubuque .org /index.aspx ?NID =78 CITY OF DUBUQUE, IOWA BOARD /COMMISSION APPLICATION 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 13`h Street, Dubuque, IA accepts applications for any Board and /or Commission at any time, and the application stays active orions will year from submitted m the a to the City Council le k's eOffice.ew and At the appropriate regularly scheduled meeting, applications are encouraged to address the Council stating their reasons for wanting to serve on this particular Board or Commission. Applicants will be advised when the application is being presented. Appointment to the Board or Commission will be made at a later meeting. Applicants will then be notified as to the outcome of the Council's action. If not appointed at that time, this application will be resubmitted, as needed, as long as the application is active (unless the applicant advises they are no longer interested). DATE: I ADVISORY BOARD /COMMISSION APPLYING FOR: (Some boards /commissions re' ire State of Iowa Gender Balance compliance) ADDRESS: • t 345 L Dr. dp +" )) / (City of Dubuque residency required) �+� fl S-aoa,44 NAME: t ` r i flf' / TT c BUSINESS: ler-i Q5 OCCUPATION: 01:f ah HOME PHONE: 2/I 3 S l J -1 E -MAIL ADDRESS(ES): M+ �itff I •� fr sof. Cd ric' (f `e-t) EXPERIENCE, EDUCATION WHICH QUALIFIES YOU FOR THIS BOARD /COMMISSION: C2r,�P.�) ©,, ow r r 5 (a oII Qr Se� ADDRESS: 370” ge,n,gyi1i.,;s• Ave. ✓��� ,� POSITION WITH COMPANY: 1) b �� ^- BUSINESS PHONE: WHAT CONTRIBUTIONS CAN YOU f; •, c-Jr \1 ( \L MAKE OR STATE REASON FOR APPLYING: es:ys ar d :Ott Doge, y w^ '^„), „) 4: vi "Je; } r LIST TWO REFERENCES: NAME: 4 I L vl,9 4 , / I f� ft(' & NAME: 1-16 L'I'Ari Le, ADDRESS: Jl I41 Gar , f 1(/ t �� � i j` ADDRESS: I L: �c,c Irl Auk . U �i ✓. i j S alas} Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the appropriate staff person or the City's legal staff. Are you currently serving on a City Board or Commission: `tr 5 Name: U H C SIGNATURE: If questions, conta 't the City Clerk's Office, City Hall, 50 W. 13th St., Dubuque, IA 52001. Phone 563/589 -4120. Fax 563/589 -0890, www.cityofdubuque.org. All names will be dropped from the list after a one -year period. rrt'Zs�� (07/29/2013) Trish Gleason - Online Form Submittal: Board /Commission Page 1 From: "noreply @civicplus.com" <noreply @civicplus.com> To: <kfirnsta @cityofdubuque.org >, <tgleason @cityofdubuque.org >, <klarson @cit... Date: 07/23/2013 9:21 PM Subject: Online Form Submittal: Board /Commission Application Form The following form was submitted via your website: Board /Commission Application Form Select the Board, Commission, or Committee applying for:: Human Rights Commission Name:: Christopher M. Ostwinkle, Ph.D. Home Address:: 3678 Pennsylvania Avenue, Apt. 0 -183, Dubuque, IA 52002 Home Phone Number:: 563 - 590 -2736 Business Name and Address:: Northeast Iowa Community College 8342 NICC Drive Peosta, IA 52068 Business Phone Number:: 563 - 556 -5110 ext. 256 Occupation:: Director of Distance Learning Email Address:: DrOstwinkle @gmail.com Experience or education which qualifies you for this board or commission:: I possess several degrees in psychology (Ph.D., MA, and BA) that have provided me with various skills helpful with working with people - which a member of this commission benefits from. I additionally teach or have taught multiple psychology department courses for NICC including General Psychology, Child Psychology, Developmental Psychology, Social Psychology, and most importantly here - Psychology of Human Relations (working with others, interactions, conflict resolution, etc.). I have also served as the advisor to the Gay- Straight Alliance (GSA) at NICC. This role allowed me to work closely with students and attend state and national conferences on GSA topics - which can often be extrapolated to other groups. These skills and experiences qualify me for this commission. What contributions can you make or state reason for applying ?: Several of my interests include politics /government, helping others, and equality /equal rights. I believe this commission touches on each of these interests and my membership /participation will provide a young professionals viewpoint to its work. All individuals are deserving of equal treatment (a personal goal I always work to foster) and this commission wilt allow me the opportunity to help with this goal while also assisting others. List two reference with names and addresses:: Amy Esterhuizen: 3288 Spring Valley Rd, Dubuque, IA 52001 Molly Brandel: 2390 Shiras Avenue, Dubuque, IA 52001 Are you currently serving on other Boards, Commissions, or Committees ?: No If yes, which ?: N/A Have you served on a Board, Commission, or Committee before ?: No If yes, which ?: N/A Signature:: Christopher M. Ostwinkle State of Iowa, as the Board of Directors may determine or as the affairs of the corporation may require from time to time. The corporation shall have and continuously maintain in the State of Iowa a registered office, and a registered agent whose office is identical with such registered office, as required by section 504A.8 of the Iowa Code. The address of the registered office may be changed from time to time by the Board of Directors. ARTICLE III MEMBERS The corporation shall have no members. ARTICLE IV BOARD OF DIRECTORS Section 1. General Powers. The affairs of the corporation shall be managed by its Board of Directors. Section 2. Composition, Tenure and Qualifications. The initial Directors, as named in the Articles of Incorporation of the Foundation, shall serve until the appointment of replacement Directors as specified in this section. After the term of the initial Directors, The Board of Directors shall be five, two of whom shall be appointed by the City of Dubuque City Council and three of whom shall be appointed by MCC Iowa, LLC. Each director shall hold office for one year from the date of his or her appointment, and shall serve at will until his or her successor has been appointed and qualified. Notwithstanding any other provision of these by- laws, no change to the number of directors shall be made except by unanimous approval of all of the directors of the Foundation. Section 3. Regular Meetings. The Board of Directors may provide by resolution the time and place, either within or without the State of Iowa, for the holding of regular meetings of the Board without other notice than such resolution. Section 4. Special Meetings. Special meetings of the Board of Directors may be called by or at the request of the President or any two Directors. The person or persons authorized to call special meetings of the Board may fix any place, either within or without the State of Iowa, as the place for holding any meeting of the Board called by them. Section 5. Notice. Notice of any special meeting of the Board of Directors shall be given at least five business days previously thereto by written notice delivered personally or sent by mail or telegram to each Director at his or her address as shown by the records of the corporation. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail in a sealed envelope so addressed, with postage thereon prepaid. If notice be given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. Any Director may waive notice of any meeting. The attendance of a Director at any meeting shall constitute a waiver of notice of such meeting, except where a 2 Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board need be specified in the notice or waiver of notice of such meeting, unless specifically required by law or by these by -laws. Section 6. Quorum. A majority of the Board of Directors shall constitute a quorum for the transaction of business at any meeting of the Board; but if less than a majority of the Directors are present at said meeting, a majority of the Directors present may adjourn the meeting from time to time without further notice. Section 7. Manner of Acting. The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors, unless the act of a greater number of Directors is required by law or by these by -laws. Section 8. Vacancies. Any vacancy in the Board of Directors created by the departure of a director originally appointed by the City Council shall be filled by a succeeding director appointed by the City Council and any vacancy in the Board of Directors created by the departure of a director originally appointed by MCC Iowa shall be filled by a succeeding director appointed by MCC Iowa. A Director elected to fill a vacancy shall be elected for the unexpired term of his or her predecessor in office. Section 9. Compensation. Directors as such shall not receive any stated salaries, for their services, but by resolution of the Board of Directors a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board not to exceed the sum of $50 for each director for each meeting and further not to exceed the sum of $600 per year for any one director; but nothing herein contained shall be construed to preclude any Director from serving the corporation in any other capacity and receiving compensation therefor. Section 10. Informal Action by Directors. Any action required by law to be taken at a meeting of directors, or any action which may be taken at a meeting of directors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Directors. ARTICLE V OFFICERS Section 1. Officers. The officers of the corporation shall be a President, one or more Vice Presidents (the number thereof to be determined by the Board of Directors), a Secretary, a Treasurer and such other officers as may be elected in accordance with the provisions of this Article. The Board of Directors may elect or appoint such other officers, including one or more Assistant Secretaries and one or more Assistant Treasurers, as it shall deem desirable, such officers to have the authority and perform the duties prescribed, from time to time, by the Board of Directors. Any two or more offices may be held by the same person, except the offices of President and Secretary. 3 Section 2. Election and Term of Office. The officers of the corporation shall be elected annually by the Board of Directors at the regular annual meeting of the Board of Directors. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. New offices may be created and filled at any meeting of the Board of Directors. Each officer shall hold office until his or her successor shall have been duly elected and shall have qualified. Section 3. Removal. Any officer elected or appointed by the Board of Directors may be removed by the Board of Directors whenever in its judgment the best interests of the corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the officer so removed. Section 4. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the term. Section 5. President. The President shall be the principal executive officer of the corporation and shall in general supervise and control all of the business and affairs of the corporation. He or she shall preside at all meetings of the Board of Directors. He or she may sign, with the Secretary or any other proper officer of the corporation authorized by the Board of Directors, any deeds, mortgages, bonds, contracts, or other instruments which the Board of Directors has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board of Directors or by these by -laws or by statute to some other officer or agent of the corporation; and in general he or she shall perform all duties incident to the office of President and such other duties as may be prescribed by the Board of Directors from time to time. Section 6. Vice President. In the absence of the President or in event of his or her inability or refusal to act, the Vice President (or in the event there be more than one Vice President, the Vice Presidents in the order of their election) shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. Any Vice President shall perform such other duties as from time to time may be assigned to him or her by the President or by the Board of Directors. Section 7. Treasurer. If required by the Board of Directors, the Treasurer shall give a bond for the faithful discharge of his or her duties in such sum and with such surety or sureties as the Board of Directors shall determine. He or she shall have charge and custody of and be responsible for all funds and securities of the corporation; receive and give receipts for moneys due and payable to the corporation from any source whatsoever, and deposit all such moneys in the name of the corporation in such banks, trust companies or other depositaries as shall be selected in accordance with the provisions in Article VII of these by- laws; and in general perform all the duties incident to the office of Treasurer and such other duties as from time to time may be assigned to him or her by the President or by the Board of Directors. Section 8. Secretary. The Secretary shall keep the minutes of the Board of 4 Directors in one or more books provided for that purpose; see that all notices are duly given in accordance with the provisions of these by -laws or as required by law; be custodian of the corporate records and of the seal of the corporation and see that the seal of the corporation is affixed to all documents, the execution of which on behalf of the corporation under its seal is duly authorized in accordance with the provisions of these by -laws; and in general perform all duties incident to the office of Secretary and such other duties as from time to time may be assigned to him or her by the President or by the Board of Directors. Section 9. Assistant Treasurers and Assistant Secretaries. If required by the Board of Directors, the Assistant Treasurers shall give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall determine. The Assistant Treasurers and Assistant Secretaries, in general, shall perform such duties as shall be assigned to them by the Treasurer or the Secretary or by the President or the Board of Directors. ARTICLE VI COMMITTEES Section 1. Committees of Directors. The Board of Directors, by resolution adopted by a majority of the Directors in office, may designate and appoint one or more committees, each of which shall consist of two or more Directors, which committees, to the extent provided in said resolution, shall have and exercise the authority of the Board of Directors in the management of the corporation, except that no such committee shall have the authority of the Board of Directors in reference to amending, altering or repealing the by -laws; electing, appointing or removing any member of any such committee or any Director or officer of the corporation; amending the articles of incorporation, restating articles of incorporation; adopting a plan of merger or adopting a plan of consolidation with another corporation; authorizing the sale, lease, exchange or mortgage of all or substantially all of the property and assets of the corporation; authorizing the voluntary dissolution of the corporation or revoking proceedings therefor; adopting a plan for the distribution of the assets of the corporation; or amending, altering or repealing any resolution of the Board of Directors which by its terrors provides that it shall not be amended, altered or repealed by such committee. The designation and appointment of any such committee and the delegation thereto of authority shall not operate to relieve the Board of Directors, or any individual Director, of any responsibility imposed upon it or him or her by law. Section 2. Other Committees. Other committees not having and exercising the authority of the Board of Directors in the management of the corporation may be appointed in such manner as may be designated by a resolution adopted by a majority of the Directors present at a meeting at which a quorum is present. Except as otherwise provided in such resolution, members of each such committee shall be Directors, and the President of the corporation shall appoint the members thereof. Any member thereof may be removed by the person or persons authorized to appoint such member whenever in their judgment the best interests of the corporation shall be served by such removal. Section 3. Term of Office. Each member of a committee shall continue as such until the next annual meeting of the members of the corporation and until his or her successor is 5 appointed, unless the committee shall be sooner terminated, or unless such member be removed from such committee, or unless such member shall cease to qualify as a member thereof. Section 4. Chairman. One member of each committee shall be appointed chairman by the person or persons authorized to appoint the members thereof. Section 5. Vacancies. Vacancies in the membership of any committee may be filled by appointments made in the same manner as provided in the case of the original appointments. Section 6. Quorum. Unless otherwise provided in the resolution of the Board of Directors designating a committee, a majority of the whole committee shall constitute a quorum and the act of a majority of the members present at a meeting at which a quorum is present shall be the act of the committee. Section 7. Rules. Each committee may adopt rules for its own government not inconsistent with these by -laws or with rules adopted by the Board of Directors. ARTICLE VII CONTRACTS, CHECKS, DEPOSITS AND FUNDS Section 1. Contracts. The Board of Directors may authorize any officer or officers, agent or agents of the corporation, in addition to the officers so authorized by these by- laws, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the corporation, and such authority may be general or confined to specific instances. Section 2. Checks, Drafts, etc. All checks, drafts or orders for the payment of money, notes or other evidences of indebtedness issued in the name of the corporation, shall be signed by such officer or officers, agent or agents of the corporation and in such manner as shall from time to time be determined by resolution of the Board of Directors. In the absence of such determination by the Board of Directors, such instruments shall be signed by the Treasurer or an Assistant Treasurer and countersigned by the President or a Vice President of the corporation. Section 3. Deposits. All funds of the corporation shall be deposited from time to time to the credit of the corporation in such banks, trust companies or other depositaries as the Board of Directors may select. Section 4. Gifts. The Board of Directors may accept on behalf of the corporation any contribution, gift, bequest or devise for the general purposes or for any special purpose of the corporation. ARTICLE VIII BOOKS AND RECORDS The corporation shall keep correct and complete books and records of account and shall also keep minutes of the proceedings of its Board of Directors and committees having any of the authority of the Board of Directors. All books and records of the corporation may be inspected by any Director, or his or her agent or attorney, for any proper purpose at any reasonable time. ARTICLE IX FISCAL YEAR The fiscal year of the corporation shall begin on the first day of January and end on the last day of December in each year; provided that the first fiscal year of the corporation shall begin on first date of corporate existence of the corporation pursuant to the Articles of Incorporation of the corporation as filed with the Iowa Secretary of State. ARTICLE X WAIVER OF NOTICE Whenever any notice is required to be given under the provisions of the Iowa Non - Profit Corporation Act or under the provisions of the articles of incorporation or the by -laws of the corporation, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. ARTICLE XI AMENDMENTS TO BY -LAWS Except as provided in Article IV hereto, these by -laws may be altered, amended or repealed and new by -laws may be adopted by a majority of the Directors present at any regular meeting or at any special meeting, if at least two days' written notice is given of intention to alter, amend or repeal or to adopt new by -laws at such meeting. 171585_1 7 Masterpiece on the Mississippi CITY OF DUBUQUE, IOWA BOARD /COMMISSION APPLICATION Dubuque ***** All-America City 11 fig► 1 / 2007 • 2012 •2013 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, and the application stays active for one year from the date of receipt in the Clerk's Office. gr At the appropriate regularly scheduled meeting, applications will be submitted to the City Council for their review and applicants are encouraged to address the Council stating their reasons for wanting to serve on this particular Board or Commission. Applicants will be advised when the application is being presented. Appointment to the Board or Commission will be made at a later meeting. Applicants will then be notified as to the outcome of the Council's action. If not appointed at that time, this application will be resubmitted, as needed, as long as the application is active (unless the applicant advises they are no longer interested). DATE: \q 1 ADVISORY BOARD /COMMISSION APPLYING FOR: MillateYM e! 4o- f k - (Some boards /commissions require State of Iowa Gender Balance compliance)) NAME: Cka Cx ,, ` a- O-- ADDRESS: \,lS-- 5 Lake- d -W (City of Dubuque residency quired) BUSINESS:(1 a► Q" "—" Jb 1,D ineta-AD SS CLA OCCUPATION: GHQ% S _1 �(,U � �c/ �' POSITION WITH COMPANY: HOME PHONE: (go-4 ' LvtS'' BUSINESS PHONE: E -MAIL ADDRESS(ES): 0)0Z, (koLve...n.e. k. o 1. exyrn EXPERIENCE, EDUCATION WHICH QUALIFIES YOU FOR THIS BOARD /COMMISSION: CJ c C QJ 0 • ►n t./ s WHAT CONTRIBUTIONS CAN YOU MAKE OR STATE REASON FOR APPLYING: a r.ni vin cko coN raicvs d aina- bvczt v-eSe(-0 LIST TWO REFERENCES: NAME: CAM) n 1 up( ht NAME: Mc-1),0rv. Specific attention should be directed to possible conflict of the appropriate staff person or the City's legal staff. Are you currently serving on a SIGNATURE: ADDRESS: 469 81€d- 1,DE 8V / ADDRESS: -P L v`r\ VOCACA interest. For further clarification, if a situation arises, contact City Board or ommissi n: did Name: MglaCOM. If questions, contact the City Clerk's Office, City Hall, 50 W. 13th St., Dubuque, IA 52001. Phone 563/589 -4120. Fax 563/589 -0890, www.cityofdubuque.org. All names will be dropped from the list after a one -year period. TI 1E CITY OF CITY OF DUBUQUE, IOWA DUB r B BOARD /COMMISSION APPLICATION Masterpiece on the Mississippi 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, and the application stays active for one year from the date of receipt in the Clerk's Office. At the appropriate regularly scheduled meeting, applications will be submitted to the City Council for their review and applicants are encouraged to address the Council stating their reasons for wanting to serve on this particular Board or Commission. Applicants will be advised when the application is being presented. Appointment to the Board or Commission will be made at a later meeting. Applicants will then be notified as to the outcome of the Council's action. If not appointed at that time, this application will be resubmitted, as needed, as long as the application is active (unless the applicant advises they are no longer interested). // 2 c-^-; c-^-; DATE: ! j l �� ADVISORY BOARD /COMMISSION APPLYING FOR: ��/ta lam'"" , (Some boards /commissions require t8 ate of Iowa Gender Balance compliance) f , r c'2! / �J (�� e e, NAME: � V � t �� (A) (� 1 � ADDRESS: (City of Dubuque residency required) BUSINESS(D k ,f `1" J L-1:1"-'-- DDRESS: Z-(a 9 Aettier OCCUPATION: - 91,4r+ /j, POSITION WITH COMPANY: c - - -t -c9---''u,-..._. HOME PHONE: 5- 3 - Le 8 74100 BUSINESS PHONE: ST 3 - 9 3'13 E -MAIL ADDRESS(ES): (-Dv - Ibir d 2 gl -t EXPERIENCE, EDUCATION WHICH QUALIFIES YOU FOR THIS BB ARD /COMMISSION: V n OA it ('- fi i ay- OtA)---4-€7■ ,0._ /Le - o ya eAi j s- -r--? 6� U Dubuque 1111P 7r. r, WHAT CONTRIBUTIONS CAN YOU MAKE OR STATE REASON FOR APPLYING: n A _ LIST TWO REFERENCES: /' NAME: ADDRESS: I v�V 7 i�" 1 5 o3 NAME: I'L & i/L ADDRESS:, / 5 Ce. < zi - 574:r0/ Specific attention should be directed to possible conflict of interest. For further clarification, if a situation arises, contact the appropriate staff person or the City's legal staff. Are you currently servin • on a ity Board or ommission: Name: SIGNATURE: If questions, contact the Gity .Clerk's Office, City 563 /589 -0890, www.cityofdub ue. 50 W. 13th St., Dubuque, IA 52001. Phone 563/589 -4120. Fax be dro • • ed from the list after a one- ear • eriod. 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 New gender balanced bed1ils requirements for clues Iowa has required gender balance on state -level boards and commissions for many years, under Iowa Code section 69.16A. Last session, the General Assembly passed legislation that applies this requirement to the local level. This Q &A explains background on the legislation, the new requirements in the legislation for cities and how cities can comply. Q: What are the new requirements for gender balance on city boards and commissions? A: During the 2009 legislative 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 Visit our booth, 1162, at the fall League of Cities conference in Davenport! Celebrating an environmental victory FOX Engineering has received a 2008 Govemor's Iowa Environmental Excellence Award in the Water Quality category. Undertaken for the city of North Liberty, this project involves a 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 quality in their receiving stream; they are to be commended for their foresight and respect for the environment. FOX would also like to acknowledge the contributions of the city's consulting engineer, Shive- Haftery Engineering and Architecture. "Your efforts truly exhibit the leadership and innovation important for furthering environmental sustainabilily in Iowa." Governor Chester Culver Call us to find out more about this and other interesting projects at FOX. 1601 Golden Aspen Drive, Suite 103 I Ames, Iowa 50010. 515.233.0000 I 800.433.3469 I www.foxeng.com W A T E R 1 W A S T E W A T E R 1 S O L I D W A S T E September 2009 Cityscape 22