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Mayor and City Council Appointments to Boards and Commissions Copyright 2014 City of Dubuque Action Items # 2. ITEM TITLE: Mayor and City Council Appointments to Boards and Commissions SUMMARY: Review of Mayor and City Council appointments to various boards and commissions. Communication from David Barnes, Executive Director of Operation: New View Community Action Agency requesting confirmation of Council representatives for 2016. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Council ATTACHMENTS: Description Type Operation New View Corresponsence Supporting Documentation Council Boards List by Council Member Supporting Documentation UPDATED Council Boards List Database Supporting Documentation I ko 9peration: New View, b. effon CommunityAgeo ncyk rr'jPrMye aagrngtwKz Serying the People?ofDltbuque,Delaware and Jackson Counties l Iowa .13 Central opc 1473 CerctralAvenue Dubuque,Iowa 52002-4853 Date 11130115 (563)556-5130 FAX(563)556-41102 Address(Mayor&City Council) city of Dubuque 50 West 13t'Street= 13 Dubuque County Outreach Center q ue Dubu IA 52(7tJ1 r 1473 Central;Avenue Dubuque,Iowa 52001-4853 Dear Mayor&City Council; (563)55q-5130 FAX(563),556-4402 4402 As you kilbw Operation: New View Community;Action Agency:is the local public nr nprofit agency urhich provit es program r to serve low-s`ncorr a persons in the City Q Delaware.County of Dubuque, Dubuque,Delaware and Jackson counties,.T e'wve rk of the agency is Outreach center- administered by a 27-member tripartite board of dire0ors which includes nine 721 south 5th streeta Sutte,l? representatives for tach of the three community sectors; eluted officials,low- PQ.Bok 443 manchest lv�d0. 0443 income persons,and private community organizatlrgns. .Seats ori the beard Of (563)927-462.9 directors are`maintained fair or°g4nizatibris rep r6seriting each sector. FAX(563)927-5818; The City of Dubuque maintains three seats on our board of directors as public i officlais sector"representatives from the City of Dubuque. Public officials are CI Jackson county appointed for orae-year terms which ekpire.on December 31 each year. e�ur current Outreach Center 904EastQuarry representatives are„1_�nn Sutton and David Resnick representing the Dubuque City Maquoketa,Iowa 52060 Council and Alvin dash appointed by the City Manager as his:designee. `there is no ( 53)652x197 term:limit for representatives in the bublic sector - I FAX(563)552-5198 With this letter,we request to be informed a5to'who will be your representatives for � E3 Child.6,Adult Care the 20115 year. As soon as you have made these appointments at your first meeting Food Progrant Office of the new year, please communicate them to us by letter so that your 750 5th Street NW representatives can be seated at our first meeting in January 2016. Dyersville,Iowa 52,040 F (563}875-7452 FAX(563)V5-�4Si Many thanks for your help in this matter. If you have questions or comments or need additional information please contact me directly at 563/556-5130 ext.32 or by email at dbarres�otiorenevsv .or Sincerely, fn OPERATION: NEW VIEW COM LAITY ACT] AGENCY M Member: t a .� Da id Barn s,CC P 3 lowa Community e Action Association Ex c ve Dir Region VIIAssociation co of CornmunityAction ,Agencies Community Action Partnership (National Association) Visit us on the web at Www.t1p+2ratiOnnewview.org An Equal Opportunity Employer and Service Provider a Dubuque City Manager's Office THE CF — City Hall 50 West 13th Street DU6B E AI!-America City Dubuque,Iowa 52001-4805 ' I I®' Office(563)589-4110 Fax(563)589-4149 Masterpiece on the Mississippi TTY(563)690-6678 2007.2012.2013 ctymgr@cityofdubuque.org www.cityofdubuque.org November 23, 2015 Mr. David Barnes Executive Director Operation New View 1473 Central Avenue i Dubuque, IA 52001-4853 j i Dear David, Housing and Community Development Director Alvin Nash is the current City Manager's designee to the Operation: New View Board. This letter will serve as notice that I wish Alvin Nash to continue as the City Manager's designee. �I i Sincerely, I� Michael C. Van Milligen City Manager MCVM:jh cc: Alvin Nash, Housing and Community Development Department Director Service People Integrity Responsibility Innovation Teamwork i MAYOR ROY D. BUOL Area Council of Governments - on call--By State Law Conference Board — Chairperson - called by City Assessor--Chairperson by State Law County Emergency Management Council--Or his designee (Fire Chief Rick Steines 9/2/14) Dubuque Initiatives - 2nd Monday of each month at 12:00 Noon - Mayor and Two Council Members appointed by the City Council - By virtue of position Dubuque Metropolitan Area Transportation System (DMATS) — Chairperson - 2nd Thursday of each month, Mayor and Two Council Members appointed by the City Council - Chairperson by State Law Dubuque Racing Association (DRA) - 2nd Tuesday of each month at 12:00 Noon--Per By-Laws by virtue of position East Central Intergovernmental Agency (ECIA) - 3rd Wednesday of every other month--By virtue of position Friends of the Mines of Spain Advisory Board - quarterly/on call--Designated by Council Greater Dubuque Development Corporation (GDDC) - quarterly on the 4th Tuesday of the month at 8:00 a.m., Mayor and City Manager serve on the Executive Committee - Per By-Laws By virtue of position COUNCIL MEMBER DAVID RESNICK Conference Board - called by City Assessor--By State Law Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month, Mayor and Two Council Members appointed by the City Council - By Resolution Dubuque Metropolitan Area Solid Waste Agency, 1 sc Wednesday of each month at 4:30 p.m. - Two City Council Members and One Board of Supervisor Member - Designated by Council for length of term Dubuque Main Street, Ltd - 4th Wednesday of each month at 8:00 a.m. - One Board Member appointed by the City Council and one by the City Manager - Annual appointment in May Operation: New View - 2nd Thursday of each month at 7:30 p.m. (except July and August) - One- year term through December 31 of each year — Per 28E Agreement and By-Laws COUNCIL MEMBER RIC JONES Conference Board - called by City Assessor--By State Law County Emergency Management Council--TBA Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month - Mayor and Two Council Members appointed by the City Council - By Resolution Dubuque Metropolitan Area Solid Waste Agency - 1 sc Wednesday of each month at 4:30 p.m. - Two City Council Members and One Board of Supervisor Member - Designated by Council for length of term Chamber of Commerce Convention & Visitor's Bureau Board of Directors - Noon meeting - One Council Member (Two have been attending) Dubuque Racing Association - 2nd Tuesday of each month at 12:00 Noon Pre-Disaster Mitigation Plan Committee (PDMP) - once every five years to update the PDMP and review appointments Regional Workforce Investment Board - The Board CEO appoints with the Governor's review for an unlimited time period COUNCIL MEMBER KEVIN LYNCH Conference Board - called by City Assessor--By State Law Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month - Mayor and Two Council Members appointed by the City Council - By Resolution Dubuque Initiatives - 2nd Monday of each month at 12:00 Noon - Mayor and Two Council Members appointed by the City Council Dubuque Racing Association - 2nd Tuesday of each month at 12:00 Noon Greater Dubuque Development Corporation (GDDC) - quarterly on the 4th Tuesday of the month at 8:30 a.m. - Mayor, two City Council Members, City Manager, and Economic Development Director Sister City Relationships Advisory Commission--Two council members - per Ordinance Information Technology & Communications Policy and Advocacy Committee - National League of Cities (NLC) COUNCIL MEMBER KARLA BRAIG Conference Board - called by City Assessor--By State Law Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month, Mayor and Two Council Members appointed by the City Council - By Resolution Four Mounds Foundation - 3rd Monday of each month - One City representative appointed by the City Council - Annual appointment in January River Valley Initiative Foundation Board of Directors - minimum of two times a year in conjunction with a GDDC meeting - One member from the City Council not currently on the GDDC Board Dubuque county Early Childhood Board — Noon on the 4h Tuesday of each month at Keystone AEA (except July and December) — Council Representative - Bylaws COUNCIL MEMBER JOYCE CONNORS Conference Board - called by City Assessor--By State Law Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month, Mayor and Two Council Members appointed by the City Council - By Resolution County Resource Enhancement and Protection Act (REAP) Committee - one time annually in August Greater Dubuque Development Corporation (GDDC) - quarterly on the 4th Tuesday of the month at 8:30 a.m. - Mayor, two City Council Members, City Manager, and Economic Development Director Dubuque Initiatives - 2nd Monday of each month at 12:00 Noon - Mayor and Two Council Members appointed by the City Council Pre-Disaster Mitigation Plan Committee (PDMP) - once every five years to update the PDMP and review appointments Human Development Committee - National League of Cities (NLC) Sister City Relationships Advisory Commission--Two council members - per Ordinance Convention and Visitors Bureau Advisory Committee - 1 sc Thursday, every other month - at 12:00 Noon COUNCIL MEMBER LYNN SUTTON Operation: New View Community Action Agency - 2nd Thursday of each month at 7:30 p.m. (except July and August)--Per 28E Agreement and By-Laws Conference Board - called by City Assessor--By State Law Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month - Mayor and Two Council Members appointed by the City Council, By Resolution Convention and Visitors Bureau Advisory Committee - 1 sc Thursday, every other month, at 12:00 Noon CITY MANAGER MICHAEL C. VAN MILLIGEN Chamber of Commerce Convention & Visitor's Bureau — Noon - One City representative (Randy Gehl) Dubuque Racing Association (DRA) - 2nd Tuesday of each month at 12:00 Noon--Included in By- Laws Greater Dubuque Development Corporation (GDDC) - quarterly on the 4th Tuesday of the month at 8:00 a.m. - Mayor, two City Council Members, City Manager, and Economic Development Director - Per By-Laws Operation: New View Community Action Agency - 2nd Thursday of each month at 7:30 p.m. (except July and August) - Or his designee (Alvin Nash) — Annual appointment in January Dubuque Initiatives - 2nd Monday of each month at 12:00 Noon - Mayor and Two Council Members appointed by the City Council Dubuque Metropolitan Area Transportation System (DMATS) - 2nd Thursday of each month - Alternate for all Council Members - By Resolution Dubuque Main Street - 4th Wednesday of each month at 8:00 a.m., except September - One City representative (Cindy Steinhauser), appointed by the City Council Board/Commission Name Term Representatives Appointed By Per Meets Area Council of Governments IBuol I Length of Term IDubuque County Mayors IVirtue of Position By State Law INo regular meeting dates (met twice in 10 years) Conference Board Buol, Connors, Braig, Length of Council Term Mayor and All Council Virtue of Position State Law 441.16 Meetings called by City Assessor Jones, Lynch, Resnick, members Sutton Convention &Visitors Bureau Buol, Jones, MVM 1 year term or until the council Imayor, 1 Council member City Council By Laws Monthly Noon Meeting Board of Directors members term in office expires and the City Manager whichever first occurs Convention and Visitors Bureau Connors, Sutton 1 year term or until the council 2 Council members Appointed by Convention and By laws Meets the first Thursday, every other month, at 12:00 Advisory Committee members term in office expires Visitor's Bureau Board of Noon whichever first occurs Directors County Resource Enhancement and Connors 1 year term Letter sent to Planning City Council One time annually in August Protection Act(REAP)Committee Director each year requesting appointment Dubuque County Early Childhood Braig 3 yr. term Jan 1, 2018 By Laws Monthly on the 4th Tuesday (Except July and December Board d1hu: at 12 pm at Keystone AEA, 2310 Chaney Rd Dubuque County Emergency 7Firehief Rick Stienes Mayor or it's representative Mayor Iowa Code 29C.9 Mana I ement Council Dubuque Initiatives Buol, Connors, Lynch Appointed at first meeting in IMayor, 2 Council members Appointed by council and virtue Meets the second Monday of each month at 12:00 Noon January and take office and City Manager of the position until no longer a immediately for length of term member Dubuque Main Street Resnick, MVM Annual Appointment in May 2 Council members One Board Member appointed by 4th Wednesday of each month at 8:00 a.m., except the City Council and one by the September Cit Manager Dubuque Metropolitan Area Solid Jones, Resnick For Length of Term 2 Council members, Mayor City Council Chapter 28E and Meets the first Wednesday of each month at 4:30 p.m. Waste Agency and City Manager 1 4551 Iowa Code Dubuque Metropolitan Area Buol, Connors, Braig, For Length of Term Mayor and 6 Council Virtue of Position By Resolution Technical 10:30 am 2nd Thursday of each month Transportation System (DMATS) Jones, Lynch, Resnick, members Policy 12 Noon 2nd Thursday of each month Sutton Dubuque Racing Association Buol, Jones, Lynch, MVM Annually in May Mayor, 2 City Council City Council By-Laws Executive Board Meets the second Tuesday of each Members, City Manager, and month at 12:00 Noon Board of Directors meets at Economic Development Noon on Third Tuesday Director East Central Intergovernmental Jones 1 year term no more than 2 1 Council member City Council 5:00 pm 3rd Wednesday of every month Agency(ECIA) consecutive terms Board/Commission Name Term Representatives Appointed By Per Meets Examining Board Barry Lindahl 6 Year term One person who is a resident Each voting unit of the State code 701- Upon receipt of the report of the examining Board a of the assessor jurisdiction conference board appoint a 72.14 (441.3) written notice to call a meeting to appoint an assessor member to the examining board. Members of the Examining board shall not be a member of the Conference Board, A body which selects a member of the conference board, or the local board of review Four Mounds Foundation Braig, JAnnual appointment in January lone City representative ICity Council Meets the third Monday of each month Friends of the Mines of Spain Buol, Annually January 1 person designated by the City Council 28 E Agreement No Less than one time a year Advisory Board MVM - Project Manager Reappointment not necessary City of Dubuque Greater Dubuque Development Buol, Lynch, Connors, July 1, 2015 through June 30, Mayor, City Manager, and City Council By-Laws Meets quarterly on the fourth Tuesday of the month at Corporation (GDDC) MVM, Maurice Jones 2016 City Economic Development 8:30 a.m. Director additionally 2 members of the Council National League of Cities Lync TBA Appointed by the National National League of ogy Information Technol8. League of Cities Cities(NLC) Communications Policy and Advocacy Committee 7 National League of Cities Human Connors 2 yr. term 2-7-11 to 1-1-13 Appointed by the National National League of Development Committee League of Cities Cities(NLC) Operation: New View Community Resnick, Sutton, Alvin 1 year Term which expires on 2 Council members, City City Council, City manager Per 28E Agreement 2nd Thursday of each month at 7:30 p.m. (except July Action Agency Nash 12-31 of each year Manager or his designee and By-Laws and August) Pre-Disaster Mitigation Plan Jones, Connors 5 Year Term January 1, 2009 to Up to 2 Council members City Council Meets once every five years to update the PDMP and Committee(PDMP) December 31, 2013 (3/09) review appointments Regional Workforce Investment Jones, Serves until Governor Appoints The Board CEO appoints with Board new the Governor's review for an unlimited time period River Valley Initiative Foundation Braig 1 member from the City Meets a minimum of two times a year in conjunction with Board of Directors Council not currently on the a Greater Dubuque Development meeting LDDC Board Sister City Relationships Advisory Lynch, Connors 2 Council members City Council City Code Commission Area Council of Governments Greater Dubuque Development Corporation GDDC No regular meeting dates(met twice in 10 years) Meets quarterly on the fourth Tuesday of the month at 8:30 a.m. Buol I Length of Term Buol July 1,2015 through June 30, 2016 Connors July 1,2015 through June 30, 2016 Conference Board Lynch July 1,2015 through June 30, 2016 Meetings called by City Assessor MVM July 1,2015 through June 30, 2016 Buol Length of Council Term Maurice Jones July 1,2015 through June 30, 2016 Braig Length of Council Term Connors Length of Council Term Information Tech nology&Communications Policy and Advocacy Committee Jones Length of Council Term Lynch Length of Council Term ILynch Resnick Length of Council Term Sutton Length of Council Term National League of Cities Human Development Committee Chamber of Commerce Convention &Visitor's Bureau Board of Directors IConnors Monthly Noon Meeting Resnick 1 yr.term or until members office term expires whichever first occurs Operation: New View Community Action Agency 2nd Thursday of each month at 7:30 p.m.(except July and August) Convention and Visitors Bureau Advisory Committee Resnick 1 year Term which expires on 12-31 of each year Meets the first Thursday, every other month,at 12:00 Noon Sutton 1 year Term which expires on 12-31 of each year Connors 1 1 yr.term or until members office term expires whichever first occurs Alvin Nash 1 1 year Term which expires on 12-31 of each year Sutton 1 1 yr.term or until members office term expires whichever first occurs Pre-Disaster Mitigation Plan Committee PDMP Co u nty Resource Enhancement and Protection Act REAP Committee Meets once everyfve years to update the PDMP and review appointments One time annually in August Connors 5 Year Term January 1,2009 to December 31,2013 (3/09) Connors I lJones 5 Year Term January 1,2009 to December 31,2013 (3/09) Dubuque County Early Childhood Board Regional Workforce Investment Board Monthly on the 4th Tuesday(Except July and December) at 12 pm at Keystone AEA,2310 Chaney Rd IJIones Braig 3 yr.term Jan 1, 2018 RiverValley Initiative Foundation Board of Directors Dubuque CountEmergency Management Council Meets a minimum oftwotimes a year in conjunction with a Greater Dubuque Development meeting Fire Chief Rick Stienes I IBraig Dubuque Initiatives Sister City Relationships AdvisoCommission Meets the second Monday of each month at 12:00 Noon Buol Appointed January,take office immediately, length of term Connors Connors Appointed January,take office immediately,length of term Lynch Lynch Appointed January,take office immediately, length of term Dubuque Main Street 4th Wednesday of each month at 8:00 a.m.,except September Resnick Annual Appointment in May MVM Annual Appointment in May Dubuque Metropolitan Area Solid Waste Agency Meets the first Wednesday of each month at 4:30 p.m. Jones For Length of Term Resnick For Length of Term Sutton For Length of Term Dubuque Metropolitan Area Transportation System DMATS Policy- 12 Noon 2nd Thursday of each month Technical- 10:30 am 2nd Thursday of each month Buol For Length of Term Braig For Length of Term Connors For Length of Term Jines For Length of Term Lynch For Length of Term Resnick For Length of Term Sutton For Length of Term Dubuque Racing Association Executive Board Meets the second Tuesday of each month at 12:00 Noon Board of Directors meets at Noon on Third Tuesday Buol Annually in May Jones Annually in May Lynch Annually in May MVM Annually in May East Central Intergovernmental Agency ECIA 5:00 pm 3rd Wednesday of every month Connors 1 year term no more than 2 consecutive terms Examining Board Called by City Assessor Barry Lindahl 6 Year term Four Mounds Foundation Meets the third Monday of each month Braig Annual appointment in January Friends of the Mines of Spain Advisory Board No Less than onetime a year Buol Annually January Reappointment not necessary MVM- Project Managerl Annually January Reappointment not necessary