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HomeMy WebLinkAbout2022-03-10 Info Packet City Council I nformation Packet March 10, 2022 IP1.Council Tentative Meeting S chedule Miscellaneous IP2.Memo from City Manager: Approval of Fire Chief Appointment IP3.L etter from Mediacom: Rate A djustment IP4.Civil S ervice E xamination: Community Outreach A ssistant - I mmigrant & Refugee Communities IP5.Civil S ervice E xamination: Maintenance Worker I I - Water Distribution IP6.Civil S ervice E xamination: Recreation A ssistant Draft Minutes IP7.Airport Commission: February 10 IP8.Community P olice Review Board: March 8 March 10, 2022 City of Iowa City Page 1 Item Number: 1. March 10, 2022 Council Ten tative Meeting Sched u l e AT TAC HM E NT S : Description Council Tentative Meeting S chedule City Council Tentative Meeting Schedule Subject to change March 10, 2022 Date Time Meeting Location Tuesday, March 22, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, April 5, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, April 18, 2022 4:30 PM Joint Entities Meeting TBD Hosted by Iowa City Community School District Board Tuesday, April 19, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, May 3, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, May 17, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, June 6, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, June 21, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, July 12, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, July 18, 2022 4:30 PM Joint Entities Meeting TBD Hosted by City of Coralville Tuesday, August 2, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, August 16, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, September 6, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, September 20, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, October 3, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Monday, October 17, 2022 4:30 PM Joint Entities Meeting The Center, Assembly Room Hosted by City of Iowa City 28 S. Linn Street Tuesday, October 18, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, November 1, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, November 15, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Tuesday, December 6, 2022 4:00 PM Work Session The Center, Assembly Room 6:00 PM Formal Meeting 28 S. Linn Street Item Number: 2. March 10, 2022 Memo from City Man ager: Approval of F ire Chief Ap p oin tmen t AT TAC HM E NT S : Description Memo from City Manager: Approval of Fire Chief Appointment Date: March 10, 2022 To: Civil Service Commission and City Council From: Geoff Fruin, City Manager Re: Approval of Fire Chief Appointment Introduction: In anticipation of the February 11, 2022 retirement of Fire Chief John Grier, the City Manager’s Office launched a recruitment process in the fall of 2021. The recruitment and hiring process was approved by the Civil Service Commission at its September 21, 2021 meeting. In the coming days, the Civil Service Commission will be asked to certify Mr. Scott Lyon as qualified for the position of Fire Chief in accordance with the Commission approved recruitment and hiring process. As required by the City Charter and assuming Civil Service Commission certification, I am also seeking the City Council’s approval of my appointment of Mr. Scott Lyon to the Fire Chief position effective April 4, 2022. Recruitment Process: The first step in the recruitment process involved updating the job description and drafting the position announcement. The full position announcement was posted on the City’s website and can still be viewed at https://www.icgov.org/city-government/departments-and-divisions/fire- department/fire-chief-recruitment. Application materials were disseminated in September 2021, and the position was advertised through the following outlets: • Firehouse • Iowa Fire Chiefs Association • International Association of Fire Chiefs • Women in Fire • Engaging Local Government Leaders (ELGL) • University of Iowa HireaHawk • GovDelivery (City of Iowa City news release) • Iowa Department of Human Rights • ICAD • NAACP • Iowa Vocational Rehab • ICR Talent Recruiter • Iowa Office for Persons with Disabilities and Native American Affairs • Facebook • LinkedIn • NextDoor • Twitter • Craigslist March 9, 2022 Page 2 Application materials were received from twelve candidates by the original November 12th deadline. Due to the lower-than-expected number of applicants, the application deadline was extended approximately three weeks. In total, eighteen applications were received by the revised deadline of December 3rd. With the assistance of the Human Resources Administrator and Deputy City Manager, I reviewed all the application materials (resume and cover letters) and determined nine candidates warranted further consideration based on the recruitment profile and the necessary qualifications. Next, each of the nine candidates received a short questionnaire. During this phase of the process, one candidate voluntarily withdrew from further consideration and one failed to respond to the questionnaire. The Human Resources Administrator, Deputy City Manager and I reviewed the remaining seven candidates and I selected five to advance to the semi-finalist interview phase. Each of the five semi-finalist candidates participated in virtual interviews. Joining me on the interview panel was Police Chief Dustin Liston, Deputy City Manager Redmond Jones and Johnson County Emergency Management Coordinator Dave Wilson. At the conclusion of the five interviews, I decided to advance three candidates to the finalist stage of the process. The names of the candidates were released publicly on Wednesday, February 9th. The finalist stage took place in Iowa City on February 17th and 18th and included a public meet and greet session, as well as a second formal interview, meet and greet with Fire Department employees, and an informal meeting with area public safety executives. City Councilors Janice Weiner and Laura Bergus joined me on the second formal interview panel. I would like to specifically thank Coralville Fire Chief Orey Schwitzer, North Liberty Fire Chief Brian Platz and Johnson County Ambulance Director Fiona Johnson for dedicating a half day to meet each of the candidates in the public safety executive component of the finalist visit. The week following the finalist activities, I received feedback from participants in the process, including Fire Department staff members that took advantage of the two meet and greet opportunities. After final reflection, I commenced the background and reference check on Mr. Scott Lyon. A conditional offer of employment, pending approval by both the Civil Service Commission and City Council was accepted by Mr. Lyon on March 2, 2022. Recommendation: The appointment of a City Department Director is arguably the greatest responsibility that a City Manager holds. I take this task seriously and consider each appointment to be a direct reflection on my ability to successfully serve this city, which I am so fortunate to call home. After an extensive search process, it is without any hesitation that I recommend the Civil Service Commission certify, and the City Council approve, the appointment of Mr. Scott Lyon to the position of Fire Chief, effective April 4, 2022. Mr. Lyon currently serves as an Assistant Fire Chief in the community of Urbandale, Iowa. He has worked for the rapidly growing Urbandale community since 2014 and currently serves as the Accreditation Manager in addition to overseeing multiple facets of departmental operations. He has extensive experience working in a regional environment, including fostering automatic and mutual aid agreements and participating in regional emergency management efforts. Prior to working in Urbandale, Mr. Lyon served the City of Clive from 1998-2014. From 2005-2014 he served that community as Deputy Fire Chief and Training Officer. Mr. Lyon completed paramedic training at Mercy College of Health Sciences. He studied Fire Sciences at the Des Moines Area Community College and has a Bachelor Degree in Fire Service Administration from Waldorf College. In 2017, Mr. Lyon received a Master Degree in Organizational Leadership from Waldorf College. Additionally, Mr. Lyon has pursued numerous March 9, 2022 Page 3 professional certifications and specialized trainings that have helped him develop into a very well-rounded fire and emergency service professional. Mr. Lyon clearly articulated his strong belief that the Fire Department is an extension of the community. He has successfully demonstrated his commitment to an external facing department that aims to build trust and understanding through intentional relationship building and an unwavering commitment to serving all persons with the highest levels of respect and professionalism. This community relations approach to operations will serve the Iowa City Fire Department well and aligns with our increasing focus on community risk reduction. Mr. Lyon is recognized as a collaborator and I expect he will help forge new partnerships with the community, other City departments and regional public safety organizations. He understands the City’s commitment to Diversity, Equity and Inclusion and stands ready to advance efforts in the Fire Department to further this strategic objective of the City Council. Lastly, it is very evident he cares deeply for his staff, both as professionals and as people. He will care for their physical and mental health and ensure they are adequately prepared to face the challenges of the job. I am confident that Mr. Lyon will enjoy the support of the Iowa City Fire Department staff. Through this process, I have heard many words of encouragement from staff as they welcome a new chapter in the storied history of the Iowa City Fire Department. They are eager to continue to grow as a team and embrace the many challenges that lie ahead. They will find My. Lyon to be an accessible leader that will set high expectations and support each and every person to achieve the City and Department strategic goals. I want to thank the staff that has been patient through this recruitment process. Times of transition can be very difficult and numerous individuals have stepped up to ensure the service demands from the public continue to be met with a high degree of professionalism and a strong desire to serve this community. I would like to specifically thank Deputy Chief Eric Nurnberg for his leadership as Interim Fire Chief. I look forward to answering any questions you have about the process or my appointment of Mr. Scott Lyon. Item Number: 3. March 10, 2022 Letter from Mediacom: Rate Adjustment AT TAC HM E NT S : Description L etter from Mediacom: Rate A djustment Item Number: 4. March 10, 2022 Civil Service Examin ation : Community O u treach Assistan t - Immigran t & Refu g ee Commu n ities AT TAC HM E NT S : Description Civil S ervice E xamination: Community Outreach A ssistant - I mmigrant & Refugee Communities Item Number: 5. March 10, 2022 Civil Service Examin ation : Main ten ance Worker II - Water Distribution AT TAC HM E NT S : Description Civil S ervice E xamination: Maintenance Worker I I - Water Distribution Item Number: 6. March 10, 2022 Civil Service Examin ation : Recreation Assistant AT TAC HM E NT S : Description Civil S ervice E xamination: Recreation A ssistant Item Number: 7. March 10, 2022 Airport Commission : F ebruary 10 AT TAC HM E NT S : Description Airport Commission: February 10 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION February 10, 2022 – 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Warren Bishop, Chris Lawrence, Scott Clair (Zoom), Judy Pfohl, Hellecktra Orozco Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Matt Wolford, Carl Byer DETERMINE QUORUM A quorum was determined at 6:01 pm and Clair called the meeting to order. APPROVAL OF MINUTES Clair noted several errors in attribution on pages 2 and 3 (Bishop for Byer). Tharp explained that a new transcriptionist was having trouble matching voices to names at times. Errors were corrected and Pfohl moved to accept the corrected minutes; Bishop seconded. The motion carried by voice vote 5-0. PUBLIC COMMENT None. ITEMS FOR DISCUSSION / ACTION a. Airport Signage/Wayfinding i. Consider a resolution approving purchase agreement with FUEL (A22-05) Tharp said they had received the proposal from FUEL for signage design, and that there is a purchase agreement for $5500. The door vinyl is not complete, but Tharp said he hoped it would be finished within the next couple of months. He clarified for Clair that he needed a resolution for the purchase agreement for the design files, with payment on file delivery, at which point the signage could be manufactured at the Airport's convenience. Clair confirmed that Schwickerath had gone over this process earlier. Bishop moved that the Commission adopt a resolution authorizing the chairman to sign a purchase agreement for signage design files. Pfohl seconded. The resolution carried on a roll call vote of 5-0. b. FAA/IDOT Projects i. Runway 7/25 Rehab East End Tharp said that the rehabilitation of the east half of 7/25 included crack sealing and pavement maintenance, and was to be scheduled at the same time as threshold work to save runway closure time. The contract is being re-bid because originally the project had been funded under the same grant as the threshold relocation, and the two were bid out together; the threshold portion was not successfully bid. FAA will still fund both parts of the project, but they will be re-bid separately. Bidding for the runway rehab work will open March 3, and Tharp was hopeful that the Commission would be able to accept a bid at the March 10 meeting. 1. Public Hearing Clair opened the public hearing at 6:05pm No public comment. Clair closed the public hearing at 6:06pm 2. Consider a resolution approving plans, specifications, and form of contract for the Runway 7/25 rehabilitation phase 1 project (A22-06) Lawrence moved to consider a resolution approving plans, specifications, and form of contract for the Runway 7/25 rehabilitation phase 1 project, and Orozco seconded. The resolution itself carried on a roll call vote of 5-0. ii. Runway 25 Threshold Relocation Tharp said they had received the contracts and were waiting for FAA approval before signing. There have a 90-day hold period and Tharp is hopeful of receiving approval well before it expires. Byer said the contractors were putting submittals together in expectation that contracts will be signed; adding that by early September was the scheduled flight check. iii. South T-hangar infrastructure Tharp said he and Byer had had some miscommunication about priorities; Byer explained that he had assumed that the art project was delaying the hangar door project. Clair clarified that the hangar doors themselves were the bottleneck. Tharp said that Bolton and Menk were working on both of them, and Byers said they had 80% on the (inaudible, thumping noises)...in response to a query from Pfohl, Byers said they were extending paving to the building restriction line. Pfohl asked if the project would be complete before the Autocross, and Tharp said that the Autocross would be held in a different area. Byer confirmed that this work would have minimal impact on other Airport operations. iv. Hangar A Door Replacement (phase 1) Byer will have an updated report at the next meeting. Clair asked Byer and Tharp to update him and Pfohl as soon as possible so that they could continue planning with the art committee. v. FAA Bipartisan Infrastructure Law (BIL) Grant programs Tharp said his advice from FAA is that they do not expect to have guidance or programs stood up until late April or early May. Currently he is relying on the language in the legislation, and believes that the solar panel project will be a good fit for a funding program. He expects that the Commission will need to have discussion on what could be done with the rest of a five- year funding plan. One item under discussion is the front area; Tharp said that he and Clair had discussed this and that if such an investment were made, the terminal would likely need work first, though the shape of that work is undetermined. Clair asked whether they would be updating the Airport's Strategic Plan this summer, and Tharp said they would work on it in fall. Clair suggested that they include BIL funding plans in the Strategic Plan update agenda, but that in the meantime, they could prepare for a solar-panel grant application with preliminary work such as updating quotes and determining installation schedules. Bishop agreed and said that this should be a priority. Tharp said there is preliminary work to do with FAA regarding reflective ground arrays before they can discuss bids, but that he and Byer would move on this. c. Airport "Operations" i. Management 1. Airport Terminal Area/Parking Lot Tharp has not yet heard back from engineers about the parking lot specs, but will update the Commission once he has news. Pfohl asked whether what appeared to be some extra space near Air Care could be used to extend the proposed parking lot enlargement. Tharp thought that converting the space to parking might block gated access to a construction site, but agreed to look at it. Clair asked how many new spaces had been proposed already, and Tharp said that he believed it to be 24. 2. DBE Program a. Consider a resolution adopting DBE Program (A22-07) Tharp explained that DBE stands for "disadvantaged business enterprise", generally minority- and women-owned businesses, and that FAA and state contracts require that the Airport has a DBE program. Staff have put together a program under which they have a goal of awarding a percentage of each contract to DBEs, whether they are prime or subcontractors. Bishop said that it sounded as though they had to do this, and expressed concern about the program, noting instances of high bids that had to be accepted, but Tharp confirmed that it is required, and something different from what Bishop had in mind. Bishop moved that they adopt a resolution adopting a DBE program for FY22-24; Orozco seconded. The resolution carried and was adopted 5-0 on a roll-call vote. ii. Budget Tharp noted that they had just crossed the halfway mark in the annual budget, and that while the budget is in good shape, they have some unanticipated expenses for replacing failed heaters in the hangars. Clair asked whether this was offset by the light snow-removal requirements for the past winter, and Tharp said that since Jet Air was paid a flat fee for snow removal, there was no offset. a. Art Mural i. Fundraising Schwickerath said that the City would not offer or promote tax- deductibility as part of its service in collecting donations for the mural, even if a gift was tax-deductible to an individual donor. However, the Community Foundation of Johnson County, a nonprofit organization that can be a fiscal sponsor, could set up a mural fund for the Airport that would allow for tax-deductibility, and would handle fund collection and promotion of its tax-deductible benefits. The fee for this is a flat 3% on any money expended from the fund. Donations are irrevocable, and funds can be expended only for the donor's stated purpose, so surpluses could not be used for other projects unless the donor was willing to change intent. Although donor-advised funds could not gain tax deductions by donating to the City, they could donate directly to a 501(c)3 organization such as the Community Foundation. She also said that the president and CEO of the Community Foundation had explained that the Commission's proposed plan for setting different donor levels for different types of aircraft design in the mural would constitute offering sponsorships, which would not be tax-deductible to the donors. Tax-deductibility requires that the donor not receive anything in return for the gift. Donors can be thanked at different donor levels, which may be advertised, and top donors might be allowed to work with an artist as a form of thanks, but they could not receive something in exchange such as a guarantee of certain types of representation in the mural. This is also not an endowment fund, from which only earnings are removed. Bishop asked whether calling the fund something more general, such as the "Airport Beautification Fund", would give them wider latitude in how they spent the money, and Schwickerath said that donor intent had to be taken into consideration: if the "Beautification Fund" were advertised specifically as funding the mural, mural-funding would be the donor intent. Schwickerath said that the Community Fund helps recipient organizations with wording for setting up funds and promotion. Pfohl asked how long setting one up would take, and Schwickerath said that the Commission would need to pass a resolution to set up its fund and appoint a fund representative to work with the Community Foundation, name the fund, and determine the fund purpose. Clair and Bishop had questions about the fund mechanics as regards payments, and Schwickerath said the Foundation CEO had offered to come and talk with the Commission. Clair, Tharp, Pfohl, and Bishop agreed that it would be good to invite her to the next meeting. ii. RFQ Clair and Pfohl have not met with City representatives recently but will do so again after the next Commission meeting. 2. Fuel Flowage Fees No current report. Clair and Wolford will follow up again. iii. Events 1. Autocross: April 24; July 24; August 21 Autocross events have been organized, and Tharp is talking with Summer of the Arts organizers regarding having movies at the Airport Memorial Day weekend and the first weekend in October, also reaching out to Young Eagles to organize their summer calendar. Clair asked for a conference update, and Tharp said the agenda will be finalized at the board meeting. The conference is April 12-14, with the 12th a social day including the Board of Directors' meeting; the 13th will see sessions at the Graduate with FAA and IDOT representatives, and the state officials will give a status update on its economic impact study describing the impact of each airport on area economies. Tharp pointed out that the last update was 12 years ago, so there should be some change locally. Other sessions and presenters include Rantizo, the ag- spraying company that uses large drones, and FAA AIP program updates. The agenda for the 14th will include an Airport tour featuring OPL. Registration should be available after the board meeting. Clair asked for an email to Commission members with a link to registration. d. FBO / Flight Training Reports i. Jet Air Wolford reported that there was no snow after January, and that this was fortunate because back-ordered parts are needed to repair the truck's brush, which is used after plowing: the brush removes more snow and allows the sun to do more melting work, which reduces chemical deicing use and runway closure. He had been able to use the City's small brush for the January snowstorms, but it was a time consuming process. Tharp said that he had just heard that the brush motor was fixed and that they still needed to install the new bristles. Apart from that, the good winter weather has seen an increase in activity. The shop has lost a mechanic to the A&P program at Kirkwood, but has hired two, and the shop manager remains part-time. They are up to 8 licensed mechanics and three support people. Clair, curious about how to handle expected labor shortages, asked whether Wolford find it easier to attract talent here, and Wolford said it is a different set of people in each area for Jet Air, with Iowa City being a more transient community, but that this not have a significant impact on hiring. He believes applicants in Iowa City tend to turn up because they are genuinely interest in aircraft rather than because they need a job. e. Commission Members' Reports Bishop wanted to discuss reducing the hourly fee for the flight simulator, perhaps going from $50/hr to $35. He and Clair agreed to put the discussion on the March agenda. f. Staff Report Tharp has worked with City staff to set up the GIS system and is tracking hangar repair work and costs, looking for efficiencies. He hopes to expand GIS to lighting and other aspects of Airport management. The City is hosting the service. Evaluation of Airport Manager EXECUTIVE SESSION -- Consider a motion to go into executive session under Section 21.5(1)(i) of the Iowa Code to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Tharp requested that the Commission enter Executive Session for his evaluation. Lawrence moved to enter executive session, Orozco seconded. The motion carried 5-0, and the Commission entered Executive Session at 6:52 pm. At 7:47 pm, Lawrence moved that they exit Executive Session. Pfohl seconded, and the motion carried 5-0. SET NEXT REGULAR MEETING The next meeting is scheduled for 6:00 pm, March 10, 2022, at the Airport. All members expect to be present. ADJOURN Clair called for a motion to adjourn; Pfohl moved and Orozco seconded, and the motion passed by a 5-0 voice vote. Meeting was adjourned at 7:48 pm. ______________________________________________ ___________________ CHAIRPERSON DATE Airport Commission ATTENDANCE RECORD 2021-2022 NAME TERM EXP. 02/11/21 03/11/21 04/08/21 05/03/21 05/13/21 06/10/21 07/08/21 07/15/21 08/12/21 09/09/21 10/21/21 11/18/21 12/09/21 01/13/22 1/13/22 2/10/22 Warren Bishop 06/30/22 X X X X X X X O/E X X X X X X X X Scott Clair 06/30/23 X X X O/E X X X X X X X O/E X X X X Christopher Lawrence 06/30/25 X X X X X O/E X X X X X O/E X X X X Hellecktra Orozco 06/30/24 X X X/E O/E X X O/E O/E X X X X X X X X Judy Pfohl 06/30/22 X X/E X X X X X X X X X X X X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time Item Number: 8. March 10, 2022 Community Pol ice Review Board : March 8 AT TAC HM E NT S : Description Community P olice Review Board: March 8