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HomeMy WebLinkAbout2003-04-08 ResolutionRESOLUTION NO. 03-90 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, and having a valid beer, liquor, or wine license/permit, to wit: Union Bar - 121E. College Street It wasmoved by Wilburn and seconded by Champion as read be adopted, and upon roll callthere were: that the Resolution AYES: NAYS: ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Passed and approved this 8th CITY '~LE-R K day of~ ~ , 20 03 . MAYOR roved.~y City Attorney's Office cterk\res\d anceprm.doc Prepared by: Terry Trueblood, P&R Director, 410 E. Washington St., Iowa City, IA 52240, (319)356-5110 RESOLUTION NO. 03-91 RESOLUTION SE'Fl'lNG A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE OAKLAND CEMETERY DEEDED MEMORIAL SITE PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS & RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public headng on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 22n~ day of Apdl, 2003, at 7:00 p.m. in the Council Chambers, Civic Center, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Coundl thereafter as posted by the City Clerk. That the City Clerk is hereby authorized and directed to publish notice of the public headng for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said headng. That the copy of the plans, spedfications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the Parks and Recreation Director in the office of the City Clerk for public inspection. Passed and approved this 8th ATTEST: v~-~.,,-'~) ~ CI'I'~"CLERK day of A ri 1 ,20. 03 P&r~res~oak~andcem.doc 04/03 Resolution No. 03-91 Page. 2 It was moved by. Wilburn and seconded by adopted, and upon roll call there were: Champion AYES: NAYS: ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum Prepared by: Brian Boelk, Civil Engineer, 410 E. Washington St., towa City, IA 52240 (319) 356-5437 RESOLUTION NO. 03-92 RESOLUTION SE'I-rING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE WATERWORKS PARK TRAILHEAD PARKING PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. BE iT RESOLVED BY THE COUNCIL OF THE CiTY OF IOWA CITY, IOWA: That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 22nd day of April, 2003, at 7:00 p.m. in Emma J. Harvat Hall, Civic Center, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named project in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 8th )ril day of A~ ,2003. yor City'~--lerk Approved by: C~ty~-ttorne~'s Office Resolution No. 03-92 Page 2 It was moved by ~i 1 burn and seconded by adopted, and upon roll call there were: Champion AYES: NAYS: ABSENT: X X X X X the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum Prepared by: Kevin O'Malley, Finance Direc[or, 410 E. Washington St., Iowa City, IA 52240 (319)356-5053 RESOLUTION NO. 03-93 RESOLUTION SETTING PUBLIC HEARING ON AMENDING THE FY2003 OPERATING BUDGET. BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a public hearing will be held in the Civic Center at 7:00 p.m., April 22, 2003, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk, to permit any citizen to be heard for or against the proposed amendment to the FY2003 Operating Budget. The City Clerk is hereby directed to give notice of public hearing and time and place thereof by publication in the Iowa City Press-Citizen, a newspaper of general circulation in Iowa City, not less than ten (10) days and not more than twenty (20) days before the time set for such hearing. Passed and approved this 8th day of ATTEST: 2,~/,¢~---,.c~ ¢~- CiTY"C--LERK April ,2003. Approved by City Attorney's Office Itwas moved by Wilburn adopted, and upon roll call there were: AYES: X X X X X X X and seconded by NAYS: Champion the Resolution be ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Prepared by: Virginia Stroud, Housing Authority, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5400x15 RESOLUTION NO. 03-94 RESOLUTION SETrING PUBLIC HEARING FOR THE UPDATE OF THE SECTION 8 ADMINISTRATIVE PLAN FOR THE IOWA CITY HOUSING AUTHORITY SECTION 8 PROGRAM BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public hearing is to be held on the 22nd day of April, 2003, at 7:00 p.m. in Emma J. Harvat Hall, Civic Center, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named plan in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) or more than twenty (20) days before said hearing. That the copy of the plan for the above-named Iowa City Housing Authority document is hereby ordered placed on file by the Administrator in the office of the City Clerk for public inspection by April 10, 2003. Passed and approved this 8th day of April ,20 03 . ATTEST: ~'~"~-~) ~ ClTY'~'LERK MAYO R Approv~ed by City Attorney's Office It was moved by Wilhurn adopted, and upon roll call there were: AYES: X X X X X X X and seconded by NAYS: Champion the Resolution be ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Prepared by: Virginia Stroud, Housing Authority, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5400x15 RESOLUTION NO. 03-95 RESOLUTION SETTING PUBLIC HEARING FOR THE UPDATE OF THE IOWA CITY HOUSING AUTHORITY PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY PLAN (ACOP) BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public hearing is to be held on the 22nd day of April, 2003, at 7:00 p.m. in Emma J. Harvat Hall, Civic Center, Iowa City, Iowa, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named plan in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) or more than twenty (20) days before said hearing. That the copy of the plan for the above-named Iowa City Housing Authority document is hereby ordered placed on file by the Administrator in the office of the City Clerk for public inspection by April 10, 2003. Passed and approved this 8th day of Apr1 ] ,2003. ATTEST: ~)]¢.¢.z,,~ ~ ClTY~ERK MAYO R Appr°~I=~X~ ~ City Attorney's Office It was moved by Wi I burn adopted, and upon roll call there were: AYES: X X X X X X and seconded by NAYS: Champion the Resolution be ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn hisasst/res~acop dcc Prepared by: Mitchel T. Behr, Asst. City Atty., 410 E. Washington St., Iowa City, IA 52240 (319) 356-5030 RESOLUTION NO. 03-96 RESOLUTION OF INTENT TO APPROVE A PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND I TOWER PLACE LLC FOR CONDOMINIUM UNIT 'I-D IN TOWER PLACE AND PARKING AND TO DISPOSE OF UNIT 'I-D IN ACCORDANCE HEREWITH, AND SETTING A PUBLIC HEARING FOR APRIL 22, 2003. WHEREAS, Tower Place and Parking includes commercial space which has been marketed for sale to the general public; and WHEREAS, the City has negotiated a purchase agreement with I Tower Place LLC for condominium unit 1-D in said facility, which purchase agreement is attached hereto and requires City Council approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council does hereby declare its intent to approve the attached purchase agreement between the City of Iowa City and 1 Tower Place LLC for unit 1-D in Tower Place and Parking and to dispose of said property in accordance with that agreement. A public hearing on said proposed agreement should be and is hereby set for April 22, 2003 at 7:00 p.m. in Emma J. Harvat Hall of the Civic Center, 410 E. Washington Street, Iowa City, iA or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. The City Clerk is hereby directed to cause notice of public hearing to be published as provided by law. Passed and approved this 8th day of April ,20. 03 ATTEST: ~/2(4~''~'-''''~ ~- ?~'"'..~2 CITY DEERK Approved by Ci~'y~(~r~'ey's Office Resolution No. 03-96 Page 2 It was moved by ~1i 1 burn and seconded by adopted, and upon roll call there were: AYES: NAYS: X X X X X X X Champion ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn COUNTEROFFER TO OFFER TO BUY REAL ESTATE AND ACCEPTANCE To: I TOWER PLACE, LLC The undersigned, City of Iowa City, an Iowa municipal corporation (hereinafter "CITY") does hereby accept the attached OFFER TO BUY REAL ESTATE AND ACCEPTANCE (hereinafter "Agreement") directed to CITY by 1 TOWER PLACE, LLC (hereinafter "BUYERS") and dated March 12, 2003; provided that BUYERS accept in writing the following modifications to the Agreement: Paragraph 22 of the Agreement is modified by addition of the following: CITY'S obligations pursuant to this Agreement are contingent upon and subject to formal approval of the Agreement by the City Council of Iowa City pursuant to Section 364.7 of the Iowa Code. Upon acceptance of this COUNTEROFFER by BUYERS no later than March 17, 2003, the Agreement as modified by this COUNTEROFFER shall establish the parties' rights, duties and obligations in this sale/purchase transaction. Dated this ~ day of ~-~ , 2003. CITY OF IOWA CITY ACCEPTANCE This COUNTEROFFER is accepted by I TOWER PLACE, LLC on this Y')q_¢t ~c Jq , 2003. day of '1 TOWER PLACE, LLC~ ,~ n By: /~-~ ~". ~ ~L"~C~?~ ~'.?.-~4[I its Mitch/DAowerplace/l D/S&R/CounterAgreement.doc OFFER TO BUY REAL ESTATE AND ACCEPTANCE TO: CITY OF IOWA CITY, Iowa, Seller: 1. REAL ESTATE DESCRIPTION. described as follows: The Buyer offer to buy real estate in Johnson County, Iowa, UNIT 1D, TOWER PLACE, A CONDOMINIUM, IOWA CITY, JOHNSON COUNTY, IOWA, locally known as 1 South Gilbert Street, Iowa City, Iowa, with any easements and appurtenant servient estates but conditioned on the approvals set forth on the attached Addendum. 2. PRICE. The purchase price shall be $ 375,000.00, payable at Iowa City, Johnson County, Iowa, as follows: $5,000.00 with this Offer, to be deposited upon acceptance of this Offer and held in trust by Lepic-Kroeger Realtors, Iowa City, Iowa, as earnest money, to be delivered to the Seller upon performance of Seller obligation and satisfaction of Buyer contingencies. The balance of the purchase price, in the amount of $370,000.00 in cash at the time of closing, with adjustment for closing costs to be added or deducted from this amount; all subject to the contingencies and conditions set forth on the attached Addendum. 3. REAL ESTATE TAXES. Seller shall pay the real estate taxes that are due and payable as of the date of possession and constitute a lien against the real estate, including any unpaid real estate taxes for any prior years. Seller shall pay their prorated share, based upon the date of possession, of the real estate taxes for the fiscal year in which possession is given (ending June 30, 2003) due and payable inthe subsequent fiscal year (commencing July 1,2003). Buyer shall be given a credit for such proration at closing based upon the last known actual net real estate taxes payable according to the public record. However, if such taxes are based upon a partial assessment of the present property improvements or a changed tax classification as of the date of possession, such proration shall be based on the current milage rate, the assessed value, legislative tax rollbacks and the real estate tax exemptions that will actually be applicable as shown by the assessor's records as of the date of possession. Buyer shall pay all subsequent real estate taxes. 4. SPECIAL ASSESSMENTS: a. Seller shall pay all special assessments which are a lien on the Real Estate as of the date of acceptance of this offer. b. DELETED. c. All other special assessments shall be paid by Buyer. 5. RISK OF LOSS AND INSURANCE. Risk of loss prior to Seller's delivery of possession of the Real Estate to Buyer shall be as follows: a. All risk of loss shall remain with Seller until possession of the Real Estate shall be delivered to Buyer. b. DELETED. 6. CARE AND MAINTENANCE. The Real Estate shall be preserved in its present condition and delivered intact at the time possession is delivered to Buyer, provided, however, if there is loss or destruction of all or any part of the Real Estate from causes covered by the insurance maintained by Seller, Buyer shall have the option (i) te rescind this Agreement, and this Agreement shall be null and void; or (ii) agree to accept such damaged Or destroyed Real Estate together with such insurance proceeds in lieu of the Real Estate in its present condition and Seller shall not be required to repair or replace same. 7. POSSESSION. If Buyer timely performs all obligations, possession of the Real Estate shall be delivered to Buyer on May 15, 2003, or sooner by mutual agreement, with any adjustments of rent, insurance, and interest to be made as of the date of transfer of possession. Closing shall take place at time of possession. 8. FIXTURES. AIl property that integrally belongs to or is part of the Real Estate, whether attached or detached, such as light fixtures, shades, rods, blinds, awnings, windows, storm doors, screens, plumbing fixtures, water heaters, water softeners; automatic heating equipment, air conditioning equipment, wall to wall carpeting, built-in items and electrical service cable, outside television towers and antenna, fencing, gates and landscaping shall be considered a pad of Real Estate and included in the sale except: N/A. 9. USE OF PURCHASE PRICE. At time of settlement, funds of the purchase price may be used to pay taxes and other liens and to acquire outstanding interests, if any, of others. 10. ABSTRACT AND TITLE. Seller, at its expense, shall promptly obtain an abstract of tiUe to the Real Estate continued through the date of acceptance of this offer, and deliver it to Buyer for examination. It shall show merchantable title in Seller in conformity with this agreement, Iowa law and Title Standards of the Iowa State Bar Association. The abstract shall become the property of the Buyer when the purchase price is paid in full. Seller shall pay the costs Of any additional abstracting and title work due to any act or omission of Seller, including transfers by or the death of Seller or their assignees. 11. DEED. Upon payment of the purchase price, Seller shall convey the Real Estate to Buyer or their assignees, by General Warranty deed, free and clear of all liens, restrictions, and encumbrances except as accepted by Buyer pursuant to the attached Addendum. Any general warranties of title shall extend only to the time of acceptance of this offer, with special warranties as to acts of Seller continuing up to time of delivery of the deed. 12. DELETED. 13. DELETED. 14. TIME IS OF THE ESSENCE. Time is of the essence in this contract. 15. REMEDIES OF THE PARTIES a. If Buyer fails to timely perform this contract, Seller may forfeit it as provided in the Iowa Code, and all payments made shall be forfeited and this shall be Seller's sole remedy. b. If Seller fails to timely perform this contract, Buyer has the right to have all payments made returned to it, and this shall be Buyer's sole remedy. c. DELETED. 16. STATEMENT AS TO LIENS. If Buyer intends to assume or take subject to a lien on the Real Estate, Seller shall furnish Buyer with a written statement from the holder of such lien, showing the correct balance due. 17. DELETED. 18. DELETED. 19. CONTRACT BINDING ON SUCCESSORS IN INTEREST. This contract shall apply to and bind the successors in interest of the parties. 20. CONSTRUCTION. Words and phrases shall be construed as in the singular or plural number, and as masculine, feminine or neuter gender, according to the context. 21. TIME FOR ACCEPTANCE. If this offer is not accepted by Seller on or before March 17, 2003, it shall become void and all payments shall be repaid to the Buyer. 22. OTHER PROVISIONS. See attached Addendum. Dated: March 12, 2003 BUYER: 1 TOWJ~R PLACE, LL~/~ ~ . ~] _~",-~ -E--~:-k-,..~l) its /']qe-~bc~/ THIS OFFER IS ACCEPTED on March ,2003 SELLER: CItY Of IOWA CITY, IOWA By: its ADDENDUM TO OFFER TO BUY REAL ESTATE AND ACCEPTANCE TO: CITY OF IOWA CITY, IOWA FROM: 1 TOWER PLACE, LLC RE: UNIT 1 D, TOWER PLACE, A CONDOMINIUM, IOWA CITY, JOHNSON COUNTY, IOWA. This Agreement is contingent upon the following: (a) Buyer obtaining a commitment in writing for a real estate mortgage for not less than 100% of the purchase price with note interest at 5%% or less with the term of no less than 15 years. Buyer agrees to pay all customary loan costs. (b) If Buyer have not obtained a written commitment or loan denial on or before April 30, 2003, then Buyer may rescind this Agreement by giving written notice to the Seller that a mortgage commitment has not been obtained and this Agreement shall be null and void. Buyer confirming design and build-out costs to Buyer satisfaction by April 30, 2003. If Buyer has not obtained satisfactory design and build-out costs by April 30, 2003, Buyer may rescind this Agreement by giving notice to Seller on or before April 30, 2003, and this Agreement shall be null and void. 3. Approval of this Offer by Buyer ownership by duly called and constituted ownership meeting, such approval to be obtained by no later than 10 days after acceptance of this Offer by Seller. 4. Negotiation of a lease with Buyer's proposed tenant on terms satisfactory to Buyer on or before April 30, 2003. 5. Seller shall provide to Buyer copies of all easements and appurtenant instruments affecting the real estate, any covenants of record, any easements of record for public utilities, roads and highways, all condominium instruments and documents, including articles, bylaws, declaration, and rules and regulations within 10 days of acceptance of this offer by Seller. Buyer shall have 30 days to review and approve the instruments and documents delivered under this subsection. 6. Buyer shall have until April 30, 2003, to negotiate with Seller parking spaces in the parking ramp adjacent to the Real Estate for Buyer's tenant's employee and client parking, in such spaces and locations as satisfactory to Buyer. If any the contingencies are not obtained and completed to Buyer satisfaction within the time flames established above, then Buyer may rescind this Agreement and this Agreement shall be null and void. Dated: /~w:A /~ _, 2003 BUYER: 1 TOWER PLACE, LLC By:~. Dated: ,2003 SELLER: CITY OF IOWA CITY, IOWA By: its ~(s) ~ G~,~ ~~__ ,, B~(s) ~ J~ 1/~ ~d~ ~Kroeger RECTORS ~as an a~m? w~ ~[~r whete~pic Eroe~R~ALTORS ~ ~l~r's Agent to sell or ]eue pro.try Iocate~ a 2. D~RI~ON OF ~PIC KRO~ER R~L~RS RO~ ~e ~ Kroe8~ REA~ ~ ~g ~ a[~t lot b~ ~ an~ B~ in ~ ~sa~ion, ~ie ~ R~RS shal m~ ~ re~onable effort ~ tem~ imp~ s~nmure(s). Prepared by: Kumi Morals, PW/Eng., 410 E. Washington St., Iowa City, IA 52240 (319) 356-5044 RESOLUTION NO, 03-97 RESOLUTION ACCEPTING THE WORK FOR THE FIRE STATION 3 ADDITION AND RENOVATION PROJECT WHEREAS, the Engineering Division has recommended that the work for construction of the Fire Station 3 Addition and Renovation Project, as included in a contract between the City of Iowa City and Moore Construction of Iowa City, dated July 22, 2002, be accepted; and WHEREAS, the Engineer's Report and the performance and payment bond has been filed in the City Clerk's office; and WHEREAS, the final contract price is $167,942.06. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this 8th day ., 20 'I~IAYOR CITY CLERK Approved by Cit~tt~e~'s Office It was moved by Wilburn and seconded by adopted, and upon roll call there were: Champion AYES: NAYS: ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn City of Iowa City MEMORANDUM Date: March 31,2003 To: Steve Atkins From: Kim Johnson..~..¢ Re: Agenda Items The following are costs associated with the Capital Improvement Projects being presented for acceptance at the April 8th Council meeting: Fire Station 3 Addition and Renovation Project Contractor: Moore Construction · :. Project Estimated Cost: $ 168,795.00 · ~. Project Bid Received: $ 155,290.00 · :. Project Actual Cost: $ 167,942.06 ~TC~ Prepared by: Denny Gannon, Asst. City Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5142 RESOLUTION NO. 03-98 RESOLUTION ACCEPTING WORK FOR THE SANITARY SEWER, STORM SEWER, WATER MAIN, AND PAVING PUBLIC IMPROVEMENTS FOR LINDEMANN SUBDIVISION - PART ONE, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. WHEREAS, the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City: Sanitary sewer, storm sewer, and water main improvements for Lindemann Subdivision - Part One, as constructed by Carter Kirkpatrick Services, Inc. of North Liberty, Iowa. Paving improvements for Lindemann Subdivision - Part One, as constructed by Metro Pavers, Inc. of Iowa City, Iowa. WHEREAS, maintenance bonds have been filed in the City Clerk's office; and WHEREAS, traffic control signs have been installed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: Said public improvements are hereby accepted by the City of Iowa City, Iowa, and that all dedications and public improvements previously set aside as not being open for public access are hereby formally accepted and declared open for public access and use. Passed and approved this 8th CITY CLERK day of A_~ ., 20 03. (~i{~ ,~ttorney'~Offi~-' It was moved by Wilburn and seconded by adopted, and upon roll call there were: Champion the Resolution be AYES: NAYS: ABSENT: X X X X X X X Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn pweng/res/lindemannptl .doc April 2, 2003 ENGINEER'S REPORT Honorable Mayor and City Council Iowa City, Iowa Re: Lindemann Subdivision - Part One Honorable Mayor and Councilpersons: I hereby certify that the construction of the sanitary sewer, storm sewer, water main and paving improvements for Lindemann Subdivision - Part One have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bonds are on file in the City Clerk's Office for the sanitary sewer, storm sewer, and water main improvements constructed by Carter Kirkpatrick Services, Inc. of North Liberty, Iowa and for the paving improvements constructed by Metro Pavers, Inc. of Iowa City, Iowa. I recommend that the above-referenced improvements be accepted by the City of Iowa City. Sincerely, Richard Fosse, P.E. City Engineer pwen g/Itrs/d-lindema nnpt'[ doc 410 EAST WASHINGTON STREET · IOWA CITY, IOWA 52240- 1826 · (319) 356-5000 · FAX (319) 356 5009 Prepared by: Liz Osbome, PCD, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5246 RESOLUTION NO. 03-99 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND HILLS BANK AND TRUST, CORALVlLLE, IOWA FOR PROPERTY LOCATED AT 2230 HICKORY COURT, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of a Mortgage in the total amount of $3,000, executed by the owner of the property on December 17, 1999, and recorded on December 21, 1999, in Book 2879, Page 142 through Page 145 in the Johnson County Recorder's Office covering the following described real estate: Lot 133, Pepperwood Addition, Part 6, an addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Book 25, Page 10, Plat records of Johnson County Iowa, WHEREAS, Hills Bank and Trust is refinancing a mortgage in the amount of $99,200 to the owner of 2230 Hickory Court and to secure the loan by a mortgage covering the real estate described above; and WHEREAS, it is necessary that the mortgage held by the City be subordinated to the loan of Hills Bank and Trust, secured by the proposed mortgage in order to induce Hills Bank and Trust to make such a loan; and WHEREAS, Hills Bank and Trust has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with Hills Bank and Trust; and WHEREAS, there is sufficient value in the above described real estate to secure the City lien as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and Hills Bank and Trust, Coralville, Iowa. Passed and approved this 8th day of./~pri ] ,20 03 ATTEST: CITY G"'cERK City Attorney's Office Resolution No. 03-99 Page 2 It was moved by Wi'l bu~-n and seconded by adopted, and upon roll call there were: AYES: NAYS: X X X X X X Champion ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and Hills Bank and Trust of Coralville, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of certain Mortqage which at this time is in the amount of $3,000, and where executed by Michael L. BaRleY (herein the Owner), dated December 17, 1999, recorded December 21, 1999, in Book 2879, Page 142 through Page 145, Johnson County Recorder's Office, covering the following described real property: Lot 133, Pepperwood Addition, Part 6, an addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Book 25, Page 10, Plat records of Johnson County Iowa. WHEREAS, the Financial Institution proposes to loan the sum of $99,200 on a promissory note to be executed by the Financial Institution and the Owner, securing a mortgage covering the real property described above; and WHEREAS, to induce the Financial Institution to make such loan, it is necessary that the MortRaRe held by the City be subordinated to the lien of the mortgage proposed to be made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mort,RaRe held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made by the Financial Institution. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mort(3ac~e of the City. Binding Effect. This agreement shall be binding upon and inure to' the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Dated this ~' dayof ~PF~I~. ,20 0.5 . CITY OF IOWA CITY Mayor Attest: FINANCIAL INSTITUTION Eet~~es, V±ce President By Brian P. Marke% Manager CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this g day of ~ f'P. lL ,20 ~).~ , before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared £e~¢_,~- LO. L~=_~M~,,~.I and Madan K. Karr, to me personally known, and, who, being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporation, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in g;~-dinance) (Resolution) No. 0.%- qq passed (the Resolution adopted) by the City Council, under Roll Call No. -- ~-~ of the'City Council on the ~. day of ,q p~ IL ,20 ~) :~ , and that ~'~,OF__'~:-r- LD. LE..q,~A~ and Maclan K. Karr acknowledged the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. JCommlssion Number 159791J J'~''l MyCommisslonExplres I I'~aC'l 3- ?-{)$ I Notary Public in and for the State of Iowa STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this 20th day of March , A.D. 20 03 , before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared Keith Jones andBrian P. Mulcahe¥ , to me personally known, who being by me duly swom, did say that they are the vice President and Secondary Market Mqr, respectively, of said corporation executing the within and foregoing instrument to which this is attached, that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors; and that the said and Hil 1S Bank & Trust as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. Iq'otary Pu~c in ~n~ ~f6r tSe S~te of Iowa · Abigail L. Sogard Prepared by: Liz Osborne, PCD, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5246 RESOLUTION NO. 03-100 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING A MORTGAGE FOR THE PROPERTY LOCATED AT 446 WEST BENTON STREET, IOWA CITY, IOWA. WHEREAS, on June 1, 2000, the owner of 446 West Benton Street executed a Mortgage for $3,000; and WHEREAS, the loan was paid off on; and WHEREAS, it is the City of' Iowa City's responsibility to release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 446 West Benton Street, Iowa City, Iowa from a Mortgage recorded June 2, 2000, Book 2961, Page 299 through Page 302 of the Johnson County Recorder's Office. Passed and approved this 8th day of ~, 20.~~ MAYOR ATTEST: ~J)~'x.~...) ,~. 7/¢/~.,,c,~/ C'ITY"~.E RK Approved by City Attomey's Office It was moved by Wilburn adopted, and upon roll call them were: and seconded by Champion AYES: NAYS: ABSENT: X · Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilbum the Resolution be Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 {319)356-5246 RELEASE OF LIEN The City of Iowa City does hereby release the property at 446 West Benton Street, Iowa City, Iowa, and legally described as follows: Lot 2 in Giblins's Subdivision in the northeast quarter of Section 16, Township 79 North, Range 6 West of the 5th P.M., according to the plat thereof recorded in Book 4, Page 172, Plat Records of Johnson County, Iowa. from an obligation of the owner, Nicholas Peters, to the City of Iowa City in the total amount of $3,000 represented by a Mortgage recorded June 2, 2000, Book 2961, Page 299 through Page 302 of the Johnson County Recorder's Office. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recorded cl~ument. ATTEST: ~~ CITY-CLERK Approved by City Attorney's Office STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this ¢ day of ~P~.IL , A.D. 20 O,~ , before me, the under- signed, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. o~-~/~ , adopted by the City Council on the ~ _ day ~ P~ ~ ~ , 20 0~ and that the said Ernest W. Lehman and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. so. E o I ~ ~ ~[ ~fs~ N~r 1~11 Notary Public in and for Johnson County, Iowa ppdrehab\446benrtonrel.doc Prepared by: Liz Osborne, PCD, 410 E, Washington St., Iowa City, IA 52240 (319) 356-5246 RESOLUTION NO. 03-101 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO MORTGAGES FOR THE PROPERTY LOCATED AT 625 4TM AVENUE, IOWA CITY, IOWA. WHEREAS, on March 5, 1999, the owner of 625 4th Avenue executed Mortgage for $3,810 and another Mortgage for $2,540 for a total of $6,450; and WHEREAS, the loans were paid off; and WHEREAS, it is the City of Iowa City's responsibility to release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 625 4th Avenue, Iowa City, Iowa from a Mortgage recorded March 26, 1999, Book 2701, Page 213 through Page 217; and from another Mortgage recorded March 26, 1999, Book 2701, Page 218 through Page 224 of the Johnson County Recorder's Office. Passed and appmved this Rth ATTEST: ~,~.~ ~. CITY"GLERK MAYOR Approved by City Attomey's Office It was moved by W-~ll~u~,n adopted, and upon roll call them were: and seconded by £hamp{nn AYES: NAYS: ABSENT: ~( Champion X Kanner X Lehman X O'Donnell X Pfab X Vanderhoef X Wilbum the Resolution be Prepared by: Liz Osborne, CD Division, 410 E. Washington St., Iowa City, IA 52240 (3191356-5246 RELEASE OF LIEN The City of Iowa City does hereby release the property at 625 4th Avenue, Iowa City, Iowa, and legally described as follows: Lot 3, Block 36, in East Iowa City, Johnson County, Iowa, according to the recorded plat thereof, subject to easements and restrictions of records thereof. from an obligation of the owner, Evangeline S. J. Ramsey, to the City of Iowa City in the total amount of $6,450 represented by a Mortgage recorded March 26, 1999, Book 2701, Page 213 through Page 217; and from another Mortgage recorded March 26, 1999, Book 2701, Page 218 through Page 224 of the Johnson County Recorder's Office. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior reco~ MAYOR ATTEST: ~ ~'. CIT%GLERK Approved by City Attorney's Office STATE OF IOWA ) ) SS' JOHNSON COUNTY ) On this ~; day of ~P~,~- , A.D. 20 0_~ , before me, the under- signed, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. o3-10! , adopted by the City Council on the ~. day ~l¢~j~., ,20 0~ and that the said Ernest W. Lehman and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. ppdrehab\6254thaverel.doc Notary Public in and for Johnson County, Iowa ~ ~-ICommission Number 1597911 I'-~L '| My C?.mmi?on Expires J L'"r~l 3 ,/ / Prepared by: Liz Osborne, CD Division, 410 E. Washington St_, Iowa City, IA 52240 (319)356-5246 Resolution No. 03-102 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST TO THE RELEASE OF LIEN REGARDING TWO STATEMENTS FOR LIFE LIENS FOR THE PROPERTY LOCATED AT 7t2 DEARBORN STREET, IOWA CITY, IOWA. WHEREAS, on May 29, 1987, the owners of 712 Dearborn Street executed a Statement of Life Lien for $11,000 and on January 22, 1988, another Statement for Life Lien for $1,400 for a total of $12,400; and WHEREAS, the loans were paid off on March 28, 2003; and WHEREAS, it is the City of Iowa City's responsibility to release this lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 712 Dearborn Street, Iowa City, Iowa from a Statement of Life Lien recorded June 8, 1987, Book 947, Page 152; and from a Statement of Life Lien recorded February 5, 1988, Book 992, Page 614 through Page 615 of the Johnson County Recorder's Office. Passed and approved this 8th day of April ,20 03 . CITY'CLERK Appr~ ~ City Attorney's Office It was moved by Wi 1 burn and seconded by adopted, and upon roll call there were: Champion AYES: NAYS: ABSENT: X X X X X X X ppdrehab/res/712dearborn-tel,doc the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Prepared by: Liz Osbome, CD Division, 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RELEASE OF LIEN The City of Iowa City does hereby release the property at 712 Dearborn Street, Iowa City, Iowa, and legally described as follows: Lot Three (3), in Block Twelve (12), in Rundell, Johnson County, iowa, as shown on the Plat recorded in Plat Book 1, Page 130, of the Plat Records of Johnson County, Iowa, subject of easements and restriction of record. from an obligation of the owners, Kathy and Kevin Poulsen, to the City of Iowa City in the total amount of $12,400 represented by a Statement of Life Lien recorded June 8, 1987, Book 947, Page 152; and from a Statement of Life Lien recorded February 5, 1988, Book 992, Page 614 through Page 615 of the Johnson County Recorder's.Office. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recorded document. MAYOR ATTEST: ~~ CITY'CLERK City Attomey's Office STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this [ day of ~pp.j~_ , A.D. 20 0~, , before me, the undersigned, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Madan K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. ~_0_.~, adopted by the City Council on the ~ day ~O~,~ 20 0 ~ and that the said Emest W. Lehman and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. I Commission Number 159791 ~ I'~'1 MyCommisslo~Explm$ I ~n~l~ Notary Public in and for Johnson County, Iowa Prepared by: Liz Osborne, CD Division, 410 E. Washington St.; Iowa City, IA 52240 (319)356-5246 RESOLUTION NO. 03-103 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A SUBORDINATION AGREEMENT BETWEEN THE CITY OF IOWA CITY AND AMERICAN RESIDENTIAL MORTGAGE, CORALVlLLE, IOWA FOR PROPERTY LOCATED AT 131 FRIENDSHIP STREET, IOWA CITY, IOWA. WHEREAS, the City of Iowa City is the owner and holder of a Mortgage in the total amount of $3,016.74, executed by the owner of the property on September 17, 2002, and recorded on September 25, 2002, in Book 3386, Page 184 through Page 188 in the Johnson County Recorder's Office covering the following described real estate: Lot 25, Court Hill Scott Boulevard Part IV Addition, an Addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Plat Book 18, page 8, of the Plat Records of Johnson County, Iowa. WHEREAS, American Residential Mortgage is refinancing a mortgage in the amount of $149,000 to the owner of 131 Friendship Street and to secure the loan by a mortgage covering the real estate described above; and WHEREAS, it is necessary that the mortgage held by the City be subordinated to the loan of American Residential Mortgage, secured by the proposed mortgage in order to induce American Residential Mortgage to make such a loan; and WHEREAS, American Residential Mortgage has requested that the City execute the attached subordination agreement thereby making the City's lien subordinate to the lien of said mortgage with American Residential Mortgage; and WHEREAS, there is sufficient value in the above described real estate to secure the City lien as a second lien. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA that the Mayor is authorized to execute and the City Clerk to attest the subordination agreement between the City of Iowa City and American Residential Mortgage, Iowa City, Iowa. Passed and approved this 8th day of~ A'CrEST: '/~/~.4~) :~..~ux/ CITY"E~.E RK Appro(~~ q'-~3'(~3 City Attomey's Office ppdrehab/res/131 friendship.doc Resolution No. 03-103 Page 2 It was moved by Wi I burn and seconded by adopted, and upon mil call there were: AYES: NAYS: X X X X X Champion ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum SUBORDINATION AGREEMENT THIS AGREEMENT is made by and between the City of Iowa City, herein the City, and American Residential MortRa.qe of Coralville, Iowa, herein the Financial Institution. WHEREAS, the City is the owner and holder of certain Mortc~a(~e which at this time is in the amount of $3,016.74, and where executed by Lisa M. Crawford (herein the Owner), dated September 17, 2002, recorded September 25, 2002, in Book 3386, Page 184 through Page 188, Johnson County Recorder's Office, covering the following described real property: Lot 25, Court Hill Scoff Boulevard Part IV Addition, an Addition to the City of Iowa City, Iowa, according to the plat thereof recorded in Plat Book 18, page 8, of the Plat Records of Johnson County, Iowa. WHEREAS, the Financial Institution proposes to loan the sum of $149,000 on a promissory note to be executed by the Financial Institution and the Owner, securing a mortgage covering the real property described above; and WHEREAS, to induce the Financial Institution to make such loan, it is necessary that the MortqaRe held by the City be subordinated to the lien of the mortgage proposed to be made by the Financial Institution. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, the parties agree as follows: Subordination. The City hereby covenants and agrees with the Financial Institution that the above noted Mort.qaqe held by the City is and shall continue to be subject and subordinate to the lien of the mortgage about to be made by the Financial Institution. Consideration. The City acknowledges receipt from the Financial Institution of One Hundred and Fifty Dollars ($150.00) and other good and valuable consideration for its act of subordination herein. 3. Senior Mortgage. The mortgage in favor of the Financial Institution is hereby acknowledged as a lien superior to the Mort.claRe of the City. Apr-01-03 09:31 From-CiTY OF IOWA CITY +3193560009 T-599 P.05/05 F-025 STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this ~ day of j~,~ , A.D. 20~_-~. , before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared ~'(R.,: L~._~ and , to me personally known, who being by me duly sworn, did say that they am the o~._ and , respectively, of said corporation executing the within and foregoing instrument to which this is attached, that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors; and that the said and ~ L~ ~ as such offmers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, f executed. ~ Notary P[/blic I~ and for the State of Iowa Apr-01-03 09:30 From-CITY OF IOWA CITY, +319356§009 T-599 P.04/05 F-025 Binding Effect. This agreement shall be binding upon and inure to the benefit of the respective heirs, legal representatives, successors, and assigns of the parties hereto. Datedthis .~L dayof J~lL ,20__~;~. CITY OF IOWA CITY FINANCIAL INSTITUTION Mayor Attest: By CITY'S ACKNOWLEDGEMENT STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this [ day of ,b,,op.~L ,20 03 , before me, the undersigned, a Notary Public in and for the State of iowa, personally appeared ~,~Es'r (<). LE/~N~AA/ and Maclan K. Karr, to me personally known, and, who, being by me duly sworn, did say that they am the Mayor and City Clerk, respectively, of the City of Iowa City, Iowa; that the seal affixed to the foregoing instrument is the corporate seal of the corporaUon, and that the instrument was signed and sealed on behalf of the corporation, by authority of its City Council, as contained in (Ord;wance) (Resolution) No. o;1 ~ IO~ passed (the Resolution adopted) by the City Council, under Roll Call No. -- - of the City Council on the & day of ~q~ _, 20 ~ , and that E'~u~ /..g, ~/~ and Marian K. Karr acknowledged the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. ro,,~ ~. i SONDRAE FORT ~lC0mmission Number 159791 Notary Public in and for the State of Iowa Prepared by: John Yapp, PCD, 410 E. Washington St., Iowa City, IA 52240; 319-356-5247 (SUB03-00003) RESOLUTION NO. 03-104 RESOLUTION APPROVING THE EXTRATERRITORIAL PRELIMINARY PLAT OF WINDY MEADOWS ADDITION, JOHNSON COUNTY, IOWA. WHEREAS, the applicant, Kristin Wingate, on behalf of the owner, Lois Wingate, filed with the City Clerk of Iowa City, Iowa, an application for approval of the preliminary plat of Windy Meadows Addition; and WHEREAS, the Department of Planning and Community Development and the Public Works Department examined the preliminary plat and recommended approval; and WHEREAS, the Planning and Zoning Commission examined the preliminary plat and, after due deliberation, recommended acceptance and approval of the plat; and WHEREAS, the preliminary plat conforms with all of the requirements of the City Ordinances of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF IOWA CITY, IOWA THAT: The preliminary plat of Windy Meadows Addition, Johnson County, Iowa, is hereby approved. The Mayor and City Clerk of the City of Iowa City, Iowa are hereby authorized and directed to certify this resolution, which shall be affixed to the plat after passage and approval by law. Passed and approved this 8th day of Apt-i 1 ,20 03 A~-~EST: ~ ~. CITY~LERK MAYOR Appro. ved by Resolution No. 03-104 Page 2 It was moved by Vanderhoef and seconded by adopted, and upon roll call there were: O'Donnell AYES: NAYS: ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum STAFF REPORT To: Planning & Zoning Commission Planner Prepared by: John Yapp, Associate Item: SUB03-00003 3125 Rohret Road SW Date: March 20, 2003 GENERAL INFORMATION: Applicant: Kristine Wingate 2801 Highway 6 East #404 Iowa City, IA 52240 Phone: 338-8216 Property Owner: Lois Wingate 3125 Rohret Road SW Iowa City, IA Contact Person: MMS Consultants 1917 S Gilbert Street Iowa City, IA 52240 Phone: 351-8282 Applicant's Attorney: Tom Gelman 321 E Market Street Iowa City, IA 52245 Phone: 354-1104 Requested Action: Preliminary plat approval Purpose: To create a two-lot residential subdivision Location: 3125 Rohret Road SW Size: 13.43 acres Existing Land Use and Zoning: Residential and open space; County RS5 Surrounding Land Use and Zoning: North: Agricultural South: Agricultural East: Agricultural West: Agricultural County A1 County A1 County A1 County A1 Comprehensive Plan: This property is in Fringe Area C of the Iowa City / Johnson County Fringe Area Agreement, outside of the City growth area File Date: Februaw 27,2003 45 Day Limitation Period: April13,2003 BACKGROUND INFORMATION: The applicant, Kristine Wingate, has applied for a preliminary plat of Windy Meadows Addition, a two lot residential subdivision located at 3125 Rohret Road SW. This property is in Fringe Area C of the Iowa City / Johnson County Fringe Area Agreement, outside of the Iowa City growth area. This property was rezoned to County RS5, Suburban Residential, in 2002. ANALYSIS: The Fringe Area Agreement for Area C, outside the City growth area, specifies that rezoning to RS5 will be considered subject to the applicant setting aside a minimum of 80% of the property as an outlot for open space or agriculture. The rezoning concept plan approved in 2002 identified two residential lots (one of which is existing), with 80% of the property set aside as an outlot. Conformance with rezoning concept plan: The preliminary plat is generally consistent with the rezoning concept plan approved in 2002. The plat consists of two residential lots, a new road (Wingate Way) to provide access to the lots, and 81% of the property is set aside as two outlots identified as 'Greenspace / Timber' outlots. As part of the rezoning, at the request of the applicant, the City Council determined that a variation to the Rural Design Standards should be permitted regarding the design of Wingate Way. City Rural Design standards specify that the right-of-way or easement width for a local street shall be 60 feet wide to allow for future retrofit of sewer, water and sidewalks as necessary. The standards also specify a 22-foot wide chip-seal surface for the road surface. As shown on the rezoning concept plan and the preliminary plat, Wingate Way is proposed to be a gravel surface within a 40-foot wide easement. This is consistent with County road design standards for Iow-volume residential roads. The applicant has agreed to include in the legal papers that any further subdivision of lots accessing Wingate Way will trigger the requirement for Wingate Way to be designed to meet City Rural Design Standards. While two lots using a gravel road may not raise concerns, additional residential development will increase the need for a chip-seal surface within a wider easement. Wingate Way is situated to serve as an access for future development if and when the adjacent property to the west and south subdivides in the future. Wingate Way is using an existing access point for access to Rohret Road (the driveway to Lot 1); no new access points to Rohret Road will be created with this plat. Other plat design issues: The strip of property between Wingate Way and Lot 1 is identified as a vegetation and utility easement. The legal papers for the final plat should specify that any vegetation planted in this easement should not interfere with any utilities in \\CITYNT\shared\PCD\Planning & Zoning Files\Sub\SUB03-O0003 Windy Meadows.doc 3 the easement. It appears at this time the only utility that would be in the easement would be electric lines. The plat includes a 40-foot access easement to provide access to the two outlots. This access easement is not proposed to be improved, though it could be in the future at the discretion of the property owners. There are two outlots due to the intention that they will be owned separately. A note on the plat indicates that a new well will serve Lot 2. Stormwater management: Because this property is in the Old Man's Creek watershed, no stormwater management is required. STAFF RECOMMENDATION: Staff recommends that SUB03-00003, a preliminary plat of Windy Meadows Addition, a 13.43 residential subdivision with two outlots located at 3125 Rohret Road, be approved. ATTCHEMENTS: 1. Location map 2. Preliminary plat Approved by: Robert Miklo, Senior Planner, Department of Planning and Community Development \\CITYNT\shared\PCD\Planning & Zoning Files\Sub\SUB03 00003 Windy Meadows.doc IX¸ 7 RR1 IDRS i 4 ? I ,/ SITE LOCATION: 3125 Rohret Rd. SW SUB03-O0003 ' I PR~:L]MINARY PLAT WINDY M~-ADOW$ ADDITION JOHNSON COUNTY, IOWA LOCATION MAP NOT TO SCALE PLAT PREPARED BY: NO. 404 K)WA CITY, IOWA SUBDIVIDE:R'S ATTO RN ~:Y TOM OgLMAN LEGEND AND NOTES OUTLOT A LOT 2 OUT .L~:T ~B City of Iowa City SOILS MAP l~ II-{ii ;li~ {{ l~l FI ~"'"' PRELIMINARY PLAT :I t I;;l~'I Ii ~I O WINDY MEA~ ADDITION ~.~ ~)w Prepared by: Stephanie Hubler, 410 E. Washington St., Iowa City, iA 52240 (319) 356-5400 RESOLUTION NO. 03-105 RESOLUTION APPROVING THE IOWA CITY HOUSING AUTHORITY'S ANNUAL PLAN (FISCAL YEAR 2003). WHEREAS, the City Council of the City of Iowa City functions as the Iowa City Housing Authority and the Department of Housing and Urban Development requires the Iowa City Housing Authority to update its Annual Plan; and WHEREAS, the Annual Plan has been updated to reflect details about the agency's immediate operations, program participants and programs and services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The Iowa City Housing Authofity's Annual Plan (Fiscal Year 2003) be approved. The City Clerk is hereby authorized and directed to certify appropriate copies of this resolution together with any necessary certifications as may be required by the Department of Housing and Urban Development. Passed and approved this 8th day of ClTY"U-'~ERK Approved by City Attorney's Office It was moved by Vanderhoef and seconded by adopted, and upon roll call there were: O'Donnell the Resolution be AYES: X X X X X X NAYS: ABSENT: Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Prepared by: Brian Boelk, Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356~5437 04..08-038 I RESOLUTION NO. 03-106 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE IOWA AVENUE PEDESTRIAN BRIDGE REHABILITATION PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. The City Clerk is hereby authorized and directed to publish notice for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. Bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the Civic Center, until 10:30 a.m. on the 29th day of April, 2003, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Thereafter the bids will be opened by the City Engineer or his designee, and thereupon referred to the Council of the City of Iowa City, Iowa, for action upon said bids at its next meeting, to be held at the Council Chambers, Civic Center, Iowa City, Iowa, at 7:00 p.m. on the 6~ day of May, 2003, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. Passed and approved this -~ayor -' Approved by: C it ~ ~,~tt 6 r,~-e~,s~ Offi ~e - Resolution No.. 03-106 Page 2 It was moved by O' Donne11 and seconded by adopted, and upon mil call there were: Pfab AYES: NAYS: ABSENT: X X X X X X X the Resolution be . Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum Prepared by: Denny Gannon, Asst. City Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5142 RESOLUTION NO. 03-107 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CON- TRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE 2003 PARKING RAMP MAINT.ENANCE AND REPAIR PROJECT, ESTABLISHING AMOUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH ADVERTISEMENT FOR BIDS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. WHEREAS, notice of public hearing on the plans, specifications, form of contract and estimate of cost for the above-named project was published as required by law, and the headng thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The plans, specifications, form of contract and estimate of cost for the above-named project are hereby approved. The amount of bid security to accompany each bid for the construction of the above- named project shall be in the amount of 10% (ten percent) of bid payable to Treasurer, City of Iowa City, Iowa. The City Clerk is hereby authorized and directed to publish notice for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city. Bids for the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the Civic Center, until 10:30 a.m. on the 29"~ day of April, 2003, or at a later date and/or time as determined by the Director of Public Works or designee, with notice of said later date and/or time to be published as required by law. Thereafter the bids will be opened by the City Engineer or his designee, and thereupon referred to the Council of the City of Iowa City, Iowa, for action upon said bids at its next meeting, ~to be held at the Emma J. Harvat Hall, Civic Center, Iowa City, Iowa, at 7:00 p.m. on the 6 day of May, 2003, or if said meeting is cancelled, at the next meeting of the City Council thereafter as posted by the City Clerk. Passed and approved this 8th CITg~LERK day of~ ,20 03 MAYOR Approved by City Attorney'~ Office Resolution No. 03-107 Page 2 It was moved by. Pfab and seconded by adopted, and upon roll call there were: AYES: NAYS: X X X X X X Champion ABSENT: the Resolution be Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilbum Prepared by: Marian Karr, City Clerk, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5000 RESOLUTION NO. 03-108 RESOLUTION ALLOCATING THE HUMAN SERVICES AID TO AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2004, WHEREAS, a public hearing was held on the proposed budget for the fiscal year ending June 30, 2004 on February 18, 2003, and public comments received; and WHEREAS, the annual budget for the fiscal year ending June 30, 2004 for Human Services Aid to Agencies was adopted by Resolution 03-83, on March 11, 2003 totaling $465,510; and WHEREAS, Council Members Vanderhoef and Champion were appointed by Council as representatives to the Human Services hearings for 2004, and presented their recommendations to the City Council in a memo dated March 13, 2003. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1) The recommendations from Council Member Vanderhoef and Champion attached are hereby adopted. 2) Request for Proposals for the collaborative grant to fund pre-employment and job training for youth will be received and the $15,000 allocated by July 1, or that amount shall be redistributed to agencies. Passed and approved this 8th day of April 20 03 CITY 'CLERK Approved by City Attorney's Office It was moved by Champion and seconded by O'Donnel 1 adopted, and upon roll call there were: the Resolution be AYES: NAYS: ABSENT: ABSTAIN: X X X Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn City of Iowa City Human Service Agency Funding Recommendations for FY04 As recommended by Councilors Cham ~ion and Vanderhoef on March 13, 2003 Difference FY03-FY04 FY04 Allocation Increase/ % Iowa City % Decrease% contributes to $ Increase/ Increase/ AGENCY FY02 Actual FY03 Actual FY02-FY03 FY04 Request $ % total budqet** Decrease Total Decrease Arc + $0 $0 NA $2,000 $2,000 100.0 0.13 NA 0 NA Bill Brothers/Bill Sistem 41,011 41,011 0.0 42,241 1,230 3.0 13.00 -4,000 37,011 -9.75% Crisis Center 40,600 40,600 0.0 41,818 1,218 3.0 9.00 1,300 41,900 3.20% Domestic Violence Intervention 54,256 54,256 0.0 56,968 2,712 5.0 10.20 800 55,056 1.40% Eider Services, Inc. 62,063 62,063 0.0 65,00C 2,937 5.0 5.10 600 62,663 >1.00% Emer~lency Housin~l Project 10,000 14,00(3 40.0 56,00C 42,000 300.0 9.90 4,000 18,000 28.50% 4-C's (Comm. Coord. Child Care)+ 0 0 NA 6,00C 6,000 100.0 1.00 NA 0 NA Free Medical Clinic 6,284 6,584 4.7 6,912 329 5.0 2.00 100 6,684 1.50% HACAP 8,635 8,635 0.0 8,635 0 0.0 0.005 0 8,635 0.00% ICARE 11,000 9,35¢ -15.0 10,93," 1,585 17.0 5.00 0 9,350 0.00% MYEP 43,483 43,483 0.0 47,000! 3,517 8.0 8.70 -20,000 23,483 -46.00% MECCA 29,962 29,962 0.0 31,460 1,498 5.0 0.60 200 30,162 >1.00% ~ei~lhborhood Centers 62,856 62,856 0.0 72,284 9,428 15.0 4.80 850 63,706 1.30% Rape Victim Advocacy 14,850 12,200 -17.8 12,810 610 5.0 3.00 0 12,200 0.00% Red Cross 5,500 5,500 0.0 6,038 538 5.0 1.80 300 5,800 5.40% United Action for Youth 65,000 65,000 0.0 68,250 3,250 5.0 5.00 850 65,850 1.30% Youth Homes + 0 0 NA 2,000 2,000 100.0 0.12 NA 0 NA Collaborative Grant pre-employmt. and job training for youth*** 15,000 15,000 15,000 100.00% $455,500 $455,500 0.0 $536,352 $80,852 17.8 NA 455,500 Contingency Fund $10,000 * $10,000 0.0 10,000 $465,500 $465,000 0.0 + denotes new request for city funding Contingency Fund is carried over from previous FY if not expended In FY02 a one time donation ($62,000+) was made to the American Red Cross for disaster relief on the East Coast. *$7,500 was committed to the STAR Grant as a cash match/S2,000 to Free Medical Clinic for one-time malpractice insurance cost in FY03 (with City Manager's approval) **Percentage based on request and projected budget for FY04 ***$15,000 for proposed collaborative grant to fund pre-employment and job training for youth jccoghs/Fund Recomm FY04-1C.xls 4/8/2003 Prepared by: Marian Karr, City Clerk, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5000 RESOLUTION NO. RESOLUTION ALLOCATING THE HUMAN SERVICES AID TO/AGENCIES FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2004. · WHEREAS, ~.public hearing was held on the proposed budget for"ihe fiscal year ending June 30, 2004 6n February 18, 2003, and public comments received; and WHEREAS, the arVn,ual budget for the fiscal year ending June 30, 2004 for Human Services Aid to Agencies was adop!~d by Resolution 03-83, on March 11, 2003 totaling $465,510; and WHEREAS, Council Mb.,mbers Vanderhoef and Champion were appointed by Council as representatives to the ",,,Human Services hearings for 2004, and presented their recommendations to the Cit~,.?ouncil in a memo dated March 13, 2003. NOW, THEREFORE, BE IT R~x_qOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: \ The recommendations from Council'Mx.ember .Vanderhoef and Champion attached are hereby adopted· Passed and approved this day.·~f~ ,20 ATTEST: CITY CLERK Approved by , Attorney's Office It was moved by and seconded by adopted, and upon roll call there were: AYES: / / NAYS: ABSENT: the Resolution be Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn Marian Karr Page 1 of 2 From: Ross DeValois, CFP [DeValois@MidAmericaSecurities.com] Sent: Wednesday, April 02, 2003 4:29 PM To: Iowa City Council Subject: Proposed Funding Cuts Ross Wilburn (District A) Connie Champion (District B) irvin Pfab (District C) Steven Kanner (At-Large) Ernest W. Lehman, Mayor (At-Large) Dee Vanderhoef, Mayor Pro Tern (At-Large) I am writing out of concern for a planned 10% or $4,000 reduction in supped of the BB-BS program. I have been an active board member for over 13 years and currently board president. This program has enjoyed a long history of support from area funders, and in return has maintained a phenomenal record of service, achievement and verifiable empirical results. This year the United Way Citizen Review Panel ranked us in the excellent category, in fact BB-BS was one of the top five programs rated by that panel. This program served 712 kids with a budget of $274,475 last year. We served more children than any Big Brothers Big Sisters program in the State of Iowa, but we still have over 50 Johnson County children on the waiting list for a Big Brother or Big Sister. In recent years this program has been rated among the most efficient BB-BS Programs in the nation based on cost per child served. The following study also supports the case for local community building results from this program A recent Program Outcome evaluation conducted with matched volunteers and children in the Big Brothers Big Sisters of Johnson County program found significant benefits for children involved: · 97% of children increased trust in volunteer · 93% of children were able to avoid substance abuse · 83% of children improved their seffconfidence · 63% of children improved relationships with adults · 57% of children showed improvement in schoolperformance In a community that invests in new schools, a library, a housing development, TIF Districts and historical theatre buildings I would think that the payback from a $40,000 investment in the at risk children of this community would be a very easy decision. Frankly I don't understand why or how a program that is so well run, rated and reviewed would be one of only two service agencies that are facing actual funding cuts. My hope is that you will carefully consider your alternatives, and come up with a creative solution that will preserve the contribution this program can make to our community. If you would please let me know your reasoning behind this proposal, I would be grateful. Thank you, Ross DeValois RossC. DeValois.biz 18 Bedford Court, Iowa City, IA 52240-2800 319-337-9842 Ross E. DeValois, CFP DeValois(~,MidAmericaSecu rities.com MidAmerica Securities Mgt Co www. MidAmericaSecurities.com 103 East ColleQe Street Iowa City, IA 52240-4008 319-338-2066 / 800-747-9777 4/3/03 Marian Karr From: Sent: To: Subject: H EADWAVE@aol.com Wednesday, April 02, 2003 5:26 PM cou ncil@iowa-city.org Big Brothers Big Sisters Johnson County Dear City Council Members: I am a member of the Board for Big Brothers Big Sisters. I write to ask that you not decrease the funding for the organization by $4000 as proposed. The program is very effective, something documented by both local evaluations and a national study of Big Brothers Big Sisters programs. At the present time there are 50 children on the waiting list for a big brother or big sister, and the program served 712 kids last year with a total budget of $274,475. The program serves more children than any BB/BS program in Iowa. I urge you to keep the funding level and make no cuts. Thank you. David Rust 915 East Bloomington Street Iowa City 52245 Marian Karr From: Sent: To: Cc: Subject: Ted Wernimont [tedandvon@mchsi.com] Wednesday, April 02, 2003 10:14 PM cou ncil@iowa-city.org smhansen@iastate.edu Funding to Human Service Agencies Attention Connie Champion and Dee Vanderhoof: I am writing to express my deep concern over your decision to recommend a $4,000 budget cut for Big Brothers and Big Sisters. BB/BS served 712 kids in Johnson County in the last year with a budget of $274,475. These children's services were delivered through almost 70,000 volunteer hours. To replace this amount of time with an adult paid at $10/hour would amount to almost $700,000! Programs that would be at risk are the after school mentoring program which would significantly reduce the number of children able to be served by volunteers. The cost of the program is for the partial salary of a staff person who selects and monitors the volunteers involved in the program to provide for safety and positive experiences for the kids. Statistics have shown that kids involved in BB/BS mentoring programs experienced increased trust in adillts, were 93 % more likkely to be able to avoid substance abuse, 83% improved in self-confidence, and 57% improved their school performance. How can a program that is so successful in making "connections" with kids be considered for a $4,000 budget cut, which is a 10% decrease in funding to the agency. Iowa City has always made an extremely positive statement about the value of its children - now is certainly a time in which the maintenance of the $4,000 can be the best investment to be made for our community. Please reconsider your reco~nendation to decrease this budget. The 70,000 hours of volunteer time demonstrates that our citizens consider this program to have upmost value for the children in our commuunity who most need that vital connection to positive adult role models. Thank you for your time and consideration of this most precious commodity for the children in our community. Yvonne Wernimont Vice Chair BB/BS Board Chair of BB/BS Bowl for Kids Sake Marian Karr Page 1 of 1 From: RPSJLOAN@aol.com Sent: Wednesday, April 02, 2003 11:37 PM To: council@iowa-city.org Subject: Big Brothers Big Sisters funding I know that you are in the process of determining the funding for the Human Service Agencies in Iowa City for the next year.. It is my understanding that there has been a recommendation to decrease the funding for the Big Brothers Big Sisters program by $4,000, a 10% decrease from last year. I encourage you to at least keep the funding the same as last year for the Big Brothers Big Sisters (BBBS) program. The Johnson County BBBS program provides a great service for the children of Iowa City. Last year BBBS served 712 children with a budget of $274,475. The Johnson County BBBS program served more children than any other BBBS program in the state of Iowa. The traditional BBBS program provides the one-on- one matches to children who need adult role models/mentors. There are currently 50 children on the waiting list for the traditional BBBS program. The BBBS program also has after school programs throughout Johnson County that give children structured activities to do after school and helps them make be tter choices about good things to do after school. There is also a school based mentoring program that has allowed volunteers to go into some of the Iowa City schools and spend time with students that would not be able to participate in the traditional program or the after school program. There is also a summer program that takes the BBBS program to different sites throughout Iowa City and Johnson County during the summer months. We do this with the help of many volunteers (69,339 volunteer hours last year). We very much appreciate our volunteers and could not do all of this without them. The funding for the BBBS program funds the permanent staff that plans and participates in the activities, coordinates the voluntee rs, and provides the supplies for the BBBS activities. We appreciate that the City of Iowa City has funded a major portion of the BBBS budget in the past. A decrease in this funding would greatly effect the services that the BBBS could provide. A recent evaluation of the Johnson County BBBS program found the following benefits for the children involved: 93% of children were able to avoid substance abuse 83% of children improved their self confidence 63% of children improved relationships with adults 57% of children showed improvement in school performance I encourage you to at least keep the funding for the Johnson County BBBS program the same as last year so that the program can continue to positively effect the children of Iowa City and Johnson County. Thank you for your consideration of this funding item. Pam Loan Johnson County Extension Council 4/3/03 Marian Karr From: Sent: To: Subject: Erin Costanzo [erin-costanzo@uiowa.edu] Wednesday, April 02, 2003 11:27 PM cou ncil@iowa-city,org Proposed Cut for Big Brothers Big Sisters Program Dear Iowa City Council members, I was shocked and disappointed to learn of the recommendation to cut 10% of funding for Big Brothers Big Sisters (BBBS) of Johnson County. Although I understand the existence of budget limitations for funding many excellent community programs, the cut to BBBS is misguided and unreasonable for several reasons. First, the program has a longstanding history and proven track record of successfully serving children in the Iowa City area. BBBS personnel tell me that over 700 area children participated in BBBS programs last year, and BBBS outcome studies show improvement in a variety of aspects of participating children's well-being. Second, the community supports this program. This is evidenced by almost 70,000 volunteer hours contributed to the program last year, and the wide participation and success of the Bowl for Kids' Sake annual fundraising effort. Cutting substantial funding from a program that so many community members support in so many ways seems counterintuitive and foolish. Third, I have seen first-hand the benefits of the program. I am a Big Sister and have been involved in BBBS for the past two years (shortly after my arrival in Iowa City). I have a bright and caring junior high-age Little Sister who has benefitted tremendously from having a series of three Big Sisters (of which I am honored to be the third) since the time she was 7. Despite very difficult and unfavorable conditions in her home, she continues to grow and improve in a variety of ways. She is currently making the "B" honor roll at school, participating in sports and church activities, writing fiction, and of course spending lots of time at sleepovers with friends. It is exciting for me to watch her growth in a variety of areas, and I am very much looking forward to her continued development into a successful young woman. I have noticed tremendous changes in her social skills and general engagement in life over the past two years, and we have developed a very special relationship. From talking with our BBBS caseworker, I have learned that she is a very different little girl from the depressed, distressed, and apathetic child who entered the BBBS program several years ago. As a clinical psychologist-in-training, I have seen the differences in the youth we evaluate who have a mentor or trusted adult in their life and those who do not. Research in developmental psychology shows that having a mentor or other special relationship with an adult is a primary characteristic of "resilient children"-- children who come from an underprivileged background or troubled home who go on to lead successful lives despite childhood circumstances. The federal government has begun to recognize the importance of mentoring as evidenced by President Bush's State of the Union Address calling for an increase in funding to mentoring programs. It seems strange to me that the Iowa City Council would be moving in the opposite direction with the clear bipartisan support for such programs. As a member of the Iowa City community and an adult who is concerned with the welfare of children in the area, I strongly urge you to at the very least maintain if not increase the current funding to BBBS. Please show the Iowa City community that you support and are willing to invest in our children and their future. Please tell me how you plan to address this issue. Sincerely, Erin S. Costanzo 3051 Wayne Ave %51 Iowa City, IA 52240 Erin S. Costanzo, M.A. Doctoral Student in Clinical/Health Psychology University of Iowa Eli Seashore Hall Iowa City, IA 52242 Marian Karr Page 1 of 2 From: MATTHEW HAMILL [matthamill@msn.com] Sent: Thursday, April 03, 2003 12:04 AM To: council@iowa-city.org Cc: jphan@iastate.edu Subject: Big Brothers & Big Sisters Dear City Council Members: I am writing you all on behalf of Big Brothers & Big Sisters (BBBS), an organization in which I proudly volunteer. I was recently informed of a preliminary budget decision that would reduce funding for BBBS by 10%. Clearly, such a cut would have a detrimental impact on any organization, and in a time of economic difficulty I can understand that we should all be expected to tighten our belts somewhat. However, I would hope the council is/has looked at all possible alternatives to avoid making such a cut. BBBS is the type of organization the City of Iowa City should considering making a greater investment. This organization's ability to stretch a dollar and provide valuable services that helps meet the needs of some of Iowa City's most at risk kids, while providing tremendous mentors and role models that can help children and their parents with a wide range of challenges, is invaluable to our city. Since 1960, the divorce rate in America has more than doubled, as have the number of births to unmarried women (National Center for Education Statistics). As a result of these two factors, the number of single-parent families has climbed significantly over the years. Because such families are at higher risk of descending into poverty (46 percent of all female householders with children under the age of 18 live in poverty) and because they often result in the decreased involvement of the father in family life, the effects on the children in these families can be profound. Of course, the traditional family has no monopoly on providing an enlightened, loving enviromnent for children. Against all odds, many single-parent families provide their children with a very healthy upbringing. Nevertheless, research shows that children (of all grade levels) brought up in single parent families where the father is not involved are much less likely to get better grades, to enjoy school, or participate in extracurricular activities. On the other hand, children in single parent families where the father is not involved are more likely to be expelled or suspended from school or to repeat a grade (National Center for Education Statistics, 1998). Clearly, the home environment has a significant effect on a child's achiement in school. If you are wondering why I am telling you this, it is because single-parent families are precisely the demographic that is most frequently served by BBBS. Because of the efforts of the staff and volunteers, this organization has the unique ability to positively impact the lives of many at risk children and potentially reverse the impact of some very serious societal issues. BBBS volunteers have the ability to improve a child's school readiness, increase opportunities to learn, and help kids make healthier choices. Cutting the budget of BBBS limits this organizations ability to serve these kids, their parents, and this community. I hope the City Council will reverse its preliminary decision to reduce the funding for BBBS and may even consider a budget increase. Respectfully, Matt Hamill If one advances confidently in the direction of his dreams, and endeavors to live the life which he has imagined, he will meet with a success unexpected in common hours. -Henry David Thoreau 4/3/O3 Marian Karr From: Sent: To: Michael Welcher [mikedub32@hotmail.com] Wednesday, April 02, 2003 4:14 PM cou ncil@iowa-city.org To Whom it May Concern: A $4,000 decrease in funding for the Big Brothers and Big Sister's Program from the City of Iowa could have a direct and immediate impact on programming and could result in any one of the following: Elimination of an after-school site based mentoring program, reduction in the number of kids served through the School Based Mentoring program, increased time spent for children on the waiting list and/or a significant reduction in the number of kids served in the core/community based program. Please don't take the money away. Michael Welcher Big Brother Tired of spam? Get advanced junk mail protection with MSN 8. http://joln.msn.com/?page=features/junkmail April 2, 2003 Iowa City City Council 410 E. Washington Street Iowa City, IA 52240 Dear Council: Assuming you read your Council packets, you know that I write you fairly frequently. The topics vary, but tend to all be variations on the same theme- good government. The letter I am writing today is also about good government. Unfortunately, my letter today concerns my place of employment, the Mayor's Youth Employment Program (MYEP). A proposal was recently put forth to cut the amount of city funding for MYEP by 47% in the upcoming fiscal year. I am concerned with this decision for the following reasons: 1. Apparently Councilor Vanderhoef has some specific concerns with MYEP. These concerns may or may not be legitimate; the problem is, the Executive Director of MYEP was only recently made aware of these concerns. There was never an opportunity to address the concerns. Had MYEP been given a year to change some things, you would not be getting this letter. 2. Councilor Vanderhoefhas expectations of MYEP that are not spelled out in the funding agreement between the City and MYEP. The agency has done everything the contract stipulates. Additional expectations are fine, but they should be spelled out for all to see. 3.1 spoke with Linda Severson (JCCOG Human Services Planner) one day before the proposed cut was announced. She was unaware of any proposed cut. This leads to several questions. You would not plan a road without Jeff Davidson; why plan human services without Linda Severson? Linda is extremely knowledgeable and experienced. I know that everyone associated with MYEP has great respect for Linda, and would be more willing to accept this funding proposal if we thought she had been involved. if Linda is not going to be involved in these types of decisions, then isn't it irresponsible for taxpayers to pay her $49,000 salary? (Do not get me wrong; I suggest consulting her.) I do not think that one 15 minute visit to MYEP qualifies a person as an expert on the agency. You have an expert on board- you should use her. 4. The Executive Director of MYEP found out about the proposed cut when contacted by the Gazette. There is no excuse for this. Going public with a cut of this magnitude and not contacting MYEP first was a cowardly and unprofessional act. 5. MYEP managed to bring over $160,000 in grants and federal money into the local economy in FY02. This does not include funding from local sources or local people. MYEP brought in $160,000 from outside sources. This money supported vital programs for area youth, and paid living wages to several FTEs. Had MYEP been requesting a TIF district instead of money from Aid to Agencies, Councilor Vanderhoef would have granted it. My point is simple; human services amount to big business in Johnson County. They deserve more respect. 6. Apparently, one of the concerns is duplication of services. I find this interesting, given the free market mantra espoused by Councilor Vanderhoef. In free market economic theory, competition is typically seen as a good thing; it is one of the keys to keeping prices low-, and keeping the quality of service high. If there were only one bookstore in town, books would cost more, and there would be little incentive to provide quality service. Why don't we allow the marketplace to run its course when it comes to human services? It is fine to have concerns with MYEP. There may well be things that MYEP needs to do differently. But the process that has led to the proposed funding cut is terribly flawed. I hope you will see fit to dramatically improve upon this process; it does not rise up to the standard of good government. Sincerely, Rod Sullivan 2326 East Court Street Iowa City, Iowa 52245 Cc: Linda Severson Page 1 of 1 Marian Karr From: DANIEL BRUNS [lisa_and_dan@man.corn] Sent: Tuesday, April 01, 2003 10:52 PM To: cou ncil@iowa-city.org Cc: Chris Bushman Subject: Mayor's Youth Employment Program Dear Council Members, We are writing in regards to the City of Iowa City considering drastically cutting funds to the Mayor's Youth Employment Program. We know all agencies/governments are dealing with budget cuts. We also cannot even imagine how hard your job is, making such tough decisions. But please do not cut the funds to MYEP! It provides so many good services, which we are sure you know about. One of those services is a program called Teen Place, the summer and after school program for kids who have disabilities. Our daughter, Amanda, age 15, attends the Teen Place program. She first started attending there because there were NO OTHER OPTIONS. When Amanda turned 13, Handicare, a great day care center, could no longer accept Amanda, nor was their program appropriate for Amanda. We searched and searched, through DHS, private care providers, the hospital, day care centers, schools etc. There was no program for Amanda (Amanda has mental retardation). Both Dan and I, Amanda's parents, have to work, not for the extras in life, but for the basics. One of us staying at home fulltime was and is not an option, as the case in many families today. Then we found MYEP, and the Teen program they run!!! An answer to our prayers! The program they have not only provides a safe, happy enviroment for Amanda, but also a great learning enviroment for her. MYEP helps in teaching Amanda self-help skills, social skills, daily living skills, etc. MYEP has allowed us to remain a family. Without a program such as this, we were having to consider whether or not Amanda could contine to live with us...and as you can imagine, just thinking in that manner was heart breaking for ua. We love our daughter, and want her to be able to continue to live with us, and grow to be all that she can be. ; MYEP is a HUGE part of that. We heard there was concern that HYEP was duplicating services provided by other agencies. I do not know about the other programs MYEP runs, but the Teen program is not duplicated any where in Iowa City or Johnson County. Thank you for your time and consideration. Please, search your hearts, and do not cut funding to MYEP. April 11, MYEP is having an Open House, located on North Dodge, across from Hy-Vee. Stop by, have some snacks, and meet the kids and parents who benefit from MYEP. There is no better way to learn about a program, than by being there. Our prayers and thoughts are with you, to make the right decisions. God Bless you for your work, Dan, Lisa and Amanda Bruns 4/2/03 Marian Karr Page l of 2 From: jdsiebert [jdsiebert@mchsi.com] Sent: Saturday, March 29, 2003 3:40 PM To: co u ncil@iowa-city.org Cc: smhansen@iastate Subject: Opposition to threatened funding cut To the City Council Members of the City of Iowa City: Ross Wilburn (District A) Connie Champion (District B) Irvin Pfab (District C) Steven Kanner (At-Large) Ernest W. Lehman, Mayor (At-Large) Dee Vanderhoef, Mayor Pro Tern (At-Large) In a recent (Mamh 14) issue of the Press Citizen, there was an article about funding for Human Service agencies in Iowa City. This recommendation for Human Services funding for next year included a $4,000 (10% decrease) in funding for Big Brothers Big Sisters. City Council Members are to meet on Monday, April 7th to discuss the budget recommendations. I have been told by Mr. Scott Hansen, Executive Director of BB/BS, that he has contacted Councillor Champion and asked her to explain the reasons for the proposed decrease in funding for BB/BS According to Mr. Hansen, Councillor Champion complemented the agency but declined to discuss the recommendation until talking with the entire council at their meeting on the 7th. As a past Board Member and past President of the Board of BB/BS, I must go on record as opposing any decrease in funding for the organization. BB/BS provides vital services to the citizens of Iowa City and Johnson County. *Last year the organization served 712 client kids, more than any other BB/BS program in the state, on a budget of $274,475. This is a testament to the effectiveness and stewardship of the organization. *Of the client children matched with an adult volunteer in the Big Brothers Big Sisters of Johnson County Program: 97% increased trust in volunteer 93% were able to avoid substance abuse 83% improved self confidence 63% improved relationships with adults 57% improved school performance The money the agency is accustomed to receiving from the City of Iowa City amounts to 7% of the oranization's budget. The funding cut being considered by the City of Iowa City would directly affect the agency's ability to provide services such as its after School mentoring site program and/or cause a substantial reduction in the number of client kids it can serve through its primary community based one-to-one program. BB/BS is one of the most effective and well-established service agencies in our community. Iowa Citians contributed a total of 69,339 volunteer hours in support of the program last year, a fact that illustrates the wide acceptance and popularity of the program for our citizens. The BB/BS organization is one of the most popular and most effective means of preventing problems for young people in our community. I urge you to evaluate the agency's appeal and popularity. It has been active and successful in raising funds to support its operations. Please do not penalize the agency by allowing this success to cause the Council to vote to reduce its funding for the organization. When you meet in work session on April 7th, or in general session later to formally consider funding 3/31/03 recommendations, please continue to support this important member of our community, Big Brothers/Big Sisters of Johnson County and do not vote to cut its funding. Thank you, Dave Siebert 3003 Pinecrest Rd. Iowa City, IA 52245 319 354-4270 Page 2 of 2 council~iowa-city,org Here is the contact information for council members: &n bsp; &n bsp; 3/31/03 Message Page 1 of 1 Marian Karr From: Hall, Sheri [sheri.hall@pearson.com] Sent: Tuesday, April 01,2003 11:44 AM To: 'cou ncil@iowa-city.org' Subject: BB/BS I understand you are thinking about trimming the amount of money allotted to Big Brothers/Big sisters program. I am asking you to please think about the impact on the children this program offers. I am currently a big sister and know I am helping the little girl who is my little sister. We spend allot of our time doing activities that also help the profit of the community, we go out to eat, go to movies, go ice skating, shopping, swimming, do crafts at home ( I am out buying materials for these projects) all of these things cost money which I spend in the community. Not only the monetary benefits, but the self esteem I have noticed growing in my little sister .She smiles so much more now than when I first started spending time with her. I hope I have given her a little more to be happy about, and that when we are together it is about her, not the family problems she has to deal with day in and day out. I am not alone in the program.., there are many of us that give of our time and money spent, that in one way or another benefit the community. BB/BS also has group sponsored activities and helpful advice to aid us in our quest for making the world a brighter place for children that might not have it as nice as your or my children have. Please don't take away from a GREAT program that helps so many. Thank-you, Shcri Holl 319-358-8502 Coralville, lA This email may contain confidential material. If you were not an intended recipient, Please notify the sender and delete all copies. We may monitor email to and from our network. 4/1/03 Marian Karr From: Sent: To: Subject: Sheets, Deb [deb.sheets@pearson.com] Tuesday, April 01, 2003 11:06 AM 'cou ncil@iowa-city.org' Funding for BBBS Dear Council Member, I understand that the council is looking into budget cuts and considering decreasing the funding to BBBS by 10%. I'm a Big Sister participating in the program, and I do believe that the organization provides a worthwhile and needed service to the community. I am not involved in how funds are spent or used on individual programs, so can't intelligently comment on how well funds are used - but suggest that perhaps you could consider making some of your funding dependent upon certain stipulations, in order to make sure that the funds are spend wisely. I assume you are also considering cuts for other organizations as well, and in order to make the determination of where to cut, any pertinent information is needed. I've included some of that relevant information provided by BBBS below. Thanks for your consideration. --Deb Sheets * BBBS of Johnson County currently has over 50 children on the waiting list for a Big Brother or Big Sister. *Last year BBBS served 712 kids with a budget of $274,475. The most kids served out of any other Big Brothers Big Sisters program in the State of Iowa. *Total number of hours volunteers contributed to mentoring kids last year in Johnson County (69,339 hours). If you were to pay volunteers $10 per hour of service, this would equate to $693,390! The money we receive today will go a long way to the future of our community and helping children. + A recent Program Outcome evaluation conducted with matched volunteers and children in the Big Brothers Big Sisters of Johnson County program found significant benefits for children involved:<?xml:namespace prefix = o ns - "urn:schemas-microsoft-com:office:office" /> 97% of children increased trust in volunteer * 93% of children were able to avoid substance abuse * 83% of children improved their self confidence * 63% of children improved relationships with adults * 57% of children showed improvement in school performance *A $4,000 decrease in funding from the City of Iowa could have a direct and immediate impact on programming and could result in any one of the following: Elimination of an after-school site based mentoring program, reduction in the number of kids served through the School Based Mentoring program, increased time spent for children on the waiting list and/or a significant reduction in the number of kids served in the core/coramunity based program. This email may contain confidential material. If you were not an intended recipient, Please notify the sender and delete all copies. We may monitor email to and from our network. Marian Karr From: Sent: To: Cc: Subject: Elizabeth V. Croco [Ecroco@simmonsperrine.com] Tuesday, April 01, 2003 11:05 AM council@iowa-city.org jphan@iastate.edu; smhansen@iastate.edu Proposed funding cuts Dear Council members, I have been informed of a proposed funding cut for human service agencies in Iowa City and specifically, a $4,000 or 10% cut for the Big Brothers Big Sisters program in Iowa City. I am writing to express my concern regarding this proposed funding cut. As a former "Big" I have witnessed firsthand the success of this program and the impact it has on the children living in Johnson County. The proposed funding cut will detrimentally impact this program. The BBBS of Johnson County served over 700 children last year and despite the countless volunteers, at least 50 children were still on the waiting list. There is clearly a need in our community for this program. A decrease in funding will directly impact the number of children served and the resources available for these children. Because funding for agencies like BBBS is often based on what they received in years past, a funding cut now will also impact what BBBS is allocated in years to come. It is undeniable that service agencies in our community are a necessity and that programs like BBBS not only directly impact the lives of many Bigs and Littles alike, but enhance the community we live in as well. Children matched through BBBS develop strong interpersonal relationships, trust that is often lacking in their lives, are more likely to avoid substance abuse, and perform better in school. It is also undeniable that we as a nation and as a state are faced with difficult economic times that necessitate budget and funding cuts across the board. I urge you, however, to consider the tremendous detrimental impact that a funding cut for BBBS will have and find a way to avoid cutting this program's funding. Thank you for your time and consideration of this matter. Sincerely, Elizabeth Croco Simmons, Perrine, Albright & Ellwood, P.L.C 115 Third Street SE- Suite 1200 Cedar Rapids, Iowa 52401-1266 Phone (319) 366-7641 Fax (319) 366-1917 Email: ecroco@simmonsperrine.com This transmittal may be confidential attorney-client communications, or may be privileged or confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution, or copying of the transmittal is strictly prohibited. If you have received this communication in error, please notify us immediately by reply or by telephone (call us at 1-800-691-1180) and immediately delete this message and all attachments. 04/02/03 15:34 8319 339 6890 I.C, SCHOOLS ~00Z/003' La~e Plugge, Ph.D. Fax (319) 339-6890 Iowa City Community School District March 27, 2003 509 $. Dubuque St. Iowa City, IA 52240 Tel (319) 68g-1000 FROM: Members of the Iowa City Council Joan Vanden Berg, Youth and Family Development Coordinator 688-1207 vandenber~.ioan @iccscLk 12.i~us Support for the Twain 21~ Century Community Learning Center Mark Twain Elemenrm'y School, located at 1355 DeForest Avenue, has an enrollment of 261 c~ children. The density of subsidized housing and the number of programs to assist homeless families located within the Twain atten~nee a~a has erenL, xl numerous challeng~ for the school. Fff-ty4ix Inteent of the m~lents are eligible for free lunch and ~ix peaxamt am eligible for reduced lunch. A diaproportioo~- number of Twain students need additional academe support bec_~ausc of gaps in their education. Additionally, many Twain fsrnilieS do not have access to affordable affar-school care, which is both a safety concern and a barrier for parents in their efforts to secure and msintain employment. q The Iowa City Commumty School District, m collaboration w~th several human servlee agencies, is in the process of applying to ~ Iowa Department of Education for a federal 21 ~ Century CornmURity Leasii~g Center granL Tho ptlll)o~ of the program is to extend the school day and the school year. The proposed program will provide learning activities to build both acadr, mic and social ski_'11.~ during the critical after school hours of 3:00 - 6:00 p.m. and will also provid~ a range of snmmer activities. The grant will be for $150,000 a year for the next five years. A parma'ship with the City of Iowa City strengthens our program, allows us to serve more children and makes the grant application much more competitive. A CDBG application for $15,000 for match to this project was submitted in January and thc Housing and Community Development Commission has recommended an allocation of $4,400. Though expanding after-school care is listed as a high priority in ~t'r I' STEPS, thc amount of pubUc service funding available through the CDBG allocation process is extremely limited. Given these budget constraints, the ICCSD is pleased to r~ive CDBG funds, but is also pi,~posing jrt-kind march, including: ~' City Staff pa~icipation in thc Pro~'am~s Steering C_.or~m~ttee; )~ Weekly Parks and Ree programming on-site at Twain; 1~ Swimming lessons and/or passes to Mercer Park Pool; '/.. )~ City Bus trahsportafion for field trips; P- Release time for Police Officers to participate in Learning Center activities. I appreciate thc City of Iowa City's interest and support for this project. Please feel free to contact me if you would like more detailed information. Attached is the memorandum of undexstanding, outlining our partnerahip. 04/02/0~ 15:35 ~319 33~ 6890 I.C. SCHOOLS [~]003/003 City of Iowa Memorandum of Understanding We am signing this memorandum of understanding to confirm our commitment to the Twain After School program. [. City staff participated in the planning of this project. Z. The city witt addvety partidpate in the proJe~s Steering Committee 3. The City wi[[ support the educational enrichment activities described in' th~s proposat (e.g., recreation). 4. The city wi[[ assist in data colJ. ection efforts for this project. 5. The city's Housing and Community Devetopment Commission has atlocated CDBG funds pending City Council. approval 6. The city .~lI commit to other in-kind supports to the project. Date 21st CCLC 44 Iowa City CSO Marian Karr Page 1 o£1 From: Kenny Urmie [kurmie@zeus.ia.net] Sent: Monday, March 24, 2003 9:52 AM To: council@iowa-city.org Subject: Big Brothers / Big Sisters ..... Original Message ..... From: Kenny Urmie To: counci!@iowa-city,org>cou nci!@iowa-city~ Sent: Monday, March 24, 2003 9:29 AM Subject: Big Brothers / Big Sisters Dear Council Members: I am a Big Brother serving with BB/BS of Johnson County. My Little Brother is D.J. Westcott. While I do not pretend to know all about the City of Iowa City's current financial situation, I do believe that the City's investment in the BB/BS program is very important and a significant contribution toward improving the life of children in our community. What is good for these kids is good for the long-term benefit of the Iowa City/Coralville area. I hope that you will agree that we need to maintain our level of funding of this strategically important resource. Unfortunately, significant cuts will mean more missed opportunities, and more troubled spots in our neighborhoods. While you may not entirely agree with this next comment, it may be that Iowa City's acceptance of abortion on demand (lack of love for babies) is simply working its way up the age brackets. I urge you to take a stand in favor of life, and of protecting and nurturing kids. Thank you! Sincerely, Kenny Urmie Big Brother since May 1999 3/24/03 Marian Karr From: Sent: To: Subject: Emily Ashenfelter [emilyashenfelter@hotmail.com] Monday, March 24, 2003 11:58 PM cou ncil@iowa-city.org Big Brother Big Sister Hello Iowa City City Council members, I am writing to encourage you to keep the funding for Big Brother Big Sister where it is, or even increase the funding. As a "Big Sister", I have come to realize that BBBS is a wonderful resource which has a great impact on many youth in this community. Please don't take that away. Thank you, Emily Ashenfelter Iowa City resident MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*. http://join,msn.com/?page=features/virus Marian Karr Page 1 of 1 From: CLINESALLY@cs.com Sent: Wednesday, March 19, 2003 3:40 PM To: cou ncil@iowa-city.org Cc: smhansen@iastate.edu Subject: proposed funding cut To all council members: I am a board member of Johnson County Big Brothers and Big Sisters program. Though I have been on the board for only a short time, I have been involved in the fund raising for this successful program. I don't understand the thinking and reasoning of the proposed cut before council. I am urging the council members to reconsider, and not to adopt the recommendation but before council and fully fund this deserving program, Sally Cline, Realtor 568 Hwy 1 west Iowa City, Iowa 319-354-0581 3/19/03 ii¸ Marian Karr Page 1 of 1 From: jim.friel@act.org Sent: Monday, March 17, 2003 1:38 PM To: cou ncil@iowa-city.org Cc: smhansen@iastate.edu Subject: Proposed funding cut As a Board member to the Johnson County Big Brothers and Big Sisters, I am writing to request a formal explanation as to why this program is being earmarked for a 10% funding cut while other programs are slated for an increase. Looking at the success of this program, any agrument for a cut will lack clear and convincing reasoning. I urge the Council not to adopt the recommendation being put before it and fully fund the Big Brothers and Big Sisters. Jim Friel Assistant Vice President, Human Resources ACT, Inc 319-337-1009 3/17/03 Marian Karr From: Sent: To: Subject: ssidwell [ssidwell@blue.weeg. uiowa.ed u] Monday, March 17, 2003 1:09 PM cou ncil@iowa-city.org Budget Cut for Big Brothers/Big Sisters An open message to all members of the Iowa City Council: I read last Friday morning in the Iowa City Press-Citizen that two of your members, Dee Vanderhoef and Connie Champion, have recommended that Big Brothers/Big Sisters of Johnson County be allocated $4,000 less for the upcoming budget year. I was so upset by this that I felt compelled to write to the council as a whole. In that respect, I would like to say a few things. First, $4000 is a significant amount of money for an organization such as Big Brothers/Big Sisters. Without this allocation, BB/BS may very well be unable to successfully function in the upcoming year. Without a doubt, some of their programs will be cut entirely. I just don't think that is in the community's best interests. BB/BS is a tremendous organization that provides very necessary, very important mentoring services to local kids. Last year, BB/BS was able to provide services to over 700 area children. I do understand that Iowa City, like the rest of Iowa, faces some tough fiscal choices in the upcoming year. However, if the city council cares anything about the children living in this community, I do not feel BB/BS should be one of the only TWO human service agencies that will face budget cuts. Second, BB/BS is a "preventive" program that helps children that need a little extra care. Programs like Big Brothers/Big Sisters help keep these kids in school and out of trouble. Yes, BB/BS is not a "crisis" program, one that provides services "after the fact." Yet, I think there is a general misconception that this makes a program less valuable. This is not true. Dollar for dollar, "preventive" programs generally cost much less than programs that are "crisis" based and treat a problem after the fact. As an employee of the Johnson County Attorney's office, I see first-hand how much taxpayer's ultimately spend on substance abuse treatment, legal services and incarceration, to name only a few things. Many juveniles, as well as adults, that ultimately make their way into our legal and humans service systems would have benefited greatly from programs such as BB/BS. I truly believe that to cut a program such as BB/BS in the name of fiscal necessity is an incorrect assessment of how our government and taxpayers ultimately bear the cost of individuals who utilize our community human service resources. Finally, in the last couple of years, the council has devoted an enormous amount of time to the issue of underage drinking. While this is a valid concern, I question whether IC councilors wouldn't be better served spending a little less time listening to "concerned" parents in Illinois and a little more time listening to their own constituents. Those parents in Illinois are not voting in local elections, last time I checked. Kids in this co~nunity are important. I am sure that everyone on the council would agree with this statement. And perhaps, if we do a good job educating and raising our children NOW, they will not indulge in the binge drinking that so concerns this community and necessitates the creation of a program such as Stepping Up. Other programs, such as BB/BS, can help do just that! Ultimately, please remember that there are a lot of other people living in this community besides students and local business owners. And that they vote too. And that there ARE other problems that need to be addressed, beyond those that plague a small section of the university coulmunity. BB/BS is a wonderful organization and simply should not be subjected to such a drastic budget cut. Thank you for your time, Sara Sidwell U of I law student and long time IC resident Marian Karr Page 1 of 1 From: Dee Crowner [librldy@north-liberty.lib.iaus] Sent: Monday, March 17, 2003 11:05 AM To: cou ncil@iowa-city.org Subject: Big Brothers/Big Sisters I am writing to urge the Iowa City Council NOT to cut funding for the Big Brothers/Big Sisters of Johnson County. I have been a Big Sister to the same Little Brother for six years and it has been a wonderful, growing and learning experience for both of us. My Little Brother will be 16 in April and that means 1 will only be able to be his Big Sister for another two years. His little brother is now waiting for a Big Brother or Sister. Unfortunately, he will be waiting for around a year. Fortunately, he has the opportunity to be in GAP (Group Activity Program) sponsored by Big Brothers/Big Sisters of Johnson County while waiting for a match. If Iowa City were to take away the $4000 they contribute a year to the organization, it might not be possible to match my Little Brother's little brother or, possibly, other children waiting for a match. That would be a great shame as the BBS program is a preventative program that could keep young people out of trouble, out a group home, offof the streets and away from crime. Is $4000 too much to pay to support such a program? Absolutely not. Let me remind all of you that each Big Brother/Big Sister does this program on a volunteer basis (as in no pay) and spend their own money on all activities they do with their "littles". If Iowa City does not contribute the $4000 it could mean a cut in staff and projects and sadly not be able to serve as many children as they now do. There are so many success stories from the Big Brothers/Big Sisters and these are due in part to the contribution that comes from Iowa City. This contribution would be greatly missed and once again, I strongly urge the City Council to continue to give $4000 to this program Dee Crowner Library Director North Liberty Community Library Box 320 520 West Cherry Street North Liberty, Iowa 52317 319-626-5701 libddy~.nodh-liberty.lib.ia, us 3/17/03 Marian Karr Page 1 of 1 From: Shanl112@aol.com Sent: Friday, March 14, 2003 2:45 PM To: cou ncil@iowa~city.org Subject: (no subject) Dear City Council Members - I am gravely disappointed in the proposal to decrease funding to Big Brothers Big Sisters of Johnson County. I have been involved with Big Brothers Big Sisters for nearly a year and it has been an experience of a lifetime. The opportunity to have a positive influence on a child in the Johnson County area has been invaluable. Big Brothers Big Sisters is already severely UNDERfunded and it would be devastating for the city council to take away more money when increases are being given to nine other local agencies. For the record, below are some facts that you all should know about Big Brothers Big Sisters so you can make an informed decision. *Last year BBBS served 712 kids with a budget of $274,475. The most kids served out of any other Big Brothers Big Sisters program in the State of Iowa, *The funding cuts proposed by the City of Iowa City would directly affect their ability to provide services. For example, total elimination of an After School mentodng site program currently serving kids in the Iowa City Community School District or a substantial reduction of kids served in the community based one-to-one program. *Of the kids who are matched with an adult volunteer in the Big Brothers Big Sisters of Johnson County Program: 97% increased trust in volunteer 93% were able to avoid substance abuse 83% improved self confidence 63% improved relationships with adults 57% improved school performance *The money we receive from the City of Iowa City amounts to 7% of our total budget. *Total number of hours volunteers contributed to mentoring kids last year in Johnson County (69,339 hours). The only people who will be hurt by a decrease in funding to BBBS is the children it serves and they deserve better. Please DO NOT decrease the funding. Sincerely, Shannon Guest Big Sister 3/14/03 Marian Karr From: Sent: To: Cc: Subject: Joel Bruss [joelbruss@hotmail.com] Friday, March 14, 2003 3:43 PM cou ncil@iowa-city.org smhansen@iastate.edu; jkrommi@iastate.edu; jphan@iastate.edu Proposed Budget Cuts City Council Members- I hope that someone actually reads messages sent to this address and that this isn't just a dumping ground. I have been a BBBS volunteer for over a year and I am a strong believer that this is one of the best programs around. My Little is 7 years old and is one of the favorite people in my life. We see each other once a week to play sports, go to movies, and to catch up on each other's lives. I grew up in the 70's/80's when the term "disfunctional" really started to take off. My parents were divorced when I was young, around 2nd grade, and I never saw much of my Father after that. I grew up with my Sister and Mother and, without a male role model, I found it very hard at times. My Little is in a similar situation and, although I'm not the best mentor in the world, I try my best to show him what stability and true friendship can be. I never realized the amount of love that a child can have and how, given the proper attention and support, how much love that child can give to others. I don't claim to be the only reason for my Little's happiness, as he has quite a loving family, but I like to think that I'm making just a bit of a difference. I realize that budget cuts have hit the state, counties, and cities quite hard in the last few years. I also realize that budget cuts need to be made here and there but I do NOT believe that BBBS is a program that can afford to have it's current budget cut. One might remind the City how, only a few years back, they foolishly wasted taxpayers money by purchasing non-functional, non-disabled-persons compliant paper/telephone kiosks. For years these sat empty (or partially empty) and they might still sit empty (to be honest, with the lack of business in the IC downtown area, I rarely go through the Pod Mall anymore}. There seems to be no financial restraint when it comes to the funding of parking ramps, built for "business" that no longer remains. When it comes to reducing funding to an agency that directly impacts the children of Iowa City/Johnson County, that directly makes a difference, it seems obvious that this is the WRONG choice to make. I hope that Connie Champion and Dee Vanderhoef strongly reconsider their proposal, that they sit back and think about how this will i~aediately change one of the great things in many kids' lives, that what they are proposing to the City Council is quite an awful thing. Thank you for your time and consideration. Joel Bruss Big Brother Tired of spam? Get advanced junk mail protection with MSN 8. http://join.msn.com/?page=features/junkmail Marian Karr Page 1 of I From: MYEP [myep@soli.inav.net] Sent: Friday, March 14, 2003 3:50 PM To: cou ncil@iowa-city.org Cc: Linda Severson Council Members: To say the least, I was surprised and stunned to find out from a reporter that the City of iowa City Council was recommending cutting funds to the Mayor's Youth Employment Program for FY04 in the amount of $20,000. It is with great concern for the clients and families that we serve that I question why this is happening. Just this week, one staff member has met with four potential referrals for our program and started one individual in an employment opportunity. As summer approaches, we receive an increasing number of referrals and phone calls for employment assistance. Next fiscal year when there is less money, where will these individuals turn? We try not to turn anyone away, but with such a large decrease in assistance it will be difficult to maintain a high level of services for these young people. Please reconsider your decision of cutting funds to MYEP at such a drastic level. If possible, I would like to know the reasoning behind such a large decrease in assistance to the program. As well, if any of you would like to know what the Mayor's Youth Employment Program does, please feel free to visit our offices or talk with staff and/or board members. If any of you should have any questions regarding the Mayor's Youth Employment Programs services, please feel free to contact myself at 356-0060 or MYEP's Board President, Deb Noel at 351-2731. Sincerely, Cokie lkerd Mayor's Youth Employment Program Executive Director 3/14/03 Marian Karr Page 1 of 1 From: Michael Paul [michael-paul@uiowa,edu] Sent: Friday, March 14, 2003 6:23 PM To: council@iowa-city.org Subject: Big Brothers and Big Sisters Dear City Council Members: It is my understanding that Connie Champion and Dee Vanderhoef have recently made a budget recommendation that will result in a decrease in funding for Big Brothers and Big Sisters. If this is true, let me be the first to say that I strongly disagree with any such budget recommendation. Big Brothers and Big Sisters is more than just a great organization. It is a programs that makes a difference in hundreds of young kids lives. I know this first hand, as I am currently a Big Brother in the program. 1 have been a volunteer for more than two and a half years and I can say without hesitation that any budget cut to this organization would have a negative effect on the community as a whole and to those young kids who currently receive assistance from Big Brothers and Big Sisters. 1 realize that there is a limited amount of money to fund Human Services in Iowa City. However, if some agency has to have their funding cut, it should NOT be Big Brothers and Big Sisters. Their record of helping young kids in our city speaks for itsel£ What other organization can say they have done more for the youth in our community than Big Brothers and Big Sisters? I doubt even one agency, could make such a bold statement. The fact remains that Big Brothers and Big Sisters is without a doubt the best program in Iowa City and its funding by the City Council should reflect that. I hope you will make the right decision and reject the proposed budget made by Connie Champion and Dee Vanderhoef. Sincerely, Michael Paul 3/17/03 Marian Karr From: Sent: To: Subject: jjengle rijengle@blue.weeg uiowa.edu] Saturday, March 15, 2003 4:49 PM council@iowa-city.org re. Big Brothers Big Sisters Hello, my name is Jamison Engle and I am a resident of Iowa City and volunteer in the Johnson County Big Bro. Big Sisters program. I just returned from an interview in Portland so I have not been able to read the news lately. I did, however, receive an email recently that mentioned possible cuts in funding for the Big Bro/sis program. I was wondering if you could inform me why this was being proposed and what other programs are competing for available funds. Your input on the matter would be greatly appreciated. Thank you. Jamison Engle "As is the atom, so is the universe" -Upanishads Jamison Engle Physiology Univ. of Iowa (319)887-7140 (home) (319)335-7873 (work) (319)321-0033 (cell) Marian Karr From: Sent: To: ksslr@att, net Sunday, March 16, 2003 7:52 PM cou ncil@iowa-city.org Iowa City City Council: I am writing about your proposed plan to cut Big Brother Big Sister funding by 10%. I have seen the BB/BS in action and it is a great program. Where else can you get a program that takes kids (most of which are from less than desirable homes) and give them a mentor and friend and a chance at hope all at once? I am a big sister in the program and I have seen several changes in my little sister in the last year. I know that myself and my family are a good influence on this 10 year old that has had her world turned upside down. Her mom left them for drugs and a relationship with a convicted child molester, her dad remarried and then divorced and she moved to three different houses and three different schools in less than one year. Please don't cut the BB/BS funding. Give every child a chance. Sandy Kessler Marian Karr From: Sent: To: Subject: Public Access Television [patv@avalon.net] Tuesday, March 18, 2003 1:50 PM cou ncil@iowa-city.org Big Brothers/Big Sisters Dear Council, It has come to my attention that funding for the Big Brothers/Big Sisters program in Johnson County may be cut. I certainly hope this will not be the case. Spending time one-on-one with a young person is an excellent way to foster development and enrich the fabric of our community. So often it's when a child is neglected that the need arises for additional community services later on in his or her life. I've been a Big Sister for a number of years and have been lucky enough to be involved in the lives and development of several young girls. Big Brothers/Big Sisters already does a little with a lot, and if funding is cut, vital programs will have to be cut. These cuts will have an impact on the lives of kids in need, kids at a point in their lives where they are beginning to make important decisions. Please reconsider a funding cut for this worthwhile organization. The futures of many girls and boys in this community are in your hands. Sincerely, Rene Paine 823 Ronalds Street Iowa City, IA 52245 MYEP Mayor's Youth Employment Program April 4, 2003 P.O. Box 307 Iowa City, IA 52244 Ph.# (319) 341-0060 FAX (319) 341-0059 myep@soli.inav.net City Council Members City Council Office 410 E. Washington Street Iowa City, IA 52240 Dear Council Members: My name is Cokie Ikerd, and I am the Executive Director of the Mayor's Youth Employment Program (MYEP). I have been in my current position since December 2002, and I am embracing each new challenge with optimism that what has been vague or misunderstood, will be clarified. This letter and the attachments are a response to the discussion that the City Council may reduce MYEP's funds from $43,000 to $23,000. The MYEP staff and board have worked diligently to understand the exact nature of the problem, which dictates to members of the city council that our funds should be reduced. The explanations have been ambiguous. We have been told that there are concerns and reasons, but we are unaware of what these concerns and masons are. Thus, I am providing to you, information regarding the activities of MYEP for the past fiscal year and the current fiscal year. I trust this information may address the questions you may have about MYEP. However, 1 must admit it has been difficult because I am guessing about what your concerns may be. If you have, additional questions please feel free to call me. Sincerely, Cokie Ikerd Executive Director, MYEP Cc: Linda Severson enclosures MYEP Mayor's Youth Employment Program P.O. Box 307 ;'l~wa City, IA 52244 Ph.# (319) 341-0060 FAX (319) 341-0059 ' .')myep@soli.inav.net April 4, 2003 Accomplishments/Work Plan of MYEP The following is a highlight of the accomplishments and activities surrounding MYEP's continued success and deliverance of quality services. 1) Agency and Board Development a) Expand number of members from 7 to between 9 and 13 b) Policy/Procedures for board members, e.g. attendance, participation, and expectations, including proactive leadership of board members. c) Revising of the agency mission statement. 2) Strategic Planning a) Secured the expertise of an outside strategist on September 11, 2002. b) Conducted a strategic planning retreat for MYEP staff and board members on September 11, 2002. c) Secure the expertise of an outside strategist for Summer 2003, to assist board and staff develop and implement a strategic plan for long term. 3) Expansion of Collaborative Relationships a) Army Corps of Engineers b) City of Coralville Parks and Recreation Department c) Iowa City Community School District d) Sixth Judicial District Department of Correctional Services e) Goodwill f) Handicare g) Project Holiday h) Crisis Center i) McDonalds j) World of Bikes k) Kirkwood Community College (Workforce Investment Act) 1) City of Coralville Police Department m) City of Iowa City Police Department and Parks and Recreation Department n) Johnson County MH/DD Department.....the list goes on. 4) Stabilize Funding a) Research new funding opportunities that compliment the mission of MYEP. b) Implement the HCBS Waiver program to further support our special needs population programmatically and financially. 5) Public Relations a) Monthly newsletter mailed to over 200 addresses. b) Open House on April 11, 2003, to celebrate 35 years of quality services at MYEP. c) Participation on the Workforce Investment Act Advisory Council (WIA). d) Participation with the Juvenile Justice Meetings. e) Participation with United Way activities - such as UW Director's Meeting; picking up, setting up and storage of sandwich board (use of MYEP truck and staff); picking up donated supplies (use of MYEP truck and staff); MYEP Executive Director and Board President attending Nonprofit Board of Directors' Training. f) Participation on the Transitional Advisory Council (TAC). g) Participation with an informational workshop about the Workforce Investment Act (WIA) Program (2/20/03). h) Participation with the Special Education Advisory Committee. i) Increase of over 100% in United Way Designated funds (thus, we believe that people are finding out about MYEP and do understand what we do). 6) Quality Assurance a) Quality Assurance check by Johnson County MH/DD noted significant improvements. b) Accreditation from The Council on Quality and Leadership. c) Accreditation from HCBS Waiver. 7) Fundraising Activities a) June 2002 West Liberty Race Event b) December 2002, Direct Mail Campaign c) Bike/Garage/Bake sale on April 12, 2003. d) June 2003 - West Liberty Stock Car Races Event. e) December 2003, Direct Mail Campaign. f) Brochures all year around (except during United Way black out). Mayor's Youth Employment Program Board of Directors Meeting 2/25/03 Board Members Present:: Deb Noel, Joe Boveia, Pat Moffitt, Tom Goedken Board Members Absent: Linda Fairchild Staff Present: Cokie Ikerd, Chris Bushman, Rod Sullivan ~_ (. :! Meeting called to order at 5:10PM by Noel. January meeting minutes: Boveia moved approval, Moffitt 2nd. Approved. :~ ~. North Dodge Update: City wants an easement; Ikerd sent request to Julie Pulkrabek. MH/DD Repayment: The Board of Supervisors has indicated that they may ask agencies to pay back $417,000 that was incorrectly doled out to agencies; several Supervisors have expressed reservations at this approach. Auditor Slockett seems to believe that there may be a couple other methods of repayment. Ikerd noted that agency directors met around this issue, and had all cosigned a letter indicating support for Supervisors, but disinclination toward repaying money. Goedken advised caution, and suggested legal counsel. Ikerd noted that there has been no official request to pay anything back; everyone is waiting on the County Attorney's office. UW Hearings: Ikerd shared the verbatim comments from the Joint Funding presentation. Comments were all over the board, frequently directly contradicting each other. Goedken called them, "schizophrenic", adding that he would not know how to respond. Sullivan noted that the Committee will be required to hammer these differences out arid reach a consensus. MYEP will receive the consensus feedback & amount of allocatiun in March. Agency & Community Needs Committee: Ikerd & Noel met with this United Wray committee to describe progress to date. Ikerd says the ball is now in their court; they will be letting MYEP know if progress has been acceptable. Board Resignation: McEleney has resigned from the Board, effective this meeting. He said the meetings were taking away too much time from his family. Board Terms: Ikerd passed around a list of terms for current Board members. Goedken suggested an amendment to the agenda- he moved that the rest of the meeting concentrate on recruiting new Board members and discussing facility needs. There was a consensus agreement to make this change. New Board Members: Noel reported that she had sent - 10 invitations, but had gotten no responses. Moffitt suggested that Noel might need to call these folks; Goedken agreed. Ikerd said her Board recruitment materials suggested a 1:1, face to face invitation. Sullivan inquired as to United Way Board Bank; Ikerd said this would not be: ready until May. Board agreed that MYEP needs to do something sooner, but may still mm to the Board Bank in May. Goedken said he would guarantee that he would recruit a Board member from ISB&T, and will work on recruiting an attorney. Sullivan will contact Bev Jones with Ecumenical Council to see if there is a clergy member who might be interested. Bushman had a list of 5-6 teachers that she would recommend. Moffitt recommended a couple of fellow parents; Noel said she wanted to look elsewhere first. Goedken asked about the UI; Sullivan suggested the UI Foundation. Sullivan will ask UI Human Resources about n,crmtment possibilities Ikerd suggested that all these recru ts be invited to the next Board meeting. Noel asked if they could get information~[packet~ . sent to these recruits prior to the next Board meeting; Ikerd said she and anothe't $taff person would get that done. New Facility: Noel asked ifMYEP still wanted to add a stove, washer & dryer, etc. to - ' the current facility. Sullivan noted that HCBS rules were not going to allow mUehSof thi"s5 work to occur. Ikerd explained this rule interpretation to the Board, adding th.at,she disagreed with it. Moffitt suggested that this interpretation would not work for her son, who A) lives in Shueyville, and B) is not going to live there much longer. Sullivan noted that Moffitt's case might be the exception to the rule. Bushman agreed that the use of these facilities would be individualized and limited, but that she would still like to see the current facility fixed up. Goedken asked what MYEP needs in a new facility. Sullivan produced a document with some "needs and wants" in a facility. Goedken asked what MYEP can afford. Sullivan noted that MYEP was - $ ] OK in the black last FY, so it was safe to assume that there was another $10K or so that could be spent on rent. Ikerd reminded Board that MYEP has been paying well below market value- $12K per year. Goedken estimated tha! at $10/sq.ft., rent would cost at least $36K per year. He asked how MYEP would make up this $20-30K gap. Ikerd explained that she felt strategic planning needed to come first. For example, would MYEP continue to operate the Bike Shop? This impacts facility needs tremendously. Bushman noted that HCBS and Council reviews had said similar things. Noel reported that the Facility Committee had not met since the November Board Meeting. Sullivan suggested calling a couple large local realty companies, and asking them to assist in the search. Goedken asked those present to come up with top 3 priorities. ~[he group came up with 3 quickly: 1. Expand Board 2. Review Strategic Plan, and work on the areas that have not gotten enough attention. 3. Establish a 3 year operating plan. Everyone agreed to prioritize these 3 items. Ikerd offered to send the notes from the Strategic Plan to each Board member. Sullivan noted that it has been 6 months, which is a good time to review progress. Goedken agreed, and suggested that this appear on the March Board agenda. 35th Anniversary: Ikerd informed Board of April 11 & 12 events, and stressed that staff needs Board assistance with baked goods, garage sale items, and the like. Accreditations: MYEP got 1 year with Conditions from Council; 3 years with Corrective Action from HCBS. Goedken asked what this meant; Sullivan noted that 40% of the agencies The Council works with do not receive accreditation in their first attempt. Ikerd summed recommendatiom~ up by saying, "We need to formalize many of the things we do." Bushman noted that MYEP had learned some good things during these reviews. Board expressed appreciation for staff efforts during this period. Ikerd suggested sending accreditation results to local newspapers; Sullivan suggested adding funders to that. Board agreed that this should happen. Program Reports: Sulliwm reported that MYEP has received an exception to policy from DHS that will allow MYEP summer program to function as a camp. This will free up HCBS Respite funding for some families to use while parents are at work. Sullivan stressed that this will need to be handled on the basis of individual need. Next Board Meeting- Tuesday, March 25, 2003, from 5-6:30PM at MYEP. Meeting adjourned at 6:59PM. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services, 2/26/03. Mayor's Youth Employment Program Board of Directors Meeting 12/17/02 Board Members Present: Deb Noel, Ed McEleney (arrived at 6:10), Sydney Gussman, Pat Moffitt, Tom Goedken Staff Present: Cokie Ikerd, Rod Sullivan Meeting called to order at 5:13PM by Noel. November meeting minutes: Goedken moved approval, Moffitt 2na. Approved; Mission: Board reaffirmed the fact that they like the new Mission Statement. UW Hearings: Noel & Ikerd attended heating, and felt it went well. They presented at 7PM on 12/11. Linda Severson E-mailed Ikerd some follow-up questions; (% of kids served who have disabilities, % of kids receiving employment services) Ikerd will respond. MYEP will receive some feedback soon, but final feedback & mount of allocation will not be available until March. New Members & Terms: Ikerd passed around a list of nominees suggested by staff; Board added a couple names. Ikerd asked Board how to proceed; Noel offered to call all nominees and invite them to join Board. Ikerd noted that MYEP can access United Way Board Bank in March or so. Gussman passed out letter of resignation from the Board; members thanked her for her service. Goedken asked to be considered for one year term. Ikerd was asked to create a proposal for Board terms f6r January meeting. 35th Anniversary: Noel suggested an open house with lots of publicity. Gussman suggested highlighting years' worth of Summer Projects. Goedken suggested event be used as a fundraiser. Discussion turned to fundraising; Goedken suggested collecting cans from businesses. Noel felt the kids should do some fundraising. Sullivan reminded Board of the need to do this prior to the August 15 United Way blackout. Program Reports: Parent Meeting January 16 to plan for summer. Accreditation in early February. Logo: Ikerd passed around a logo that MYEP had commissioned Teclmigraphics to design, lkerd noted that we were supposed to have received 2-3 more designs, but that this had not occurred. Board liked the design. Board discussed the fact that the logo needs to able to be different sizes;. Gussman will E-mail Ikerd some logos she developed a couple years ago. Ikerd noted that staff needs a decision soon in order to complete brochures, etc. in a timely manner. Financial Report: Ended FY02 with a profit of about $9K. Audit of FY02 financials is underway. Ikerd had investigated a sweep account; ISB&T suggested interest bearing checking. Board endorsed this idea; Ikerd will pursue. Sullivan suggested asking for fees to be "donated". New Facility: Kathy Robinson Kramer (DHS child care licensor) measured fbrmer National Audio Building; i.t could be licensed for up to 40 kids. She suggested Ikerd contact the Fire Marshall. Fire Marshall sent Ikerd roles; will look at building once we are ready to go. Goedken wants MYEP to figure needs first. Ikerd mentioned we need a sink & bathroom for every 15 kids. Noel reported that the Facility Committee had not met since the November Board Meeting, and would not meet until after the New Year. Goedken suggested going month-to-month in next lease. Ikerd asked about necessary leasehold improvements to current building; Gussman, Moffitt, and Noel felt parents could handle these. Next Board Meeting- Tuesday, January 28, 2003, from 5-6:30PM at MYEP. Meeting adjoumed at 6:18PM. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services, 12/18/02. Mayor's Youth Employment Program Board of Directors Meeting 11/26/02 Board Members Present: Deb Noel, Ed McEleney, Sydney Gussman, Joe Bb'~ia, Pat Moffitt, Linda Fairchild, Tom Goedken Staff Present: Cokie Ikerd, Chris Bushman, Rod Sullivan Meeting called to order at 5:07PM by Noel. October meeting minutes: Goedken moved approval, Fairchild 2nd. Approved. Proposed Changes to Bylaws: Ikerd referred to the response MYEP had received from attorney Julie Pulkrabek. Goedken agreed that a majority of the Board should be present to conduct business; he questioned whether or not 2 Directors would want to make a major decision. Ikerd noted that using a majority of the Directors versus a majority of the Directors present does not solve the problem of being unable to conduct business, and that this tends to set MYEP back considerably. Faimhild moved keeping 3.6 as is, McEleney 2nd. Goedken offered to write language for bylaw 3.2 that calls for a staggering of terms. He moved "The number of directors of the corporation shall be at least 9 and no more than 13, and each shall serve a term of 3 years. Terms begin January 1 of each year. Terms shall be staggered so that at least 3 terms expire each year. Directors may not serve more than two consecutive terms." McEleney 2nd. Approved. Board will discuss whose terms are staggered when at the next meeting. Ikerd also reminded Board of United Way "Board Bank". Nominations for new Directors should go to Noel ASAP. Mission: Ikerd noted that this needs to be decided before MYEP can proceed on many projects. Ikerd also passed out draft United Way one page handout Sullivan had created. A few edits were suggested. Final wording of Mission Statement is: "Provide advocacy and support to youth and their families who face barriers to independence." Goedken moved, Fairchild 2nd. Approved. UW Hearings: Noel & Ikerd attended training, and found it helpful. They present at 7PM on 12/11. Ikerd has been trying to arrange a meeting with the Agency & Community Needs Committee, and would like to accomplish this pr/or to 12/11. Program Reports: Bushman reported that parents are loving In-service Day services and Respite Saturdays. In-home services are booming; lots of referrals. Music Therapy volunteers are coming in 2x per week. Parents have made several good suggestions lately that Bushman is trying to incorporate. Northwest Junior High wants MYEP to present at a parent meeting; this could lead to more referrals. Fairchild asked how many Summer Program kids; Bushman estimated as high as 50 referrals for the upcoming summer. Bike Shop got several donated bikes from the City of Coralville; will be donating several bikes to Project Holiday. New Facility: Sullivan stumbled across former National Audio/Video location at the corner of Boyrum and Southgate. Staff walked through the building, and thought it would work extremely well. It is a good location, with a great layout. It has lots of parking, and a bus stop across the street. It is fully accessible, with two large accessible bathrooms (one with a shower). It has a nice kitchen area. Perfect area for Bike Shop, though perhaps a bit small. Lots of windows, nice offices. Building is 3500 square feet, so it is smaller than our current location, but the space is arranged better, creating more usable space. Owner wants to lease but would sell. Wants $10 per square foot, triple net. McEleney asked what the pr/orities for a building were; Sullivan referred to the info passed out to the Board at the August & September meetings. Goedken emphasized that $ is the key. Sullivan noted that CDBG might be a possibility. Ikerd wants daycare licensor to walk through and make suggestions, noted that MYEP lease is up in April. McEleney noted that commercial property is moving very slowly, and that rents can probably be negotiated. Also noted that USDA building in the same area is also available. A committee of McEleney, Noel, and staff was formed to pursue this. They will meet ASAP. Financial Report: United Way was concerned with budget, calling it "unrealistic", yet it seems to have been almost exactly on the mark. Gussman moved approval of Financial Report, Fairchild 2na. Approved. Next Board Meeting- Tuesday, December 17, 2002, from 5-6:30PM at MYEP. Meeting adjourned at 6:00PM, with Executive Session to follow. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services, 11/20/02. Mayor's Youth Employment Program Board of Directors Meeting 10/22/02 Board Members Present: Deb Noel, Ed McEleney, Sydney Gussman, Joe Bo ~ia, Pat Moffitt, Linda Fairchild, Tom Goedken Staff Present: Cokie Ikerd, Chris Bushman, Rod Sullivan Meeting called to order at 5:0gPM by Noel. September meeting minutes: Gussman moved approval, McEleney 2nd. Approy~d. Proposed Changes to Bylaws: Gussman expressed concem over changing definition of quorum to simply mean those members who are present at any given meeting. Noel pointed out that this change was suggested because there were several meetings at which no business could be con&,cted because of the lack of a quorum. Ikerd noted that this tends to set MYEP back considerably. McEleney asked if there was precedence for such a move; Sullivan noted that this was the way in which quorum is described in Robert's Rules of Order. (Gussman confirmed this with a check of a Robert's manual.) Goedken suggested retaining an attorney to review this; the rest of the Board agreed. McEIeney asked about staggering terms, and whether or not this should be in the Bylaws. Goedken noted that ACT has staggered Board terms. Sullivan suggested that the Board could probably do this wilhout changing the Bylaws. McEleney suggested the attorney look at this as well. McEleney moved to table first two suggested changes, Fairchild 2nd. Approved. Gussman moved adoption of the remaining suggested changes to the Bylaws. McEleney 2"a. Approved. Election of Officers: Goedken nominated Noel to serve as President, Gussman 2"~. Approved. Goedken moved leaving the Vice Presidency vacant until the Board is expanded, Moffitt 2no. Approved. Ooedken nominated Gussman to serve as Treasurer, Fairchild 2nd. Approved. Vision & Mission: Ikerd noted that this needs to be decided befbre MYEP can proceed on many projects. Fairchild suggested that the "vision" spelled out by staff was far too long; Sullivan noted that tiffs was intended only for Board info, and not for public consumption. Fairchild wanted the word "advocacy" included in the Mission. Fairchild, et.aL came up with "Provide advocacy and support to youth and their families who face challenges." Goedken moved that staff"mull this over for a week or so, and tweak it if necessary", McEleney 2nd. Approved. Meeting Times: Ikerd noted that surveys had been sent to the Board, and 5PM was the most popular response. McEleney preferred noon, but too many Board members are unable to commit to 90 minutes over the noon hour. Noel moved that the regular meeting be held the 4th Tuesday from 5-6:30PM, Gussman 2"d. Approved. Gussman noted that the 4t~ Tuesday in December is Christmas Eve; the Board agreed to reschedule the December meeting. Program Reports: Passed out to the Board. No comments were made. Financial Report: Goedken asked if Quickbooks was up and running; Ikerd responded that Laveme fi:om Greenwood & Crim is helping her to set it up. Goedken asked for a balance sheet; Ikerd said she would get it for him following the meeting. Ikerd noted that the report in the Board packet is missing approximately $13K in September payroll expenses, as well as approximately $17K in Waiver income. This means MYEP ended FY02 with a profit of about $15K. Gussman moved approval of Financial Report, Moffitt · ~pprovea. Other Business: Ikerd suggested that MYEP purchase a 1993 van with 200K miles from Chris Bushman. Bushman said the book value of the van is between $1000 and $1200. McEleney noted that anything that runs is worth $1000. Gussman asked about a Sunshine Van; Ikerd replied that she had delivered the application to the wrong place, so the MYEP application was not considered this year. Ikerd said MYEP would apply again next year for a van with a Ii;ft. Noel moved that MYEP buy the van for $1100, Moffitt 2nd. Approved. lkerd provided a copy of the letter of engagement from Greenwood & Crim for an audit of FY02. Ooedken asked if they would be doing it right away;. Ikerd said that was what she had requested. Gussmaa moved that Noel sign the letter, Moffitt 2ha. Approved. Ikerd passed out United Way pledge forms. Next Board Meeting- Tuesday, November 26, 2002, from 5-6:30PM at MYEP. Meeting adjourned at 6:20PM, with Executive Session to follow. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services, 10/23/02. MYEP Board of Directors Meeting Monday, 9/23/02 Present: Deb Noel, Sydney Gussman, Tom Goedken Absent & Excused: Ed McEleney, Pat Moffitt Absent & Unexcused: Joe Boveia, Linda Fairchild Staff Present: Cokie Ikerd, Rod Sullivan Noel called meeting to order at 5: I7PM. No quorum present. Minutes from the 8/9/02 Board Meeting were reviewed. Financials: Ikerd passed out September figures, which do not show $51K in payroll & payroll taxes (expense) or $31K in DOT Grant and $13K in Waiver (incomes). FY02 appears to end up with MYEP showing a $1 OK profit. Goedken asked about the financials from 6 months ago that projected a loss of-$100K; Ikerd replied that she had not anticipated the Waiver income to be as great as it was. Goedken would like to see both the income and expenses associated with each program and grant. Goedken directed Ikerd to look into getting the FY02 financials audited in October of this year. He felt that the sooner this was done, the better. Joint Funding Application: Audited figures are being used on the balance sheet for previous fiscal years, but not on the income/expense financial sheet. Goedken suggested that Ikerd E-mail this to Board members for a vote. Mission: Gussman noted that Board needed more info as to the vision behind the proposed missions. What would programming, staff, etc. look like? There was some discussion as to what services MYEP will provide, as well as what MYEP, United Way, City oflC, and others see as necessary. Sullivan noted that staffhad held some discussions on this; he wilt E-mail this thinking to Board. Meeting Times: Ikerd passed out sheets asking for the preferred meeting times of Board Members. Staff will E-mail this to Board Members not in attendance. Executive Director: Staff suggested that the Board advertise for the position; they felt this would be viewed more favorably by funders. Staff also felt that funders would prefer an Executive Director to be hired before the joint funding hearings in December. Meeting adjourned at 6:25PM. Based upon our experiences and the results of the recent Strategic Planning session, we respectfully propose the following changes to the Bylaws: Amend Section 3.2 to read as follows: The corporation shall have between 9 and 15 directors, each serving a term of two years. Directors may not serve more than 3 consecutive two year terms. Directors are appointed by the Board, with terms to begin with each new Fiscal Year. Amend Section 3.6 to read as follows: A majority of the number of Directors present at any meeting shall constitute a quorum for the purposes of conducting business. Amend Section 3.10 to read as follows: Any director may at any time resign by serving written notice thereof on the remaining directors. Any director may be removed from the Board at any time, whenever in its judgment the best interests of the corporation will be served thereby. Such removal will require a three-fomths vote of the Board. Amend Section 4.1 to read as follows: The officers of the corporation shall be a President, Vice-President, & Treasurer. They shall be elected at the first meeting of the Board of Directors held after the beginning of the fiscal year. Amend Section 4.4 to read as follows: The Vice President shall assume all duties of the President in her/his absence. Other duties may be prescribed from time to time by the Board of Directors. Amend Section 12.1 to read as follows: An Executive Committee shall be appointed and shall consist of the following persons: President, Vice President, & Treasurer MYEP Board of Directors August 9, 2002 Meeting Minutes In attendance: Deb Noel, Sydney Gussman, Ed McEleney, Tom Goedken Absent: Linda Fairchild, Pat Moffitt, Joe Boveia Staff present: Cokie Ikerd, Chris Bushman, Rod Sullivan Guest: Inge Clancy Noel called the meeting called to order at 12:10 PM. Board reviewed and approved minutes from 6/14 & 7/12. Financials- Ikerd passed out income statement covering period through 6/30/02. Because of the timing of this statement, it shows no summer income. Gussman asked if the projections Ikerd passed out in July were still correct; Ikerd said no, but that they were not dramatically different. Goedken noted that it was vital for the Board to see a projected budget for FY03; Sullivan noted that he had been working on one, then gave copies to the Board. Goedken noted that while the bottom line looks good in the projected budget, there could be cash flow issues. He strongly suggested that MYEP staff provide more and better financial information to the Board each month. Ikerd noted that Steve Kuhl of Greenwood & Crim had just finished auditing the books for FY01; the Board indicated an interest in having this done in a more timely fashion: Ikerd noted that she had already spoken to him about beginning the FY02 audit as soon as possible following the close of the fiscal year. Ikerd asked if the Board wanted her to get bids, and the Board suggested just continuing with Greenwood & Crim. Program reports- Board members read through, and had no questions. Strategic Planning Retreat- Scheduled for 9/11/02. Board voted to do it at MYEP. Phone System- Major phone troubles at MYEP. IC Telecom quoted -$1500 for good used phone & voice mail equipment plus installation. Ikerd is checking into voice messaging with McLeod. The IC Telecom system could be moved relatively easily should a new location be found. Gussman moved that the IC Telecom offer be accepted; Goedken noted that this was a financial decision, and it was difficult to make a financial decision without financial information. Noel agreed, but felt this needed to be done as soon as possible. Goedken seconded; motion carried. Sullivan passed out a list of staff home/cell phones. Building Update: Parents and DHS have concerns, though building meets applicable standards. The Highway 1 expansion in summer '04 will also most likely force a move. Noel noted that while rent is very cheap, Southgate refuses to do any maintenance. Ikerd mentioned that a committee had been formed a year ago to look into CDBG money; Sullivan agreed to have the information to Board Members prior to 9/11. Clancy mentioned that several parents were dissatisfied with the building, and noted that a group from the Knights of Columbus was willing to do some work, but MYEP would need to provide the materials. Noel questioned the need to put any money into the existing facility. Clancy noted need for a hot water heater; Noel said one was ready to go, but simply needed to be put in. Both knew that Tim Ruth had volunteered to do this work. McEleney asked about the space needs; Sullivan provided a draft proposal he had been working on. Goedken noted that it was impossible to assess needs without knowing how many kids would be served; Sullivan said his estimates allowed for 45 or so based upon daycare guidelines. The group discussed some possibilities, then agreed that this was a key component to the 9/11 strategic plan. Other Ikerd mentioned that the copier contract was up; Gussman, Noel, and McEleney all felt that better deals may be available. Ikerd agreed to investigate. Noel asked about mowing; Ikerd said no one had left an estimate. Sullivan passed out a draft agency calendar for the Board to review prior to 9/11. Gussman has a freezer for MYEP; McEleney has a computer. Next meeting: Board decided to cancel the September 13 meeting due to the Strategic Planning session. Noel adjourned the meeting at 1:17 PM. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services. MYEP Board of Directors July 12, 2002 Meeting Minutes In attendance: Deb Noel, Pat Moffitt, Ed McElcney Absent: Linda Fairchild, Tom Gocdken, Sydney Gussman, Joc Boveia Staff present: Cokic Ikcrd, Chris Bushman, Rod Sullivan Noel called the meeting called to order at 12:13 PM. Since no quorum was present, minutes could not be approved. Waiver update- Consultec will be coming to MYEP on 7/23 to install billing software & train staff on using it. MYEP should then be able to bill for June immediately after that. There was some discussion ofa DSL connection, and what impact this would have on billing. Sullivan noted that the billing is not web based, but a DOS ASAP-AP program that is sent via a phone line. He was unsure if any changes have been made recently. Program reports- Noel asked about the NW Junior High site; Ikerd noted the experienced, quality staff at that location. Bushman noted that transportation has been difficult due to wheelchairs. Noel asked about the status of MYEP's Variety Club application for a lift-outfitted van; Ikerd replied that the application was not submitted until the last minute, and was delivered to the wrong location. This disqualified MYEP for 2002; the agency may reapply in 2003. SAMSIIA Grant- Federal grant intended to prevent youth violence. CCIA's Youth Leadership Program participants would serve as mentors for MYEP kids; Linda Fairchild should know more by September. MH/DD Grants- Johnson County made minigrants available; MYEP received a $5000 grant to pay for accreditation. MH/DD also made $325,000 available to providers based upon the results of MH/DD quality assurance reviews. While past files were in poor shape, MYEP still got $4700 for CQI efforts. Strategic Planning Retreat- Ikerd mentioned that United Way and others had suggested the use of an outside facilitator; Noel, Moffitt, and McEleney agreed. Ikerd will try to find someone to run a 4 hour process on a weeknight in September. Financials- $150,000 cash on hand. Ikerd projects $180,000 in revenues and $280,000 in expenses between now and Sept. 30. Noel noted that the fundraiser at the speedway raised $600, and everyone had a good time. This fundraiser should be bigger and better next year. Eagle's Club volunteered free use of their facilities any time; suggested a breakfast or dinner. Noel also mentioned bagging groceries at Cub Foods; Ikerd will investigate. McEleney asked about a car wash; Ikerd is checking out the Dodge St. Hy Vee. Noel noted that few people recognize MYEP; there is much publicity work to do. Other- an adult summer program staffrecently used a program participant to make inappropriate comments to a 15 year old staffperson. 3 staff witnessed this, and two complained. The staff person in question admitted in writing to inappropriate conduct. Board stressed following policies and contacting attorney. Ikerd noted that all staff will receive sexual harassment training. Board suggested zero tolerance, and termination for the offender. Next meeting: noon on Friday, August 9, 2002, at Mercy Hospital. Noel adjourned the meeting at 1:21 PM. Minutes respectfully submitted by Rod Sullivan, MYEP Director of Services. M .yEP Board of Directors Meeting Minutes from the June 14th, 2002 meeting of the MYEP Board of Directors. Board Members in attendance: Sydney Gussman, Pat Moffitt, Tom Goedken, Fairchild, Ed McEleney. Board Members Absent: Deb Noel Joe Boveia Staff present: Cokie Ikerd, Chris Bushman, Aaron Mennenga, Rod Sullivan. Meeting called to order at 12:17 PM by Gussman. Irttroductions were done. . ::. -::' Goedken moved approval of May Meeting Minutes, Moffitt. Motion carried. Board reviewed conditions of Bushman letter of hire. No action deemed necessary. Board reviewed HCBS approval letter. Ikerd discussed Medicaid requirements. Goedken asked a ' · ' · . bout revmw process. Sulhvan explmned that there Js an initial review after 270 days; the frequency of subsequent reviews depends upon the results of this review. lkerd described MH/DD review that occurred 6/I 3, and noted that a summary appears in the typed Program Reports. There was some concern regarding past records, but the review team noted recent improvements. The Board will receive the written results as soon as they are available. Handicare wishes to work with MYEP to provide SCL. MYEP can benefit from enhancing this relationship. Gussman moved, Fairchild 2'~ to enter into an agreement with Handicare. Motion carried. Program Reports: Sullivan explained that he and Ikerd were pleasantly surprised to find out that several thousand dollars will be available for Summer Program. The primary effect of this is that parents will pay considerably less out-of-pocket. Mennenga explained the Urban Youth Corps Program; participant demographics were discussed. o We hope to increase Bike Shop hours this summer; this will be discussed as soon as Tim Heppner gets back to town. There are several changes being made to the buildi,.ags and grounds; gardens, a volleyball court, a mowed field, and a kitchen area are just a few of the changes anderway. The parents of a couple Summer Program participants are volunteering to do much of the work. Donations are being sought for the necessary equipment. Ikerd noted that the lease had been signed with Southgate for $1000/month. Southgate declined to fix the driveway and water heater, so Ikerd had the drive covered in gravel. The,' building at North Dodge should remain available until North Dodge is expanded in 2004. McEleney volunteered to keep his eyes open for commercial property in a suitable location. The United Way affiliation agreement was distributed, along with letter from MYEP Board President to United Way Board. Goedken suggested tabling United Way committee work until the Summer Program is over. Fairchild noted that United Way affiliation is viewed as a "seal of approval" by many donors. Fairchild moved, Gussman 2nd directing Noel to sign the agreement. Motion carried. JCCOG Agreement also distributed. Goedken moved, McEleney 2"'~ directing Noel to sign the agreement. Motion carried. Ikerd suggested beginning an annual Board Retreat. Board noted that holding such a retreat in September would allow them to review one fiscal year while planning for the next. Ikerd suggested an outside entity to serve as a facilitator; Goedken felt that the Board could handle this on their own. Ikerd noted that to do this properly would require at least 3-.4 hours and full Board and staff participation. Board agreed, and directed Ikerd to propose a date. Financial Report: Approximately $140,000 fund balance as of April 30. Goedken asked for a budget that contains cash, assets, liabilities, revenues, and expenses. Ikerd agreed to produce th/s. lkerd noted that she had decided to hold offon administrative hiring due to Mennenga's decision to stay in Iowa City this summer. Ikerd explained that financials indicate a $44,000 loss thus far in FY03, but that much of the FY03 income will begin to arrive in June. Ikerd mentioned that racetrack fundraiser arranged by Noel brought in about $500. Eagle's Club willing to do a Labor Day fundraiser for MYEP, but this violates United Way blackout period. Gussman noted that next meeting is at noon on July 12. Goedken moved adjournment at 1:05 PM, Moffitt 2"a; motion carried. M.Y.E.P. Minutes of May 3, 2002, Board of Directors Meeting The MYEP Board of Directors met on Friday, May 3, 2002, at noon at the Fanning ~Room located at the Mercy Medical Plaza, 540 East Jefferson Street, Iowa City. :. :-'. ' Board members present: Deb Noel, Linda Fairchild, Joe Boveia, Sydney Gussman, Tom Goedken, Pat Moffitt, and Ed McEleney. StaffPresent: Diane Hagarty, Cokie Ikerd, Aaron Mennenga and Chris Bushman. Board President, Noel, called the meeting to order at 12:10 pm. Hagarty introduced Chris Bushman as the newest MYEP staff member. She has been hired as the Waiver Services Coordinator. The April 12, 2002, minutes were read. Gussman motioned to approve the April minutes. Goedken seconded. Motion carried. MYEP's one year building lease with Southgate Development is up for review. Southgate would like to increase the rent from $850 per month to $1,000 per month starting June 1, 2002, to cover the taxes. Noel motioned to sign the new lease and pay the increase. McEleney seconded. Motion carded. Goedken made a motion to table several agenda items, and skip forward to discuss agenda item number five, Executive Director's resignation. Moffit seconded. Motion carried. Diane Hagarty, Executive Director, presented a letter of resignation to the board. She will be taking a position as the Director of the National Kidney Foundation for the State of Iowa. Her last day will be May 10, 2002. Hagarty explained that MYEP is in good financial standing, there is a large carry over in the bank and the Waiver application is going through. Noel stated that Hagarty has done such a wonderful job and that she will be greatly missed. Hagarty handed out a letter from Elaine Sweet, Johnson County MH/DD CPC, praising MYEP for the positive steps being taken to obtain HCBS Waiver certification. Hagarty spoke to board regarding MYEP's needs for the future and mistakes made in the past that should be avoided. One of the mistakes is that MYEP was short staffed much of the time. Hagarty recommended hiring an Administrative Manager. A job description for this position was reviewed by the board. Hagarty explained that with her leaving, MYEP will be extremely short staffed for summer and that there are approximately 30 to 36 referrals for summer programming. There are going to be two sites for Teen Place, one at MYEP and one at Northwest Junior High. Mennenga is going back to school full time in the fall and possibly will be absent some during the summer, thus that would leave Bushman and Ikerd to run summer programs. Hagarty believes that at least two people will need to be hired. Fairchild agreed with Hagarty's suggestions and that the Administrative Manager's position is very important. Goedken asked what the salary range would be for the Administrative Manager's position. Hagarty suggested $24,000 to $28,000. McEleney motioned for the board to go in to Executive Session at 12:45pm. Goedken seconded. Motion carried. Minutes from the Executive Session are as follows: Discussion took place regarding MYEP's current financial status and budget. Can we afford to hire all of this staff with our current budget? Goedken motioned to hire Administrative Manager at the stated salary range. Gussman seconded. Motion carried. Goedken motioned to approve Cokie Ikerd as Interim Director. Noel seconded. Motion carried. Noel motioned to hire Joe Boveia as the summer assistant crew leader with the knowledge that conflict of interest may be discussed as issues arise. Gussman seconded. Motion carded. Gussman motioned to hire second position similar to Bushmans. Goedken seconded. Motion carried. Goedken motioned to instruct staffto update budget records. Gussman seconded. Motion carried. Executive Session ended at 1:20 pm. Ikerd was asked to fill in as Interim Director until October 1, 2002. Ikerd agreed to fill the position. Ikerd was informed that the Administrative Manager's position and a second position were approved to be hired as soon as possible. Goedken informed Ikerd that the board would like an updated budgeted that includes the waiver summer funds. Noel informed Ikerd that they would be doing a search for a director and that the board would like Ikerd to submit a resume if interested. The next meeting will be June 14, 2002. The meeting was adjourned at 1:30 pm. Respectfully submitted by Cokie Ikerd, Board Designated Note Taker M.Y.E.P. Minutes of ~l£ri112 2002 Board of Directors Meeting The MYEP Board of Directors met on Friday, April 12, 2002 at noon at the Fanning Room at the Mercy Medical Plaza in Iowa City. Board members present: Deb Noel, Tom Goedken, Linda Fairchild, and Sydney Gussman. Joe Bovia arrived at approximately 12:20. Employees present: Di.ane Hagarty, Cokie Ikerd and Aaron Mennenga. :~ ~.._ Board members absent with notice: Pat Thompson Moffitt. Board members absent without notice: Ed McEleney. Board President, Noel, called the meeting to order at 12:10. The minutes of the last meeting were approved unanimously. Gussman Motioned, Goedken seconded. Hagarty gave a status report on the HCBS Waiver. Chris Bushman, Waiver Services Coordinator began employment on March 25, 2002. A packet was being mailed today to Jana Smith, Waiver Specialist. Hagarty went through the packet and outlined the policies, forms and procedures that were being sent in. Two items needed board approval. The first item was the Consumer Grievance and Rights to Appeal Policy. Following discussion, Goedken motioned, Gussman seconded, all approved to accept the policy as proposed. Hagarty and Ikerd went through the policies and procedures checklist and discussed the proposed amendments to the personnel policies to conform to HCBS guidelines. A motion was made by Gussman, seconded by Goedken, and approved by all to accept these as presented with one exception, on page 13, number 6, letter C, Conflict of Interest. The last paragraph shall be changed to read, "In the event that a staff of MYEP becomes aware of an actual situation of conflict of interest or potential situation thereof, between themselves and MYEP or recipient of MYEP services, they should immediately notify MYEP supervising staff or board presidem, if appropriate. In this instance, MYEP will decide how best to resolve the situation." Hagarty announced that MYEP had applied for an Urban Youth Corps grant funded through the Iowa Department of Transportation. IDOT announced the availability of $60,000 for the entire state of Iowa, MYEP applied for just over $31,000. Notification was received this week that MYEP was selected for funding. The amount of the award was the full amount requested less $250.00 for a total of $30,998. MYEP had requested the purchase ora digital camera to record the project and to use for the state IDOT presentation to be conducted after the project is over. IDOT disallowed this from the funding. Applications have already been distributed to the schools in Johnson County as well as DHS, Iowa Worktbme Development, Grant Wood AEA, and various youth- serving organizations. Nine youth will be hired, plus one crew leader and one assistam crew leader. This project will run eight weeks from June I0 through August 2. Partners include Army Corps of Engineers $20,000 and City of Coralville Parks and Rec Department $4,000. Hagarty made a request to purchase additional computers for staff. There is four full- time staff sharing two computers. Hagarty has brought in her own computer from home and Mennenga has brought in his father's laptop computer in order to get the HCBS Waiver materials completed in a timely fashion. There was $2,500 budgeted for equipment this year. Approximately $600 has been spent for a desk and file for Chris Bushman. Goedken said he had a computer in his car he would donate for youth to use. Also, ACT throws away hundreds of computers each year. He will see if we can get 10- 15 donated for youth to use. Gussman motioned, Goedken seconded to allow MYEP staff to purchase two new computers. Southgate has notified us that our lease expires the end of April 2002. Hagarty recommends signing a 12-month lease but wants to look into CDBG funding to assist with different space to meet increasing program needs. Goedken moved to enter into a 12-month lease, Gussman seconded, all agreed. Noel and Gussman volunteered to work with Hagarty towards the goal ofa CDBG grant next year. Iowa State Bank has sent MYEP a new signature card. Discussion was held regarding dual signatures. Ikerd will review with Steve Kuhl and bring up at next month's meeting for decision. A sign company had sent MYEP a letter with a bid for a new sign for the front yard. T]ae board directed staff to get some other bids and bring to next month's meeting for a decision. Ikerd gave a financial report. She handed out information from last year to compare to this year as well as a year to date report through February. Goedken would like to see a revised, projected budget through the end of September. Discussion was held regarding outsourcing the accounting function. Hagarty has received one bid so far. Sydney knows of somebody and will e-mail that information to staff to follow up on. Steve Kuhl gave Ikerd the names of two persons who perform this service from their homes. She will follow up prior to next month's meeting. Action tabled until then. Discussion was held regarding United Way. Noel, Hagarty and Ikerd attended a meeting at United Way over spring break. Hagarty distributed the correspondence received from United Way regarding concerns. Following discussion, Goedken and Fairchild ~ volunteered to serve on a committee to meet with United Way. These two will n~eet with Hagarty and review the material prior to meeting with United Way committee: The meeting was adjourned at 1:15. Respectfully submitted by Cokie Ikerd, Board Designated Note Taker M.Y.E.P. Minutes of March 8, 2002, Board of Directors Meeting The MYEP Board of Directors met on Friday, March 8, 2002, at noon at the Scanlon Room located at the Mercy Medical Plaza, 540 East Jefferson Street, Iowa City. Board members present: Deb Noel, Linda Fairchild, Joe Boveia, Sydney Gussman, Tom Goedken, Pat Moffitt, and Ed McEleney. Staff Present: Diane Hagarty and Cokie Ikerd Board President, Noel, called the meeting to order at 12:05 pm. The January 11, 2002, minutes were read. Gussman motioned to approve the J~ary minutes. Goedken seconded. Motion carded. A financial report was given by Ikerd. Goedken asked Ikerd to print a comparison of last year from October 1, 2000, through January 31, 2001, to see how it compares to the current income statement of October 1,2001, through January 31, 2002. Then he would like Ikerd to print out February 1, 2001, through September 30, 2001, income statement to get an idea of how the rest of the current fiscal year might progress. Ikerd will mail this information to the board. · Goedken motioned to approve the financial report. Gussman seconded. Motion carded. Ikerd made a suggestion that maybe MYEP should think about outsouming the accounting. Gussman motioned to have Hagarty/Ikerd secure bids for outsourcing the accounting. Goedken seconded. Motion carried. Goedken suggested getting a bid from Greenwood and Crim. Gussman said that she has somebody in mind and would get Hagarty/Ikerd the information. The United Way affiliation application was discussed. Hagarty asked the board to look at the application. Requirements for United Way affiliation were discussed. Gussman motioned to sign the application. Goedken seconded. Motion carried. Discussion took place regarding the health insurance application to continue with the United Way plan. Ikerd's health insurance is the only one being paid through ~his plan. It is paid in full by MYEP because of a board vote from years past. Noel motioned to sign the health insurance application. Gussman seconded. Motion carded. The Medicaid Waiver application was discussed. Hagarty explained that it is a Federal/State program. The Federal/State pays 2/3 of the fee and the county pays the other 1/3. The ARC has not responded to MYEP's request to subcontract. MYEP filed its application with Consultec on February 26, 2002. Hagarty discussed the budget handout regarding the Waiver program. We need to progress forward with this program. Sweet, Johnson County's CPC for MH/DD is in support of MYEP doing th.e Waiver program. MYEP is the only organization in Johnson County that we are aware of providing summer services for the MH/DD population. Again, Hagarty explained that Teen Place started out of a request from several case managers at the MH/DD department. They approached MYEP and 4C's. After several years 4C's backed out and MYEP continued to provide the service because of the obvious need within the community. Goedken asked if there is a co-payment for parents and are we licensed for day care in the MYEP building. Hagarty answered yes to both questions. At this point MYEP needs to hire someone that specializes in the Waiver program in order to get it up and running as soon as possible. Hagarty asked the board to look at the job description for the Waiver Services Coordinator. Noel asked if we could afford to hire someone right now. Hagarty believes that we can't afford not to hire someone and that we have a carry over. Gussman motioned to hire someone for the Waiver Services Coordinator position. Noel seconded. Motion carried. Director and Officer's Insurance was discussed. Hagarty asked the board to look at the handout. Goedken motioned to go with the million-dollar coverage. Gussman seconded. Motion carried. The Articles of Incorporation was discussed. Goedken said that we are only supposed to have 7 members and currently we have 8, thus we need someone to resign. Hagarty announced that she talked with Paulson and she has verbally resigned due to lack of time. Goedken discussed an outline that he passed around. He had received a call from a UW hearing committee member that had some concerns regarding MYEP. Goedken explained that he proceeded to speak with Jan Peterson at the United Way office regarding some of the concerns with MYEP. Peterson reported the following to Goedken: · UW rated MYEP a 2 out of 10 (the worst rating any agency has ever received) · MYEP is in financial trouble and "is not viable" · "Reputation of MYEP is damaged" · Budget is totally unrealistic in UW minds · A letter is being sent to MYEP and requires a response frorii MYEP · UW board would like to meet with the MYEP Director and a board member to create a plan of action to alleviate some of these concerns. · All the trouble stems from some issues with the Juvenile Justice Grant - "Appeared MYEP walked away from $40K in funding during a time of tight budgets" Goedken also voiced that Peterson told him that the City of Iowa City has some concerns as well and that we will be receiving a letter from them as well. Hagarty handed out a letter signed by Supervisor Carol Thompson explaining the reasoning behind excusing MYEP from participating in the Juvenile Justice Grant. It explained that Decat funding was no longer available and that employment programs were not a high priority, but they would be willing to collaborate in the future. Goedken reported that he discussed this letter with Peterson at United Way and she voiced that it was "unfortunate" for Carol Thompson to have written that letter. Neither Hagarty nor Ikerd were aware of the accusations that Peterson was making regarding the Juvenile Justice Grant. Noel voiced concem as to what all of this had to do with the United Way Hearing Committee. Noel posed the question to Hagarty as to whether the hearing committee had to follow some sort of protocol regarding the presentation and budget information. Hagarty responded that MYEP submitted their budget by the deadline in October of 2001, and did her presentation in December 2001. According to the UW guidelines, the committee would discuss her budget and presentation and then would respond with questions within a week or two. The only question asked was regarding the Juvenile Justice Grant and Hagarty submitted the Thompson letter to Linda Severson. No other questions were brought forth to Hagarty. Hagarty distributed a history of MYEP since taken over as director in 1996. At that time things looked very bleak for MYEP and since that time we have risen to the occasion and developed a 3 month carry over that was suggested by the UW hearing committee. Ikerd announced that she would forward the letter from UW that Peterson says is forthcoming. The next meeting will be April 12, 2002. The meeting was adjourned at 1:25 pm. Respectfully submitted by Cokie Ikerd, Board Designated Note Taker M.Y.E.P. Minutes of January 11, 2002 Board of Directors Meeting The MYEP Board of Directors met on Friday, January 11, 2002, at noon at the Scanlon Room located at the Mercy Medical Plaza, 540 East Jefferson Street, Iowa City. Board members present: Deb Noel, Sydney Gussman, Tom Goedken, and Ed McEleney. Employees present: Diane Hagarty, Cokie Ikerd and Aaron Mennenga. Board President, Noel, called the meeting to order at 12:15 pm. The November 30, 2001, minutes were read. Gussman motioned to approve the November minutes, Goedken seconded. Motion carried. Hagarty presented program reports. The new Johnson County MH/DD Funding plan is to go into effect February 1, 2002. No one under the age of 18 will be funded for vocational services. Day care will only be funded if the family income falls under the 300% poverty level. If the family income falls between 176% and 299%, then the family pays_a portion of the fee. If the income falls below 175%, then the family qualifies for Title 21) assistance. Discussion took place regarding the HCBS Waiver. Hagarty proposed three options for': MYEP regarding the waiver. 1. Become a waiver provider 2. Contract with an existing provider at a lower rate 3. Contract with an existing provider at a higher rate MYEP began serving the MH/DD population because of a request made by case managers to do a summer day care program. Under the waiver, MYEP would be able to provide SCL time to these individuals. Each family's situation would be handled on a case by case basis. Goedken suggested that we look at our costs (fixed and incremental) and then balance it with the income. He believes that we need to approach this from the expense side since we know approximately what our expenses will be. Gussman suggested that we need to look into the cost of getting certified to become a waiver provider. MYEP has submitted a proposal to the ARC board regarding sub-contracting waiver services. The ARC's board president is currently looking into the legality of this proposal and will be getting back to MYEP as soon as possible. Gussman motioned to go with the sub-contract with the ARC for the interim and at the same time look into getting MYEP certified as a waiver provider. Noel seconded. Motion carried. Iowa Workforce Development Proposal - Hagarty reported that she sent a letter of intent to collaborate with IWD regarding some job training. The RFP stated that they are looking for an organization to provide some training for 15 youth from February 2002, to June 2002, and the organization must be "Insights" certified. Hagarty and Ikerd have been "Insights" certified. MYEP would be responsible for recruiting the youth and they must be low income. Ikerd gave a brief financial report. Things remain status quo. Hagarty discussed the JCCOG presentation. She believes that it went well and the response was fairly positive. Hagarty distributed the handouts that she utilized at the presentation to show the change in funding over the last five years. Also included was FY02 financial projection. Discussion took place regarding Directors and Officers insurance. Gussman motioned to have Hagarty get quotes from several insurance companies. Goedken seconded. Motion carried. Hagarty discussed the need to officially change Mayor's Youth Employment Program to MYEP. Goedken suggested that Hagarty talk to Julie Pulkrabek regarding this matter. Discussion took place regarding getting quotes for the annual audit. Goedken motioned to contact Steve Kuhl at Greenwood and Crim to do the audit. Noel seconded. Motion carried. Hagarty asked Goedken about the need to move some of MYEP's money to another bank as suggested by the last audit. Goedken did not feel that this was necessary. Panera Bread Dough for Funds coupons were distributed to board members to sell and/or purchase for themselves. The next meeting will be February 8, 2002. The meeting was adjourned at 1:00 pm. Respectfully submitted by, Cokie Ikerd, Board Designated Note Taker Page 1 of 2 Marian Karr ~"/.~ From: DANIEL BRUNS [lisa_and_dan@msn.com] Sent: Tuesday, April 08, 2003 1:47 PM To: cou ncil@iowa-city.org Subject: Mayor's Youth Employment Program I wish I could have sent this sooner, but until this morning, Council members had not made public their concerns about Mayor's Youth. I knew of the proposed cut in funding, but not WHY. I am the father of a special needs child who receives services from Mayor's Youth. All of her services are paid for through respite hours and Supported Community Living, or after those funding sources are used up ..... by us. These are funds not coming from the city. But your proposed cuts MAY effect the quality of services Mayor's Youth provides as a whole, including the at risk kids the program was originally designed to help. (Kids the program STILL h elps....kids that are not left out due to my daughter, or other special needs children, receiving services....because, again, their services are being paid for.) Do you know WHY Mayor's Youth began including the disabled? A few years back, not one agency ~n ]ohnson County was providing a place for kids with special needs to attend for any sort of training. Not the ARC, not Systems, no one. At a certain age, even Handicare recognizes a child is too old to be dumped in a daycare. They have a rule that no one over the age of twelve should attend their facility. Keep in mind, not ONE time in my daughter's life has a child come to the door and asked her to come out an d play. There are no sleepovers, nothing. Where WAS my daughter to go to enjoy social interaction, and receive training in being as funtioning a member of Towa City as is possible? Mayor's Youth agreed to allow special needs children into their program to fill a gap in services. It has in no way caused detriment to their original mission. It is in ADDITION to their original mission. I URGE council members to reconsider the suggestion that Mayor's Youth is not giving the best "bang" for your dollar. Did any council members talk to ANY parents of the children before determining that? You want all of the money to go to kids at risk?&n bsp; It DOES! Again, the additional services provided to chldren with special needs are paid for; 1. By funds the kids qualify for under title 19. This includes respite and SCL funds. 2. By the parents of the kids themselves. This additional service, if anything, provides MORE opportunity for Mayor's Youth to serve Iowa City in it's original intent. Staff can be larger, more diverse, administration costs can be divided among TWO missions. Folks, I understand your intent. It must seem that providing services for children with special needs may take away from services provided to at risk children. But this is NOT the case, as I've shown. I urge you to consider the harm you cause to at risk children by cutting funding from an excellent program that has served them for 35 years. Finally, consider this, Mayor's Youth has demonstrated the flexibilty to take on an additional mission. One which was not being met by either the ARC or Systems (They sent US to Mayor's Youth in our search for a summer program for our daughter.) i' believe you are penalizing a program for it's willingness to adapt and meet the needs of MORE members of the community. I know that is not your intent, but if you had investigated further....I feel you would agree that is the effect. Bang for the buck is exactly WHAT you are getting from Mayor's Youth. I urge you to put aside this plan to put $15,000 up for grabs in hopes someone can do "better". Mayor's Youth is an excellent program and doesn't deserve to see it's funds cut in preference to an experiment. Thank you, sincerely Daniel L. Bruns 319-338-0774 Prepared by: Marian Karr, City Clerk, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5000 RESOLUTION NO. 03-109 RESOLUTION ALLOCATING THE COMMUNITY EVENTS AND PROGRAM FUNDING FOR THE FISCAL YEAR ENDING JUNE 30, 2004. WHEREAS, a public hearing was held on the proposed budget for the fiscal year ending June 30, 2004 on February 18, 2003, and public comments received; and WHEREAS, the annual budget for the fiscal year ending June 30, 2004 for Community Events and Program Funding was adopted by Resolution 03-82, on March 11, 2003 totaling $45,000; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council discussed the allocations at their April 7, 2003 work session. 2. The allocations attached are hereby adopted. Passed and approved this 8th dayof 'Marian K. Karr, City Clerk Apr'il,,,"~ ,2003. -re'nest W. Lehman, Mayor Approved by: City Attorney's Office It was moved by Champion and seconded by adopted, and upon roll call there were: O'Donnell AYES: NAYS: ABSENT: the Resolution be X Champion Kanner Lehman O'Donnell Pfab Vanderhoef Wilburn clerk\res\comm fu nd doc FY04 REQUESTS FOR COMMUNITY EVENT AND PROGRAM FUNDING Organization Event/Program Request for Funded in FY04 FY04 * Iowa City Arts Festival Iowa City Arts Festival $8,000 $6,700 Mud River Music Cooperative Mud River Music Coop Local Music Festival $5,115 0 Extend the Dream Foundation Uptown Bill's Labor Day Fair and Flea Market $3,515 $970 Neighborhood Council Movies in the Park $5,000 0 Kidneeds Chili Dog Fair $4,000 0 Tack-Fu Productions True School '03 $10,000 0 Iowa Children's Museum ICM for Everyone $5,000 0 Englert Civic Theatre Group Englert Night Out $5,000 0 Englert Civic Theatre Group Englert Road Race $2,500 0 JC Historical Society Variety $5,000 $4,630 PATV Iowa City Promenade $1,280 0 Chamber Singers Bach Festival $2,800 0 Conner Center ADA Celebration $1,377 $1,200 DTA Friday Night Concert $7,000 $6,400 DTA Just Jazz $8,600 $8,600 Iowa City Jazz Festival Iowa City Jazz Festival $7,500 $7,500 DTA Holiday Lighting $2,500 $2,500 Eagles' Flight, Inc. Healthy Me Health Fair and Unsung Heroes $5,000 0 JC Restorative Justice Task Force Look Who's Coming to Dinner $1,500 0 Old Capitol Rowing Club & IA Men's Rowing Team Iowa Sprints $60,000 0 Prairie Voices Productions Iowa Women's Music Festival $750 0 IC/Coralville Jaycees 4th of July Fireworks $12,000 $5,500 Contingency $1,000 Total FY04 Requests $163,437 $45,000 * ($45,000 FY04 Budget) TO: FROM: DATE: RE: City of Iowa City MEMORANDUM Iowa City City Council d~ina''~or ~ Marcia Klingaman, Neighborhood Services Coor March 6, 2003 Community Events and Program Grant Request - Video Projector System As you may recall, the Iowa City Neighborhood Council made a grant request for $5000 to the Community Events and Program fund to assist in the purchase of a video projector system and screen. This system would allow movies to be shown in neighborhood parks and offer an ideal opportunity for neighborhoods to get together. The Neighborhood Council has initially approved the use of Program for Improving Neighborhood (PIN) grant funds to pay for half of the cost. Further research has suggested a very good system can be purchased for about $6000. The Neighborhood Council wishes to reduce the grant request from the original $5000 to $3000. A PIN grant has been submitted to the Neighborhood Council to match this request in the amount of $3000. Your consideration of this request is appreciated. Business Plan Rev:3/06/03 Page: 1 of 6 Title: Business Plan Scope: This document covers the year 2003 Independence Day Celebration event lowa City activities from planning to a post event review. Abstract: The IC/C Jaycecs have hosted the Iowa City Independence Day Celebration festival for the past 40+ years. The event has consisted of fireworks only or fireworks and a festival. The festival has included bands, food vendors, and various games. The chairperson for the event is nominated each year. The board examines the groups' available membership and funds in order to determine the type of event that can be held. Approvers Signature 2003 'President - Iowa City/Coralvillc Jaycccs Wes Byrd 2003 Community VP - Iowa City/Coralville Jaycees 2003 Chairperson 4th of July Event, Iowa City/Coralville Jaycees Iowa City Representative Iowa City/Coralville Jaycees Business Plan Rev:3/06/03 Page: 1 of 6 Details: Background: The Jaycees organize and host the City of lo,va City celebration of America's Independence Day each year. The event takes place on or about the 4~h of July in Lower City Park. Activities may include music events, food vendors, kids games, and a fireworks display. The event is completely organized and carried out by the Jaycee volunteers. It requires months of planning and direct labor the day before the event for park set up and preparation, event day tasks, and post event clean up. The event has been attended in the past by 15,000 plus citizens of the community. The 4th of July event is a Jaycee Community-Based project and therefore is strictly for the enjoyment of the community where by no funds are gained. All funding is donated by community citizens and businesses and all proceeds go directly for the year's event. 1.0 PERSONNEL AND TEAM ORGANIZATION 1.1 Team and Responsibilities · Community VP - Wes Byrd · 4h of July event Chairperson - TBD · 2003 President - Peg Kuhns · 2003 Jaycee board and general members Other primary organizations that are required for delivery are: City of Iowa City (council members) Iowa City Area Chamber of Commerce J&M Firework Display Co. Local communication organizations (newspapers, radio stations, TV stations, etc.) Local businesses and citizens 2.0 2003 EVENT SPECIFICS The 2003 Independence Day celebration will take place Friday July 4th at Lower City Park. Activities ~vill begin late afternoon with a fireworks display to begin at dusk. Specific events to be hosted are: Iowa City/Coralville Jaycees Business Plan Rev:3/06/03 Page: 1 of 6 2.1 · Kids games to include water balloon toss, coloring contests, big wheel races, sand box treasure hunt, and story time with Uncle Sam. Note, games listed are potential options and will be confirmed prior to the event. · Food Vendors. These vendors will be comprised of local restaurants. The participants from the 2002 event are interested in participating in the 2003 events. Formal contracts between these vendors and the Jaycees will be established. Appropriate space, electrical supply, and health code requirements (i.e. restroom placement and hand wash stations) will be provided. All will comply with laws and requirements in order to participate. Food vendors for consideration are: Pizza on Dubuque, George's Gyros, Chicago Dogs, Salvation Army Popcorn stand, Fruit Slushy Stand, and Rob's Meat Market grill. · Live Broadcasts by a local radio station with music, prizes, and give-aways. · Adult volleyball or softball games. Fireworks display choreographed to music. The Jaycees plan to approach KRNA radio station and the WB local television station as participants in the event. These media businesses provided advertisement and personnel for the 2002 event. Major sponsors will be approached and set for the 2003 event. Those participating in the past events will be approached and asked to support the event agai_n_this y~. Those sponsors are: C) '' · WB Television,. ', :~ -- -~' · With material donations from Don's Honda, Graphic Printing 8~Desigr~4 UniCom, and Iowa City Press Citizen City of Iowa City Southgate Development and Modern Wall KRNA Risks and Dependencies Rain on the planned event date t ligh 50% Back up date for the event will be Monday July 7th. This is the date the Riverside Theater will not be in production. Iowa City/Coralville Jaycees Business Plan Rev :3/06/03 Page: 1 of 6 ', Likely? ~ ¥, : Not enough funding is received from High 60% Adjust events to meet budget. donations. Pyrotechnics company not available for Low 10% Worked with J&M Displays at the end of 2002 event date event to pre-set date for 2003. Will work with J&M early to ensure a team is available. Use back up date (7~h) as a last resort. Venue (City Park) is not available on Low 5% Met with Recreation Center Director after 2002 event date. event to book the Park for 2003. Confirmed Riverside Theater non-production dates of July 4th and 7th. Not enough Jaycee members available to Med 30% Meet with other area volunteer groups to solicit volunteer to w6rk the event, help for the day. (i.e. Boy Scouts of America). 2.2 DEVELOPMENT PLAN Abstract ~ .... A detailed project schedule will be created that identifies alt tasks and:~i'~sto~s. '-- Individual tiger teams will be created for each fundamental area as illustr&te?~in fixe 5-5~ following table. ~ 2 ,~.') Activity Notes ~' ~ Donations FrOnt area, upper park, Dubuque St., Hancher Pop Stand Supplies needed: sign with products & prices, $ for change, $ drawer, Jaycee Banner sign, Tent, Table. Shirts will be for sale here, too. Fence Up Make sure we have ties Fence Down Need a sign up sheet for those others who can help Post Show Shell/Safety Clean up Collect $ from all sources Membership Booth Will have shirts for sale here. Kids Games Others will rotate in to help as needed. We will keep the prizes in this area and manage/distribute. Handicap Parking Parking In/Out Fireworks area Monte needs help on the 3'a to set up racks; a few people on the 4"~ to help (but not a lot), and he needs help tearing down after the show~ Cart around to monitor, assign duties, run errands, and deliver water Lead for Medical Make sure a first aid kit is on golf carts. Emergencies Iowa City/Coralville Jaycees Business Plan Rev:3/06/03 Page: 1 of 6 Activity Work with KRNA for announcements, & 3rd Studio visit Notes Membership drawing, kids events, etc. 2.2.1 Milestones Milestone Description of Milestone Date Expected Submit funding request to City Formal letter of funding request must be turned in to the City Jan-Feb (specific Council for review and approval, date set by City) Assure primary funding and set Commitment from primary sponsors for funding and $ amounts Mid-April budget Book Park Sign up for City Park at the Rec. Center Done August 2002 Book Pyrotechnics show Assign budget for J&M to build fireworks show and finalize May the shells and music to be set to. Send out Donation request Use list of business used last year, highlighting those that April letters to businesses donated or showed future interest. Letter template in CPG. Safety Tasks/Permits Park User permit, fire permit, insurance, Hancher parking April/May approval, Police support, Ambulance support Marketing tasks Design t-shirts, design posters, update website, radio station May-July 4 arrangements, newspaper ads, TV ads 2.3 Cost/Funding Summary The cost for the 2003 event, based on 2002 cost reports, is $22,000-$25,000. The major costs for the event are summarized in the table below. KBNA ads $250 Porta John for Terrill Mill $71 ~ : , KRNA DJ fee for live remote $150 __ Parade supplies (Aero rental) $5 :~ ~ ~ - · Cooler rentals for pop (Big Ten) $76 Beverage for fence up $24 Iowa Cily/Coralville Jaycees Business Plan Rev:3/06/03 Page: 1 of 6 As the Jaycee organization is non-for-profit, all expenses must be paid using donations from the community. The Jaycees do various fundraising events throughout the year in order to provide some funding for this event. The major sources of income planned for the 2003 event are as follows: · City of Iowa City: $8,000 funding request · Southgate Development $5,000 (not confirmed) · Modem Wall $5000 (not confirmed) · Donations from businesses prior to the event: $3,000 · Funds from Day of events (pop stand, glow stick sales, food vendor contracts): $1500 Iowa City/Coralville Jaycees City of Iowa City Human Service Agency Funding Recommendations for FY04 Recommendations March 13, 2003 by Champion and Vanderhoef. As recommended by Councilors Connie Champion and Dee Vanderhoef Difference FY03-FY04 FY04/..R~c~)m mendation Increase/ % Iowa City S/Inulase % ~ Decrease% contributes to I Inc~easel AGENCY ~',,, FY02 Actual FY03 Actual FY02-FY03 FY04 Request $ % total budqet** ,4~ecrease Total Decrease Arc + "--.. $0 $0 NA $2,00C $2,000 100.0 ~ Big BrotherslBig Sisters *"~..-~ 41,011 41,011 0.0 42,241 1,230 3.0 ....~ 3.0C (. ~*Dg, O ~ Crisis Center "'"40~600 40,600 0.0 41,81~ 1,218 3.0 .../ 9.001 Domestic Violence Intervention 54,2~'5~ ... 54,256 0.0 56,96~ 2,712 5/8' " 10.20 Eider Services, Inc. 62,063 ~. 62,063 0.0 65,00( 2,937 /5.0 5.10 ~c,c, /o ;;,'~', ~/~...A Emeq3ency Housin~J Project 10,000 1~t~90.0 40.0 56,00( 42,00~ ,/' 300.0 9.90 ~-oOO 4-C's (Comm. Coord. Child Care)+ 0 0 ~ NA 6,00( ~O"0 100.0 1.00 Free Medical Clinic 6,284 6,584 ~.. 4.7 6,912 / 328 5.0 2.00 HACAP ' 8,635 8,638 ~ 8,6.~ /'0 0.0 0.005 ICARE 11,000 9,350 -15.0 ~ ,~.~35 1,588 17.0 5.00 {3 c~, .350 MYEP 43,483 43,483 0.0 ./~..47,000 3,517 8.0 8.70 MECCA 29,962 29,962 0,0 / 3'~0 1,498 5.0 0.60 Nel~lhborhood Centem 62,856 62,855 ~ 72,28~' ',~ 9,42~ 15.0 4.80 Rape Victim Advocacy 14,850 12,20C ..."/-17.8 12,810 ~ 61C 5.0 3.00 Red Cross 5,50~ 5,50C ../ 0.0 6,038 "~E 5.0 1.80 United Action for Youth I 65,00C 65,0~ 0.0 68,250 3,25£ ~, 5.0 5.00 Youth Homes + C ,.../' NA 2,000 2,00C ~'%100.0 0.12 $455,500 ,~55,500 0.0 $536,352 $80,852 '~.8 NA Contingency Fund $10,000 / * $10,000 0.0 '~ $465,,,~ S466,000 0.0 + denotes new request for city funding Contingency Fund is carded over from In FY02 a one time donation ($62~(~ *$7,500 was committed to the ~ **Percentage based on projected budget for FY04 Cross for disaster relief on the East Coast, (with City Manager's approval) jccoghs/Fund Recomm FY04-1C.xls 1/6/2003 FY04 REQUESTS FOR COMMUNITY EVENT AND PROGRAM FUNDING Organization Event/Program Request for Funded*in FY04 F¥~)4 Iowa City Arts Festival ~ Iowa City Arts Festival $8,000 Mud River Music Cooperative ~ Mud River Music Coop Local Music Festival $5,115 Extend the Dream Foundation ~ Uptown Bill's Labor Day Fair and Flea Market $3,515 Neighborhood Council ~J~s in the Park $5,000~. Kidneeds Chili Do. ir $4~080 Tack-Fu Productions True School-'~..... ...$-rb,ooo Iowa Children's Museum ICM for Everyone ~ ..~ $5,000 Englert Civic Theatre Group Englert Night Out ~ ..~ ~'- $5,000 Englert Civic Theatre Group Englert Road Race ~ j $2,500 JC Historical Society Variety ~ $5,000 PATV Iowa City Promenade J '""-% $1,280 Chamber Singers Bach Festival J ~ $2,800 Conner Center ADA Celebration ..~ '"%. $1,377 DTA Friday Night C~'~rt ~ $7,000 DTA Just Jaz~-'~ '""~8,600 Iowa City Jazz Festival Io.y~ty Jazz Festival $7~0 DTA .~ ~loliday Lighting Eagles' Flight, Inc. ..~ Healthy Me Health Fair and Unsung Heroes $5,000 ~ JC Restorative Justice Task Force ..~ Look Who's Coming to Dinner $1,500 Old Capitol Rowing Club & IA M~-~Rowing Team Iowa Sprints $60,000 Prairie Voices Productions--"- Iowa Women's Music Festival $750 IC/Coralville Jaycees - 4th of July Fireworks $12,000 "~ Total FY04 Requests $163,437 -,., ($45,000 FY04 Budget)