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HomeMy WebLinkAbout2023-02-23 Info Packet � r rrr®��� City Council Information Packet CITY OF 10"IA CITY February 23, 2023 Council Tentative Meeting Schedule IP1. Council Tentative Meeting Schedule Miscellaneous IP2. Flyer: Council Listening Post: February 27 Draft Minutes IP3. Ad Hoc Truth and Reconciliation Commission: February 2 IP4. Community Police Review Board: February 14 IPS. Library Board of Trustees: January 26 February 23, 2023 City of Iowa City Item Number: IP1. CITY OF IOWA CITY COUNCIL ACTION REPORT February 23, 2023 Council Tentative Meeting Schedule Attachments: Council Tentative Meeting Schedule City Council Tentative Meeting Schedule Subject to change CITY IOWA CITY February 23,2023 Date Time Meeting Location Tuesday, March 7,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, March 21,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,April 4,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Monday,April 17,2023 4:30 PM Joint Entities Meeting TBD Hosted by City of University Heights Tuesday,April 18,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, May 2,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, May 16,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,June 6,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,June 20,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,July 11,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Monday,July 17,2023 4:30 PM Joint Entities Meeting TBD Hosted by Johnson County Tuesday,August 1,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,August 15,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,September 5,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,September 19,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,October 3,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Monday,October 16,2023 4:30 PM Joint Entities Meeting TBD Hosted by Iowa City Community Sch Dist Tuesday,October 17,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Monday, November 6,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, November 21,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, December 12,2023 4:00 PM Work Session City Hall, Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Item Number: IP2. CITY OF IOWA CITY COUNCIL ACTION REPORT February 23, 2023 Flyer: Council Listening Post: February 27 Attachments: Flyer: Council Listening Post: February 27 [East Side Recycling & Environmental Education Center] Circ gar Icm:�Cirr COUNCIL LISTENING OST MDrIClay, February �? 6:i]0 prn-7:3d pm Meet with Council members Eastside Recycling Environmental Education Center to discuss issues affecting 24015cott Blvd your community. Item Number: IP3. CITY OF IOWA CITY COUNCIL ACTION REPORT February 23, 2023 Ad Hoc Truth and Reconciliation Commission: February 2 Attachments: Ad Hoc Truth and Reconciliation Commission: February 2 February 2, 2023 Draft Ad Hoc Truth and Reconciliation Commission (TRC) Minutes Emma J. Harvat Hall, City Hall Commissioners present: Mohamed Traore, Chastity Dillard,Sikowis Nobiss(on Zoom),Wangui Gathua, Marie Krebs, Lauren Merritt, Kevo Rivera, Eric Harris (on Zoom),Clif Johnson. Commissioners absent: None. Staff present: Stefanie Bowers. Community members who spoke at the meeting: None. Recommendation to City Council: No. Meeting called to order: 7:08 pm. Reading of Native American Land Acknowledgement: Dillard read the Land Acknowledgement. Approval of Minutes from January 19, 2023: Merritt moved, and Rivera seconded. Motion passed 7-0. (Johnson,Traore not present for vote). Public Comment of Items not on the Agenda: None. ICCSD Elementary School Performance Incident: Commission members plan on attending the Iowa City School Board meeting of January 24 to discuss the school performance incident. Facilitator Services Proposal:Annie Tucker reported that all the proposed facilitators are working on responding to the questions from the city.The timeline to return the response is Friday, February 3 at the latest Monday, February 6. Angie Jordan will still be a part of the proposed facilitator group, but her responsibilities have been scaled back. Books and Materials Sent by Divided Communities: This item was skipped and will be discussed at the next TRC meeting date. Correspondence: Commissioners spoke on correspondence they received from the Coalition to Abolish Prison Slavery at UI (CAPS). Dillard will reach out to CAPS to gather more information on the allegation.This item will be placed on the next agenda for the commission to further discuss. Follow up on Testimony from the Meeting of January 19, 2023: Based upon the testimony from the last meeting the commission decided to provide this information to the proposed facilitators as its first case for conciliation/reconciliation. ICCSD Elementary School Performance Incident: Members of the commission were present at the most recent ICCSD board of directors public meeting and spoke out against the incident(s). The ICCSD board of directors will place this on an agenda for a future public meeting.The Daily Iowan recently published an article on the letter sent to ICCSD. Commission Announcements: Harris noted that he recently received a donation of suits and will have them available to community members who may be in need of a suit. Dillard accepted the Black History Month Proclamation from Johnson County on behalf of the commission. Staff will place the proclamation on the commission's website when the new city website debuts.Johnson thanked the Iowa City Council for amending current city law to allow for the Golden Gloves event to be held at The Graduate later this year. Rivera wished all,a Happy Black History Month. Adjourned: 7:53 PM, City Board and Commission meetings are recorded and can be viewed in their entirety by visiting this link. m z 0 a 0 u o � 0 N W � W N C M rz z � o'� h x � N�N N Fi N x 4 d „ h � tu F � m ro y i Item Number: IP4. CITY OF IOWA CITY COUNCIL ACTION REPORT February 23, 2023 Community Police Review Board: February 14 Attachments: Community Police Review Board: February 14 DRAFT COMMUNITY POLICE REVIEW BOARD MINUTES — FEBRUARY '14, 2023 CALL TO ORDER: Chair Jerri MacConnell called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Ricky Downing, Jerri MacConnell, Saul Mekies, Amanda Remington (5:45 pm), Orville Townsend, Stuart Vander Vegte (5:40 pm) MEMBERS ABSENT: Melissa Jensen STAFF PRESENT: Staff: Tammy Neumann, Legal Counsel: Patrick Ford OTHERS PRESENT: Iowa City Police Chief Dustin Liston City Council Member Laura Bergus, CPRB Liaison RECOMMENDATIONS TO COUNCIL (1) Accept CPRB Public Report#22-10. CONSENT CALENDAR Motion by Jensen, seconded by Vander Vegte, to accept the consent calendar as presented. • Minutes of the meeting on January 10, 2023. • ICPD Use of Force Review/Report—July 2022 NEW BUSINESS Iowa City Police Department Mission Statement Discussion — Chief Liston shared that while the Iowa City Police Department currently has a mission statement, he would also like to implement a list of core values. He explained the core values will serve as the guiding principles for the department and most larger police forces have a list of core values included with their mission statements. Liston will be seeking input from various resources and is asked the CPRE for their ideas as well. He shared with the board some ideas provided by staff. There were no comments from board members. This item will remain on the agenda as an old business topic for future meetings until the gathering information phase is complete. OLD BUSINESS Discussion of Community Forum: CPRE reviewed the draft Community Forum packet. It was suggested that the date and time be moved to the top of the flyer. Neumann reminded board members that a topic was needed for the forum. Board members decided to make the following the standard topic for this and future Community Forums: "Communicating with the CPRB —Who We Are and What We Do." Neumann will make those changes and begin the distribution process of flyers and news releases. PUBLIC DISCUSSION None BOARD INFORMATION Board members and staff asked that the following items be added to New Business for the March 14, 2023 meeting. • Prevention of repeat violations - Mekies • Use of Force Report discussion — MacConnell • Introduction of Iowa City Police Department Lt. Jeff Fink, Office of Professional Standards—Chief Liston CPRB Meeting Minutes February 14, 2022 Page 2 STAFF INFORMATION None MEETING SCHEDULE and FUTURE AGENDAS • March 14, 2023, 5:30 PM Halling Conference Room • April 11, 2023, 5:30 PM Helling Conference Room • April 20, 2023, 5:30 PM, Community Forum, Iowa City Public Library, Meeting Room A • May 9, 2023, 5:30 PM, Helling Conference Room Ricky Downing will be absent from the May 9, 2023 meeting. EXECUTIVE SESSION Motion by Vander Vegte, seconded by Remington, to adjourn into Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried 6/0 (Jensen absent). Open session adjourned at 5:54 p.m. REGULAR SESSION Returned to open session at 6:03 p.m. Motion by Remington, seconded by Townsend, to accept CPRB Public Report#22-10 as amended and forward to City Council. Motion carried 610 (Jensen absent) ADJOURNMENT Moved by Vander Vegte, seconded by Remington, to adjourn the meeting at 6:05 p.m. Motion carried 6/0 (Jensen absent) M a k O k X X X X N O M O N N_ N N N x x k x x k X N x k X o X c a a d MO yy N w Q/y O > O M UN N N W W N e U U o � zN OA n X X X X X X X [�' N N p x k k x k x w U o N G a x k k x x x x � a �o c X k X X X X o a � A fA N ee :7OFpY � I U Cu G 9 ami COMMUNITY POLICE REVIEW BOARD A Board of the City of Iowa City 410 East Washington Street Iowa City, IA 52240-1826 (319) 356-5041 DATE: February 15, 2023 To: City Council Complainant City Manager Chief of Police Officer(s) involved in complaint From: Community Police Review Board Re: Investigation of CPRB Complaint#22-10 This is the Report of the Community Police Review Board's (the "Board") review of the investigation of Complaint CPRE #22-10 (the "Complaint"). BOARD'S RESPONSIBILITY: Under the City Code of the City of Iowa City, the Board's responsibilities are as follows: 1. The Board forwards all complaints to the Police Chief, who completes an investigation. (Iowa City Code Section 8-8-7(A).) 2. When the Board receives the Police Chiefs report, the Board must select one or more of the following levels of review, in accordance with Iowa City Code Section 8-8-7(B)(1): a. On the record with no additional investigation. b. Interview/meet with complainant. c. Interview/meet with named officer(s) and other officers. d. Request additional investigation by the police chief, or request police assistance in the board's own investigation. e. Perform its own investigation with the authority to subpoena witnesses. f. Hire independent investigators. 3. In reviewing the Police Chiefs report, the Board must apply a "reasonable basis" standard of review. This means that the Board must give deference to the Police Chiefs reporEI)ecause of the Police Chief's professional expertise. (Iowa City Code Section 8-8-7(13)(2)),) � 4. According to Iowa City Code Section 8-8-7(B)(2), the Board can recommend that the Police Chief reverse or modify the Chiefs findings only if: u" a. The findings are not supported by substantial evidence; or b. The findings are unreasonable, arbitrary, or capricious; or c. The findings are contrary to a police department policy or practice, or any federal, state, or local law. 5. When the Board has completed its review of the Police Chiefs report, the Board issues a public report to the city council. The public report must include: (1) detailed findings of fact; and (2) a clearly articulated conclusion explaining why and the extent to which the complaint is either "sustained" or "not sustained ". (Iowa City Code Section 8-8-7(13)(3)).) 6. Even if the Board finds that the complaint is sustained, the Board has no authority to discipline the officer involved. BOARD'S PROCEDURE: The Complaint was initiated by the Complainant on September 18, 2022. As required by Section 8-8-5(B) of the City Code, the Complaint was referred to the Chief of Police for investigation. The Chiefs Report was filed with the City Clerk on November 17, 2022. As per Section 8-8-6(D) of the City Code, the Complainant was given the opportunity to respond to the Chiefs report. The complainant did not respond. The Board voted on January 10, 2023 to apply the following Level of Review to the Chiefs Report: On the record with no additional investigation, pursuant to Iowa City Code Section 8-8-7(B)(1)(a). The Board met to consider the Report on December 13, 2023 (deferred to the January meeting), January 10, 2023 and February 14, 2021 Prior to the December 13, 2022 meeting, the Board had the opportunity to review the complaint, the Police Chiefs report, and to watch and listen to body worn camera and/or in-car camera footage showing the interaction between the officers and the Complainant. FINDINGS OF FACT: At 6:56 pm on September 17, 2022, a squad car containing two officers, pulled into the Kum & Go parking lot at 1310 S. Gilbert St. and parked at the east end of the lot. These officers pulled into the lot to complete paperwork on an unrelated issue, and had no involvement with the Complainant. Officer A, westbound on Highway 6, observed a brown Chevy Impala with heavily tinted windows quickly turn onto Gilbert, right on Highland and into the Kum & Go parking lot. The Officer queried the vehicle plate and then turned around to return to the area. A short time later, Officer A, entered the parking lot from Highland and observed the Chevy Impala, exiting the parking lot onto Third St. without stopping, turn left on Gilbert without coming to a complete stop, and right onto Highway 6 without coming to a complete stop. The Officer followed the vehicle, initiating a traffic stop on Highway 6, just west of Gilbert. The Complainant did not immediately pull over and continued to Sturgis Corner, where he pulled into the parking lot of Caldwell Banker. Officer A approached the vehicle and made contact with the Complainant. The Officer noted that the Complainant had all the windows down despite that it was raining. Officer A advised the Complainant the reason for the stop, noted a strong odor of marijuana, and had the Complainant exit the vehicle. Officer B arrived as a backup, and stood by while Officer A searched the Complainant and then the vehicle, locating to small amount of marijuana under a pillow on the driver seat. The Complainant was placed under arrest, searched again, and placed him in the back of the patrol car. Officers A and B finished searching the vehicle without locating any additional evidence. The Complainant was transported to the Johnson County Jail on a charge of Possession of a Controlled Substance. COMPLAINANT'S ALLEGATION #1 —Violation of Policy on Integrity. The Officer lied about the reason for the traffic stop and planted evidence. Chief's conclusion: Not sustained Board's conclusion: Not sustained Basis for the Board's conclusion: There is no evidence that Officer A planted evidence. The body camera footage clearly shows the Officers searching the Complainant's vehicle, Officer A moving a pillow on the driver's seat and discovering a small quantity of what is presumed to be marijuana, which Officer A then picks up and examines to confirm what it is. Officer A lays it back down until the officer is able to secure it in an evidence bag. Both officers also detected a strong odor of marijuana coming from the vehicle. Officer A noted the Complainant smelled of marijuana when the Complainant got out of the vehicle. COMPLAINANT'S ALLEGATION #2— NCIC Queries. The Officer queried the vehicle license plate and registered owner's driver license prior to observing documented moving violations. Chief's conclusion: Not sustained Board's conclusion: Not sustained Basis for the Board's conclusion: There is no evidence that Officer A was randomly querying vehicle and driver information. Officer A did run the vehicle and the Complainant's information after observing the possible unlawful tint on the windows. Officer A observed multiple traffic violations prior to stopping the vehicle, all of which were captured on surveillance and traffic video. The tint of the vehicle windows is also observed on video. COMMENTS: None Item Number: IP5. CITY OF IOWA CITY COUNCIL ACTION REPORT February 23, 2023 Library Board of Trustees: January 26 Attachments: Library Board of Trustees: January 26 Afte IOWA CITY OWPUBLIC LIBRARY Iowa City Public Library Board of Trustees Meeting Minutes January 26, 2023 2^c� Floor - Boardroom Regular Meeting - 5:00 PM DRAFT Carol Kirsch - President Joseph Massa John Raeburn Tom Rocklin -Vice President Claire Matthews Hannah Shultz DJ Johnk - Secretary Robin Paet70ld Dan Stevenson Members Present: DJ Johnk,Carol Kirsch,Joseph Massa,Claire Matthews,Robyn Paetzold,John Raeburn,Tom Rocklin,Hannah Shultz, Dan Stevenson. Members Absent: None. Staff Present: Elsworth Carman,Anne Mangano,Jen Miller, Brent Palmer,Jason Paulios, Katie Roche. Guests Present: None. Call Meeting to Order. Kirsch called the meeting to order at 5:03 PM.A quorum was present. Approval of January 26, 2023 Board Meeting Agenda. Kirsch requested to add an agenda item to introduce new Library Trustee,Joseph Massa.Shultz made a motion to approve the new agenda item. Johnk seconded.Rocklin made a motion to approve the Board Meeting Agenda.Shultz seconded.Motion passed 9/0. Public Discussion. None. Items to be Discussed. Introduce New Trustee.Joseph Massa introduced himself and thanked everyone for orientation. In turn, Library Trustees introduced themselves to Massa. Strategic Planning Update.Carman said ICPL is finishing up the third year of a three-year plan Strategic Plan. Carman is thankful for the work of staff and the Leadership Team to meet or exceed many of the stated goals. Carman included the entire strategic plan in the report and highlighted progress from the past six months. Johnk asked about the Social Work Practicum Students in the Library and wondered what the timeline and communication plan to the Board would be. Paulios met with the Practicum Officer from the School of Social Work and two students about field practicum work at ICPL.This is a new program Kara Logsden (Lecturer at the University of Iowa School of Library and Information Science)helped organize at University of Iowa SLIS. Paulios said a long-term goal of the program is to host a student each semester and report the impact to the City of Iowa City.Johnk noted that Davenport has a full-time Social Worker. Paulios shared Coralville has a I f you will need disability-related accommodations in order to participate in this meeting,please contact len Miller,Iowa City Public Library,at 379-887-6003 orjennifer-miller@icpLorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. %^e PAW grant for social workers. Massa asked if there were any social workers on staff at ICPL,Carman replied no. Paulios shared the collaboration with the University has been a three-year work in progress. Kirsch asked if the students are onsite and fulltime. Paulios said they will be onsite 8-15 hours per week.Carman wants to see how many hours a practicum student would need to work to have a significant impact. Raeburn asked who the audience of the Strategic Plan document was.Raeburn noted page 4A3 and was curious what impact is referenced in sentence,"...this change was made without increasing staff and the effects of the additional service hours have an impact across the library".Carman shared the Strategic Plan document is for internal and external audiences and each tactic has supporting documentation. Raeburn noted concern about changes to the availability of compact DVDs and CDs and felt Hoopla serves the need for popular music but other genres are only available through CDs.The impact of losing that collection is significant.Carman said there are a number of challenges maintaining those physical collections and felt the formats were not designed for public use.Staff have to ensure that each item is functional after each checkout.Mangano shared they haven't eliminated the CD collection because there isn't a good replacement yet. Purchasing new CDs is difficult as many publishers are not making them.John asked if there are any other products from a digital distribution standpoint that would meet the needs of the current CD collection. Mangano said there are a few such as Alexander Street Press but they aren't as dynamic. Rocklin asked if it is expensive.Paulios said he doesn't think so but it's like going back in time to the year 2000, it's not intuitive for today.Mangano believes it to be great for academic libraries because it comes with extensive notes and histories but it's not a great choice for public libraries. Mangano also noted many things on Netflix will never be on DVD. Matthews wondered what the Strategic Plan document looks like at the end of the three-year plan and how it will sing the praises of the work of the Library.Matthews likes the idea of reviewing the work from the last three years with the public.Carman said this has changed over the years and that this is the first plan during his tenure as Director.Carman thinks there will be a narrative report and social media posts.Carman said in some ways this plan is both traditional and non-traditional as it was planned in the very beginning of the COVID-19 pandemic.The plan helped staff serve during crisis and while coming out of the closure and curbside services.Matthews noted community connections with stakeholders like the mobile crisis unit,the school district,Parks&Rec,and Human Rights. Matthews thinks a patron who walks into the library might not see these great connections.Carman shared ICPL's PR staff are newer and have good ideas for celebrating that information with the public. 2nd Quarter Statistics and Financials Review.Matthews noted the Finance Committee met and explained some of the financial percentages are dramatic but they are often for small budget lines,once a year purchasing,or scheduled purchases. Kirsch learned about chargebacks and found Carman's summary helpful. Shultz was amazed by some of the numbers are in the statistic reports.Rocklin said the stats are comprehensive and extensive and wondered where Carman's eye went in the report.Carman looked for big jumps percentage wise and then went back to examine if the changes was expected or unexpected.Carman noted the Expenditures report felt typical overall,though some lines are high and some low.The six-month mark is a great time to note if things are starting to skew but Carman feels confident with the reports. Kirsch asked about the general Iowa City and download stats.Miller explained the general Iowa City number is for people who live in Iowa City and checked out physical materials while the downloads total is the number of digital materials.Kirsch asked if the general number included the downloads and Miller clarified they are two separate numbers.Mangano shared a lot of these reports are grouped together based on State reporting needs.Mangano noted the Type and Format report condenses collections together when reporting If you will need disability-reloted accommodations in order to participate in this meeting,please contact len Miller,Iowa City Public Library,at 319-887-6003 orjennifer-miller@icpLorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Q6*AP1 IOWA CITY 4­4j2�, PUBLIC I,IBRARY circulation and explained fluctuations in circulation.Kirsch noted general fiction and fiction express are lumped together but was curious why nonfiction express was broken out. Mangano said it is because the report is broken down by Dewey Decimal numbers.Matthews said it would be interesting to note how programs affect circulation and noted problems finding books in other languages,especially Arabic. Matthews wondered how Helmick's English Language Learning program might affect circulation.Mangano shared ICPLjoined the Urban Libraries Council and a discussion this week focused on where to buy books in other languages.Carman continues to hope a major distributor will start to offer a full catalog of non-English titles. Policy Review:703 Recording and Streaming Policy.Paulios shared the last time the policy was reviewed Mediacom expired their program and a decision had to be made about what to do with the channel.The bones of the policy are the same but there is more to think about with YouTube channels vs cable programming.The policy committee looked at other library policies but weren't able to find another library with this policy.Rather than scrapping it the committee modified it. Paulios noted staff get many public requests to tape their events and some of the changes to policy suggested are in response to being mindful of staff time. Rocklin asked for clarification on 703.4 about Board access. Paulios said it is in response to posting the Board Meeting videos and language surrounding that has been in the policy since the 1980's. Paetzold said the Board utilized this to explain the needs of the Library when building the new Library. Carman felt it could be relevant with Intellectual Freedom needs.Johnk made motion to approve the policy. Shultz seconded. Motion passed 9/0. Staff Reports. Director's Report.Carman said it's important to note that there has been a dense occurrence of patron behavior problems at the Library in January.Entire days were lost following up with patrons, police,and proper reporting.Carman shared the budget is typical for six months reports and noted the budget amendment was suggested by City Finance for clock replacement.Carman met with Rocklin about planning the next Strategic Plan and hopes to have a draft for the Board to review soon. Paetzold asked if Library behavior issues were mostly adults.Carman said mostly but some involved teens. Paetzold wondered if it would indicative of a rough summer ahead.Carman said he's not ready to make that connection yet and feels the behavior issues are due to scarcity in community resources,especially due to mental health and substance abuse. Staff work really hard to not call the police but Carman has been consistently impressed with police behavior when their services were needed. Paetzold asked about the possibility of a lockdown policy with recent events in the Ped Mall.Carman said the possibility of a lock out and lock down policy are being considered with legal but each situation is unique and that makes it hard to create a policy.Matthews asked if staff have had ALICE training and Carman said yes.Miller said it occurred in the last quarter with staff.Carman discussed complications from the recent Ped Mall event when staff learned of the incident through a Hawk Alert.Carman said the Ped Mall event happened very fast and police had secured the area to restricted foot traffic before staff could be notified.Another incident took longer and Leadership had to decide if was a lock down situation.Paetzold asked if it was recommended by the police to notify patrons using parking ramps of the incident,or what the appropriate action is.Carman explained staff will continue to work on best practices and shared Urban Libraries Council discussions are actively examining what this could look like. Rocklin commented on the role of police making decisions involving multiple city buildings and felt the police should make that call.Carman suggested a policy could be brought to the Board next month or the following month. Carman wants staff to feel empowered by the policy and not worried about breaking rules.Carman shared in these situations patrons may also call the police and staff need to have direct communication in those moments, patrons shouldn't be leading a lockdown situation.Matthews, If you will need disability-related accommodations in order to participate in this meeting,please contact Jen Miller,Iowa City Public Library,at 379-887-6003 orjennifer-miller@icpt.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Aft IOWA CITY 1W PUBLIC LIBRARY in hearing these conversations,hoped ICPL could get a social worker on site.Carman hopes practicum students will help and clarified behavior problems are normal in libraries but recently staff have seen an uptick.Kirsch would like a summary in the Directors Report next month to know if this behavior continues. Mangano shared the Library has been very busy,the Lobby has been full,there's been a line at Help Desk,and computers are full.Carman shared people are relearning how to be in public spaces after the pandemic. Johnk emphasized the importance of taking care of staff and volunteers from a wellness perspective after traumatic events. Departmental Reports: Adult Services. Paulios shared the Winter Reading Program is going great.Paulios discussed Victoria Fernandez`s work with Chelsea Sims at Southeast Junior High and Stacey McKim`s rollout of the new Cricut. Community&Access Services.Helmick absent. Development Report.Paetzold wondered if staff are continuing early programs for patrons with autism. Paulios said there was a program in the last quarter.Paetzold like the report and wondered why the number of gifts decreased. Roche believed this was due to the Development Coordinator position vacancy. Rocklin said there are no United Ways in Iowa with the number of gifts going up,only trending down. People are nervous about the economy and are giving less as the needs for charitable giving go up.Roche said data also supports individuals giving smaller gifts and emphasized the importance of monthly giving. Miscellaneous.Paetzold asked if the community closet program duplicated community services and also wondered if bed bugs were a concern.Paulios shared the program was kept at a manageable level and clothing items were collected from staff. It drew many people but there are no plans for making it larger.ICPL staff identified a need and worked with it. Paetzold said as we see greater community needs libraries are being asked to serve everything and felt it is important to be purposeful about what staff are taking on. Paulios and Carman shared they had many similar conversations but noted its been great to help kids in need of a winter coat.Paulios agrees that clothing drives might be a better model.Rocklin agreed.Stevenson felt it was a targeted program that allowed kids to have some ownership. Matthews said many teen programs last until the teens move away. Paulios felt it was a good way to talk about Black History Month as Black Panther groups held clothing drives. President's Report.Next meeting is the director evaluation and appointing the nominating committee. Announcements from Members.Johnk asked staff to let the Board know how they can advocate and be supportive of current legislation. Mangano shared ILA has a legislative day Trustees can participate in. Shultz asked if ILA sends out legislative alerts and Paulios said they do. Committee Reports.Johnk reported the Director Evaluation committee will meet Monday. Communications. None. Consent Agenda. Matthews made a motion to approve the Consent Agenda.Johnk seconded.Motion passed 910. Set Agenda Order for February Meeting. No changes. Adjournment. Kirsch adjourned the meeting at 6:17 PM. Respectfully submitted, Jen Miller. if you will need disability-related accommodations in order to participate in this meeting,please contact Jen Miller,Iowa City Public Library,at 379-887-6003 or jennifer-miller@icptorg. 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