Loading...
HomeMy WebLinkAbout2023-03-02 Info PacketCity Council Information Packet March 2, 2023 IP1.Council Tentative Meeting Schedule IP2.Work Session Agenda IP3.Memo from Communications Coordinator and Outreach & Engagement Specialist: Neighborhood PIN Grants IP4.Pending City Council Work Session Topics IP5.Memo from Deputy City Manager: Request for Statements of Interest for Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs IP6.Memo from Budget Management Analyst: Quarterly Financial Summary for Period Ending December 31, 2022 IP7.Letter from Mediacom: Rate Adjustment IP8.Civil Service Examination: Electronics Technician - Traffic Engineering IP9.Civil Service Examination: Maintenance Worker II - East Side Recycling Center IP10.Civil Service Examination: Parking Enforcement Attendant IP11.Airport Commission: February 9 IP12.Human Rights Commission: February 28 Council Tentative Meeting Schedule March 7 Work Session Miscellaneous Draft Minutes March 2, 2023 City of Iowa City Attachments:Council Tentative Meeting Schedule Item Number: IP1. March 2, 2023 Council Tentative Meeting Schedule City Council Tentative Meeting Schedule Subject to change March 2, 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 Attachments:Work Session Agenda Item Number: IP2. March 2, 2023 Work Session Agenda Iowa City City Council - Work Session Agenda Work Session March 7, 2023 - 4:00 PM 1.Johnson County childcare wage supplement program presentation (strategic plan action: Enhance Access to affordable childcare for all populations through innovative partnerships with higher education, non-profits and the business community) 2.Strategic Plan Action: Revamp the neighborhood PIN grant program and evaluate discretionary funding for district/neighborhood grassroots projects 3.Clarification of Agenda Items 4.Information Packet Discussion [February 23, March 2] 5.University of Iowa Student Government (USG) Updates 6.Council updates on assigned boards, commissions, and committees Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office 356-5041 If you will need disability-related accommodations in order to participate in this program/event, please contact Kellie Fruehling at 319-356-5041, kellie- fruehling@iowa-city.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Emma J. Harvat Hall 410 E. Washington Street www.icgov.org City of Iowa City Land Acknowledgment can be found at: icgov.org/landacknowledgement Meeting Rules can be found at: icgov.org/meetingrules You can watch the meeting on cable channel 4 (118.2 QAM) in Iowa City, University Heights and Coralville, or you can watch it online at any of the following websites: https://citychannel4.com/live https://www.youtube.com/user/citychannel4/live https://facebook.com/CityofIowaCity The following items need Council direction: 1. (3/2) IP5 Memo from Deputy City Manager: Request for Statements of Interest for Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs 1 Attachments:Memo from Communications Coordinator and Outreach & Engagement Specialist: Neighborhood PIN Grants Item Number: IP3. March 2, 2023 Memo from Communications Coordinator and Outreach & Engagement Specialist: Neighborhood PIN Grants Date: February 21, 2023 To: City Council From: Shannon McMahon, Communications Coordinator Ayman Sharif, Outreach & Engagement Specialist Re: Neighborhood PIN Grants Introduction The “Neighborhoods & Housing” section of the City Council’s FY23 – FY28 Strategic Plan includes the following action item: Revamp the Program for Improving Neighborhoods PIN grant program and evaluate discretionary funding for district/neighborhood grassroots projects. The Communications Office reevaluated the existing PIN grant program and is recommending changes which align the grant program with the impact areas and values outlined in the City’s Strategic Plan and more equitably meets the needs of neighborhoods, in all their forms. The City launched the Neighborhood PIN Grant Program in the mid-1990s. Historically, the neighborhood PIN grant program has supported a wide array of projects from neighborhood newsletters to volunteer clean-up events and social gatherings. However, the program has not always been clearly tied to the strategic priorities of the City and has been awarded to many of the same projects and neighborhoods year-after-year. As the City’s demographics and priorities have changed, additional grant opportunities have been established at the City. The proposed changes to the program will help to identify these opportunities, including discretionary funding mechanisms, that could provide additional support for eligible projects. These changes to the PIN Grant program address funding gaps by clarifying the program goals and eligible uses, expanding the definition of who can access the funds, and promoting a more collaborative approach. The recommended changes have been informed by the City’s Outreach & Engagement Specialist’s recent work to revitalize the Neighborhood Association network. Staff have been actively working to build relationships and momentum with those already involved in the association network, as well as activating new engagement in our most underserved and disconnected neighborhoods. For example, the Outreach & Engagement Specialist has recently worked with a predominantly low-income neighborhood to pilot and help to build an organized and atypical neighborhood association unique to their needs. This work is accomplished by leveraging partnerships February 27, 2023 Page 2 with active associations, local agencies, educational institutions, and private partners, to build meaningful grassroots connections by holding events and coordinating meetings where our residents live. Establishing strong relationships at the neighborhood level will provide us an opportunity to learn about community needs and connect people to the important resources that are available throughout Iowa City. The revised PIN grant program will serve as a key tool in providing opportunity by incentivizing the volunteer efforts and engagement of our residents and empowering them to take an active role in their community. Recommendation Staff recommend the following changes to the PIN Grant program: Budget The proposed Fiscal Year 2024 budget includes $25,000 for the PIN Grant Program, which is a 5% increase (+$5,000) over the previous year. Staff recommend $20,000 be allocated to the competitive PIN Grant Program and $5,000 set aside as discretionary funding for the Communications Office to support new and developing neighborhood associations throughout the City or for other unanticipated neighborhood uses that advance the goals of the Strategic Plan. Funding awards under the PIN Grant program will be capped at $3,000 per neighborhood association. More than one application per Neighborhood Association can be awarded but may not exceed a total of $3,000 for a neighborhood. Applying for Funds As under the current program, all Neighborhood Associations recognized by the City of Iowa City will be eligible to apply for funding. Additionally, neighborhood groups that are working with the Outreach & Engagement Specialist towards developing or piloting a Neighborhood Association will also be eligible to apply for funding. To ensure the funding accessed by a neighborhood is dedicated to a use that is broadly supported by the residents who live there, the application process requests that applicants gather feedback from the neighborhood on the proposed project and share those results. The Outreach & Engagement Specialist will provide support to help applicants collect this input. As part of the new process, applicants will be asked to include a City staff sponsor for requests that impact a particular City department or division. For example, a public art request would need to include the Public Art staff representative who would already have been involved in discussions regarding the grant and is best positioned to help move it forward; a Parks project would need to include the Parks Director or designee as staff sponsor. The Outreach & Engagement Specialist will help associations establish the appropriate staff connections and regular Neighborhood Association Council meetings will be used to provide information of existing and emerging funding opportunities. This level of staff coordination can help guide the applicant in achieving their goals, allowing February 27, 2023 Page 3 us to consider alternative or additional funding options, avoid replication of similar projects, and help navigate obstacles that may arise throughout the process. External partnerships with other agencies and private businesses are also encouraged to provide opportunities for growth and diversified funding mechanisms for projects requiring sustainable support. Program Priorities & Eligible Projects Funding applications will be required to align with a Value and/or Impact Area of the Strategic Plan and projects that specifically address Neighborhoods & Housing and Safety & Well-Being will be encouraged. Some examples of potential PIN Grant projects that foster social connection, increase community cohesiveness, and create safer and more inviting public spaces include: o Beautification and landscaping projects o Public art installations o Lighting improvements o Playground and green space improvements o One-time or start-up costs to hold events, fairs, festivals, or markets o Public safety trainings o Workshops o Lending libraries – tools, bikes, books, etc. PIN Grant funding is not for supporting new, ongoing programs with recurring operational costs, but can cover one-time or start-up expenses if the project aligns with the Strategic Plan and goals of the grant program. Grant applications will be reviewed by a staff committee. The following criteria will be prioritized during the evaluation process: • Alignment with Strategic Plan Impact Areas and/or Values, including partnerships & engagement, Climate Action, and Racial Equity, Social Justice & Human Rights. • Eligible projects submitted by neighborhoods who have not previously or recently been awarded PIN Grant funding • Applications that include a partnership with an outside agency. Additional Neighborhood Support Many good project ideas may be beyond the scope of the PIN Grant program. For such projects, the Outreach & Engagement Specialist and City staff can provide the following services: • Provide referrals for projects that exceed the scope of the PIN Grant program, but align with another City or community partner funding opportunity, such as Climate Action Grants, small business grant programs, etc. February 27, 2023 Page 4 • Develop a repository of resources which address common neighborhood organizing needs but should not necessitate a grant application. For example: customizable newsletter, postcard or doorhanger template, survey assistance, public meeting-in-a-box kit, simple neighborhood cleanup toolkit, etc. The Communications Office seeks to be more proactively connected and communicative with neighborhoods through the Outreach & Engagement Specialist by helping direct neighborhoods to the most appropriate support: PIN Grant, another grant program, discretionary funds, simple staff support, etc. Because each neighborhood will organize differently and will have varying needs, the flexibility offered will enable the City to be more efficient and responsive, while also encouraging neighborhoods to take ownership of programs, communicate collaboratively, and engage on a grassroots level. Grant Process The grant will follow a 12-month cycle with awards required to be expended by June 30 of the following year to align with the City’s fiscal calendar and budget. Following approval of the recommend changes, staff will announce the new grant program and begin soliciting applications in April 2023, with funding awards announced in May or June, and funding made available after July 1, 2023. Grant applicants will be provided a pre-application meeting to discuss changes to the program and new application requirements. Conclusion The recommended changes to the PIN Grant program and accompanying supports are included below for reference. Staff believes these changes will support the City Council’s Strategic Plan and advance the City’s efforts to provide more meaningful, efficient, and equitable support for neighborhoods. Identified Gap Recommended Change The same neighborhoods receive the bulk of funding for the same projects year-after-year • Eligibility is expanded to include developing or pilot neighborhood associations • More proactive outreach is conducted annually prior to the application period The grant cycle prevents more timely opportunities or needs that arise during the term • $5,000 is set-aside for discretionary use by the Communications Office and not subject to the grant criteria or timeline Lack of coordination between departments results in missed opportunities or redundancy • Collaboration is key as applicants are assigned a staff sponsor to help see their project through the process • Projects beyond the scope of the PIN Grant are referred to other opportunities PIN Grant requests are for minor uses that do not necessitate a formal grant application • Staff will create a repository of resources for common neighborhood needs to help neighborhoods have ownership and agency in their own organizing efforts February 27, 2023 Page 5 The parameters and purpose of the PIN Grant program are not clearly defined, resulting in low interest • Program is refined to align with the Strategic Plan • A pre-application informational session is held and examples of projects are provided to applicants Attachments:Pending City Council Work Session Topics Item Number: IP4. March 2, 2023 Pending City Council Work Session Topics PENDING CITY COUNCIL WORK SESSION TOPICS February 23, 2023 March 21, 2023 • Quarterly American Rescue Plan Act (ARPA-SLRF) update • Climate Action Division update • Discussion on the utilization of ARPA-SLRF dollars for Climate Action related projects FY23-24 Strategic Plan Action Item Topics Requiring Council Discussion: • Explore legal steps to discourage or prevent bad faith and predatory property investors • Initiate a Comprehensive Plan update and subsequent Zoning Code review to more broadly incorporate form-based principles with emphasis on growth areas first and infill areas next, expanded missing middle housing allowances, minimum density requirements, and streamlined approval processes (Suggested Joint Meeting with Planning and Zoning Commission) • Advance prioritized recommendations in the 2022 Affordable Housing Action Plan. Work with partners to undertake significant-scale affordable housing efforts • Fully evaluate the feasibility and funding sources needed for a zero-fare transit system • Develop a vision statement for a singular regional transit system with metro Johnson County entities and obtain initial commitments to study a regional system from each entity’s elected officials • Explore opportunities to utilize the CRANDIC right-of-way for passenger rail, bus rapid transit, or pedestrian usage • Evaluate with the State of Iowa reverting Dodge and Governor to 2-way streets • Utilizing American Rescue Act Funds, execute on agreeable recommendations in the Inclusive Economic Development Plan with a particular focus on actions that build long-term support and wealth-building opportunities for systemically marginalized populations • Work collaboratively with Johnson County and other stakeholders to launch a community violence intervention effort in close cooperation with local law enforcement • Leveraging American Rescue Plan Act funds, build capacity in local non-profits that will help ensure they are able to meet future community demands Other Topics: • Quarterly American Rescue Plan Act (ARPA-SLRF) update • Consider a strategic plan decision-making framework • Lead private water service line replacement presentation • Develop strategies to address equity gaps noted in the Parks Master Plan and plan for the equitable distribution of destination parks within an easy and safe distance of all residents. Note: Some items on the Pending List may require staff research and information gathering prior to scheduling. Attachments:Memo from Deputy City Manager: Request for Statements of Interest for Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs Item Number: IP5. March 2, 2023 Memo from Deputy City Manager: Request for Statements of Interest for Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs Date: March 2, 2023 To: City Council From: Redmond Jones II, Deputy City Manager Re: Request for Statements of Interest for Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs In September 2021, City Council identified initial priorities and guiding principles to aid the distribution of the $18.3 million American Rescue Plan Act (ARPA) State and Local Relief dollars that was allocated to Iowa City by the federal government. The largest single priority by planned expenditure level was to enhance business support structures for Iowa City-based Black, Indigenous, and People of Color (BIPOC). In addition, in September of 2022 the City Council received a presentation on the Johnson County. Inclusive Economic Development Plan. Lastly, in December of 2022 the City Council adopted a new Strategic Plan that summarizes the vision, strategies, and key action steps over the next five years: including, values of Racial Equity, Social Justice & Human Rights, and Partnerships and Engagement. Consistent with this progression of investment prioritization and planning, Staff has now developed the framework for a grant program to carry out the initiative to support Underestimated Businesses and Entrepreneurs, consistent with the needs identified in the Johnson County inclusive Economic Development Plan. As prescribed these grants are focused on supporting the appropriate infrastructure needed to develop, cultivate, and grow the business ecosystem of systematically marginalized populations. In 2021, the City anticipated having $4 million for this purpose and staff recommends staying with that projection as we initiate the application process. Due to the expected variety of proposals the City anticipates receiving, we expect to award $3 million toward proposal(s) that are focused on capital needs in nature and $1 million toward programs, projects, and/or proposals aimed at business support services. The shift of funding between these two categories can be subject to change based on information received through the various stages of the proposed process. In similar fashion to recently launched non-profit capital grant program, staff recommends beginning this proposal process with a “Request for Statements of Interest”. This document would intend to solicit interest aimed to execute the recommendations within the Johnson County Inclusive Economic Development Plan in a manner that would allow a lower barrier for applications and allow for refinement of project details as Statements of Interest are developed into more detailed proposals. The Request for Statement of Interest document details eligibility, grant requirements, and submission requirements. Assuming City Council concurs with this document, it would be issued March 2, 2023 Page 2 immediately with submittals due at 4:00 p.m. on May 1, 2023. From that point, a review committee of staff and a City Councilor or two would develop initial recommendations for the full City Council before working to create full proposals and grant agreements. If the Council would like to see changes to the process or document itself, those will be made in conjunction with adjustments to the submission deadline. Request for Statements of Interest Inclusive Economic Development Support for Underestimated Businesses and Entrepreneurs Funding Made Possible Through the American Rescue Plan Act (ARPA) Local Relief Fund Issued: MARCH DATE, 2023 Informational Open House (optional): MARCH DATE, 2023 Submittals Due: May 1, 2023 (4:00 p.m.) Background and Purpose On March 11, 2021, President Biden signed the American Rescue Plan Act (ARPA) into law. This legislation provided the City of Iowa City with local relief funds aimed to aid the community in addressing the impacts of the COVID-19 pandemic and helping build resilience throughout the community. In September 2021, the City Council identified guiding principles to assist in the prioritization of the use of federal relief funds. Further, the City Council identified initial priorities that encompassed emergent needs and strategic investments. One of the strategic investment priorities was to invest in the business support structures for Iowa City-based Black, Indigenous, and People of Color (BIPOC). To better understand needs and ensure strategic use of the one-time federal relief dollars, the City supported the development of a community-wide Inclusive Economic Development Plan that was coordinated by the Iowa City Area Development Group (ICAD) and led by Astig Planning. After months of planning work involving input from community presentations, focus groups, interviews, a survey, and a strategic doing process, Astig Planning presented the Inclusive Economic Development Plan to the City Council on September 20, 2022. In December 2022 the City of Iowa City adopted a new Strategic Plan that summarizes the vision, strategies, and key action steps over the next five years. Two key guiding values of the Strategic Plan include Racial Equity, Social Justice & Human Rights, along with Partnerships and Engagement. Further in the Economy Section of the Strategic Plan strategies were identified to ‘ensure appropriate infrastructure is in place for future business growth and development’ and ‘cultivate a strong entrepreneurial and small business ecosystem with a focus on creating new pathways for success for systemically marginalized populations. Lastly, a specific action item in the plan reads, ‘Utilizing American Rescue Act Funds, execute on agreeable recommendations in the Inclusive Economic Development Plan with a particular focus on actions that build long-term support and wealth-building opportunities for systemically marginalized populations.’ To advance this vision, the City Council decided to dedicate an estimated $4 million of American Rescue Plan Act (ARPA) funds and announce this Request for Statement of Interest opportunity seeking project and program concepts and demonstrating the capacity to manage, develop, partner, and implement said concepts. The City is looking for Statements of Interest that aim to execute the recommendations within the Inclusive Economic Development Plan in a manner that aligns with the values and goals of the adopted Strategic Plan. Grant Program Overview The City intends to award $4 million in grants and/or loans to one or more organizations that meet the goals of the aforementioned plans. Consistent with the recommendations in the “Inclusive Economic Development Plan”, the grant program anticipates making awards in two distinct categories: 1. Physical Space for multicultural business hubs, business collaboration spaces (shared retail, kitchens, etc.), and youth entrepreneurial and community centers. It is anticipated that approximately $3 million will be available for this category and eligible expenses include land acquisition, construction, remodeling, furniture and equipment, technology, and associated soft costs. 2. Business Support Programs that include small business grants and/or financing programs, technical assistance, community navigating services, and similar support networks. It is anticipated that approximately $1 million will be available for this category with an emphasis on programs that are designed to ensure long-term impact. This category aims to create programs that will in turn offer support to individual businesses. At this time, individual businesses should not apply for specific loans, grants or technical support. That opportunity will arise through the programs that are crated as a result of programs created by this category of funding. The City retains the right throughout this grant program to adjust funding amounts and the number of awards based on information learned through the Statement of Interest process. Grantees will be required to meet all applicable federal, state, and local requirements related to the proposed project and funding sources. Successful grantees will demonstrate an ability to leverage City grant funds with other funding sources to carry out the project. Projects are anticipated to be completed (with all city funds being expended) by December 31, 2026. The City encourages applications that will demonstrate partnerships between multiple organizations and include multiple funding sources. Eligibility Applicants must meet the following eligibility requirements: • Both non-profit and for-profit organizations are eligible to submit a Statement of Interest. • Iowa City-based organizations must be the lead applicant on any proposal presented to the City. • Any physical space proposals must be located in Iowa City. Business support program proposals must be located in Iowa City or demonstrate a primary focus on benefiting/serving Iowa City businesses and residents. • Proposing organizations must be able to demonstrate an organizational ability to manage significant grant and/or loan funds. This does not preclude organizations that do have said experience from applying. In such cases, the City will work collaboratively with successful organizations to provide technical assistance for financial management. At this time, interested parties need not worry about obtaining a State of Iowa Targeted Small Business designation. However, as proposals, programs, and/or projects are developed the City may require such designation and/or program requirements depending on the nature of the proposal. If needed, City staff will work with applicants that may need assistance to gain their Targeted Small Business designation. Statement of Interest Submission Requirements To be considered for funding completed Statements of Interest must be emailed to redmond-jones@iowa- city.org or delivered in person. Emailed applications must receive a confirmation email from City staff before the application deadline to be considered for funding. If applying in person (City Hall, City Manager’s Office, 410 E. Washington Street, Iowa City), make arrangements with a staff representative to ensure receipt before the deadline. Please call 319.356.5012 to make drop-off arrangements before arrival. Submissions are due by 4:00 PM, May 1, 2023. All Statements of Interest submittals must provide the following: 1. A cover letter identifying the lead applicant and, if any, co-applicants. Include the lead organization’s name, address, and the address of the project site (if known). Provide contact information (name, title, phone, and email) for the person leading the project. Please specify in the cover letter if the application is for (1) physical space, (2) business support programs, or both. 2. A general description of the project including the purpose, benefits, and specific goals of the project. Demonstrate the community benefit of the project using qualitative and quantitative measurements. Specifically, note how the project will accomplish the goals outlined in the Inclusive Economic Development Plan and City Council Strategic Plan 3. A description of how the project builds community resiliency following the COVID-19 pandemic by building capacity to serve residents of the community. 4. An estimated project budget including how much in City assistance you are requesting. Identify both the proposed sources and uses of funds for the total project. Identify if each funding source has committed funds. 5. A preliminary timeline for the execution of the project. The City intends for all grant funds to be expended by December 31, 2026. If this is not possible in the project schedule, please detail the estimated draw-down timeframe. 6. A statement about the organization’s ability to perform appropriate grant and financial management, including any related experience managing city, state, or federal grant funds. Provide 3 years of financial statements of the lead organization, if available. Please indicate what type of technical assistance may be needed to help prepare the organization for grant management responsibilities. 7. A description of all work related to the project that has been completed to date, if any, including any secured funding, contracted professional services, property, land acquisition, grant or loan activity, etc. 8. Any other information, including letters of support, the submitting agency deems appropriate. As the funding entity, no letters of support should be sought from City of Iowa City staff or elected officials. Evaluation Process All Statements of Interest that meet eligibility requirements will be evaluated by an internal team of City officials, including representatives of City staff and the City Council. The team, at their discretion, may interview one or more of the submitting agencies to gather more information or clarify project intent or detail. The City team will recommend to the City Council that the City work directly with one or more of the submitting agencies to develop a full proposal based on the preliminary funding recommendations for each project. Upon initial approval by the City Council, City staff will work with the selected applicant to develop comprehensive proposals and corresponding grant agreements for final City Council consideration. It should be noted that any physical space grants may also come with technical assistance funds for selected applicants to help fully develop project plans for a proposal. Resources The FY 2023-2028 City Council Strategic Plan: www.icgov.org/strategicplan Information on the City’s use of American Rescue Plan Act (ARPA) funds including the guiding principles document: www.icgov.org/arpa September 2022 Presentation of the inclusive Economic Development Plan: youtube.com/watch?v=OsXCbTvN1fA (1h:44m time-mark of the video) – Presentation Slide Deck Attached Additional Questions Questions regarding this Request for Information can be directed to Redmond Jones, Deputy City Manager, at (319) 356-5012 or redmond-jones@iowa-city.org. Attachments:Memo from Budget Management Analyst: Quarterly Financial Summary for Period Ending December 31, 2022 Item Number: IP6. March 2, 2023 Memo from Budget Management Analyst: Quarterly Financial Summary for Period Ending December 31, 2022 Attachments:Letter from Mediacom: Rate Adjustment Item Number: IP7. March 2, 2023 Letter from Mediacom: Rate Adjustment Attachments:Civil Service Examination: Electronics Technician - Traffic Engineering Item Number: IP8. March 2, 2023 Civil Service Examination: Electronics Technician - Traffic Engineering Attachments:Civil Service Examination: Maintenance Worker II - East Side Recycling Center Item Number: IP9. March 2, 2023 Civil Service Examination: Maintenance Worker II - East Side Recycling Center Attachments:Civil Service Examination: Parking Enforcement Attendant Item Number: IP10. March 2, 2023 Civil Service Examination: Parking Enforcement Attendant Attachments:Airport Commission: February 9 Item Number: IP11. March 2, 2023 Airport Commission: February 9 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION February 9, 2023 – 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Warren Bishop, Judy Pfohl, Hellecktra Orozco (Via Zoom), Scott Clair Members Absent: Chris Lawrence Staff Present: Michael Tharp, Jennifer Schwickerath, Others Present: Regenia Bailey, Matt Wolford RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:02 pm and Pfohl called the meeting to order. APPROVAL OF MINUTES Bishop moved to accept the minutes of January 19, 2023, seconded by Clair. Motion carried 4-0 (Lawrence Absent) PUBLIC COMMENT - None ITEMS FOR DISCUSSION / ACTION a. Hangar A Mural Project – Pfohl stated that Chris wasn’t able to be at the meeting, but had sent an email which Tharp distributed. Pfohl stated that she had agreed with what Chris had said. Clair stated that he believed any of the artists would give the Commission a good product. Tharp noted that Scarbrough had submitted an updated layout and he would show the Commission if they wished to see Tharp. Tharp described the update showing the Commission the changes. Tharp also noted that all the artists mentioned they’d be able to adapt to different design changes or element changes as the Commission desired. 1. Consider a motion directing staff to negotiate a contract with a selected artist – Clair moved to direct staff to negotiate a contract with Jenna Brownlee, seconded by Orozco. Motion Carried 4-0 (Lawrence Absent) b. Airport Strategic Plan – Bailey noted that she had sent the Commission some wording on goals and that they would work tonight through the wording and the “how will get there” strategy. Bailey presented the revised vision statement and the mission statement. Bailey then went through the draft goals listing the “Communications/Collaboration, Funding, Infrastructure, and Community Engagement” goals. Bailey noted that with each goal there would be success indicators and that each would have steps to achieve those goals. Bailey also Airport Commission February 9, 2023 Page 2 of 5 discussed where the goals would link to the City’s strategic goals. Bailey also mentioned that during the conversation she had with the City Manager’s office, the limited (single) staff created a unique situation and expressed as part of the sustainability that having a succession plan in place might be something the Commission wanted to look into. Clair discussed more collaboration opportunities with different departments and asked the group if having Commission members attend some other boards or commission meetings or to set up meeting with those staff members. Bailey shared some of the other success indicators from the last plan but noted the Annual Report presentation. Bailey asked how the Commission presented the annual report, Tharp responded that its something the Chair and Secretary typically presented, and it was just part of the public comment period at council meetings. Members continued to discuss goals and strategies and action items for the strategic plan. Members also talked about continued use of the community foundation fund that might help further develop the airport or endow positions at the airport. c. Airport Construction Projects: i. FAA grant projects 1. Runway 25 Threshold Relocation – Tharp noted these were going to be a similar message to what the Commission has been hearing for the last couple of months. They’re waiting for spring to finish the clean up work and complete the project to start closing out the grant 2. Runway 12/30 Displaced Threshold/Relocation – Tharp stated they were working on the contract with Bolton and Menk and that it needed to go through an independent fee review process for the FAA and hoped to have it ready for the next meeting 3. Terminal Area Study – Tharp stated that they were finalizing the spoke and submitting the contract to the FAA for review. He noted this also might need to go through the fee review process. 4. Solar Power Project – Tharp stated he was finalizing an agreement with CMT for FAA review and hoped to have it on the agenda for next month ii. Iowa DOT grant projects 1. FY22 Program a. South T-hangar infrastructure – Tharp stated that this was waiting for spring 2. FY23 Program – a. Terminal Building Improvements – Tharp noted that Bolton and Menk was putting some plan pages together for bidders b. Wayfinding/Signage – Tharp stated that this was part of the terminal building work iii. Airport/Locally Funded Projects 1. Parking Lot Additions – Tharp stated they were just waiting for spring to confirm the seeding took hold and could accept the project. iv. Future Projects d. Airport “Operations” i. Budget ii. Management Airport Commission February 9, 2023 Page 3 of 5 1. Annual Report – Tharp noted that he received some feedback on the initial draft and asked Commission members if they had any other suggestions to get those to him. iii. Events 1. Autocross: April 16, June 11, Aug 27, Oct 1. 2. Pancake Breakfast August 27 3. Drive-In Movies – Tharp stated that he had a date for this but that Summer of the arts hadn’t released the schedule publicly yet 4. Young Eagles – Tharp stated that he had made contact with the EAA chapter and it was looking like June for this event e. FBO / Flight Training Reports – i. Jet Air – Wolford noted that the brush has been amazing for snow removal this year. Wolford noted that charter flights have begun slowing down and going back to more normal pre-pandemic numbers. Wolford noted the shop activity has still been high. Wolford also stated that he had customers reach out to him about building something in the future and that Tharp had had conversations with them about ground leasing and given them other information. Wolford also note that he and Tharp were hosting the Community Leadership Program. Tharp stated that the program was run by the Iowa Business Partnership and was meant to take business and community leaders and expose those people to other aspects of the community they might not otherwise get to experience. Wolford also noted that Cirrus had just issued a major alert on engines in recently completed aircraft and that they were grounding some of their company owned fleet. Wolford stated that they were expecting further information and potentially a new airworthiness directive from the FAA because of the engine issue. f. Commission Members' Reports – None g. Staff Report – None Consider a motion to go into executive session under Section 21.5(1)(i) of the Iowa Code to evaluate the professional competency of individuals whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. h. Evaluation of Airport Manager Pfohl moved to enter executive session, seconded by Bishop. Motion carried 4-0. The Airport Commission entered executive session at 7:37pm. Bishop moved to exit executive session, seconded by Clair. Motion carried 4-0. The Airport Commission exited executive session at 7:44pm. SET NEXT REGULAR MEETING Members set the next meeting to be held on February 9th. ADJOURN Bishop moved to adjourn, seconded by Clair. Motion carried 4-0. Meeting was adjourned at 7:45pm. Airport Commission February 9, 2023 Page 4 of 5 ______________________________________________ ___________________ CHAIRPERSON DATE Airport Commission February 9, 2023 Page 5 of 5 Airport Commission ATTENDANCE RECORD 2022-2023 NAME TERM EXP. 1/13/22 2/10/22 03/10/22 04/21/22 05/12/22 06/06/22 07/14/22 08/09/22 08/11/22 09/08/22 10/13/22 11/10/22 12/08/22 01/19/23 02/09/23 Warren Bishop 06/30/26 X X X X X X X O/S X X X X X X X Scott Clair 06/30/23 X X X X X X X X/S X X X O/E X X X Christopher Lawrence 06/30/25 X X X O/E X X X O/S X O/E X X X X O/E Hellecktra Orozco 06/30/24 X X X X X X X X/S X O/E X X X X X Judy Pfohl 06/30/26 X X X X X X X X/S X X X X X X X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time X/S = Present for subcommittee meeting O/S = Absent, not a member of the subcommittee Attachments:Human Rights Commission: February 28 Item Number: IP12. March 2, 2023 Human Rights Commission: February 28 Draft Minutes Human Rights Commission February 28, 2023 Helling Conference Room Commissioners present: Bijou Maliabo, Jahnavi Pandya, Roger Lusala, Ahmed Ismail, Doug Kollasch, Kelsey Paul Shantz, Suyun Channon. Commissioners absent: Sylvia Jons, Badri Kuku. Staff present: Stefanie Bowers, Kevin Bailey. Recommendation to City Council: Yes. Meeting called to order: 5:33 PM. Native American Land Acknowledgement: Kollasch read the Land Acknowledgement. Public comment of items not on the agenda: None. Approval of meeting minutes of January 24, 2023: Kollasch moved, and Maliabo seconded. Motion passed 7-0. Racial Equity and Social Justice Grant: The subcommittee met on Thursday, February 23 to look over grant submissions. Based on that review and having no changes or additions Paul Shantz moved and Kollash seconded to recommend to City Council the following recipients for the grant for 2023. Motion passed 5-0. (Maliabo and Ismail did not vote – recused due to conflict). Introduction of the new Iowa City Police Outreach and Engagement Supervisor: Commissioners were introduced to Sergeant Kevin Bailey. Bailey will plan on attending future commission meetings and provide updates to the commission on community outreach and engagement. He has been with the Department for over 20 years. Committee Updates: Commissioners went over each committee to assign new members. Per that conversation, the following appointments were made. Great Plains Action Society $6,000.00 6000 Wright House of Fashion $25,000.00 25000 Natural Talent Music $23,725.00 14500 Al-Iman Center of Iowa $15,000.00 7500 Center for Worker Justice of Eastern Iowa $13,528.80 7000 Houses Into Homes $15,000.00 10000 Community Crisis Services $24,000.00 14500 Neighborhood Center of Johnson County $15,500.00 15500 Breaking Bread –Kollasch, Kuku, Ismail. Reciprocal Relationships – Lusala, Channon, Jons Building Bridges – Maliabo, Paul Shantz, Pandya. Each committee will plan to meet once between now and the March meeting date. Committees should be working on new goals for the year along with implementation. Staff will send out a list of cultural recognition, heritage months, and topics for each month Announcements of commissioners: Lusala gave an update on the Black History Month Proclamation from February 7. Paul Shantz will be out of town for the March meeting date and will, if possible, participate via Zoom. Kollash will also plan on participating virtually in March too as he also has a work conflict. Maliabo reminded Commissioners to attend the upcoming Night of 1000 Dinners being held on March 8 at 6 PM at Mercer Aquatic Center. Announcements of staff: None. Adjourned: 6:10 PM. The meeting can be viewed at https://citychannel4.com/video.html?series=Local%20Government. Human Rights Commission ATTENDANCE RECORD YEAR 2023 (Meeting Date) NAME TERM EXP. 1/24 2/28 3/28 4/25 5/23 6/27 7/25 8/22 9/26 10/24 11/28 Roger Lusala 2023 P P Bijou Maliabo 2023 P P Kelsey Paul Shantz 2023 P P Jahnavi Pandya 2024 P P Sylvia Jons 2024 P A Doug Kollasch 2024 P P Suyun Channon 2025 P P Ahmed Ismail 2025 P P Badri Kuku 2025 P A KEY: P = Present A = Absent R = Resigned