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HomeMy WebLinkAbout2023-06-22 Info Packet � r rrr®��� City Council Information Packet CITY OF 10"IA CITY June 22, 2023 Council Tentative Meeting Schedule IP1. Council Tentative Meeting Schedule Draft Minutes IP2. Ad Hoc Truth & Reconciliation Commission: June 15 IP3. Library Board of Trustees: May 25 June 22, 2023 City of Iowa City Item Number: IP1. CITY OF IOWA CITY COUNCIL ACTION REPORT June 22, 2023 Council Tentative Meeting Schedule Attachments: Council Tentative Meeting Schedule City Council Tentative Meeting Schedule Subject to change CITY IOWA CITY June 22, 2023 Date Time Meeting Location 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 June 22, 2023 Ad Hoc Truth & Reconciliation Commission: June 15 Attachments: Ad Hoc Truth & Reconciliation Commission: June 15 June 15, 2023 Draft Ad Hoc Truth and Reconciliation Commission (TRC) Minutes Emma J. Harvat Hall, City Hall Commissioners present: Chastity Dillard,Wangui Gathua, Marie Krebs, Lauren Merritt, Clif Johnson, Sikowis Nobis (via Zoom). Commissioners not present: Eric Harris. Staff present: Sophia Gluba, Redmond Jones. Meeting called to order: 7:09 pm. Reading of Native American Land Acknowledgement: Dillard read the Land Acknowledgement. Approval of Minutes from June 1, 2023: Dillard moved, and Merritt seconded. Motion passed 5-0. Public Comment of Items not on the Agenda: None. Follow up on Communications with the ICCSD:There were no updates. Dates for Think Peace Retreat: Staff will send out a second poll to see what days and times work best for members of the TRC to meet with Think Peace for a two-day retreat to train on educational materials that will be useful for them and community members. The training will be in-person and held in Iowa City. The training will be approximately 5 hours each day. Possible dates are August 2nd through the 5th. Once a date is established the TRC will work with Think Peace to cocreate an agenda for the two-day training. TRC Commission & Facilitator Work Plan on Phase One: All commissioners agreed to complete the workplan on their own before the next meeting. Commissioners will discuss and review the work plans at an upcoming meeting. Commission Announcements: Commissioner Johnson mentioned that a billboard at Film scene would help spread the mission of the commission. Commissioner Dillard and Commissioner Johnson inquired about the budget of the commission. Commissioner Krebs announced that the U.S. Supreme Court's decided to leave intact the civil rights law called the Indian Child Welfare Act (ICWA). This decision will bolster ICWA's ability to endure any constitutional challenges in the future. Adjourned: 8:02 PM. City Board and Commission meetings are recorded and can be viewed in their entirety by visiting this link. 1 z 0 .. O U 0 g � �. a. ¢ �. a. a. .. O F� WU C4 � ~ N � � �. 0.. 0.. �. 0.. 0.. 0.. I W N A � z �' � e `� w °� F x � N F M �. a a ¢ a a a a F �..� N O N �. 0.. 0.. �. 0.. 0.. 0.. x .. �. a a ¢ a a ,� ca a ¢' u u a ¢' �d � � Wa a a a a a a a a �; a d' � 7 .� y h � h a a z ':� e��s ers � d d o `� `� a � x � � z Item Number: IP3. CITY OF IOWA CITY COUNCIL ACTION REPORT June 22, 2023 Library Board of Trustees: May 25 Attachments: Library Board of Trustees: May 25 IOWA CITY 41W PUBLIC LIBRARY Iowa City Public Library Board of Trustees Meeting Minutes May 25, 2023 god Floor - Boardroom Regular Meeting - 5:05 PM DRAFT Carol Kirsch - President Joseph Massa John Raeburn Tom Rocklin -Vice President Claire Matthews Hannah Shultz DJ Johnk - Secretary Robin Paetzold Dan Stevenson Members Present: DJ Johnk, Carol Kirsch,Joseph Massa,Claire Matthews, Robin Paetzold,John Raeburn, Hannah Shultz. Members Absent:Tom Rocklin, Dan Stevenson. Staff Present: Elsworth Carman, Sam Helmick,len Miller,Angie Pilkington,Brent Palmer,Jason Paulios, Katie Roche. Guests Present: None. Call Meeting to Order. Kirsch called the meeting to order at 5:13 pm.A quorum was present. Approval of May 25, 2023 Board Meeting Agenda. Massa made a motion to approve the May 25,2023 Board Meeting Agenda.Johnk seconded.Motion passed 7/0. Public Discussion. None. Items to be Discussed. Policy Review:815 Internet Use.Johnk identified policy line 815.5 and felt the intent was in regards to pornographic materials.Johnk shared concern for the language,"limit images displayed on screens in order to ensure the secure and comfortable environment of the library"and worried about the breadth of discretion involved and what accommodation would entail. Johnk said he understands in a very real sense we need to maintain the library atmosphere but at the same time it is at odds with total openness.Shultz asked whose comfort are we protecting.Johnk assumed library patrons.Paulios said this policy line has stood unchanged since 1995 and felt leaving the policy language broad allows staff to use privacy screens.In practice,if staff notice pornography on a computer or if a patron notices it and notifies a staff person,staff will change the patron's environment in some way.Staff proactively ask patrons to use caution with what they're viewing or use another website.Johnk appreciated the intent but voiced a concern there might be too much leeway. Carman shared age restricted material is problematic,especially things that are not illegal but might need to be regulated.Staff handle these situations by explaining other options for access like a private study room. Carman felt the current practice works well but sounds complex on paper.Carman has observed staff navigate I f 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@icptorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. IOWA PUBLIC LIBRARY complex conversations very well. Massa asked if there are any filters on library computers.Carman said there are no filters and that is the norm supported by the American Library Association. Massa asked if someone can come into the library and watch pornography.Carman said the internet is not filtered and the library is a public space.Massa did not agree with this practice and had concern for children.Matthews asked if the computers in the Children's room were filtered.Carman shared the computers are not filtered but there are AWE computers which are not connected to the internet.Massa asked if there is funding that can be used for privacy screens. Carman said there is funding available but not filtering the internet is absolutely the norm in public libraries, and there aren't many in Iowa that do this.Carman shared there is funding available from the State Library to filter the internet but Carman is not aware of any big libraries that do this.Massa felt there must be a way to prevent children from interacting with it. Helmick shared their experience with filtering internet when working at the Burlington Public Library.Helmick said it is very difficult to filter the internet for pornography and not create additional barriers to information and gave the example of someone searching for medical information such as mammograms.Helmick shared patrons will lose access to information if the internet is filtered and this action doesn't support the library's intellectual freedom values.Matthews shared they work at the Iowa City School district where internet is filtered.Matthew said it is a blanket system that blocks everything,you have to piece by piece unfilter the parts that you need,which is part of the problem with filtering internet. Matthews said it is a tricky way to do things because if you block one thing it ends up being a huge umbrella. Massa understood and wasn't in favor of blocking information but felt the library should ensure the privacy of patrons using computers. Pilkington shared we do not have privacy screens but patrons can use a study room. Matthews said the policy leaves the interaction open to staff discretion.Pilkington said ICPL did have privacy screens at one time but they inhibit staff from helping patrons because they can't be removed and staff have to get very close to patrons to assist them.Massa felt using privacy screens could help library staff avoid uncomfortable situations. Massa said he isn't a fan of censorship but is uncomfortable with children observing adult material in the library and thinks the library has a duty to protect them.Carman felt the library has a duty to provide access overall and library staff encourage adults to be active in their youth's library experience. Carman said the responsibility of limiting access falls to the adult caregivers.Carman believes library staff would prefer accessibility when assisting patrons and it would be far more taxing for staff to regularly unblock medical information or sexual violence information than occasionally asking patrons to view a different website.Carman understood Massa's reaction but felt strongly the library should err on the side of access. Massa shared his reaction to the policy language was coming from a parental reaction and wonders how the general public would view this. Helmick expressed gratitude for the important conversation that was unfolding as everyone was representing community ideals. Paulios shared staff communicate with patrons when it is time to get off of a website.Paulios shared privacy screens are problematic for the patron user experience. Patrons complain about them, remove them,break them,and they are expensive.Raeburn asked how often this happens,Paulios said quarterly. Raeburn asked if staff initiate the conversation or if it is a result of a complaint.Paulios said it depends on the issue.Raeburn asked if we're talking about 46 times a year and Paulios agreed. Raeburn said the question really is are children seeing it.Raeburn said we don't have a problem with adults seeing it because it is legal,but we are concerned with children viewing it because it is illegal. Raeburn suggested changing the language to"adult-images".Johnk said it starts down a good path but felt images of violence or war could also be included.Matthews said the policy language is sufficiently vague because it lets patrons know there are limits to what is allowed without defining how that might be addressed. Matthews asked if the policy pops up when a patron is logging on and Paulios agreed yes.Carman said there is no perfect solution to the situation but the larger issue is when reading,viewing,or thinking about something leads to inappropriate actions which is easier to navigate with the Library Use policy.Johnk said the policy as is, is a middle ground which everyone can agree on. Kirsch noted that the conversation initially began about limiting images but wasn't focused on limiting images,it was about requesting that patrons be If you will need disability-related accommodations in order to participate in this meeting,please contactlen Mister,Iowa City Public Library,at 319-887-6003 orjennifer-miller@tcpLorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. IOWA CITY rAW PUBLIC LIBRARY accommodating so that children don't observe adult materials. Kirsch said the problem is not on the first floor of the library near the children's room. Paulios said there are internet enabled computers on first floor.Carman could only think of one example of four middle school boys who were acting out in the Children's room and pulled up adult material,with the intention to grab attention, but staff shut it down immediately.Pilkington said there are 10 internet computers which are strategically located very close to a staffed desk. Carman asked if there were previous Library Board conversations about filtering the internet. Paetzold shared a similar conversation ensues whenever the policy is up for review. Paetzold said the Board historically has recommended to support access with the caveat that if behavior is disruptive staff stop the behavior. Paetzold said adults using computers in the children's room stand out.Paetzold felt adult caregivers should be responsible for their children.In the instance of children in an adult area of the library there is a library policy for caregivers supervising children. Paulios suggested adding to the policy,"See related policies:Collection Development"to address Johnk's concerns about censorship.Paulios shared the Collection Development policy supports the Freedom to View language from ALA.Paetzold emphasized that the library is a public building and we're serving the public.There may be things at the library that Paetzold doesn't like that other people do, it's important to be tolerant and remember as a member of the public we need to live with other people. Helmick read a line from the Library Bill of Rights. Palmer said computers have no audio available outside of headphonejacks and the computers restart if there is audio. Carman said this issue speaks to the digital divide and there are many people who don't have access outside of the library.We serve the whale community including people who only have access to computers at the library. Kirsch asked if there was a consensus to add the language"See related policy:Collection Development"to the policy.Johnk agreed this would be a good addition.Matthews made a motion to approve the Internet Use policy with the additional suggested language.Shultz seconded.Motion passed 710. Policy Review:705 Naming and Recognition. Raeburn asked about line 705.5 in regards to the importance of anonymity and confidentiality during the review process. Roche explained in a previous job she once accepted a million-dollar gift that is still confidential today because the donors didn't want to be contacted by other development officers.Roche could imagine a similar instance occurring during the naming process. Raeburn said the name may remain confidential during the review process and wondered why anyone's name should be shared.Kirsch said the donor may want to share that information. Roche said it is good to have a choice for the donor and usually,a donor name is going to be shared. Paetzold said this was a contentious issue when naming the Teen Room because there was a donor who wanted their name on the Teen Room and wanted approval.Paetzold was uncomfortable saying yes without knowing whose name it was in case there was a concern.A potential donor might not have the same values of the library and Trustees could be in a position of accepting a name without knowing who the individual is. Paetzold explained a situation where this happened at the University of Iowa Public Health School. Paetzold said if we are naming a part of our institution we need to know who we are naming it after.Carman said there are two Library Board members who sit on the Foundation Board. Paetzold said trustees have a responsibility to protect the mission of the library.Paetzold said there is a vulnerability in naming your institution without knowing what the name is. Raeburn agreed.Roche clarified the role of the Friends Foundation Director is to vet the donation process and speak to any concerns they might have in accepting a gift. Roche understood the concern and thinks it is the role of the Development Office to assist in making a good choice. Paetzold said she trusted Patty McCarthy and now Roche in that role but felt it was the responsibility of the Library Board of Trustees to make that decision. Carman said part of the conflict is discussing an anonymous donor in an open meeting. Paetzold agreed that was an issue and believed the Open Meetings Law allows you to close an open meeting when discussing financial issues. Kirsch felt it wasn't necessary for the entire Board to be part of the approval process.Kirsch explained when Carman was hired it was a search committee that did the work of hiring the Library Director, If you will need disability-related accommodations in order to participate in this meeting,please contactien Miller,Iowa City Public Library,of 319-887-6003 orjennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. OW PUBLIC LIBRARY who then made a recommendation to the Library Board,who then approved it. Raeburn asked if Roche was concerned a donor name would get out if given to a Board. Roche said it was a concern.Raeburn asked if there was a gift acceptance policy.Roche said there is and the Friends Foundation Board maintains that policy.Matthews noted policy line 705.10 in which the Board may terminate a name under extraordinary circumstances and wondered if that covers the concern of naming something after an unknown donor.Paetzold agreed Trustees have the power to un-name but not to name a library space. Kirsch said the Board is informed of the name and could later undo it.Shultz suggested adding the language,"the Board has veto power"to the policy. Raeburn said the Board needs to confirm the recommendation.Matthews noted that part of the Board is on the naming committee with approval power. Roche suggested someone could donate and want to remain anonymous but may want to name a space after someone else.Paetzold suggested checking in with legal to see if this qualifies for a closed meeting of the Board.Johnk agreed. Kirsch suggested tabling the discussion until the June meeting with feedback from legal.Carman verified there were no inconsistencies with the City of Iowa City naming policy. Matthews asked if the Library policy matches the City's.Carman said the City retains the right to name the Library building itself.Carman said he can provide a copy of the City of Iowa City naming policy in next packet. Staff Reports. Director's Report.Carman hoped to have a draft of the Strategic Plan ready for the meeting but will bring it back next month as he is still collecting feedback.Carman said if the Board doesn't wish to approve the plan in June approval can be rolled into July. Johnk liked the design of the Summer Reading Program.Helmick said the Library Graphic Design Intern, Yvonne,designed the guide.Carman said the Summer Reading Program guide is not being mailed this year. Kirsch noted the legislative update and said at this point we don't know the effect of the property tax revamp. Massa said currently Iowa City maxes its general fund levy and asked if our tax rate will go down with the loss of the library levy.Carman agreed and shared we are no longer eligible for levees.Helmick said ILA recently made a statement and 97 libraries in Iowa will being affected.Massa said this really becomes a conversation with City Council. Matthews said we are lucky to be a City of Literature and have many library and literary supporters in town. Paetzold said there will be a finite pool of resources,any resources that go to the Library will be taken from another community resource,it's not going to be a given.Matthews said it will encourage fighting between local city services.Carman said this will add a level of competition and volatility.Carman has been in conversation with City Manager,Geoff Fruin,about this.Carman said it will affect budget cycle FY25 and there will be a four-year sunset of the money.Carman is thankful for a City Council that supports library services.Carman said a big challenge will be navigating the general fund and Board controlled funds.The library levy was intended to maintain services not to be extra funding. Board controlled funds allows the library that extra reach. Paetzold said this could mean a real tightening of services and could mean reduced hours of operation and staffing.Carman said the Library Levy accounts for 17.5%of the current operating budget.The library is also 20 years old and there will be necessary building repairs that will be required. Departmental Reports:Adult Services. Kirsch said the volunteer event was very nice. Community&Access Services.Helmick invited Trustees to participate in the Pride Parade with the Library. Development Report.Paetzold asked what would happen to a financial gift if a naming recommendation was not approved. Roche said we would maintain the gift. Miscellaneous:News Articles. None. President's Report. Kirsch shared Rocklin,Carman,and Miller are planning a Board Recognition event. The Finance committee members will be leaving in June and Kirsch will leave appointing a new committee to Rocklin in July. Kirsch shared three Trustees have terms ending in June and will be rotating off the Board: Paetzold after 12 years,Kirsch,and Matthews.Kirsch encouraged the Trustees to invite others to apply for the if 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@icpt.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Aft IOWA OW PUBLIC LIBRARY Library Board.Paetzold said there is a different process for Johnson County applicants and you need to apply through their website.Miller said application information is available on the ICPL website. Kirsch said City Council appoints the new Trustees. Announcements from Members.Johnk said there is a strategic plan meeting on Monday for the Friends Foundation. Committee Reports. None. Communications.None. Consent Agenda.Kirsch was pleased with Miller's May meeting minutes.Johnk made motion a to approve the Consent Agenda. Paetzold seconded. Motion passed 710. Set Agenda Order for June Meeting. Kirsch said the Board will revisit the Naming and Recognition policy, review the new strategic plan,and review the NOBLI budget request. Adjournment. Kirsch adjourned the meeting at 6:24 pm. Respectfully submitted, Jen Miller if you will need disabilityrelatedaccommodations in order to participate in this meeting,please contactien 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. 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