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HomeMy WebLinkAbout2024-08-08 Info Packet � r rrr®��� City Council Information Packet CITY OF 10"IA CITY August 8, 2024 Council Tentative Meeting Schedule IP1. Council Tentative Meeting Schedule Miscellaneous IP2. Building Statistics: July 2024 IP3. Civil Service Examination: Customer Service Representative - Transportation Services/Resource Management IP4. Civil Service Examination: Housing Inspector IPS. Civil Service Examination: Maintenance Worker I - Water Customer Service Draft Minutes IP6. Ad Hoc Truth & Reconciliation Commission: August 1 IP7. Airport Commission: July 11 IP8. Public Art Advisory Committee: August 1 August 8, 2024 City of Iowa City Item Number: IP1. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Council Tentative Meeting Schedule Attachments: Council Tentative Meeting Schedule City Council Tentative Meeting Schedule nil Subject to change CITY OF IOWA CITY August 8,2024 Date Time Meeting Location Tuesday,August 20,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,September 3,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,September 17,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,October 1,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday,October 15,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Monday,October 21,2024 4:30 PM Joint Entities Meeting TBD Hosted by the City of University Heights Monday, November 4,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, November 19,2024 4:00 PM Work Session City Hall,Emma J. Harvat Hall 6:00 PM Formal Meeting 410 E.Washington Street Tuesday, December 10,2024 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 August 8, 2024 Building Statistics: July 2024 Attachments: Building Statistics: July 2024 � E Ni IE1 } / /}} / 2 2 j} /} / / \} \} /} , .. 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CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Civil Service Examination: Customer Service Representative - Transportation Services/Resource Management Attachments: Civil Service Examination: Customer Service Representative - Transportation Services/Resource Management I r ley k j 1 i ®®1�� �_ CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (319) 356-5000 (3 19) 3S6-5009 FAX wwwJcgov,org August 1, 2024 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Customer Service Representative — Transportation Services 1 Resource Management Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Customer Service Representative —Transportation Services / Resource Management. Holly Poggenpohl Iowa City Civil Service Commission Rick WyssFPChair Item Number: IP4. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Civil Service Examination: Housing Inspector Attachments: Civil Service Examination: Housing Inspector 4*t ;�1 rlll CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 3S6-5000 (319) 356-5009 FAX W W W.kgov.org August 6, 2024 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Housing Inspector Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Housing Inspector. Kimberly Bales Iowa City Civil Service Commission Rick Wys , Chair Item Number: IP5. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Civil Service Examination: Maintenance Worker I - Water Customer Service Attachments: Civil Service Examination: Maintenance Worker I - Water Customer Service Ir , CITY OF IOWA CITY 4 I East Washington Street Iowa City. Iowa 52240-1826 (3 19) 356-5000 (319) 356-5009 FAX www,icgov.org July 9, 2024 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Maintenance Worker I — Water Customer Service Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Maintenance Worker I —Water Customer Service. Justin Giles Iowa City Civil Service Commission Rick Wy s, Chair Item Number: IP6. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Ad Hoc Truth & Reconciliation Commission: August 1 Attachments: Ad Hoc Truth & Reconciliation Commission: August 1 August 1,2024 Draft Ad Hoc Truth and Reconciliation Commission (TRC) MinutesEmma Harvat Hall,City Hall Commissioners present: Amos Kiche, Cliff Johnson, Chastity Dillard,Lauren Merritt, Louis Tassinary. Commissioners on Zoom: Lubna Mohamed, Wangui Gathua. Commissioners not present: Kayla Rossi, Chad Simmons. Staff present: Geoff From, Stefanie Bowers. Recommendation to City Council:No. Meeting called to order: 7:20 PM Reading of Land Acknowledgement: Merritt read the Land Acknowledgement. Approval of minutes from July 18, 2024: Merritt moved, and Tassinary seconded. Motionpassed 7-0. Public comment of items not on the agenda: Maha Muhamed brought up the concern of landlords not accepting Housing Choice Vouchers (Section 8). The rejection by so many landlords has affected many families.Muhamed offered some solutions. One solution was to provide the total rent assistance to the tenant and not the landlord to avoid late rent charges.Another solution was to split units that allow a certain number of apartments to be used for section 8 housing and the rest remain as standard units. The final recommendation was a long-term solution of buying/providing land that would allow for specialized housing to be built strictly for section 8 housing by the city. Next steps for phase three and four: Dillard spoke of upcoming events she would like the commission to attend and asked for commissioners to volunteer for tabling at them. Johnson and Kiche volunteered for National Night Out being held on August 6. Another event is the End of Summer Jam at Willow Creek Park on Saturday, August 17th from 2:00-5:00 PM. Merritt volunteered her time for half of the event with Tassinary volunteering for the other half of the time. Latino Fest happening at the end of August was also mentioned as a potential event to table and raise awareness of the commission. Dillard mentioned utilizing volunteers to help with tabling and breaking up the hours. The African Festival is an event happening in September that Dillard suggests the commission table at too. The final event mentioned was the University of Iowa's Student Fair in September. Dillard volunteered to attend the event and asked for other commissioners to share any events they may hear of in the future for potential tabling opportunities. Dillard suggested acting on the idea of visiting churches to talk more with community members. Both the Iowa City and Coralville Farmer's Market were noted as places the commission should also attend to increase community engagement. 1 Dillard brought up the previously discussed TRC documentary and the expectations for it. Tassinary mentioned including both the high and low points the commission has faced within the documentary. Kiche mentioned keeping the documentary within budget and creating a potential contract to avoid additional/unexpected charges. Dillard suggested commissioners mention any specific footage they would like included in the documentary. Tassinary suggested pulling together articles published in local newspapers to provide the documentarian. Johnson asked what the debut would be for the finished documentary. Johnson suggested sitting down with the documentarian to discuss the TRC's expectations for the film and being sure to all be on the same page. Johnson would like to see Iowa City residents be interviewed with questions of what they enjoy about Iowa City and their concerns with the city. Dillard would like the film to be authentic and to accurately depict the back and forth of the commission's work to showcase the full journey. Johnson asked if there will be any sort of narration needed for the documentary. Kiche shared he would like transparency in the creation of the documentary so there are no surprises or last-minute changes. Tassinary suggested the documentarian organize the materials in a way that is continuously accessible. There was consensus for the film to highlight the important aspects of the commission's journey rather than every detail. Kiche raised concerns of the calendar catching up with the commission and the need to act on ideas and outreach efforts. Dillard agreed there is a need to get started on outreach and suggested working with the schedules of those community members they will be meeting with. It was clarified among the commission that the outreach efforts are for the purpose of community engagement and to raise awareness of the commission and their mission. Tassinary raised concerns of the timeline mentioned in the previous meeting. He suggested using the information they have now and some information from upcoming engagement for the report as part of the recommendation for the future section of the report. The possibility of recording during parts of the public engagement was discussed. It was recapped that the commission would like to do more tabling and community outreach. Merritt suggested a question list or conversation engagement points for each commissioner to consider when doing community outreach. Kiche and Dillard discussed what the community engagement conversation should look like. Dillard suggested a personal conversation that allows the community member(s)to speak openly without recording due to unpredictability. It was also suggested that if something of importance arises in these one-on-one conversations to then suggest bringing that information forward in a more formal setting that does not hold the commission liable for what is said or shared. Kiche has community members willing to talk with the commission and will provide dates for when they are available to speak. Dillard confirmed she would work on a calendar for the community events discussed in the meeting along with a poll for dates/availabilities that the commissioners can share with each other. Johnson shared he would like to push for the TRC to be permanent. Tassinary will try to draft the fust half of the final report for city council. It would be a summary of the initial report made by the consultants for the commission and their earlier work/research. 2 Kiche questioned the previously discussed idea of getting help with writing the report. It was agreed to follow up with Simmons, who had volunteered to investigate getting potential assistance for the report. Annie Tucker gave suggestions for improvements to the website. Tucker believes there should be more information front and center on the website of what the commission is doing and looking for due to the lack of information currently present. Announcements of commissioners: Kiche shared he attended some of the public meetings on housing needs here in Iowa City. Kiche reported it is a major concern in the community that may align with the commission's efforts. Johnson reiterated his desire for the Truth and Reconciliation Commission to be a permanent commission due to ongoing injustices like the recent incident of police violence leading to the death of Sonya Massey. Announcements of staff: None. The meeting adjourned at 8:29PM. The full meeting video can be viewed at this link. 3 .. ;, a N a a a N � a d '" a. �7 a. a. a. �7 a. ¢ �7 0 N 0.. N 0.. 0.. 0.. N � A. d b b � 0.. 6 0.. 0.. 6 N 0.. 0.. N Z � 0.. 6 0.. 0.. 0.. 0.. 0.. 0 H � 0.. 0.. 0.. 0.. 0.. N � 0 �..� .r 'Z � N 0.. 0.. 0.. 0.. 0.. 0.. 0.. O O M H p�y � 7 r � W N A M 0.. 0.. 0.. 0.. 0.. 6 0.. z �' � e o � � „ �' A � � M a a a a a a s � W xF F � M a a a a a a s x F c M a ¢ o. o. �7 a s x N.. � a a a a a s ,�.yy rl �y N 0.. 0.. 0.. 0.. 0.. 0.. '� W � N N N N N N N N .� NW M M M M M M M M M � � N N N N N N N N N i..l �.y i.y N 'e '� °o � E °o � II � II z m a s a �,�, s E � '�, a � N P m " � m e E h h Item Number: IP7. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Airport Commission: July 11 Attachments: Airport Commission: July 11 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION July 11, 2024- 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Hellecktra Orozco, Warren Bishop, Judy Pfohl Members Absent: Ryan Story, Chris Lawrence Staff Present: Michael Tharp, Sue Dulek Others Present: Matt Wolford, Adam Thompson, Carl Byers RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:01 pm and Orozco called the meeting to order. ELECTION OF OFFICERS Bishop nominated Lawrence as Chair and Story as Secretary, Seconded by Pfohl. Tharp stated that he had talked with both Lawrence and Story since they were expected to not be at the meeting and both were willing to serve in roles as nominated. Motion Carried 3-0 (Lawrence, Story absent) APPROVAL OF MINUTES Tharp noted that Pfohl had submitted some grammatical corrections to the draft minutes. Pfohl moved to approve the minutes from June 13, 2024 as amended, seconded by Bishop. Motion carried 3-0 (Lawrence, Story absent) PUBLIC COMMENT - None ITEMS FOR DISCUSSION /ACTION a. Airport Construction Projects: i. FAA grant projects 1. Runway 12/30 Displaced Threshold/Relocation — Tharp stated that he was really hoping to say that Runway 12/30 was open. Tharp asked Carl to give an update as he was just out there. Byers stated that they were installing some temporary lighting to be used until permanent fixtures were in. Wolford asked if they were over time on the contract and Byers responded they were and the contractor knew that. Bishop asked about night operations and Byers responded. Airport Commission July 11,2024 Page 2 of 4 2. Solar Power Project — Tharp stated that they had met with the contractor on the last Monday of June. Tharp stated they received a rough schedule from the contractor which called for the start of work around Labor Day and would take up most of September with the work. Tharp also stated that MidAmerican still had to do work to upgrade the transformer in the area so both array systems could be online. 3. Terminal Building — Tharp stated that they put this back on just because the FAA opened the window for the terminal building grant program applications. He noted they were due at the end of July and that he and Byers were working on a revision to submit from what was submitted last year. Tharp stated that this was still planned to be split into 2 phases the first being the environmental and historical review and then construction. Bishop asked if he had received any feedback. Tharp stated that he hadn't but in talking with other people he noted that some had developed a FAQ style document to give to the FAA regional staff and others that were pushing for support. ii. Iowa DOT grant projects—Tharp stated that this was just on as they were finishing up the grant closeout process. Tharp noted that the next round of DOT grant applications would be in April so if they had something between now and then that they wanted to apply for,they would have time to get some cost estimates. b. Airport "Operations" i. Budget — Tharp noted that the budget was pretty critical this year and probably would be next year. Tharp noted that they were getting the final bills through the system but they would be over budget for the year. ii. Management 1. Strategic Plan—Tharp noted that he had planned to do a strategic plan update but felt it would be better to hold off on the discussion and get everyone at the meeting hopefully next month. Orozco stated that the update might give them more of an idea for future DOT grant applications. iii. Events—Tharp state that the drive-in movie was this weekend. Tharp stated that most of the major stuff was starting to wrap up. 1. Autocross: Sept 15, Sept 29 2. Drive-In Movie: July 13 (Barbie) 3. Pancake Breakfast (Aug 25) c. FBO / Flight Training Reports i. Jet Air — Wolford noted that airport things were doing pretty well. Wolford stated that they had done some mulching around the viewing area and out front. He also stated that they were advertising a fuel discount for the Oshkosh traffic. Wolford noted that the shop AC was something they had been nursing along and he mentioned to Tharp that its probably time to look for a better option. Wolford noted that charter activity was doing well. Pfohl asked about cutting the bushes down or trimming them back again from the Iowa City sign. Orozco asked about the maintenance and Tharp stated that for a while the city had been managing an HVAC maintenance contract. Airport Commission July 11,2024 Page 3 of 4 d. Commission Members' Reports —.Pfohl stated they had their 501 anniversary recently. e. Staff Report — Tharp stated that July 30-August 6'^ he would be out of the office for vacation. Tharp stated that the 4 states/FAA Central regional conference was August 21- 23b. SET NEXT REGULAR MEETING — Pfohl asked about the date on the agenda and Tharp noted that was a typo. Bishop noted he would be out of the country for the meeting. Members set the next meeting for August 8th, 2024 at 6:OOpm. ADJOURN Bishop moved to adjourn, seconded by Pfohl. Motion carried 3-0 (Story, Lawrence absent). Meeting adjourned at 6:26 pm. CHAIRPERSON DATE Airport Commission July 11,2024 Page 4 of 4 Airport Commission ATTENDANCE RECORD 2023-2024 0 0 0 0 0 0 0 0 0 0 TERM m m o M w w r> m m m O O N o A W N A CO Co ? W N W NAME EXP. N NN N N N N N N N N N N Ca w w w w A A .01 .01 ? ? ? ? Warren 06/30/26 Bishop X X O/E X X O/E X X O/E O/E X X X Christopher 06/30/25 X X X X X X O/E X X X O/E O/E O/E Lawrence Hellecktra 06/30/24 X X X X X O/E X X O/E X O/E X X Orozco Judy Pfohl 06/30/26 X X X X X X X X X O/E X X X Ryan Story 06/30/27 O/E X O/E X X X X X X X X X O/E 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 Item Number: IP8. CITY OF IOWA CITY COUNCIL ACTION REPORT August 8, 2024 Public Art Advisory Committee: August 1 Attachments: Public Art Advisory Committee: August 1 DRAFT,p.1 Public Art Advisory Committee Mtg, 8/1/2024 Minutes Public Art Advisory Committee August 1, 2024 Emma Harvat Hall Public Art Advisory Committee Members Present: Ron Knoche, Steve Miller, Jeremy Endsley, Leslie Finer, Nate Sullivan, Anita Jung, Juli Seydell Johnson, Andrea Truitt Members Absent: Rachel Kinker Staff present: Rachel Kilburg Varley Public Present: Matisse Arnone, Kymberly Koester Call to Order Miller called the meeting to order at 3:04 p.m. Public Discussion of Any Item Not on the Agenda None. Consider minutes of the June 6, 2024 PAAC meeting. Johnson moved and Jung seconded that the minutes from the April 4, 2024, meeting be approved. Motion passed (8-0). College Green Stair Painting — Green Iowa Americorps Project Matisse Arnone, Green Iowa Americorps member serving in the Climate Action & Outreach Office, discussed his community service project idea to repaint a mural on the College Green Stairs. Arnone also introduced Kymberly Koester, an artist associated with Public Space One who would oversee the volunteer repainting project, to present design concepts for the project and discuss the project. Koester presented the preferred design inspired by a waterfall cascading down the steps. Volunteers will assist with painting and acrylic paint will be used, which will result in a somewhat temporary mural expected to last for only a few years. Finer asked whether the PAAC has a framework for projects that involve volunteer participation and Kilburg Varley shared that the mural on the Resource Management building was another partnership with Climate Action that incorporated volunteer painters and relied upon an expert artist to oversee the process and apply finishing touches. Miller asked about the project funding. Kilburg Varley stated it was an unfunded project when approached about the idea, but due to the Committee's stated priorities of compensating and supporting artist's livelihood she recommended a $500 artist stipend from the Public Art budget and requested that painting supplies be purchased by the Climate Action Office. DRAFT,p.2 Public Art Advisory Committee Mtg, 8/1/2024 Knoche mentioned that the process to bring this project forward was not typical and wanted to acknowledge that for future projects. Jung suggested that the location may be considered as an ongoing temporary mural site. Miller stated that the discussion on agenda item number 6 should also help inform how to handle project requests in the future. Jung moved to approve the project, Finer seconded. Motion passed (8-0). Consider Recommendation for Public Art Inventory Condition Assessment Kilburg Varley reminded the Committee that they had previously established a priority for art maintenance and set aside FY25 budget funds for a professional condition assessment of the existing public art inventory. Kilburg Varley solicited three informal quotes from firms in the region who provide this service and a subcommittee of members Truitt and Johnson helped review the quotes. The subcommittee recommends contracting with the Midwest Arts Conservation Center (MACC) at an estimated cost of $18,650. The scope of service includes an on-site survey with both an objects and painters conservator and a report for each piece which includes a condition assessment, site recommendations, treatment and maintenance recommendations, and a priority ranking based on need. Training for staff or treatment services are optional add-on services in the future and MACC has experience working with the UI Stanley Museum and the Greater Des Moines Public Art Foundation. Timing of the condition assessment would take place in either Fall 2025 or Spring 2026. Kilburg Varley recommended using the $15,000 set-aside in the FY25 budget for art maintenance, plus $3,650 from the Opportunity Fund set-aside, which means due to budget availability any actual treatment of pieces would need to be delayed until FY26 and beyond. Jung shared that she thought being synergistic with the firm used by the Stanley seems beneficial. Jung made a motion to enter a contract with the Midwest Arts Conservation Center for a Public Art Inventory Condition Assessment, Truitt seconded. Motion passed (8-0). Discuss Staff Recommendation for Handling Public Art Project Requests Kilburg Varley shared that she frequently receives requests from individuals and neighborhood groups about proposed public art projects. However, it can be challenging to respond to these requests as there are not currently established processes for how to intake and handle them. In the past, most large neighborhood projects have been the result of direct contact between staff and organized neighborhood associations. However, for equity and clarity purposes, Kilburg Varley is recommending several improvements to clarify the appropriate channels, processes, and timing for public art requests. Kilburg Varley reviewed the proposed changes outlined in the staff memo included the August 6, 2024 PAAC agenda packet. In summary, the changes largely included creating and publicizing an application form and procedure for public art requests DRAFT,p.3 Public Art Advisory Committee Mtg, 8/1/2024 initiated by neighborhoods and other groups within the community. Committee members shared the following thoughts: • For community-initiated projects, Johnson suggested that approvals by relevant City staff and departments must be obtained by applicants before they apply for approval from the PARC. • Jung suggested the Committee may wish to identify spaces within the community that are designated for "temporary" public art installations. • Truitt agreed with the recommendation to maintain flexibility to identify when specific programs are accepting applications, based on capacity and resources available. • The Committee members discussed the difference between "Community initiated" projects versus "Neighborhood initiated" projects. Differences identified included the amount of resources and staff time being requested for investment and whether the request is coming from an organized Neighborhood Association versus a group of individuals. Committee members agreed that project requests from neighborhood associations should be required to engage or do outreach with households in the neighborhood. • The Committee members also discussed generally providing themselves flexibility to prioritize and invest in different programs at different times, and make those decisions annually based upon current priorities, capacity, and available resources. Kilburg Varley stated that she will move forward with working on these program processes and will bring them back for final PAAC input and approval before they are published. Lucas Farms Neighborhood Indigenous History Art Project Kilburg Varley reminded the Committee that they had previously agreed to move forward with a public art project in the Lucas Farms Neighborhood to be created in partnership with the Meskwaki Settlement School. A draft agreement between the City and the Meskwaki Settlement School was included in the August 6, 2024 PAAC agenda packet. Due to potential timing of the project with the Fall semester, Kilburg Varley invited feedback on the draft agreement and stated the final agreement and design concept would still be brought back to the Committee for their final approval. Staff Updates Kilburg Varley shared progress photos on the South District Bus Stop Bench Project and shared an update that the artists and applicable City staff had met on site and footing drawings and precise location at the bus stop at Fairmeadows Park along Lakeside Dr and site prep needs are being planned. Jung asked when they plan to install, and staff responded that Fall 2024 installation is desired. DRAFT,p.4 Public Art Advisory Committee Mtg, 8/1/2024 She also reported that all eight new sculptures for the Sculptor's Showcase have been installed. City staff is working on a news release, social media posts, scavenger hunt, and promotional video. Kilburg Varley next refreshed the Committee on the timeline for collecting feedback to update the Public Art Strategic Plan. The arts stakeholder meeting is planned for August 1, a public survey can be issued, and staff will plan a work session for the Committee members to discuss in replacement of one of the upcoming PAAC meetings. Miller suggested a subcommittee could assist with drafting the Strategic Plan. Finally, Kilburg-Varley and Committee members thanked Steve Miller for his seven years of service to the PAAC Committee. Miller is resigning due to being appointed to the Planning & Zoning Committee. Adjournment Jung moved to adjourn at 4:02 pm. Endsley seconded. Motion passed (8-0). DRAFT,p.5 Public Art Advisory Committee Mtg,8/1/2024 Public Art Advisory Committee Attendance Record 2023-2024 Name Term 5/4/23 6/8/23 7/6/23 8/3/23 9/7/23 11/2/23 12/7/23 1/4/24 4/4/24 6/6/24 8/1/24 Expires Ron Knoche X X X X X. X X X* X* X X Juli Seydell- X X X X X 0/E X* X 0/E X X Johnson Steve Miller 12/31/23 X X X X X X X X X X X Eddie 12/31/24 0/E 0/E 0/E 0/E 0 --- --- -- -- -- Boyken Andrea 12/31/25 X X X X X X X 0/E X 0/E X Truitt Dominic 6/30/23 X X -- 0/E --- --- --- --- --- -- Dongilli Anita Jung 6/30/23 X X 0/E X X X X X 0/E X X Jenny 12/31/23 0/E X X X 0/E 0 X --- --- -- Gringer Jeremy 12/31/25 X X 0/E X 0 X X X X X X Endsley Nate 6/30/26 --- -- X X X X X 0/E X X X Sullivan Leslie Finer --- -- -- --- --- --- --- --- X X X Rachel --- --- --- --- --- --- --- --- X X 0/E Kinker Key: X = Present X* = Delegate attended 0 = Absent O/E = Absent/Excused --- = Not a member