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HomeMy WebLinkAbout2024-10-15 Bd Comm minutes Item Number: 4.a. CITY OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Ad Hoc Truth & Reconciliation Commission: September 19 Attachments: Ad Hoc Truth & Reconciliation Commission: September 19 September 19, 2024 Approved Ad Hoc Truth and Reconciliation Commission (TRC) Minutes Emma Harvat Hall Commissioners present: Amos Kiche, Wangui Gathua, Chastity Dillard, Louis Tassinary, Commissioners on Zoom: Chad Simmons, Lubna Mohamed. Commissioners not present: Cliff Johnson, Lauren Merritt, Kayla Rossi. Staff present: Stefanie Bowers. Recommendation to City Council: No. Meeting called to order: Approximately: 7:05 PM. Reading of Land Acknowledgement: Dillard read the Land Acknowledgement. Public Comment of Items not on the Agenda: No. Approval of the Minutes from September 5, 2024: Gathua moved, and Tassinary seconded. Motion passed 5-0. Presentation by Resilient Sustainable Future Iowa City (RSFIC): Sarah Haroun, Project Manager, at RSFIC spoke about the work the organization does for the community, including working with all neighborhoods around Iowa City. The overall goal is to bring neighbors together to work together and to empower people to be positive and independent. RSFIC currently has a project with Film Scene called Stories of Community that is a series of short films that amplify stories of community members building a sustainable and resilient future. Haroun spoke about her work with the community focusing on women and immigrants. To aid community members RSFIC provides citizenship classes and English classes. They are currently working on providing a package of activities to offer immigrants to introduce and integrate them into the community. Haroun is currently working with women in the community to provide them work that allows them their own income. Haroun has acted as a caregiver for ten years and uses this knowledge to work with community members. Haroun hopes to grow her Compassion Care LLC to continue helping women and provide more jobs for more women in the community. Gathua thanked Haroun for her time and efforts. Gathua shared she felt the work RSFIC has done aligns with the goals of the TRC in terms of empowerment and racial justice in the community. Gathua also touched on the idea of reconciliation through these efforts and through neighborhoods in the community coming together. Gathua acknowledged Haroun's work as an employer and the need for Iowa City to continue growing in that area to help empower others. As an employee at Nissa African Family Services, Gathua has seen the direct affects of those who benefit from RSFIC services. 1 Kiche spoke to Haroun thanking her for her time and services to the community. Kiche asked if Haroun has directly faced any challenges that affect her work in the community. Haroun answered yes,but continued to reflect on the positive aspect of her role and the outcomes she has seen. Haroun mentioned the Neighborhood Centers of Johnson County and the support they provide to both her and her community. The mission of RSFIC is to shift the culture of Iowa City by demonstrating sustainable examples for a resilient culture. Kiche also asked if there was anything Haroun has come across that could help the commission with their own work. Haroun answered that the Neighbors to Neighborhood grant has given her the most resources to be able to help others. Gathua added to the conversation encouraging the commissioners to visit the RSFIC building noting it is a healing space. Dillard thanked Haroun for her time and mentioned the TRC's approaching deadline and how the commission could live on alongside RSFIC and their efforts. Action Items for Phases Three and Four: Dillard brought up the Meet and Greets that were discussed at the September 5 meeting. Staff reported the popular times were Sunday after 4:OOPM and Saturday from I I AM-12PM. Dillard suggested dividing the responsibilities of meeting both days between commissioners. Saturday, October 5 Tassinary, Gathua, Kiche, and Mohamed will be present. For Sunday, October 20, it will be Dillard, Gathua, Kiche, and Mohamed. Mohamed suggested the Coralville Library as a meeting place. Staff suggested Mercer Aquatic Center and the Robert A. Lee Recreational Centers as potential meeting places with good parking at no charge. Dillard suggested spreading the two meeting spots out to reach different areas of the Iowa City community. Gathua suggested a shelter at City Park as an option for meeting location. It was agreed Mercer Aquatic Center would be the meeting location for the October 5" meeting. Tassinary asked how the commission would like to document what they learn/hear at these meetings. It was suggested for commissioners to gather after the event and recollect what they experienced and take notes that way rather than during the event. Dillard suggested keeping the meetings between one and two hours long depending on how much participants have to say and share. Kiche suggested collecting demographics of attendees for use in the commissions final report. Dillard suggested providing an anonymous post-meeting survey. Dillard also mentioned encouraging anyone who speaks passionately during these private meetings to speak publicly later in partnership with the commission to help the commission move forward. Gathua suggested having resources from the Mobile Crisis for those who share in case their stories trigger negative emotions. The commission spoke about possible advertisement efforts to encourage participation, including a flyer, online posts, and word of mouth. Kiche and Gathua spoke about possible guest speakers to speak with the commission similarly to the presentation given to the commission at this meeting. Gathua will be presenting on behalf of the Catholic Worker House at the commission's October 3rd meeting. Kiche is still waiting to hear back on a set date and time for the Shelter House to meet with the commission. Gathua encouraged commissioners to attend a zoom staff meet and greet with the Nissa African Family Services a limit of four commissioners attending. Tassinary reported that his work on the Commission's outline of the final report is still in a draft state with additional revisions needed before sharing it as a completed outline. Gathua asked Tassinary if the work was overwhelming and if additional city staff help would be necessary. Tassinary shared that the work was not overwhelming at this time, however depending how the outline is received and where the commission would like to go with the report would then 2 determine if additional help would be needed. Simmons suggested going to City Council and asking to provide the presentation of the report to the City Council at its second January meeting to have a little more time to finalize the report. Dillard questioned whether the commission presenting to City Council after the TRC Dec. 3 Pt end date would pose a problem. Gathua asked what it would look like for staff to help with the report, however without additional information and contents of the report staff is unsure of their capacity to help the commission. Dillard reminded the commission of the possibility of hiring someone to write up the final report. Simmons shared he is not recommending asking for additional time for the TRC to do its work but simply just to make the presentation. Staff will look into whether it is necessary for the TRC to ask for an extension or if the TRC can just plan on making the presentation after its expiration. Announcements of Commissioners: Kiche brought attention to the commission on the University of Iowa returning artifacts to the Kingdom of Benin. Gathua shared that her 24-year-old daughter received her American Citizenship. Dillard shared that it is Hispanic/Latinx heritage month. Dillard also shared that her organization will be hosting an event "Rock the Block" from 2 to 5pm Saturday Sept. 21 in the Towncrest area. Announcements of Staff: None. The meeting adjourned at 8:12 PM. The full meeting video can be viewed at this link. 3 CN kn Q Q a a a N Q a d z 0 N d d O F-� U VW N A FU A x � H O N Pr Pr Pr Or Or Q Pr M M W ~ Py Py Py Oti Oti Qti Py M 0 N �y W �'G � 0 I I A L7 � � � � •ri1 E� � Item Number: 4.b. C I T Y OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Charter Review Commission: August 28 Attachments: Charter Review Commission: August 28 FINAL/APPROVED Minutes Charter Review Commission August 28, 2024— 5:30 p.m. Emma J. Harvat Hall, City Hall Members Present: John Balmer, Susan Craig, John Deeth, Gerene Denning, Mackenzie DeRoo, Matt Hayek, Molly Kucera, Bijou Maliabo, Jennifer Patel Staff Present: City Attorney Goers, City Clerk Grace (Videos of the meetings are available at citychannel4.com typically within 48 hours) Recommendations to Council: (to become effective only after separate Council action): None 1. Call to order and roll call 2. Motion to adopt draft minutes as presented or amended Commissioner DeRoo noted a spelling error on her first name. Moved by Patel, seconded by Kucera to approve the June 27, 2024, draft minutes as amended. Motion carried 9-0. 3. Motion to Accept Correspondence Moved by Craig, seconded by DeRoo to accept correspondence from Willis Bywater and Bill Brandt. Motion carried 9-0. 4. Staff response to Commission questions previously posed City Attorney Goers reviewed the memo included in the August 28th meeting packet which responded to a number of items the Commission asked Goers to research at the August 13th meeting. (1) The first item was whether recall elections are permissible in Iowa. Goers informed the Commission that there are 39 states that have specific provisions allowing for the recall, the State of Iowa is not one of them. Goers noted that Iowa did not address it either way therefore it falls back on Home Rule leaving him to a preliminary decision that it is probably legal to do so. Goers had a call into the Iowa Secretary of State, Campaign and Finance Board and had not heard back. Goers noted if the Commission wanted pursue recall that he would want to look into it further. Commissioners expressed their views and concurred there was not an interest to pursue the issue. Commissioner Hayek asked Goers to explain Home Rule to make sure everyone understood what that meant. Goers explained that Home Rule gives the municipalities the power to do what they see fit to do at a local level unless the State either expressly preempts it, that is the municipality may not or shall not, or impliedly preempts, that they have so regulated a particular area of concern that it is implied that there is no room left for municipalities to do any further regulation. Goers also noted that you cannot have in conflict preemption where you reconcile the State rules on a given matter and the municipality rules on a Charter Review Commission August 28,2024 Page 2 given matter and there is implied preemption so the municipalities can't do anymore. Goers stated that Home Rule meant unless the State says we can't, then we can. (2) The Commission asked City Attorney Goers whether City employees already had protection against citizen initiative petitions seeking their removal from employment, or whether such protections would be better enshrined in the Charter to lend clarity. Goers noted there is one area already located in 7.01(B)(1)(a) in particular and (g)to a lesser extent that offers some protection for City employees. (a)talks about the things that are not proper for initiative petitions, any measure of an executive measure or administrative nature. Goers noted hiring and firing is an executive or administrative matter with the possible exception of the City Manager, City Attorney, and City Clerk who are appointed by the City Council which needs to be done via a resolution in a legislative way. Goers added would additional clarity be helpful, yes, and suggested adding the following to 7.01(B)(1)(a): Any measure of an executive or administrative nature, including, but not limited to, personnel decisions. Goers also noted the reasoning behind using "personnel decisions" verses "the hiring or firing of any City employee". Individual Commissioners expressed their views. Commissioners agreed to the proposed language from City Attorney Goers in Section 7.01(B)(1)(a). Chair Balmer recommended reviewing the suggested edits to the Charter submitted by Commissioner Denning which were included in the August 28th meeting packet. Commissioner Hayek stated he agreed with the changes except for the "less than" verses "fewer than" in #5 and #7, noting there is a grammatical rule concerning that. Commissioner DeRoo stated the rule is if it can be counted it is "fewer than", if it is uncountable, it is "less than". Commissioner Denning stated that scientifically if you are talking about a range then it is "less than". Individual Commissioners expressed their views. The Commission agreed to use "fewer". City Attorney Goers asked for clarification regarding #4 which indicated Section 2.03, whereas Goers could not find the language in 2.03 but thought it should have been Section 2.04. The Commission agreed that it was a typo and agreed to the change. Goers pointed out suggestion #3 stating he believes that section is referring to the Council and not a council and suggested leaving it as a capital C, the Commission agreed to leave it as is. Goers noted he was in agreement with all the other suggested changes without taking an opinion on the substantive issue regarding Section 5.01(B)(1)which suggested changing the number of community forums for the Community Police Review Board (CPRB)to at least 2 per year instead of 1. Chair Balmer shared his personal opinion and would like to leave it as is because they have the opportunity to hold more. Commissioner Denning shared her thoughts on why it should be at least 2, because if there's additional work or if it's a burden to hold another forum most people tend to not do anything additional and asked how many forums per year are held. City Clerk Grace stated that the CPRB holds at least 1 but has held 2 per year in the past noting that the forums are not well attended. Denning noted that even if the forums are not well attended there would be the opportunity at least twice a year to have a say. Commissioner Craig asked if there was opportunity for public input at the meetings. Grace noted there was public comment at every CPRB meeting. Craig added that the public could attend any meeting and give public comment. Individual Commission members gave their views. The Commission agreed to leave the number of forums to at least 1 per year since they have the opportunity to have more. Charter Review Commission August 28, 2024 Page 3 5. Review of City Charter: Article VIII —Charter Amendments and Review Chair Balmer asked for comments regarding Article Ill. Commissioner Denning asked if the language regarding "at a special City election" should be changed to the language reflected in Section 7.05(B) "at the first legally permissible election date" due to the changes in State law limiting special elections. Commissioner Craig stated that was her concern too as Section 8.01 refers to "a special City election" several times. City Attorney Goers agreed that the language should be clarified, noting that the language may not mirror the language in Section 7.05(B) and that the time needed between the filing of the petition and the decision of City Council would need to be figured out. Goers stated he could draft language for the Commission to review at the next meeting. Commissioner Hayek asked if the references to "article" in the Charter should be capitalized, noting Section 8.02 referenced article V in lowercase. Commissioners agreed "Article" should be capitalized when referencing an article in the Charter. Commissioner DeRoo asked if"section" should be handled the same way. City Attorney Goers stated that in legal briefings when citing the State Code, Chapters are capitalized, and sections are not. Commissioners agreed to follow how legal briefings are handled. Goers said staff would make those changes to capitalize "Article" and leave "section" lowercase when referencing the State Code. Commissioner Deeth asked if the language referenced in Section 8.01, "special City election" prohibits City Council from submitting the amending ordinance on a November odd year ballot. Deeth noted under current law the City is prohibited from putting anything on a general election ballot, which leaves the September and March special election dates. City Attorney Goers asked if the Commission wanted him to mirror the language from Section 7.05(B) "at the first legally permissible election date". Individual Commission members expressed their views. 6. Continue General Overview of the City Charter Chair Balmer stated that the Commission should discuss the overall review process for the Charter, goals, the Charge of the Commission, and referenced Commissioner Hayek's correspondence which was included in the August 28th meeting packet. Balmer emphasized that the Commission is charged with reviewing the Charter on how it may be improved but not changing the overall Charter. Balmer noted he thought the Charter overall is and was a good document and has worked well in his opinion. Commissioner Patel stated she wanted to discuss how the district representatives are elected as she sees issues with the process and the lack of representation of all communities. Commissioner Denning stated as they are reviewing the Charter that it is also in their charge to be able to make substantive changes, if necessary, even when past commissions have not. Commissioner Deeth noted he thought the suggested changes thus far have ben within the framework of the current Charter. Commissioner Maliabo reminded commissioners that public input was still needed, and they should wait to hear community views. Individual Commission members expressed their views. Commissioners spoke about media coverage of meetings. 7. Discuss Upcoming Community Input Forums Chair Balmer asked for clarification regarding the meeting on September 10th. City Clerk Grace asked if a regular meeting was needed prior to the public input forum. Commissioners agreed they did not need a regular meeting and wanted to wait to meet Charter Review Commission August 28,2024 Page 4 again until after the forums. Commissioners discussed the length of the forum, length of time for each person to speak, adjustments to the forum flyer to add both dates, and forum setup. City Attorney Goers and City Clerk Grace provided additional information. 8. Tentative Meeting Schedule Commissioners agreed to no regular meetings in September, only the public forums on September 10 and September 28, and tentatively scheduled the October meetings for Tuesday, October 8 and Thursday, October 24. The first November meeting is tentative for Tuesday, November 12. Commissioner DeRoo noted she is unavailable on November 12. Commissioners discussed the process for sending the recommendations to City Council. 9. Community Comment The following individual appeared: Deb Schlegel. 10. Adjournment: Moved by Maliabo, seconded by Hayek to adjourn the meeting at 6:33 p.m. Motion carried 9-0. 08/28/2024 X X X X X X X X X N O N 08/13/24 X X X X X X X X X c 0 OW A w 06/27/24 X X X X X X X X X E � VZ 06/17/24 X X X X X X X X X m � m w 05/23/24 X X X X X X X a 05/14/24 X X X w X X X w t O O X V 04/25/24 X W X X W- X X X X 04/09/24 X X X X X X X X X 04/01/24 X X X X X X X X X LO LO U) In M Ul) LO U) 0 d N N N N N N N N N LV x H W cn o a L- E IM O X � U N O — W E 304 W d C C E coo 0) 0) t N L 1C04 O O 11 11 LV I I U Q IL ' (n 7 (� c 2 m 7 Y X O O Z Item Number: 4.c. CITY OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Charter Review Commission: September 10 Attachments: Charter Review Commission: September 10 FINAUAPPROVED Minutes Charter Review Commission Community Input Forum September 10, 2024— 6:30 p.m. Iowa City Public Library, 123 S. Linn St. Members Present: John Balmer, Susan Craig, Gerene Denning, Mackenzie DeRoo, Matt Hayek, Molly Kucera, Bijou Maliabo Staff Present: City Attorney Goers, City Clerk Grace (Videos of the meetings are available at citychannel4.com typically within 48 hours) 1. Call to order and roll call 2. Introduction of Commission & Brief Overview Chair Balmer introduced Commission members and welcomed those in attendance. Balmer noted the 50th Anniversary of the City Charter and gave historical information regarding the City Charter's adoption and past and present Charter Review Commissions. 3. Community Comment The following individuals appeared: Rick Dobyns, Ray Muston, and Karen Kubby. Topics discussed were comprised of the following: Division into Council Districts, election of Mayor, Council-Manager form of government. There were 11 community members in attendance. 4. Adjournment: Moved by Kucera, seconded by Maliabo to adjourn the meeting at 6:46 p.m. Motion carried 7-0, Deeth and Patel absent. 09/10/24 X X w X X X X X w 14 N O N 08/13/24 X X X X X X X X X c � o � .N w 06/27/24 X X X X X X X X X VZ 06/17/24 X X X X X X X X X d0 m w 05/23/24 X X X 0 X X X X 0 m � a 05/14/24 X X X w X X x w s O O X C� 04/25/24 X X X X X X X 04/09/24 X X X X X X X X X O a 04/01/24 X X X X X X X X X c E d N N N N N N N In N N o W X r r r r r r r r r U H W .4 14 c O "p (n O C L C cn 0 U � 0 o C W +_. E . LU 5o r2 ` d d � V d a) a N E � Z V � ,C 1C Y L. N � O i E CV m C d = ~ 0- O O 0 _ .. LU Z CD c% C9 00 A) XOOZ Item Number: 4.d. C I T Y OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Charter Review Commission: September 28 Attachments: Charter Review Commission: September 28 FINAUAPPROVED Minutes Charter Review Commission Community Input Forum September 28, 2024— 10:30 a.m. Emma J. Harvat Hall, City Hall, 410 E Washington St. Members Present: John Balmer, Susan Craig, John Deeth, Gerene Denning, Mackenzie DeRoo, Matt Hayek, Molly Kucera, Bijou Maliabo (10:33 a.m.), Jennifer Patel Staff Present: First Assistant City Attorney Dulek, City Clerk Grace (Videos of the meetings are available at citychannel4.com typically within 48 hours) 1. Call to order and roll call 2. Introduction of Commission & Brief Overview Chair Balmer introduced Commission members and welcomed those in attendance. Balmer noted the 50th Anniversary of the City Charter and gave historical information regarding the City Charter's adoption and past and present Charter Review Commissions. 3. Community Comment The following individuals appeared: Tom Cilek, Josh Moe, Jan Weaver, Sarah Curry, Anne Marie Kraus, Nancy Carlson, Bob Schlegel, Shawn Harmsen, and Megan Alter. Topics discussed were comprised of the following: District elections, election of Mayor, review process of the Charter, increasing the number of neighborhoods/districts, accessible campaigning, defining environment in the Preamble, campaign contributions, voter education. There were 11 community members in attendance. Chair Balmer provided information on the first seven-person council election in Iowa City, upcoming opportunities to provide comments to the Commission such as written correspondence and public comment at upcoming meetings on October 8 and October 24, and the tentative timeline for recommendations to City Council. 4. Adiournment: Moved by Kucera, seconded by Hayek to adjourn the meeting at 11:04 a.m. Motion carried 9-0. 09/28/24 X X X X X X X X X 09/10/24 X X X X X X X N O N 08/13/24 X X X X X X X X X c � o � .N w 06/27/24 X X X X X X X X X Ew VZ 06/17/24 X X X X X X X X X m � d w 05/23/24 X X X 0 X X X X 0 o: H a 05/14/24 X X X w X X X w X O ,O C) 04/25/24 X X X X X X X 04/09/24 X X X X X X X X X L 0 Q 04/01/24 X X X X X X X X X E d N N N N N N N N N U H W d 4 v t o � EL � � U N Uo d p W = E N W y O •� 0 i M +p- CD E •1C p d Y d R N N � � Z m V p d •� Y � � -0 o cv Ew m C 0 C 0- QQZZ Q a� t N t cpa O •0 p ii 11 L� n v <na N � O Go Ax 0 -0- z Item Number: 4.e. CITY OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Climate Action Commission: September 9 Attachments: Climate Action Commission: September 9 MINUTES FINAL IOWA CITY CLIMATE ACTION COMMISSION SEPTEMBER 9, 2024 -3:30 PM—FORMAL MEETING EMMA J. HARVAT HALL MEMBERS PRESENT: Michael Anderson, Michal Eynon-Lynch,John Fraser, Ben Grimm, Wim Murray, Brinda Shetty, Michelle Sillman, Angie Smith, Gabriel Sturdevant MEMBERS ABSENT: Jamie Gade, Zach Haralson STAFF PRESENT: Daniel Bissell,Sarah Gardner, Megan Hill, Diane Platte OTHERS PRESENT: Tamara Marcus (Empowered Solutions), Rachel Rockwell (Neighborhood Centers of Johnson County) CALL TO ORDER: Sturdevant called the meeting to order at 3:32 APPROVAL OF AUGUST5,2024 MINUTES: Fraser moved to approve the minutes from August 5, 2024. Smith seconded the motion, a vote was taken, and the motion passed 8-0. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA: None. ANNOUNCEMENTS: Action Items from last meeting(Staff): • Staff shared a recording of the Fare Free metrics presentation to City Council. Upcoming Events: • Climate Fest o CoCoRaHS Training (Sept. 23,4:30-6:00 p.m.) o Fare Free Celebration (Sept. 24, 5-8 p.m.) o Community Sing/Film Screening(Sept. 25, 6-6:30 p.m./7-8 p.m.) o Personal Electrification Plan (Sept. 26, 3-6 p.m.) o Nonprofit Nerd Out(Sept. 27, 2-4 p.m.) o EVs at the Market (Sept. 28, 7:30 a.m.-noon) • Other events in the community (Commissioners) - o Prompt for the Planet is at Englert Theater 2 p.m. Sunday Sept. 15. UI Office of Sustainability is partnering with LENA Project. "Art to action event" --City and MiclAmerican have been sponsors for the Promise to the Planet element. Climate Action Commission September 2024 Page 2 of 5 UNFINISHED/ONGOING BUSINESS: Resilience Hub Pilot • Marcus provided an overview of resilience hubs. • Rockwell provided information about Neighborhood Centers of Johnson County and provided a summary of the Resilience Hub planning considerations to date. • Rockwell noted NCJC is opening a third center, a Towncrest location, in approximately one year. • Marcus outlined the role of Climate Resilience Corps,which will provide an opportunity for NCJC community members to provide resilience information to neighbors. • Marcus summarized action steps identified to achieve resilience goals. • Fraser asked about NCJC's integration in the neighborhoods. Rockwell explained that NCJC began as a grassroots organization that has grown over the last 50 years; it is one of the first places that many new Iowans find as a place of welcome. Childcare,family support programs are areas of great need, and waiting lists exist. The Center is tucked back into the neighborhood; interested persons are encouraged to visit. Newsletters function as a communication stream. Out of the 90 employees in the centers and after school programs, about 50% live in the neighborhoods served. • Sturdevant asked how the boundaries of the neighborhood are defined (scope of service). Marcus explained that the resilience hub is tailored to NCJC's existing clientele. Rockwell explained that the school attendance boundaries are useful for defining the neighborhood. Some services, such as health clinics and Table to Table food distribution, sometimes reach beyond the neighborhood. Outreach work accompanies certain events. • Eynon-Lynch asked about lessons learned during the planning process. Marcus explained this is the third resilience hub she's worked on,following two projects in Linn County. Each organization must have a specifically tailored plan for its unique needs. Rockwell noted that building community connections has been a valuable part of the planning process. Marcus described a first conversation where the organization could think about its needs (instead of picking items off a pre-made list). • Grimm asked how information is making it beyond language barriers. Rockwell described 12 languages spoken within the organization and how hiring is intentional for language representation. NCJC also recently invested in a call-in interpretation service to improve communication. Grimm asked about written communication. Rockwell noted NCJC already utilizes UI translation services, and internal team members handle Arabic, French, and Spanish; partnering with the City would help with translating written materials related to resilience. An upcoming event with United Way and Johnson County EMA will offer an opportunity to share resilience information with neighbors. Gardner added that it was great to hear the United Way was helping with the resilience hub project at NCJC. Insulation Grants • Bissell shared updates about the City's Insulation Grant program, as outlined in the memo in the agenda packet. • Sturdevant asked if there was a timeline for the State of Iowa HOMES and HER rebates. Gardner described it as an moving target, noting Iowa has not yet filed its application to start the 2 Climate Action Commission September 2024 Page 3 of 5 approval process for the rebate program design. Realistically,the rebates probably will not be available to Iowa City households until the latter half of 2025. • Anderson asked for clarification about the emergency levy that Iowa City is no longer allowed to collect. Bissell described the City Council's declaration of a climate crisis which made an emergency levy possible; last year, the State of Iowa nullified local jurisdictions' ability to collect such a levy. Gardner noted that using local dollars has allowed for nimbleness and quick turnaround for this (and similar) programs. Because local funding is expected to tighten in the coming years, new revenue streams or programming changes must be identified. • Fraser expressed a hope to build on programs like the insulation program. Bissell noted one of the successful markers of this program is that it has launched conversations and contractors are well-positioned to take advantage of the state's rebates once those roll out. Root for Trees • Hill shared updates about the City's Root for Trees program, as outlined in the memo in the agenda packet.This year, it opened a month earlier to allow residents more time to plant trees in the fall. • Smith asked about the category areas on the maps. Hill explained that those are Justice 40 areas. Gardner explained what Justice 40 means: a federal recommendation that 40%of climate action benefits should flow to historically disadvantaged communities. Federal agencies utilize designated census tracts to help track attainment of this goal.The city is not required to do so, but climate action staff include the tracts in program analysis to aid in identifying gaps and funding opportunities. Gardner described a study from Detroit about residents' desires around receiving trees and noted the importance of meeting people wherever they are. • Gardner explained how households may apply for a voucher each year, and sometimes need to do so if the tree fails to thrive due to deer, drought, etc. Sturdevant asked if the vendors give guidance about tree care. Hill responded that they do if asked. Hill also noted that residents have shared positive remarks about the partner nurseries. Fare Free Transit pilot • Staff shared a brief update about the City's Fare Free Transit pilot and offered the opportunity to ask questions. • Eynon-Lynch asked about the continuation of Fare Free and funding, noting that parking rates were raised but now are in flux. Gardner noted strong support from Council for Fare Free. Eynon-Lynch suggested that the Climate Fest Fare Free event might be an opportunity to explain that parking fees help pay for Fare Free Transit. RECAP: Confirmation of next meeting time and location: • Monday, October 7, 3:30-5 p.m., Emma J. Harvat Hall Actionable items for commission,working groups, and staff: • Staff will collect email addresses for NCJC newsletters,for anyone interested. ADJOURNMENT: 3 Climate Action Commission September 2024 Page 4 of 5 Grimm moved to adjourn, Eynon-Lynch seconded the motion. A vote was taken, and the motion passed 8-0. Meeting adjourned at 4:53. 4 Climate Action Commission September 2024 Page 5 of 5 CLIMATE ACTION COMMISSION ATTENDANCE RECORD 2023-2024 Iv w A Ln Ol 00 l0 IQF-` A 00 L' A F-` M w U, 00 NAME TERM EXP. w w w A A A A A A A A w Michael 12/31/2026 NM O/E X O/E O/E X O/E X Anderson Michal Eynon- 12/31/2024 X X X NM X X X X X O/E X Lynch John Fraser 12/31/2024 X X X NM X X X O/E X X X Jamie Gade 12/31/2025 0/ X X NM X X X X X X O/E E Ben Grimm 10/31/2026 X X X NM X O/E X X O/E O/E X Zach Haralson 12/31/2026 NM X X X X O/E X O/E Matt Krieger 12/31/2023 0/ X O/E E Wim Murray MidAmerican X X X NM X X X X X X X Rep Michelle 12/31/2025 X X X NM O/E X X O/E X X X Sillman Brinda Shetty UI Rep X X O/E NM X X X X X O/E X Angie Smith 12/31/2025 X X NM X X X X X X X Gabe 12/31/2024 X O/E X NM X X X X O/E X X Sturdevant Matt Walter 12/31/2023 X O/E X KEY: X= Present 0 =Absent 0/E =Absent/ExcusedNM= No Meeting * No longer on Commission 5 Item Number: 4.f. r CITY OF IOWA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Community Police Review Board: September 10 Attachments: Community Police Review Board: September 10 Final/Approved Community Police Review Board Minutes — September 10, 2024 Call to Order: Vice Chair Downing called the meeting to order at 5:33 p.m. Members Present: Ricky Downing, Jessica Hobart, Colette Atkins, David Schwindt, Jerri MacConnell Members Absent: Melissa Jensen, Saul Mekies Staff Present: Staff Connie McCurdy, Legal Counsel Patrick Ford Others Present: Lt. Jeff Fink _Recommendations to City Council: • None. Consent Calendar: • Draft minutes from the August 20, 2024 meeting • ICPD Policy#310 Canines • ICPD Policy#312 Search and Seizure • ICPD Policy#329 Outside Agency Assistance • ICPD Policy#336 Chaplains • ICPD Policy#339 Service Animals • ICPD Policy#341 Native American Graves Protection and Repatriation • ICPD Policy#401 Bias-Based Policing • ICPD Policy#403 Crime and Disaster Scene Integrity • ICPD Policy#420 Criminal Organizations • ICPD Policy#432 Suspicious Activity Reporting • ICPD Policy#500 Traffic • ICPD Policy#502 Vehicle Towing • ICPD Policy#600 Investigation and Prosecution • ICPD Policy#603 Informants • ICPD Policy#604 Eyewitness Identification • ICPD Policy#902 Custodial Searches of Persons • ICPD Use of Force Report/Review—April 2024 • ICPD Use of Force Report/Review— May 2024 • ICPD Use of Force Report/Review—June 2024 Motioned by Hobart, seconded by Downing to adopt the consent calendar as presented. Motion carried 5/0, Jensen and Mekies were absent. Schwindt asked if the voting on the consent calendar was intended to express the board's receipt of the items listed, or if it meant that the board had reviewed all the items. Legal Counsel Ford responded by saying that the vote was intended to show that the board had received the items. CPRB September 10, 2024 Final/Approved Page 2 NEW BUSINESS: • Discussion on how the board responds to media inquiries: MacConnell said that the board has never had procedures for how to handle media inquiries and suggested forwarding any inquiries to the Board Chairperson. Hobart mentioned drafting a message that could be used in response to email inquiries and the members could copy/paste the message into an email. Legal Counsel Ford suggested adding this topic to the next agenda so all board members could be part of the discussion. OLD BUSINESS: • Community Forum discussion: Staff McCurdy asked Legal Counsel Ford if he saw any issues with the Board answering questions from the public and open meeting laws with those items not being properly noticed. Ford responded saying he had no concerns. MacConnell asked if paper can be provided for questions from those who attend in person and are uncomfortable with speaking aloud. Downing noted that he would not be attending the forum. Atkins asked if the forum flyer could have the same information as the media release asking for the name and address of those sending correspondence. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA: • None. BOARD INFORMATION: • MacConnell would like to discuss why, on the video she viewed recently, were the police officers' faces blurred out and the civilians' faces were clear. MacConnell would also like to have a discussion for clarification on when Chief Liston would present his information to the board. • Schwindt wants to discuss what the timeframe is for the board members to review the policies submitted by the ICPD. STAFF INFORMATION: • Staff McCurdy would like to discuss streamlining the distribution of the CPRB agenda packets. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change): • September 10, 2024, 5:30 p.m. — Helling Conference Room • October 8, 2024, 5:30 p.m. — Helling Conference Room • October 16, 2024, 5:30 p.m. —Community Forum, ICPL— Meeting Room A • November 12, 2024, 5:30 p.m. — Helling Conference Room • December 10, 2024, 5:30 p.m. — Helling Conference Room (Downing will be absent from the October 161h Community Forum meeting) EXECUTIVE SESSION: Motioned by MacConnell, seconded by Schwindt, to adjourn to Executive Session based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that government body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its employees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. CPRB September 10, 2024 Final/Approved Page 3 Motion carried 5/0, Jensen and Mekies were absent. Open session adjourned at 5:57 p.m. REGULAR SESSION: Returned to regular session at 6:20 p.m. Motioned by MacConnell, seconded by Hobart to set level of review for CPRB Complaint 24-05 at 8-8-7 (13)(1)(a), on the record with no additional investigation. Motion carried 5/0, Jensen and Mekies were absent. ADJOURNMENT: Motioned by Atkins, seconded by MacConnell to adjourn. Motion carried 5/0, Jensen and Mekies were absent. Meeting adjourned at 6:24 p.m. N X X X 0 0 X X 01 O 7 N N 0 X X X X 0 X 00 O N $ X X X X X X W � Q r O N �o 0 N GX X X O X X 0 ^C N c X X 0 X X X X O N as M 0 v v N •~ = O N N O U M N N M N_ M N O v, [- IO 1.0 to (n of 7 00 00 •O E L N N N N N N N N N O O O O O O O O O W y u a Y a } p R E o ° 'm i L ca u c c e E L 3 r II II W I� C U Q �C XOOZ I Item Number: 4.g. r CITY OF IOWA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Human Rights Commission: August 27 Attachments: Human Rights Commission: August 27 Approved Minutes Human Rights Commission August 27, 2024 Emma Harvat Hall Commissioners present: Roger Lusala, Jahnavi Pandya, Doug Kollasch, Mark Pries, Vianna Qaduora, Commissioners present via Zoom: Idriss Abdullahi. Commissioners absent: Elizabeth Mendez Shannon, Kelsey Paul Shantz, Schafer-Van Houtte. Staff present: Stefanie Bowers. Recommendation to City Council: No. Meeting called to order: 5:32 PM. Native American Land Acknowledgement: Lusala read the Land Acknowledgement. Public comment of items not on the agenda: No. Approval of meeting minutes of July 23, 2024: Pries moved; and Lusala seconded. Motion passed 6-0. Updates on Outreach and Engagement by the Police Department: No report. Support for a Community Transportation Commission: No update. Human Rights Awards: Kollasch, Pandya, and Lusala will serve on the selection committee. Staff will send the nominations to them on September 201n Revisiting the Commission's Strategic Plan:The commission will hold special meetings on Tuesday, October 15 and Monday November 5 to review and revise its current plan. Both meetings will begin at 5:30 PM and be held in Meeting Room B at the Robert A. Lee Community Recreation Center. Welcoming America Initiative: Cady Gerlach and Evan Doyle updated the commission on this annual week long event.This year it is being supported with funding from the Racial Equity and Social Justice Grant.The website is welcomeicarea.org.Yard signs will be distributed by the city and other area governments. A proclamation will be read at the City Council September 3 formal meeting and the committee is working on getting the Iowa City area certified, which requires an assessment of programs, policies, and other selective criteria.The criteria framework has seven points of interest: civic engagement, government/community leadership, equitable access, connected communities, education, economic development, and safe communities. As the committee works through each point,the commission will be given the opportunity to assist in the endeavors. 1 Commission Committees' Update: Building Bridges (Paul Shantz, Kollasch, Pandya): No update. Reciprocal Relationships (Lusala, Pries, Abdullahi): No update. Breaking Bread (Dr. Liz, Qaduora) No update. CCAN-Con 2024:The commission will host a vendor table at the event and will decide at its September meeting date whether to also present a program. National Hispanic Heritage Month: Staff will submit a proclamation and reach out to Manny Galvez and the other persons who helped to plan Latino Fest to see if they are interested in accepting it. Mental Health Celebration: Idriss will represent the commission at this event being held on September 22"d from 1-3 PM at Terry Trueblood Area. Indigenous Peoples Day: Pandya and Lusala (tentative) will represent the commission. Announcements of Commissioners: Pries recently visited the Negro Leagues Baseball Museum in Kansas City. Pries also spoke upon a program he helped plan that included a viewing of the film God and Country followed by a discussion.There were over 90 community members in attendance. Lusala and Abdullahi attended the Latino Festival this past weekend. Lusala also asked commissioners to save the date for the inaugural African Festival being held on Saturday, September 215t.Abdullahi and Qaduora reflected on their participation in the Benefit for Palestine events held at The Englert.The events raised $15,000 for Palestinian children. Qadoura recently viewed the documentary Where Olive Trees Weep on the history of the Palestinian struggle and resilience. In September,the Mariam Girls Club will serve the harvest vegetables for the Coralville Food Pantry. Announcements of staff: Reminder the September meeting will be held on the 25" and not the 24". Adjourned: 6:19 PM. The meeting can be viewed at https://citychannel4.com/video.html?series=Local%20Government. 2 � A � / q a N R R a x * R � ■ § « q q x R a N a * a a § � m § 0 � § � � � § q a a a a a a a § - N g £ / ) § II II II gz n 2 ` � \ W � aj 2 k / / § \ � f • y ° - Item Number: 4.h. ®4 CITY OF 1 O WA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Library Board of Trustees: August 22 Attachments: Library Board of Trustees: August 22 .*jW PUBLIC LIBRARY Iowa City Public Library Board of Trustees Meeting Minutes August 22, 2024 2nd Floor— Boardroom Regular Meeting - 5:00 PM FINAL Tom Rocklin - President Bonnie Boothroy Robin Paetzold DJ Johnk—Vice President Joseph Massa John Raeburn Hannah Shultz-Secretary Claire Matthews Dan Stevenson Members Present: DJ Johnk, Joseph Massa, Robin Paetzold, John Raeburn, Tom Rocklin, Hannah Shultz, Dan Stevenson. Members Absent: Bonnie Boothroy, Claire Matthews. Staff Present: Elsworth Carman, Sam Helmick, Anne Mangano, Brent Palmer, Angie Pilkington, Katie Roche, Jen Royer. Guests Present: None. Call Meeting to Order. Rocklin called the meeting to order at 5:00 pm. A quorum was present. Approval of August 22, 2024 Board Meeting Agenda. Raeburn made a motion to approve the August 22, 2024 Board Meeting Agenda. Johnk seconded. Motion passed 7/0. Public Discussion. None. Items to be Discussed. 4th Quarter Annual Financials & Statistics. Carman said he feels good with how the budget balanced this year. The bigger variables in personnel lines are impacted by vacancies throughout the year. Rocklin appreciated the finance memo and shared it with another Board as an example. Rocklin shared there were many statistics included in the packet and nothing looked radically different from last year. Mangano noted collection use went down from last year, the building is much busier than last year, and the summer reading program was successful. Mangano noted her report on Hoopla and shared 7,000 less items were added to the Hoopla collection, Mangano believed the lost circulation was probably happening in Hoopla, which counts as a database and not a circulation statistic based on state library guidelines. Mangano noted the collection budget is looking far better after one month. Mangano hopes to be able to spend that money on items in Libby and physical items which would be If you will need disability-related accommodations in order to participate in this meeting,please contact Jen Royer, Iowa City Public Library, at 379-887-6003 or Jennifer-rover@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. J19 IOWA CITY Vj'W PUBLIC LIBRARY counted as circulation. Raeburn noted nonfiction circulation took a bigger hit than fiction. Mangano agreed and said major publishers are not investing as much in nonfiction titles; academic presses are picking up the major authors now. Mangano said nonfiction is figuring out what it is, reference books were very useful ten years ago however now people are using Google and YouTube for information. Paetzold asked if graphic novels were fiction. Mangano said they are in comics however some graphic novels, depending on the content, might be in nonfiction and gave the example of biographical titles like "Persepolis". Paetzold asked how the word comics was chosen and noted it is almost trivializing. Mangano said comics are considered serialized such as Batman and Garfield. There are also graphic novels within the comic section that include much more narrative based materials. Paetzold clarified they would be counted in fiction. Paetzold asked what the abbreviation AIM stands for, Pilkington said they are student access cards with the school. Rocklin asked what percentage of AIM cards are used in the course of a year. Pilkington didn't have that number but shared they are heavily used and kids love them. Helmick shared they keep giveaway books on the Bookmobile so no one walks away that first week disappointed. Paetzold noted circulation has decreased year after year for the past ten years and asked how the library might plateau. Mangano shared she thought circulation was beginning to stabilize pre-pandemic. Mangano said staff can't currently meet circulation demands and noted if the collection were fully funded and wait times for materials were reasonable it would be interesting to see how circulation would trend. Paetzold agreed the connection between the budget and circulation was a good point. Paetzold asked how Iowa City circulation compares nationally. Mangano said many libraries are seeing less people come into their buildings and some libraries are choosing to increase their print materials to bring people inside. Paetzold noted the parking price increase. Mangano said we are facing problems we are unable to solve. Rocklin said it would be interesting to see if the changes to the Hoopla collection will drive people back to physical materials. Rocklin noted he understood what the counting rules are, but the Hoopla usages are circulation. If people are migrating to Hoopla that's a natural place for them to go and it shows up as a decline in our circulation. Carman said decreased buying power is really significant and hard to map because you can't prove what you don't have. Carman said one of the things we've talked about going into the budget cycle with the City this year is how to show the correlation between total circulation and wait time the best we can. Carman said there are lots of moving pieces in that conversation such as wait time and cancelled holds, and there is some healthy guesswork that has to happen because we can't ask every patron why did you cancel your hold or why did you not pick your hold up. Carman said we will be looking at that this year. Paetzold wondered if the right things are being measured. Mangano said one thing to keep in mind is we are comparing circulation during its peak at 1.5 million which happened during a huge recession, some of the reasons that bring people to the library are lack of purchasing power, so you don't want to wish for that. Raeburn asked about the Circulation by Area and Agency report and clarified that all of these communities are getting books from the Iowa City Public Library, and asked what we get in return. Mangano said it is part of the Open Access program through the state library, if a patron wants to borrow a book they can't find at their home library because they live in Iowa they can use our library. Mangano said the Circulation by Area and Agency report shows circulation from people visiting from other towns who are visiting the Iowa City Public Library. If you will need disability-related accommodations in order to participate in this meeting,please contactlen Royer,Iowa City Public Library,at 379-887-6003 or iennifer-ro ey r@icpl.org, Early requests are strongly encouraged to allow sufficient time to meet your access needs. J19 IOWA CITY Vj'W PUBLIC LIBRARY Raeburn noted an error on page 4A-31, a decimal is missing, and it should be 15.1% and not 1510% on remote book drop use. Library Board of Trustees Annual Report. Rocklin said changes to the report were redlined. Stevenson said it looks great. Paetzold asked if the administrative responsibility of reviewing the director should be added. Royer said it is listed under the accomplishments section but could be moved to the responsibilities section. Paetzold felt it was fine. Massa made a motion to approve the Library Board of Trustees Annual Report. Shultz seconded. Motion passed 7/0. Policy Review: 809 Library Use. Carman shared he anticipates bringing the policy back again after Inservice Day in December. Since this is a major policy that gets used frequently staff didn't want to stray from the three-year review process. Carman said it will have a more thorough review after Inservice Day. Rocklin flagged 809.307 for consideration at its next review which prohibits photographing and videotaping. Rocklin requested staff check in with legal. Helmick said the policy was reviewed by legal but they will hyper focus on this section on the second review. Paetzold asked if the word event should be defined in the policy, and noted meeting rooms are different than public areas. Paetzold also noted the intimidation factor at drag story time. Shultz made a motion to approve policy 809 Library Use. Johnk seconded. Motion passed 7/0. Policy Review: 817 Alcohol in the Library. Rocklin said the policy is straightforward and sensible. Johnk made a motion to approve policy 817 Alcohol in the Library. Paetzold seconded. Motion passed 7/0. Staff Reports. Director's Report. Carman thanked Mangano for her departmental report. Carman said there have not been any Senate File 496 updates locally. Shultz asked if SF496 implementation would affect AIM usage. Carman said there is not enough information yet to know. Carman said staff have thought about potential ways it could impact us and are in regular contact with teacher librarians. Stevenson asked if the potential impact is that it is a school library card or the Bookmobile being on school property. Carman said it could have different branches of impact. The Bookmobile goes to schools after school hours, so it does not function as a school library. The AIM cards are available with school registration and parents opt in or out to give their children access to public libraries. Pilkington said the MOU follows FERPA laws; the same laws that the school follows. Johnk said those jurisdictions would apply. Pilkington said there are classes and teachers who assign digital materials for their class to read, that could be a component that might not last. Pilkington said students can't visit the public library during the day unless they are leaving school; Iowa City Public Library is the library for when the school library isn't accessible. Rocklin noted a component of the Public Libraries of Johnson County group is advocacy and education and asked what are the important functions. Carman said a lot of it is communication based. The group wants to know what the other libraries are doing so services can be coordinated with the end user in mind. Carman noted many things cannot be seamless among the libraries because they have different governing bodies and budgets. Carman shared the idea for a strategic plan will likely result in identifying their shared values. During the last legislative session individual library directors were asked what the county libraries were doing, and they didn't have a written agreement on philosophy. Carman If you will need disability-related accommodations in order to participate in this meeting,please contactlen Royer,Iowa City Public Library,at 379-887-6003 or iennifer-ro ey r@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. J IOWA CITY JVjW PUBLIC LIBRARY doesn't believe the joint strategic plan will be deep or action oriented but hopes it will give Johnson County libraries shared language that can be used when asked to represent each other. Paetzold shared she would be attending the Iowa Library Association conference and encouraged Trustees to attend. Johnk said it was a valuable two days and seeing the interworking of ILA is like coming to your first Board meeting. Paetzold said the location changes every year and will be in Des Moines this year. Carman shared if Trustees would like to go they should reach out to Royer and the registration would be paid by the library. Helmick said the conference will feature legislators who wrote library bills on behalf of libraries last year and also gives Trustees the opportunity to meet with representatives. Johnk noted SF496 and asked if there is anything that would stop a student from finding something not allowed by their AIM card that they would they be in a position to open up a regular library card on their own? Helmick said there is a minor library card process which allows a temporary card and the caregiver/parent is then notified by US mail. Johnk clarified there is no restriction on that. Helmick said there is a time restriction so the caregiver has ample time to know. After which it expands to a two-year card circulation period. Helmick said we believe we don't act in loco parentis with a child who comes without a caregiver/parent so they check out what they check out. Johnk said he was thinking of high school students and the lengths they have to go to be educated is galling. Departmental Reports: Children's Services. Johnk said the D&D campaign for kids with autism was awesome. Pilkington said there is a lot to put together before they go on a quest. Collection Services. Rocklin said the table of cost per use was helpful. Mangano said since removing titles in Hoopla there was a surge in holds on Libby. Mangano said Demon Copperhead has over 100 holds on it right now. Raeburn asked how many hard copies are available. Mangano said there are 10 copies with 2 holds. Stephenson asked if patrons see that. Mangano said if you're in Hoopla or Libby those sites won't tell you that. Mangano noted in the catalog there are things that could be added such as giving you the wait time for print. Raeburn asked if there were any complaints. Mangano has taken five directly and shared they were long conversations that ended positively because it was a whole new challenge the patrons didn't know was happening. Helmick said the Iowa Public Radio interview really helped the conversation. IT. None. Development Report. Rocklin thanked Roche for the Book End information. Rocklin noted the line grants to library section for $1,500; the net income lives in the Foundation which supports the Library and asked what is the history of that transfer. Roche said she inherited the process and thinks because the Book End is purchasing discarded books from the library it makes sense to move it to the Foundation. Roche shared the budget is reorganized for the coming year. Rocklin said at a store you'd find a line for personnel and noted the Book End is run by volunteers. Rocklin noted there is still staff time going into managing the volunteers that isn't represented. Rocklin clarified he is not requesting that to be changed but noted it is not listed. Roche said the Book End work has been reorganized and it takes up less staff time now. Decisions are not being made by a committee and Amber has been empowered to make decisions which frees up staff time. Roche noted a typo, and said it should state many volunteers "are" needed not "to" needed. Rocklin shared he loved the list of things the committee If you will need disability-related accommodations in order to participate in this meeting,please contactlen Royer,Iowa City Public Library,at 379-887-6003 or iennifer-ro ey r@icpl.org, Early requests are strongly encouraged to allow sufficient time to meet your access needs. .*jW PUBLIC LIBRARY has come up with. President's Report. None. Announcements from Members. None. Committee Reports. Advocacy Committee. Paetzold said the GAP committee of ILA met today, and are looking at potential challenges coming our way. Finance Committee. Raeburn shared the Finance Committee met in fragments and not all at once as it was difficult to get together. Raeburn said the report is pretty balanced; there are overages but they are almost all balanced by underages. Raeburn felt things looked healthy. Foundation Members. Massa said they met and he is very impressed by how organized Roche makes everything. Communications. None. Consent Agenda. Johnk made a motion to approve the Consent Agenda. Shultz seconded. Motion passed 7/0. Set Agenda Order for September Meeting. Rocklin shared the September meeting will include the budget, legislative agenda, a policy on policy making, and departmental reports. Adjournment. Rocklin adjourned the meeting at 5:42 pm. Respectfully submitted, Jen Royer If you will need disability-related accommodations in order to participate in this meeting,please contact Jen Royer, Iowa City Public Library, at 379-887-6003 or Jennifer-rover@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. N O N m N O Nw0 X X w0 X X X X X N W N O Nw0 X X X X X X X N n N O X X X X X X w0 X N N O MX X X X X X X d' w0 X N N N O NX X w0 X X X X N C N O N � X X X X X X X X N M N O ON\i X X X X X X X N N N O NX X X X X X X N N N O NX X X X X X X w0 X N ti N O N ti X X X X X X � X X N N rl N O N a x p x x x x p 0 x ti N rl N O N � X X X X � X X X X ed M N � X X X X X X X X X N O N O w0 X X X X X N N � N 3 0 p V1 I� m m I� N m vt n W 2 ID gyp_ N N N N N N N N N Q z N O yXj O O O m m m m m m m m m m r w o a ¢ w z o m O > u v m m Z t L L O m ¢ m X O O Z m H Item Number: 4.1. r CITY OF IOWA CITY Q0 COUNCIL ACTION REPORT October 15, 2024 Public Art Advisory Committee: September 5 Attachments: Public Art Advisory Committee: September 5 Approved, p.1 Public Art Advisory Committee Mtg, 91512024 Minutes Public Art Advisory Committee September 5, 2024 Emma Harvat Hall Public Art Advisory Committee Members Present: Rachel Kinker, Jeremy Endsley, Leslie Finer, Anita Jung, Juli Seydell Johnson, Andrea Truitt Members Absent: Ron Knoche, Nate Sullivan Staff present: Rachel Kilburg Varley Public Present: Rachael Arnone (Southeast Middle School Art) Call to Order Truit called the meeting to order at 3:31 p.m. Public Discussion of Any Item Not on the Agenda None. Consider minutes of the Auqust 1, 2024 PAAC meeting. Johnson moved and Endsley seconded that the minutes from the August 1, 2024, meeting be approved. Motion passed (5-0). Southeast Middle School Longfellow Tunnel Painting Project Southeast Middle School Art Teacher, Rachael Arnone introduced the project. Arnone stated this year, two groups of students would be painting four murals, which will enable more students to participate in the painting day, scheduled for Thursday, September 12, 2024. Each of the four students whose designs were selected for the mural were in attendance and Truitt asked each to share more about their design. Each student described their design and inspiration behind the design. Committee members thanked Arnone and the students for their work on the project. Jung joined the meeting. Arts Stakeholder Meeting Recap The Arts Stakeholder Meeting was held on August 1, 2024. Endsley, Miller, Jung, and Kilburg Varley attended on behalf of the Committee. Kilburg Varley shared a recap of the meeting and feedback solicited: • Guest speaker Vivian Cook, with the Ames Focal Theatre Lab, presented on asset-based public art approaches. Participants shared positive feedback on her presentation. • Need for exhibit space and promotion of existing, underutilized exhibit space. Approved, p.2 Public Art Advisory Committee Mtg, 91512024 • More places for temporary public art and pop-up public art. • Need for more studio space, classroom space, gallery space (range of needs) • Need to support artists. Endsley encouraged staff to find ways to invest in temporary and pop-up exhibit space. Kilburg Varley shared that she viewed this input as being part of a broader set of input received through a community survey and future work session by the Committee, which will inform an updated strategic plan. Kilburg Varley suggested the updated strategic plan take the form of a shorter, more focused document in order to maximize limited staff and budget capacities. Staff Updates Kilburg Varley shared that there is no update on the Lucas Farms neighborhood project and waiting to hear back from the Meskwaki Settlement School. On the South District Bus Stop Bench Project, she shared that the artists will begin to paint and finish the sculpture, the City is working on site preparation, and the project is still slated for installation this Fall. Old or New Business Johnson shared that in a recent community meeting, there was positive public feedback about the new Sculptor's Showcase installations and scavenger hunt. Adjournment Johnson moved to adjourn at 4:44 pm. Finer seconded. Motion passed (6-0). Approved, p.3 Public Art Advisory Committee Mtg, 91512024 Public Art Advisory Committee Attendance Record 2023-2024 Name Term 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 9/5/24 Expires Ron Knoche X X X X* X X X* X* X X O/E Juli Seydell- X X X X O/E X* X O/E X X X Johnson Steve Miller 12/31/23 X X X X X X X X X X --- Eddie 12/31/24 O/E O/E O/E 0 --- --- --- --- --- --- --- Boyken Andrea 12/31/25 X X X X X X O/E X O/E X X Truitt Dominic 6/30/23 X --- 0/E --- --- --- --- --- --- --- --- Dongilli Anita Jung 6/30/23 X O/E X X X X X O/E X X X Jenny 12/31/23 X X X O/E 0 X --- --- --- --- --- Gringer Jeremy 12/31/25 X O/E X 0 X X X X X X X Endsley Nate 6/30/26 --- X X X X X O/E X X X O/E Sullivan Leslie Finer --- --- --- --- --- --- --- X X X X Rachel --- --- --- --- --- --- --- X X O/E X Kinker Key: X = Present X* = Delegate attended O = Absent O/E = Absent/Excused --- = Not a member