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HomeMy WebLinkAbout2011-07-10 Youth Advisory CommitteeYOUTH ADVISORY COMMISSION AGENDA Sunday, July 10, 2011, 4:00 PM Lobby Conference Hall, City Hall 410 East Washington Street 1) Call to Order 2) Approve minutes of May 1, 2011 3) Update on vacancies 4) Budget update 2011 Budget (final) 2012 Budget 5) Sub - Committee reports and appointments a) Grant Programming (Tamerius, Van Voorhis, Lincoln) b) Website & Advertising (Lincoln, Gao, Murray) c) Recognition Grant (Gao, Tamerius, Fosse) d) Global Village (Van Voorhis, Murray) e) Appointments f) Other 6) City Council and Staff Update 7) Meeting Schedule Next scheduled meeting Z. YOUTH ADVISORY COMMISSION Sunday, May 1, 2011- 4:00 PM HARVART HALL, CITY HALL Members Present: Gao, Tamerius, Lincoln, Van Voorhis, Fosse, Murray Members Absent: None Staff Present: Karr, Wilburn Others Present: None CALL TO ORDER: The meeting was called to order at 4:07 PM. DRAFT MINUTES: Tamerius noticed two mistakes in the minutes: "c- sponsor" to "co- sponsor" and "May 3" was changed to "May 1." Tamerius motioned to approve the minutes as amended. Lincoln seconded the motion. The motion passed unanimously, 6/0. UPDATE ON VACANCIES: The Commission currently has the Tate vacancy. BUDGET UPDATE: City Clerk Karr stated that there were no new expenditures. BULLYING PANEL: The Iowa City Human Rights Commission will be holding a program on bullying on May 12`''. The Commission committed to co- sponsor the program, and would be recognized by having its name placed in the program. Tamerius stated that she would be able to attend the program and represent the Youth Advisory Commission. SUBCOMMITTEE REPORTS: GRANT PROGRAMMING: No new updates. WEBSITE & ADVERTISING: Karr provided the statistics for the Youth Advisory Commission website traffic over a 12 month period. Looking over the sheet, the Commission realized that Murray and Fosse were not included in the report. Karr stated she would check on the absence of those members from the statistics. GLOBAL VILLAGE: Murray and Van Voorhis shared some of their ideas for Global Village with the Commission. They stated that they would like to create a rainforest theme with a green tarp and animal cut -outs. The Global Village Sub - Committee will compose a list of supplies needed for the project and will notify Karr as to which supplies she should acquire. Karr will send a sign -up sheet to the Sub - Committee to register for working shifts, and stressed the importance of a member of the Commission to be present for each shift. RECOGNITION GRANT: No new updates. YOUTH ADVISORY COMMISSION May 1, 2011 Page 2 of 3 CITY COUNCIL UPDATE: Wilburn stated that the Housing Community Development Committee had submitted their recommendations for the committee's funding; noted the approaching City Council elections in the fall with a total of 4 seats available and Mayor Hayek is the only City Council member seeking re- election; stated that there was a request to have downtown businesses agree to a self - imposed tax with proceeds used for the downtown area. Karr mentioned that the city will be initiating a rezoning project for the old Press Citizen building for the IC Community School District. It was also reported that the city is doing a lighting project in the northern downtown district and looking to extend the downtown district across Burlington Street. Council also had one of its Neighborhood Associations on Melrose ask that commercial activities be banned on the street. Wilburn stated that Council did not seek to ban activities but in return asked staff to take a look at possibilities for allowing commercial activity to occur legally with certain guidelines in place to insure safety. Due to the request, Council is searching for possible methods to eliminate the trash that accumulates on Melrose. Such methods include new trash receptacles. MEETING SCHEDULE: The Commission set a date for their next meeting, Sunday, July 10 at 4:00 PM. Tamerius motioned to adjourn, which was seconded by Lincoln. The motion to adjourn passed unanimously, 6/0, 4:48 PM. Minutes submitted by Lincoln. YOUTH ADVISORY COMMISSION ATTENDANCE RECORD YEAR 2011 (Meeting Date) NAME TERM EXP. 1/9 2/13 3/6 4/3 5/1 Leah Murray (West) 12/31/11 X X X X X Alexandra Tamerius 12/31/11 X X X X X Sam Fosse (City) 12/31/31 X X X X X Jerry Gao (At large) 12/31/11 X X X X X Matt Lincoln (Regina) 12/31/11 X O O/E X X Caroline VanVoorhis (At Large) 12/31/11 X X X x X Position Vacant (fate) 12/31/11 - -- - -- - -- - -- - -- KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting /No Quorum -- = Not a Member Current Vacancies - YAC Youth Advisory Commission — One vacancy to fill an unexpired term, effective upon appointment, plus a two -year term January 1, 2012 — December 31, 2013. One (1) person — Regina High (Matt Lincoln resigned) Youth Advisory Commission — One vacancy to fill a two -year term January 1, 2011 — December 31, 2012 One (1) person — Tate High APPLICATIONS MUST BE RECEIVED BY 5:00 P.M., WEDNESDAY, JULY 13, 2011. Updated 07/05/2011 YOUTH ADVISORY COMMISSION BUDGET FY11 (7/1/10- 6/30/11) " Used old supplies and some supplies loaned by Parks & Rec S:CIkNouth Advisory Commission /Budget Spreadsheets /FY2011 -0 q FYI Budget Funds Funds Spent Balance Authorized Forums $1,000.00 - -- - -- $1,000.00 Website & Advertising $1,000.00 - -- - -- $948.78 Global Village * $51.22 Empowerment Grants $2,000.00 - -- - -- $6.18 Regina $1,000.00 $1,000.00 Summer of Solutions $101.97 $101.97 GLOW $896.00 $891.85 Recognition Grants $500.00 $500.00 $500.00 $0.00 Total $4,500.00 $1,954.96 " Used old supplies and some supplies loaned by Parks & Rec S:CIkNouth Advisory Commission /Budget Spreadsheets /FY2011 -0 q Updated 01/10/2011 YOUTH ADVISORY COMMISSION BUDGET FY12 (7/1/11- 6/30/12) S:CIk/Youth Advisory Commission /Budget Spreadsheets /FY2011 FY12 Budget Funds Authorized Funds Spent Balance Forums $500.00 - -- - -- $500.00 Website & Advertising $250.00 - -- - -- $250.00 Empowerment Grants $2,000.00 - -- - -- $2,000.00 Recognition Grants $500.00 $500.00 Total $3,250.00 $3,250.00 S:CIk/Youth Advisory Commission /Budget Spreadsheets /FY2011 Global Village 2011- Brazil Supplies Used: -Green tarp - Butcher paper -Green and brown poster board -Green and brown construction paper - Animal coloring pages -Youth Advisory Board banner -Extra markers - Bungee cords - Scissors -Tape - Poster paint -Paint brushes Preparation: -Make mock rainforest, include a body of water and trees with various branches for the animals to hang off of, it also helps if you make a few animals of your own to place in the rainforest beforehand. Make sure people know it's supposed to be the rainforest; it helps to make a sign. -Make fact cards about the plant and animals in Brazil; make sure they're able to stand on their own. - Get volunteers! Apply for some through the Summer of the Arts. -It would be cool to make a CD of Brazilian music or rainforest sounds to play at the booth Booth Set Up: - Attach mock rainforest to the back of the tent using bungee cords. -Tape the youth advisory banner to the front of the booth using tape. -Set out various animal cut out around the booth with fact cards near each too educate the kids in a more in -depth way about the animals of Brazil. -Have weights to help hold everything down on the table if it's windy. These weights can be anything from rocks you find on the ground near the booth to using the bags of markers. Submitted 6/14/11 by Leah Murray & Caroline Van Voorhis