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HomeMy WebLinkAbout2013-04-11 Info Packet1 Ww " t CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET MISCELLANEOUS IN Council Tentative Meeting Schedule April 11, 2013 IP2 Memo to City Manager from Parks & Recreation Director: Secondary Access Road, City Park I1133 Email to City Manager from Fire Chief: Fire Department Site Visit — Commission on Fire Accreditation International IN Police Department Bar Check — March 2013 I1135 Memo from City Clerk: KXIC Radio Show IP6 Information from City Manager: Draft Minutes ICCSD Facilities Committee — April 2 IP7 Article from City Manager: Our View: `Shovel ready,' but no one digging anytime soon IP8 Quarterly Investment Report — January 1, 2013 to March 31, 2013 IN MidAmerican Energy Company — Annual Report 2012 IP10 Criminal Justice Coordinating Committee Minutes —April 3 DRAFT MINUTES IP11 Airport Commission: March 21 —V4--TT--f I-- IN City Council Tentative Meeting Schedule ■� April 11, 2013 CITY OF IOWA CITY Subject to change Date Time Meeting Location Tuesday, April 23, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Emma J. Harvat Hall Monday, April 29, 2013 4:00 PM Refreshments JC Human Services Monday, April 29, 2013 4:30 PM Tentative Joint Meeting JC Human Services '�rk'wl �g t 4 Tuesday, May 14, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Emma J. Harvat Hall Tiz Tuesday, June 4, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall Tuesday, June 18, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall III �) Tuesday, July 23, 2013 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Emma J. Harvat Hall t r moU4-11-13 " CITY OF IOWA CITY 1P2 MEMORANDUM - Date: April 10, 2013 To: Tom Markus, City Manager From: Michael Moran, Director of Parks and Recreation Re: Secondary Access Road, City Park As you are aware, I have been meeting with the Normandy Drive residents in regards to several improvement projects over the course of the past two years. We currently have the City Park Secondary Access Road project in the queue to be done in the FY14 CIP budget. After numerous discussions with the neighborhood, discussing their feelings on the project and the impact that might occur with other projects we have going on in that area, I would like to step back from this project and spend some time in retrospect to see what else might be considered. I would like to postpone this project for at least one construction season, maybe more, and revisit it after we have completed the other projects in the area and the Dubuque St. project schedule is known for Lower City Park Access. Right now I don't see an urgent need for this to be done as we can still accommodate the concerns we had in the area in terms of safety, access and traffic flow. If you have any additional questions I would be happy to answer them or provide you with additional information. Cc Rick Fosse, Public Works Director 1P3 Marian Karr From: Tom Markus Sent: Friday, April 05, 2013 8:31 AM To: Marian Karr Subject: FW: Fire Department Site Visit - Commission on Fire Accreditation International Importance: High Next info packet please From: Andy Rocca Sent: Thursday, April 04, 2013 3:12 PM To: Tom Markus Cc: Geoff Fruin; Sam Hargadine; Karen Jennings; Rick Fosse; Dennis Bockenstedt; Marian Karr; Eleanor M. Dilkes; Roger Jensen Subject: Fire Department Site Visit - Commission on Fire Accreditation International Importance: High Tom, I just received word the CFAI will have a site assessment team in Iowa City, April 28th through May 2nd for the department's re- accreditation site visit. There are a couple dates and times to note. On Monday, April 291h at 8:00 AM, the team will provide an overview of their site visit; and on Wednesday, May I't at approximately 4:00 PM, the team will provide an overview of their findings and their recommendation to the CFAI. These meeting will take place in the Fire Department's conference room at Fire Station 1. As well, during their site visit they will be scheduling a number of interviews with the appropriate City staff. Please notify the Mayor, City Council, and other staff members, as they are encouraged and welcome to attend. Let me know if you have any questions. Thanks, Andy Andrew J. Rocca, Fire Chief Iowa City Fire Department 410 E. Washington St. Iowa City, IA 52240 (319) 356 -5256 mailto: andv- rocca(&iowa -city. ora www.icfd.org LEAD - EDUCATE -SERVE APlease consider the environment and do not print this email unless absolutely necessary. FIV C C ❑ ❑d El El ❑l ❑i Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under 21 ` ` ` PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) 2 Dogs Pub 120 0 0 0 5 0 0 0 0 Airliner 223 ` 5 0 1 112 9 20 0.0803571 ' 0.1785714 Airliner 223 5 0 0 112 9 20 0.0803571 0.1785714 American Legion 140 0 0 0- 3 0 0 0 0 Atlas World Grill 165 0 0 0 1 0 0 0 0 Baroncini— p p p ; Basta 176 0 0 0 1 0 0 0 0 Blackstone— 297 0 0 0 4_ 0 0 0 p Blue Moose— 436 5 1 1 183 34 4 0.1857923 0.0218579 Blue Moose— 436 17 2 0 183 34 4 0.1857923 0.0218579 Bluebird Diner 82 0 0 0 Bob's Your Uncle 260 0 0 0 Bo -James 200 7 0 0 128 9 1 0.0703125 0.0078125 Bo -James 200 4 0 0 128 9 1 0.0703125 0.0078125 Bread Garden Market & Bakery 0 0 0 Brix p p p Brothers Bar & Grill, [it's] 556 28 4 1 431 126 32 0.2923434 0.0742459 3rothers Bar & Grill, [It's] 556 12 0 0 431 126 32 0.2923434 0.0742459 3rown Bottle, [The]— 289 0 0 0 3 0 0 0 0 3uffalo Wild Wings Grill & Bares 189 1 0 0 10 0 0 0 0 :actus Mexican Grill 0 0 0 -aliente Night Club 498 6 0 0 43 0 0 0 0 .arl & Ernie's Pub & Grill 92 1 0 0 26 0 0 0 0 :arlos O'Kelly's- 299 0 0 0 ;hili Yummy Yummy Chili 0 0 0 14 6 0 0.4285714 0 ;hipotle Mexican Grill 119 0 0 0 Monday, April 08, 2013 Page 1 of 6 C C C C C C C C C ❑d El El El El El El El El El El 0 ❑NI ❑I El ❑I Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under 21 PAULA' Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Clarion Highlander Hotel 0 0 0 Clinton St Social Club 1 0 0 18 0 0 0 0 Club Car, [The] 56 0 0 0 2 0 0 0 0 Coach's Corner 160 1 0 0 13 0 0 0 0 Colonial Lanes- 502 0 0 0 2 0 0 0 0 Dave's Foxhead Tavern 87 0 0 0 2 0 0 0 0 DC's 120 26 7 2 301 92 22 0.3056478 0.0730897 DC's 120 8 0 1 301 92 22 0.3056478 0.0730897 Deadwood, [The] 218 3 0 0 69 0 0 0 0 Deadwood, [The] 218 2 0 0 69 0 0 0 0 Devotay- 45 0 0 0 Donnelly's Pub 49 3 0 0 50 0 0 0 0 Donnelly's Pub 49 2 0 0 50 0 0 0 0 Dublin Underground, [The] 57 3 0 0 66 1 0 0.0151515 0 Dublin Underground, [The] 57 1 0 0 66 1 0 0.0151515 0 Eagle's, [Fraternal Order of] 315 0 0 0 2 0 0 0 0 El Banditos 25 0 0 0 :l Cactus Mexican Cuisine 0 0 0 =1 Dorado Mexican Restaurant 104 0 0 0 -1 Ranchero Mexican Restaurant 161 0 0 0 Elks #590, [BPO] 205 0 0 0 .nglert Theatre- 838 0 0 0 -ieldhouse 178 18 7 0 240 59 10 0.2458333 0.0416667 ;ieldhouse 178 9 1 0 240 59 10 0.2458333 0.0416667 Irst Avenue Club 280 1 0 1 1 0 1 0 1 7ormosa Asian Cuisine- 149 0 0 0 Monday, April 08, 2013 Page 2 of 6 EV C ElC ❑N W El El ❑d El El El ❑� El W1 El ❑I Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthly Totals Bar Under2l PAULA Checks Prev 12 Month Totals Bar Under2l PAULA Checks Under 21 PAULA ' Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Gabes- 261 1 1 0 32 2 0 0.0625 0 George's Buffet 75 0 0 0 5 0 0 0 0 Givanni's- 158 0 0 0 3 0 0 0 0 Godfather's Pizza- 170 0 0 0 Graze- 49 0 0 0 2 0 0 0 0 Grizzly's South Side Pub 265 0 0 0 7 1 0 0.1428571 0 Hilltop Lounge, [The] 90 0 0 0 1 0 0 0 0 Howling Dogs Bistro 0 "0 0 IC Ugly's 72 1 0 0 6 0 0 0 0 India Cafe 100 0 0 0 Iron Hawk- 1 0 0 41 2 12 0.0487805 0.2926829 Iron Hawk 2 0 0 41 2 12 0.0487805 0.2926829 Jimmy Jack's Rib Shack 71 0 0 0 lobsite 120 0 0 0 11 0 0 0 0 loe's Place 281 4 0 0 158 4 2 0.0253165 0.0126582 loe's Place 281 14 0 0 158 4 2 0.0253165 0.0126582 loseph's Steak House- 226 0 0 0 1 0 0 0 0 _inn Street Cafe 80 0 0 0 _os Portales 161 0 0 0 Vlartini's 200 6 0 0 264 46 5 0.1742424 0.0189394 Vlartini's 200 18 2 0 264 46 5 0.1742424 0.0189394 Vlasala 46 0 0 0 Aekong Restaurant- 89 0 0 0 Ricky's- 98 20 0 0 103 0 2 0 0.0194175 Jlill Restaurant, [The]- 325 0 0 0 34 2 0 0.0588235 0 Moose, [Loyal Order of] 476 0 0 0 1 0 0 0 0 Monday, April 08, 2013 Page 3 of 6 C C C C El El El El ❑d El El d❑ Business Name Occupancy (occupancy loads last updated Oct 2008) = University of Iowa Monthlv Totals Bar Checks Under2l PAULA Prev 12 Month Totals Bar Checks Under2l PAULA Under2l PAULA Ratio Ratio (Prev 12 Mo) (Prev 12 Mo) Motley Cow Cafe 82 0 0 0 Noodles & Company— 0 0 p Okoboji Grill— 222 0 0 0 Old Capitol Brew Works 294 1 0 0 14 0 0 0 0 One - Twenty -Six 105 0 0 0 3 0 0 0 0 Orchard Green Restaurant— 200 0 0 0 1 0 0 0 0 Oyama Sushi Japanese Restaurant 87 0 0 0 Pagliai's Pizza— 113 0 0 0 Panchero's (Clinton St)— 62 1 0 0 7 0 0 0 0 Panchero's Grill (Riverside Dr)- 95 0 0 0 Pints 180 8 0 0 243 32 7 0.1316872 0.0288066 Pints 180 10 0 0 243 32 7 0.1316872 0.0288066 Pit Smokehouse 40 0 0 0 Pizza Hut— 116 0 0 0 Players 114 0 0 0 3 4 0 1.3333333 0 Quinton's Bar & Deli 149 ' 1 0 0 ' 27 1 0 0.0370370 0 Rice Village 0 0 0 Ridge Pub 0 0 ' 0 Riverside Theatre— 118 0 0 0 saloon— 120 - 0 0 0 24 0 0 0 0 iam's Pizza— 174 1 0 2 11 1 4 0.0909091 0.3636364 sanctuary Restaurant, [The] 132 0 0 0 2 0 0 0 0 >hakespeare's 90 0 0 0 3 0 0 0 0 iheraton 0 0 0 short's Burger & Shine— 56 1 0 0 32 0 2 0 0.0625 short's Burger & Shine- 56 1 0 0 32 0 2 0 0.0625 Monday, April 08, 2013 Page 4 of 6 Business Name Occupancy (occupancy loads last updated Oct 2008) FV1= University of Iowa ❑Short's Burger Eastside ❑Sports Column 400 ❑d Sports Column 400 ❑Studio 13 206 ❑d Studio 13 206 WSummit. [The] 736 ❑Summit. [The] 736 El Sushi Popo 84 ❑Szechuan House ❑Takanami Restaurant- 148 ❑Taqueria Acapulco F-/�TCB 250 ❑ TCB 250 ❑Thai Flavors 60 ❑Thai Spice 91 ❑Times Club @ Prairie tights 60 ❑Trumpet Blossom Cafe 94 El Union Bar 854 ❑d Union Bar 854 ❑ VFW Post #3949 197 El Vine Tavern, [The] 170 VVine Tavern, [The] 170 ❑ Wig & Pen Pizza Pub- 154 ❑Yacht Club, [Iowa City]- 206 ❑d Yacht Club, [Iowa City]- 206 ❑Yen Ching Monthly Tc Bar Checks Under2l 0 0 11 4 16 6 4 0 18 0 15 2 9 2 0 0 0 0 0 0 0 0 5 0 7 1 0 0 0 0 0 0 0 0 13 2 17 4 0 _' 0 1 2 1 1 0 0 1 0 3 0 0 0 tals Prev PAULA Bar Checks 0 0 242 1 242 0 118 0 118 0 " 254 1 254 0 0 0 0 0 149 0 149 0 0 0 0 1 2 326 1 326 0 1 0 70 0 70 0 1 0 99 0 99 0 L2 Month Totals i Under2li PAULA 69 27 69 27 12 1 12 1 44 31 44 31 10 0 10 0 0 0 91 25 91 25 0 0 11 4 11 4 0 0 8 1 8 1 Under 21 Ratio (Prev 12 Mo) 0.285124 0.285124 0.1016949 0.1016949 0.1732283 0.1732283 0.0671141 0.0671141 0 0.2791411 0.2791411 0 0.1571429 0.1571429 0 0.0808081 0.0808081 PAULA Ratio (Prev 12 Mo) 0.1115702 0.1115702 0.0084746 0.0084746 0.1220472 0.1220472 0 0.0766871 0.0766871 0 0.0571429 0.0571429 0 0.0101010 0.0101010 Monday, April 08, 2013 Page 5 of 6 Business Name Occupancy Monthly Totals Prev 12 Month Totals Under2l (occupancy loads last updated Oct 2008) gar Bar Ratio FV] = University of Iowa Checks Under2l PAULA Checks Under2l PAULA (Prev 12 Mo) ❑Z'Mariks Noodle House 47 0 0 0 Totals 381 49 14 7606 1335 419 0.1755193 Off Premise 0 0 0 0 0 0 0 Grand Totals includes outdoor seating area exception to 21 ordinance 14 419 PAULA Ratio (Prev 12 Mo) 0.0550881 0 Monday, April 08, 2013 Page 6 of 6 CD Monday, April 08, 2013 Page 6 of 6 _�. CITY OF IOWA CITY IPS MEMORANDUM Date: March 20, 2013 To: Mayor and City Council From: Marian K. Karr, City Clerk ('I` Re: KXIC Radio Show At your April 9 work session meeting Council Members agreed to the following schedule: April 17 - Throgmorton April 24 - Hayek May 1 - Payne May 8 - Dobyns May 15 - Mims Future commitments: June 19 - Dobyns August 14 - Dobyns U: radioshowappts.doc — sa-TT--fy-- IP6 Iowa City Community School District Educational Services Center Stephen F. Murley Superintendent of Schools 1725 North Dodge Street • Iowa City, lA 52245 • (319) 688 -1000 • Fax (319) 688 -1009 • w iowacityschools.org Tuesday, April 2, 2013 Financial Officer /Board Secretary, Craig Hans of Human Resources, Chace Ramey; Physical Programs, Kate Callahan Also Present via Phone: Sam Johnson and Ba Motion by Swisher, The minutes were a now and w 21" century fa assessment data. Becky Furlong; Chief ology, David Dude; Chief 5, 2013 minutes as presented. All were in favor. ve an a from the second meeting which took place on March 25, 2013. focus schools and where we would ideally like to be. The committee received evolve based on needs facing society. Schools were not always what they are examples and discussed how the committee will help prioritize characteristics of art of the meeting focused on where the district is now with a review of the The focus of the committee now is the visioning workshops and community dialogue. There are three visioning workshops scheduled (April 6, 8 & 9) which will all be identical and include discussion on 21u century schools, where our gaps are, and prioritization. The workshops are the opportunity for community input and will include breakout sessions geared around creating a list of priorities. The input from all three meetings will be put into one collective report. It is recommended committee members and Board members moderate their participation in the breakout groups as the purpose is for public input. Presentation of Draft Findings /Report Assessment data included physical assessment, educational adequacy, security review, and capacity analysis. It was emphasized that student capacity was determined by the function and utilization of each room. The recommended utilization rate for elementary is 90 %, junior high is %85% and high school is 80 %. The Steering Committee inquired at the meeting what the Board position is on the numbers now that they are known. It was emphasized that we are still in the preliminary phases of determining how we will use the assessment dat Facilities Committee discussed creating a plan for addressing this from a communication standpoint Board wanted to remind everyone that they still need to conduct business and move on some projec Y He this process is ongoing and expressed the need for discussion on what can be started now. They also ar that no project design items should come to the consent agenda without going through the Faciliti mmitt t with the exception of continuing projects such as roof repair, building envelope projects,_Akc. Agenda Setting Agenda items for the next meeting include: • Approve April 2, 2013 minutes • BLDD Update V4#f Steering Committee Update Presentation of draft findings /repo The meeting adjourned at 9:38pm. IP7 Our View: 'Shovel ready,' but no one's digging anytime soon Written by Press - Citizen Editorial Board Our View Apr. 10 press- citizen.com Two years ago, we were among those cheering the good news that a Maryland -based company — North American Ductile Iron Company ( Nadicom) — had big plans to locate its first North American foundry in Iowa City. With that proposed foundry promising to bring 175 jobs to the area by the second quarter of 2013, we saw the project as impressive evidence that Iowa City government made the right choice in 2009 when it decided to spend $2.4 million to purchase 173 acres near the long - established Scott Six Industrial Park for anew industrial park for larger scale projects. Located near the intersection of Highway 6 and Scott Boulevard — and close to rail lines — the new park seemed ideally located for any bigger projects that came along. And over the past four years, the - city has spent $9.5 million to extend roads and utilities to the area, and the state has chipped in $2.3 million for rail and additional road work. The proposal with Nadicom — especially in terms of its connections to the wind industry — seemed like a perfect option. The proposed foundry was supposed to employ machinists, engineers, administrative staff and other related employees with an average pay of about $18 an hour, including benefits. In fact, the company's long -term vision dovetailed so nicely into the city's hopes for the park, that the city folks started marketing the park as the "Wind Energy Supply Chain Campus." Things seemed to be going well during 2011 and through the first part of 2012 — especially when Austin Consulting Group officially certified the part as being "shovel ready." But over the second half of last year, a good deal of wind went out of wind energy's sails (and sales). The industry nationwide began to wobble on shaky ground as the renewal of its tax credit got tossed around as part of the presidential campaigns. Nadicom CEO Prasad Karunakaran recently told the Press - Citizen that he has invested too much in an Iowa City site to give up the dream completely. But it's already the second quarter of 2013, and not only are there no new jobs on the immediate horizon, but Nadicom officials basically have had to go back to the drawing board as to what type of facility would still make the best use of the land available at the park. At best, they won't be able to move on anything until 2015. At worst, that starting date will be a permanent question mark. Despite this setback, we still think Iowa City made the right choice in deciding to purchase this land, to set it aside for the type of development that usually triggers NIMBYish reactions closer to town, and to invest in making it "shovel ready." (And we're also happy that no city money went to Nadicom.) Unfortunately, the bottom dropped out of the U.S. economy almost exactly has Iowa City started preparing the ground. We can only hope — now that the economy has been making at least incremental progress — that the reported "uptick" in number of companies interested in an Iowa City site continues to increase. But the city can no longer look to the wind energy alone to fill this park. That's why they've stopped referring to it as a "Wind Energy Supply Chain Campus" and, instead, have been trying to ensure that they have many different types of eggs coming into this industrial /manufacturing basket. If the city still doesn't have any large -scale projects interested in the site during the next few years, then the council will have to consider whether to divide some of those parcels for smaller projects — at least along the edge where the sites are further from the Iowa State Railroad tracks. In the meantime, the only dirt being moved on the "shovel ready" site is by the farmers who still use the largely undeveloped land for crops. r- IP8 CITY OF IOWA CITY QUARTERLY INVESTMENT REPORT January 1, 2013 im March 31, 2013 Finance Department Prepared by: Brian Cover Senior Accountant OVERVIEW The City of Iowa City's investment objectives are safety, liquidity and yield. The primary objective of the City of Iowa City's investment activities is the preservation of capital and the protection of investment principal. The City's investment portfolio remains sufficiently liquid to enable the City to meet operating requirements that cash management procedures anticipate. In investing public funds, the City's cash management portfolio is designed with the objective of regularly exceeding the average return on the six month U.S. Treasury Bill. The Treasury Bill is considered a benchmark for riskless investment transactions and therefore comprises a minimum standard for the portfolio's rate of return. The rolling average return on the six -month U.S. Treasury Bill for the prior 365 days was 0.14% at 3/31/13. The investment program seeks to achieve returns above this threshold, consistent with risk limitations and prudent investment principles. The rate of return on the City's entire portfolio for the quarter was 0.46% which is 32 basis points higher than the threshold. (See exhibit A) Investments purchased by the City of Iowa City for the third quarter of this fiscal year had an average return of 0.25 %. Rates on new investment purchases in our operating cash portfolio for the second quarter were approximately 3 basis points higher than investments purchased at this time last year. Municipalities in Iowa are still having trouble finding financial institutions willing to accept public funds. The federal funds rate is the interest rate at which banks lend to each other. In the March meeting of the Federal Open Market Committee, the decision was made to keep the target range for the federal funds rate at 0 to 1/4 percent and currently anticipates that exceptionally low levels for the federal funds rate are likely to be warranted at least through mid -2015. (See exhibit B) The quarterly investment report lists investments by fund, by institution, by maturity date, and investments purchased and redeemed. New official state interest rates setting the minimum that may be paid by Iowa depositories on public funds in the 180 to 364 day range during this quarter were 0.05% in January, 0.05% in February, and 0.05% in March 2013. x W D 0 0 O Maw Percentage of return 0 0 0 0 0 0 0 0 N W P Ul O) -1 O O O 70 ✓4,70 0 MC,70 ate, y 0, o 77 J x,77 n S eA,77 OOC% cn 7 Mar, ✓ 72 0 Seo,72 � O �c,7 y 4,f ar'73 J o0 rn n 0 0 � a 6 N n o Mdr�70 Interest Rate - - - - -- 70 11,04,70 'Dec, -n 4fdr,77 0- CD m — `74,77 -n _ SL',b,77 Q cn 400c.77 CD Mar,72 2 S c,7� r,70 CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 3/31/2013 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST NAME TYPE DATE DATE AMOUNT RATE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 13- Jun -02 N/A $ 3,000,000.00 VARIABLE HILLS BANK MONEY MARKET 30- Mar -10 N/A $ 9,000,000.00 VARIABLE WELLS FARGO SAVINGS 20- Apr -10 N/A $ 10,000,000.00 VARIABLE WELLS FARGO SAVINGS 20- Apr -10 N/A $ 15,000,000.00 VARIABLE IPAIT 2007 GO IPAIT 11- Dec -09 N/A $ 226,538.38 VARIABLE IPAIT 2008 GO IPAIT 15- Jul -09 N/A $ 1,895,575.94 VARIABLE IPAIT 2009 C GO IPAIT 12- Jun -09 N/A $ 882,347.05 VARIABLE IPAIT 2010 B GO IPAIT 12- Aug -10 N/A $ 2,150,337.55 VARIABLE IPAIT 2011 A GO IPAIT 08- Jun -11 N/A $ 3,051,202.57 VARIABLE IPAIT 2012 A GO IPAIT 20- Jun -12 N/A $ 6,845,387.52 VARIABLE AMERICAN BANK & TRUST CD 12- Dec -08 12- Dec -13 $ 6,197,315.00 3.750 MIDWESTONE BANK CD 12- Dec -08 12- Dec -13 $ 2,000,000.00 4.180 UICCU CD 28- Jun -10 26- Jun -15 $ 846,700.00 2.510 UICCU CD 28- Jun -10 26- Jun -15 $ 300,000.00 2.510 WELLS FARGO BANK CD 27- Feb -12 27- Feb -14 $ 2,112,014.00 0.450 WELLS FARGO BANK CD 27- Feb -12 27- Feb -14 $ 450,000.00 0.450 CR BANK & TRUST CD 29- Mar -12 31- May -13 $ 1,000,000.00 0.380 MIDWESTONE BANK CD 13- Apr -12 05- Apr -13 $ 2,000,000.00 0.330 MIDWESTONE BANK CD 13- Apr -12 12- Apr -13 $ 2,000,000.00 0.370 MIDWESTONE BANK CD 13- Apr -12 31- May -13 $ 2,500,000.00 0.415 MIDWESTONE BANK CD 13- Apr -12 01- Jul -13 $ 2,000,000.00 0.460 MIDWESTONE BANK CD 27- Apr -12 05- Apr -13 $ 2,000,000.00 0.260 MIDWESTONE BANK CD 27- Apr -12 12- Apr -13 $ 2,000,000.00 0.280 MIDWESTONE BANK CD 27- Apr -12 19- Apr -13 $ 2,000,000.00 0.300 MIDWESTONE BANK CD 27- Apr -12 26- Apr -13 $ 2,000,000.00 0.320 UICCU CD 15- May -12 03- May -13 $ 2,000,000.00 0.315 UICCU CD 15- May -12 10- May -13 $ 2,000,000.00 0.335 UICCU CD 15- May -12 31- May -13 $ 3,000,000.00 0.355 UICCU CD 15- May -12 01- Jul -13 $ 750,000.00 0.365 MIDWESTONE BANK CD 29- Jun -12 07- Jun -13 $ 2,000,000.00 0.305 MIDWESTONE BANK CD 29- Jun -12 14- Jun -13 $ 2,000,000.00 0.355 MIDWESTONE BANK CD 29- Jun -12 21- Jun -13 $ 2,000,000.00 0.405 UICCU CD 20- Jul -12 12- Jul -13 $ 2,000,000.00 0.396 UICCU CD 20- Jul -12 05- Jul -13 $ 2,000,000.00 0.376 UICCU CD 20- Jul -12 19- Jul -13 $ 2,000,000.00 0.416 MIDWESTONE BANK CD 24- Aug -12 26- Jul -13 $ 2,000,000.00 0.410 MIDWESTONE BANK CD 24- Aug -12 02- Aug -13 $ 1,000,000.00 0.290 MIDWESTONE BANK CD 24- Aug -12 09- Aug -13 $ 2,000,000.00 0.430 MIDWESTONE BANK CD 24- Aug -12 16- Aug -13 $ 1,000,000.00 0.310 CR BANK & TRUST CD 24- Aug -12 01- Jul -13 $ 2,000,000.00 0.280 MIDWESTONE BANK CD 11- Sep -12 30- Aug -13 $ 1,000,000.00 0.300 MIDWESTONE BANK CD 11- Sep -12 23- Aug -13 $ 2,000,000.00 0.270 MIDWESTONE BANK CD 11- Sep -12 06- Sep -13 $ 2,000,000.00 0.330 MIDWESTONE BANK CD 25- Oct -12 01- Jun -13 $ 2,500,000.00 0.250 MIDWESTONE BANK CD 25- Oct -12 01- Jul -13 $ 1,200,000.00 0.260 MIDWESTONE BANK CD 25- Oct -12 20- Sep -13 $ 2,000,000.00 0.270 MIDWESTONE BANK CD 25- Oct -12 27- Sep -13 $ 2,000,000.00 0.270 MIDWESTONE BANK CD 25- Oct -12 04- Oct -13 $ 2,000,000.00 0.300 MIDWESTONE BANK CD 25- Oct -12 11- Oct -13 $ 1,000,000.00 0.350 MIDWESTONE BANK CD 25- Oct -12 18- Oct -13 $ 2,000,000.00 0.350 UICCU CD 16- Nov -12 03- Jun -13 $ 2,500,000.00 0.276 UICCU CD 16- Nov -12 02- Jan -14 $ 1,000,000.00 0.351 UICCU CD 16- Nov -12 25- Oct -13 $ 2,000,000.00 0.296 UICCU CD 16- Nov -12 01- Nov -13 $ 2,000,000.00 0.331 UICCU CD 16- Nov -12 08- Nov -13 $ 2,000,000.00 0.331 UICCU CD 16- Nov -12 15- Nov -13 $ 2,000,000.00 0.331 MIDWESTONE BANK CD 11- Dec -12 27- Nov -13 $ 2,000,000.00 0.265 MIDWESTONE BANK CD 11- Dec -12 22- Nov -13 $ 2,000,000.00 0.260 CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 3/31/2013 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST NAME TYPE DATE DATE AMOUNT RATE MIDWESTONE BANK CD 11- Dec -12 06- Dec -13 $ 2,000,000.00 0.270 TWO RIVERS BANK CD 18- Jan -13 27- Dec -13 $ 2,000,000.00 0.300 TWO RIVERS BANK CD 18- Jan -13 01- Jul -14 $ 1,000,000.00 0.300 TWO RIVERS BANK CD 18- Jan -13 02- Jan -14 $ 145,000.00 0.300 UICCU CD 14- Feb -13 31- Jan -14 $ 1,000,000.00 0.226 MIDWESTONE BANK CD 14- Feb -13 07- Feb -14 $ 2,000,000.00 0.230 MIDWESTONE BANK CD 14- Feb -13 14- Feb -14 $ 1,000,000.00 0.240 MIDWESTONE BANK CD 14- Feb -13 01- Jul -14 $ 1,000,000.00 0.270 UICCU CD 14- Mar -13 21- Feb -14 $ 2,000,000.00 0.227 UICCU CD 14- Mar -13 28- Feb -14 $ 2,000,000.00 0.227 UICCU CD 14- Mar -13 07- Mar -14 $ 2,000,000.00 0.231 UICCU CD 14- Mar -13 14- Mar -14 $ 2,000,000.00 0.231 TOTAL $ 160,552,418.01 CITY OF IOWA CITY INVESTMENT ACTIVITY FOR THE QUARTER ENDED MARCH 31, 2013 INVESTMENTS ON HAND AT 12/31/12 INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST INSTITUTION TYPE DATE DATE AMOUNT RATE PURCHASES 1/01/13 TO 3/31/13 TWO RIVERS BANK CD 18- Jan -13 27- Dec -13 $ 2,000,000.00 0.300 TWO RIVERS BANK CD 18- Jan -13 01- Jul -14 $ 1,000,000.00 0.300 TWO RIVERS BANK CD 18- Jan -13 02- Jan -14 $ 145,000.00 0.300 UICCU CD 14- Feb -13 31- Jan -14 $ 1,000,000.00 0.226 MIDWESTONE BANK CD 14- Feb -13 07- Feb -14 $ 2,000,000.00 0.230 MIDWESTONE BANK CD 14- Feb -13 14- Feb -14 $ 1,000,000.00 0.240 MIDWESTONE BANK CD 14- Feb -13 01- Jul -14 $ 1,000,000.00 0.270 UICCU CD 14- Mar -13 21- Feb -14 $ 2,000,000.00 0.227 UICCU CD 14- Mar -13 28- Feb -14 $ 2,000,000.00 0.227 UICCU CD 14- Mar -13 07- Mar -14 $ 2,000,000.00 0.231 UICCU CD 14- Mar -13 14- Mar -14 $ 2,000,000.00 0.231 TOTALPURCHASES REDEMPTIONS 1/01/13 TO 3/31/13 MIDWESTONE BANK CD 19- Jan -12 04- Jan -13 $ (1,000,000.00) 0.280 TWO RIVERS BANK CD 19- Jan -12 11- Jan -13 $ (1,000,000.00) 0.330 MIDWESTONE BANK CD 19- Jan -12 02- Jan -13 $ (1,290,000.00) 0.270 UICCU CD 9- Mar -12 01- Mar -13 $ (2,000,000.00) 0.285 MIDWESTONE BANK CD 9- Mar -12 08- Mar -13 $ (2,000,000.00) 0.335 CR BANK & TRUST CD 29- Mar -12 22- Mar -13 $ (2,000,000.00) 0.340 CR BANK & TRUST CD 29- Mar -12 28- Mar -13 $ (2,000,000.00) 0.360 IPAIT 2007 GO BONDS (PARTIAL REDEMPTION) IPAIT 11- Dec -09 N/A $ (17,916.88) VAR IPAIT 2009C GO BONDS (PARTIAL REDEMPTION) IPAIT 12- Jun -09 N/A $ (15,917.70) VAR IPAIT 2012A GO BONDS (PARTIAL REDEMPTION) IPAIT 20- Jun -12 N/A $ (53,730.09) VAR MIDWESTONE BANK CD 13- Apr -12 15- Mar -13 $ (2,000,000.00) 0.270 TOTAL REDEMPTIONS INVESTMENTS ON HAND AT 3/31/13 $ 157,784,982.68 $ 16,145,000.00 $ (13,377,564.67) $ 160,552,418.01 CITY OF IOWA CITY INVESTMENTS ON HAND SUMMARY BY FUND FUND TYPE ALL OPERATING FUNDS GENERAL OBLIGATION BOND FUND BOND RESERVE FUND TOTAL CITY OF IOWA CITY INVESTMENTS ON HAND LISTING BY INSTITUTION 3/31/13 3/31/12 INVESTMENT INVESTMENT AMOUNT AMOUNT $ 128,051,389.01 $ 139,698,525.77 $ 11,500,000.00 $ 24,257,057.94 $ 21,001,029.00 $ 14,196,029.00 $ 160,552,418.01 $ 178,151,612.71 TOTAL $ 160,552,418.01 $ 178,151,612.71 3/31/13 3/31/12 INSTITUTION INVESTMENT INVESTMENT DEPOSITORY NAME AMOUNT AMOUNT LIMIT BANK OF THE WEST $ - $ 75,000,000.00 BANKER'S TRUST $ - $ 10,822,057.94 N/A CEDAR RAPIDS BANK & TRUST $ 3,000,000.00 $ 7,000,000.00 $ 20,000,000.00 FARMERS & MERCHANTS SAVINGS BANK $ - $ - $ 15,000,000.00 FIRST AMERICAN BANK $ - $ - $ 35,000,000.00 FREEDOM SECURITY BANK $ - $ - $ 15,000,000.00 HILLS BANK & TRUST $ 9,000,000.00 $ 9,290,781.67 $ 25,000,000.00 IOWA PUBLIC AGENCY INVESTMENT TRUST $ 18,051,389.01 $ 49,407,744.10 N/A LIBERTY BANK $ - $ - $ 25,000,000.00 MIDWESTONE BANK $ 58,200,000.00 $ 55,225,000.00 $ 100,000,000.00 TWO RIVERS BANK $ 10,342,315.00 $ 9,197,315.00 $ 10,000,000.00 U OF I COMM CREDIT UNION $ 34,396,700.00 $ 13,146,700.00 $ 50,000,000.00 US BANK $ - $ - $ 65,000,000.00 US TREASURY NOTES AND AGENCIES $ - $ - N/A WELLS FARGO BANK $ 27,562,014.00 $ 24,062,014.00 $ 50,000,000.00 WEST BANK $ - $ - $ 35,000,000.00 TOTAL $ 160,552,418.01 $ 178,151,612.71 MidAmerican NNE/ ENERGY OBSESSIVELY, RELENTLESSLY AT YOUR SERVICE. April 2, 2013 Ms. Marian Karr, City Clerk City of Iowa City 410 E. Washington St. Iowa City, IA 52240 Dear Ms. Karr: M IP9 MidAmerican Energy Company 666 Grand Avenue P.O. Box 657 Des Moines, Iowa 50303 -0657 As part of the MidAmerican Energy Company — Iowa City electric and natural gas franchises approved in November 2007, please find the enclosed annual report to the Iowa City Council and copies for the council. The report summarizes the community contributions and involvement of MidAmerican Energy and its employees within the Iowa City community during calendar year 2012. Please let me know if you or any of the council members have any questions. Sincerely; Kathryn M. unert Vice president, business and community development MidAmerican Energy Company �'k1,E " APR 4 2013 City CIerk Iowa City, Iowa Iowa City Community Report Calendar Year 2012 This report is being submitted in accordance with the electric and natural gas franchises agreements signed in November 2007 between the City of Iowa City and MidAmerican Energy Company. The report voluntarily summarizes the support which MidAmerican Energy, the company's Foundation and employees have contributed to the community for calendar- year 2012 and the preceding three years. All figures are submitted in good faith and are accurate to the best of MidAmerican Energy's knowledge and record - keeping. The following sections outline key donations made by MidAmerican to Iowa City organizations and programs in 2012. Property Taxes MidAmerican Energy is one of the largest property tax payers in Iowa City. For the tax year ending June 2012, the company paid $1,762,644 in property taxes broken down as follows: city of Iowa City - $800,643; public schools - $628,062; Johnson County - $301,165; other - $62,838. For the tax year ending June 2011, MidAmerican paid $1,828,891 in property taxes: city of Iowa City - $800,643; public schools — $620,403; Johnson County - $313,672; other $59,764. For the tax year ending June 1010, the company paid $1,727,904 in property taxes: city of Iowa City - $749,859; public schools - $620,403; Johnson County - $304,988; other - $52,654. For the tax year ending June 2009, MidAmerican paid $1,790,945 in property taxes: city of Iowa City - $787,260; public schools - $625,895; Johnson County - $325,694; other $51,418. The combined property tax total of the four years covered by the report is $7,110,384, with the city receiving $3,138,405, the schools $2,494,763, the county $1,245,519 and other $279,328. Economic Development MidAmerican recognizes a key component to keep a community viable is through planned economic growth. FILED APR 4 2013 City Clerk Iowa City, Iowa Page 2 of 6 Iowa City Community Report Company and economic development staff actively support Iowa City Area Development Group, Inc. by providing support funds, time, expertise and experience to the organization. A company representative has continually served on the ICAD board of directors since its founding. In addition to its annual monetary contributions to ICAD, MidAmerican brings additional resources ICAD would not otherwise have. These resources include project support, marketing underwriting, Location One Information System (a tool used to help promote available buildings and sites in Iowa City which may attract new businesses to locate in the city), EMSI (a tool to provide economic modeling assistance) and Synchronist (a tool used to help retain and expand existing businesses) to mention a few. The total amount contributed to ICAD for 2012 was $38,877. For the previous four years, those totals were $40,415 in 2011, $40,425 in 2010 and $34,363 in 2009. Energy Efficiency Energy efficiency provides significant economic benefits to Iowa City residents, businesses, the City and the University of Iowa. MidAmerican offers several programs and projects that impact the region. The City of Iowa City is perhaps most familiar with MidAmerican's Trees Please! program. In 2012, the city received a $20,000 donation. Beyond their aesthetic beauty, trees provide shade, cooling during the summer, and permit sunlight into buildings during the winter. Residents and businesses benefit from the company's energy efficiency rebate programs in two ways. First, they receive either financial incentives or low- interest financing for incorporating specific types of energy- efficient building equipment and/or materials, e.g. insulation, high- efficiency furnaces and air conditioners for new construction or remodeling. Second, because they have more energy efficient homes and businesses, less energy is being used on an annual basis resulting in lower overall energy costs for many years to come. FILED APR 4 2013 City Clerk Iowa City, lowa Page 3 of Iowa City Community Report One of the most popular and helpful programs has been home energy audits. To be eligible for a home energy audit, a house must be more than 10 years old. In 2012, 202 homeowners and 16 business owners had energy audits completed. That compares to 225 homeowners and 41 business owners in 2011; 251 residences and 16 businesses in 2010; and 296 homeowners and 28 businesses in 2009. In total, 975 homes and 101 businesses in Iowa City have taken advantage of the program over the past four years to improve their energy efficiency, reduce their carbon footprints and save money. MidAmerican continually encourages all eligible home and business owners to take advantage of this energy efficiency program. During 2012, Iowa City residents and businesses received $1,237,892 in energy efficiency incentives. In the previous three years, energy efficiency incentive totals were $1,894,393 in 2011, $1,898,517 in 2010, and $1,175,517 in 2009. For the four years covered by this report, the total for residents and businesses is $6,206,319. In addition to the energy efficiency benefits noted above, the University of Iowa last year received energy efficiency dollars totaling $1,705,567. In 2011, that total was $1,351,730, $1,351,133 in 2010 and $1,832,993 in 2009. The four -year total for the university is $6,241,423. Based on those two programs, MidAmerican's energy efficiency programs contributed $12,447,742 into the Iowa City economy for the most recent four -year period. United Way MidAmerican and its employees back United Way in many ways. In addition to employees volunteering for various United Way committees, the company makes a matching pledge corresponding to overall employee donations. Combined employee and company pledges for 2012 were $15,522. Combined employee /company pledges in 2011 were $19,857, $21,000 in 2010 and $19,841 in 2009. ICARE ICARE is an energy assistance program that helps customers who are unemployed, living on fixed or low incomes or experiencing a family crisis. The program provides LEVI APR 4 2013 City Clerk Iowa City, Tow-' Page 4 of 6 Iowa City Community Report :ILJ I), APR 4 2013 City Clerk owa City, lowa assistance by helping these customers pay their heating bills or making their homes more energy efficient. ICARE funding comes from donations by employees and customers with a percentage match made by the company. The ICARE program is annually advertised to customers through quarterly newsletters, billing inserts or messages on customer bills. The ICARE program also is supported internally by employees through the company's ICARE — WE CARE campaign. All donations are administered in Iowa City by Hawkeye Area Community Action Program, Inc. (HACAP). To qualify, customers must meet the state's Low - Income Home Energy Assistance Program guidelines. The 2012 donations from Iowa City customers and the company's match totaled $31,206. In 2011, the total was $32,616, $34,485 in 2010 and $48,130 in 2009. To ensure all the donated funds can be used for their intended purpose, the company also pays administrative fees to HACAP. Budget Billing Although it is not a direct philanthropic program, MidAmerican assists customers by offering a budget - billing program. Customers sign up for a levelized, payment plan based on past usage to allow for consistent payment; thereby, helping household budgets during the peak heating and cooling seasons. At the end of calendar year 2012, 10,183 customers were participating in the program, compared to 11,872 in 2011, 11,437 customers in 2010, and 11,960 customers in 2009. Global Days of Service MidAmerican encourages employee volunteerism around the world, and the company's Global Days of Service program allows employees to make our communities better through personal volunteer work. The company has a $250,000 matching fund to recognize employee volunteer activities. These dollars are used to match efforts on behalf of organizations serving our communities. The fund is divided among the organizations, based on the number of hours that employees volunteer. All organizations considered charitable or educational are eligible. For example, any 501(c)(3) group or educational institution may receive funds. In addition, to recognize Page S of Iowa City Community Report the importance of volunteer fire departments and other public safety organizations to our communities, these organizations are eligible regardless of 501(c)(3) status. For 2012, 23 volunteer hours were submitted by MidAmerican employees in the Iowa City area and $121 was paid to eligible organizations. The amount paid to eligible organizations was $283 in 2011, $212 in 2010 and $698 in 2009. Matching Gift Program The company's Matching Gift Program encourages and supplements financial support for eligible charitable organizations and educational institutions. This program is made available to eligible, full and part-time employees through the MidAmerican Energy Foundation. MidAmerican's Foundation provides $100,000 annually to match donations by employees. The funds are used to match gifts by eligible persons on a first come, first serve basis during the calendar year, up to the maximum of $1,500 per employee in any calendar year. Eligible organizations include most public or private college or university, including graduate schools and junior colleges; alumni foundation or association of an eligible institution; a tax - exempt foundation whose purpose is to support public or private elementary and secondary education; or a tax- exempt organization providing cultural or general community benefits and located in communities within the company's service territory of Illinois, Iowa, Nebraska or South Dakota. The aggregate total for the four years covered by this report is $118,997. For 2012, donations from MidAmerican employees in Iowa City totaled $15,542 and the Foundation contributed an additional $12,499 for a total of $28,041. For 2011, donations from Iowa City employees totaled $18,550 and the Foundation contributed an additional $13,408 for a total of $31,958. In 2010, donations from Iowa City employees and the company's match totaled $29,980, and the 2009 total was $29,018. The company also supports volunteer activities of its employees, working on community projects during normal work time, such as Councilperson Michelle Payne's service on the Iowa City Council. Another example is Junior Achievement's Taste of FILE APR 4 2013 City Clerk Iowa City, Iowa Page 6 of 6 Iowa City Community Report Achievement fundraiser which raised nearly $22,000 in 2012. Employee Kay Ellefson has served on the Junior Achievement Board for several years and helps out with that project. Charitable Giving MidAmerican also donates charitable giving and "in- kind" services to support a wide range of community events and activities. Contributions included: • $10,000 sponsorship to the Summer of the Arts festival; • $2,500 donation to the University of Iowa's Center for Conferences; • Financial support for the Old Capitol Sertoma Club; • Financial support to the Iowa City Chamber of Commerce; • $500 to the Johnson County Heritage Trust; • $250 donation to new Iowa City Community School District playground equipment; • And donations to five schools' after -prom activities. MidAmerican assists environmental clean -up efforts through the donation of work gloves and bio- degradable trash bags to various organizations. Miscellaneous Information • MidAmerican is No. 1 in the nation among rate - regulated utilities in wind generation ownership. Currently, the company has more than 2,285 megawatts of wind generation (more than 1,265 turbines) within the state — with about 30 percent of its total generation powered by wind. FILED APR 4 2013 City Clerk Iowa City, lows IP10 MINUTES OF THE JOINT INFORMAL MEETING OF JOHNSON COUNTY BOARD OF SUPERVISORS AND CRIMINAL JUSTICE COORDINATING COMMITTEE: APRIL 3, 2013 TABLE OF CONTENTS Page Plan for Addressing Prevention, Jail Alternatives, Case Expediting and Recidivism and Scheduling of Public Input Meeting ............................................................ ..............................1 Jailand Courthouse Tours .................................................................................. ..............................1 OtherReports: .................................................................................................................................. 2 Alternatives and Treatments Subcommittee ....................................................... ..............................2 Public Information/Outreach Subcommittee ...................................................... ..............................2 FacilitiesSubcommittee ..................................................................................... ..............................2 Funding/Grants Subcommittee ........................................................................... ..............................3 Additional Comments from Criminal Justice Coordinating Committee Members ..........................3 SetNext Meeting Date ....................................................................................... ..............................4 Vice - Chairperson Neuzil called the Johnson County Board of Supervisors to order in the Johnson County Courthouse at 5:31 p.m. Members present were: John Etheredge, Pat Harney, Terrence Neuzil, and Rod Sullivan; absent: Janelle Rettig. Criminal Justice Coordinating Committee Members present were: Department of Corrections Supervisor Jerri Allen, University of Iowa Student Representative Drew Lakin, County Attorney Janet Lyness, Iowa Bar Association Representative James McCarragher, County Sheriff Lonny Pulkrabek, Sixth Judicial District Court Judge Douglas Russell, and Consultation of Religious Communities Representative Dorothy Whiston; Iowa City Public Library Adult Service Coordinator Kara Logsden arrived at 5:11 p.m. Absent: MECCA Director Ron Berg, Iowa City City Council Member Connie Champion, Defender's Managing Attorney Peter Persaud, Citizen Representative Professor Emeritus John Stratton. Staff present: Executive Assistant Andy Johnson and Deputy Auditor Nancy Tomkovicz. PLAN FOR ADDRESSING PREVENTION, JAIL ALTERNATIVES, CASE EXPEDITING AND RECIDIVISM AND SCHEDULING OF PUBLIC INPUT MEETING Neuzil said the Board will address these issues at the Board's Informal Meeting scheduled for 5:30 p.m. today. JAIL AND COURTHOUSE TOURS County Sheriff Lonny Pulkrabek said Jail and Courthouse tours will continue to be offered to the public. Neuzil encouraged residents to tour the facilities before voting. County Attorney Janet Lyness said Courthouse tours are offered every Monday in April, beginning at 4:00 p.m. She encouraged residents to call first so the Attorney's Office Informal Minutes: April 3, 2013/ page 2 knows how many people to expect. Neuzil suggested service clubs and organizations might provide a forum to increase public awareness and generate interest in tours. OTHER REPORTS: ALTERNATIVES AND TREATMENTS SUBCOMMITTEE Lyness said Criminal Justice Coordinating Committee (CJCC) members should have received the Jail Alternatives: Prevention, Diversion, Expediting, and Recidivism Reduction Efforts report. She said she also sent members a report from MECCA. In the first quarter of FY13, MECCA did approximately 90 substance abuse evaluations at the Jail for accused inmates required by law to have one. PUBLIC INFORMATION /OUTREACH SUBCOMMITTEE Iowa Bar Association Representative James McCarragher said the updated Safety - Security -Space questions and answers document has been uploaded to www.johnson- county.com under the "Revised Justice Center Plan" link on the home page. Neuzil said the numbers were updated and parts of the revised justice center planning document were added. A new QR code was also generated, which links to the website. Pulkrabek added that another new document on the website is called Projected Operational Costs of Proposed Justice Center. It includes colored graphs demonstrating additional information about the cost to operate the new facility. One question addressed was the cost of the justice center bond for an agricultural landowner. He said the additional cost to a sample 75 acre agriculture parcel in Hardin Township was calculated to be $34.02. Harney asked Pulkrabek to explain the chart about inmate food costs and how it relates to the prisoner transport costs. Pulkrabek said the cost of three meals each day for 75 inmates during 2012 was $116,000. The costs double to feed 150 inmates. He said Lyness calculated the costs of meals, staff, and maintenance to be $665,577. Out of $1 million, this leaves a remainder of $334,423, which could be put towards the bond payment. In past years, these costs have reached highs of $1.3 million, but the numbers have been down recently, which Pulkrabek attributes to Jail Alternatives programming. Neuzil said the Projected Operational Costs of Proposed Justice Center should include a graph about what it would cost to operate a new justice center facility versus what is being spent now. Obviously, some savings will be realized in operational costs, which can be reinvested into the justice center project. FACILITIES SUBCOMMITTEE Harney said the Facilities Subcommittee has not met, but members were informed that it would be another two weeks before the U.S. General Services Administration will respond with an answer about the property. Informal Minutes: April 3, 2013/ page 3 FUNDING /GRANTS SUBCOMMITTEE Neuzil said as is included in the updated Safety- Security -Space questions and answers document, the reduced bond request of $43.5 million drops the impact on residential property owners to $22.46 per $100,000 in assessed value. ADDITIONAL COMMENTS FROM CRIMINAL JUSTICE COORDINATING COMMITTEE MEMBERS McCarragher said the Farm Bureau members were very receptive. He said Pulkrabek has worked on the question of what the bond would cost for a person with an average farm. Harney said the Farm Bureau members had a lot of questions about alternate sites the County had considered, and agreed that the group was very receptive. Consultation of Religious Communities Representative Dorothy Whiston said Sullivan, McCarragher, and Whiston met with the Iowa City Human Rights Commission. An informal proposal to pass a resolution against the justice center on the basis of disproportionate minority incarceration was rejected and instead, the Iowa City Human Rights Commission encouraged local government entities to perform assessments on disproportionate minority involvement in the criminal justice system. She asked if retired University of Iowa (UI) Professor John Neff had been asked whether the statistics on disproportionate bed days he reported in his editorial accommodated for different levels of crime. Lyness said regarding Neff's data sample, some African - Americans had been in jail for a very long time, which would skew the numbers. Sixth Judicial District Court Judge Douglas Russell asked for specifics on the people who had been in the Jail for a long time, such as those awaiting trial and serving sentences. Lyness said the inmates in for the longest periods of time are awaiting trial. Of these inmates, all had multiple continuances requested by the defendant or probation violations with multiple charges. The top 20 longest stay inmates had been in for over one year on Class A or Class B felonies. Whiston said it would be wise to write a response to Neff's opinion piece for the newspaper. The level of charges makes a big difference. Sullivan asked Lyness how long the inmate recently convicted of murder was in the Jail. Lyness said the inmate is still in the Jail while awaiting sentencing and has been in there since July 25, 2011. The inmate in Jail for the next longest period of time is awaiting trial for murder and he has been jailed for almost one and a half years. Another person, charged with first degree robbery, has been in the Jail since November 30, 2011. This particular inmate has raised the issue of competency and has been given evaluations at the Iowa Medical and Classification Center. She said he also has failed to appear and has a long criminal history. She said the next top offender is also charged with first degree robbery, among other charges. She added that some Jail inmates have been pressed with serious charges. Another person has been in since March 30, 2012 and is awaiting sentencing for kidnapping, but has also pled on sexual abuse and extortion charges. The next person has been in for 11 months on child endangerment charges for the death of a 19- month -old Informal Minutes: April 3, 2013/ page 4 baby. Whiston asked if Lyness knows the race of the inmates. Lyness said the first four are African - American, one is Asian, and the next person is a Caucasian female. Neuzil reported that the UI Student Senate has decided to not endorse the justice center proposal this time. UI Student Representative Drew Lakin said the student population is lacking information on this complex issue. He said he would be happy to distribute literature to raise public awareness. SET NEXT MEETING DATE Executive Assistant Andy Johnson said the next CJCC meeting is scheduled for May 1 st at 4:30 p.m. Adjourned at 5:21 p.m. Attest: Travis Weipert, Auditor Recorded By Nancy Tomkovicz Airport Commission March 21, 2013 Page 1 MINUTES DRAFT IOWA CITY AIRPORT COMMISSION MARCH 21, 2013 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Howard Horan, Chris Ogren, Minnetta Gardinier, Paul Hofineyer Members Absent: Jose Assouline Staff Present: Sue Dulek, Michael Tharp Others Present: Matt Wolford, Philip Wolford, Eric Scott, David Hughes RECOMMENDATIONS TO COUNCIL: Ito become effective only after separate Council action): None CALL TO ORDER: Tharp noted that due to chair's absence and the secretary's term having expired on February 28, he would act as temporary chair, and he called the meeting to order at 6:07 P.M. a. Hangar L/M Tour: Tharp asked the Commission to move the tour to the first item. Ogren moved to amend the agenda, seconded by Horan. Motion carried 4 -0 (Assouline absent). Tharp escorted members and members of the public to the Hangar L and M buildings for a tour and description of the recently completed projects. Members then returned to the conference room for the remainder of the meeting. ELECTION OF OFFICERS: Tharp noted that they need to open the floor for nominations for Chair. Horan nominated Gardinier. Gardinier suggested they nominate Horan. Ogren asked how long Horan has been on the Commission. Horan noted that he has been on the Commission the last 19 years, with three years off at one point. Others asked if he would accept the Chair nomination, to which he responded that he would. Horan moved to nominate Gardinier for Chair; no second given. Motion died. Gardinier moved to nominate Horan for Chair; seconded by Ogren. Motion carried 3 -0. (Assouline absent, Horan Abstained) At this point Horan asked for nominations for Secretary. Horan moved to nominate Ogren for Secretary; seconded by Gardinier. Motion carried 3 -0. (Assouline absent Ogren Abstained). Ogren asked for a brief rundown of just what this position will entail, and Members responded. APPROVAL OF MEETING MINUTES: Minutes of the February 21, 2013, meeting were reviewed. Ogren stated that under item b, toward the bottom of page 1, "...when there were active," should read "...when they were active." Also, the last line of item b, "...when they a couple days away," should be "...when they are a couple days away." Moving to the last page, Ogren noted under j, "...let people know about these and upcoming availability for the Commission." She questioned what this was meant to be. Tharp stated that at this time they were talking about the open seats on the Commission and recruiting new Members. Tharp will review this to be sure. Ogren then noted IP11 Airport Commission March 21, 2013 Page 2 on page 2, under item e, she questioned it having David Hughes' name here since he was not able to make the meeting. Dulek noted that the agenda has his name on it and that the minutes are taken from this. She also noted that the wording does show Hughes was absent. Ogren moved to approve the minutes as amended; seconded by Horan. Motion carried 4 -0, Assouline absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION /ACTION: b. Airport Commerce Park — Tharp noted that Edberg is not present this evening. Dulek added that Carousel Motors has submitted building plans now, so the last two lots are now beginning to see some progress. She added that there is one issue going before Council regarding an access easement, but that this will most likely move forward with no problems. Gardinier asked if there has been any interest in the remaining lots. Tharp stated that there has not been any, to his knowledge. C. Fly Iowa — Ogren stated that she believes they need to make an official decision on this event if they are going to host it or not. She asked new Member, Hofineyer, if he was familiar with this event and she briefly filled him in on what has taken place so far. Gardinier noted that McDonald did send her an email recently, asking if there was interest by Iowa City to host the 2014 Fly Iowa event. She stated that she responded that there was interest, but that they needed to get some solid commitments. She added that she believes each of them needs to take on some role to make this event happen. Horan asked if Gardinier and Ogren could identify the major tasks that need to be done. Members continued to discuss the Fly Iowa event, with Gardinier and Ogren asking others to step forward and play a part in the planning for this. Jet Air also verbalized their interest in taking a part in this. Gardinier added that raising money will also be an issue. She asked if Jet Air would be willing to contribute, such as they did with the Air Race Classic event. The conversation continued with members discussing what all will need to be done in order to host this event. Contacting local groups, such as the Barnstormers, is something that Gardinier has done to see if they would like to collaborate on this event. Gardinier stated that she did hear back from the Barnstormers group and that they would be interested in some capacity. Horan asked if they shouldn't break down the tasks so they can get a feel for just what they will need to do. There was a list around from the 2001 event that Tharp will attempt to locate. Gardinier began to break down some of the areas as she remembers them: youth aviation piece — Deb Dunkcase would be able to handle this piece. Media — they need to get people from the media involved, such as Chuck Peters who owns the Gazette, as he is a pilot. Other ideas for collaboration were to get someone from the City involved, as well as the Fire Department and Police Department, and others around the community from various backgrounds engaged, as well. Another idea was to contact Rockwell Collins and request flight simulators and possibly even a grant to help with the financing. Airport Commission March 21, 2013 Page 3 The discussion continued, with Members looking at every aspect of hosting the 2014 Fly Iowa event. Parking at the Fairgrounds with some type of shuttle to the Airport was one issue raised. Tharp stated that he could make some calls to see if the Fairgrounds was available. Members agreed that at this point they need to give an official 'yes,' review the contract, and get a committee together for the Fly Iowa 2014 event. Tharp suggested having McDonald to the next meeting to answer Members' questions and to get things rolling. Gardinier suggested they wait another meeting, until they have time to review all of the data they have thus far. She will get this information together and can also create more of a committee structure for the next meeting, as well. Members agreed with this plan of action. d. FAA/IDOT Projects: AECOM / David Hughes i. 7/25 Parallel Taxiway Paving & Lighting — Hughes stated that hopefully one day soon it will stop snowing and the ground will thaw out. They have been in contact with the contractor and are getting things laid out, but it all depends on the weather. Horan asked what the next step is, and Hughes responded briefly. Gardinier stated that she noticed some cracks starting in the paving by her hangar. Hughes noted that this is something they need to discuss, as far as DOT maintenance money, as it does need some maintenance in this area. Jet Air will look into this further, to sweep away the chunks of asphalt. ii. Airport Electrical Rehab — On this item Hughes noted there are several punchlist items that need to be finished up before they can release this, but this is also weather - dependent. iii. FY2014 Iowa DOT Grant Application — Hughes stated that he has been working with Tharp on this. They have come up with a list of several items. This is due in early May. Tharp stated that by next meeting they will have this formalized. One of the main items is the fuel tank repainting and rehab; overlaying the north -south taxiway after the other rehabs are complete; and then rehabbing the pavement around the hangars. Tharp continued, explaining the various items that need to be addressed in this application. Ogren asked for some clarification of the local match amounts and Tharp explained how this is typically handled. Members continued to discuss the grant application and the projects that could be covered under this. Tharp stated that they will put together several options, depending on the money available, and should have something for Members to approve at the next meeting. The deadline is May 9th e. Airport Operations i. Strategic Plan — Implementation — Tharp noted that he doesn't have anything new here to share. Going back to this topic, Gardinier asked if there has been a serious discussion regarding this plan lately. Tharp noted that there has not been. She suggested they review this yearly and perhaps move a project or two forward. Members agreed to add this to next month's agenda. ii. Budget — Tharp stated that they are doing well budget -wise. He added that with regards to the budget, they did go ahead with the fuel tank cleaning, as mentioned in last month's meeting. The estimate was $2,800 and the final bill was at $2,650, according to Tharp. Horan added that the accounting sheets are very difficult to read. Tharp stated that the City is updating a lot of its software and it should be online in July. iii. Management Airport Commission March 21, 2013 Page 4 1. Operations Specialist Evaluation — Tharp noted that since Assouline is not present, and he is the main one responsible for this year's review, that they defer one more meeting. Horan asked if Tharp had emailed this information to Hofineyer, stating that it would help him to understand the process they go through to do this. f. FBO / Flight Training Reports L Jet Air — Matt and Philip Wolford were present from Jet Air. Matt reviewed the maintenance reports to date. For February, he noted the large snowstorms they have had and all of the work they've had to put into plowing and de- icing. A fuel vent on the AV tank was replaced due to some possible leakage. March has brought another snowstorm, and also a run on light bulbs around the Airport. Philip shared that there isn't much to report right now. With spring approaching, he hopes to see increased activity. ii. Iowa Flight Training — Gardinier suggested Tharp contact IFT to see how things are going since they have not heard from him in quite some time. g. Subcommittee Reports I. For March: Members began to review the various subcommittees, with new Members receiving some history on the various committees. Tharp explained who is typically on each subcommittee and how they work on items such as the budget, community liaison, and economic development. This led to a discussion about the Air Race Classic making Iowa City a stop in their 2014 event. Gardinier added that she thought this had been taken care of, and Tharp noted that he has been in touch with them, and plans are being finalized. Members continued to discuss the open seats on the subcommittees, with Ogren stating that she would be glad to sit on several. Horan switched himself around on several different committees. The discussion turned to how they might collaborate with area businesses, such as the motels on Riverside Drive, or even host a monthly steak fry or something similar to bring more traffic to the Airport. Tharp noted that they are looking at acquiring a grill and a picnic bench for the Airport. Gardinier suggested they revisit the viewing area plans and perhaps set these things up there. The newer Members joined in on the subcommittees, as well. h. Commission Members' Reports — Horan asked Hofineyer to share something about himself with the Committee. Hofineyer introduced himself, adding that he earned his private pilot's license while in college. After several years away from flying, last summer he got back into aviation and is currently just renting the 172 from Iowa Flight Training. Hofineyer continued, sharing that he has a chemical engineering background. He currently works at Rockwell Collins as a Senior Quality Engineer. Ogren shared the progress of their airplane that her husband is building at home. Gardinier stated that she just got back from a flight to Tennessee this past weekend. She shared a story of how when she was leaving for Tennessee the other day, she accidentally ran off the runway into some mud. Horan shared that he heard the City received an award recently for their "open government" and he congratulated the staff. Horan then shared that he returned safely to the ground with his 14th CFI (certified flight instructor) in three years. Horan now has somewhere around 45 flight hours under his belt. Staff Report — Tharp noted that the Iowa Aviation conference is next month — April 24th and 25th. The format has changed somewhat, so this year, according to Tharp, the 25th is the day where everything is happening, and the 24th is the Iowa Public Airport Association's general meeting and a pilot seminar that evening. Airport Commission March 21, 2013 Page 5 He shared that he has been asked to be a speaker this year, and this sparked a discussion by Members on attending this year's conference. Tharp asked that Members let him know if they plan to attend. He will get the information about the meeting and the daily agendas to Members so they can make their decision about attending. Tharp then mentioned some zoning issues that have come up regarding building heights, the FAA, and that type of thing. Dulek further explained the history behind this and how the Airport Zoning and Board of Adjustment Commissions may need to be revived. Members were encouraged to talk to members in the community about serving on these newly revived committees. Dulek noted that there will be more on this issue in upcoming agendas. Gardinier added that she will draft an email and have Dulek review it before she sends it out to the EAA, for example, to recruit new committee members. SET NEXT REGULAR MEETING FOR: The next regular meeting will be Thursday, April 18, 2013, at 6:00 P.M. at the Airport Terminal building. ADJOURN: Horan adjourned the meeting at 8:01 P.M.; CHAIRPERSON DATE Airport Commission March 21, 2013 Page 6 Airport Commission ATTENDANCE RECORD 2013 Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time TERM C��J7 � � OD cfl � O � 0 w 0 NAME EXP. co - Pi co rn N ° w cn o co N N N N N N N N N W W W W 03101/13 Rick X X X X X X X X O/E O/E X NM Mascari 03/01/14 Howard X X X X X X X X X X X X Horan Minnetta 03/01/15 Gardinier X X O/E X X O/E X X O/E X X X Jose 03/02/16 Assouline X X X X X X X X X X O/E O/E Chris 03/01114 Ogren NM NM NM NM X X X X X X X X Paul 03/01/17 Hofineyer NM NM NM NM NM NM NM NM NM NM NM X Key: X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM = Not a Member at this time