HomeMy WebLinkAbout2018-10-16 AppointmentItem Number: 16.a.
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CITY Ok 10WA CITY
www.icgov.org
October 16, 2018
Airport Commission - One vacancy to fill a four-year term, July 1, 2018 -
June 30, 2022. (Term expired for Christine Ogren)
ATTACHMENTS:
Description
vacancy Notice/Uoversheet
Board Demographics/Attendance
Bishop, Warren Application
Clair, Scott Application
NOTICE
THE CITY COUNCIL OF IOWA CITY IS CONSIDERING APPOINTMENT TO THE FOLLOWING COMMISSION:
AIRPORT COMMISSION
One Vacancy — Four Year Term
July 1, 2018 — June 30, 2022
• Duties: To exercise all the powers granted to cities and towns under Chapter 330 of the
Code of Iowa, except the power to sell said airport.
• To annually certify the amount of taxes within the limitations of the Statutes of the State of
Iowa to be levied for Airport purposes. All funds derived from taxation or otherwise for
airport purposes shall be under the full and absolute control of the Airport Commission,
deposited with the City Treasurer, and disbursed only on the written warrants or order of
the Airport Commission.
• The Airport Commission meets the third Thursday of each month at 6:00 p.m.
Iowa City appointed members of the boards and commissions must be 18 years of age and live in
Iowa City. The City of Iowa City encourages diversity in the appointment to boards and commissions.
An application can be completed and submitted on the City of Iowa City website at www.icgov.org. or
by contacting the Clerk's office. Vacancy open until filled.
Questions about the Iowa City Airport Commission should be directed to Michael Tharp, Airport
Operations Specialist at 356-5045.
Board/Commission Application Cover
Board/Commission: Airport Commission
One Vacancy to fill a four- year term
7/1/2018 - 6/30/2022
It is hereby established, as a formal policy of the City Council of Iowa City, that each application for reappointment to
a City Board or Commission will be considered without regard to incumbency. If reappointed, an individual would be
limited to one reappointment to a full term in order to increase the opportunities for new applicants to serve.
Council Announcement Date: 4/2/2018
Application Deadline: Open until Filled
Council Appointment Date: 10/16/2018
Date of Non -Gender Appointment: 7/3/2018
After date above Council may appoint without regard to gender
Gender Balance Requirement: None
Current Gender Balance: Female: 1 Male: 3
Gender Name and Address
Male Bishop, Warren
872 Sugar Loaf Circle
Male Clair, Scott
7 Glendale Terrace
Airport Commission
Name Term ending
1 #yearsas
res dent of IC j
Occupation
Gender
Country of Sexual Gender
Age* Orgin* Orientation* Religion* Disability* Ethnicity* Identity* Race* iers*
Minnetta Gardinier 6/30/2019 -2nd Term
20
Assoc Dean
F
Robert Libby 6/30/2020 -1st Term
Christopher Lawrence 6/30/2021- 1st Term
Derek LeBrie6/30/2022 - 1st Term
1 month
10
2
Systems Admin
Flight Inst
M
M
22 US Heterosexual Caucasian j
Vacant 6/30/2022
--
provided is the
* Information is voluntary
n at the time of submission.
August 16, 2018
Page 5
Airport Commission Agenda & Info Packet
Meeting Date: September 26, 2018 Page 6 of 38
Airport Commission
ATTENDANCE RECORD
2017-2018
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
TERM
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NAME
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00
0
00
00
00
00
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00
00
Minnetta
07/01/19
01
O/
01
Gardinier
X
X
E
X
E
X
X
X
X
X
X
x
E
X
X
Chris Ogren
0630118
01
X
X
X
X
X
X
X
X
E
X
X
X
X
NM
NM
A.Jacob
06/30/18
0
Odgaard
O/
O/
O/
O/
Ol
Ol
Ol
1
Ol
X
X
X
E
E
E
E
E
X
E
E
E
E
NM
NM
Robert
07/01/20
O/
0/
O/
Libby
X
X
E
X
X
E
X
X
X
X
E
o
X
X
X
Christopher
07/01/21
O1
Lawrence
X
X
X
E
X
X
X
X
x
X
X
X
X
X
X
Derek
07101/22
N
N
NM
NM
N
NM
NM
N
N
N
N
NM
N
LaBrie
M
M
M
M
M
M
M
M
X
X
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
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CITY OF IOWA CITY
UNESCO CITY OF LITERATURE
Date of Application
10/7/2018
First Name
Warren
Last Name
Bishop
Home Address*
872 Sugar Loaf Circle
City
IOWA CITY
State
IA
Zip Code
52245
Advisory Board/ComrTission Application Form
This application is a public document and as such can be reproduced and distributed for
the public. This application will be considered for twelve months only and automatically
considered for any vacancy during that time.
NOTE: Must be 18 years of age and live within city limits of Iowa City to apply
1. Is your home address (listed above) within the corporate limits of Iowa City?
Yes
Contact Phone Number*
3193316826
Email Address*
varren-bishop@uiovva.edu
Boards & Commissions
Select a Board or Commission you are interested in:
Airport Commission
2. How long have you been a resident of Iowa City?*
29 years
3. Occupation: *
Physician, Professor of Pediatrics
4. Gender*
'This question is mandatory in order for the City to comply w ith the State's gender balance requirement, w hich treats gender as binary. "Gender Identity" xray
be provided in the Demographics sectiorof the application below
6l Male
r Female
5. Experience and/or activities which you feel qualify you for this position:*
I am a local pilot; I learned to fly 15 years ago, and have kept an airplane at the Iowa City Airport for the past
13 years. As a physician, I have flown with Jet Air many times to Clinical Outreach and am very familiar with
their operations. I have also received many patients transported to the University of Iowa Hospitals by fixed
wing and helicopter transport. I have previously served with the US Air Force as a physician and have been
trained in the physiology of flight and medical air evacuation practices. I understand the importance of the
airport to the community. Finally, I personally know one of the current Commision members- Minetta Gardinier--
and a prior member-- Chris Ogren. Both of them can serve as references.
6. What is your present knowledge of each advisory board you are interested in?*
I understand that the Airport Commission is charged with operating the Iowa City Airport, working with the
Airport Manager to propose and approve new projects, oversee maintenance and construction, provide liason
Wth the community and with Jet Air, and to help plan and run special events
Please contact the City Attorney at 356-5030 to discuss questions or concerns regarding a potential conflict
of interest. The following describe some but not all potential conflicts.
Potential Conflicts of Interest
The Housing and Community Development Commission makes recommendations to the City Council
regarding the distribution of federal CBDG/HOME funds. The general rule is that no persons who exercise or
have exercised any functions or responsibilities with respect to federally funded activities, or who are in a
position to participate in the decision-making process or gain inside information with regard to such activities,
may obtain a financial interest or benefit from a federally—assisted activity, or have a financial interest in any
contract, subcontract, or agreement with respect to a federally -assisted activity, or with respect to the
proceeds of the federally -assisted activity, either for themselves or those with whom they have business or
immediate family ties, during their tenure or for one year thereafter.
Section 362.5 of the Code of Iowa generally prohibits, with certain important exceptions, a member of a City
Board or Commission from having an interest in a City contract.
City Council Resolution # 15-300 established a policy that the following persons shall not be eligible for
appointment to Boards and Commissions:
A Council Member's spouse, domestic partner or partner by cohabitation, children, step -children, children
for whom the Council Member assumes parental responsibility, mother, father, son-in-law, daughter-in-law,
mother-in-law, father-in-law, step-parent, brother, sister, step -siblings and half -siblings, brother-in-law,
sister-in-law, grandparents and grandchildren, aunt, uncle, niece, nephew, first cousin, foster parent, foster
child, persons who are parents of the same child, and persons with whom the employee is in an intimate
relationship
Res. #15-300 states that each application for reappointment to a City Board or Commission will be
considered without regard to incumbency. If reappointed, an individual would be limited to one reappointment
to a full term in order to increase the opportunities for new applicants to serve.
Council policy is not to permit an individual to serve on two Boards or Commissions at the same time. You will
be asked to resign from one if appointed to another.
7. Do you currently have a conflict of Interest?
Yes
List potential conflicts of interest [See next page for information regarding conflict of interest]*
As a local pilot, I could potentially benefit from, or be
harmed by, decisions made by the Airport Commission. I
have no other conflicts. I anticipate that my knowledge of
aviation -related matters and medical air transportation will
allow me to contribute important insights to the Commission,
and I will recuse myself when a conflict is perceived.
Please identify any potential conflicts between membership on the advisory board and your personal interests,
including financial interests and your duties to an employer. List all businesses in which you or your
spouse/domestic partner, have an ownership interest (for example, sole proprietor, partner, 5% or more of
corporation's stockholdings).
Business list of conflicts of interest
Business Name*
None
Business Address
n/a
8. Do you currently serve on another Iowa City board or commission?*
No
Demographic Information
The City Council values all types of diversity on its Boards and Commissions. Your responses on this page
provide valuable information to the Council in achieving that goal.
In order to ensure that the Board and Commission is representative of the community and the groups(s) which
it serves, please provide your information for the following:
9. Age
65
10. Country of Origin
USA
11. Sexual Orientation
heterosexual
12. Religion
None
13. Do you have a disability?
No
14. Ethnicity
USA
15. Race
Caucasian
16. Gender identity
Male
*NOTE:
The Human Rights Commission strives to ensure the Commission is representative of the community.
Therefore, appointment shall take into consideration persons of various racial, religious, cultural, social and
economic groups in the city. (Ordinance)
The Housing and Community Development Commission strives to satisfy its purpose and intent, when
possible to have at least one person with expertise in construction, at least one person with expertise in
finance, and one person who receives rental assistance. (Resolution)
Signature of Applicant*
h1c9lie'a di P 3shola
Misrepresentations on this application will constitute just cause for removal of an
appointee. If you fail to answer all the questions, except demographics, Council will not
consider your application.
You are encouraged to contact individual Council Members to express your interest in
serving.
Drop-down
11^I r Advisory Board/Commission Application Form
This application is a public document and as such can be reproduced and distributed for
'rr®'moi
the public. This application will be considered for tmlve months only and automatically
CITY OF IOWA CITY considered for any vacancy during that time.
UNESCO CITY OF UrERATURE
NOTE: Must be 18 years of age and live Within city limits of Iowa City to apply
Date of Application
10/6/2018
First Name
Scott
Last Name
Clair
Home Address*
7 Glendale Terrace
City
IOWA CITY
State
IA
Zip Code
52/45
1. Is your home address (listed above) within the corporate limits of Iowa City?*
Yes
Contact Phone Number*
319-400-8830
Email Address*
clairscottd@gmail.com
Boards & Commissions
Select a Board or Commission you are interested in:*
Airport Commission
2. How long have you been a resident of Iowa City?*
2003-2005, 2007 to present
(13 yr total)
3. Occupation:*
Business Development Mgr.
4. Gender*
`This question is mandatory in order for the City to conply w ith the State's gender balance requirement, which treats gender as binary. "Gender Identity" may
be provided in the Demographics sectionof the application below.
p Male
F Female
5. Experience and/or activities which you feel qualify you for this position:*
Private pilot and aircraft owner with aircraft at Iowa City airport (N65988). AOPA and EAA member. B.S.
Mechanical Engineering (Illinois, 1991), and J.D. Law (Iowa, 2004). 20 years experience in new product and
business development at John Deere.
6. What is your present knowledge of each advisory board you are interested in?*
Limited, but willing and able to learn and contribute.
Please contact the City Attorney at 356-5030 to discuss questions or concerns regarding a potential conflict
of interest. The following describe some but not all potential conflicts.
Potential Conflicts of Interest
The Housing and Community Development Commission makes recommendations to the City Council
regarding the distribution of federal CBDG/HOME funds. The general rule is that no persons who exercise or
have exercised any functions or responsibilities with respect to federally funded activities, or who are in a
position to participate in the decision-making process or gain inside information with regard to such activities,
may obtain a financial interest or benefit from a federally -assisted activity, or have a financial interest in any
contract, subcontract, or agreement with respect to a federally -assisted activity, or with respect to the
proceeds of the federally -assisted activity, either for themselves or those with whom they have business or
immediate family ties, during their tenure or for one year thereafter.
Section 362.5 of the Code of Iowa generally prohibits, with certain important exceptions, a member of a City
Board or Commission from having an interest in a City contract.
City Council Resolution # 15-300 established a policy that the following persons shall not be eligible for
appointment to Boards and Commissions:
A Council Member's spouse, domestic partner or partner by cohabitation, children, step -children, children
for whom the Council Member assumes parental responsibility, mother, father, son-in-law, daughter-in-law,
mother-in-law, father-in-law, step-parent, brother, sister, step -siblings and half -siblings, brother-in-law,
sister-in-law, grandparents and grandchildren, aunt, uncle, niece, nephew, first cousin, foster parent, foster
child, persons who are parents of the same child, and persons with whom the employee is in an intimate
relationship
Res. #15-300 states that each application for reappointment to a City Board or Commission will be
considered without regard to incumbency. If reappointed, an individual would be limited to one reappointment
to a full term in order to increase the opportunities for new applicants to serve.
Council policy is not to permit an individual to serve on two Boards or Commissions at the same time. You will
be asked to resign from one if appointed to another.
7. Do you currently have a conflict of Interest?*
No
8. Do you currently serve on another Iowa City board or commission?*
No
Demographic Information
The City Council values all types of diversity on its Boards and Commissions. Your responses on this page
provide valuable information to the Council in achieving that goal.
In order to ensure that the Board and Commission is representative of the community and the groups(s) which
it serves, please provide your information for the following:
9. Age
49
10. Country of Origin
USA
11. Sexual Orientation
Heterosexual
12. Religion
None
13. Do you have a disability?
No
14. Ethnicity
European
15. Race
European
16. Gender identity
Male
*NOTE:
The Human Rights Commission strives to ensure the Commission is representative of the community.
Therefore, appointment shall take into consideration persons of various racial, religious, cultural, social and
economic groups in the city. (Ordinance)
The Housing and Community Development Commission strives to satisfy its purpose and intent, when
possible to have at least one person with expertise in construction, at least one person with expertise in
finance, and one person who receives rental assistance. (Resolution)
Signature of Applicant's
Misrepresentations on this application will constitute just cause for removal of an
appointee. If you fail to answer all the questions, except demographics, Council will not
consider your application.
You are encouraged to contact individual Council Members to express your interest in
serving.
Drop-down