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HomeMy WebLinkAbout07-17-2014 Senior Center CommissionThe Center IOWA CITY/JOHNSON COUNTY SENIOR CENTER Regular Meeting of the Senior Center Commission Thursday July 17, 2014 4 p.m. — 5:30 p.m. Room 209 Agenda Time 4 — 4:10 p.m. 1. Introductions—Honohan 2. Minutes (June 19, 2014) 3. Public Discussion 4. Commission Assignments—Honohan ✓ Commission Visits Board of Supervisors—???? Call in advance to be placed on the agenda 1. Thursday July 24 and 31; August 7, and 21 at 9 a.m. City Council—???? All meeting dates are tentative and should be checked prior to attending 1. Tuesday August 19 at 7 p.m.--???? 4:10 — 4:40 p.m. S. Report on Ad Hoc Senior Services Committee - Honohan 4:40 —4:45 p.m. 6. Update on Relocation of the Senior Nutrition Program—Kopping 4:45-5p.m. 7. Fundraising Initiative —Hobbs 5 — 5:25 p.m. 8. Operational Overview—Kopping • NHB Operational Issues • Staff Reports 5:25 — 5:30 p.m. 9. Commission Discussion—Honohan Meeting Packets: 1. Agenda: Thursday, July 17, 2014 2. Minutes from Thursday, June 19, 2014 3. Staff Reports Preliminary Minutes June 19, 2014 MINUTES SENIOR CENTER COMMISSION JUNE 19, 2014 ROOM 205, IOWA CITY/JOHNSON COUNTY SENIOR CENTER Members Present: Jay Honohan, Chuck Felling, Kathy Mitchell, Rose Hanson, Jack Hobbs, Mark Holbrook Members Absent: Margaret Reese Staff Present: Linda Kopping, Kristin Kromray, Michelle Buhman Others Present: None. RECOMMENDATIONS TO COUNCIL: None. CALL TO ORDER: The meeting was called to order by Honohan at 2:00 PM. APPROVAL OF MINUTES FROM MAY 15, 2014 MEETING: Motion: To accept the minutes from the May 15, 2014 meeting. Motion carried on a vote of 6/0. Holbrook/Hobbs PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA: None. COMMISSION ASSIGNMENTS: None. DISCUSSION OF AD HOC SENIOR SERVICES COMMITTEE: The Senior Services Ad Hoc Committee will meet next on June 23'd at 3:30 in City Hall. This meeting will largely focus on city funding of the Senior Center and other community senior aid agencies. Commissioners discussed items that they would like to have discussed at the Ad Hoc meeting. Kopping noted that there 1 Preliminary Minutes June 19, 2014 has been participant feedback that information for these meetings be hung in the Senior Center elevator. DISCUSSION OF THE RELOCATION OF THE SENIOR NUTRITION PROGRAM Kopping reported that Elder Services will be moving out of the kitchen by July 15t . Elder Services will be serving meals at the Senior Center Monday through Saturday with a frozen meal provided for Sunday. OPERATIONAL OVERVIEW Kopping reported she met with Mary Cohen, Jerry Zinn, Steve West, along with Emily Light and Michelle Buhman. Cohen stated that the Senior Center's New Horizons Band was interested in creating a 501(c)(3) to handle all of the band's donations. These donations could then be used to purchase music and equipment for the band. This was being done for individuals who were reluctant to donate money that went into a city -owned account and to enable the New Horizons band to own its equipment and funding. In addition to the band the Senior Centers choir was mentioned as also being included in this non-profit. Kopping inquired about this with city attorney Sue Dulek. Dulek indicated that if the band identifies themselves as a separate entity from the city that they would no longer have the benefit of city services. These benefits include accounting services (hiring and payment of band instructors and payment of bills), storage of music and instruments that do not currently belong to the band and other services such as promotion of events or refreshments for concerts. If the band decided that they would like to remain a Senior Center group then these services could still be granted but any purchases made by the band 501(c)(3) would then be donated to the Senior Center via the group and therefore be city property. A few days after this meeting a member of the band approached Kopping and let her know that she had received a letter soliciting funds for the New Horizon's band new 501(c)(3). Kopping has requested a copy of the bands Articles of Incorporation that were filed to become a 501(c)(3). The next band steering council meeting will occur on July 10th where these issues will be discussed in more detail. COMMISSION DISCUSSION Mitchell reported she and Kopping attended the appreciation event for the Johnson County block grant money awarded to the Senior Center. 2 Preliminary Minutes June 19, 2014 ADJOURNMENT: Motion: To Adjourn. Motion carried on a vote of 6/0. Mitchell/Holbrook Preliminary Minutes June 19, 2014 Senior Center Commission Attendance Record Year2014 Name Term Expires 9/19 10/24 11/21 12/19 1/16 1/30 2/6 2/20 3/3 3/20 5/15 6/19 Chuck Felling 12/31/15 X X NM X X X X X X X X X Rose Hanson 12/31/14 O/E O/E NM X O/E X X X X X X X Jack Hobbs 12/31/16 X X X O/E X X X X Mark Holbrook 12/31/14 X X NM X X X X X O/E X X X Jay Honohan 12/31/16 X X NM X X X X X X X X X Kathy Mitchell 12/31/15 X X NM X X X X X X X X X Margaret Reese 12/31/15 X X NM X X X O/E X X X X O/E Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member CenterA IOWA CITY/JOHNSON COUNTY SENIOR CENTER Memorandum To: Senior Center Commission From: Craig Buhman, Maintenance Worker III Re: Facility Report Date: 11 July, 2014 Senior Center maintenance has been working closely with the City's Engineering Department to finalize and distribute the alarm panel request for proposal. Interested designers and installers must be identified for this project. Site visits to City facilities have been scheduled for the 14th and 15th of June. Mechanical contractors will survey all City mechanical systems in order to prepare bids for a preventative maintenance contract. The Senior Center has been working to perform preventative maintenance duties for the last 12 months and a City-wide, 3-year contract is eagerly (and favorably) anticipated. The recent heavy rains have once again negatively impacted a facility. Severe weather on the 30th of June found Senior Center patrons and staff seeking shelter in G13. A dripping sound was found to be water infiltration in the Ecumenical Towers ground floor connecting hallway. It is believed that flashing installed during the original construction of the Towers is the source of the water infiltration. The sealant along the flashing, along a line where the two facilities abut, is in need of evaluation and repair. The flashing is adhered and mechanically fastened directly to the Ecumenical Towers building. Ecumenical Towers administration has been made aware of this situation. Craig Buhman, Maintenance Worker III 319-356-5227 • craig-buhman@iowa-city.org 28 South Linn Street, Iowa City, Iowa 52240 Center IOWA CITY/JOHNSON COUNTY SENIOR CENTER Memorandum To: Senior Center Commission From: Emily Light, Community Outreach Specialist Date: July 16, 2014 Family Folk Machine & Voices of Experience Intergenerational Concert at the Englert Our concert at the Englert Theatre on Saturday, June 28, 2014 was a great success. The event drew an audience of 181 people to see our 62 performers. We are already looking ahead to another intergenerational concert at the Englert with the Voices of Experience and Family Folk Machine in May of 2016. The concert was sponsored, in part, by the University of Iowa Community Credit Union. If you come into contact with any UICCU representatives, please thank them for their support. Volunteers and staff of Senior Center Television recorded the concert and are editing it now. Preliminary footage suggests we will have a fantastic, high - quality final product. The completed concert video will air on local cable access channels and will be posted on the Senior Center's YouTube channel and shared widely through social media. Fall Program Guide Materials Submitted We have compiled and submitted our materials for the fall program guide, which will be mailed to participants in mid -August. Michelle has worked hard to organize a great deal of new classes for this fall. My attention this fall will focus largely on some recurring programs and services, including: SHIIP counseling for the Medicare Open Enrollment Period; our annual quilt raffle fundraiser; Advance Care Planning facilitations for students in Sara Sanders' social work class on the topic of death and dying; the annual volunteer recognition event; and special programs and performances by Senior Standing Room Only, Senior Center Television, Family Folk Machine, and Sound Reach Choir. This fall we will also partner with MECCA Services to offer Problem Gambling and Substance Abuse Problem Identification and Referral services at The Center. Grant Application to the Community Foundation of Johnson County This month I worked with Jean Littlejohn, director of the Family Folk Machine, to craft a grant proposal to the Community Foundation for the Family Folk Machine to produce a music video. The full grant application is attached. Below is the executive summary: The Senior Center is requesting funding in order for our intergenerational choir, the Family Folk Machine, to create a music video of the Tom Chapin song "Brown Gold" in 2015. The song promotes composting in a fun and catchy way, tracing the natural cycle of seed/plant/human consumption/compost-rich soil. The music video will be shared with local organizations for their work educating individuals and businesses about composting, and widely distributed on local access channels and online. EMILY LIGHT, COMMUNITY OUTREACH SPECIALIST 3 1 9-356-5224 0 EMILY-LIGHT@?IOWA-CITY.ORG 0 28 S LINN ST, IOWA CITY, IA 52240 Iowa City/Johnson County Senior Center -"Brown Gold": Compost Music Video by the Senior Center's Family Folk Machine Application Status Application Status Application Year App Id Organization Name Organization Tax ID Have you filed a 990? Date of last 990 filing Do you perform annual financial audits? Date of last financial audit Grant Summary Submitted 2014 625 Iowa City(Johnson County Senior Center 42-6004805 No 01-01-2014 Yes 06-30-2013 Grant Name "Brown Gold": Compost Music Mdeo by the Senior Center's Family Folk Machine Executive Summary The Senior Center is requesting funding in order for our intergenerational choir, the Family Folk Machine, to create a music video ofthe Tom Chapin song "Brown Gold" in 2015. The song promotes composting in a fun and catchywag tracing the natural cycle of seed/planhhuman consumption/compost-rich soil. The music video will be shared with local organizations for their work educating individuals and businesses about composting, and widely distributed on local access channels and online. Grant Focus Area Environmental l Animals: environmental protection, beautification, animal -related issues. Grant Type Project/Program Support Geographic Area Johnson County at Large Funding Requested from CFJC $1,250 Grant Funding Start Date 01-01-2015 Grant Funding End Date 12-31-2015 Community Need (20 Points Max) Identifyexactlywh at wil l be funded by the The grant wi l l enable us to produce a professional,high-qualitymusicvideo to be used as an educational tool in a variety of grant community settings. We will be using a great deal of volunteer labor and in -kind support for this project. The grant would fund the technical services required to produce the video, including professional audio recording and video production/editing. Audio Recording:$450 Video Production/Editing: $800 Identifythe specific needs and/or problems to Bycreating and sharing ofa fun, educational music video, our project will combatthe problem offood waste going into be addressed landfills and creating the greenhouse gas methane, which is about 20 times worse for the environmentthan carbon dio)dde. Composting food waste is a good way to reduce greenhouse gases and reduce the cost of containing methane at landfills. We aim to promote composting in a fun waythatwill be easy for people to relate to. Sharing a video of"Brown Gold" with Johnson County residents will help us to nudge our neighbors in the direction of more sustainable living. Although composting is usually rather solitary activity, in the video we will be presenting composting as a group activity, something done together by friends and family. While this perhaps doesn't reflect the daily reality of composting, it does put composting into the larger conted of what it in eans for the community. Its easier to commit to composting if you feel like you're doing it along with your friends and neighbors. This project will also provide an opportunity for an intergenerational group, with ages ranging from four to 90+, to engage with their community and with each other in order to create positive change. Quantifythose needs and/or problems as In Iowa City, about 15%ofwhat comes into the landfill is food waste (information from Jan Jordan, Iowa Citys Recycling relevant to our community Coordinator). The Cityencourages household composting by hosting compost bin sales and workshops, and theyhave been working with restaurants and other food -producing facilities to divert food waste to their industrial compost site. In 2013, they accepted about 500 tons of food waste at this composting facility, but there is still work to be done to lower the amount of food waste entering the landfill. The Family Folk Machine video will make a composting appeal not simplythrough facts, but by presenting a glimpse of the pleasures of a more sustainable lifestyle. Population Served (20 Points Max) Identifythe population and the geographic The song "Brown Gold" is warm-hearted and humorous, and the video should appeal to people of all ages. The video will be area to be served used for educational outreach in Iowa City, Coralville, North Liberty, and throughout Johnson County. (twill be incorporated into educational events presented by our partners, including New Pioneer Co-op and the Iowa City Recycling Center. In addition to local venues, videos travel far and wide through networks and the internet. People in Johnson Countywill share the video with their friends around the country and world, and some of those people will share it with their communities. We aim to make a high-qualityvideo thatwill reflectwell on the Senior Center, Iowa City, and Johnson County for this potentially broad audience. Estimate the number of people who will be 200-400/year locally impacted directiybyyour project/grant Project Design (20 Points Max) Identifythe measurable objectives foryour Objective One:Coordinate and host a music video release celebration/environmental education event at the Senior Center proposed grant upon completion of the project. Attract an audience of at least 50-100 participants. Objective Two: In partnership with local organizations, present the music video in conjunction with five community events during the summer and fall of 2015. Reach audiences totaling 100-200 individuals in the second half of 2015. Objective Three: Increase awareness and spread goodwill about composting among Johnson County residents, and encourage individuals and families to take action in their own backyards. Measure outcomes through responses to surveys, and possibly video testimonials, collected at community events. Objective Four: Share the completed m usic video through a variety of channels that will reach the widest audience and have a lasting impact. This includes airing the video on local cable access channels, posting and sharing online, and promoting via social media. By widely distributing the video through virtual means, we expect the number of people reached to grow into the thousands. Ahigh-qualityvideo will have along shelf life and continue to be used and shared for years to come. Include a timeline forth a entire proposed -August,2014: Outdoor Family Folk Machine perform ance recorded by volunteervideographers at Sugar Bottom grant ass um in a January2015 award date campground. -September, 2014: Gardening and composting footage recorded by volunteervideographers at Earth Source Gardens and the Senior Center's Earth Boxes (raised bed gardens) around Johnson County - March or April, 2015: Family Folk Machine records the audio track of the video with Luke Tweedy of Flatblack Studios; videographer records footage of Family Folk Machine singing and playing "Brown Gold" - May -June, 2015: Production is completed and video is edited. - Summer, 2015: Music video release celebration/environmental education event is held atthe Senior Center. - July December, 2015: Completed music video is distributed to Scott Koepke at New Pioneer Co-op and Jan Jordan at the Iowa City Recycling Center for use in composting education programs. Additional community partners are identified, and video is incorporated into environmental education programs around Johnson County. Musicvideo is aired on local cable access channels, posted online, and promoted through social media. Organizations Qualifications (20 Points Max) List any community partners collaborating on New Pi on ear Co-op has offered to do some oftha video record in and to provide food for the Septem bar video shdot Scott the activities outlined in this application and Koepke of New Pioneer Co-op has offered to appear in the video and to help with video design. The New Pioneer Co-op and describe their involvement Iowa City Recycling Center have both expressed interest in utiliang the music video in their composting education programs. Additional community partners will be sought once the video is completed to incorporate the music video into community education programs. We intend to approach the following potential partners: Backyard Abundance, Taproot, Master Gardeners, 100 Grannies, local landfills and recycling centers, public schools, farmers markets, garden clubs, and other relevant organizations. Describe the experience your organization The Senior Center works with more than 100 community partners each year to provide programs and services to Johnson has had in providing services similar to those County residents. proposed in your grant request The Center has coordinated a variety of environmental education programs and sustainabilityinitiatives. We partner with the 100 Grannies organization to present an ongoing environmental film series. This summer we are coordinating an Earth Box community gardening program, with assistance from the Johnson County Master Gardeners, at four sites throughoutthe community. The program aims to provide low-income and vulnerable older adults with opportunities and skills to grow their own produce. Center staff also has experience coordinating video productions through Senior Center Television for the purpose of airing programs on local cable access channels, including CityChannel 4, PATV, Coralbision, and North Liberty Television. The Center's Family Folk Machine regularly engages in community outreach byoffering public performances and hosting communityfolk sings throughout Johnson County. Recent locations include the Englert Theatre, Uptown Bill's, Iowa Arts Festival, Film Scene, Atrium Wage, and Lantern Park. Describe how the proposed grantrelates to The mission ofthe Senior Centeris promote optimal aging among older adults byoffering programs and services that your organization's mission and goals promote wellness, social interaction, community engagement, and intellectual growth. The Center serves the publicthrough intergenerational programming and community outreach. One of the Senior Center's primarygoals for 2010-2015 is to involve the Senior Center in the communityand the community in The Center. The Family Folk Machine is an intergenerational choir that seeks to build a strong community by singing and playing music with our neighbors, exploring American historyand culture through song, fostering individual musical growth, and pursuing excellence as an ensemble. hCpl/familyfolkmachine.org/ The Senior Center/Family Folk Machine's "Brown Gold' musicvideo projectwill involve kids and adults of all ages, working together across generations to make a positive impact on our environment. VUth this project, we will create a fun and inviting educational tool, which will be shared widelyto address both a communityand a global need. Reaching people throughout Johnson County and beyond, our music video will positively reflect on and contribute to our community. Funding Summary Total Grant Funding Required $1,250 Funding Requested From CFJC $1,250 Total Funding Requested From Other $1,300 Sources Other Funding Sources Name Other Funding Source Amount Requested from Other Funding Source Family Folk Machine Band: in -kind $800 contribution of services Senior Center Operations/City of Iowa City $500 Non Provided $0 Partial Funding Would your proposed grant be viable with If the Community Foundation is notable to fund our request in full, partial funding would still help us to produce our video. partial funding from the Community Foundation? Please explain. *Please note: The Senior Center is a division ofthe Cityof Iowa City. For information on Organization Assets & Liabilities and Revenue & Expenses, please contact the Cityof Iowa City Finance Department at 319-356-5050 or view the Cityof Iowa Citys Comprehensive Annual Financial Report at: hftpYAmw.icgov.org/?id=2181. Planned Expenses for this Grant Project (not organization's expenses) Employee Compensation including benefits $0 for this project Training needed to complete project $0 Consultants / Professional Fees $1,250 Travel $0 Equipment & Supplies $400 Supplies $0 Printing /Copying $0 Phone/Fax/Internet $0 Postage $0 Rent / Utilities $0 Website/Tech Support $0 Other#1 - Family Folk Machine Band stipend $800 Other#2- Promotion of project/public events $100 Other#3 $0 Total Expenses $2,550 Organization Assets & Liabilities (Balance Sheet) Year Assets LiabilRies Equity l Reserves Balan ce Sh set as of May 31, 2014 $0 $0 $0 As of December 31, 2013 $0 $0 $0 As of December 31, 2012 $0 $0 $0 Organization Revenue & Expenses (Income Statement) Year Revenue Expenses Profit l Loss Income Statement for $0 $0 $0 Jan 2014 - May 2014 Income Statement for $0 $0 $0 Jan 2013- Dec 2013 Income Statement for $0 $0 $0 Jan 2012 - Dec 2012 Contact Information Contact Name Emily Light Email emily-Iight@iowa-city.org Title Organization Iowa City/Johnson County Senior Center Organization Phone 319-356-5224 Organization Address 28 S Linn St City, State Zip Iowa City IA52240 Please Nobe: If the Foundation tleotlesto fund the application but is notable to provide the entire amount requested the Foundation may, In Itsdiscretion, submit the application to other local funding sources in an effortto obtain additional fundsforthe application. 07/15/2014 08:42 (CITY OF IOWA CITY IP 1 KKromray YEAR TO DATE REPORT glytdbud FOR 2014 12 ACCOUNTS FOR: ORIGINAL TRANFRS/ REVISED AVAILABLE PCT 10570100 Senior Center Administrations APPROP ADJSTMTS BUDGET YTD ACTUAL ENCUMBRANCES BUDGET USED 336110 Johnson County -59,215 0 -59,215 -59,224.00 .00 9.00 100.0% 346400 Lessons -3,183 0 -3,183 -517.00 .00 -2,666.00 16.2% 346500 Entry Fees -2,220 0 -2,220 -55.00 .00 -2,165.00 2.5% 346600 Membership Fees -50,570 0 -50,570 -57,354.00 .00 6,784.00 113.4% 346700 Special Events -454 0 -454 .00 .00 -454.00 .0% 348900 Charges for Services -16,698 0 -16,698 -2,036.75 .00 -14,661.25 12.2% 356200 Permit Parking 0 -22,000 -22,000 -20,390.00 .00 -1,610.00 92.7% 362100 Contrib & Donations -40,000 0 -40,000 -41,910.70 .00 1,910.70 104.8% 363910 Misc Sale of Merchandise -12,491 0 -12,491 -6,091.00 .00 -6,400.00 48.8% 369100 Reimb of Expenses -27,500 0 -27,500 -18,488.13 .00 -9,011.87 67.2% 382200 Building/Room Rental -403 0 -403 -532.00 .00 129.00 132.0% 382400 Locker Rentals -1,136 0 -1,136 -1,603.00 .00 467.00 141.1% 383320 Permit Parking -22,000 22,000 0 .00 .00 .00 .0% 384200 Vending Machine Commission -299 0 -299 -263.85 .00 -35.15 88.2% 392300 Sale of Equipment 0 0 0 -191.43 .00 191.43 100.0% 393910 Misc Transfers In -2,500 0 -2,500 .00 .00 -2,500.00 .0% TOTAL Senior Center Administrations -238,669 0 -238,669 -208,656.86 .00 -30,012.14 87.4% TOTAL REVENUES -238,669 0 -238,669 -208,656.86 .00 -30,012.14 Current membership as of 7/15/2014 = 1594