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HomeMy WebLinkAbout12-21-23 Commission PacketIf you will need disability related accommodations to participate in this program or event, please contact LaTasha DeLoach at latasha-deloach@iowa-city.org or 319-356-5225. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Senior Center Commission Thursday, December 21, 2023 4 PM Iowa City Senior Center Agenda 1. Introductions/Welcome—A. McConville 2. Minutes (October 19, 2023) 3. Public Discussion for items not on the agenda 4. Visiting Nurses Association Presentation– Sara Caven and Sara Krieger 5. Operational Overview—L. DeLoach  Senior Center programming update  Senior Center facility update 6. Commission Discussion— A. McConville  Senior Center master plan discussion  City owned lot on Linn St update  Johnson County Board of Supervisors Presentation  Executive Committee Nominations and Voting  Commissioner’s report of community correspondence  Future agenda Items 7. Adjourn **Next meeting is Thursday, January 18 at 4 PM ** Meeting Packet Contents: 1. Agenda: Thursday, December 21, 2023 2. Minutes: Senior Center Commission, Thursday, October 19, 2023 Preliminary Minutes October 19, 2023 1 MINUTES SENIOR CENTER COMMISSION October 19, 2023 Assembly Room, Iowa City Senior Center Members Present: Lee McKnight, Warren Paris, Jay Gilchrist, Nancy Ostrognai, Angela McConville Members Absent: Susan Mellecker, Tasha Lard Staff Present: Kristin Kromray, LaTasha DeLoach, Sarah Gardner Others Present: None CALL TO ORDER: The meeting was called to order by Gilchrist at 4:00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE SEPTEMBER 21, 2023, MEETING: Motion: To accept the minutes from the September 21, 2023. Motion carried on a vote of 5/0. Gilchrist/McKnight PUBLIC DISCUSSION: None. CLIMATE ACTION COORDINATOR PRESENTATION: Sarah Gardner discussed several of the Climate Action office’s initiatives and programs including Iowa City’s greenhouse gas audit, partnership with Americorp for home energy audits, Spot the Hot, Energy Blitz, Solar initiatives on public and private buildings, EV charging station grants focusing on apartment buildings, the fare free pilot for buses, and the Climate Action newsletter. Gilchrist asked about energy audits for the Senior Center. Gardner noted that as a historic building it was one of the lowest ranking buildings in the City. Upcoming exterior projects are anticipated to help with this. McKnight asked when the entire bus fleet will be electric. Currently the City has 4 electric buses and soon due to grant funding will increase to 8. The City is planning a new bus transit hub which will take some years to complete, but it will be a zero carbon site and will allow for all buses to be electric. Gilchrist asked about community solar. Gardner stated that it is not Preliminary Minutes October 19, 2023 2 currently allowable by the state and discussed ways to communicate the desire for this type of solar. OPERATIONAL OVERVIEW: DeLoach noted the pre-bid for the exterior work occurred this week. The exterior work has been split into two parts due to the bonding of the CIP funds. Masonry work and tuckpointing will occur first. The second bid will be the buildings windows. The Senior Center purchased a balance machine and is partnering with the VNA on working with members on using it to measure their balance. There will be a new member lunch on November 8th. Commissioners were invited to attend. The Senior Center is starting a new volunteer program called Senior Center Ambassadors. These volunteers will be greeters, give tours, and distribute program guides. The Senior Center has been given the go ahead to pilot evening and weekend hours. There are currently two hourly positions being advertised. The extended hours will potentially start in December. DeLoach reported the music groups have grown significantly in recent months. Additionally, the Queer Elders and Original Mature Groovers are continuing to meet regularly. The Original Mature Groovers will be hosting a Black Iowans Gala on February 3rd at the Senior Center. The inaugural Friends of the Senior Center pickleball tournament held last month was successful. Heather Shane was hired as the part time Development Specialist and started in September. COMMISSION DISCUSSION: Gilchrist asked where the funds for the exterior project are coming from. DeLoach stated that the exterior funds are all public funds through bonds or funds the City has set aside for these projects. It is possible that there will be fundraising for interior projects down the road. Ostrognai reported that a community member approached her about the possibility of the Senior Center utilizing the City owned vacant lot across the street from the Senior Center. DeLoach noted the City Council will ultimately decide what happens with that property. Ostrognai asked if it would be helpful to encourage community members to write to the City Council. DeLoach said that would be an option and stated that Commissioners could also choose to come to Preliminary Minutes October 19, 2023 3 a consensus for a suggestion and submit a memo to City Council. As a staff member DeLoach noted that she does not have an opinion on this, but her role is to support the Commission in this type of matter. Ostrognai stated that the idea of the lot remaining green space is appealing and would like the Commission to consider this. McConville asked Ostrognai to do research into what the City Council is currently thinking regarding that space and report back. Once additional information is collected Commissioners can discuss and consider a formal suggestion to City Council. Paris noted the City will be using that location as construction staging for the Senior Centers exterior work and other downtown construction projects in the short term. McConville noted Commission terms will be up at the end of this year for Ostrognai and Melleker. According to the by-laws they will make up the Nomination Committee for the Commission executive committee. Voting for these positions should be put on the December commission agenda. Meeting Adjourned. Preliminary Minutes October 19, 2023 4 Senior Center Commission Attendance Record Name Term Expires 11/17/22 12/15/22 1/19/23 2/16/23 3/16/23 4/20/23 5/18/23 6/15/23 7/20/23 8/17/23 9/21/23 10/20/23 Jay Gilchrist 12/31/25 -- -- NM NM O/E NM O/E X X X X X Tasha Lard 12/31/24 NM NM NM NM X NM X O X O X O Angela McConville 12/31/24 NM NM NM NM X NM X X X O/E X X Lee McKnight 12/31/24 -- -- -- -- X NM O/E X X X X X Susan Mellecker 12/31/23 -- -- NM NM X NM X X X O/E X O/E Nancy Ostrognai 12/31/23 -- -- -- -- -- -- X OE X X X X Warren Paris 12/31/25 -- -- NM NM O NM X X X X X X Key: X =Present O =Absent O/E =Absent/Excused NM =No meeting -- = Not a member