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HomeMy WebLinkAbout2019-01-08 AppointmentItem Number: 14.a. + r , • yyrrmr�� CITY 0E 10WA CITY www.icgov.org January 8, 2019 Telecommunications Commission - One Vacancy to fill a three-year term, July 1, 2018 - June 30, 2021. (Term expired for Derek John) ATTACHMENTS: Description Vacancy Notice/Coversheet Board Demographics/Attendance Stockman, Adam -Application NOTICE THE CITY COUNCIL OF IOWA CITY IS CONSIDERING APPOINTMENT TO THE FOLLOWING COMMISSION: TELECOMMUNICATIONS COMMISSION One Vacancy — Three Year Term July 1, 2018 — June 30, 2021 • The duties of the Telecommunications Commission include serving as a review board to resolve disputes between any subscriber or potential subscriber and the cablevision company • reviewing and auditing reports by the cable company to the City as required by the Cable Television Ordinance; working with the public, the media, the City, and the cablevision company for the purpose of making recommendations on various issues; • monitoring and promoting community programming and the use of the local access channels by a wide range of individuals, institutions, and organizations; • informing and educating citizens on matters related to cable TV and other communications systems; • and monitoring and reviewing State and Federal legislative and regulatory action or change • The Telecommunications Commission meets the fourth Monday of each month at 5:30 p.m. Iowa City -appointed members of boards and commissions must be at least 18 years of age and live in Iowa City. The City of Iowa City encourages diversity in the appointment of citizens to boards and commissions. Applications 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 Telecommunications Commission should be directed to Ty Coleman, Media Production Services Coordinator, at 356-5454. Board/Commission Application Cover Board/Commission: Telecommunications Commission One vacancy to fill a three-year term 7/1/2018 — 6/30/2021 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: 1/8/2019 Date of Non -Gender Appointment: 7/3/2018 After date above Council may appoint without regard to gender Gender Balance Requirement: 1 -None Current Gender Balance: Female: 1 Male: 3 Gender Name and Address Male ' Stockman, Adam 32 Ealing Drive Telecommunications Commission - Current members -# Name Term ending Year; as resident of IC Occupation Gender Age* Country of Sexual Origin* Orientation* Religion* Disability* Gender Ethnicity* Identity* Race* Unique Identifiers* Paul Gowder 6/30/2019 - 1st Term 4 Law Professor M Matthew Brenton 6/30/2020 -1st Term 15 IT Security Analyst M 33 USA Heterosexual Atheist Caucasian James Pierce 6/30/2020 -1st Term 1 Student M 24 USA Gay Non -religious White Male White Kyla Paterson 6/30/2021 Unexpired 5 Student F 21 Pansexual/ USA Asexual Jewish Mild Autism Finnish/Russian/R omany/ Trans Eastern European Women White VACANT 6/30/2021 i Please note: The information provided is the information provided on the application at the time of submission. * Information is voluntary PRELIMINARY Iowa City Telecommunications Commission 1&22/2098 Meeting Minutes TELECOMMUNICATIONS COMMISSION 12 -MONTH ATTENDANCE RECORD (x) = Present (o) = Absent (o/c) = Absent/Called (Excused) Gowder Bergus Brenton Johnk 11/27/2017 x x x x vacant 11/30/2017 x o/c x x vacant Special meeting 01/22/2018 vacant Meeting not held due to lack of quorum. 02/26/2018 x x x x vacant 03/26/2018 x x x x vacant Pierce 04/23/2018 x x x x x 05/21/2018 x o/c x x x 06/25/2018 x x x o/c x 07/23/2018 vacant vacant Meeting not held due to lack of quorum. 08/27/2018 vacant vacant Meeting not held due to lack of quorum. 9/24/2018 x vacant x vacant x Paterson 10/22/2018 x o x vaca nt x (x) = Present (o) = Absent (o/c) = Absent/Called (Excused) Advisory Board/Commission Application Form R. This application is a public document and as such can be reproduced and distributed for ww®'moi the public. This application will be considered for twelve months only and automatically CITY OF IOWA CITY considered for any vacancy during that time. UNESCO CITY OF LITERATURE If appointed to a Board/Commission, all other applications will be removed from consideration. NOTE: Must be 18 years of age and live within city limits of Iowa City to apply Date of Application 12/18/2018 First Name Adam Last Name Stockman Home Address* 32 Ealing Drive City IOWA CITY State IA Zip Code* 52246 Is your home address (listed above) within the corporate limits of Iowa City? Yes Contact Phone Number* 3194003321 Email Address* iowaadamstockman@gmail.com Boards & Commissions Select a Board or Commission you are interested in:* Telecommunications Commission Preference on first choice If multiple boards are being applied for. I would be interested in hearing about other board/commission opportunities How long have you been a resident of Iowa City?* 37 years total Occupation:* Director of Clinical Operations at Iowa Lions Eye Bank Gender* "This question is mandatory in order for the Oty to corrply with the State's gender balance requirerrent, which treats gender as binary. "Gender Identity" rray be provided in the Carrographics sectionof the application below. V Male F Female Experience and/or activities which you feel qualifyyou for this position:* As a lifelong resident of Iowa City (minus 2 years I lived in Coralville) I feel that I am in touch with what people in Iowa City expect and want from their cable provider. In regards to working within a regulated profession, I work in the highly regulated field of tissue donation and have to interpret and ensure compliance with federal regulations on a daily basis. I currently serve on the Accreditation Board for the Eye Bank Association of America and travel the country on a regular basis performing inspections to ensure compliance with all appropriate regulations. Learning regulations inside and out is something I am familiar with and would love to expand my experience into fields outside of healthcare such as this Commission. What is your present knowledge of each advisory board you are interested in?* Admittedly, my present knowledge of the workings of this Commission is not great. I know what I have been able to find online from reading past meeting minutes. 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 familyties, during their tenure orfor one yearthereafter. 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. Do you currently have a conflict of Interest? No 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: Age 39 Country of Origin United States Sexual Orientation Heterosexual Religion Agnostic Do you have a disability? No Ethnicity Non -hispanic Race White 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* . P,0 :�,71PC V 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. Item Number: 14.b. + r , • yyrrmr�� CITY OE IMA CITY www.icgov.org January 8, 2019 Board of Appeals (HVAC or Design Professional) - One Vacancy to fill a five-year term, January 1, 2018 - December 31, 2023. (Term expired for Jim Walker) ATTACHMENTS: Description Vacancy Notice/Coversheet Board Demographics/Attendance Walker, Jim -Application NOTICE THE CITY COUNCIL OF IOWA CITY IS CONSIDERING APPOINTMENT TO THE FOLLOWING BOARD: BOARD OF APPEALS One Vacancy: Five -Year Term January 1, 2019 - December 31, 2023 One (1) HVAC or Building Design Professional Or A qualified trade representative, with experience and training (if after 3 months no professional applies or is appointed) • It is the duty of members of the Board of Appeals to: Hold appeal hearings on matters concerning the International Building Code, International Residential Code, Uniform Plumbing Code, National Electric Code, International Mechanical Code, International Fire Code, and the Iowa City Housing Code. • The Board meets the first Monday of each month at 4:00 p.m. or at the call of the Building Official. Iowa City -appointed members of boards and commissions must be at least 18 years old and reside in the City of 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 regarding the Board of Appeals should be directed to Tim Hennes, Sr Building Inspector at 356-5122. Board/Commission Application Cover Board/Commission: Board of Appeals— HVAC or Building Design Professional Or A qualified trade representative, with experience and training (if after 3 months no professional applies or is appointed) One vacancy to fill a five-year term 1/1/2019 -12/31/2023 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: 10/02/2018 Application Deadline: Open until filled Council Appointment Date: 01/08/2019 Date of Non -Gender Appointment: 01/02/2019 After date above Council may appoint without regard to gender Gender Balance Requirement: Current Gender Balance: Gender Male 1- None Female:1 Male:3 Name and Address Walker, Jim Serving unexpired term ending 12/31/18 54 Lindeman Dr. Qualified by experience (HAVC position) Appeals, Board of - Current members Name Term ending resident of IC I Occupation Gender Age* Country of Origin* Sexual Orientation* Religion* Disability* Ethnicity" Gender Identity* Race* l nique iaentmers- John Forman Gay(Licensed Electrician) 12/31/2020-Unexpired +1st Term 37 M Scott McDonough Qualified by experience (Building Design position) 12/31/2021-2nd Term 9 Builder M 51 USA Hetero Christian White Andrea French (Licensed Plumber) 12/31/2022-3rd Term 30 Plumber F Andrew Martin (HBA Representative ) 12/31/2022 -1st Term 27 Contractor M 45 USA Straight Nan No Scandinavian Male Human Vacant (HANG position) 12/31J2023 (1) Licensed Electrician (1) Licensed Plumber (1) HVAC Professional (1)Home Builders Association Representative (1) Building Design Professional After (3) months from announcement date if no professional applies, a qualified trade representative, with experience and training may be appointed. Please note: The information provided is the information provided on the application at the time of submission.'. * Information is voluntary Board of Appeals Attendence 2018 NAME !TERM EXPIRES! Jan -18 Feb -18 Mar -18 Apr -181 May -18 I Jun -18' Jul -18 Aug -18! Sep -18 Oct -18 Nov -18 Dec -18 Andrea French 12/31/2022I X Andy Martin 12/31/2022 X Scott McDonough 12/31/2021 John Gay 12/31/2020 X - O/E Jim Walker 12/31/2018 i X ----- Y--- — - _ X = present O = absent O/E = absentlexcused NM = No meeting _= not a member X* = present by phone - — Advisory Board/Commission Application Form R. This application is a public document and as such can be reproduced and distributed for ww®'moi the public. This application will be considered for twelve months only and automatically CITY OF IOWA CITY considered for any vacancy during that time. UNESCO CITY OF LITERATURE NOTE: Must be 18 years of age and live within city limits of Iowa City to apply Date of Application 11/27/2018 First Name Jim Last Name Walker Home Address* 54 Lindemann Dr. City IOWA CITY State IA Zip Code 52245 1. Is your home address (listed above) within the corporate limits of Iowa City?* Yes Contact Phone Number* 319-631-2779 Email Address* jim@navigatehomesiowa.com Boards & Commissions Select a Board or Commission you are interested in:* Board of Appeals Board of Appeals Category* At -Large 2. How long have you been a resident of Iowa City?* 40 yrs. 3. Occupation:* Director of Residential Construction/Navigate Homes 4. Gender* `This question is rrandatory in order for the City to comply w ith the State's gender balance requirerrent, which treats gender as binary. "Gender Identity" ray be provided in the Derrographics sectionof the application below. V Male F Female 5. Experience and/or activities which you feel qualify you for this position:* 40 yrs. of construction experience 6. What is your present knowledge of each advisory board you are interested in?* Have been a member of Board of Appeals for the last 3-4 yrs. 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 familyties, during theirtenure orfor one year thereafter. Section 362.5 of the Code of lowagenerally 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 policythat 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?* Yes Board current serving on Appeals, Board of If Yes, preference on first choice* Board of Appeals 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 64 10. Country of Origin USA 11. Sexual Orientation Male 12. Religion Not affiliated 13. Do you have a disability? Yes Please explain: Some physical limitations 14. Ethnicity none 15. Race white anglo 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* �� vla-k� 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. Item Number: + r , • yyrrmr�� CITY OE IMA CITY www.icgov.org January 8, 2019 Board ofAd-justment - One vacancy to fill an unexpired term. Upon appointment - December 31, 2020. (Tim Weitzel resigned) Correspondence included in Council packet. Applications must be received by 5:00 P.M., Tuesday, February 12, 2019. ATTACHMENTS: Description Tim Weitzel resignation Kellie Fruehling From: Anne Russett Sent: Thursday, January 03, 2019 11:15 AM To: Kellie Fruehling Cc: Jessica Lile Subject: FW: Resignation of Appointment Hi, Kellie — Please see the email below regarding Tim Weitzel's resignation from the BOA. Do you need anything from us to advertise this opening? I'm not sure exactly how this is done Thanks, Anne Anne Russett, AICP Senior Planner City of Iowa City 319/ 356-5251 anne-russett(ED-iowa-citv.or4 From: Tim Weitzel [mailto:tweitzel.email@gmail.com] Sent: Thursday, January 03, 2019 10:48 AM To: Jim Throgmorton <Jim-Throgmorton@iowa-city.org> Cc: Jessica Lile <Jessica-Lile@iowa-city.org>; Sue Dulek <Sue-Dulek@iowa-city.org>; Anne Russett <Anne-Russett@iowa- city.o rg> Subject: Resignation of Appointment Mayor Throgmorton I am writing to tender my resignation from the Iowa City Board of Adjustment, to which I was appointed in 2016, and for which the full term would have run until 2020. 1 need to do this to avoid any potential conflict of interest, real or perceived, regarding my professional interests as a historic preservation consultant. I have been informed by staff that such a potential exists. Section 362.5 of the Iowa Code prohibits a City officer or employee, which includes members of the City Council and City boards and commissions, has an interest, either direct or indirect, in a contract that does not fall within the exceptions to said statutory provision enumerated in Section 362.5. Although I stated my interest in pursuing contracts with the city when I applied to the BOA and I cited the specific exceptions under 362.5 (d) and 362.5 (e), staff has informed me a potential conflict nevertheless exists in their opinion. Given that such a potential for conflict exists, I am now, after due consideration, forced to resign my appointment mid- term to avoid the potential conflict. Therefore, I resign my appointment because I am unable to continue to serve my community as a volunteer member of the Board of Adjustment and pursue my professional goals at the same time. Sincerely, Tim Weitzel