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Home My WebLink AboutCouncil Packet - 6/26/2017BOARD AND COMMISSIONS COMMITTEE June 26, 2017 5:00 PM Harold E. Getty Council Chambers Members Chairperson Jerome Amos, Jr. Vice Chairperson Bruce Jacobs Tom Powers Roll Call: Approval of Agenda, as proposed. 1. Motion to receive and file Mayor Hart's recommendation of the following appointments: A. Janna Diehl Board/Commission: MET Transit Expiration Date: 6/30/2020 Re -Appointment B. Pat Becker Board/Commission: MET Transit Expiration Date: 6/30/2020 Re -Appointment C. Pennie Drew Board/Commission: MET Transit Expiration Date: 6/30/2020 Re -Appointment D. Barb Prather Board/Commission: MET Transit Expiration Date: 6/30/2020 Re -Appointment E. Jack Good Board/Commission: MET Transit Expiration Date: 6/30/2020 Re -Appointment F. Sherman Wise Board/Commission: Waterloo Convention and Visitors Bureau Expiration Date: 6/30/2020 Re -Appointment G. Jane Gordon Board/Commission: Waterloo Convention & Visitors Bureau Expiration Date: 6/30/2020 Page 1 of 19 Re -Appointment H. Rebecca Varnold Board/Commission: Housing Authority Board Expiration Date: 6/26/2019 New Appointment Adjournment Kelley Felchle, CMC City Clerk Page 2 of 19 CITY OF WATERLOO Council Communication Janna Diehl City Council Meeting: 6/26/2017 Prepared: 5/2/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/2/2017 - 4:52 PM Clerk Office Higby, Nancy Rejected 5/2/2017 - 4:54 PM Mayor Office Higby, Nancy Rejected 5/2/2017 - 4:54 PM Mayor Office Westphal, Michelle Approved 5/2/2017 - 4:56 PM Mayor Office Westphal, Michelle Approved 5/2/2017 - 4:55 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:02 PM ATTACHMENTS: Description Type D Application Janna Diehl Cover Memo Page 3 of 19 Date: CITY OF WATERLOO, IOWA BOARDS & COMMISSIONS APPLICATION 1, ,,Jetnricl:, C --J r- ! , request to be appointed to (state preference): (Name) 1 2. Home Phone:. i {i --2 3` Y} 5 3 Cell Phone: J!` - A 3 `1 - 7 !Vic, C 'Work Phone: _.](` f-�:) 7`7--- C_ 6'`/3 Home Address 1-.7,---5. `.d:.;- c it -e,2) Di Zip Code ,7 -'r]L Employer %/Csr i 1 S o A_JG2 r2c{ eiic ��itle -can SIJ.. .e,.; , ( ;571 cl Employer Address L / O1 I // c,#' r`-�, 3, 2 c) Zip Code 50 7C)) i How long have you resided in Waterloo? years List current membership in organizations and offices held: X 55n c PFui )i5;A Pt -6-655/11A c (r7/C/7) -- c_c-4"/"iZA7/ %17 <:f . ,4,4 ,ex,,,/e, /--w_...ern, 7c.,,,,,..„,_,-,ce c.,...,„,;/ 62--,Or-,,,ej - /7,07' A -7e 5. 23 /act Het. -.,.LC a:). c ofro Gu...kr-e-t I I0 - ila/ Y I am available for meetings: A.M. i P.M.rNoon1 Evenings I am available to serve on a Board/Commission the entire year: &Yes 1 No If no, list months not able to serve: Briefly explain your qualifications1for appointment to a designated Board/Commission: � ,2Qy1.P.1�P LN/):-(1"1*cty. . '- r (/-e /-e/' t Additional information and comments that may not be evident from information already on this form: References (include phone numbers): 30 23 -✓1 ( - 5c, I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for on calendar year from above date. Signature RETURN TO MAYOR'S OFFICE, 715 MULBERRY ST., WATERLOO, IA 50703 -ie.3414/2314 FAX 291-4286; EMAIL: mayora,,waterloo-ia.orq; PHONE 291-4301 Page 4 of 19 CITY OF WATERLOO Council Communication Pat Becker City Council Meeting: 6/26/2017 Prepared: 5/2/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/2/2017 - 5:21 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:02 PM ATTACHMENTS: Description Type D Application Becker Cover Memo Page 5 of 19 U0002/0002 09/08/2014 11:29 FAX 319 883 3519 NORTH STAR HIP RECEIVED SEP 0 Q 2014 CITY OF WATERLOO, IOWA BOARDS & COIIIIIIIIISSIONS APPLICATION Date: g / 5 ) I L-1 I, �C -Pe k , request to be appointed to (state preference): laJ trme) 1. fly 'l -F Fpoc. ... 2. Home Phone: ISI /Pt Cell Phone: (3)6) Z U -CI ? `i Work Phone: (311) 23C, -3S S ) Home Address i r165 Locke • t./C. --ex-tuo1 7iA Zip Code 5V76 /- Employer N'o r* ,S -- y Co'w'L.0 t5 ,wiCL3 Title 153,5-. (fit ref -40r- Employer Address 31.422 '2 (v 0 -Ch bt.�-+'�y9-0/‘1 - s illi ill, '1 Zip Code 5-bb How long have you resided in Waterloo? J 3 years List current membership in organizations and offices held: I am available for meetings: N(A.M.r. Vf1oon 0 Evenings I am available to serve on a Board/Commission the entire year: eSes No if no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: WrrrileGi tk ��. �G ry eco, -rirezteA boy.3 tx IL W z, PAL T cv, e r '` i c++ S o•r li-cel-. io r ems+' C n 51v---4-✓'� Saia z vv~i. rt— 'JL 6,0 5 r 1 G cfr,-i` f c;,5 Additional information and comments that may not be evident from information already on this form: References (include phone numbers): (1Jtc �� i C Z (31 i -V ? - 21 3 b Uel c K 11J i (.3) 1) Z 3 -`1 o f r PIN IA 03141) a - 3TA-0 I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for one calendar year from above date. q- /5 r `f /d}7ettiSignature I' 1' RETURN TO MAYOR') S OFFICE`, 715 MULBERRY ST., WATERLOO, IA 50703 ievaa,4n014 FAX 291-4286; EMAIL: mavorCa?+waterioo-ia.orq; PHONE 291-4301 Page 6 of 19 CITY OF WATERLOO Council Communication P envie Drew City Council Meeting: 6/26/2017 Prepared: 5/2/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/2/2017 - 5:23 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:03 PM ATTACHMENTS: Description Type D Application Drew Cover Memo Page 7 of 19 06/09/2014 15:42 FAX CITY OF WATERLOO, IOWA BOARDS & COMMISSIONS APPLICATION Date:6-'/ !'2L.4.' bAidc..) Z0001/0001 , request to be appointed to (state preference): N 1. %Mbi� 2. Home Phone:�—fp '407Ceil Phone: Home Address / L -t�i- Employe Employer Address ,11/40 ,v .5i a How long have you resided in Waterloo? List current membership in organizations and offices held: Work Phone: /` `/39/ Zip Code r� �-4r(prnm4vi 3 Title n . r� abiLid6 Zip Code 4j% Z (70/. years I am available for meetings: A.M.pCP.M. SCNoon Evenings I am available to serve on a Board/Commission the entire year: ,l "Yes Li No If no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: Additipnal informatio nd comments that may not be evident from information already on this form: References (include one numbers): I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training -sessions. This application will remain valid and on filer o - calender year from above date. Signature RETURN TO MAYOR'S OFFICE, 715 MULBERRY ST., WATERLOO, IA 50703 Rev041420,4 FAX 291-4286; EMAIL: mayor(c waterloo-ia.orq; PHONE 291-4301 epfd 63Ii LA) 454 pu .6/ 4„,eot rw),`ies J30/, M. Page 8 of 19 CITY OF WATERLOO Council Communication Barb Prather City Council Meeting: 6/26/2017 Prepared: 5/3/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/3/2017 - 3:05 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:03 PM ATTACHMENTS: Description Type D Application Prather Cover Memo Page 9 of 19 CITY OF WATERLOO, IOWA RECEIVED JUN 0 5 2014 BOARDS & COMMISSIONS APPLICATION Date: co-- I, T4 �/'ct•1► 1. 41 (fIn5rfeo (c. , request to be appointed to (state preference): 2. Home Phone: ;t qi 422 Scice t Cell Phone: $% 1 Yc Y 71 " Home Address /Me— HI -00(5 c),,1 r.' Employer I'U eo- . :_akxt d [ c/i AL Employer Address 80X 2347 ( Gt_ ri(c.L0 How long have you resided in Waterloo? 1< years List current membership in organizations and offices held: Work Phone: S/9 ?.'S cDSc 7 Zip Code .SC c1'3 Title C2c-c ct4 -j-i'rre7 / »et kv Zip Code SU 7U y 3.rg.0 4 4.tct/t IC /17550C (`G -fr` 011 / e h w n -C4 v'e"e I-- 1 /la (c fl4- dhc.(d Cdz,;lies Cpi i &e c11eci Co Prim / *c-CGtrr'cn f I am available for meetings: A,M. P.M. Noon [J Evenings am available to serve on a Board/Commission the entire year: "' Yes [1 No If no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: i"Ltrtct 014.10/10 N4 Cul J CoInc/nc,v/i/Lf /tee IS, Meir'! -111-` C fen Lo (' �' - ru-e Additional information and comments that may not be evident from information already on this form: References (include phone numbers): Lig /-r -234— s 71 V 4-10-e (et (x— Do hce « 07z -733 i I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for one calendar year from above date. Signature (Pik RETURN TO MAYOR'S OFFICE, 715 MULBERRY ST., WATERLOO, IA 50703 R.004/2014 FAX 291-4286; EMAIL: mayorccwaterloo-ia.orq; PHONE 291-4301 Page 10 of 19 CITY OF WATERLOO Council Communication Jack Good City Council Meeting: 6/26/2017 Prepared: 5/3/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/3/2017 - 3:07 PM Clerk Office Higby, Nancy Approved 6/21/2017 - 11:29 AM ATTACHMENTS: Description Type D Application Good Cover Memo Page 11 of 19 CITY OF WATERLOO, IOWA BOARDS & COMMISSIONS APPLICATION Date: 5 6 /zoiq 1, rccK. c0,0 kECE1VED MAY 0 0 2014 request to be appointed to (state preference): (Name) _ 1. /�%U2r' 7Z,4NS 1 (1,7-71-6 O! r'Y 2. Home Phone: 3N-2.33-1121 Cell Phone: 31 qi -5Sl - c??.51 Work Phone: 3t? -233-7s37 Home Address 132.8 131Ski0p 4-c/c Employer UA puke x.:9S 4-F-1f�=eS LocAL ( 2 Zip Code 5 0707 Title 1a(.4Sl067:53 r Employer Address (G95 SkA2-To) How long have you resided in Waterloo? 53 List current membership in organizations and offices held: years Zip Code 5070 I am available for meetings: 'A.M. P.M. 'XNoon Evenings I am available to serve on a Board/Commission the entire year: Y.Yes ❑ No If no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: 1-14uCi e5 Lr- 1i in Cin 004' Ofi arta- / e�'iR o 4 u! 7 -AA) 1701v i" r /4-u ntof2 r Y 11 4-1) P'V«ceLsc,r', Additional information and comments that may not be evident from information already on this form: References (include phone numbers): I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for: -: calendar year from above date. F ii r 1 / ,l � , �' o/7 r� / '. I ! . R•-yir-• r+ vrn �Jr� I` ..... ,�-._.Lsignatur r/ e,! t p S -C47M- !c�..e WI Sc n2.,cIe RETURN TO MAYOR'S OFFICE, 715 MULBERRY ST., W ERLOO, IA 50703 Rev041412014 FAX 291-4286; EMAIL: mavor(waterloo-ia.orq; PHONE 291-4301 Page 12 of 19 CITY OF WATERLOO Council Communication Sherman Wise City Council Meeting: 6/26/2017 Prepared: 5/17/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/17/2017 - 3:49 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:03 PM ATTACHMENTS: Description Type D Application Wise Cover Memo Page 13 of 19 CITY or WATERLOO, IOWA tJC;)AI DS 'a COiltlMISSIth 'S APPLICATION Date: (_) ! 2q L� $hemcn WI se (Name) 2. Home Phone: (3V(1) 330 - 70(nrj Cell Phone: Sall/ Home Address '1)(1 \,l -)crr e.r &- Employer Pr ern ler Stale 11 Employer Address 2 / (`i i �I� r VY AV,. How long have you resided in Waterloo? 33 List current membership in organizations and offices held: RECWo=D APR 3 fl 2014 , request to be appointed to (state preference): work Phone: (31'l) Zipcode 50703 Title A Ca OL1ni M Ct ri c� r et Zipcode 50_.101 years M ember o� -One 1313C... I am available for meetings: t A.M. a'P.M. [Acton D"E enings I am available to serve on a Board/Commission the entire year: Nes ❑ No If no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: 11E-\\.;€ e (- LYi siu c L Y I,e.r r e nce In ulsoti t • '1%k n,4\c rr;C.\,l ('4,k•l; �t3 ` l 1� bkyle 0 �l c >1r�1C:.111C',1�=�\!Ui��tl f�1l1Cti .,C. �`+.0 .f�}'�..111f.�� t (VA 1C 1f�i11 1" kotle. ry)\/ come, \r c-0 id 41114 -k-k) Lab rel\ pairk .Cit- cl'm f Additional information and comments that may not be evident from information already on this form: 1-1‘. kNoV1\ci be Gn sexvv' on -411, L1okf a References (include phone numbers): Rvber"` J'1nt1\-ti (S) fl')'l 33 - 1Z_2.(j `Li 11Irl \-4 (tri- (3161) 5041 -0410 ; Mickyc (31 i) 2616 - 0157 I understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file fo one calendar year from above date. cd te/4,344 7`D 1.57' ,� 4 vrt c _l e v,�. dt c� / 0_0;3 (Pe L I to L 3 Signature____ RETURN TO MAYOR'S OFFICE, 715 ULIIL R Y WATI RLOO, IA 5D103 %� n FAX 291-428G; EMAIL: mayor c( ,waterloo-ia.clrq; PHONE 291-4301 1,-7,j91/1/A-- ///30//-7. OSP///3 //7. Page 14 of 19 (A.W4' . AL (:,011. 4 lot) (id Rav62 040414 CITY OF WATERLOO Council Communication Jane Gordon City Council Meeting: 6/26/2017 Prepared: 5/17/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 5/17/2017 - 3:53 PM Clerk Office Higby, Nancy Approved 6/20/2017 - 1:04 PM ATTACHMENTS: Description Type D Application Gordon Cover Memo Page 15 of 19 RECEIVED APR 3 0 2014 CITY OF WATERLOO, IOWA BOARDS & COMMISSIONS APPLICATION Date: April 9, 2014 I, Jane Gordon , request to be appointed to (state preference): (Name) 1.__Waterloo Convention & Visitor Bureau Board 2. Home Phone: Cell Phone: 319-883-9459 WorkPhone: 319-833- 4572 Home Address 921 Nancy Rd. Waterloo IA Zip code 50701 Employer_VGM Forbin Title Website Sales Employer Address_4026 Alexandra Drive Waterloo IA Zlpcode 50701 How long have you resided in Waterloo? 18 years List current membership in organizations and offices held: Greater Cedar Valley Ambassador, Grand Slam Chair & committee member, Go Red For Women Committee, MAC/Addy Board and committee member, IA Irish Fest Volunteer, UNI Alumni Association. I am available for meetings: xD A.M. x❑ P.M. x 0 Noon x0 Evenings am available to serve on a Board/Commission the entire year: x❑ Yes 0 No If no, list months not able to serve: Briefly explain your qualifications for appointment to a designated Board/Commission: I have served on the WCVB's marketing committee and helped implement the Dig Deeper campaign. I am very invested in the Waterloo community and want to be a part of it's growth and success. Additional information and comments that may not be evident from information already on this form: Page 16 of 19 References (include phone numbers): Bette Wubbena, Bob Justis, Mimi Coenen understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for one calendar year from above date. Signature RETURN TO MAYOR'S OFFICE, 715 MULBE1 Y ST., WERLOO, IA 50703 Rav07f04Y2o14 FAX 291-4286; EMAIL: mayor(c waterloo-ia.org; PHONE 291-4301 (2,piod`J 4,/,/.2.,1/4 //6;/- cey;4_,,s /3 tp&_oA,,4 Page 17 of 19 CITY OF WATERLOO Council Communication Rebecca Varnold City Council Meeting: 6/26/2017 Prepared: 6/21/2017 REVIEWERS: Department Reviewer Action Date Mayor Office Westphal, Michelle Approved 6/21/2017 - 11:22 AM Clerk Office Higby, Nancy Approved 6/21/2017 - 11:30 AM ATTACHMENTS: Description Type D Application Varnold Cover Memo Page 18 of 19 CITY OF WATERLOO, IOWA BOARDS & COMMISSIONS APPLICATION "M all • '1 4r1 RECEIVED JUN 21 2017 '1_!7.1 --C` Date) nL. t` , ),O( i 1, v)0,exik r 1"( -AC , request to be appointed to (state preference): (Name) 1. Waterloo Housing Authority Board 2. N/A Home Phone: Cell PhoneN9 S5D 4637 Work Phone: Home Address • ?gl \6k p ' \ &Pyr O Zip Code c Z Employer).e.1?*(10S) ?J7 '15 SRi9 Title 1^(1(5 Employer Address ( O 1e._DAC, Zip Code i...Y/01 How long have you resided in Waterloo? t Q years List current membership in organizations and offices held: I am available for meetings: it A.M.. ❑ Noon venings am available to serve on a Board/Commission the entire year:s ❑ No If no, list months not able to serve: Brief) explain your qualifications for appointment to a designated Board/Commission: yN,C_h( VIA" tc4--- Ste- Ctr,0 ("o k\y p yKyv) L lnr vp i r 'moi ;c\- ,4 - Additional information and comments that may not be evident from information already on this form: References (include phone numbers): 3u\1? -t- ' r� )1( '' r 1V ,°(1'-CUrs \N7' 'eVLt Y\( Yui kl.ihtr\�)rt 2 55 1 understand this application does not bind me to accept an appointment should it be offered, nor does it guarantee an appointment to a Board/Commission. If selected, I will be available to attend appropriate training sessions. This application will remain valid and on file for one calendar year from above date. Signature QYIP. 4 amZ(40, RETURN TO MAYOR'S OFFICE, 715 MULBERRY ST., WATERLOO, IA 50703 Rev 0411412014 FAX 291-4286; EMAIL: mavor(cr�.waterloo-ia.orq; PHONE 291-4301 Page 19 of 19