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Mayor and City Council Appointments to Various Boards and CommissionsCity of Dubuque City Council Meeting Action Items # 6. Copyrighted April 18, 2022 ITEM TITLE: Mayor and City Council Appointments to Various Boards and Commissions SUMMARY: City Clerk requesting the City Council review currently vacant board and commission terms for appointment. SUGGESTED Suggested Disposition: Receive and File; Council DISPOSITION: ATTACHMENTS: Description Type Staff Memo Staff Memo Board and Commission Assignments by Commission Name Board and Commission Assignments by City Council Name Supporting Documentation Supporting Documentation THE CITY OF DUB h Masterpiece on the Mississippi Dubuque City Clerk's Office City Hall AII•Am�erlicoGq 50 W. 13th Street „, 1� II.,kI Dubuque, IA 52001-4864 1 I (563) 589-4100 office I (563) 589-0890 fax ctyclerk@cityofdubuque.org 2007-2012.2013 2017*2019 www.cityofdubuque.org TO: The Honorable Mayor and City Council Members FROM: Adrienne N. Breitfelder, City Clerk DATE: April 11, 2022 SUBJECT: Mayor and City Council Appointments to Boards and Commissions The City Council reviewed their appointments to boards and commissions for calendar year 2022 at the January 3, 2022, City Council meeting. Following that meeting, certain board and commission terms remained unfilled due to the Ward 4 City Council Member vacancy. Based on Council Member Wethal's recent election to the Ward 4 term, the City Council must review all vacant board and commission terms to determine appointments. The enclosed documents show current City Council board and commission appointments sorted by commission name and by City Council Member name, respectively. The three commissions with a "Pending" name represent the boards and commissions that need a City Council Member appointed to them. The three boards or commissions are: 1. Dubuque Initiatives 2. Dubuque Main Street Board of Directors 3. Dubuque Main Street Executive Committee The City Clerk's Office will notify the appropriate board and commission administrative staff of the City Council Members appointed to the currently vacant board and commission terms. Thank you. Board/Commission Name Term Representative Appointed By Per Meets Location Area Council of Cavanagh Length of Dubuque Virtue of Position By State Law No regular meeting Governments Term County Mayors governed by by- dates (met twice in 10 Laws ears Conference Board Cavanagh Length of Mayor and All Virtue of Position State Law 441.2 Meetings called by City Term Council Assessor members Sprank Roussell Jones Farber Resnick Wethal Convention & Visitor's Cavanagh 1 year term - Mayor City Council By Laws 2nd Tuesday of each Iowa Welcome Bureau - Travel Dubuque - July to June month at 4:00 pm Center Board Board of Directors Room, 280 Main Street. Jones Van Milligen 1 Council member City Manager Virtue of Position Convention and Visitors Sprank 1 year term 2 Council City Council with By Laws 3rd Thursday of every Travel Dubuque Bureau - Travel Dubuque - July to June members Convention and other month at 12:00 Boardroom, 270 Advisory Board Visitor's Bureau Noon (Jan, Mar. etc.) Main Street Board of Directors approval Roussell Convention & Visitors Farber 3 year term - 1 Council City Council Contracted 3rd Wednesday of each Travel Dubuque Bureau -Travel Dubuque - January 2019 member Services month at 4:00 pm Board Room 270 Sister City Relationships Agreement Main St. Advisory Commission County Resource Sprank 1 year term - 1 Council City Council Letter sent to Annually on the 2nd Dubuque County Enhancement and August to July member Planning Tuesday in August at Courthouse, Protection Act (REAP) Director each 3:00 p.m. Supervisors Committee year requesting Chambers, fourth appointment floor, 720 Central Ave. Dubuque County Early Roussell 3 year term - 1 Council City Council with By Laws and 4th Tuesday of each Keystone AEA, Childhood Board Jan 1, 2018 member DCEC board Iowa Code 2561 month at 12 p.m. 2310 Chaney Rd approval (Except July and December Dubuque County Mayor 1 year term Mayor or it's Mayor By -Laws 1 st Tuesday of May, Regional Emergency Management Cavanagh Jan. to Dec. representative Updated August and November Emergency Commission or his January 2018 @ 7:00 pm at the Fire Response Training designee and Iowa Code Training Center Facility, 14928 29C.9 Public Safety Way Dubuque Initiatives Cavanagh Virtue of Mayor Virtue of Position By -Laws 2nd and 4th Monday of McCarthy Center Position each month at 12:00 for Nonprofit Noon Learning, second floor Roshek Building Dubuque Initiatives Pending For Length of 2 Council City Council Term members Farber Van Milligen Virtue of City Manager Virtue of Position Position Dubuque Main Street Pending 1 year term 1 Council 1 member By -Laws 4th Wednesday of Jan., Hotel Julien, 200 Board of Directors Jan. to Dec. member appointed by the Feb., March, April, May, Main St. City Council June, Sept. and Oct. and the 1st Wednesday of Aug. and Dec. at 8:00 a.m. Jill Connors 1 City staff 1 member representative appointed by the City Manager Dubuque Main Street Pending 1 year term 1 Council 1 member By -Laws 3rd Thursday of each Hotel Julien, 200 Executive Committee Jan. to Dec. member appointed by the month at 11:30 am Main St. City Council Jill Connors 1 City staff 1 member representative appointed by the City Manager Dubuque Metropolitan Jones 1 year term 2 Council City Council Agreement, 28E 3rd Wednesday of each City of Dubuque Area Solid Waste Agency Jan. to Dec. members and 455B Iowa month at 4:00 p.m. Municipal Service Code Center, 925 Kerper Crt. Resnick Dubuque Metropolitan Cavanagh For Length of Mayor - Chair Virtue of Position By -Laws and 2nd Thursday of each ECIA 7600 Area Transportation Term Articles of month at 12 Noon Commerce Park, System (DMATS) Agreement Dubuque, IA. Policy Committee 52002 Sprank Roussell Jones Farber Resnick Wethal 6 Council members Dubuque Metropolitan Cavanagh For Length of Mayor Virtue of Position By -Laws and 2nd Thursday of each ECIA 7600 Area Transportation Term Articles of month at 10:30 Commerce Park, System (DMATS) Agreement Dubuque, IA. Technical Advisory Committee 52002 Dubuque Racing Cavanagh 1 year term - 3 Council City Council By Laws 4th Tuesday of each Q Casino Association - Board of May 1 to April members month at 12 Noon Showoom, 1855 Directors 30 Greyhound Rd. Jones Sprank Van Milligen Virtue of City Manager City Manager Position or his desiqnee Dubuque Racing Van Milligen For Length of City Manager Dubuque Racing By Laws 3rd Tuesday of each Q Casino Board Association - Executive Term Association - month at 12 Noon Room, 1855 Committee Board of Greyhound Rd. Directors Examining Board Barry Lindahl 6 year term - One person Each voting unit State code 701- Upon receipt of the May 2021 who is a of the conference 72.14 (441.3) report of the examining resident of the board appoint a Board a written notice to assessor member to the call a meeting to appoint jurisdiction examining board. an assessor Members of the Examining board shall not be a member of the Conference Board, A body which selects a member of the conference board, or the local board of review Four Mounds Foundation Resnick 1 year term - 1 City City Council By Laws 3rd Monday of each Schmid Innovation Board of Trustees Jan. to Dec. representative month Center, 900 with no Jackson St., Suite limitations LL2 Friends of the Mines of Sprank 1 year term - 1 person City Council 28 E Agreement No Less than one time a EB Lyons Center Spain Advisory Board Jan. to Dec. designated by year on average meets the City of quarterly Dubuque Van Milligen - Project Manager City Manager - Virtue of Position Project Manager Greater Dubuque Cavanagh 1 year term - Mayor Virtue of Position By Laws 3rd Tuesday (March, Schmid Innovation Development Corp. July to June June, Sept., Dec.) at Center, 900 (GDDC) Board of Directors 8:30 a.m. Jackson St. Suite 109 Farber Roussell Van Milligen Jill Connors I2 Council (City Council members City Manager Virtue of Position Economic Virtue of Position Development Director Greater Dubuque Cavanagh 1 year term - Mayor Virtue of Position By Laws 3rd Tuesday of each Schmid Innovation Development Corp. July to June month at 8:30 a.m. Center, 900 (GDDC) Executive (March, June, Sept. and Jackson St. Suite Committee Dec. are conjunction 109 with Board of Directors) Van Milligen I City Manager I Virtue of Position Pre -Disaster Mitigation Sprank 5 year term - Up to 2 City Council FEMA Meets once every five Plan Committee (PDMP) January 2019 Council requirements years to update the members PDMP and review a ointments (Jones River Valley Initiative Sprank 3 year term - 1 member self-perpetuating, By -Laws Meets quarterly 7:30 AM Schmid Innovation Foundation Board of January 2019 from the City meaning the Center, 900 Directors Council not board members Jackson St. Suite currently on themselves 109 the GDDC recruit new Board members Name Board or Commission Meeting April 18, 2022 Cavanagh Area Council of Governments Conference Board Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Metropolitan Area Transportation System (DMATS) Technical Advisory Committee Dubuque Racing Association - Board of Directors Greater Dubuque Development Corp. (GDDC) Board of Directors Greater Dubuque Development Corp. (GDDC) Executive Committee Farber Conference Board Convention & Visitors Bureau - Travel Dubuque - Sister City Relationships Advisory Commission Dubuque Initiatives Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Jones Conference Board Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Metropolitan Area Solid Waste Agency Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Racing Association - Board of Directors Pre -Disaster Mitigation Plan Committee (PDMP) Resnick Conference Board Dubuque Metropolitan Area Solid Waste Agency Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Four Mounds Foundation Board of Trustees Roussell Conference Board Convention and Visitors Bureau - Travel Dubuque - Advisory Board Dubuque County Early Childhood Board Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Sprank Conference Board Convention and Visitors Bureau - Travel Dubuque - Advisory Board County Resource Enhancement and Protection Act (REAP) Committee Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Dubuque Racing Association Board of Directors Friends of the Mines of Spain Advisory Board Pre -Disaster Mitigation Plan Committee (PDMP) River Valley Initiative Foundation Board of Directors Wethal Conference Board Dubuque Metropolitan Area Transportation System (DMATS) Policy Committee Pending Dubuque Initiatives Dubuque Main Street Board of Directors Dubuque Main Street Executive Committee Van Milli en Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Racing Association - Board of Directors Dubuque Racing Association - Executive Committee Greater Dubuque Development Corp. (GDDC) Board of Directors Greater Dubuque Development Corp. (GDDC) Executive Committee Friends of the Mines of Spain Advisory Board Barry Lindahl lExamining Board Mayor or designe Dubuque County Emergency Management Commission Jill Connors Dubuque Main Street Board of Directors Dubuque Main Street Executive Committee Greater Dubuque Development Corp. (GDDC) Board of Directors