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Minutes_Five Flags Civic Center Advisory Commission 04.25.22Copyrighted May 16, 2022 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 5/2; Airport Commission of 4/26; Civil Service Commission of 5/3; Five Flags Civic CenterAdvisory Commission of 4/25; Library Board of Trustees Update of 4/28; Parks and Recreation Commission of 3/8 and 4/12; Resilient Community Advisory Commission of 5/5; Zoning Advisory Commission of 5/4; Zoning Board of Adjustment of 4/28; Proof of publication for City Council Proceedings of 4/18; Proof of publication for List of Claims and Summary of Revenues for Month Ended 3/31. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 5/2/22 Supporting Documentation Airport Commission Minutes of 4/26/22 Supporting Documentation Civil Service Commission Minutes of 5/3/22 Supporting Documentation Five Flags Civic Center Commission Minutes of Supporting Documentation 4/25/22 Library Board of Trustees Update of 4/28/22 Supporting Documentation Resilient Community Advisory Commission Minutes of Supporting Documentation 5/5/22 Parks and Recreation Commission Minutes of 3/8/22 Supporting Documentation Parks and Recreation Commission Minutes of 4/12/22 Supporting Documentation Zoning Advisory Commission Minutes of 5/4/22 Supporting Documentation Zoning Board of Adjustment Minutes of 4/28/22 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 4/18/22 Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 3/31/22 FIVE FLAGS �� n Five Flags Civic Center Advisory Commission Meeting April 25, 2022 COMMISSIONERS All Commission members present. PRESENT: COMMISSIONERS None ABSENT: STAFF PRESENT: HR Cook, Jesse Gavin, Julie Husemann, Aaron Rainey OTHERS PRESENT: Several members of the public and media. CALL TO ORDER: Chair Daugherty called the meeting to order, and requested a motion to amend the agenda to move the Public Input period to earlier in the meeting. Motion by Bakke, seconded by Parks. Motion passed unanimously. MINUTES APPROVED: Commissioner Parks motioned and Commissioner Blau seconded, to approve the minutes of January 2022 meeting. Motion passed unanimously. PUBLIC INPUT: Chair Daugherty opened the floor for public input. Dubuque resident Tim Hitzler reiterated comments he had previously made to the City Council at its meeting on April 18. Dubuque resident John Pregler urged the Commission take caution with their decision and asked for consideration of refurbishing the facility, rather than rebuilding. Doug Donald of Fly -By -Night Productions expressed support for expansion project, noting Five Flags Center is the only entertainment facility in Dubuque primarily committed to the local community. He noted the economic impact created by Five Flags Center. Mark Wahlert of the Dubuque Symphony Orchestra also expressed support for the project, but asked that additional funding sources be sought. FIVE FLAGS CIVIC Leisure Services Manager Marie Ware updated the progress of potential CENTER EXPANSION expansion since January's Commission meeting. The city has received an PROJECT: updated study from Convention, Sports, and Leisure (CSL) that estimated the cost of the expansion at $89.7 million dollars, but also adjusted the expected subsidy from the city at approximately $200,000, which is lower than previously estimated. At its meeting on April 18, the City Council referred the matter back to the Commission, asking for their recommendation on next steps. Commissioner Bakke pointed to other city programs that cost tax money but don't "turn a profit" while noting the economic impact of Five Flags Center that benefits local hotels, restaurants, and other businesses. Commissioner Parks praised CSL's work on the updated estimate, noting that they are an industry leader and "experts" in their field whose guidance should be followed. He outlined previous examples of Dubuque having the vision to take on large projects that would benefit the future of the city. Commissioner Christner stressed that the cost to maintain the current Five Flags Civic Center will only continue to build up and addressed the structural issues with the current facility. Commissioner Blau agreed, saying the city cannot continue to "put a Band-Aid" on the issues at Five Flags. She supported putting the issue to a referendum, rather than any additional study or discussion. Commission Chair Daugherty urged "starting the clock" on the expansion process, noting the facility's Page 1 of 2 connection to job creation, quality of life, and economic development for Dubuque. Said the new facility could compete regionally to host state and national sporting events. Chair Daugherty moved to send recommendation to City Council to more forward with a referendum in March of 2023 for not to exceed $89.7 million in bonds, while also allowing ASM Global and other stakeholders to pursue outside funding options to help reduce overall cost to taxpayers. Seconded by Bakke. Motion passed unanimously. CIVIC CENTER Leisure Services Manager Ware requested that the Commission take the COMMISSION opportunity to provide feedback to the City Council ahead of its annual goal- WORKSHEET FOR setting process in the form of a worksheet that identifies successes of the past GOAL SETTING: year and identifies goals or initiatives for the coming fiscal year. Ware noted that the Council greatly values input from the Five Flags Civic Center Commission. Successes noted by the Commission include: meeting the subsidy benchmark, developing a high -quality staff, successful event bookings, increased attendance, and successful acquisition of grant funding. Initiatives for the upcoming fiscal year include: Continuing the expansion process, again meeting the funding benchmark, pursuing capital improvements not necessarily related to expansion, securing a naming rights agreement, and maintaining the current facility leadership while working toward a new contract with ASM Global. UPDATE BY HR COOK Five Flags General Manager H.R. Cook detailed the process of upgrading the ON CAPITAL facility's current HVAC system to a more modern, computerized system. Noted IMPROVEMENT that in considering new projects, he is keeping an eye toward things that could PROJECTS AND carry over to a new facility. New basketball goals debuted during the Harlem BOOKINGS: Globetrotters event in March. New folding chairs have also been installed, and are "very comfortable" according to Commissioner Parks. On the bookings side, Cook noted that Five Flags has been both incredibly busy and successful during the early part of 2022. The Globetrotters event and the El Kahir Shrine Circus earlier this month both had historic attendance. Events are getting more diverse and he is striving to find events that attract "under -served" communities within Dubuque's populace. He also noted that updated Ticketmaster systems are expected to be installed over the summer. STAFF REPORTS: Director of Finance Julie Husemann explained that Five Flags Center had its second consecutive month of net income in March 2022. Cook noted that there have only been three months that the venue had net income since ASM Global took over management of Five Flags Center in 2004, and two of the three have been so far in 2022. The year-to-date financial forecast predicts the facility to again beat the city's funding subsidy. ADJOURNMENT: Motion to adjourn was made by Parks, seconded by Christner. The motion passed unanimously. NEXT MEETING: Tentatively scheduled for Monday, July 25, 2022. Page 2 of 2