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Minutes_Arts and Cultural Affairs Commission 04.26.22Copyrighted July 18, 2022 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 07/05/22; Arts and Cultural Affairs Commission of 4/26/22 and 5/24/22; Equity and Human Rights Commission of 5/9/22; Historic Preservation Commission of 6/16/22; Zoning Advisory Commission of 7/6/22; Zoning Board of Adjustment of 6/23/22; Proof of publication for City Council proceedings of 6/20/22 and 6/27/22. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: /_1if_Td:I�,I=1kihI'S Description Type City Council Proceedings of 07/05/22 Supporting Documentation Arts and Cultural Affairs Commission Minutes of Supporting Documentation 4/26/22 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 5/24/22 Equity and Human Rights Commission Minutes of Supporting Documentation 5/9/22 Historic Preservation Commission Minutes of 6/16/22 Supporting Documentation Zoning Advisory Commission Minutes of 7/6/22 Supporting Documentation Zoning Board of Adjustment Minutes of 6/23/22 Supporting Documentation Proof of publication for City Council proceedings of Supporting Documentation 6/20/22 Proof of publication for City Council proceedings of Supporting Documentation 6/27/22 Dubuque THE CITY OF DUB E 111!er1 Masterpiece on the Mississippi 2007.2012.2013 2017*2019 ARTS AND CULTURAL AFFAIRS COMMISSION (A&CA) MINUTES — REGULAR MEETING DATE: Tuesday, 26 April 2022 TIME: 3:36 PM LOCATION: Rm. 2, Multicultural Family Center, The Ruby Sutton Building, 1157 Central Ave., Dubuque, IA 52001 Commissioners Present: Nicholas HALDER (vice -chair); Ryan DECKER (recorder); Noelle CHESNEY, 3:42; Sue RIEDEL; Thomas ROBBINS. Commissioners Excused: Paula NEUHAUS (chair); Ali LEVASSEUR. Staff Present: Jenni PETERSEN-BRANT (coordinator); Mike WILLIAMS (intern). Public Present: Henry Matthiessen III of Stoned Art and Scenic Art Loop Halder called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:36 PM. Roll Call & Review of Minutes Minor grammatical change proposed for the 22 March 2022 minutes. Approval of minutes with proposed change motioned by Riedel, seconded by Robbins. Vote: Unanimously affirmed. Motion carries. Taskforce & Working Group Reports Petersen -Brant provided written and oral progress updates from active Master Plan Taskforce Groups (see appendix) with brief discussion of Commissioners. Acceptance of reports to minutes motioned by Decker, seconded by Riedel. Vote: Unanimously affirmed. Motion carries. Status Reports (3:42.) Petersen -Brant provided written and oral progress updates of A&CA programs, grants and administrative business (see appendix). Most discussion centered around (1) Arts & Economic Prosperity study and feasibility to receive 200+ (25%+) participant responses from BIPOC-led events and (2) gauging progress of upcoming Art on the River exhibit and opening event. Acceptance of reports to minutes motioned by Decker, seconded by Chesney. Vote: Unanimously affirmed. Motion carries. Old Business 1. Strategic Plan now has resources available on a Sharepoint page shared with Commissioners. 2. Terms Expiring this cycle for Commissioners Decker, Halder, Levasseur and Riedel. The City Clerk's office will be reaching out to commissioners about re-entering the pool of candidates for the next cycle. Decker plans to let his term expire without renewal, though remains interested in serving on A&CA taskforces and working groups (particularly Art on the River and Public Art Policy). Commissioners discussed potential opportunities to adjust term roll -offs and cycles to lessen the potential loss of 2/3rds commissioners at a time. Petersen -Brant will investigate what the charter allows. New Business 1. Goal Setting Worksheet for City Council was introduced as presented by Petersen - Brant. Motion to approve submission of this draft to City Council Motioned by Decker, seconded by Robbins. Vote: Unanimously affirmed. Motion carries. 2. Art en Route submissions have been collected. The program must continue to move swiftly to stay on targeted goals. Authorization to have the Art en Route committee make final selections and move the program forward motioned by Riedel, seconded by Chesney (no need to return to the Commission for approval). Vote: Unanimously affirmed. Motion carries. Public Comment No members of the public were in attendance. Upcoming Events / Community Engagement Commissioners reported on upcoming events and community engagement activities: 1. Getting Sara Married, Bell Tower Theater, through 22 April 2. Farmer's Market, opens 7 May 3. No Exit, Loras Players (Loras College), 5-7 May Adjournment motioned by Robbins, seconded by Riedel at 4:46 PM. Vote: Unanimously affirmed. Motion carried. Next Regular Meeting: Tuesday, 24 May 2022 at 3:30 PM, Multicultural Family Center Respectfully submitted: Jenni Petersen -Brant Arts & Cultural Affairs Coordinator, City of Dubuque These minutes were passed and approved on , 2022. Witnessed By: (signature) (printed) (officer position) Dubuque Arts & Culture Master Plan Implementation Report Task Force & Working Group Updates Delivered at 4/26/2022 Arts and Cultural Affairs Advisory Commission Regular Meeting Task Force Not currently meeting, restructuring of Community Enactment Strategy anticipated in 2022. Accessibility, Engagement, and Inclusion (AEI) Creatives Cafe Steering Group* held debrief on Thurs, Feb 24, 2022 Steering Group* present: Jason Neises, Jenni Petersen -Brant, Ali Levasseur in -person with Alanda Gregory and Mike Williams attending virtually. Next Creatives Cafe tentatively scheduled for Thurs, May 19 at Back Pocket Brewery. Focus Group with former Creatives Cafe attendees anticipated prior to assist with structure / table topics Have begun using Creatives Cafe invite / attendee list to share out IAC grant opportunities, other resources * Creatives Cafe Steering Group is composed of the main AEI Working Group members interested in planning this particular activity. Next full AEI group meeting will aim to be report out about: o Creatives Cafe event, plans for next event and continued connection o Black Heritage Survey (City -led by Planning Department) o Living History Project (In development, Heritage Works as current lead) o Captain Robert L. Martin Black Heritage Tribute (University of Dubuque + various partners) NEXT MEETING to be determined, tentative for early June following May Creatives Cafe event. Branding and Communications Currently focused on working with Gigantic Design on Communications Campaign. Meetings being conducted in coordination with Gigantic's work / review processes. Taylor Kellogg (Travel Dubuque) and Jenni Petersen -Brant met with Gigantic staff on March 10 to kick off discovery work. Initial round of names and taglines presented to Working Group on April 13 with Taylor, Jenni, Nic Hockenberry (GDDC), and Mike Williams participating Follow-up with all including Miki Robinson and Gina Siegert via email on April 22. Email included 2nd round of names / taglines for review and ranking. NEXT MEETING to Thurs, Apr 28 at 9 a.m. with Gigantic Design team to select top choice. Style / visual asset application options to follow. Creative Economy Not currently meeting, no Chair. Restructuring of Community Enactment Strategy anticipated in 2022. Capacity -1 In-cf-f Not currently meeting, no Chair. Restructuring of Community Enactment Strategy anticipated in 2022. Public Art Infrastructure Not currently meeting, no Chair. Restructuring of Community Enactment Strategy anticipated in 2022. OFFICE ARTS & CULTURAL AFFAIRS APRIL 2022 STATUS REPORTS FOR COMMISSION • CITY ARTS & CULTURE GRANT PROGRAMS o All materials released and info webinars held for Operating Support, Special Projects, GARE Regranting o Deadlines Apr 29 (Op Support), May 13 (Special Projects), June 3 (GARE) o Suggestions for reviewers welcomed! • NEA LAA SUBGRANTING AWARD o Goal is to issue awards / fund 'individual artist' projects in FY July 1, 2022-June 30, 2023 funding cycle o Goal is to issue awards / fund 'operating support' for orgs in CY Jan 1, 2023-Dec 31, 2023 funding cycle ARTS & ECONOMIC PROSPERITY STUDY o Study on track to launch May 2022 collecting 800 surveys from diverse events (25%) to be collected for 12- month period; results expected in Summer / Fall 2023 o IAC funding request not approved for expanded hours for M. Williams, using prior IAC funding to expand in May and June; Williams identifying events he'll be attending o Will be using Friday Checks -in to communicate with partners on study • ART ON THE RIVER 0 45 applications received 0 4-person panel reviewing — 2 reps from Human Rights Commission, 1 former AOTR artist/local sculptor, 1 local visual art curatorial expert. Online reviewing due May 1; meeting in -person next week to identify top selections o Will meet with Public Works to discuss installation / placement o Meeting with PIO this week to discuss marketing / promotion o Recommendation to Commission on May 24, to City Council on June 6 o Mark calendars for Friday, August 5 for Opening Reception • ART EN ROUTE o Submissions identified for implementation; additional designs to be solicited directly from former Storm Drain Mural artists / applicants o Implementation between May 16 and June 19 in anticipation of Pollinator Week Celebrations / activities • SLIDEROOM o So far, so good!! o FY22 Final Reports to be migrated to Slideroom MASTER PLAN UPDATE o Delivered to City Council on Monday, April 18 o Featured guest speakers — Nick Halder / Commission (on strategic planning work), Bell Tower (partnership with Leisure Services, Operating Support grantee), DuMA (Vietnam War exhibit, Special Projects grantee) o Watch at https://cityofdubuque.granicus.com/MediaPlayer.php?view_id=3&clip_id=3897 • MISCELLANEOUS AND IMPORTANT DATES o Additional service / engagement by A&C Coordinator ■ City: ARPA / BIL Infrastructure and Human Infrastructure task forces, Pollinator Week planning with Bee Branch project staff, Black Heritage Survey creative community engagement, Historic Millwork District RFP review ■ IAC: Culture & Entertainment District Committee, Summit Planning Committee o Mike's current work: ■ Continue with IDCA's `RE -IMAGINE' tools kit ■ Featured youth art / youth art activities throughout April ■ Identifying / scheduling events to attend as part of AEP6, learning about study ■ Doing research to collect models of arts in public infrastructure / public planning projects o Staffing addtions ■ Communications / Grants Support position recruitment beginning ■ AmeriCorps Youth Creative Literacy — Vacant, potential candidate identified for 10-weeks Summer ■ AmeriCorps Teen Creative Engagement Specialist — Vacant, potential candidates, added as recurring position via FY23 budget recommendations o May 18-20, Americans for the Arts Annual Convention — not attending in -person, accessing virtual content o August 10-12, Iowa Arts Council Arts Summit 2