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Minutes_Arts and Cultural Affairs Commission 05.24.22Copyrighted 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 11111.r Masterpiece on the Mississippi 2007.2012.2013 2017*2019 ARTS AND CULTURAL AFFAIRS COMMISSION (A&CA) MINUTES — REGULAR MEETING DATE: Tuesday, 24 May 2022 TIME: 3:30 PM LOCATION: Rm. 2, Multicultural Family Center, The Ruby Sutton Building, 1157 Central Ave., Dubuque, IA 52001 Commissioners Present: Paula NEUHAUS (chair); Nicholas HALDER (vice -chair); Ryan DECKER (recorder); Noelle CHESNEY; Ali LEVASSEUR (attending electronically); Thomas ROBBINS. Commissioners Excused: Sue RIEDEL. Staff Present: Jenni PETERSEN-BRANT (coordinator); Mike WILLIAMS (intern). Neuhaus called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:33 PM. Review of Minutes Minor grammatical change proposed for the 26 April 2022 minutes. Approval of minutes with proposed change motioned by Halder, seconded by Chesney. Vote: Unanimously affirmed. Motion carries. Taskforce & Working Group Reports Petersen -Brant provided written updates from active Master Plan Working Groups (see appendix). Petersen -Brant and Williams noted particularly: 1. Accessibility, Engagement & Inclusion (AEI): Creative Cafes have been incredibily successful and steadily growing; program may eventually require expanded A&CA and/or external funding; and 2. Branding & Communications (B&C): "AIITogether" has been selected as the branding campaign with "Creative I Community I Culture" as the tagline. Acceptance of reports to minutes appendix motioned by Decker, seconded by Robbins. Vote: Unanimously affirmed. Motion carries. Status Reports Petersen -Brant provided written and oral progress updates of A&CA programs, grants and administrative business. Highlights included: 1. A&CA Grant Applications (Operations Support, Special Projects, and GARE Regranting) have been received and the review process is currently underway but delayed; 2. Arts & Economic Prosperity Study initiated the survey process, and discussed potential hardcopy and digital survey methods for upcoming events; and 3. Position Updates: The Communications/Grant Administrative Assistant position has been posted by the City; the AmeriCorps Teen Creative Engagement Specialist position has been filled. Acceptance of status reports to minutes appendix motioned by Halder, seconded by Decker. Vote: Unanimously affirmed. Motion carries. Old Business 1. Strategic Plan initiation to begin shortly with Priority 1; no updates at this time. 2. Adjusting Length of Commissioner Terms will require an amendment to current ordinance. Assistant City Clerk Trish Gleason provided proposed language for amendment which was reviewed and discussed by Commission; expect this item to reappear in the July agenda after new and / or returning Commissioners are swore in. New Business: Art on the River 2022-23 (AotR) juried selections and alternates were shared with, and discussed by the Commissioners. Endorsement of selections and continuance of exhibit and opening event planning by Staff and AotR Committee by Decker, seconded by Chesney. Vote: Unanimously affirmed. Motion carries. Public Comment/Correspondence Staff shared correspondence via the City Manager's office from Kelly Hillard, out-of-town visitor, commending Dubuque's clean streets and beautifully painted buildings. Upcominq Events / Community Engagement Commissioners reported on upcoming events and community engagement activities: 1. Distinctly Dubuque received representation of A&CA, The Grand Opera House, and Dubuque Humane Society by Petersen -Brant, Halder, and Chesney, respectively; 2. City Life Program to receive A&CA representation by Petersen -Brant; and 3. Public Information Office (PIO, City of Dubuque) featured A&CA in their video congratulations to local high school and college graduates with participation from Levasseur;and 4. Creative & Expressive Arts (arts as therapy) foundational training and Mental Health for the Arts Certification will be completed by Decker in June with hopes to provide related community programming. Adjournment motioned by Robbins, seconded by Decker at 4:44 PM. Vote: Unanimously affirmed. Motion carried. Next Regular Meeting: Tuesday, 28 June 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)