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Minutes_Five Flags Civic Center Advisory Commission 10.31.22City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted December 5, 2022 Airport Commission of 10/25/22 and 11/15/22; City Council Proceedings of 11/21/22; Five Flags Civic Center Advisory Commission of 10/31/22 and 11/21/22; Library Board of Trustees Update of 11/16/22; Long Range Planning Advisory Commission of 11/16/22; Zoning Board of Adjustment of 11 /17/22; Proof of Publication for City Council Proceedings of 11/7/22. Suggested Disposition: Receive and File Airport Commission Minutes of 10/25/22 Airport Commission Minutes of 11/15/22 City Council Proceedings of 11/21/2022 Five Flags Civic Center Advisory Commission Minutes of 10/31 /22 Five Flags Civic Center Advisory Commission Minutes of 11 /21 /22 Library Board of Trustees Update of 11/16/22 Long Range Planning Advisory Commission Minutes of 11/16/22 Zoning Board of Adjustment Minutes of 11/17/22 Proof of Publication for City Council Proceedings of 11/7/22 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation f� FIVE FLAGS 0.1 Five Flags Civic Center Advisory Commission Meeting October 31, 2022 COMMISSIONERS Rod Bakke, McKenzie Blau, Brenda Christner, Tyler Daugherty (by phone). PRESENT: COMMISSIONERS Bryce Parks. ABSENT: STAFF PRESENT: Nick Farfan, Jesse Gavin, Julie Husemann, Aaron Rainey, OTHERS PRESENT: Leisure Services Manager Marie Ware, a reporter from the Telegraph -Herald, H.R. Cook. CALL TO ORDER: Chair Daugherty called the meeting to order. MINUTES APPROVED: Commissioner Christner motioned to approve the minutes of August 2022 meeting. Seconded by Bakke. Motion passed unanimously. UPDATE FROM Interim General Manager/Director of Operations and Events Aaron Rainey INTERIM GENERAL explained to commissioners that ASM Global's Regional Vice President, Dave MANAGER/DIRECTOR Jolette, visited the facility during the previous week. Staffing is good. There is an OF OPERATIONS AND opening for Food & Beverage Manager. Retirement and succession plans for EVENTS AARON the Maintenance Manager and Technical Operations Manager positions are RAINEY being implemented. Additional event announcements are planned for November. One new event coming soon is a documentary trailer screening and panel discussion being hosted by the Fountain of Youth Program on November 10, 2022. Additional community events will be happening in December, including the Christmas events hosted by Toys for Tots and Resources Unite. Rainey explained that the remaining Shuttered Venue Grant funding is expected to be used by the end of the calendar year. Recent events include the DockDogs World Championships, which exceeded pre-COVID participation and even featured a World Record set during the event. Locally -produced beer festival The Tappening also went well and has a strong foundation for future installments. UPDATE FROM Director of Building Finance Julie Husemann explained that a city audit of Five DIRECTOR OF Flags Center is in its final stages. She anticipates having a more complete FINANCE JULIE financial picture later this week. Husemann noted that event attendance figures HUSEMANN: are performing well. UPDATE BY LEISURE Leisure Services Manager Marie Ware noted that Aaron Rainey has been SERVICES MANAGER selected to serve as Interim General Manager through the process. A national MARIE WARE ON search is now underway for a new General Manager, being overseen by ASM PROCESS OF Global. She explained that ASM Global will consult with the city when a SELECTING NEW candidate emerges. They are hopeful that the process will be complete in three GENERAL MANAGER: months or less. Rainey will continue booking events. Ware said the overall Page 1 of 2 process is very similar to when Joyce White retired as General Manager in late 2015. Daugherty expressed his confidence in the venue's current staff to be able to navigate the process. Ware echoed that confidence. THANKS TO Commissioner Daugherty expressed his pleasure in being able to serve on the COMMISSIONER Five Flags Civic Center Commission. After a brief discussion of the best DAUGHERTY FOR procedure for filling his elected position as Commission Chair, Daugherty moved SERVICE: that Commissioner Bakke be elevated to Chair from Vice Chair effective at the conclusion of the current meeting. Seconded by Blau. Motion passed 4-0. Blau then moved to appoint Commissioner Parks as Vice Chair, effective at the conclusion of the current meeting. Seconded by Bakke. Motion passes 4-0. Daugherty shared that he is taking a new professional opportunity outside of Dubuque. Ware noted that there has already been one applicant for the vacancy on the Commission, and will request that an appointment not come before the City Council until at least the November 21 meeting to allow time for additional applicants. Commissioner Bakke then read a statement commending former Five Flags Center General Manager H.R. Cook on his time with the facility. PUBLIC INPUT: H.R. Cook thanked the commissioners for their dedication and hard work during his time with Five Flags Center. He believes the Commission can serve as an excellent intermediary between the city and the public. He expressed his utmost confidence in the current facility staff and asked that commissioners continue to advocate for Five Flags Center to be expanded or renovated. ADJOURNMENT: Motion to adjourn was made by Commissioner Christner, seconded by Commissioner Blau. The motion passed unanimously. NEXT MEETING: Tentatively scheduled for Monday, January 30, 2023. Page 2 of 2