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Mayor and City Council Appointments to Various Boards and CommitteesCity of Dubuque City Council Meeting Action Items # 01. Copyrighted January 3, 2023 ITEM TITLE: Mayor and City Council Appointments to Various Boards and Committees SUMMARY: City Clerk requesting that the Mayor and City Council review their board and committee appointments for any changes for the 2023 calendar year. SUGGESTED Suggested Disposition: Receive and File; Council DISPOSITION: ATTACHMENTS: Description Type Staff Memo Staff Memo Current Boards and Committees Listing Boards and Committees Sorted by Council Member and Staff Member Supporting Documentation Supporting Documentation THE CITY OF DUB E Masterpiece on the Mississippi Dubuque City Clerk's Office City Hall 50 W. 13th Street All-AmedeaEity Dubuque, IA 52001-4864 I I Iftl (563) 589-4100 office (563) 589-0890 fax ctyclerk@cityofdubuque.org 2007 . 2012 .2013 www.cityofdubuque.org TO: The Honorable Mayor and City Council Members FROM: Adrienne N. Breitfelder, City Clerk DATE: December 27, 2022 SUBJECT: Mayor and City Council Appointments to Various Boards and Committees At the first regular session City Council meeting of the year the Mayor and City Council are requested to review their appointments to various boards and committees for any changes for the year. The enclosed documents show current Mayor and City Council board and committee appointments. After all board and committee appointments are confirmed, the City Clerk's Office will notify all board and committee administrative staff of the confirmed appointments. Board/Commission Name Term Conference Board ICavanagh I Length of Term Sprank Roussell Jones Farber Resnick Wethal Representatives Appointed By Per Meets Location Mayor and All Council Virtue of Position State Law 441.2 Meetings called by members Citv Assessor Convention & Visitor's Bureau - Cavanagh 1 year term -July Mayor City Council By -Laws 2nd Tuesday of each Iowa Welcome Center Travel Dubuque - Board of I to June I month at 4:00 pm Board Room, 280 Main Directors Street. Jones 11 Council member Van Milligen I City Manager IVirtue of Position Convention and Visitors Bureau - Sprank 1 year term July 2 Council members City Council with By -Laws 3rd Thursday of Travel Dubuque Travel Dubuque - Advisory Board to June Convention and every other month at Boardroom, 270 Main Visitor's Bureau 12:00 Noon (Jan, Street Board of Directors Mar. etc.) approval l Roussell Convention & Visitors Bureau - Farber 3 year term - 1 Council member City Council Contracted Services Monthly at 4:00 pm Travel Dubuque Board Travel Dubuque - Sister City January 2025 Agreement Room 270 Main St. Committee Adrienne Breitfelder, City Clerk 1 City staff representative County Resource Enhancement Sprank 1 year term - 1 Council member City Council Letter sent to Annually on the 2nd Dubuque County and Protection Act (REAP) August to July Planning Services Tuesday in August at Courthouse, Committee Manager each year 3:00 p.m. Supervisors Chambers, requesting fourth floor, 720 Central appointment Ave. Dubuque County Early Wethal 3 year term - Jan 1 Council member City Council with By -Laws and Iowa 4th Wednesday of Keystone AEA, 2310 Childhood Board 1, 2024 DCEC board Code 2561 each month at 12 Chaney Rd approval p.m. (Except July and December) Dubuque County Emergency Amy Scheller, 1 year term Jan. Mayor or it's Mayor By -Laws Updated 1st Tuesday of May, Regional Emergency Management Commission Fire Chief to Dec. representative January 2018 and August and Response Training Iowa Code 29C.9 November @ 6:30 Facility, 14928 Public pm at the Fire Safety Way Training Center Dubuque Initiatives Cavanagh For Length of Mayor Virtue of Position By -Laws 2nd and 4th Monday McCarthy Center for Term of each month at Nonprofit Learning, 12:00 Noon second floor Roshek Building Dubuque Initiatives Resnick For Length of Term Farber Van Milliaen 2 Council members City Council City Manager IVirtue of Position Dubuque Main Street Board of Roussell 1 year term Jan. 1 Council member City Council By -Laws 4th Wednesday of Hotel Julien, 200 Main Directors to Dec. Jan., Feb., March, St. April, May, June, Sept. and Oct. and the 1st Wednesday of Aug. and Dec. at 8:00 a.m. Jill Connors 1 City staff 1 member appointed representative by the City Manager Dubuque Main Street Executive Roussell 1 year term Jan. 1 Council member City Council By -Laws 3rd Thursday of each Hotel Julien, 200 Main Committee to Dec. month at 11:30 am St. Jill Connors 1 City staff 1 member appointed representative by the City Manager Dubuque Metropolitan Area Solid Jones For Length of 2 Council members City Council 28E Agreement and 3rd Wednesday of City of Dubuque Waste Agency Term 455B Iowa Code each month at Municipal Service (Noon) 12:00 p.m. Center, 925 Kerper Crt. lResnick Dubuque Metropolitan Area Cavanagh For Length of Mayor - Chair Virtue of Position By -Laws and Articles 2nd Thursday of ECIA 7600 Commerce Transportation Study (DMATS) Term of Agreement each month at 12 Park, Dubuque, IA. Policy Committee Noon 52002 Sprank Roussell Jones Farber Resnick Wethal 16 Council members Dubuque Metropolitan Area Cavanagh For Length of Mayor Virtue of Position By -Laws and Articles 2nd Thursday of ECIA 7600 Commerce Transportation Study (DMATS) Term of Agreement each month at 10:30 Park, Dubuque, IA. Technical Advisory Committee 52002 Dubuque Racing Association - Kavanagh Board of Directors 1 year term - May I3 Council members (City Council IBy-Laws I4th Tuesday of each 11855 Q Casino Showroom, 1 to April 30 month at 12 Noon Greyhound Rd. Jones Van Milligen Dubuque Racing Association - Van Milligen Executive Committee City Manager or his Virtue of Position designee City Manager Dubuque Racing By -Laws 3rd Tuesday of each Q Casino Board Room, Association - Board month at 12 Noon 1855 Greyhound Rd. of Directors East Central Intergovernmental Cori Burbach, Length of Term Mayor or it's alternate Virtue of Association Articles of Agreement 3rd Wednesday of Virtually. Association (ECIA) Council Asst. City jurisdiction every other month at Manager 5:00 p.m. East Central Intergovernmental Cori Burbach, Length of Term Mayor or it's alternate Membership of the Articles of Agreement 3rd Wednesday of Virtually Association (ECIA) Executive Asst. City ECIA Council and By -Laws every other month at Council Manager 4:30 p.m. East Central Development Cori Burbach, Length of Term Mayor or it's alternate Open to all sitting By -Laws 3rd Wednesday of Virtually. Corporation (ECDC) Asst. City ECIA Executive every other month at Manager Committee Members 4:00 p.m. Examining Board Barry Lindahl 6 year term - May One person who is a Each voting unit of State code 701-72.14 Upon receipt of the 2027 resident of the assessor the conference board (441.3) report of the jurisdiction appoints a member examining Board a to the examining written notice to call board. Members of a meeting to appoint the Examining board an assessor 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 Board Resnick 1 year term - Jan. 1 City representative City Council By -Laws 3rd Monday of each Schmid Innovation of Trustees to Dec. with no month Center, 900 Jackson limitations St., Suite LL2 Friends of the Mines of Spain Sprank 1 year term - Jan. 1 person designated by City Council 28 E Agreement No Less than one EB Lyons Center Advisory Board to Dec. the City time a year. On average meets quarterly. Van Milligen - City Manager - Project Virtue of Position Project Manager Manager Greater Dubuque Development Cavanagh 1 year term -July Mayor Virtue of Position By -Laws 3rd Tuesday (March, Schmid Innovation Corp. (GDDC) Board of Directors to June June, Sept., Dec.) at Center, 900 Jackson St. 8:30 a.m. Suite 109 Farber Roussell Van Milligen Jill Connors 12 Council members I City Council City Manager Virtue of Position Economic Development Director Virtue of Position Greater Dubuque Development Cavanagh 1 year term -July Mayor Virtue of Position By -Laws 3rd Tuesday of each Schmid Innovation Corp. (GDDC) Executive to June month at 8:30 a.m. Center, 900 Jackson St. Committee (March, June, Sept. Suite 109 and Dec. are conjunction with Board of Directors) JVan Milligen J I City Manager JVirtue of Position Pre -Disaster Mitigation Plan Sprank 5 year term - Up to 2 Council City Council FEMA requirements Meets once every Committee (PDMP) January 2024 members five years to update the PDMP and review appointments lJones River Valley Initiative Foundation Sprank 3 year term - 1 member from the City self-perpetuating, By -Laws Meets quarterly 7:30 Schmid Innovation Board of Directors January 2025 Council not currently on meaning the board AM Center, 900 Jackson St. the GDDC Board members themselves Suite 109 recruit new members Name Board or Commission Meeting January 3, 2023 Cavanagh Conference Board Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Metropolitan Area Transportation Study (DMATS) - Policy Committee Dubuque Metropolitan Area Transportation Study (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 Committee Dubuque Initiatives Dubuque Metropolitan Area Transportation Study (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 Study (DMATS) - Policy Committee Dubuque Racing Association - Board of Directors Pre -Disaster Mitigation Plan Committee (PDMP) Resnick Conference Board Dubuque Initiatives Dubuque Metropolitan Area Solid Waste Agency Dubuque Metropolitan Area Transportation Study (DMATS) - Policy Committee Four Mounds Foundation - Board of Trustees Roussell Conference Board Convention and Visitors Bureau - Travel Dubuque - Advisory Board Dubuque Main Street - Board of Directors Dubuque Main Street - Executive Committee Dubuque Metropolitan Area Transportation Study (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 Study (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 County Early Childhood Board Dubuque Metropolitan Area Transportation Study (DMATS) - Policy Committee Van Milligen Convention & Visitor's Bureau - Travel Dubuque - Board of Directors Dubuque Initiatives Dubuque Racing Association - Board of Directors Dubuque Racing Association - Executive Committee Friends of the Mines of Spain - Advisory Board Greater Dubuque Development Corp. (GDDC) - Board of Directors Greater Dubuque Development Corp. (GDDC) - Executive Committee Cori Burbach East Central Intergovernmental Association (ECIA) - Council East Central Intergovernmental Association (ECIA) - Executive Council East Central Development Corporation (ECDC) Adrienne Breitfelder Convention & Visitors Bureau - Travel Dubuque - Sister City Committee Jill Connors Dubuque Main Street - Board of Directors Dubuque Main Street - Executive Committee Greater Dubuque Development Corp. (GDDC) - Board of Directors Barry Lindahl Examining Board Amy Scheller Dubuque County Emergency Management Commission