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Minutes_Arts and Cultural Affairs Advisory Commission 06.27.23 Copyrighted August 21, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 7/31//23 and 8/7/23;Arts and Cultural Affairs Advisory Commission of 6/27/23; Zoning Advisory Commission of 8/2/23; Zoning Board of Adjustment of 7/27/23; Proof of Publication of City Council Proceedings 7/17/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Minutes 7-31-23 Supporting Documentation City Council Minutes 8-7-23 Supporting Documentation Arts and Cultural Affairs Advisory Commission Supporting Documentation Zoning Advisory Commission Supporting Documentation Zoning Board of Adjustment Supporting Documentation Proof City Council Proceedings 7-17-23 Supporting Documentation Dubuque THE CITY OF � AI�Aeerim Ciry DtJB E ;�I:I�; 2007-2012+2013 Masferpiece on theMississippi zoi�*zoi9 ARTS AND CULTURAL AFFAIRS COMMISSION (A&CA) MINUTES — REGULAR MEETING DATE: Tuesday, June 27, 2023 TIME: 3:30 PM LOCATION: Multicultural Family Center, 1157 Central Ave, Dubuque, IA 52001 Regular Meeting Commissioners Present: Nicholas HALDER (chair); Tom ROBBINS (vice-chair); Doug DONALD; Sue RIEDEL; Paula NEUHAUS; Shirley DAVIS-ORWOLL (recorder) Commissioners Absent: Noelle CHESNEY Staff Present: Jill CONNORS (coordinator): Laura MERRICK (Communications and Grant Administration Assistant) Public Present: Ali LEVASSEUR Community artist; Kara MURPHY Director of Development for the Dubuque Symphony Orchestra HALDER called the meeting to order following staff assurance of lowa Open Meeting compliance at 3:35 PM. Roll Call & Review of Minutes Roll call conducted followed by approval of 23 May 2023 minutes. NEUHAUS moved to approve with corrections seconded by DONALD. Vote: Unanimously affirmed. Motion carries. Staff Status Reports MERRICK reported NEA applications are being accepted until July 14t". CONNORS reported that Bonnie Spurling will start July 5t" as the Arts and Cultural Affairs Manager. Michael Williams will coordinate the artist's pieces for the Riverwalk. Master Plan Workinq Group Updates None to report. Old Business Strategic Plan Reporting — ROBBINS reported there is nothing at this time; NEUHAUS and team have been working on Priority 3. New Business Funding for FY24 Special Projects Grants were reviewed. NEUHAUS motioned to approve Option B seconded by ROBBINS. Vote: Unanimously affirmed. Motion carries. Funding for FY24 Operational Support Grants were reviewed. ROBBINS moved to approve Option A seconded by NEUHAUS. Unanimously affirmed. Motion carries. Public Comment/Correspondence LEVASSEUR asked if awards will be published as public record. MERRICK stated that would happen on JULY 6. Events and Enqaqement Reportinq from Commissioners NEUHAUS reported the River Museum is celebrating their 20th anniversary today and there are special events surrounding the event. Adjournment motioned by REIDEL seconded by ROBBINS at 4:23 Next meeting(s): Regular Meeting —Tuesday, July 25, 2023 Respectfully submitted: Bonnie Spurling Arts & Cultural Affairs Manager, City of Dubuque These minutes were passed and approved on Tuesday, July 25 , 2023. Witnessed By: /������ (signature) Nick Halder (printed) Chair (officer position)