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Minutes_Arts and Cultural Affairs Commission 01.23.24Copyrighted March 4, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of January 16, 2024; Arts and Cultural Affairs Commission of December 27, 2023 and January 23, 2024; Cable Television Commission of August 29, 2023; City Council Proceedings of February 19, 2024; Historic Preservation Commission of February 15, 2024; Park and Recreation Commission of April 11, 2023; May 9, 2023; June 13, 2023; August 8, 2023; October 10, 2023; November 14, 2023; December 12, 2023; January 13, 2024; Resilient Community Advisory Commission of September 7, 2023; October 5, 2023; November 2, 2023; December 7, 2023; Transit Advisory Board of September 14, 2023; Zoning Board of Adjustment of January 25, 2024; Draft Zoning Board of Adjustment of February 22, 2024; Proof of Publication for City Council Proceedings of February 5, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of February 19, 2024 Supporting Documentation Proof of Publication —February 5, 2024 Supporting Documentation Park and Rec April 2023 Supporting Documentation Park and Rec_May 2023 Supporting Documentation Park and Rec_June 2023 Supporting Documentation Park and Rec August 2023 Supporting Documentation Park and Rec_October 2023 Supporting Documentation Park and Rec_November 2023 Supporting Documentation Park and Rec_December 2023 Supporting Documentation Park and Rec_January 2024 Supporting Documentation RCAC_September 2023 Supporting Documentation RCAC_October 2023 Supporting Documentation RCAC_November 2023 Supporting Documentation RCAC_December 2023 Supporting Documentation Transit September 2023 Supporting Documentation Zoning Board of Adjustment Minutes Jan 2024 Supporting Documentation Zoning Board of Adjustment Minutes Feb 2024 Supporting Documentation Historic Preservation Commission Minutes Arts Commission Minutes December Arts Commission Minutes —January Cable TV Commission Minutes Airport Commission Minutes Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation THE CITY OF DUB E Masterpiece on the Mississippi Dubuque 1Frl�efiq � 4t�Nti'J�'Y: i F:Ysr 2007.2012 2013.2017 ARTS AND CULTURAL AFFAIRS COMMISSION MINUTES DATE: Tuesday, January 23, 2024 TIME: 3:33 PM LOCATION: Multicultural Family Center, 1157 Central Ave., Dubuque, IA 52001 Regular Meeting Commissioners Present: Nicholas HALDER (chair); Paula NEUHAUS (recorder); Tom ROBBINS; Doug DONALD; Shirley DAVIS-ORWOLL; Sue RIEDEL; Commissioners Absent: ; Noelle CHESNEY (vice -chair); Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager); Mike WILLIAMS (Intern) Public Present: None HALDER called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:33 PM. Roll Call & Review of Minutes Roll call was skipped due to only Commissioners and City staff present at the time of roll call. NEUHAUS moved to approve minutes from December 27, 2023, with corrections provided by HALDER, seconded by RIEDEL. Vote: Unanimously affirmed. Motion carries. Status Reports from Staff SPURLING reports for Office of Arts & Cultural Affairs; Winter Arts Snow Sculpting Festival still in motion to occur February 8-11, currently have received applications for six teams, with no teen teams at this time. AIITogether Dubuque will be launched on the new Creatives Cafe date, March 7, 2024. Gigantic fulfilling phase two to complete Alltogether website before launch. Art on the River call for artists and application will open on January 25, 2024. Creatives Cafe to take place at the National Mississippi River Museum & Aquarium from 6 — 8 p.m on Thursday, March 7, 2024. Updates From Master Plan Workinq Groups Old Business — Other SPURLING reports the Dubuque Museum of Art has returned Special Project grant funding in the amount of $4,832, requesting to roll this money over to future grant programs. RIEDEL motions to approve request, seconded by NEUHAUS. Old Business — Commission Strategic Plan Goals — Reporting ad Discussion HALDER reports meeting with commissioners NEUHAUS and City staff Spurling to discuss the status and recommendations for the commission's current strategic priorities. HALDER reports most progress is currently underway with priorities one and three. HALDER advises of priority two and four may not be appropriate work for the commission, rather City staff and recommends commission removes its current second and fourth priorities. New Business — Operating Support Grant Updates for Review and Acceptance NEUHAUS presents a summary of changes made to Operating Support Grant application to create better understanding for applicants and a more streamlined process. RIEDEL and SPURLING highlight the leadership and work done by NEUHAUS. ROBBINS motions to approve changes to Operating Support Grant application, DAVIS- ORWOLL seconds. Public Comment/Correspondence None Events and Engagement Reporting from Commissioners DONALD reports for Fly -By -Night Production company will be hosting play "Wishlist" the weekend of January 26-28 and February 2-3 in the Bijou Room of the Five Flags Center. Adjournment motioned by DONALD seconded by DAVIS-ORWOLL at 4:48 PM. Next Regular Meeting: Tuesday, February 27, 2024, at 3:30 PM at the Multicultural Family Center Respectfully submitted: Bonnie Spurling Arts & Cultural Affairs Manager, City of Dubuque These minutes were passed and approved on Witnessed By February 27 , 2024 y�a"¢ (signature) Nick Halder (printed) Chair (officer position)