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Minutes_Arts and Cultural Affairs Commission 02.27.24Copyrighted May 6, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Arts and Cultural Affairs Commission of February 27, 2024; City Council Proceedings of April 8, 9, 15, and 22, 2024; Amended City Council Proceedings of April 4 and 15, 2024; Civil Service Commission of April 10, 2024; Community Development Advisory Commission of March 20, 2024; Five Flags Civic Center Advisory Commission of December 5, 2023; Historic Preservation Commission of March 21, 2024; Housing Appeals and Mediation Board of September 19, 2023; Library Board of Trustees of December 21, 2023; Library Board of Trustees Update of March 28 and April 25, 2024; Parks and Recreation Commission of March 12, 2024; Transit Advisory Board of September 14, 2023; Zoning Advisory Commission of April 3, 2024; Zoning Board of Adjustment of March 28 and April 25, 2024; Proof of Publication for City Council Proceedings of March 18, 25, 26, 27, and 28, and April 1, 2, 4, 8, and 9, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of April 8, 2024 Supporting Documentation City Council Proceedings of April 9, 2024 Supporting Documentation City Council Proceedings of April 15, 2024 Supporting Documentation City Council Proceedings of April 22, 2024 Supporting Documentation Amended City Council Proceedings of April 4, 2024 Supporting Documentation Amended City Council Proceedings of April 15, 2024 Supporting Documentation Proof of Publication March 18, 2024 Proof of Publication -March 25, 2024 Meeting 1 Proof of Publication -March 25, 2024 Meeting 2 Proof of Publication March 26, 2024 Proof of Publication March 27, 2024 Proof of Publication March 28, 2024 Proof of Publication_ April 1, 2024 Proof of Publication_ April 2, 2024 Proof of Publication_ April 4, 2024 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Parks and Recreation Commission Minutes Supporting Documentation Housing Appeals and Mediation Board Minutes Supporting Documentation Arts and Cultural Affairs Minutes Supporting Documentation Civil Service Commission Minutes Supporting Documentation Transit Advisory Board Minutes Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation Historic Preservation Commission Minutes Supporting Documentation Five Flags Civic Center Advisory Commission Minutes Supporting Documentation Library Board of Trustees Minutes Supporting Documentation Zoning Board of Adjustment Minutes —March 2024 Supporting Documentation Zoning Board of Adjustment Minutes —April 2024 Supporting Documentation Library Board of Trustees Update —March 28, 2024 Supporting Documentation Library Board of Trustees Update —April 25, 2024 Supporting Documentation Proof of Publication —April 8, 2024 Supporting Documentation Proof of Publication —April 9, 2024 Supporting Documentation Zoning Advisory Commission Minutes Supporting Documentation THE CITY OF E DUB Masterpiece on the Mississippi' Dubuque �II•ruene� �ilY II 2007.2012 2013.2017 ARTS AND CULTURAL AFFAIRS COMMISSION MINUTES DATE: Tuesday, February 27, 2024 TIME: 3:34 PM LOCATION: Multicultural Family Center, 1157 Central Ave., Dubuque, IA 52001 Regular Meeting Commissioners Present: Nicholas HALDER (chair); Paula NEUHAUS (recorder); Noelle CHESNEY (vice -chair); Tom ROBBINS; Doug DONALD; Sue RIEDEL Commissioners Absent: Shirley DAVIS-ORWOLL Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager); Mike WILLIAMS (Intern) Public Present: Kara MURPHY (Dubuque Symphony Orchestra), Ali LEVASSEUR HALDER called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:34 PM. Roll Call & Review of Minutes Roll call was skipped due to familiarity between Commissioners present, City staff and public present at the time of roll call. ROBBINS moved to approve minutes from January 23, 2024, with corrections provided by SPURLING and HALDER, seconded by NEUHAUS. Vote: Unanimously affirmed. Motion carries. Status Reports from Staff SPURLING reports for Office of Arts & Cultural Affairs. Art on the River 24 — 25 applications close on March 1st, 2024. 19 applications have been submitted so far. City Council has approved changes made to Operating Support Grant, which opens March 1. AIITogether Dubuque will be launched at the upcoming Creatives Cafe. Event to take place at the National Mississippi River Museum & Aquarium from 6 — 8 p.m. on Thursday, March 7, 2024. Laura Merrick has been hired back on by the City of Dubuque's Office of Arts & Cultural Affairs to assist with the completion of NEA grant. Updates From Master Plan Working Groups None Old Business — Commission Strategic Plan Goals — Reporting ad Discussion NEUHAUS reported that work had begun on the new Capacity Building Grant. This new funding program will rotate bi-annually with the Special Projects Grant. Grant subcommittee has an upcoming meeting March 6, 2024. Old Business — Other HALDER requests that a meeting be setup with Jill Connors and SPURLING to understand how to communicate with the City of Dubuque and City Council as a Commissioner properly and effectively. New Business — Operating Support Grant Updates for Review and Acceptance ROBBINS shares a new grant opportunity through NEA available and inquires if Committee will be keeping an eye out for opportunities to apply for grant funding. NEUHAUS reminds the Committee that the City of Dubuque's Office of Arts & Cultural Affairs will not be actively pursuing any grant funding for the first year of SPURLINGS employment. Public Comment/Correspondence MURPHY thanks the commission for the continued work and support they provide to the Arts and culture in Dubuque and advises the local Arts must continue to advocate for themselves as funding at State and Federal level will be more competitive. Events and Engagement Reporting from Commissioners Creatives Cafe. Event to take place at the National Mississippi River Museum & Aquarium from 6 — 8 p.m. on Thursday, March 7, 2024. Adjournment motioned by DONALD seconded by RIEDEL at 4:12 PM. Next Regular Meetinq: Tuesday, March 26, 2023, 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 March 26 , 2023 Witnessed By ��YY� (signature) Nick Halder (printed) Chair (officer position)