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Minutes_Arts & Cultural Affairs Commission 07.23.24Copyrighted October 7, 2024 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of August 27, 2024; Arts and Cultural Affairs Advisory Commission Minutes of July 23, 2024 and Report of August 27, 2024; City Council Proceedings of September 16, 2024; Historic Preservation Commission of August 15, 2024; Long Range Planning Advisory Commission of July 17, 2024; Zoning Advisory Commission of September 4, 2024; Zoning Board of Adjustment of August 22, 2024; Proof of Publication for City Council Proceedings of August 19, August 20, August 21, August 21, and September 3, 2024. SUGGUESTED DISPOSITION: Receive and File ATTACHMENTS: 1. Airport Commission Minutes 2. Arts and Cultural Affairs Minutes 3. Arts and Cultural Affairs Report 4. 9 16 24 City Council Minutes 5. Historic Preservation Commission Minutes 6. Long Range Planning Advisory Commission Minutes 7. Zoning Advisory Commission Minutes 8. Minutes ZBA 8-22-24 Approved 9. Proof_City Council Proceedings 8.19.24 10. Proof_City Council Proceedings 8.20.24 11. Proof_City Council Proceedings 8.21.24 12. Proof_City Council Proceedings 8.26.24 13. Proof_City Council Proceedings of 9.3.24 Page 98 of 674 THE CITY OF �e � Dubuque txttri AIFAmerip Ciry DUBJJE 'illy, Masterpiece on the Mississippi 2007.2012 2013.2017 ARTS AND CULTURAL AFFAIRS COMMISSION MINUTES DATE: Tuesday, July 23, 2024 TIME: 3:40 PM LOCATION: Multicultural Family Center, 1157 Central Ave., Dubuque, IA 52001 Regular Meeting Commissioners Present: Nicholas HALDER (chair); Shirley DAVIS-ORWOLL; Tom ROBBINS; Doug DONALD; Commissioners Absent: FRANCO MENCHACA 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 3:34 PM. Roll Call & Review of Minutes Roll call was skipped due to only commissioners and City staff present. ROBBINS moved to approve minutes from June 25, 2024, with corrections provided by HALDER and RIEDEL, seconded by DONALD. Vote: Unanimously affirmed. Motion carries. The entire commission agrees HALDER does a great job in his role as Chair, DONALD motions, RIEDEL seconds. No further discussion. Unanimously affirmed. Motion carries. HALDER nominates DONALD for role of Vice Chair, ROBBINS seconds. No further discussion. Unanimously affirmed. Motion carries. DONALD nominates RIEDEL for role of Recorder, DAVIS-ORWOLL seconds. No further discussion. Unanimously affirmed. Motion carries. Page 102 of 674 Status Reports from Staff SPURLING reports for Office of Arts & Cultural Affairs: New Art on the River sculptures will be installing the last week of July up until the day of the opening reception. The reception will include dancing activities, spoken word performances, a live saxophone player and a local DJ set. SPURLING was able to get brochures for this years exhibit translated to both Spanish and Marshallese. SPURLING also reports that both the Special Projects and Operating Support grants have been approved and final reports will be due from organizations by end of August. RIEDEL commends SPURLING for her diligent work. Updates From Master Plan Working Groups None Old Business — Commission Strategic Plan Goals — Reporting and Discussion No new updates. Chair and new Vice Chair will meet to discuss the Commission's Strategic Plan, Objective A. New Business None Public Comment/Correspondence None Events and Engagement Reporting from Commissioners RIEDEL reports new play with Bell Tower Theatre "Is there life after 50?" will start on August 9th Page 103 of 674 Adjournment motioned by DONALD seconded by DAVIS-ORWOLL at 4:53 PM. Next Regular Meeting: Tuesday, August 27, 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 Witnessed By September 24 ,2024 7S/a (signature) Nick Haider (printed) Chair (officer position) Page 104 of 674