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Minutes_Arts & Cultural Affairs Advisory Commission 10.22.24Copyrighted February 3, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of January 21, 2025; Airport Commission of October 22, 2024; Arts and Cultural Affairs Advisory Commission of October 22, 2024; Civil Service Commission of January 17, 2024; Historic Preservation Commission of November 21, 2024; Park and Recreation Commission of December 10, 2024; Zoning Board of Adjustment of December 19, 2024; Proof of Publication for City Council Proceedings of January 6, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. City Council Proceedings of 1 21 25 2. Airport Commission Minutes 3. Arts and Cultural Affairs Minutes 4. Civil Service Commission Minutes 5. Historic Preservation Commission Minutes 6. Park and Recreation Commission Minutes 7. Zoning Board of Adjustment Minutes 8. Proof of Publication for 1.6.25 Proceedings Page 38 of 721 Dubuque THE CITY OF DUB a TE '1ll I plr ' 2007.2012 Masterpiece on the Mississippi 2013-2017 ARTS & CULTURAL AFFAIRS ADVISORY COMMISSION MEETING MINUTES DATE: Tuesday, October 22, 2024 TIME: 3:34 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; Sue RIEDEL; Commissioners Absent: Franco MENCHACA; Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager); Mike WILLIAMS (Intern) Public Present: 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 with commissioners, City staff and public present. DONALD motions to accept minutes from September with changes, DAVIS-ORWOLL seconds. Vote unanimously passed. No further discussion. Officer and Committee Appointments Committee appointments for MENCHACA skipped due to his absence. Status Reports from Staff SPURLING reports for Office of Arts & Cultural Affairs: Creatives Cafe committee recently met and decided on four quarterly dates in 2025. Location for dates have not yet been determined. Page 47 of 721 Art on the River committee has upcoming meeting to discuss the theme for next years exhibit. Updates From Master Plan Working Groups None Old Business Updates from Grants Subcommittee Grants committee had recent meeting, continues to work on finetuning grant guidelines, which they will then bring back to the full commission for review. Proper NTE code will remain an eligibility guideline for upcoming year. New Business SPURLING recently met with the City Manager to continue to discuss a public temporary Art policy. Public Comment/Correspondence Levasseur advises she will share open commission seats with an email list she has for the Bluff Street corridor. Events and Engagement Reporting from Commissioners Tom Robbins announced his resignation from the Commission as he has accepted a new position in Minnesota and will be relocating soon. Adjournment motioned by ROBBINS seconded by RIEDEL at 4.27 PM. Next Regular Meeting: Tuesday, November 26, 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 January 21, 2025 Witnessed By (signature) Nick Halder (printed) Chair (officer position) Page 48 of 721