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Minutes_Arts and Cultural Affairs Advisory Commission 01.21.25Copyrighted March 17, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: Arts and Cultural Affairs Advisory Commission of January 21, 2025; Cable TV Commission of November 20, 2024; City Council Proceedings from March 3, 2025; Equity and Human Rights Commission of January 14 and January 20, 2025; Zoning Advisory Commission Draft Minutes of March 5, 2025; Zoning Board of Adjustment of January 23, 2025; Proof of publication for City Council Proceedings of February 17, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. Arts and Cultural Affairs Minutes 2. Cable TV Commission Meeting Minutes 3. 3 3 25 Special Session City Council Minutes 4. 3 3 25 City Council Minutes 5. January 14, 2025 EHRC Minutes 6. January 20, 2025 EHRC Subcommittee Minutes 7. Zoning Advisory Commission Draft Minutes 8. Zoning Board of Adjustment Minutes 9. Proof of Publication for City Council Proceedings 2.17.25 Page 298 of 848 THE CITY OF DUB E Masterpiece on the Mississippi Dubuque All -America M4 2007-2012-2013 2017*2019 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION MINUTES Tuesday, January 21, 2025 Multicultural Family Center, 1157 Central Ave, Dubuque, IA 52001 Regular Meeting Commissioners Present: David BARBA; Gail CHAVENELLE; Doug DONALD; Nick HALDER (chair); Aaron HEFEL; Shirley DAVIS-ORWOLL Commissioners Absent: Franco MENCHACA; Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager) Public Present: Ali Levasseur 1. Call to Order / Assurance of Iowa Open Meeting Compliance HALDER called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:34 PM. 2. Roll Call Roll call was skipped due to familiarity with commissioners, City staff and public present. 3. Oath of Office HALDER administered the oath of office to newly appointed Commissioners BARBA, CHAVENELLE and HEFEL. 4. Review and Approve Minutes from October 24, 2024. DONALD motions to accept minutes, DAVIS-ORWOLL seconds. Vote: 3 Yeas (DONALD; HALDER; DAVIS-ORWOLL) and 3 abstain (BARBA; CHAVENELLE; HEFEL). Motion passes. 5. Officer and Committee Appointments Discussion took place about the Commission's committee structure to inform new Commissioners about how the Commission functions. Committee appointments for new Commissioners will take place at a future meeting. Page 299 of 848 6. Status Reports from Staff for Review and Acceptance SPURLING shared that the most recent Creative's Cafe took place on January 9 at the Smokestack. Five presentations were given by local creatives and representatives from arts and cultural organizations. Table discussions followed with the presenters. SPURLING presented "Flow of Wellness" as the Art on the River Theme for 2025-2026. The Art on the River planning committee put together accompanying documents that can be used for marketing purposes. City staff will finalize details in the coming days and publish a call for artist by the end of the month. The Winter Arts -Snow Sculpting Festival will take place February 6 — 9 at Washington Park. Snow stopping will take place February 4, with activities taking place Sunday, February 9 from 12-4pm, culminating with an awards ceremony at the Dubuque Museum of Art. 7. Updates from Master Plan Working Groups Discussion took place about the City's Arts Master Plan to inform new Commissioners about how it has been implemented and next steps. 8. Old Business a. Commission Strategic Plan Goals- Reporting and Discussion Discussion took place about the Commission's strategic plan to inform new Commissioners about its development, implementation, process and next steps. Committee appointments for new Commissioners will take place at a future meeting. 9. New Business a. FY26 Grant Modifications SPURLING and HALDER shared changes that were made to the FY26 Operational Support and Special Projects grants programs. Discussion took place among the Commissioners. DONALD motions to approve both grant programs with the proposed changes, DAVIS-ORWOLL seconds. Vote unanimously passed. No further discussion. This recommendation will be added to the upcoming City Council meeting for their approval. Staff will finalize the information in preparation of announcing the programs. Page 300 of 848 b. Proposed Arts & Culture Advisory Commission Ordinance Changes DONALD and DAVIS-ORWOLL provided an update about the discussions taking place about updating the Commission's ordinance. Discussion followed among the Commissioners. DONALD and DAVIS- ORWOLL will take information back their committee to continue their work. 10. Events and Engagement Reporting from Commissioners 11.Adjourn Adjournment motioned by BARBA seconded by CHAVENELLE at 5:13 PM. Next meeting(s): Regular Meeting — February 25, 2025. Respectfully submitted: Bonnie Spurling Arts & Cultural Affairs Manager, City of Dubuque These minutes were passed and approved on February 25 , 2025 Witnessed By. �� �a� (signature) Nick Halder (printed) Char (officer position) Page 301 of 848