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Minutes_Arts & Cultural Affairs Advisory Commission 02.25.25Copyrighted April 7, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of March 17 and March 25, 2025; Airport Commission of January 28 and February 4, 2025; Arts and Cultural Affairs Advisory Commission of February 25, 2025; Community Development Advisory Commission of February 19, 2025; Housing Commission of January 28, 2025; Library Board of Trustees Update of February 27, 2025; Park and Recreation Commission of February 11, 2025; Resilient Community Advisory Commission of February 6, 2025; Zoning Advisory Commission of March 5, 2025; Proof of Publication for City Council Proceedings of March 3 and 17, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 3 17 25 City Council Minutes 2. 3 25 25 City Council Minutes 3. Airport Commission Minutes 01-28-2025 4. Airport Commission Minutes 02-04-2025 5. Arts and Cultural Affairs Minutes 6. Community Development Advisory Commission Minutes 7. Housing Commission Meeting Minutes 8. Library Board of Trustees Council_Update_2-27 9. Park and Recreation Commission Minutes 10. Resilient Community Advisory Commission Minutes 11. Zoning Advisory Commission Minutes 12. Proof of Publication for City Council Proceedings of 3.3.25 13. Proof of Publication- City Council Proceedings 3.17.25 Page 26 of 386 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, February 25, 2025 TIME: 3:37 PM LOCATION: Multicultural Family Center, 1157 Central Ave., Dubuque, IA 52001 Regular Meeting - Commissioners Present:; Gail CHAVENELLE; Doug DONALD; Nick HALDER (chair); Aaron HEFEL; Shirley DAVIS-ORWOLL Commissioners Absent: David BARBA; Franco MENCHACA; Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager); Mike WILLIAMS ( Arts Intern ) Public Present: Kara Murphy 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. Review and Approve Minutes from January 21, 2025. CHAVENELLE motions to accept minutes, DONALD seconds. Vote unanimously passes. Motion passes. 4. Officer and Committee Appointments Discussion took place about the Commission's committee appointments, decided to let new commissioners make decision of sub -committee involvement at the following commission meeting in March. 5. Status Reports from Staff for Review and Acceptance SPURLING reports that the sculpture application deadline for Art on the River was extended by one week, from February 28t" to March 7t". Currently have 9 artist apply for a total of 18 sculptures submitted. Page 40 of 386 SPURLING also reports two upcoming grant programs which will be opening in March; the Operating Support Grant to open March 3rd and the Special Projects Grant to open March 17th 6. Updates from Master Plan Working Groups None 7. Old Business None 8. Commission Strategic Plan Goals- Reporting and Discussion 9. New Business a. 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. b. Recommendation to remove Menchaca from commission Discussion took place with commissioners regarding commissioner Menchaca, and his third unexcused consecutive absence from a commission meeting. DONALD moves to send letter to City Council to consider his removal from the commission, CHAVENELLE seconds. Vote unanimously passes. 10. Events and Engagement Reporting from Commissioners HALDER reports upcoming Arts forum taking place at the River Museum on Thursday, March 6th 11. Public Comment / Correspondence Kara Murphy asks if any DEI initiatives within the upcoming grants will change. SPURLING reports no current changes, and City of Dubuque plans to maintain all DEI initiatives until instructed by city leadership. 12. Adjourn Adjournment motioned by HEFEL seconded by CHAVENELLE at 5:03 PM. Next meeting(s): Regular Meeting — March 25, 2025. Page 41 of 386 Respectfully submitted: Bonnie Spurling Arts & Cultural Affairs Manager, City of Dubuque These minutes were passed and approved on March 25 , 2025 Witnessed By Y�a4l". (signature) Nick Halder (printed) Char (officer position) Page 42 of 386