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Minutes_Historic Preservation Commission 07.16.26Copyrighted September 8, 2026 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of August 17, 18, 24, 25, and 27, 2026; Airport Commission of February 23, March 24, April 28 and May 26, 2026; Arts and Cultural Affairs Advisory Commission of March 24, April 28, May 26 and June 23, 2026; Arts and Cultural Affairs Advisory Commission Art on the River Committee of March 12 and May 21, 2026; Board of Library Trustees of March 26, April 16 and May 28, 2026; Board of Library Trustees Updates of May 28 and June 25, 2026; Five Flags Civic Center Advisory Commission of December 1, 2025 and April 2, 2026; Civil Service Commission of March 11, April 14, and May 13, 2026; Historic Preservation Commission of July 16, 2026; Human Rights Commission of May 11, 2026; Long Range Planning Advisory Commission of May 20, 2026; Park and Recreation Advisory Commission of March 10, April 8, May 12, and June 9, 2026; Zoning Advisory Commision of July 1, 2026; Zoning Board of Adjustment of July 23, 2026; Proof of Publication for City Council Proceedings of August 3, 17, and 18, 2026 and related Expenditure Reports. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 8 17 26 City Council Minutes 2. 8 18 26 City Council Minutes 3. Proof of Publication for City Council Proceedings of 8 3 26 and related expenditure report 4. Airport Commission Minutes of February 23 2026 5. Airport Commission Minutes of March 24 2026 6. Airport Commission Minutes of April 28 2026 7. Airport Commission Minutes of May 26 2026 8. Arts Commission Minutes 5.26.26 9. Arts Commission Minutes 4.28.26 10. Arts Commission Minutes 3.24.26 11. Arts Commission Minutes 6.23.26 12. Five Flags Civic Center Advisory Commission Minutes of February 2026 13. Civil Service Minutes April 14. Civil Service Minutes March 15. Civil Service Minutes May 16. Historic Preservation Commission Minutes 17. Human Rights Commission Minutes 18. Library Board of Trustees Council_Update_05_28 19. Library Board of Trustees Council_Update_06_25 20. Library Board of Trustees April 16 2026 Minutes 21. Library Board of Trustees Minutes 3-10-26 22. Library Board of Trustees May 2026 Signed Minutes 23. Long Range Planning Advisory Commission Minutes 24. Parks and Recreating Advisory Commission Minutes - May 25. Parks and Recreating Advisory Commission Minutes - April 26. Parks and Recreating Advisory Commission Minutes - March 27. Parks and Recreating Advisory Commission Minutes - June 28. Five Flags Civic Center Advisory Commission Minutes of December 2025 29. 8 25 26 City Council Minutes 30. 8 27 26 City Council Minutes 31. 8 24 26 City Council Minutes 32. 8 17 26 Proceedings Proof 33. 8 18 26 Proceedings Proof 34. 8 17 26 Expenditure Report Proof 35. Zoning Advisory Commission Minutes 36. Zoning Board of Adjustment Minutes Dubuque /�Ppmw(@� THE COF mnpCid DtUB E 1IhIIr 2007-2012.2013 Masterpiece on the Mississippi 2017*2019 MINUTES HISTORIC PRESERVATION COMMISSION REGULAR SESSION 5:30 p.m. Thursday, July 16, 2026 City Council Chambers, Historic Federal Building Commissioners Present: Chairperson Janice Esser; Commissioners, Bill Doyle, Tim Gau, Christina Monk, Rick Stuter, Chad Witthoeft, Adam Schwendinger, Matt Kline Commissioners Excused: Heidi Pettitt Commissioners Unexcused : none Staff Members Present: Wally Wernimont and Chris Happ Olson CALL TO ORDER: The meeting was called to order by Chairperson Janice Esser at 5:31 p.m. MINUTES: Motion by Schwendinger, seconded by Gau, to approve the minutes of June 18, 2026 meeting as submitted. Motion carried by the following vote: Aye — Janice Esser, Bill Doyle, Tim Gau, Christina Monk, Rick Stuter, Chad Witthoeft, Adam Schwendinger, Matt Kline. Nay — none. OATH OF OFFICE: Commissioners Witthoeft and Monk were sworn in by Chairperson Esser. ELECTION OF OFFICERS: Staff Member Happ Olson reviewed the memo, noting that roles and duties of the Chair and Vice -Chair people, and the status of Officers Esser and Gau, having both served a partial term from October 2024 until last year, and one full term since July of last year. They are both eligible for an additional term. She also stated that any Commissioner is eligible for either position. Both Esser and Gau expressed interest in serving the same position, or allowing someone else to serve in the position, after discussion by the Commission. Motion by Doyle, seconded by Gau, to approve the nomination of Janice Esser as Chairperson for a second full term. Motion carried by the following vote: Aye — Janice Esser, Bill Doyle, Tim Gau, Christina Monk, Rick Stuter, Chad Witthoeft, Adam Schwendinger, Matt Kline. Nay —none. Motion by Doyle, seconded by Monk, to approve the nomination of Tim Gau as Vice - Chairperson for a second full term. Motion carried by the following vote: Aye — Janice Esser, Bill Doyle, Tim Gau, Christina Monk, Rick Stuter, Chad Witthoeft, Adam Schwendinger, Matt Kline. Nay —none. Minutes — Historic Preservation Commission "Meeting date" Page 2 Staff Member Wally Wernimont entered the meeting at 5:39 pm. ACTION ITEMS PROPOSED ORDINANCE REVIEW Staff Member Happ Olson reminded the Commission that at the June 16 meeting, she informed the Commission she would be bringing proposed modification to the Unified Development Code (UDC) based on the City Council's recent direction. The code section 16-10-8 outlines the rules for addition, removal or modification of a conservation district, allowing anyone to request a change directly to the Council. In the case of modification, this usually involves a desire by the requester to demolish a structure. The Council wanted to ensure that the Commission has the chance to weigh in on a potential demolition or any change to a district, prior to it coming to Council. She distributed copies of the existing code and the staff's edited draft code for the proposed modifications to conservation districts, as directed by City Council. She then walked through the draft code, explaining the proposed changes to the process for requesting alterations to a conservation district. Under the revised process, requests would move from a petition submitted directly to City Council to an application submitted to the Commission. After reviewing the application, the Commission would make a recommendation to City Council. Any modification, removal, or addition of a conservation district would still require a code amendment approved by City Council. Happ Olson noted that she would take the request back to the City's legal department before bringing a final draft back to the Commission. At that point, the Commission will review it and make a recommendation back to Council. Motion by Monk, seconded by Doyle, to receive and file the drafted ordinance. Motion carried by the following vote: Aye — Janice Esser, Bill Doyle, Tim Gau, Christina Monk, Rick Stuter, Chad Witthoeft, Adam Schwendinger, Matt Kline. Nay — none. ITEMS FROM PUBLIC: none ITEMS FROM COMMISSION: none ITEMS FROM STAFF: Distribution of Updated Roster: Staff Member Happ Olson noted that she included an updated Commission roster in the packet. Minutes — Historic Preservation Commission "Meeting date" Page 3 Downtown Master Plan Update — Request for Proposals: Staff Member Happ Olson distributed an abridged draft Request for Proposals (RFP), not including appendices, to the Commission. Staff Member Wernimont informed the Commission that Planning Services is undertaking an RFP to find a consultant to help the City develop an update to the 2004 Downtown Master Plan. He described the general scope, the project area and intended benefits, answering questions of the Commission. ADJOURNMENT: Motion by Monk, seconded by Doyle to adjourn the July 16, 2026 Historic Preservation Commission meeting. Motion carried by the following vote: Aye — Janice Esser, Bill Doyle, Tim Gau, Christina Monk, Chad Witthoeft and Adam Schwendinger, Matt Kline; Nay — none. The meeting adjourned at 6:18 p.m. Respectfully submitted, August 20 2026 ally We`rrnmo , Planning Services Director Adopted