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Minutes_Long Range Planning Advisory Commission 6 20 17 Copyrighted July 17, 2017 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 7/5, 7/10, 7/11; City Council Compensation Task Force of 6/26; Civil Service Commission of 6/29; Community Development Advisory Commission of 6/29; Historic Preservation Commission of 6/15; Library Board of Trustees Council Update#162 of 6/22; Long Range Planning Advisory Commission of 6/20; Resilient Community Advisory Commission of 6/1 ; Transit Advisory Board of 6/29; Zoning Board of Adjustment of 6/27; Proof of Publication for City Council Proceedings of 6/12, 6/19, 6/21; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 5/31; SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 7/5/17 Supporting Documentation City Council Proceedings of 7/10/17 Supporting Documentation City Council Proceedings of 7/11/17 Supporting Documentation City Council Compensation Task Force Minutes of Supporting Documentation 6/26/17 Civil Service Commission Minutes of 6/19/17 Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation of 6/29/17 Historic Preservation Commission Minutes of 6/15/17 Supporting Documentation Library Board of Trustees Minutes of 5/25/17 Supporting Documentation Library Board of Trustees Update#162 of 6/22/17 Supporting Documentation Long Range Planning Advisory Commission Minutes of Supporting Documentation 6/20/17 Resilient Community Advisory Commission Minutes of Supporting Documentation 6/1/17 Transit Advisory Board Minutes of 6/29/17 Supporting Documentation Zoning Advisory Commission Minutes of 7/5/17 Supporting Documentation Zoning Board of Adjustment Minutes of 6/22/17 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 6/12/17 Proof of Publication for City Council Proceedings of Supporting Documentation 619/17 Proof of Publication for City Council Proceedings of Supporting Documentation 6/21/17 Proof of Publication for List of Claims and Summary of Supporting Documentation Revenues for ME 5/21/17 xrrs crrc os oO DUB E �il� D�GI Masfeepiereon the Mississippi MINUTES CITY OF DUBUQUE LONG RANGE PLANNING ADVISORY COMMISSION REGULAR SESSION 5:30 p.m. Tuesday, June 20, 2017 City Council Chamber, Historic Federal Building Commissioners Present: Commissioners Chad Darter, John Pregler, Alan Vincent, Charlie Wnterwood, and Michael Wright. Commissioners Excused: Chairperson Mark Dolson and Commissioner Ron Collins. Commissioners Unexcused: None Staff Members Present: Laura Carstens, David Johnson, and Ose Akinlotan. CALL TO ORDER: The meeting was called to order by Vice-Chairperson Pregler at 5:35 p.m. CERTIFICATION OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Darter, seconded by Vincent, to approve the minutes of May 17, 2017 as submitted. Motion carried by the following vote: Aye — Darter, Pregler, Vincent, Winterwood, and Wright; Nay — None. PUBLIC HEARINGS: None. ACTION ITEMS: None. ITEMS FROM PUBLIC: None. ITEMS FROM COMMISSION: None. ITEMS FROM STAFF: Imagine Dubuque Update — Teske &Associates: Mike Hoffman, Vice President Teske Associates, and Staff Member Johnson gave a presentation updating the Commission on Imagine Dubuque, the campaign for the new City of Dubuque Comprehensive Plan. Mr. Hoffman and Staff Member Johnson reviewed progress to date and new emerging themes. They explained how the over 13,000 ideas are being categorized, ranked and Minutes — Long Range Planning Advisory Commission Page 2 June 20, 2017 identified as emerging themes and topics that serve as the draft outline of the plan. They reviewed the Equity workshop scheduled June 27th and the Open House scheduled August 16 and requested all Commissioners attend if possible. Mr. Hoffman took the Commission through exercises related to equity and the Commission discussed their findings. Planning Services Staff requested the Commission review and make a recommendation on the Draft Outline. Motion by Vincent, seconded by Wright, to recommend the draft outline as presented. Motion carried by the following vote: Aye — Darter, Pregler, Vincent, Winterwood, and Wright; Nay — None. ADJOURNMENT: Motion by Vincent, seconded by Wright, to adjourn the June 20, 2017 Long Range Planning Advisory Commission meeting. Motion carried by the following vote: Aye — Vincent, Winterwood, Pregler, Wright, Collins and Pregler, Nay — None. The meeting was adjourned at 6:45 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted