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Code of Ordinances Amendment - Title 2 Arts and Cultural Affairs Advisory Commission_Meeting Schedule Copyrighted December 16, 2019 City of Dubuque Action Items # 3. ITEM TITLE: Code of Ordinances Amendment Title 2 -Arts and Cultural Affairs Advisory Commission Meeting Schedule SUMMARY: City Manager recommending approval of an amendmentto the City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings, providing that the Commission must meet monthly, but not a designated date. ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2- 8-10 Meetings SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Motion B; Motion A ATTACHMENTS: Description Type Arts & Cultural Affairs Commission Ordinance City Manager Memo Amendment-MVM Memo Memo Amendment of Arfs Commission Ordinance Staff Memo regarding Meeting Schedule AmendmenttoArtsCommissionOrdinance_2-8-10 Ordinance Meeting Schedule Suggested Motion Wording Supporting Documentation Dubuque THE CITY OF � uI�AaMca cih DuB E � � I � � I Maste iece on the Mississi i Zoo�•zoiz•zois YP pp zoi�*zoi9 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Amendment of Arts Commission Ordinance Regarding Meeting Schedule DATE: December 11, 2019 Arts & Cultural Affairs Coordinator Jenni Petersen-Brant recommends City Council approval of an amendment to the City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings, providing that the Commission must meet monthly, but not a designated date. The City Clerk's office brought it to the attention of the Commission and staff that the current ordinance dictated that the Arts Commission regular meeting must be held on the fourth Tuesday of each month. The City Clerk suggested that the ordinance could be amended to provide more scheduling flexibility for future meetings in keeping with current practices of other City Commissions. I concur with the recommendation and respectfully request Mayor and City Council approval. v Mic ael C. Van Milligen MCVM:jh Attachment cc: Crenna Brumwell, City Attorney Teri Goodmann, Assistant City Manager Cori Burbach, Assistant City Manager Jenni Petersen-Brant, Arts & Cultural Affairs Coordinator DUbUqUC Economic Development Department THE CITY OF � Office of Arts&Cultural Affairs NI-MEPIC7 City 1300 Main St D�L L �,��,��,�����, Dubuque,IA 52001 � � � � � � Office(563)589-4393 TTY(563)690-6678 200h2012�2013 http://www.cityofdubuque.org Masterpiece on the Mississippi Zoi�.zoi9 TO: Michael C. Van Milligen, City Manager FROM: Jenni Petersen-Brant, Arts & Cultural Affairs Coordinator SUBJECT: Amendment of Arts Commission Ordinance regarding Meeting Schedule DATE: November 9, 2019 INTRODUCTION The memorandum is to accompany an amendment to the City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-10 Meetings. BACKGROUND Section 2-8-10 Meetings of the City of Dubuque's Ordinance governing the Arts and Cultural Affairs Advisory currently states that 'The commission must meet on the fourth Tuesday of each month.' DISCUSSION Recently, the timing of mandatory new staff training presented a conflict with the regular schedule of the Arts and Cultural Affairs Advisory Commission. As no other staff from the Economic Development Department was available to provide staff support for that meeting, the Commission sought to reschedule their October 2019 regular meeting for a different day that month. The City Clerk's office brought it to the attention of the Commission and Staff that the current ordinance dictated that the Arts Commission regular meeting must be held on the fourth Tuesday of each month. The City Clerk suggested that the ordinance could be amended to provide more scheduling flexibility for future meetings in keeping with current practices of other City Commissions. The topic was discussed at the Arts and Cultural Affairs Commission on October 22, 2019. The minutes from that meeting reflect that the Commission made and approved the following motion: "Motion made to change section 2-8-10 section of the Arts and Cultural Affairs Advisory Commission ordinance to read that 'The commission must meet monthly.' by Commissioner Daugherty, seconded by Commissioner Siegert. Commissioners Halder, Riedel, Decker, Siegert, Daugherty, Neuhaus voted to approve motion; Motion passes." The amendment has been prepared by City of Dubuque Attorney, Crenna Brumwell. RECOMMENDATION/ ACTION STEP Recommend the amendment for City Council approval. Cc: Jill Connors, Economic Development Director Prepared by: Crenna M. Brumwell, Esq. 300 Main Street Suite 330 Dubuque IA 52001 563 589-4381 ORDINANCE NO. 55-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 8 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION, SECTION 2-8-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-8-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-8-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1.In the event a commissioner has been absent for three (3) or more consecutive meetings of •the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2.Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 16th day of Decembe1 2019. Attest: 400119 Aitor Kevin S. Firnsta I, City Clerk Roy D. Buoy Mayor EFFECT OF AMENDMENT 2-8-10: MEETINGS: A. Regular Meetings: The commission must meet monthlv^^ '"� '^���`" T����^'�., ^' c�nh mnn#h �avrrmvrn�-r. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the lowa open meetings law. D. Attendance: 1 . In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. STATE OF IOWA {SS: DUBUQUE COUNTY CERTIFICATION OF PUBLICATION I, Suzanne Pike, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: December 20, 2019, and for which the charge is $30.07 Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this oCb day of �n� , 20 i vl Notary Pu n and for Dubuque unty, Iowa. JANET K. PAPE Coesm rssion Number 199659 Hy Comm, Exp. DEC 11, 20221 OFFICIAL PUBLICATION ORDINANCE NO. 55-19 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE =2 BOARDS AND COM- MISSIONS, CHAPTER 8 ARTS AND CULTUR- AL AFFAIRS "ADVISO- RY;COMMISSION, SE- CTION 2-8-10, MEET- INGS NOW, THEREFORE, BE IT ORDAINED BY,, THE CITY ; COUNCIL OF THE CITY OF DUBUQUE; IOWA: Section 1. Section 2-8- 10 of the City of Dubuque Code, of Ordi- nances is amended to read as`follovvs: 2=8-10: MEETINGS: A. Regular. Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chair- person or at the •writ ten request of a majority of the com- missioners: C. Open Meetings: All meetings must be called, and held .in, con- formance with. the , Iowaopen meetingsr'�, law. D. Attendance: 1. In the event a commissioner has been absent forthree,(3) or more consecutive .mee- tins- of the commis- sion, without being ex- cused by •the, -chair- person, such "absence will be grounds for the commission to -recom- mend to the city coun cil that the position be declared vacant and.a replacement appointed. 2. Attendance must be entered upon the minutes of all meet- ings. E. Minutes: A copy of the minutes of all regu- lar and ,special meet- ings of the commission must be filed with the city4counei�t,ithin ten (10)workin day, after each„ Ixi0tiT)1,4 or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Four (4) commissioners ;consti- tute a quorum for the transactionof busi- ness. The affirmative vote of a .majority of the commissioners pre- sent and voting is nec- essary for the adoption of any motion or reso- lution. Section 2. This ordi- nance•'shall kOlZ Fefiedt upon publication.' Passed, approved, and adopted this 16th day of December 2019. /s/Roy D. Buol,,Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of December 2019. /s/Kevin S. Firnstahl, City Clerk It 12/20