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Minutes_Five Flags Civic Center Advisory Commission 12 17 20 Copyrighted January 21, 2020 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Advisory Commission of 12/17/19 and Working Group updates of 11/26/19, 12/17/19; Cable TV Commission of 1/8/20; City Council proceedings of 1/6/20, 1/13/20; Community DevelopmentAdvisory Commission of 12/18/19; Five Flags Civic CenterAdvisory Commission of 11/25/19, 12/17/19; Resilient CommunityAdvisory Commission of 1/2/20; Zoning Advisory Commission of 1/2/20; Proof of Publication for City Council Proceedings of 12/16/19. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation of 12/17/19 Arts and Cultural Affairs Working Group Update of Supporting Documentation 11/26/19 Arts and Cultural Affairs Work Group Update of Supporting Documentation 12/17/19 Cable N Commission Minutes of 1/8/20 Supporting Documentation City Council Procedeedings of 1/6/20 Supporting Documentation City Council Proceedings of 1/13/20 Supporting Documentation Community De�lopmentAdvisory Commission Minutes Supporting Documentation of 12/18/20 Five Flags Civic CenterAdvisory Commission Minutes Supporting Documentation of 11/25/19 Five Flags Civic CenterAdvisory Commission Minutes Supporting Documentation of 12/17/19 Resilient Community Advisory Commission Minutes of Supporting Documentation 1/2/20 Zoning Advisory Commission Minutes of 1/2/20 Supporting Documentation Proof of Publication for City Council Proceedings of 12 Supporting Documentation 16 19 FIVE�FLAGs � .��.-�. Five Flags Civic Center Advisory Commission Meeting Monday December 17, 2019 Unapproved by commission COMMISSIONERS McKenzie Blau, Bryce Parks, Tyler Daugherty PRESENT: Rod Bakke entered at 320pm COMMISSIONERS Nicholas Huff ABSENT: STAFF PRESENT: HR Cook, Don Howes, Ali Levasseur, Jesse Gavin OTHERS PRESENT: Marie Ware, Bennet Goldstein REVIEW AND APPROVE Commissioner Daughtry chaired the meeting with Commissioner Huff's absent. LETTER TO CITY Commissioners discussed letter with some revisions. COUNCIL REGARDING FIVE FLAGS STUDIES After discussion, Commissioner Blau made a motion for the letter with revisions AND NEXT STEPS: be sent to City Council for review before their meeting on January 6, 2020. Commissioner Parks seconded the motion, and the motion passed unanimously. Commissioner Daughtry took down all revisions and would be getting them to Commissioner Huff directly. OTHER BUISINESS: No other business was discussed at this time. ADJURN; Motion to adjourn was made by Commissioner Parks, seconded by VOTE: Commissioner Bakke. The motion passed unanimously. NEXT MEETING: Next meeting held Monday January 27, 2020 at 330pm. Page 1 of 1