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Minutes_Five Flags Civic Center Advisory Commission 6 22 20 Copyrighted J uly 20, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 7/6, 7/8, 7/13; Housing Commission of 6/23, Five Flags Civic Center Commission of 6/22; Proof of publication for City Council proceedings of 6/8, 6/15, 6/22; Zoning Advisory Commission of 7/1; Zoning Board of Adjustment of 6/25; Proof of Publication for City Council proceedings of 6/8, 6/15, 6/20, 6/22; Proof of publication for List of Claim and Summary of Revenues for month ending 5/31. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 7/6/20 Supporting Documentation City Council Proceedings of 7/8/20 Supporting Documentation Five Flags Civic Center Commission Minutes of Supporting Documentation 6/22/20 Housing Commission Minutes of 6/23/20 Supporting Documentation Zoning Advisory Commission Minutes of 7/1/20 Supporting Documentation Zoning Board of Adjustment Minutes of 6/25/20 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 6/8/20 Proof of Publication for City Council Proceedings of Supporting Documentation 6/15/20 Proof of Publication for City Council Proceedings of Supporting Documentation 6/20/20 Proof of Publication for City Council Proceedings of Supporting Documentation 6/22/20 Proof of Publication for List of Claims/ Summary of Supporting Documentation Revenues for Month Ending 5/31/20 �� FIVE FLAGS � --L�� . . Five Flags Civic Center Advisory Commission Meeting Monday June 22, 2020 Unapproved by commission COMMISSIONERS Nicholas Huff, Rod Bakke, McKenzie Blau, Tyler Daugherty, Bryce Parks PRESENT: COMMISSIONERS None ABSENT: STAFF PRESENT: HR Cook, Corey Morehead, Shaun Rice OTHERS PRESENT: Marie Ware, John Kruse, Ali Levasseur, Crenna Brumwell MINUTES APPROVED; Commissioner Parks motioned and Commissioner Bakke seconded, to approve VOTE: the minutes of April 20, 2020 meetings. Motion passed unanimously. FIVE FLAGS CIVIC Corey Morehead, Finance Director gave the financial status for Five Flags as of CENTER UPDATES: May. All expenses not contracted or associated with the operations of the facility have been cut. It will be assumed that events will begin fully in September. Commissioner Bakke asked about staffing. All staff are on full or part furlough. We do not expect employees to return to work until two weeks prior to events starting again on a regular basis. General Manager H.R. Cook gave facility and event update. First scheduled event is Dueling Dogs July 31. All other events have been postponed or cancelled until the end of August. Fly by Night has cancelled their September performance. Dubuque Symphony has cut their productions of the Classic Series to Chamber ensembles to reduce the number of performers on stage and financially be able to produce shows with smaller audiences. Styx concert for July has been postponed until March 2021. Commissioner Bakke stated that the recent political event in Tulsa is not how to host an event. Cook stated he is still booking shows in late 2020 and 2021 with agents and artists who want to work in the Midwest. RECOMMENDATION Commission Chair Huff opened the discussion regarding the commission REGARDING FIVE recommending to council a new date for the referendum. Marie Ware, Leisure FLAGS CENTER Services Manager gave a brief history of the vote to date and options available REFERENDUM DATE; to the commission. City Attorney Crenna Brumwell discussed the date options VOTE: for special elections in 2021-2022. Commissioner Daugherty suggested September 2021 for the vote recommendation. March would be too soon with an unknown effect of COVID on Dubuque by then. Chair Huff asked Ware of the construction costs associated with waiting a year and with COVID. Ware had checked with Brill Kruger of CSL International and costs will need to stabilize before the effect on the total construction cost of the project would be known. Huff also suggested a September date. Commissioner Bakke noted that the referendum should be kept on a ballot by itself and also supported September 2021. Motion by Daugherty, second by Bakke to draft a memo to the city suggesting September 2021 as the new date of the referendum. Motion passed unanimously. Ware stated that it was hoped the referendum Page 1 of 2 could be placed on the July 6t" City Council meeting. Chairman Huff would write the memo regarding this action to the City Council. OTHER BUSINESS: Ware gave an overview of the budget crisis of the city. All departments planned for a 10, 20 and 30 percent cut in their budgets if the COVID crisis continues. Five Flags Center falls under Leisure Services. General Manager H.R. Cook had been working with Ware to cut FY21 budget where possible to help the process. PUBLIC COMMENT; Ware gave commissioners an overview of other commissions and City Council VOTE: meeting "public comment" protocols. Commissioner Bakke noted that the commissions were the "voice of the people" and made a motion to place public comments as a permanent agenda item for Five Flags Commission meetings, three minutes per person, 15 minutes maximum for the agenda item. Second by Commissioner Daugherty. Motion passed unanimously. Update regarding "Solidarity" mural was given by Ware and Cook. Artist Shelby Frye are going to paint the mural with the help of the public. All costs associated with the mural were privately funded. Several Departments with the City of Dubuque worked together to vet the design with community organizations. They also worked with Frye on permits and street closure. Completion date is estimated to be July 3. Comments left by public before scheduled meeting provided by City of Dubuque include: None reported ADJOURN; Motion to adjourn was made by Commissioner Parks, seconded by VOTE: Commissioner Daugherty. The motion passed unanimously. NEXT MEETING: September 21, 2020 NOTE: Due to the COVID-19 Pandemic this meeting was held virtually. ` Page 2 of 2