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Minutes_Arts and Cultural Affairs Commission 10 27 20 Copyrig hted December 7, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Commission of 10/27 and Master Plan Task Force and Group of 10/27; City Council Proceedings of 11/16 and 11/23; Library Board of Trustees of 9/24, 10/22, and 11/19; Community Development Advisory Commission of 11/18; Proof of Publication for City Council Proceeding of 10/19 and 11/2; Proof of Publication for 2020 Financial Report Fiscal Year Ended 6/30; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 10/30; Zoning Board of Adjustments of 11/19. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Commission Minutes of Supporting Documentation 10/27/20 Arts and Cultural Affairs Master Plan Task Force and Supporting Documentation Group Minutes of 10/27/20 City Council Proceedings of 11/16/20 Supporting Documentation City Council Proceedings of 11/23/20 Supporting Documentation Community Development Advisory Commission Supporting Documentation Minutes of 11/18/20 Library Board of Trustees Minutes of 9/24/20 Supporting Documentation Library Board of Trustees Minutes of 10/22/20 Supporting Documentation Library Board of Trustees Minutes of 11/19/20 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 10/19/20 Proof of Publication for City Council Proceedings of Supporting Documentation 11/2/20 Proof of Publication for Fiscal Year 2020 Financial Supporting Documentation Report Proof of Publication for List of Claims/ Summary of Supporting Documentation Revenues for Month Ending 10/30/20 Zoning Board of Adjustment Minutes of 11/19/2020 Supporting Documentation �uhuque THE CITY OF � ql-�reHp Catr DUB E �I��Ip' 20074012•2413 Masterpiece nr� tlze Mississip�i zoi�+zoig ARTS AND CULTURAL AFFAIRS COMMISSION MINUTES DATE: Tuesday, October 27, 2020 TIME: 3:30 p.m. LOCATION: Via GoToMeeting ++ Regular Meeting Commissioners Present: Nicholas Halder, Ryan Decker, Gina Siegert, Tyler Daugherty, Paula Neuhaus, Ali Levasseur, Susan Riedel Staff Present: Jennifer Petersen-Brant, Arts & Cultural Affairs Coordinator Public Present: Jay Foust The meeting was called to order by Commissioner Levasseur at 3:32 PM following staff assurance of compliance with lowa Open Meeting Law. Review of Minutes: Motioned to approve minutes of September 22, 2020 with corrections by Commission Siegert, seconded by Commissioner Decker. Commissioners Halder, Decker, Siegert, Daugherty, Neuhaus, Levasseur, Riedel voted to approve motion; Motion passed. Reports from Master Plan Working Groups/Task Force: Review of submitted notes relating conversations of active Master Plan Working Groups and Arts Task Force. Discussion followed. Public Art Working Group to meet in November; Commissioners Levasseur and Decker asked take part in that meeting. Request for meeting of the Art on the River planning committee to meet soon. Discussion on volunteer and leadership attrition. Motion to accept working group reports by Commissioner Daugherty, seconded by Commissioner Decker. Commissioners Levasseur, Halder, Decker, Siegert, Daugherty, Neuhaus, Riedel voted to approve motion; Motion passed. Status Updates from Staff FY22 City Budget Improvement Packages: Excel spreadsheet shared laying out Improvement Package costs, narratives, and associated Equity worksheets as submitted for the FY22 (July 1, 2021-June 30, 2022) operating budget of the Office of Arts and Cultural Affairs under the Economic Development Department. Instruction on structure /template used by City budgeting process from Staff. FY22 Improvement packages include $50,000 for Operating Support Grant Program, $5,000 to support arts and culture specific DEI training for grantees, and $1,600 for Commission goal setting. Clarification asked for on what CDBG stands for; Staff to forward CDBG map to Commission. Motion to support FY22 Improvement Packages as submitted by Commissioner Riedel; seconded by Commissioner Halder. Commissioners Levasseur, Halder, Decker, Siegert, Daugherty, Neuhaus, Riedel voted to approve motion; Motion passed. Special Projects grant program: FY21 Special Projects funding recommendation from Commission approved by City Council; contracts out to awardees with notifications on program status sent to other applicants. Review of Special Projects Funding Program by Grants Sub-committee: Discussion on grant subcommittee's work in reviewing criteria and framework of current funding programs. Subcommittee including Commissioners Neuhaus, Daugherty, and Halder with Staff have meet virtually. Input from current grantees gathered through a weekly Friday check-in of arts and culture grantees held by Staff. Subcommittee encouraged by other Commissioners to examine alignment of funding programs with City Council goals, timeline necessary for thoroughly overhaul, and asked to present formal recommendation of FY22 program implementation for Commission to review at November meeting. Public Comment: Jay Foust of Dubuque, IA in attendance. No comment on items being discussed, attended to listen to conversation and learn more about the Commission's work. Foust shared his connection to Dubuque's arts and culture sector; he recently created pavement mural at Monk's and was previously designed and created a painted crosswalk in collaboration with Dubuque Main Street in the Central Avenue Corridor. Foust also works for Gigantic Design focusing on web experience and is interested in getting involved in the City's arts and culture master plan work and other initiatives. Current Events Reporting from Commissioners: • DCFAS - Dubuque Fest planned from May 21-23, 2021. Artist/vendor applications being updated and will be released soon via Zapplication; • DBQ Area Writers Guild — annual anthology being published with readings planned in coming months; • DBQ One Act— virtual Winter play reading anticipated; • Bell Tower Theatre holding live performances of Church of Diminishing Returns • Loras Players recent digital play available at daily.loras.edu • Grand Opera House planning Rocky Horror Picture Show • Trainwreck Productions - War of the Worlds radio production available on YouTube/website. • Clarke Theater presenting 39 Steps, Nov 20-22. Motion to adjourn by Commissioner Halder and seconded by Commissioner Decker. Commissioners Levasseur, Halder, Decker, Siegert, Daugherty, Neuhaus, Riedel voted to approve motion; Motion passed. Meeting adjourned at 5:16PM. Next meeting: Tuesday, November 24, 2020 at 3:30PM via GoToMeeting Respectfully submitted: Jenni Petersen-Brant Arts & Cultural Affairs Coordinator, City of Dubuque These minutes were passed and approved on , 2020. Witnessed By: (signature) (printed) (officer position)