Minutes_Cable TV Commission 12.08.21Copyrighted
December 20, 2021
City of Dubuque Consent Items # 1.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: City Council Proceedings of 12/06; Cable TV Commission of 12/8; Civil
Service Commission of 11/4 and 12/7; Housing Commission of 9/28 and
12/14; Zoning Advisory Commission of 12/1; Zoning Board of
Adjustment of 11/18; Proof of publication for City Council Proceedings
of 11/15; Proof of publication for List of Claims and Summary of
Revenues for Month Ending 10/31.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description Type
City Council Proceedings of 12/6/21 Supporting Documentation
Cable TV Commission Minutes of 12/8/21 Supporting Documentation
Civil Service Commission Minutes of 11/4/21
Civil Service Commission Minutes of 12/7/21
Housing Commission Minutes of 9/28/21
Housing Commission Minutes of 12/14/21
Zoning Advisory Commission Minutes of 12/1/21
Zoning Board of Adjustment Minutes of 11/18/21
Proof of Publication for City Council Proceedings of
11/15/21
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Proof of Publication for List of Claims / Summary of Supporting Documentation
Revenues for Month Ended 10/31/21
DRAFT MINUTES OF CABLE TV COMMISSION MEETING
Dec. 8, 2021
HYBRID MEETING (City Council Chambers & Virtual)
MEMBERS PRESENT: Pauline Maloney (Chair), Jennifer Tigges, Ron Tigges
MEMBERS ABSENT: Garrett Heidenreich
OTHERS PRESENT: Randy Gehl, City of Dubuque; Nathan Smith, Dubuque County Historical
Society
• Maloney called the meeting to order at 5:05 p.m.
Acceptance of the Agenda
Upon a motion by RTigges, seconded by JTigges, the agenda was accepted by a vote of
3-0.
Approval of the Minutes of Nov. 17, 2021, Meeting
• Upon a motion by JTigges, seconded by RTigges, minutes of the Nov. 17, 2021,
meeting were approved 3 - 0.
Review of PEG Fund Request
The purpose of this meeting was to continue the review/consideration of the Dubuque
County Historical Society's (DCHS) request for a PEG Fund grant to purchase
equipment to produce high -quality videos and educational programming from one
stationary location or via a mobile cart anywhere on the National Mississippi River
Museum & Aquarium campus. The application stated "These educational videos will give
the public and underserved populations access to experiences that they might not
otherwise have. The museum has a wide variety of historical, animal, and conservation
experiences that can be shared via videos or live programming with the purchase of this
equipment."
Chairperson Maloney acknowledged Nathan Smith, a DCHS employee, as a virtual
participant in the meeting and referenced the original PEG Fund application from DCHS
as well as the updated estimates that Smith provided to Gehl and had forwarded to
commissioners before the meeting. Commissioners reviewed the application and
estimates. RTigges asked Smith several questions related to the request including the
need for batteries for lights as well as WiFi and remote power supply for the mobile cart.
Maloney noted that the total of the original request ($16,153) would allow for some
additional necessary items to be added to the requested equipment. RTigges made
motion that the commission recommend for approval the grant request for the amount to
not exceed $16,153. JTigges seconded the motion and it was approved 3-0.
Next Meeting
Chairperson Maloney reminded others that the commission meets on an as -needed
basis so no date was set for a future meeting.
Adjournment
• Upon a motion by JTigges, seconded by RTigges, and 3-0 vote, the meeting adjourned
at 5:20 p.m.