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Arts and Cultural Affairs Advisory Commission Creation i5~~@UE ~ck~ MEMORANDUM August 31, 2004 " -¡ TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Arts and Cultural Affairs Advisory Commission At the August 2, 2004 City Council meeting, the City Council adopted three recommendations from the Arts and Cultural Task Force. One of the recommendations was the establishment of an Arts and Cultural Affairs Advisory Commission. The Arts and Culture Task Force is highly supportive of this Commission and the outlined mission and goals. The recommendation for a Commission is also included within the recently adopted Downtown Master Plan to serve as a voice for the arts community. The recommended ordinance establishing the Commission has the following key elements: Section 8-12 of the ordinance states: The mission of the Commission is to build the community of Dubuque through arts and cultural programs by developing visibility, funding, audiences, information and partnerships. Section 8-13 of the ordinance states: The goals of the Commission shall be as follows: (1 ) To promote, educate and create awareness for arts and cultural activities in the Dubuque Community; (2) To develop and increase the market for arts and cultural activities in the Dubuque Community; (3) To facilitate and convene partnerships for arts and cultural activities in the Dubuque Community; and (4) To develop funding options and allocate budgeted funding for arts and cultural activities in the Dubuque Community. Assistant City Manager Cindy Steinhauser recommends the City Council approve the ordinance establishing an Arts and Cultural Affairs Advisory Commission. I concur with the recommendation and respectfully request Mayor and City Council approval. MCVM/jh Attachment cc: Barry Lindahl, Corporation Counsel Cindy Steinhauser, Assistant City Manager i5~ ~ck~ MEMORANDUM August 31,2004 TO: Michael Co Van Milligen, City Manager FROM: Cindy Steinhauser, Assistant City Manager SUBJECT: Arts and Cultural Affairs Advisory Commission Introduction The purpose of this memorandum is to request City Council approval of an ordinance establishing an Arts and Cultural Affairs Advisory Commission. Discussion At the August 2, 2004 City Council meeting, the City Council adopted three recommendations from the Arts and Cultural Task Force. One of the recommendations was the establishment of an Arts and Cultural Affairs Commission. The Arts and Culture Task Force is highly supportive of this Commission and the outlined mission and goals. The recommendation for a Commission is also included within the recently adopted Downtown Master Plan to serve as a voice for the arts community. This commission would assist in developing partnerships among the local arts and cultural organizations, serve as a review board to administer budgeted funding for the arts and cultural community as well as apply for State and National grant funds to support arts and culture. The mission and goal of the Commission would be as follows: "The mission of the Arts and Cultural Affairs Advisory Commission is to build the community of Dubuque through arts and cultural programs by developing visibility, funding, audiences, information and partnerships." Goals: . To promote, educate and create awareness for arts and cultural activities in the Dubuque Community; . To develop and increase the market for arts and cultural activities in the Dubuque Community; . To facilitate and convene partnerships for arts and cultural activities in the Dubuque Community; and . To develop and allocate budgeted funding for arts and cultural activities in the Dubuque Community. The task force is recommending that the membership of the Commission be composed of seven members representing the following areas: Four members shall have significant knowledge and demonstrated interest in one or more areas of the arts including, music, dance, literature, visual arts, theater, folk arts, media arts, design and arts education. Two members shall be from the business and professional community, one of which shall be from the Cultural and Entertainment district. One member shall be at-large from outside the Cultural and Entertainment district. The Commission would act in an advisory capacity to the City Council. This commission would be staffed from the City Manager's Office. Reauest The request is for City Council to adopt the attached ordinance establishing an Arts and Cultural Affairs Advisory Commission. Cc: Arts and Culture Task Force Preparer: Barry A. Lindahl Address: Suite 330 300 Main Street Dubuque. IA 52001 Telephone: (563) 583-4113 ORDINANCE NO. 64 -Q4 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY ADOPTING A NEW CHAPTER 8 ARTS AND CULTURAL AFFAIRS ESTABLISHING THE ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque Code of Ordinances is hereby amended by adopting the following new chapter: Chapter 8 Arts And Cultural Affairs Article I General Sec. 8-1 - 8-10. (Reserved) Article II Arts and Cultural Affairs Advisory Commission Sec. 8.11. Created: There is hereby created the Arts and Cultural Affairs Advisory Commission to have such powers and responsibilities as hereinafter provided. Sec. 8-12. Mission: The mission of the Commission is to build the community of Dubuque through arts and cultural programs by developing visibility, funding, audiences, information and partnerships. Sec. 8-13. Goals: The goals of the Commission shall be as follows: (1) To promote, educate and create awareness for arts and cultural activities in the Dubuque Community; (2) To develop and increase the market for arts and cultural activities in the Dubuque Community; (3) To facilitate and convene partnerships for arts and cultural activities in the Dubuque Community; and (4) To develop funding options and allocate budgeted funding for arts and cultural activities in the Dubuque Community. Sec. 8-14. Purpose: The purpose of the Arts and Cultural Affairs Advisory Commission shall be to plan, promote and encourage programs to further public awareness of, accessibility to, participation in and support for the artistic and cultural development of the city and to make recommendations to the City Council regarding the establishment of arts and cultural policies and programs, the expenditure of budgeted City funds on arts and cultural activities and the implementation of programs for arts and culture. Sec. 8.15. Powers: The Commission shall have the following powers: (1) To act in an advisory capacity to the City Council in all matters pertaining to the arts and cultural environment of the City; (2) To hold regular public meetings and maintain a written record of its proceedings; (3) To make recommendations to the City Council on the allocation of budgeted city funding for arts programs and services; (4) To recommend to the City Council applications and solicitations for grant, gifts and donations from individuals, groups, organizations and agencies, both private and public, for any purpose consistent with the purposes of the Commission; (5) To make recommendations to the City Council regarding city sponsorship of public programs to further the development of public awareness of and accessibility to arts and culture programs and activities; (6) At the request of the City Council, to work with area organizations on broad community issues in which a cultural perspective is relevant and desirable; and (7) To engage in comprehensive planning for the cultural development of the City. Sec. 8-16. Cooperation With Other Agencies: The Commission shall cooperate with the Dubuque Cultural Alliance and other groups interested in the promotion and implementation of arts and cultural activities which are in the best interest of the city. Sec. 8-17. Solicitation And Acceptance Of Donations: The Commission may solicit and otherwise accept donations and gifts of money, personal and real property and personal services on behalf of the city. All such donations and gifts received shall become the property of the city for the general use of support of arts and cultural programs of the city as determined by the City Council unless such items have been designated by the donor for specific purposes. Sec. 8-18. Membership, Appointment: (a) The Commission shall comprise seven (7) members. The initial term of four of the members shall be for three years and the initial term of three of the members shall be two years. Thereafter, all terms shall be three (3) years. The expiration date for all terms of office shall be June 30 of the appropriate year. (b) Four members of the Commission shall have significant knowledge and demonstrated interest in one or more areas of the arts including music, dance, literature, visual arts, theater, folk arts, media arts, design, arts education or be a member of the Dubuque Cultural Alliance. Two members shall be from the business and professional community, one of who lives or works in the Cultural and Entertainment district. One member shall be at-large who lives or works outside the Cultural and Entertainment district. (c) Vacancies caused by death, resignation or otherwise shall be promptly filled by the City Council for the unexpired term of office. Sec. 8-19. Attendance: (a) Members of the Commission shall attend at least two-thirds (2/3) of all regularly scheduled and held meetings within any consecutive twelve (12) month period. If any member fails to attend such prescribed number of meetings, it shall be grounds for the Commission to recommend to the City Council that the position be declared vacant and a replacement appointed. (b) The attendance of all Commission members shall be entered upon the minutes of all meetings by the secretary. Sec.8-20. Compensation: Members of the Commission shall serve without compensation except for reimbursement of necessary expenses. Sec. 8-21. Organization: At the initial meeting of the Commission and at the first meeting in July of each year, the Commission shall elect a chairperson, a vice-chairperson and a secretary to serve one- year terms of office. All officers shall be eligible to serve successive terms of office. Sec. 8-22. Meetings: (a) The Commission shall hold a minimum of six meetings a year. Meeting shall be held on the fourth Tuesday of each month at 4:30 p.m. (b) Special meetings may be called by the chairperson or at the written request of three (3) members. (c) All meetings shall be called and held in conformance with the Iowa Open Meetings Law. (d) A copy of the minutes of all regular and special meetings of the Commission shall be filed with the City Council within ten (10) working days after each such meeting. (e) Four (4) members of the Commission shall constitute a quorum for the transaction of business. The affirmative vote of at least four (4) members shall be necessary for the adoption of any resolution. Sec. 8-23. Rules And Regulations: The Commission shall adopt such rules and regulations to govern its internal organization and procedure as it may deem necessary and which are not in conflict with this Chapter or this Code of Ordinances. Copies of such rules and regulations upon their adoption shall immediately be provided to the City Council. Sec. 8-24. Administrative And Other City Policies: All administrative, personnel, accounting, budgetary and procurement policies of the city shall govern the Commission in all of its operations. Passed, approved and adopted this 7th day of September ,2004. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk ~~ Jeanne F. Schneider, City Clerk F: IUS E RSIlsleckle\l1 nda hllOrdinanceslArts&C ulturalAffa Irs - h23.doc