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Dubuque Initiatives Report Copyrighted March 4, 2019 City of Dubuque Action Items # 2. ITEM TITLE: Dubuque Initiatives Report SUMMARY: Dubuque Initiatives Board President Doug Horstmannwill present a report to the City Council on the Board's activities in calendar year 2018. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Presentation ATTACHMENTS: Description Type Dubuque Initiati�s Reportto City Council-MVM Memo City Manager Memo Staff Memo Staff Memo Dubuque Initiati�s Report Supporting Documentation THE CITY OF Dubuque � AIFA�erlwGh UB E '�� III► Masterpiece on the Mississippi Z°°'�w'2 7A13 2017 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Dubuque Initiatives Report to City Council DATE: February 28, 2019 Dubuque Initiatives Board President Doug Horstmann will present a report to the City Council on the Board's activities in calendar year 2018. �� �� ��� Mic ael C. Van Milligen �� � MCVM:jh Attachment cc: Crenna Brumwell, City Attorney Teri Goodmann, Assistant City Manager Cori Burbach, Assistant City Manager Jill M. Connors, Economic Development Director Dubuque Economic Development Department THE CITY OF .� 5o West 13�^Street AIFMersality Dubuque,lowa 52001-4864 D� L E � � ��� � � Office(563)589-4393 TTY(563)690-6678 http://www.cityofd u buq ue.org 2007•2012 Masterpiece on the Mississippi �,3.Zo„ TO: Michael C. Van Milligen, City Manager FROM: Jill M. Connors, Economic Development Director SUBJECT: Dubuque Initiatives Report to City Council DATE: February 28, 2019 At your request, the Dubuque Initiatives Board President, Doug Horstmann, has agreed to present a report to City Council on the board's activities in the calendar year 2018. Attachment: Dubuque Initiatives 2018 Report �r � �� ANNUAL REPORT January— December 2018 To the Board of Directors of Dubuque/nitiatives: A summary of the past year's activities and major accomplishments. Board of Directors • Board nominated Doug Horstmann as President, Kevin Lynch as Vice President, and Tori Richter as Treasurer at its annual meeting March 12, 2018. • Jesus Aviles finished his third 3-year term. • Tim Conlon resigned from the board effective July 30, 2018, due to his firm's proposal to the board (and its pending acceptance) for a Construction Manager Advisor contract at the Flexsteel site. • New appointments to the board, effective January 1, 2018: Kate Larson, Brett Shaw. • New appointments to the board, effective October 22, 2018: Susan Farber, JB Priest, and Tim Hodge. General Highlights • $1,000,000 was applied to the loan principal on the Roshek Building in order to accelerate the loan amortization. • Amended and Restated by-laws were approved, with key changes: modification of board from 11 members to 12; modification of quorum from 1/2 membership + 1 member to 1/3 membership + 1 member; business may be held electronically or via conference call if quorum is present. • Signed agreement for City to provide general professional staffing services for compensation. Community Investments • $5,000 contribution toward a historic tax credit economic impact study. • Loan provided to Platinum for downtown redevelopment project in 2003 was paid off. Roshek Building • Expanded monument sign on south side of building to reflect major building tenants. • Diamond Healthcare extended its lease through March 31, 2019. • Heartland Financial has expanded to portions of 4t" Floor. • IBM lease negotiations to extend beyond the current June 30, 2019 term. • Cottingham & Butler lease negotiations to extend beyond the current June 30, 2019 term, including an expansion to add square footage leased. • Body & Soul closed its salon on Lobby level. • Former Manna Java space remained vacant during 2018. Interest by restaurant which is expected to sign a lease in early 2019. • Agreed to begin hosting Winter Farmer's Market beginning February 2019. Annual Audit • Single-year audit for 2017. Honkamp Krueger delivered a clean, unmodified opinion. • Honkamp Krueger consulted with City Staff to facilitate next year's audit through the implementation of monthly accrual adjustments. Flexsteel • Signed agreement for City to provide expanded staffing services, to include engineering staff to advise on this project for compensation. • Signed agreement with Terracon to provide environmental services at the site. • Escrow account in place, from which DI can draw down expenses for the redevelopment project. • Ad hoc committees met several times to coordinate details with Flexsteel representatives, and to review proposals on the two contracts let (hazardous substance assessment and contract manager). Outlook for 2019-2021 As the Board looks forward, we can anticipate a number of new challenges and opportunities: • Flexsteel — multiple contracts will be signed in 2019 for the environmental and construction work to take place on the Jackson Street site. Under contract with DI, City staff will continue to advise and assist in the development, coordination, and monitoring of contract obligations. • Schmitt Island — possible facilitation of public and private groups working together to develop the island for the greater good. Help identify projects that will benefit the community. • Central Avenue Corridor— possible facilitation of partnerships (i.e. City, True North, etc.) to create visible examples of success for others to emulate. • Parking Survey—work with consultant RDG to identify current and future parking needs in the downtown area to support economic development efforts. Current board members: Doug Horstmann (President), Kevin Lynch (Vice President), Victoria Richter(Treasurer), Roy Buol, Rick Dickinson, Susan Farber, Tim Hodge, Kate Larson, Emily McCready, JB Priest, Brett Shaw, Michael Van Milligen For more information, visit https://dubuqueinitiatives.com/