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Minutes_City Council Proceedings 8 13 19 Copyrighted September 3, 2019 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 8/12, 8/13, 8/14, 8/19, 8/26; Historic Preservation Fair Committee of 8/15; Civil Service Commission of 8/20; Housing Trust Fund Committee of 6/26; Library Board of Trustees Council Update#185 of 8/22; Proof of publication for City Council Proceedings of 8/5; Proof of publication for List of Claims and Summary of Revenues for Month Ending 7/31. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 8/12/19 Supporting Documentation City Council Proceedings of 8/13/19 Supporting Documentation City Council Proceedings of 8/14/19 Supporting Documentation City Council Proceedings of 8/19/19 Supporting Documentation City Council Proceedings of 8/26/19 Supporting Documentation Civil Service Commission Minutes of 8/20/19 Supporting Documentation Historic Preservation Commission Fair Committee Supporting Documentation Minutes of 8/15/19 Housing Trust Fund Committee Minutes of 6/26/19 Supporting Documentation Library Board of Trustees Council Update#185 of Supporting Documentation 8/22/19 Proof of Publication - City Council Proceedings 8/5/19 Supporting Documentation Proof of Publication - List of Claims/Summary of Supporting Documentation Revenues ME 7/31/19 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 4:00 p.m. on August 13, 2019 in the Grand River Center, 500 Bell St. Present: Mayor Buol; Council Members Del Toro, Jones, Larson, Resnick, Shaw; City Manager Van Milligen, City Attorney Brumwell Absent: Council Member Rios Also present: Assistant City Manager Cori Burbach, Assistant City Attorney Maureen Quann, ICMA Fellow Rahim Akramie Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the annual goal setting session 2 of 3. FISCAL YEAR 2021 GOAL SETTING (2 of 3) Facilitator Lyle Sumek, Sumek Associates, continued review of Section 11 of the Leadership Guide Working Documents with the City Council. Mr. Sumek confirmed that Council Member Rios' rankings had been received via email. Section 11. Plan 2019-2025 City Council reviewed Goals 4 and 5 and then discussed the objectives and preliminarily ranked the challenges/opportunities and actions for Goals 6-8. . Goal 4. Financially Responsible, High Performance City Organization: Sustainable, Equitable and Effective Service Delivery . Goal 5. Sustainable Environment: Preserving and Enhancing Natural Resources . Goal 6. Partnership for a Better Dubuque: Building Our Community that is Viable, Liable and Equitable . Goal 7. Divers Arts, Culture, Parks and Recreation: Experiences and Activities . Goal 8. Connected Community: Equitable Transportation, Technology Infrastructure, and Mobility Upon motion the City Council adjourned at 8:17 p.m. /s/Kevin S. Firnstahl, CMC City Clerk With Trish L. Gleason, CMC Assistant City Clerk 1 t 8/21