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07 06 21 City Council Proceedings Offical_Special and RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on July 6, 2021 in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Cavanagh, Farber, Jones, Resnick, Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. This was a special session of the City Council called for the purpose of conducting a work session on the COVID-19 pandemic update. WORK SESSION COVID-19 Pandemic Update Mary Rose Corrigan, Public Health Specialist for the City of Dubuque; Jenna Manders, Director of Strategic Relations for the Community Foundation of Greater Dubuque; and Rick Dickinson, President of Greater Dubuque Development Corporation (GDDC), provided updates on the internal and community -facing response to COVID-19. Ms. Corrigan spoke on recent COVID-19 cases in the county and vaccination rates. Ms. Manders spoke about the Community Foundation of Greater Dubuque's involvement in the Community Organizations Active in Disaster (GOAD) group, and the Disaster Recovery Fund donating over $1.7 million to various community organizations since its reactivation in March of 2020. Mr. Dickinson spoke about recent workforce outcomes and the GDDC annual meeting scheduled for Thursday, July 8, 2021, at 5:30 p.m. The presenters responding to questions from the City Council following their presentations. There being no further business, Mayor Buol declared the meeting adjourned at 6.21 p.m. /s/Adrienne N. Breitfelder, City Clerk 1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on July 6, 2021 in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Cavanagh, Farber, Jones, Resnick, Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Summer Learning Week Proclamation (July 12-16, 2021) was accepted by Danielle Willis on behalf of St. Mark Youth Enrichment. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 6/21 and 6/23., Housing Commission of 6/22; Library Board of Trustees Update of 6/24; Proof of Publication for City Council Proceedings of 6/7; Proof of Publication for List of Claims and Summary of Revenues for Month Ended 5/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Dustin McGonigle - Section 1983; J.B. Priest for property damage; Douglas Spyrison for property damage; Jane Thorne and Michael Thorne for vehicle damage; Settlement Agreement and Mutual Release of All Claims between HACAP / Operation New View and Gary Stelpflug/2G2, LLC. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney advised that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: J.B. Priest for property damage, Douglas Spyrison for property damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: City Manager recommended City Council approval for payment of City expenditures. Upon motion the documents were received and filed, and Resolution No. 222-21 Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures was adopted. RESOLUTION NO. 222-21 AUTHORIZING THE DIRECTOR OF FINANCE AND BUDGET / CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN ACCORDANCE WITH CITY PROCEDURES Whereas, Section 1-7-7(E) of the Municipal Code of the City of Dubuque provides that the Finance Director -City Treasurer shall keep an accurate account of all disbursements, money, or property, specifying date, to whom, and from what fund paid; and Whereas, the invoices, presented by those firms and persons providing such goods and services have been pre -audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requisitioned for a lawful municipal purpose; and Whereas, the Finance Director -City Treasurer has provided a list of Expenditures attached hereto, and by this reference made a part hereof, to be drawn to pay for goods and services provided for City purposes; and Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 142- 18 adopted May 7, 2018, authorized the Finance Director -City Treasurer to issue checks in payment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Finance Director -City Treasurer is hereby authorized to issue payment for goods and services provided for City purposes in response to the purchase orders and contracts issued in compliance with state and municipal code requirements as requested by designated requisitioning authorities in accordance with approved budget appropriations. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Director are hereby authorized and directed to provide the statement of receipts and disbursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 6th day of July, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Pre -Annexation Agreement - Sally A. Hoerner: City Manager recommended approval of a Pre -Annexation Agreement with Sally Hoerner for property located at 9653 Monticello Drive in Dubuque County, in conjunction with her request to connect to City water. Upon motion the documents were received and filed, and Resolution No. 223-21 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Sally A. Hoerner was adopted. RESOLUTION NO. 223-21 APPROVING A PRE -ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND SALLY A. HOERNER 3 Whereas, Sally A. Hoerner, the owner of the following described property located at 9653 Monticello Drive in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 27 in Kerrigan Road Heights in Table Mound Township, Dubuque County, Iowa, according to the recorded plat thereof Whereas, Sally A. Hoerner has entered into a Pre -annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubuque, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre -annexation Agreement by and between Sally A. Hoerner and the City of Dubuque is hereby approved. Passed, approved and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6. First Amendment to Grant Agreement Between the City of Dubuque and 84 Main, LLC for the Creation of Rental Units at 84 Main Street: City Manager recommending approval of the First Amendment to Grant Agreement between the City of Dubuque and 84 Main, LLC for its creation of rental units at 84 Main Street. Upon motion the documents were received and filed, and Resolution No. 224-21 Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and 84 Main, LLC was adopted. RESOLUTION NO. 224-21 APPROVING THE FIRST AMENDMENT TO GRANT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND 84 MAIN, LLC Whereas, the City of Dubuque (City) and 84 Main, LLC (Grant Recipient) previously entered into a Grant Agreement dated December 2, 2019 for the creation of four new rental units at 84 Main Street in the City of Dubuque, Iowa (the Project); and Whereas, City and Grant Recipient desire to amend the Grant Agreement as set forth in the attached First Amendment to Grant Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment to Grant Agreement between the City of Dubuque, Iowa and 84 Main, LLC, a copy of which is attached hereto, is hereby approved. 12 Section 2. That the Mayor is hereby authorized and directed to execute the First Amendment to Grant Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the First Amendment to Grant Agreement as herein approved. Passed, approved and adopted this 6th day of July, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Childcare Grant Opportunity Through Care Constellation Open Call: City Manager recommended support of a grant application to the Care Constellation on the issue of childcare submitted on behalf of a local childcare coalition. Upon motion the documents were received, filed and approved. 8. Support for Dubuque Initiatives Rehabilitation Project at 1739-1763 Central Avenue: City Manager recommended support for the Dubuque Initiatives grant application to the Iowa Finance Authority for the use of National Housing Trust Fund grant dollars to complete a rehabilitation project at 1739-1763 Central Avenue by Chris Richard. Upon motion the documents were received, filed and approved. 9. Intent to Apply to City of Dubuque AmeriCorps Program: Partners in Learning: City Manager recommended City Council approval to apply for City of Dubuque AmeriCorps Program: Partners in Learning grant in the amount of $203,760. Upon motion the documents were received and filed, and Resolution No. 225-21 Authorizing the Mayor to execute an application for the City of Dubuque Americorps Program: Partners in Learning and authorizing the Leisure Services Manager and the City Manager to approve the application was adopted. RESOLUTION NO. 225-21 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE CITY OF DUBUQUE AMERICORPS PROGRAM: PARTNERS IN LEARNING AND AUTHORIZING THE LEISURE SERVICES MANAGER AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the City of Dubuque has administered City of Dubuque AmeriCorps Program: Partners in Learning since June 2021; and Whereas, the City of Dubuque proposes to continue administering the City of Dubuque AmeriCorps Program: Partners in Learning. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That the Mayor hereby is authorized and directed to submit an application for the City of Dubuque AmeriCorps Program: Partners in Learning on behalf of the City of Dubuque. Section 2. That the Leisure Services Manager and the City Manager are hereby authorized to approve the application that is submitted to Adam Lounsbury. 5 Section 3. That the City Manager is hereby authorized and directed to forward said application and resulting standard executed contract to the respective agencies in a timely fashion and as required by the Volunteer Iowa. Passed, approved and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 10. Intent to Apply for City of Dubuque AmeriCorps Program: Creating Opportunities: City Manager recommended approval to apply for City of Dubuque AmeriCorps Program: Creating Opportunities grant in the amount of $110,000. Upon motion the documents were received and filed, and Resolution No. 226-21 Authorizing the Mayor to execute an application for the City of Dubuque Americorps Program: Creating Opportunities and Authorizing the Leisure Services Manager and the City Manager to approve the application was adopted. RESOLUTION NO. 226-21 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE CITY OF DUBUQUE AMERICORPS PROGRAM: CREATING OPPORTUNITIES AND AUTHORIZING THE LEISURE SERVICES MANAGER AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the City of Dubuque has administered City of Dubuque AmeriCorps Program: Creating Opportunities since June 2021; and Whereas, the City of Dubuque proposes to continue administering the City of Dubuque AmeriCorps Program: Creating Opportunities. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That the Mayor hereby is authorized and directed to submit an application for the City of Dubuque AmeriCorps Program: Creating Opportunities on behalf of the City of Dubuque. Section 2. That the Leisure Services Manager and the City Manager are hereby authorized to approve the application that is submitted to Adam Lounsbury. Section 3. That the City Manager is hereby authorized and directed to forward said application and resulting standard executed contract to the respective agencies in a timely fashion and as required by the Volunteer Iowa. Passed, approved and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 11. Intent to apply for Lowes 100 Hometowns: City Manager recommended approval to apply for Lowes 100 Hometowns grant in the amount of $115,000. Upon motion the documents were received and filed, and Resolution No. 227-21 Authorizing the Mayor to execute an application for the Lowes 100 Hometowns and authorizing the Leisure Services Manager and the City Manager to approve the application was adopted. RESOLUTION NO. 227-21 A AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE LOWES 100 HOMETOWNS AND AUTHORIZING THE LEISURE SERVICES MANAGER AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the City of Dubuque has administered Lowes 100 Hometowns since April 2021; and Whereas, the City of Dubuque proposes to continue administering the Lowes 100 Hometowns. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That the Mayor hereby is authorized and directed to submit an application for the Lowes 100 Hometowns on behalf of the City of Dubuque. Section 2. That the Leisure Services Manager and the City Manager are hereby authorized to approve the application that is submitted to NA. Section 3. That the City Manager is hereby authorized and directed to forward said application and resulting standard executed contract to the respective agencies in a timely fashion and as required by the Lowe's. Passed, approved and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 12. Purchase of three (3) Gillig 29' Low Floor Buses: City Manager recommended City Council authorization to purchase three new 29' Gillig Low Floor Buses. Upon motion the documents were received, filed and approved. 13. Purina Drive Flood Wall Replacement Project: CIP 3502480 and 7202480: City Manager recommended that the award for the Purina Drive Flood Wall Replacement Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 14. Signed Contract(s): Boys and Girls Club Facility Use Agreement; Drew Cook & Sons Excavating Co. Inc. for the Dillon Street Drain Tile Project 2021; Agreement with Nicholas J. Edwards, MD to act as the Medical Director for the City's Fire Department Emergency Medical Services Division; Tschiggfrie Excavating Co. for the 2021 Asphalt Overlay Ramp Project Four. Upon motion the documents were received and filed 15. Emergency Operations Center (EOC) Response to COVID 19: City Manager transmitted a summary of the response and activities of the Emergency Operations Center (EOC) to COVID-19, providing a snapshot of the mechanics, accomplishments, and future recommendations for operation of the EOC in response to COVID-19. Upon motion the documents were received and filed. 16. Fireworks Permit for Mark Molo: City Manager recommended consideration to issue a permit to Mark Molo for a fireworks display on July 17, 2021. Upon motion the documents were received, filed and approved 7 17. Liquor License Renewals: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 228-21 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 228-21 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval, and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City, and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: RPnP%nialc 7 Hills Brewing Co, LLC, 1085 Washington St. Diamond Jo Casino, 301 Bell St. Fischer Lanes, 880 Locust St. Jubeck New World Brewing LLC, 115 W. 11th St. Kwik Star #236, 2035 J.F. Kennedy Rd. Paul's Tavern, 176 Locust St. Walgreens #11942, 345 East 20th St. Passed, approved, and adopted this 6t" day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review: City Clerk Breitfelder stated that the Historic Preservation Commission applicant review was pulled from the meeting due to a discrepancy in the vacancy of the term on the commission. Applications were reviewed for the following Boards and Commissions. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. i. Community Development Advisory Commission: One, 3-Year term through February 15, 2024 (Vacant term of Wainwright). Applicant: Danita Grant, 2479 LaVista Ct. ii. Mayoral Appointment: Library Board of Trustees: One, 4-Year term through July 1, 2025 (Expiring term of Gorton) Applicant: Greg Gorton, 1295 Prairie St. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 2 males/4 females/1 openings. 2. Boards and Commission Appointments: Appointments were made to the following boards/commissions. i. Housing Appeals and Mediation Board: One, 3-Year term through January 1, 2024 (Initial term on this board. Board was created on December 7, 2020 as a result of restructuring the Building Code Boards). Applicants: George Cooley, 2255 Francis St.; Lynn Sutton, 859 Air Hill St. (Additional Applicant). Membership Requires Balance of Landlords, Tenants and Other Interested Citizens. 5 Commissioners total; currently 2 Landlords/1 Tenant/1 Interested Citizen /1 Opening. Upon roll call vote, Ms. Sutton was appointed to the 3-year term through January 1, 2024. Ms. Sutton received all 7 votes from the City Council for the term. PUBLIC HEARINGS 1. Chavenelle Road - NW Arterial to Radford Road Reconstruction Project - CIP #3602551, 7201180: Proof of publication on notice of public hearing to consider City Council approval of the plans, specifications, form of contract, estimated cost of $3,193,910, resolution of necessity and preliminary schedule of assessments for the Chavenelle Road - Northwest Arterial to Radford Road Reconstruction Project, and City Manager recommended approval. Motion by Cavanagh to receive and file the documents and adopt Resolution No. 229-21 Approval of plans, specifications, form of contract, and estimated cost for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project; Resolution No. 230-21 With respect to the adoption of the Resolution of Necessity Proposed for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project; and Resolution No. 231-21 Approving schedule of assessments and estimate of total cost for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project. Seconded by Sprank. Jim Weber, property owner of 4300 Chavenelle Road, and Tonya Millard, Executive Director of the Dubuque Humane Society, 4242 Chavenelle Road, spoke in opposition to the project, stating inequities in the assessments for the property owners of this project versus the property owners affected by the extension of a hiking and biking trail on Radford Road. Additionally, concerns were stated on the financial burden of the assessment for non -profits. Responding to questions from the City Council, City Manager Van Milligen stated that it is standard practice for non -profits to be assessed in the same manner as all other property owners, and that a grant awarded for the mentioned hiking and biking trail eliminated the requirement for property owners affected by that assessment to pay. City Engineer Gus Psihoyos stated that property owners can contract with private companies on their own to install the sidewalks, which has a potential cost savings of up to 25%. Mr. Psihoyos also stated that the property owners will have up 9 to 15 years at 3% interest to pay back the assessment if the project is done through the city. City Attorney Brumwell stated that per Iowa state code, if assessments are provided to the County after May of 2022, then the assessments to the property owner will not be due until July 1, 2023. Civil Engineer Jon Dienst summarized the special assessment state code section. City Clerk Breitfelder confirmed that no public input was received by the City Clerk's Office on this item. City Council discussed the necessity of sidewalks and encouraged the community to assist with funding for the impacted non -profits. Motion carried 7-0. RESOLUTION NO. 229-21 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE CHAVENELLE ROAD — NW ARTERIAL TO RADFORD ROAD RECONSTRUCTION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for Chavenelle Road — NW Arterial to Radford Road Reconstruction Project, in the estimated amount $2,639,595.00, are hereby approved. Passed, adopted and approved this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 230-21 WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE CHAVENELLE ROAD — NW ARTERIAL TO RADFORD ROAD RECONSTRUCTION PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project and has given notice of the public hearing thereon as required by law; and Whereas, the public hearing has been held, all persons offering objections have been heard and consideration given to all objections and is pending before this Council; and Whereas, this is the time and place set as provided for the taking of action on the proposed Resolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed Resolution of Necessity described above is hereby: X Adopted, without amendment, and all objections filed or made having been duly considered are overruled. Adopted as amended by the Preliminary Schedule of Assessments attached hereto as Exhibit A, and made a part hereof by reference. All objections filed or made having been duly considered are overruled. Deferred for later consideration to a City Council meeting to be held on the 19th day of July 2021, at 6:30 p.m. in the Historic Federal Building Council Chambers (and/or by virtual means), 350 West 6th Street, with jurisdiction retained for further consideration and action at the adjourned meeting. Abandoned. 10 Passed, adopted and approved this 6t" day of July, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 231-21 APPROVING SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE CHAVENELLE ROAD — NW ARTERIAL TO RADFORD ROAD RECONSTRUCTION PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of assessments, and estimate of total cost for the Chavenelle Road — NW Arterial to Radford Road Reconstruction Project are hereby approved. Passed, approved and adopted this 6th day of July, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. 2021 Pavement Marking Project (CIP 3002245): Proof of publication for notice of public hearing to consider City Council approval of the plans, specifications, form of contract and the estimated cost of $205,000 for the 2021 Pavement Marking Project, and City Manager recommending approval. Motion by Jones to receive and file the information and adopt Resolution No. 232-21 Approval of plans, specifications, form of contract, and estimated cost for the 2021 Pavement Marking Project. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 232-21 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2021 PAVEMENT MARKING PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for 2021 Pavement Marking Project, in the estimated amount $175,700.00, are hereby approved. Passed, adopted and approved this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk ACTION ITEMS 1. Code of Ordinances Amendment - Mayor and City Council Compensation: City Clerk submitted an amendment to the City of Dubuque Code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council, Section 1-6-2, adjusting Mayor and City Council Member salaries effective January 1, 2022 as recommended by the Compensation Task Force and concurred by the City Council on June 21, 2021. Motion by Resnick to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Jones. Mayor Buol briefly 11 summarized the process for the City Council considering changes to compensation. Motion carried 7-0. Motion by Resnick for final consideration and passage of Ordinance No. 27-21 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 6 Mayor and City Council, Section 1-6-2 Compensation. Seconded by Jones. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 27-21 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 1 ADMINISTRATION, CHAPTER 6 MAYOR AND CITY COUNCIL, SECTION 1-6-2 COMPENSATION Whereas, pursuant to Iowa Code 372.13-8, the City Council shall not adopt an ordinance changing the compensation of the mayor and council members during the months of November and December in the year of a regular city election; and Whereas, a change in the compensation of the mayor does not become effective during the term in which the change is adopted; and Whereas, at the 2004 Dubuque City Council annual goal setting session, the City Council concurred to make a change in mayor and council member compensation only during the year in which a majority of council members' terms expire; and Whereas, such change in compensation would be recommended to the City Council by an ad hoc task force comprised of seven (7) residents of the city each selected by a member of the City Council to represent him/her and facilitated by the City Clerk; and Whereas, a change in the compensation of the council members becomes effective for all council members at the beginning of the term of the council members elected at the election next following the change in compensation; and Whereas, effective: • January 1, 1997 the compensation of the Mayor was set at Ten Thousand Four Hundred Seventy -One Dollars ($10,471.00) per annum, and the compensation for City Council Members set at Six Thousand Nine Hundred Seventy -Nine Dollars ($6,979.00) per annum; and • January 1, 2002 the compensation of the Mayor was set at Eleven Thousand Dollars ($11,000.00) per annum, and the compensation for City Council Members set at Eight Thousand Dollars ($8,000.00) per annum; and • January 1, 2006, the compensation of the Mayor was set at Eleven Thousand Five Hundred Dollars ($11,500.00) per annum, and the compensation for City Council Members set at Eight Thousand Five Hundred Dollars ($8,500.00) per annum; and • January 1, 2014, the compensation of the Mayor was set at Thirteen Thousand Dollars ($13,000) per annum, and the compensation for City Council Members set at Nine Thousand Seven Hundred Dollars ($9,700.00) per annum; and • January 1, 2018, the compensation of the Mayor was set at Thirteen Thousand Eight Hundred Dollars ($13,800.00) per annum, and the compensation for City Council Members set at Ten Thousand Three Hundred Dollars ($10,300) per annum. Whereas, the City Council has determined that the compensation for the Mayor and City Council Members should be adjusted effective January 1, 2022. 12 NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. Section 1-6-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 1-6-2: COMPENSATION: Effective January 1, 2022, the compensation for the mayor shall be fourteen thousand eight hundred dollars ($14,800.00) per annum, and the compensation for the city council members shall be eleven thousand one hundred dollars ($11,100) per annum. Section 2. This ordinance shall take effect upon publication. Passed, approved and adopted this 6th day of July, 2021. /s/Roy D. Buol, Mayor Attest: /s/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 14t" day of July, 2021. /s/Adrienne N. Breitfelder, City Clerk 2. Renew DBQ - A Low- to Moderate -Income Solar Pilot Project: City Manager recommended City Council approval of a pilot project called Renew DBQ, which focuses on increasing access to solar technology for low- to moderate -income (LMI) residents and requests approval to move forward with funding the pilot project. Motion by Cavanagh to receive and file the documents and approve the project. Seconded by Jones. Sustainability Coordinator Gina Bell made a presentation. Topics included: Energy as a tool for impact; Pilot details; focus area of the project; and how the project works. Responding to questions from the City Council, Ms. Bell summarized the options that residents will have to pay their cost of the installations, stated the outcomes that will be measured to assess the results of the project, and provided additional details about the city's cost for the program. City Council expressed support for the project and stated that data illustrating the results of this project will be helpful in potentially securing future funding sources for the project. Motion carried 7-0. 3. Community Development Block Grant (CDBG) Contracts for Public Services: City Manager recommended City Council approval of the Community Development Block Grant (CDBG) Agreements with the following organizations: Dubuque Community YMCA/YWCA Domestic Violence Shelter ($117,000); Dubuque Rescue Mission ($80,000); and Opening Doors — Maria House ($53,000). Motion by Jones to receive and file the documents and adopt Resolution No. 233-21 Authorizing Execution of FY21/PY20 Homeless Shelter Rehabilitation Agreements. Seconded by Roussell. Motion carried 7- 0. RESOLUTION NO. 233-21 AUTHORIZING EXECUTION OF FY21/PY20 HOMELESS SHELTER REHABILITATION AGREEMENTS Whereas, the following organizations prepared and submitted requests to provide funding for homeless shelter rehabilitation needs in the City of Dubuque: • Dubuque YMCA/YWCA 13 • Dubuque Rescue Mission • Opening Doors — Maria House; and Whereas, the City Council approved the CDBG Fiscal Year 2021/Program Year 2020 Amendment #2 budget that included Homeless Shelter Rehabilitation allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on March 17th, 2021; and Whereas, all services provided will be to a minimum of 51 % low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Development Advisory Commission beginning July 7, 2021 for contracts to the aforementioned organizations be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 4. Fiscal Year 2022 Purchase of Services Grant Recommendations & Agreements: City Manager recommended approval of the recommended funding for the Fiscal Year 2022 Purchase of Services Grant applications as follows: Convivium Urban Farmstead, Free Community Casseroles ($25,000.00); Dubuque YMCA/YWCA Domestic Violence Shelter ($25,000.00); St. Mark Youth Enrichment, Before School Programming ($25,000.00); Red Basket Project, Period Supplies for Those Who Menstruate ($12,625.00); Marita Theisen Childcare Center at Steeple Square, Education and Programming ($10,000.00); and Project Rooted, Rooted Pantries ($2,375.00). Motion by Cavanagh to receive and file the documents and adopt Resolution No. 234-21 Authorizing Execution of FY22 Purchase of Services Grant Agreements. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 234-21 AUTHORIZING EXECUTION OF FY22 PURCHASE OF SERVICES GRANT AGREEMENTS Whereas, the following non-profit organizations prepared and submitted requests to provide support for human service programs in the City of Dubuque: • Convivium Urban Farmstead • Dubuque YMCA/YWCA • St. Mark Youth Enrichment • Red Basket Project • Marita Theisen Childcare Center at Steeple Square • Project Rooted; and Whereas, the City Council approved the Fiscal Year 2022 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on June 16th, 2021; and 14 Whereas, all services provided will be to a minimum of 51 % low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Development Advisory Commission beginning July 7, 2021 for Purchase of Services Grants to the aforementioned organizations be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Community Development Block Grant (CDBG) CV Contract for Dubuque Food Pantry: City Manager recommended approval of a contract for Community Development Block Grant (CDBG) CARES Act funding for assistance to the Dubuque Food Pantry in the amount of $167,955. Motion by Resnick to receive and file the documents and adopt Resolution No. 235-21 Authorizing Execution of CDBG-CV Agreement with Dubuque Food Pantry. Seconded by Sprank. City Council thanked city staff for addressing food insecurity in the community through this agreement and other actions. Council Members Roussell and Cavanagh shared their experiences helping with food distribution in the community. Motion carried 7-0. RESOLUTION NO. 235-21 AUTHORIZING EXECUTION OF CDBG-CV AGREEMENT WITH DUBUQUE FOOD PANTRY Whereas, the Dubuque Food Pantry prepared a request to provide support for increased demand due to the COVID-19 pandemic; and Whereas, the City Council approved the CDBG Fiscal Year 2020/Program Year 2019 Amendment #3 budget that included CDBG CARES Act allocation; and Whereas, the submission will be reviewed by the Community Development Advisory Commission on July 21 st, 2021; and Whereas, all services provided will be to a minimum of 51 % low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the contract with the Dubuque Food Pantry, beginning no sooner than July 22, 2021 be approved, pending all requirements for CDBG-CV funding be approved, including authorization by the Community Development Advisory Commission. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 6th day of July 2021. Attest: Adrienne N. Breitfelder, City Clerk 15 Roy D. Buol, Mayor 6. Community Development Block Grant FY2021 Annual Action Plan Amendment #2: City Manager recommended City Council approval of the Community Development Block Grant FY2021 Annual Action Plan Amendment #2 as recommended by the Community Development Advisory Commission. Motion by Jones to receive and file the documents and adopt Resolution No. 236-21 Adopting the Fiscal Year 2021 (Program Year 2020) Community Development Block Grant (CDBG) Annual Action Plan Amendment #2. Seconded by Farber. Motion carried 7-0. RESOLUTION NO. 236-21 ADOPTING THE FISCAL YEAR 2021 (PROGRAM YEAR 2020) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN AMENDMENT #2 Whereas, the City of Dubuque, through a series of public meetings and hearings, proposed a Fiscal Year 2021 (Program Year 2020) Community Development Block Grant Annual Action Plan for inclusion in the City Budget addressing housing and non- housing needs in the community; and: Whereas, the City Council approved the Fiscal Year 2022 budget that included the Purchase of Services allocation; and Whereas, the Community Development Advisory Commission held a public hearing on March 2nd, 2021 to receive community input on the second amendment to the Fiscal Year 2021 (Program Year 2020) Community Development Block Grant Annual Action Plan; and Whereas, all services provided will be to a minimum of 51 % low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Development Block Grant Fiscal Year 2021 (Program Year 2020) Annual Action Plan Amendment #2, attached hereto and by this reference made a part hereof, is hereby approved. Section 2. The City Manager is hereby authorized to directed staff to prepare and submit to the United States Department of Housing and Urban Development the Fiscal Year 2021 (Program Year 2020) Annual Action Plan Amendment #2 with all related documents, for the use of Community Development Block Grant funds based on this adopted budget and execute standard contracts and agreements. Passed, approved, and adopted this 6th day of July 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Proceedings to Direct Advertisement for Sale of $3,720,000 Water Revenue Refunding Bonds, Series 2021 C, Approval of the Preliminary Official Statement, and Approval of Electronic Bidding Procedures: City Manager recommended City Council approval of the suggested proceedings for approving the advertisement for sale, preliminary Official Statement, and electronic bidding procedures for the $3,720,000 Water Revenue Refunding Bonds, Series 2021 C. Motion by Roussell to receive and file the documents and adopt Resolution No. 237-21 Directing the advertisement for sale of $3,720,000* (subject to adjustment per terms of offering) Water Revenue Refunding 16 Bonds, Series 2021 C, and approving electronic bidding procedures and distribution of preliminary official statement. Seconded by Cavanagh. Motion carried 7-0. RESOLUTION NO. 237-21 DIRECTING THE ADVERTISEMENT FOR SALE OF $3,720,000* (SUBJECT TO ADJUSTMENT PER TERMS OF OFFERING) WATER REVENUE REFUNDING BONDS, SERIES 2021C, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND DISTRIBUTION OF PRELIMINARY OFFICIAL STATEMENT Whereas, the Issuer is in need of funds to pay costs of refunding outstanding revenue obligations of the City, including Water Revenue Bonds, Series 2010D dated September 21, 2010, and Water Revenue Bonds, Series 2008D dated November 4, 2008, and it is deemed necessary and advisable that Water Revenue Refunding Bonds, to the amount of not to exceed $3,800,000 be authorized for said purpose(s); and Whereas, pursuant to notice published as required by Section 384.83 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Whereas, in conjunction with its Municipal Advisor, Independent Public Advisors, LLC, and Disclosure Counsel, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and Whereas, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and Whereas, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: That the receipt of electronic bids by facsimile machine, email, and through the Parity Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. That Water Revenue Refunding Bonds, Series 2021 C, of City of Dubuque, State of Iowa, in the amount of $3,720,000* (Subject to Adjustment per Terms of Offering), to be issued as referred to in the preamble of this Resolution, to be dated August 18, 2021 *, be offered for sale pursuant to the published advertisement. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of Bond Counsel, Disclosure Counsel, and the City's Municipal Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days 17 before the date of the sale. Publication shall be made in the Telegraph Herald, a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 19th day of July, 2021, at 6:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:00 A.M. on said date. The notice shall be in substantially the [provided] form. Passed and approved this 6t" day of July, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Request for Work Session: Four Mounds Foundation: City Manager requested the City Council schedule a work session for July 19, 2021, at 5:00 p.m. on the Four Mounds Foundation and their work. Motion by Roussell to receive and file the documents and schedule the work session as recommended. Seconded by Farber. No schedule conflicts were expressed. Motion carried 7-0. 9. Request for Work Session: Inclusive Dubuque Quarterly Update: City Attorney requested the City Council schedule a work session for August 16, 2021, at 5:00 p.m. for the Inclusive Dubuque Quarterly Update. Motion by Cavanagh to receive and file the documents and schedule the work session as recommended. Seconded by Jones. No schedule conflicts were expressed. Motion carried 7-0. 10. Request for Work Session: Airport Master Plan Update: City Manager requested the City Council schedule a work session for September 20, 2021, at 5:30 p.m. to review the Airport Master Plan Update. Motion by Jones to receive and file the documents and schedule the work session as recommended. Seconded by Resnick. No schedule conflicts were expressed. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported on the recent passing of former City Council Member Mike Pratt and former Assistant Fire Chief Dick Rudden. Council Member Resnick thanked city staff for their work over the 4th of July weekend. Council Member Roussell reported on her recent attendance at an Iowa League of Cities (ILC) policy committee meeting. Council Member Cavanagh reported on his attendance at the ILC Executive Board meeting. Mr. Cavanagh stated that Dubuque is a leader in hybrid City Council meetings, as many cities are choosing not to conduct hybrid meetings for various reasons. Mr. Cavanagh thanked city staff for their efforts in making hybrid meetings a successful option. CLOSED SESSION Motion by Jones to convene in closed session at 8:09 p.m. to discuss professional evaluations — Chapter 21.5(1)(i) Code of Iowa. Seconded by Farber. Motion carried 7-0. in Upon motion, the City Council reconvened in open session at 8:25 p.m. There being no further business, Mayor Buol declared the meeting adjourned at 8:25 p.m. /s/Adrienne N. Breitfelder, City Clerk 19