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10 20 21 City Council Proceedings Official_Special1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on October 20, 2021, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present in Council Chambers: Mayor Buol; Council Member Sprank; City Manager Van Milligen, City Attorney Brumwell. Present virtually: Council Members Cavanagh, Farber, Jones, Resnick, Roussell. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. ITEMS SET FOR PUBLIC HEARING 1. Chavenelle Road Hike Bike Trail Phase 2 Set for Public Hearing: City Manager requested City Council concurrence with the public bidding procedure through the Iowa Department of Transportation and to set November 1, 2021, as the date for a public hearing on the Chave nelle Road Hike-Bike Trail – Phase 2 Project. Motion by Cavanagh to receive and file the documents, adopt Resolution No. 364-21 Chavenelle Road Hike-Bike Trail – Phase 2 Project: Iowa DOT Project No. EDP-2100(696)—7Y-31: Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost, and set the public hearing as indicated. Seconded by Sprank. Motion carried 7-0, setting a public hearing for a meeting to commence at 6:30 p.m. on November 1, 2021, in the Historic Federal Building. RESOLUTION NO. 364-21 CHAVENELLE ROAD HIKE-BIKE TRAIL – PHASE 2 PROJECT - IOWA DOT PROJECT NO. EDP-2100(696)—7Y-31: PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Chavenelle Road Hike-Bike Trail – Phase 2 Project in the estimated amount $605,970.10, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 1st day of November, 2021, at 6:30 p.m. in the Historic Federal Building Council Chambers, 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specification s, form of contract, or estimated cost of the Project. Passed, adopted and approved this 20th day of October 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2 ACTION ITEMS 1. Iowa Economic Development Authority (IEDA) Contract 18-TC-038 Assignment, Medline Industries, Inc. Corporate Reorganization: City Manager recommended City Council adopt the resolution approving the Second Amendment of Iowa Economic Development Authority (IEDA) Contract 18-TC-038 modifying the parties to the IEDA contract to facilitate Medline’s reorganization and sale transaction. Motion by Sprank to receive and file the documents and adopt Resolution No. 365-21 Approving the Second Amendment to the Economic Development Financial Assistance Contract by and among Medline Industries, Inc., MRE DIA, LLC, the City of Dubuque, Iowa, and the Iowa Economic Development Authority. Seconded by Farber. Motion carried 7-0. RESOLUTION NO. 365-21 APPROVING THE SECOND AMENDMENT TO THE ECONOMIC DEVELOPMENT FINANCIAL ASSISTANCE CONTRACT BY AND AMONG MEDLINE INDUSTRIES, INC., MRE DIA, LLC, THE CITY OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, Medline Industries, Inc., MRE DIA, LLC (Medline) and the City of Dubuque (City) entered into an Economic Development Financial Assistance Contract (the Contract) with the Iowa Economic Development Authority (IEDA) to facilitate the creation of one hundred five (105) full-time jobs in the City; and Whereas, the parties previously agreed to an amendment to the Contract to extend the Project Completion date, approved by the City Council on September 7, 2021; and Whereas, Medline has requested a second amendment to the Contract to modify the parties to the Contract due to a corporate restructuring; and Whereas, the parties agree a Second Amendment is necessary and desire to amend the Contract as set forth in the attached Contract Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Second Amendment to Contract is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute, and the City Manager is hereby directed to submit the Second Amendment to Contract to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 20th day of October, 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk There being no further business, Mayor Buol declared the meeting adjourned at 5:04 p.m. /s/Adrienne N. Breitfelder, City Clerk