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11 01 21 City Council Proceedings Official_Special and Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on November 1, 2021, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6 th 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 special session of the City Council called for the purpose of conducting a work session on the Sustainable Dubuque update. WORK SESSION Sustainable Dubuque Update Inspector Shane Hoeper made a presentation updating the City Council on the energy scorecard and energy savers project in conjunction with the Teen Resiliency Corps. Top- ics included: • Rental Energy Rating; • Evaluating Components and Systems; • Key Points; • Energy Savers Program Updates; • RentLab; • Energy Score Card Sustainability Coordinator Gina Bell then presented on the Teen Resiliency Corps and implementation of the Climate Action Plan. Teen Resiliency Corps participants Addison Ryan, Demonte Smith, Harmony Paul, and Nevaeh Alfred spoke about their experienc es in the program. Ms. Bell and the participants responded to questions from the City Council regarding resident engagement, potential partnerships, and current goals of the Teen Resiliency Corps program. There being no further business, Mayor Buol declared the meeting adjourned at 6:11 p.m. /s/Adrienne N. Breitfelder, City Clerk 2 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on November 1, 2021, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6 th 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. City Clerk Breitfelder announced that Consent Item No. 16 Pre-Annexation Agreement - ITC Midwest, LLC; and the boards and commissions appointment to the Civic Center Advisory Commission were both removed from the meeting. PLEDGE OF ALLEGIANCE PRESENTATION(S) 1. COVID-19 Update: Public Health Specialist Mary Rose Corrigan provided an update on the COVID-19 pandemic and response activities. 2. 2021 Woman of the Year Award Presentation : Amy Gilligan, of the Telegraph Her- ald, presented Public Health Specialist Mary Rose Corrigan with the 2021 Woman of the Year Award as part of the Telegraph Herald, BizTimes.biz, and Her Magazine's annual Salute to Women Awards. Media services presented a Salute to Women Awards Woman of the Year video. 3. Iowa Society of Solid Waste Operations Awards Presentation : Jennifer Jordan, of the Iowa Society of Solid Waste Operators, presented Landfill Facility Supervisor Doug Hughes with the Outstanding Professional Achievement (Service to Industry) Award. 4. 2021 National Service Recognition Day Awards Presentation : AmeriCorps Director Heather Satterly presented on the National Service Recognition Day award nominees and recipients. Media Services displayed a brief video clip from the National Service Recognition Day Celebration. PROCLAMATION(S) 1. Extra Mile Day (November 1, 2021) was accepted by Heather Satterley on behalf of AmeriCorps Dubuque and Extra Mile Day America. 3 2. Philanthropy Day (November 15, 2021) was accepted by Christel Tatro on behalf of the Association of Fundraising Professionals – Greater Tri-State Chapter. 3. National Hospice Month (November 2021) was accepted by Lavonne Noel on behalf of Hospice of Dubuque. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Farber. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 10/18 and 10/20; His- toric Preservation Commission of 10/21; Long Range Planning Commission of 10/20. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Karen Kluesner for vehicle damage; Mark Tinkham for vehicle damage. 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 As- surance Pool: Karen Kluesner for vehicle damage; Mark Tinkham for vehicle 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. 366-21 Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accord- ance with City procedures was adopted. RESOLUTION NO. 366-21 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 at- tached 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 4 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 re- quested by designated requisitioning authorities in accordance with approved budget ap- propriations. 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 dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Fiscal Year 2023 Annual Tax Increment Financing Report: City Manager transmitted the Annual Tax Increment Financing Report that has been filed with Dubuque County Auditor Kevin Dragotto. Upon motion the documents were received and filed. 6. Fiscal Year 2021 Iowa Urban Renewal Annual Report: City Manager recommended approval of the Fiscal Year 2021 Iowa Urban Renewal Report for the City of Dubuque. Upon motion the documents were received and filed, and Resolution No. 367 -21 Approv- ing the Fiscal Year 2021 Urban Renewal Report for the City of Dubuque was adopted. RESOLUTION NO. 367-21 APPROVING THE FISCAL YEAR 2021 URBAN RENEWAL REPORT FOR THE CITY OF DUBUQUE. Whereas, the Iowa Legislature approved HF 2460 in the 2012 Legislative Session, amending the current law pertaining to urban renewal districts; and Whereas, HF 2460, otherwise known as the Urban Renewal Reporting Act of 2012, aims to increase transparency in the utilization of tax increment financing; and Whereas, HF 2460 requires an annual urban renewal report be approved by the ma- jority of a local governing body that had an active urban renewal plan anytime during the most recently ended fiscal year; and Whereas, City staff have fulfilled the requirements outlined in the Act through a web - based reporting tool hosted by the Iowa Department of Management. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Fiscal Year 2021 Urban Renewal Report for the City of Dubuque, be approved. Section 2. That the Director of Finance and Budget of the City of Dubuque, Iowa is hereby authorized and directed to submit the Report, with a record of this approval, to the Iowa Department of Management. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor 5 Attest: Adrienne N. Breitfelder, City Clerk 7. Authorizing Resolutions Naming Ryan Knuckey Director of Transportation Services: City Manager recommended approval of resolutions that appoint Ryan Knuckey as an active delegate to make decisions for the Jule on behalf of the City of Dubuque. Upon motion the documents were received and filed, and Resolutions No. 368 -21 Authorizing the Director of Transportation Services File Applications with the Iowa Department of Transportation – Office of Public Transit; and 369-21 Authorizing the Director of Trans- portation Services File Applications with the Federal Transit Administration, an operating administration of the United States Department of Transportation, for Federal Transpor- tation Assistance authorized by 49 U.S.C. Chapter 53 Title 23 United States Code and other federal statutes administered by the Federal Transit Administration were adopted. RESOLUTION NO. 368-21 AUTHORIZING THE DIRECTOR OF TRANSPORTATION SERVICES FILE APPLICA- TIONS WITH THE IOWA DEPARTMENT OF TRANSPORTATION – OFFICE OF PUB- LIC TRANSIT Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the Iowa Department of Transportation (IDOT) is a pass-through funding entity for federal capital and operating funds; and Whereas, the City has historically applied through the IDOT for these funds; and Whereas, the City Council finds that the applying for the funds to be beneficial to the continued provision of transit service for the citizens of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Ryan Knuckey, Director of Transportation Services, is authorized to on behalf of the City Council, to apply for financial assistance and to enter into related con- tract(s) with the Iowa Department of Transportation. Passed, adopted, and approved this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 369-21 AUTHORIZING THE DIRECTOR OF TRANSPORTATION SERVICES FILE APPLICA- TIONS WITH THE FEDERAL TRANSIT ADMINISTRATION, AN OPERATING ADMIN- ISTRATION OF THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FOR FEDERAL TRANSPORTATION ASSISTANCE AUTHORIZED BY 49 U.S.C. CHAPTER 53 TITLE 23 UNITED STATES CODE AND OTHER FEDERAL STATUTES ADMINIS- TERED BY THE FEDERAL TRANSIT ADMINISTRATION Whereas, the Federal Transportation Administrator has been delegated authority to award Federal financial assistance for a transportation project; and Whereas, the grant or cooperative agreement for Federal Financial assistance will im- pose certain obligations upon the Applicant, and may require the Applicant to provide the local share of the project cost; and Whereas, the Applicant has or will provide all annual certifications and assurances to 6 the Federal Transit Administration required for the project; and Whereas, the Mayor may authorize a designee to execute and file applications to the Federal Transit Administration on behalf of the City of Dubuque; and Whereas Ryan Knuckey has been appointed as Director of Transportation Servi ces, effective October 11, 2021. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. The Mayor of the City of Dubuque has authorized Ryan Knuckey, the Direc- tor of Transportation Services, to serve as designee to execute and file application for Federal assistance on behalf of the City of Dubuque d.b.a. The Jule Transit with the Fed- eral Transit Administration for Federal Assistance authorized by 49 U.S.C. Chapter 53, Title 23, United States Code, or other Federal statutes authorizing a project administered by the Federal Transit Administration. Section 2. The Mayor of the City of Dubuque or his/her designee (i.e., Director of Trans- portation Services) is authorized to execute and file with its application the annual cert ifi- cation and assurances and other documents the Federal Transportation Administration requires before awarding a Federal grant or cooperative agreement. Section 3. The Mayor of the City of Dubuque or his/her designee (i.e. Director of Trans- portation Services) is hereby authorized and directed to execute said grant and coopera- tive agreements with the Federal Transit Administration on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest his signature. Passed, approved, and adopted this 1st day of November 2021 Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Assignment of Development Agreement with Betty Building, LLC to Redevelop Prop- erty at 151 E. 9th Street (Linseed Oil Paintworks Building): City Manager recommended approval of an Assignment of Development Agreement with Betty Building, LLC for prop- erty located at 151 E 9th Street to Carmac Management, Inc. Upon motion the documents were received and filed, and Resolution No. 370-21 Approving the Assignment of the Development Agreement between the City of Dubuque and Betty Building, LLC from Betty Building, LLC to Carmac Management, Inc was adopted. RESOLUTION NO. 370-21 APPROVING THE ASSIGNMENT OF THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBUQUE AND BETTY BUILDING, LLC FROM BETTY BUILDING, LLC TO CARMAC MANAGEMENT, INC Whereas, the City Council of the City of Dubuque, by Resolution No. 95 -13, dated March 18, 2013, entered into a Development Agreement with Wilmac Property Company (Wilmac); and Whereas, pursuant to the Development Agreement, Wilmac, as Developer, is required to provide certain improvements to real estate owned by Wilmac, known locally as Lin- seed Oil Paintworks Company Building located at 151 East 9th Street, Dubuque, Iowa (the Property); and Whereas, in order to facilitate rehabilitation of the Property, and in particular to accom- modate the use of historic tax credits, the Property was conveyed by Wilmac to Betty 7 Building, LLC, an Iowa limited liability company, and on October 6, 2014, with the consent of the City, the Development Agreement was assigned by Wilmac to Betty Building, LLC; and Whereas, the Property has been rehabilitated as required by the terms of the Devel- opment Agreement and Betty Building, LLC desires to assign the Development Agree- ment to Carmac Management, Inc pursuant to the Assignment of Development Agree- ment, a copy of which is attached hereto; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to approve the Assignment of Development Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Assignment of Development Agreement assigning the Development Agreement by Betty Building, LLC to Carmac Management, Inc is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Assignment of Development Agreement on behalf of the City of Dubuque. Passed, approved, and adopted the 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 9. Signed Contract(s): Hillcrest Family Services for use of Louis Murphy Park; Origin Design Co. for the Jule Bus Barn Rooftop Unit Removal; Iowa Commission on Volunteer Service for the 2021-2022 Formula Grant Amendment for the AmeriCorps Creating Op- portunities Grant; Iowa Commission on Volunteer Service for the 2021-2022 Competitive Grant Amendment for the AmeriCorps Partners in Learning Grant. Upon motion the doc- uments were received and filed. 10. Carmel Drive Right of Way Plats and Dedications: City Manager recommended approval of the Acquisition Plats of Lot 1A and 2A of Carmel Heights No. 2, in the City of Dubuque, Iowa, and acceptance of the dedication of said lots for street Right of Way and public utility purposes for the existing and proposed cul -de-sacs on Carmel Drive. Upon motion the documents were received and filed, and Resolution Nos. 371 -21 Approving the Acquisition Plat of Lot 1A of Carmel Heights No. 2, in the City of Dubuque, Iowa; and No. 372-21 Approving the Acquisition Plat of Lot 2A of Carmel Heights No. 2, in the City of Dubuque, Iowa were adopted. RESOLUTION NO. 371-21 APPROVING THE ACQUISITION PLAT OF LOT 1A OF CARMEL HEIGHTS NO. 2, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated August 17, 2021 prepared by Origins Design describing Lot 1A of Carmel Heights No. 2, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 1A, which BVM-PHS Senior Housing, Inc., by said plat has dedicated to the public forever. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 8 Section 1. That the plat dated August 17, 2021 prepared by Origins Design, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot 1A of Carmel Heights No. 2, in the City of Dubu- que, for street Right of Way and public utility purposes, as it appears on said Acquisition Plat, be and the same are hereby accepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 372-21 APPROVING THE ACQUISITION PLAT OF LOT 2A OF CARMEL HEIGHTS NO. 2, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, an Acquisition Plat dated August 17, 2021 prepared by Origins Design describing Lot 2A of Carmel Heights No. 2, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot 2A, which Sisters of Charit y of the Blessed Virgin Mary, by said plat have dedicated to the public forever. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated August 17, 2021 prepared by Origins Design, relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot 2A of Carme l Heights No. 2, in the City of Dubu- que, for street Right of Way and public utility purposes, as it appears on said Acquisition Plat, be and the same are hereby accepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 11. Louise Lane Bridge Right of Way Dedication: City Manager recommended ap- proval of the dedication of Lot 2-1 of Evelyn Tharp Place in Mineral Lot 324, in the City of Dubuque, Iowa, as street right of way for Louise Lane. Upon motion the documents were received and filed, and Resolution No. 373-21 Approving the dedication of Lot 2-1 of Eve- lyn Tharp Place in Mineral Lot 324 in the City of Dubuque, Iowa as right of way for Louise Lane, in the City of Dubuque, Iowa was adopted. 9 RESOLUTION NO. 373-21 APPROVING THE DEDICATION OF LOT 2-1 OF EVELYN THARP PLACE IN MIN- ERAL LOT 324 IN THE CITY OF DUBUQUE, IOWA AS RIGHT OF WAY FOR LOUISE LANE, IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque is the owner of Lot 2 -1 of Evelyn Tharp Place in Mineral Lot 324, in the City of Dubuque, Iowa per the Quit Claim Deed recorded in the Dubu que County Recorder’s Office as Instrument Number 2009-00002817, and as shown on the Plat of Survey of Lot 1-1 and Lot 2-1 of Evelyn Tharp Place in Mineral Lot 324, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statues perta ining thereto; and Whereas, the City of Dubuque intends to dedicate said Lot 2-1 to the public forever for Right of Way purposes, including streets and utilities, to be included as part of the Louise Lane Street Right of Way. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Lot 2-1 of Evelyn Tharp Place in Mineral Lot 324, in the City of Dubuque, Iowa, for Right of Way purposes, including streets and utilities, as part of the Louise Lane Street Right of Way be and the same is hereby accepted and approved. Section 2. That the City Clerk be and is hereby authorized and directed to file a certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 12. 2021 Asphalt Overlay Access Ramp Project 3: City Manager recommended ac- ceptance of the construction contract for the 2021 Asphalt Overlay A ccess Ramp Project 3, as completed by Midwest Concrete, in the final contract amount of $154,728.90, which is a 4.53% increase over the original contract amount of $148,018.00 due to additional curb repairs and additional sidewalk. Upon motion the documents were received and filed, and Resolution No. 374-21 Accepting the 2021 Asphalt Overlay Access Ramp Project 3 and Authorizing the Payment to the Contractor was adopted. RESOLUTION NO. 374-21 ACCEPTING THE 2021 ASPHALT OVERLAY ACCESS RAMP PROJECT 3 AND AU- THORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2021 Asphalt Overlay Access Ramp Project 3 (the Project) has been completed by the Contractor, Midwest Concrete, Inc., (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $154,728.90; and Whereas, the Contractor has previously been paid $146,992.46, leaving a balance of $7,736.45; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 10 DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $7,736.45 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF 2021 ASPHALT OVERLAY ACCESS RAMP PROJECT 3 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2021 Asphalt Overlay Access Ramp Project 3 has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $170,201.79. Dated this 22nd day of October 2021. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 22nd day of October 2021. /s/ Adrienne N. Breitfelder, City Clerk 13. US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project: Cooper- ative Funding Agreement for Primary Road Project: City Manager recommended author- ization for the Mayor to execute the Iowa Department of Transportation (Iowa DOT) Co- operative Agreement for Primary Road Project for the Phase 4 - HMA Pavement Milling and Resurfacing Project on Central Avenue from 9th Street to 21st Street. Upon motion the documents were received and filed, and Resolution No. 375-21 Approving the Iowa Department of Transportation Cooperative Agreement for Primary Roa d Project (Agree- ment No. 2019-16-189) for the Phase 4 - US52 Central Avenue (9th - 21st) HMA Pave- ment Resurfacing Project was adopted. RESOLUTION NO. 375-21 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION COOPERATIVE AGREEMENT FOR PRIMARY ROAD PROJECT (AGREEMENT NO. 2019-16-189) FOR THE PHASE 4 - US52 CENTRAL AVENUE (9TH - 21ST) HMA PAVEMENT RE- SURFACING PROJECT Whereas, the City of Dubuque has completed the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project, (the Project); and Whereas, the segment of Central Avenue from 9th Street to 21st Street was designated US Highway 52 and are under the jurisdiction of the Iowa Department of Transportation (Iowa DOT) when the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project, was completed in 2021; and Whereas, the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project, provided for the: milling; transverse and longitudinal joint repair; pavement sub -base re- pair and patching; HMA resurfacing of both thru lanes and parking areas; spot curb, 11 driveway, and sidewalk replacement; storm sewer improvements; installation of ADA pe- destrian ramps; and water main replacement; and Whereas, the Iowa DOT has authorized the use of State funds for elig ible construction costs for the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Cooperative Agreement for Primary Road Project (Agreement 2019-16-189) between the City of Dubuque and the Iowa Department of Transportation is hereby approved for the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfac- ing Project. Section 2. That the Mayor be authorized and directed to execute two copie s of Iowa DOT Cooperative Agreement for Primary Road Project (Agreement 2019 -16-189) for the US52 - Central Avenue (9th - 21st) HMA Pavement Resurfacing Project. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 14. Iowa Department of Transportation Supplemental Agreements : City Manager rec- ommended approval of two Iowa Department of Transportation Supplemental Agree- ments for Local Primary Highway Maintenance, Pavement Markings, and Julien Dubuque Bridge Sidewalk Maintenance between the Iowa DOT and the City of Dubuque. Upon motion the documents were received, filed, and approved. 15. Rescind Public Hearing: State Revolving Fund (SRF) Environmental Review – Old Mill Road Pump Station and Force Main project: City Manager recommended approval of a resolution rescinding Resolution No. 344-21, which would cancel the November 15, 2021, public hearing for an environmental review associated with the Old Mill Road Pump Station and Force Main Project. Upon motion the documents were received and filed, and Resolution No. 376-21 Rescinding Resolution No. 344-21 was adopted. RESOLUTION NO. 376-21 RESCINDING RESOLUTION NO. 344-21 Whereas, on 4th day of October 2021, the City Council of the City of Dubuque, Iowa adopted Resolution No. 344-21 for approving Fixing the Date for the Public Hearing for an environmental review as provided by SRF Department of Natural Resources, for the Old Mill Road Pump Station and Force Main Project; and Whereas, City staff became aware of an archeological report from the Iowa Depart- ment of Natural Resources, which may require further studies in the project area; and Whereas, the current environmental review as provided by SRF Department of Natural Resources process must stop and rescheduled for a future date. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA: Resolution No. 344-21 are hereby rescinded. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 12 17. ImOn Communications Regarding Application for the Proposed Expansion of Ser- vice Area: City Manager transmitted a courtesy copy of the Application for the Proposed Expansion of Service Area filed with the State of Iowa by ImOn Communications. Upon motion the documents were received and filed. 18. Intent to Apply for Two National Environmental Health Administration - Food and Drug Administration Development Base Retail Flexible Model Grants: City Manager rec- ommended approval to apply for two National Environmental Health Administration – Food and Drug Administration Development Base Retail Flexible Model Grants. Upon motion the documents were received, filed, and approved. 19. US Department of Housing and Urban Development Fiscal Year 2022 Community Development Block Grant Funding Agreement: City Manager recommended approval of the Fiscal Year 2022/Program Year 2021 Community Development Block Grant Agree- ment with the US Department of Housing and Urban Development and requests authori- zation for the Mayor to execute the contract on behalf of the City. Upon motion the docu- ments were received and filed, and Resolution No. 378-21 Authorizing execution of FY22/PY21 Community Development Block Grant Agreement was adopted. RESOLUTION NO. 378-21 AUTHORIZING EXECUTION OF FY22/PY21 COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT Whereas, the City of Dubuque receives Community Development Block Grant funding annually; and Whereas, the City Council approved the Fiscal Year 2022 budget that included Com- munity Development Block Grant allocation; and Whereas, the City Council and the Federal Department of Housing and Urban Devel- opment have approved an Annual Action Plan for the allocation of this funding in accord- ance with our Consolidated Plan; and Whereas, all services provided will meet a national objective to assist a majo rity low- moderate income residents, eliminate slum or blight, or meet an urgent need. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the FY22/PY21 Community Development Block Grant Agreement 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 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 20. Grass and Weed Cutting and Garbage Collection Assessments : City Manager rec- ommended adoption of a resolution authorizing the City Clerk to certify grass and weed cutting and garbage collection charges to the Dubuque County Treasurer in order to es- tablish real property liens for collection of such charges. Upon motion the documents were 13 received and filed, and Resolution No. 379-21 Authorizing the city to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-4-3A and Title 6-8-2 of the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 379-21 AUTHORIZING THE CITY TO COLLECT DELINQUENT GRASS AND WEED CUTTING AND GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6-4-3A and TITLE 6-8-2 OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety, or wel- fare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent grass and weed cutting and garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the persons listed on the attached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges. Section 2. That the City Clerk be and is hereby order ed and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk Schedule of Assessments Delinquent Grass and Weed Cutting and Garbage Removal Accounts Location; Owner; Parcel #; Amount; Category 1225 N Booth, Lot 2-1 Trenks Booth St Pl; Fries, Thomas A, 1225 N Booth St Dubuque IA 52001; 1023483017; $212.50; grass Cedar Cross Rd, Lot 1 Blk 3 Cedar Cross Industrial Park; Dubuque Msa Ltd Partner- ship, PO Box 2549 Addison TX 75001; 1034177003; $145; grass 2495 University, E 10' Of Lot 140 & Lot 139 Finley Waples & Burtons Add; Miller, Don- ald N, 2495 University Ave Dubuque IA 52001; 1026105010; $ 135; grass 2286 Central, W 1/2-S 1/2-Lot 18 & W 1/2- N 1/4-Lot 16p L H Langworthy's Add; Hanen, Shawn C & Christina M, 179 S Winter Quarters Road Pampa TX 79 065-2301; 1024130003; $135; grass 14 1734 Lori, Lot 1 Blk 2 Scenic View Heights #3; Kizer, Richard A & Shari L, 1734 Lori St Dubuque IA 52001; 1015482011; $170; grass 2018 N Main, Lot 20 Marsh's Add; Kieler, Tonya L, 2018 N Main St Dubuque IA 52001; 1024134019; $177.5; grass 1698 Jackson, Lot 1-37 East Dubuque Add; Eichstadt, Alexander Lee & Andress Boggs, 85 Power St Providence RI 02906; 1024268001; $130; grass 2415 Jackson, Lot 4 New Jackson Sub; Brandel, Brian, 2304 Jackson St Dubuque IA 52001; 1013379028; $234.98; garbage 2419 Jackson, Lot 1-6 New Jackson Sub; Phk LLC 9120 Long Tail Ln Dubuque IA 52003; 1013379026; $106.65; garbage 1786 Jackson, S 1/2 Lot 32 East Dubuque Add; Neal, Phillip & Crystal 1786 Jackson St Dubuque IA 52001; 1024263002; $106.65; garbage 2230 Francis, S 1/2 Of Lot 17 Tivoli Add; Kieffer, Philip L, 2285 Roosevelt St Dubuque IA 52001; 1024129011; $131.65; garbage 21. Problem Property Assessment: City Manager recommended adoption of a resolu- tion authorizing the City Clerk to certify problem property charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed, and Resolution No. 380 -21 Authorizing the city to collect delinquent problem property charges in accordance with 14-1J1 Inter- national Property Maintenance Code Section 106.5 and/or Section 109.5 Code of Ordi- nances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 380-21 AUTHORIZING THE CITY TO COLLECT DELINQUENT PROBLEM PROPERTY CHARGES IN ACCORDANCE WITH 14-1J1 INTERNATIONAL PROPERTY MAINTE- NANCE CODE SECTION 106.5 AND/OR SECTION 109.5 CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered hazardous or unsanitary premises if problem properties are allowed to deteriorate according to 14-1J1; and Whereas, whenever in the judgment of the Code Official, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Code Official may order the emergency abatement of such; and Whereas, delinquent problem property charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in t he same manner as general property taxes. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the persons listed on the attached Problem Property Assessment Schedule are delinquent in the payment of problem property charges. Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Problem Property Assessment Schedule are delinquent in the payment of problem prop- erty charges in the amount set aside of the respective names, and that said amounts shall 15 be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk Schedule of Assessments Vacant or Abandoned Building Problem Property Assessments Location; Owner; Parcel #; Amount; Category 2804 Central; W 84'-W 170' Of Lot 287 Davis Farm; Jnk Properties LLC, 2224 Jill Dr Asbury IA 52002; 1013156015; $358.70; Relocation of tenant from 2804 Central 451 W 5th; S 73' Of Lot 13 Coriell's Dubuque; Engelken, Thomas A, 2022 Camelot Dr Allen TX 75013; 1025207015; $1408.20; Relocation of tenant from 451 W 5th St 22. Abstract of Votes for the 2021 City Primary Election: City Clerk transmitted the Abstract of Votes for the October 5, 2021 City Primary Election as certified by the Dubu- que County Auditor. Upon motion the documents were received and filed. 23. Liquor License Renewals: City Manager recommended approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed, and Resolution No. 381-21 Approving applications for beer, liquor, and/or wine per- mits, 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. 381-21 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 LIQ- UOR, 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, provisionally approved, and/or 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: New Applications Family Dollar Store, 2600 Dodge St. Lina's Lounge, 2055 Holliday Dr. Suite 580 PitStop Carryout, 1735 Central Ave. Renewals Aldi Incorporated #30, 2160 Holliday Dr. Dimensional Brewing Company, 67 Main St. Doghouse Lounge, 1646 Asbury Rd. 16 Fast Freddy’s, 3130 Jackson St. Happy Joe’s Old Fashioned Ice Cream and Pizza Parlor, 855 Century Dr. Kwik Stop Food Mart, 4039 Pennsylvania Ave. L. May Eatery, 1072 Main St. Rainbow Lounge, 36 West 4th St. Wicked Dame, 214 West 1st St. Yen Ching Restaurant, 926 Main St. Special Event(s) per Special Event Application Submittal BPTRDBQ (Backpocket Taproom) 11/27/21 to 12/1/21, 333 East 10th St. 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: Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Resnick to receive and file the documents, adopt the resolutions, and set the public hearings as indicated. Seconded by Farber. Motion carried 7-0. 1. Bee Branch Gate and Pump Replacement Project: City Manager recommended the City Council set a public hearing for November 15, 2021, to consider an agreement with the United States Army Corps of Engineers for the Acceptance of Consent to Easement Structures as a requirement for the City to proceed with the Bee Branch Gate and Pump Replacement Project. Upon motion the documents were received and filed and Resolu- tion No. 382-21 Setting Date of Public Hearing on the Agreement with the Army Corps of Engineers Consent to Easement Structures was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 15, 2021, in the Historic Federal Build- ing. RESOLUTION NO. 382-21 SETTING DATE OF PUBLIC HEARING ON THE AGREEMENT WITH THE ARMY CORPS OF ENGINEERS CONSENT TO EASEMENT STRUCTURES Whereas, the City of Dubuque has a flood control system along the Mississippi River; and Whereas, the United States has acquired a perpetual flowage easement over Tract Nos. FIA-074, FIA-087, FIA-088, FIA-089, FIA-090, FIA-091 and FIA-120, Mississippi River Project, Pool 12, and which was recorded in Record Book 114, Pages 1 -21, in the records in Dubuque, Iowa; and Whereas, the United States has been requested to give consent for the installation, operation, and maintenance of a water pumping station to replace the existing Bee Branch Pumping Station that is part of the Dubuqu e, Iowa Flood Risk Management Pro- ject; and Whereas, the City of Dubuque is required to enter into an Acceptance of Consent to Easement Structures in order to proceed with the improvements associated with the Bee 17 Branch Gate and Pump Replacement Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: A public hearing will be held by the Dubuque City Council on the 15th day of November 2021 at 6:30 p.m. in the City Council Chambers of the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa, at which time the City Council proposes to act on the Ac- ceptance of Consent to Easement Structures between the City and the United States. Passed, adopted, and approved this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. Request to Set for Public Hearing Proposed Lease Agreement Between the City of Dubuque and Comelec Internet Services: City Manager requested the City Council set a public hearing for November 15, 2021, on a lease with Comelec Internet Services for space on the 3rd Street Water Tower. Upon motion the documents were received and filed and Resolution No. 383-21 Intent to dispose of an interest in real property owned by the City of Dubuque by Lease Supplement between the City of Dubuque, Iowa and Come- lec Internet Services, LLC was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on November 15, 2021, in the Historic Federal Building. RESOLUTION NO. 383-21 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE SUPPLEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND COMELEC INTERNET SERVICES, LLC Whereas, the City of Dubuque, Iowa (City) is the owner of the real property described as follows: Property at 1575 West Third Street, Dubuque, IA, legally described as Lots 23 & 24 of the Finley Home Addition in Dubuque, Iowa, Dubuque County, Iowa (the Property) ; and Whereas, City and Comelec Internet Services, LLC entered into a Master Lease Agree- ment dated April 1, 2019 (the Agreement), which granted Comelec the right to lease cer- tain City property for the purposes and subject to the conditions set forth in the Agree- ment; and Whereas, Comelec desires to lease certain space on the Water Tower on the Property as shown on Exhibit B; and Whereas, City and Comelec have tentatively agreed to the Lease Supplement, at- tached hereto; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to approve the Lease Supplement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Property by Lease Supplement between City and Comelec. Section 2. The City Clerk is hereby authorized and directed to cause this Resol ution and a notice to be published as prescribed by Iowa Code 364.7 of a public hearing on the City’s intent to dispose of its interest in the Property by Lease Supplement, to be held on 18 the 15th day of November, at 6:30 o’clock p.m. at the Historic Federa l Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk BOARDS/COMMISSIONS 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. Resilient Community Advisory Commission: One, 3-Year term through July 1, 2024 (Vacant term of Booth). Applicant: Katharine Connolly, 205 Bryant St. Ms. Connolly spoke in support of her appointment and provided a brief biography. Appointments were made to the following boards/commissions. Civil Service Commission: One, 4-Year term through April 6, 2025 (Expired term of White) Applicant: Daniel White, 2919 Elm St. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total; currently 1 male/1 female/ 1 opening . Upon City Council concurrence, Mayor Buol appointed Mr. White to the four-year term through April 6, 2025. Investment Oversight Advisory Commission: One, 3-Year term through July 1, 2024 (Vacant term of Becker). Applicant: Molly Valaskey, 1385 Alta Vista St. Motion by Jones to appoint Ms. Valaskey to the three-year term through July 1, 2024. Seconded by Rous- sell. Motion carried 7-0. Transit Advisory Board: One, 3-Year term through July 30, 2023 (Vacant term of Serna) and one, 3-Year term through July 30, 2024 (Expired term of Esser). Applicants: Matthew P. Esser, 90 Main St.; Greg Orwoll, 2635 West 32nd St.; Blake Scharpf, 1319 Forest Ln. Upon roll call vote, Mr. Orwoll was appointed to the three-year term through July 30, 2023, and Mr. Esser was appointed to the three-year term through July 30, 2024. Mr. Orwoll and Mr. Esser received all 7 votes respectively. PUBLIC HEARINGS 1. City of Dubuque Voluntary Annexation Request: Proof of publication on notice of public hearing to consider City Council approval of a 100% voluntary annexation request filed by the City of Dubuque for approximately 51.56 acres of property, and City Manager recommended approval. Motion by Cavanagh to receive and file the documents and adopt Resolution No. 384-21 Approving an application for voluntary annexation of territory to the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7 -0. RESOLUTION NO. 384-21 19 APPROVING AN APPLICATION FOR VOLUNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from the City of Dubuque for the voluntary annexation of 51.56 acres of property. The property is com- prised of the western on and off ramps of the intersection of the Southwest Arteria l and US Hwy 151/61 and the intersection of Tamarack Drive and the Southwest Arterial as shown on Exhibit A and legally described as: All that land acquired for highway right of way by the Iowa Department of Trans- portation known as Lot A of Lot 1 of the Northwest 1/4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the South- east 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010 - 00003964 in the Dubuque County Recorder’s Office, and All that land acquired for highway right of way by the Iowa Department of Trans- portation known as Lot B of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011-00011776 in the Dubuque County Recorder’s Office; and All that land acquired for highway right of way by the Iowa Department of Trans- portation known as Lot A of Lot 2 of the Southwest 1/4 of the Northwest 1/4, all in Section 13, Township 88 North, Range 2 East of the 5th P.M., County of Dubu- que, State of Iowa, containing 7.50 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010 -00007163 in the Dubuque County Recorder’s Office; and A part of that land acquired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 2 of 3 of Archdiocese Place No. 2 at Key West in Section 11, Township 88 North, Range 2 East of the 5 th P.M., County of Dubuque and of Lot 2 of the Northwest 1/4 of the Northeast 1/4 and of Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 1 of the Southeast Quarter of the Northeast Quarter, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 51.12 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011 - 00018392 in the Dubuque County Recorder’s Office, more particularly described as follows: Commencing at the east 1/4 corner of said Section 14; thence South 87° (de- grees) 30' (minutes) 08" (seconds) West (assumed bearing for the purpose of this description) on the south line of the Northeast 1/4 of said Section 14, a dis- tance of 316.67 feet to the southeast corner of said Lot 1 of the Southeast 1/4 of 20 the Northeast 1/4 which is on the present northwesterly right -of-way line of U.S. Highway 61, being the point of beginning of the area herein described; thence continuing south 87°30'08" west on said south line, also being the south line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, a distance of 744.37 feet to the west line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence north 01°46'59" west on said west line, 365.46 feet; thence north 02°36 '29" west on said west line, 258.32 feet to the northwesterly line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence north 15°33'01" east on said northwesterly line, 189.90 Feet; Thence North 20°16'31" east on said northwesterly line, 100.25 feet; thence north 31°16'30" east on said northwesterly line, 371.74 feet; thence north 51°35'55" east on said northwesterly line, 46.89 feet; thence north 26°34'03" east on said northwesterly line, 112.65 feet to the northwest corner of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, also being the southwest corner of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4; thence north 35°25'51" east on the westerly and southwesterly line of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, a distance of 200.90 feet; thence north 01°11'53" west on said westerly and southwesterly line, 284.09 feet; thence north 51°36'20" west on said westerly and southwesterly line, 173.35 feet; thence south 73°41'30" east a distance of 115.82 feet; thence south 48°36'34" east on the northeasterly line of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, 759.07 feet to the southeast corner of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, also being the northeast corner of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence south 02°41'19" east on the easterly line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, a distance of 954.91 feet to the pre- sent northwesterly right-of-way line of U.S. Highway 61; thence south 38°00'39” west on said northwesterly right-of-way line, 485.62 feet to the point of beginning, containing 31.49 acres, more or less. Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any railroad property; and Whereas, the annexation territory does not include State owned property; and Whereas, Chapter 368 of the Code of Iowa authorizes this annexation by adoption of a resolution and required notification; and Whereas, the annexation territory is consistent with the City’s Comprehensive Plan; and Whereas, the future growth and development of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the capacity to provide substantial municipal ser- vices to the annexation territory; and Whereas, the annexation is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application for the voluntary annexation of property owned by the City of Dubuque consisting of 51.56 acres as shown on Exhibit A and legally described as: All that land acquired for highway right of way by the Iowa Department of 21 Transportation known as Lot A of Lot 1 of the Northwest 1/4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010-00003964 in the Dubuque County Recorder’s Office, and All that land acquired for highway right of way by the Iowa Department of Trans- portation known as Lot B of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011-00011776 in the Dubuque County Recorder’s Office; and All that land acquired for highway right of way by the Iowa Department of Trans- portation known as Lot A of Lot 2 of the Southwest 1/4 of the Northwest 1/4, all in Section 13, Township 88 North, Range 2 East of the 5th P.M., County of Dubu- que, State of Iowa, containing 7.50 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010-00007163 in the Dubuque County Recorder’s Office; and A part of that land acquired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 2 of 3 of Archdiocese Place No. 2 at Key West in Section 11, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque and of Lot 2 of the Northwest 1/4 of the Northeast 1/4 and of Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 1 of the Southeast Quarter of the Northeast Quarter, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 51.12 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011- 00018392 in the Dubuque County Recorder’s Office, more particularly described as follows: Commencing at the east 1/4 corner of said Section 14; thence South 87° (de- grees) 30' (minutes) 08" (seconds) West (assumed bearing for the purpose of this description) on the south line of the Northeast 1/4 of said Section 14, a dis- tance of 316.67 feet to the southeast corner of said Lot 1 of the Southeast 1/4 of the Northeast 1/4 which is on the present northwesterly right-of-way line of U.S. Highway 61, being the point of beginning of the area herein described; thence continuing south 87°30'08" west on said south line, also being the south line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, a distance of 744.37 feet to the west line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence north 01°46'59" west on said west line, 365.46 feet; thence north 02°36'29" west on said west line, 258.32 feet to the northwesterly line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence north 15°33'01" east on said northwesterly line, 189.90 Feet; Thence North 20°16'31" east on said northwesterly line, 100.25 22 feet; thence north 31°16'30" east on said northwesterly line, 371.74 feet; thence north 51°35'55" east on said northwesterly line, 46.89 feet; thence north 26°34'03" east on said northwesterly line, 112.65 feet to the northwest corner of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, also being the southwest corner of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4; thence north 35°25'51" east on the westerly and southwesterly line of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, a distance of 200.90 feet; thence north 01°11'53" west on said westerly and southwesterly line, 284.09 feet; thence north 51°36'20" west on said westerly and southwesterly line, 173.35 feet; thence south 73°41'30" east a distance of 115.82 feet; thence south 48°36'34" east on the northeasterly line of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, 759.07 feet to the southeast corner of said Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4, also being the northeast corner of said Lot 1 of the Southeast 1/4 of the Northeast 1/4; thence south 02°41'19" east on the easterly line of said Lot 1 of the Southeast 1/4 of the Northeast 1/4, a distance of 954.91 feet to the pre- sent northwesterly right-of-way line of U.S. Highway 61; thence south 38°00'39” west on said northwesterly right-of-way line, 485.62 feet to the point of beginning, containing 31.49 acres, more or less. is hereby approved for annexation to the City of Dubuque. Section 2. That subject to the acknowledgement by the Secretary of State that the legal description, map, and resolution have been received, the corporate limits of the City of Dubuque hereby be extended to include the 51.56 acres of property as shown on Exhibit A. Section 3. That the City Council does hereby certify that the City of Dubuque has com- plied with the notice and hearing requirements of the Iowa Code pertaining to 100% vol- untary annexation of territory not in urbanized area of another city. Section 4. That the territory hereby annexed shall become a part of Ward One of the City of Dubuque. Section 5. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the Secretary of State in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. River City Development Group LLC - Voluntary Annexation: Proof of publication on notice of public hearing to consider City Council approval of a 100% voluntary annexation request filed by River City Development Group, LLC for approximately 156.25 acres of property, and City Manager recommended approval. Motion by Cavanagh to receive and file the documents and adopt Resolution No. 385-21 Approving an application for volun- tary annexation of territory to the City of Dubuque, Iowa. Seconded by Sprank. City Clerk Breitfelder stated that she received written input from Jack McCullough of Tamarack Property Owners Association, and Kevin Dragotto, 9900 Military Rd ., respectively. Ms. Breitfelder stated that some of this input is about rezoning the property, which is action the City Council may take on the property at a later date. Therefore, any rezoning input will also be mentioned during any future City Council public hearings for rezoning the 23 property. Motion carried 7-0. RESOLUTION NO. 385-21 APPROVING AN APPLICATION FOR VOLUNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City Council of Dubuque has received a written application from River City Development Group, LLC for the voluntary annexation of 156.25 acres of property. The property is located west of the Southwest Arterial and north of Tamarack Business Park as shown on Exhibit A and legally described as: Lot 2 of Wertzberger Acres No. 3, in Table Mound Township, Dubuque County, Iowa, according to the recorded Plat thereof; and The Southwest 1/4 of the Northeast 1/4, Lot 1 of the Northwest 1/4 of the North- east 1/4, Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4, and Lot 2 of the Southeast 1/4 of the Northeast 1/4, in Section 14, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, according to United States Gov- ernment Survey and the recorded Plats thereof, excepting therefrom that land ac- quired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 1 of the Northwest 1/4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010 -00003964 in the Dubuque County Recorder’s Office, and excepting therefrom that land ac- quired for highway right of way by the Iowa Department of Transportation known as Lot B of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011-00011776 in the Dubuque County Recorder’s Office Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any railroad property; and Whereas, the annexation territory does not include State owned property; and Whereas, Chapter 368 of the Code of Iowa authorizes this annexation by adoption of a resolution and required notification; and Whereas, the annexation territory is consistent with the City’s Comprehensiv e Plan; and Whereas, the future growth and development of the City of Dubuque, Iowa makes it desirable that the annexation territory be made part of the City of Dubuque, Iowa; and Whereas, the City of Dubuque has the capacity to provide substantial municipal ser- vices to the annexation territory; and Whereas, the annexation is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application for the voluntary annexation of property owned by River 24 City Development Group, LLC consisting of 156.25 acres as shown on Exhibit A and legally described as: Lot 2 of Wertzberger Acres No. 3, in Table Mound Township, Dubuque County, Iowa, according to the recorded Plat thereof; and The Southwest 1/4 of the Northeast 1/4, Lot 1 of the Northwest 1/4 of the North- east 1/4, Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4, and Lot 2 of the Southeast 1/4 of the Northeast 1/4, in Section 14, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, according to United States Gov- ernment Survey and the recorded Plats thereof, excepting therefrom that land ac- quired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 1 of the Northwest 1/4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010 -00003964 in the Dubuque County Recorder’s Office, and excepting therefrom that land ac- quired for highway right of way by the Iowa Department of Transportation known as Lot B of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as shown and described in the Warranty Deed filed as Instrument Number 2011-00011776 in the Dubuque County Recorder’s Office; is hereby approved for annexation to the City of Dubuque. Section 2. That subject to the acknowledgement by the Secretary of State that the legal description, map, and resolution have been received, the corporate limits of the City of Dubuque hereby be extended to include the 156.25 acres of property as shown on Exhibit A. Section 3. That the City Council does hereby certify that the City of Dubuque has com- plied with the notice and hearing requirements of the Iowa Code pertaining to 100% vol- untary annexation of territory not in urbanized area of another city. Section 4. That the territory hereby annexed shall become a part of Ward One of the City of Dubuque. Section 5. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the Secretary of State in accordance with the pro visions of Chapter 368 of the Iowa Code. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. Second Amendment to Lease Agreement Between the City of Dubuque and Iowa Greyhound Association: Proof of publication on notice of public hearing to consider City Council approval of the Second Amendment to Lease Agreement between the City of Dubuque and the Iowa Greyhound Association which modifies the end date of the lease from December 31, 2025 to July 31, 2022, and City Manager recommended approval. 25 Motion by Jones to receive and file the documents and adopt Resolution No. 386 -21 Dis- posing of an Interest in Real Estate by approving the Second Amendment to Lease Agree- ment between the City of Dubuque, Iowa, and Iowa Greyhound Association. Seconded by Cavanagh. Responding to a question from the City Council, City Manager Van Milligen stated that the city’s Chaplain Schmitt Island Master Plan includes this property, thus opportunities for re-development will be considered. Motion carried 7-0. RESOLUTION NO. 386-21 DISPOSING OF AN INTEREST IN REAL ESTATE BY APPROVING THE SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA, AND IOWA GREYHOUND ASSOCIATION Whereas, the City and the Iowa Greyhound Association are the parties to a Lease Agreement dated November 17, 2014; and Whereas, the City and the Iowa Greyhound Association entered into an Amendment to Lease Agreement on September 4, 2018; and Whereas, the parties by this amendment desire and intend to amend certain provi- sions; and Whereas, the parties now agree to amend the Lease Agreement as set forth in the attached Second Amendment to Lease Agreement; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Second Amendment to Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The Second Amendment to Lease Agreement between the City of Dubuque and Iowa Greyhound Association attached hereto is approved. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 4. Resolution of Adoption for the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.6: Proof of publication on notice of public hearing to consider City Council approval of the Joint Agreement between the City of Dubuque and Dubuque County and approval of a Resolution of Adoption for the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District ("District"), Version 2021.6, and City Manager recommended approval. Motion by Roussell to receive and file the documents and adopt Resolution No. 387-21 Approving the Amended and Restated Ur- ban Renewal Plan, Version 2021.6, for the Dubuque Industrial Center Economic Devel- opment District. Seconded by Farber. Motion carried 7 -0. RESOLUTION NO. 387-21 APPROVING THE AMENDED AND RESTATED URBAN RENEWAL PLAN, VERSION 2021.6, FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT Whereas, by Resolution 341-21 on October 4, 2021 the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended and Restated Urban Renewal 26 Plan (the “Amended and Restated Urban Renewal Plan” or “Plan”) for the Dubuque In- dustrial Center Economic Development District (the "District"); and Whereas, the Amended and Restated Urban Renewal Plan for the District, Version 2021.6, is on file in the City Clerk's Office; and Whereas, the City Council’s primary objective for the Amended and Restated Urban Renewal Plan for the District is to expand the District by adding Subarea P to provide opportunities which will further economic development purposes and objectives as de- scribed in the Plan; and Whereas, because a portion of the property to be included in the District is outside the corporate limits of the City of Dubuque, Iowa Code Section 403.17(4) requires a joint agreement between the City and the County before the City can proceed with expansion of the District; and Whereas, the Board of Supervisors of Dubuque County, Iowa has reviewed the area proposed to be added to the District and consents to, agrees, and authorizes the City to proceed with the addition of the property to the District; and Whereas, a consultation process has been undertaken with affected taxing entities in accordance with Chapter 403 of the Code of Iowa and no written objections or recom- mended changes to the Plan have been received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the Amended and Restated Urban Renewal Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Mayor is hereby authorized and directed to execute the Joint Agree- ment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 2. That the Amended and Restated Urban Renewal Plan for the Dubuque In- dustrial Center Economic Development District, Version 2021.6, is hereby approved. Section 3. That a feasible method exists for the location of any families who will be displaced from the District, as amended, into decent, safe, and sanitary dwelling accom- modations within their means and without undue hardship to such families; and that the Amended and Restated Plan conforms to the general plan of the City as a whole. With respect to any real property in the District acquired by the City in connection with the land and projects included in the Plan, non-residential use is expected and with reference to those portions thereof which are to be developed for non-residential uses, such non-res- idential uses are necessary and appropriate to facilitate the proper growth and develop- ment of the City in accordance with sound planning standards and local community ob- jectives. Section 4. That the District, as amended, continues to be an area for economic devel- opment (commercial and industrial) within the meaning of Iowa Code Chapter 403; that such area is eligible for designation as an urban renewal area and otherwise meets all requisites under the provisions of Iowa Code Chapter 403; and that the rehabilitation, conservation, redevelopment, development, or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of this City. Section 5. That, notwithstanding any resolution, ordinance, plan, amendment, or any other document, the Amended and Restated Plan shall be in full force and effect from the 27 date of this Resolution until the Council amends or repeals the Plan. Passed, approved, and adopted this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Chavenelle Road Hike Bike Trail Phase 2: Proof of publication on notice of public hearing to consider City Council approval of the award of the Chavenelle Road Hike Bike Trail Phase 2 Project contract to the low bidder, Midwest Concrete, Inc., in the amount of $404,781.20, subject to Iowa DOT approval, and City Manager recommend ed approval. Motion by Jones to receive and file the docu ments and adopt Resolution Nos. 388-21 Approval of plans, specifications, form of contract, and estimated cost for the Chavenelle Road Hike-Bike Trail – Phase 2 Project Iowa DOT Project No. EDP-2100(696)— 7Y-31; and 389-21 Awarding Public Improvement Contract for the Chavenelle Road Hike-Bike Trail – Phase 2 Project Iowa DOT Project No. EDP-2100(696)—7Y-31. Seconded by Sprank. Motion carried 7-0. RESOLUTION NO. 388-21 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE CHAVENELLE ROAD HIKE-BIKE TRAIL – PHASE 2 PRO- JECT IOWA DOT PROJECT NO. EDP-2100(696)—7Y-31 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 the Chavenelle Road Hike-Bike Trail – Phase 2 Project Iowa Dot Project No. EDP- 2100(696)—7Y-31, in the estimated amount $452,589.00, are hereby approved. Passed, adopted, and approved this this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 389-21 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE CHAVENELLE ROAD HIKE-BIKE TRAIL – PHASE 2 PROJECT IOWA DOT PROJECT NO. EDP-2100(696)— 7Y-31 Whereas, said sealed proposals were opened and read by the Iowa Departmen t of Transportation on the 19th day of October 2021 and it has been determined that Midwest Concrete, Inc. of Peosta, IA, with a bid in the amount of $404,781.20 is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Midwest Con- crete, Inc., subject to the concurrence by Iowa Department of Transportation (Iowa DOT), and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved, and adopted this this 1st day of November 2021. Roy D. Buol, Mayor Attest: Adrienne N. Breitfelder, City Clerk 28 ACTION ITEMS 1. Approval of 28E Agreement Between the City of Dubuque, Dubuque County Con- servation Board, Iowa Department of Natural Resources, and the Friends of the Mines of Spain: City Manager recommended City Council approval of the 28E Agreement between the City of Dubuque, Dubuque County Conservation Board, Iowa Department of Natural Resources, and the Friends of the Mines of Spain for the Mines of Spain Recreation Area and E.B. Lyons Interpretive Center. Motion by Roussell to receive and file the documents and approve the agreement. Seconded by Sprank. Motion carried 7-0. 2. Forgivable Loan Pilot Program to Incentivize Housing Creation in Central Avenue Corridor: City Manager recommended approval of a pilot program using no more than $200,000 of currently available funds in the Downtown Housing Creation CIP to incentiv- ize the addition of quality affordable residential choices in the Central Avenue Corridor. Motion by Sprank to receive and file the documents and approve the program. Seconded by Resnick. City Council expressed support for the program and stated that emphasis is needed in the Central Avenue Corridor. Motion carried 7 -0. 3. Amending a Tax Increment Ordinance for the Dubuque Industrial Center Economic Development District, as Amended by Version 2021.6 of the Amended and Restated Plan: City Manager recommended City Council adopt an ordinance amending the most recent Ordinance for the Dubuque Industrial Center Economic Development District ("Dis- trict") as the District’s boundaries were amended by Version 2021.6 of the Amended and Restated Urban Renewal Plan. Motion by Jones 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 Farber. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 37-21 Amending Ordinance No. 32-21, previously amended, providing that general property taxes levied and collected each year on all property located within the Amended and Restated Dubu- que Industrial Center Economic Development District Urban Renewal Area of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said city in connection with the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project by adding Sub- area P to the division of revenues. Seconded by Cavanagh. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 37-21 AMENDING ORDINANCE NO. 32-21, PREVIOUSLY AMENDED, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL 29 PROPERTY LOCATED WITHIN THE AMENDED AND RESTATED DUBUQUE INDUS- TRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT URBAN RENEWAL AREA OF THE CITY OF DUBUQUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COMMUNITY SCHOOL DISTRICT, AND OTHER TAXING DIS- TRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTER- EST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY SAID CITY IN CONNECTION WITH THE AMENDED AND RESTATED DUBUQUE INDUSTRIAL CENTER ECO- NOMIC DEVELOPMENT DISTRICT URBAN RENEWAL REDEVELOPMENT PRO- JECT BY ADDING SUBAREA P TO THE DIVISION OF REVENUES Whereas, the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the “District”) described in Resolution No. 130 - 88 was adopted on May 2, 1988 and was thereafter amended and restated by Resolution No. 484-90 on December 17, 1990, Resolution No. 142 -97 on April 7, 1997, Resolution No. 478-97 on November 17, 1997, Resolution No. 15-08 on January 7, 2008, Resolution No. 101-08 on March 17, 2008, Resolution No. 109-08 on April 7, 2008, Resolution No. 87-11 on March 7, 2011, Resolution No. 171-13 on June 3, 2013, Resolution No. 197-15 on June 1, 2015, Resolution No. 309 -15 on September 8, 2015, Resolution No. 132 -16 on September 19, 2016, Resolution No. 157 -18 and Resolution No. 158-18 on May 21, 2018, Resolution 380-18 on December 17, 2018, Resolution 125-21 and Resolution 126- 21 on April 19, 2021, Resolution 323-21 and Resolution 324-21 on September 20, 2021, and Resolution 387-21 on November 1, 2021 (as amended and restated, the “Urban Re- newal Plan” or “Amended and Restated Urban Renewal Plan”); and Whereas, the City Council of the City of Dubuque, Iowa originally provided for the divi- sion of taxes pursuant to Section 403.19 of the Code of Iowa within the District in Ordi- nance No. 26-88 passed and approved on May 2, 1988 and thereafter amended and restated by Ordinance No. 63-88 on December 5, 1988, by Ordinance No. 66-97 on No- vember 17, 1997, by Ordinance No. 70-08 on October 20, 2008, by Ordinance No. 10-14 on February 3, 2014, by Ordinance No. 39 -15 on June 1, 2015, by Ordinance No. 55-15 on September 8, 2015, by Ordinance No. 49-16 on September 19, 2016, Ordinance 18- 18 on May 21, 2018, by Ordinance 45 -18 on December 17, 2018, by Ordinance 15-21 and Ordinance 16-21 on April 19, 2021, by Ordinance 22-21 on June 7, 2021, and by Ordinance 31-21 and Ordinance 32-21 on September 20, 2021; and Whereas, indebtedness has been incurred by the City, and additional indebtedness is anticipated to be incurred in the future, to finance urban renewal project activities within the District, and the continuing needs of redevelopment within the District are such as to require the continued application of the incremental tax resources of the District; and Whereas, the following enactment is necessary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Ordinance Number 32-21 is hereby amended to read as follows: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: 30 (a) Original Project Area means that portion of the City of Dubuque, Iowa described in the Urban Renewal Plan for the District approved by Resolution No. 130 -88 on May 2, 1988, and subsequently amended by Resolution No. 484-90 on December 17, 1990, which Original Project Area includes the lots and parcels located within the area now legally described as follows: All of Dubuque Industrial Center Eighth Addition; and All of Lot 1 Dubuque Industrial Center 13th Addition; and Lot 2 Dubuque Industrial Center 13th Addition; and Lot 1-2-2 Dubuque Industrial Center Fifth Addition; and Lot 1 Dubuque Industrial Center Fifth Addition; and Lot 1 Dubuque Industrial Center 11th Addition; and Lot 1 of 2 of Dubuque Industrial Center Fifth Addition; and Lot 1 of 2 of Dubuque Industrial Center Fifth Addition; and Lot 1-3 Dubuque Industrial Center 12th Addition; and Lot 1 of lot 3 of final plat of lot 1 of Dubuque Industrial Center First Addition; and Lot 1 Dubuque Industrial Center 10th Addition; and Lot 2-3 Dubuque Industrial Center 12th Addition; and Lots 1 & 2 of final plat of lot 1 of Dubuque Industrial Center First Addition; and Lot 1 Dubuque Industrial Center 12th Addition; and Lot 2 Dubuque Industrial Center Ninth Addition; and Lot 2 Dubuque Industrial Center 12th Addition; and Lot 2-2 Dubuque Industrial Center Sixth Addition; and Lot 3 Dubuque Industrial Center Ninth Addition; and Lot 1 Dubuque Industrial Center Sixth Addition; and Lot 2 of 2 Dubuque Industrial Center 7th Addition; and Lot 2-1 Walter Addition; and Lot 2-1 Walter Addition; and And all adjoining public right-of-way, all in the City of Dubuque, Dubuque County, Iowa. The Original Project Area is referred to as "Subarea A" in the Urban Renewal Plan hereinafter described. (b) Subarea B has been removed from the division of revenues by Ordinance 22-21 on June 7, 2021. (c) Subarea C means that portion of the City of Dubuque, Iowa described as Sub- area C in the Amended and Restated Urban Renewal Plan for the District approved by Resolution No. 324-21 on September 20, 2021, which Subarea C includes the lots and parcels located within the area legally described as follows: Lots 1 and 2 of Dubuque Industrial Center North Second Addition; and Lots 2, 3, C and A of Dubuque Industrial Center North First Addition, excepting that Part of said Lot A originally platted as Lot 2 of the SW ¼ of the NW ¼ of Sec. 30, T89N, R2E of the 5th PM; and and any adjoining public street right-of-way, all in the City of Dubuque, Dubuque County, Iowa, except those lots and parcels included in Subarea K and those lots and parcels included in Subarea O. (d) Subarea D means that portion of the City of Dubuque, Iowa described as Sub- area D in the Amended and Restated Urban Renewal Plan for the District approved by 31 Resolution No. 109-08 on April 7, 2008, which Subarea D includes the lots and parcels located within the area legally described as follows: Lots 1, 2, and B and all of the right of way of Chavenelle Court in Dubuque Industrial Center West 8th Addition in the City of Dubuque, Dubuque County, Iowa. (e) Subarea E means that portion of the City of Dubuq ue, Iowa described as Sub- area E in the Amended and Restated Urban Renewal Plan for the District approved by Resolution No. 87-11 on March 7, 2011, which Subarea E includes the lots and parcels located within the area legally described as follows: All of Lot 1 of 1 and Lot 1 of 2 of the South Fork Subdivision No. 1 as originally platted, including any adjoining public street right-of-way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; All of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City of Dubuque, Dubuque County, Iowa, inc luding crossings at the intersections of Old Highway Road and Chicago Central & Pacific Railroad rights-of-way. (f) Subarea F means that portion of the City of Dubuque, Iowa, and Dubuque County described as Subarea F in the Amended and Restated Urban Renew al Plan for the District approved by Resolution No. 197-15 on June 1, 2015, which Subarea F includes the lots and parcels located within the area legally described as follows: Lot one (1) of Graf Farm Subdivision #2, Dubuque County, Iowa, according to the recorded plat thereof; Lot 1 of Lot 1 of Lot 1 of Lot 1 of West One -half of Northeast One-quarter, Section 25, Township 89 North, Range 1 East of the 5th Principal Meridian, in Center Township, Dubuque County, Iowa; Lot 2 in “W.A. Norman Place" in Section 25, Center Township, Dubuque County, Iowa, according to the plat thereof; and The NW 1/4 of the SE 1/4 of Section 25, Township 89 North, Range 1 East of the 5th P.M., in Center Township, Dubuque County, Iowa. (g) Subarea G means that portion of the City of Dubuque, Iowa, and Dubuque County described as Subarea G in the Amended and Restated Urban Renewal Plan for the District approved by Resolution No. 309-15 on September 8, 2015, which Sub- area G includes the lots and parcels located within the area legally described as fol- lows: The South one-half of the Northwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot 1 of Lot 1 of the Northwest Quarter of the Northwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot 2 of McFadden Farm Place #2, in the City of Dubuque, Iowa. Lot 2 of McFadden Farm Place, in the City of Dubuque, Iowa. Lot A of Lot 1 of 1 of the Southwest Quarter of the Southwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot A of Lot 1 of 1 of the Northwest Quarter of the Southwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. All in the City of Dubuque, Dubuque County, Iowa. (h) Subarea H means that portion of the City of Dubuque, Iowa, and Dubuque County described as Subarea H in the Amended and Restated Urban Renewal P lan for the District approved by Resolution No. 332 -16 on September 19, 2016, which 32 Subarea H includes the lots and parcels located within the area legally described as follows: Lot 1 of the Northeast ¼ of the Northeast ¼, and Lot 2 of Lot 1 of Lot 1 of Lo t 2 of the Northeast ¼ of the Northeast ¼, of Section 30, in Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. (i) Subarea I means that portion of the City of Dubuque, Iowa, and Dubuque County described as Subarea I in the Amended and Restated Urban Renewal Plan for the District approved by Resolution No. 332-16 on September 19, 2016, which Subarea I includes the lots and parcels located within the area legally described as follows: Lot 2 Seippel Road Place #2, Dubuque County, Iowa. Lot 2-1-1 of the Southeast Quarter of the Southeast Quarter of Section 25, Township 89 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa (j) Subarea J means that portion of the City of Dubuque, Iowa, and Dubuque County described as Subarea J in the Amended and Restated Urban Renewal Plan for the District approved by Resolution No. 332-16 on September 19, 2016, which Subarea J includes the lots and parcels located within the area legally described as follows: Lot 2 Julien Care Place, Dubuque County, Iowa Lot 3 Julien Care Place, Dubuque County, Iowa Lot 2-1 Julien Care Place, Dubuque County, Iowa (k) Subarea K means that portion of the City of Dubuque, Iowa, removed from Sub- area C of the District by Version 2018.1 of the Amended and Restated Plan for the District approved by Resolution No. 157-18, and added to the District by Version 2018.2 of the Amended and Restated Plan for the District approved by Resolution No. 158-18 as Subarea K, all on May 21, 2018, which Subarea K includes the lots and parcels located within the area legally described as follows: Lot 1 of Dubuque Industrial Center North Third Addition, in the City of Dubuque, Iowa. (l) Subarea L means that portion of the City of Dubuque, Iowa described as Subarea L in the Amended and Restated Urban Renewal Plan for the District approved by Res- olution 380-18 on December 17, 2018, which Subarea L includes the lots and parcels located within the area legally described as follows: Lot 1 of Loretta Bahl’s Homestead, in the City of Dubuque, Iowa, comprised of Lot 1 of the West 30 Acres of the Southwest ¼ of the Southeast ¼, Section 19, Township 89 North, Range 2 East of the 5th P.M. all in the City of Dubuque, Dubuque County, Iowa. (m) Subarea M means that portion of the City of Dubuque, Iowa described as Sub- area M in the Amended and Restated Urban Renewal Plan for the District approved by Resolution 380-18 on December 17, 2018, which Subarea M includes the lots and parcels located within the area legally described as follows: Lot 2 of the Subdivision of Lot 2 of the Northeast ¼ of the Northeast ¼ of Section 30, Township 89 North, Range 2 East of the 5th P.M. all in the City of Dubuque, Dubuque County, Iowa. (n) Subarea N means that portion of the City of Dubuque, Iowa described as Sub- area N in the Amended and Restated Urban Renewal Plan for the District approved by Resolution 126-21 on April 19, 2021, which Subarea N includes the lots and parcels located within the area legally described as follows: Lot 1 of Dubuque Industrial Center North First Addition, in the City of Dubuque, Iowa; and All of the street right of way of Innovation Drive adjacent to Lot 1 of Dubuque Industrial Center North First Addition, in the City of Dubuque, Iowa. All in the City of Dubuque, Iowa (o) Subarea O means that portion of the City of Dubuque, Iowa removed from Subarea 33 C and now described as Subarea O in the Amended and Restated Urban Renewal Plan for the District approved by Resolution 324-21 on September 20, 2021, which Subarea O includes the lots and parcels located within the area legally described as follows: Lot 2 of Dubuque Industrial Center North Third Addition, in the City of Dubuque, Iowa; and A Part of Lot C in Dubuque Industrial Center North First Addition in the City of Dubuque, Iowa, being more particularly described as follows: Commencing at the northwest corner of Lot 1 in Dubuque Industrial Center North Second Addition in the City of Dubuque, Iowa; Thence North 87 degrees 35 minutes 13 seconds East along the north line of said Lot 1, 65.47 feet to the Point of Beginning; Thence North 87 degrees 35 minutes 13 seconds East continuing along said north line of Lot 1, 467.29 feet; Thence South 82 degrees 04 minutes 06 seconds East continuing along said north line of Lot 1, 21 2.63 feet; Thence North 19 degrees 12 minutes 36 seconds East, 433.37 feet, to a point on the easterly line of Lot 2 in Dubuque Industrial Center North Third Addition in the City of Dubuque, Iowa; Thence North 90 degrees 00 minutes 00 seconds West, 231.12 feet; Thence North 60 degrees 11 minutes 47 seconds West, 280.07 feet; Thence North 51 degrees 38 minutes 25 seconds West, 318.12 feet; Thence South 57 degrees 28 minutes 14 seconds West, 86.87 feet; Thence South 18 degrees 59 minutes 51 seconds East, 140.84 feet; Thence South 51 degrees 57 minutes 52 seconds East, 101.08 feet; Thence South 01 degree 57 minutes 06 seconds East, 108.09 feet; Thence South 33 degrees 59 minutes 54 seconds East, 90.10 feet; Thence South 44 degrees 57 minutes 34 seconds East, 13 0.53 feet; Thence South 12 degrees 19 minutes 12 seconds West, 171.97 feet; Thence South 87 degrees 35 minutes 13 seconds West, 260.33 feet; Thence South 02 degrees 35 minutes 19 seconds East, 40.00 feet, to the Point of Beginning, said part of Lot C conta ins 6.59 acres, more or less. All in the City of Dubuque, Iowa (p) Subarea P means that portion of Dubuque County and the City of Dubuque, Iowa described as Subarea P in the Amended and Restated Urban Renewal Plan for the Dis- trict approved by Resolution 387-21 on November 1, 2021, which Subarea P includes the lots and parcels located within the area legally described as follows: Lot 2 of Wertzberger Acres No. 3, in Table Mound Township, Dubuque County, Iowa, according to the recorded Plat thereof; and The Southwest 1/4 of the Northeast 1/4, Lot 1 of the Northwest 1/4 of the Northeast 1/4, Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4, and Lot 2 of the Southeast 1/4 of the Northeast 1/4, in Section 14, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, according to United States Government Survey and the recorded Plats thereof, excepting therefrom that land acquired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 1 of the Northwest 1/4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the Warranty Deed filed as Instrument Number 2010-00003964 in the Dubuque County Recorder’s Office, and excepting therefrom that land acquired for highway right of way by the Iowa Department of Transportation known as Lot B of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as sh own and described in the Warranty Deed filed as Instrument Number 2011 -00011776 in the Dubuque County Recorder’s Office; and All that land acquired for highway right of way by 34 the Iowa Department of Transportation known as Lot A of Lot 1 of the Northwest 1 /4 of the Northeast 1/4 and of Lot 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the Northeast 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 11.95 acres and as shown and described in the warranty deed filed as instrument number 2010 - 00003964 in the Dubuque County Recorder’s Office, and All that land acquired for high- way right of way by the Iowa Department of Transportation known as Lot B of Lo t 1 of Lot 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 2 of the Southeast 1/4 of the North- east 1/4, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 0.62 acres and as shown and desc ribed in the war- ranty deed filed as instrument number 2011-00011776 in the Dubuque County Recorder’s Office; and All that land acquired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 2 of the Southwest 1/4 of the No rthwest 1/4, all in Section 13, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 7.50 acres and as shown and described in the warranty deed filed as instrument number 2010-00007163 in the Dubuque County Recorder’s Office; and A part of that land acquired for highway right of way by the Iowa Department of Transportation known as Lot A of Lot 2 of 3 of Archdiocese Place No. 2 at Key West in Section 11, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque and of Lot 2 of the Northwest 1/4 of the Northeast 1/4 and of Lot 2 of 1 of the Northeast 1/4 of the Northeast 1/4 and of Lot 1 of the Southeast Quarter of the Northeast Quarter, all in Section 14, Township 88 North, Range 2 East of the 5th P.M., County of Dubuque, State of Iowa, containing 51.12 acres and as shown and described in the warranty deed filed as instru- ment number 2011-00018392 in the Dubuque County Recorder’s Office, more particularly described as follows: Commencing at the east 1/4 corner of said section 14; thence south 87° (degrees) 30' (minutes) 08" (seconds) west (assumed bearing for the purpose of this description) on the south line of the northeast 1/4 of said section 14, a distance of 316.67 feet to the southeast corner of said lot 1 of the southeast 1/4 of the northeast 1/4 which is on the present northwesterly right-of-way line of U.S. highway 61, being the point of beginning of the area herein described; thence continuing south 87°30'08" west on said south line, also being the south line of said lot 1 of the southeast 1/4 of the northeast 1/4, a distance of 744.37 feet to the west line of said lot 1 of the southeast 1/4 of the northeast 1/4; thence north 01°46'59" west on said west line, 365.46 feet; thence north 02°36'29" west on said west line, 258.32 feet to the northwesterly line of said lot 1 of the southeast 1/4 of the northeast 1/4; thence north 15°33'01" east on said northwesterly line, 189.90 feet; thence north 20°16'31" east on said northwesterly line, 100.25 feet; thence n orth 31°16'30" east on said northwesterly line, 371.74 feet; thence north 51°35'55" east on said northwesterly line, 46.89 feet; thence north 26°34'03" east on said northwesterly line, 112.65 feet to the northwest corner of said lot 1 of the southeast 1/4 of the northeast 1/4, also being the southwest corner of said lot 2 of 1 of the northeast 1/4 of the northeast 1/4; thence north 35°25'51" east on the westerly and southwesterly line of said lot 2 of 1 of the northeast 1/4 of the northeast 1/4, a distance of 200.90 feet; thence north 01°11'53" west on said westerly and southwesterly line, 284.09 feet; thence north 51°36'20" west on said westerly and southwesterly line, 173.35 feet; thence south 73°41'30" east a dis- tance of 115.82 feet; thence south 48°36'34 " east on the northeasterly line of said lot 2 of 1 of the northeast 1/4 of the northeast 1/4, 759.07 feet to the southeast corner of said lot 35 2 of 1 of the northeast 1/4 of the northeast 1/4, also being the northeast corner of said lot 1 of the southeast 1/4 of the northeast 1/4; thence south 02°41'19" east on the easterly line of said lot 1 of the southeast 1/4 of the northeast 1/4, a distance of 954.91 feet to the present northwesterly right-of-way line of U.S. highway 61; thence south 38°00'39” west on said northwesterly right-of-way line, 485.62 feet to the point of beginning, containing 31.49 acres, more or less; and An 80-foot-wide strip of land in the Southeast Half of Sec- tion 31, Township 89 North, Range 2 East, The Southwest Quarter of Section 32, Town- ship 89 North, Range 2 East, the North Half of Section 5, Township 88 North, Range 2 East, the Northwest, Northeast, and Southeast Quarters of Section 4, Township 88 North, Range 2 East, the South Half of Section 3, Township 88 North, Range 2 East, the South- west Quarter of Section 2, Township 88 North, Range 2 East, the Northwest, Northeast, and Southeast Quarters of Section 11, Township 88 North, Range 2 East, and the North- east Quarter of Section 14, Township 88 North, Range 2 East, of the Fifth Princi pal Me- ridian, centered on the following described line: Commencing at the Southeast Corner of Lot B, Dubuque Industrial Center South First Addition, in the City of Dubuque, Dubuque County, Iowa (Record Doc. #2014-1397), at the Northerly Right-of-Way of Seippel Road; thence South 35°44’18” East (Record North 35°52’10” West) along the East Line of said First Addition, 11.13 feet; thence South 10°51’45” East, 40.00 feet to the centerline of Seippel Road, the Point of Beginning; thence North 79°08’15” East alon g said centerline, 1004.09 feet; thence Easterly along the centerline of U. S. Highway 52 and the extension thereof an arc length of 880.50 feet along a 1,200.00 foot radius curve being concave southerly, having a long chord of South 79°50’32” East, 860.88 feet; thence South 58°49’18” East along said centerline of U. S. Highway 52, 2,489.33 feet; thence South- easterly along said centerline of U. S. Highway 52 an arc length of 3,363.36 feet along a 12,000.00 foot radius curve being concave Northeasterly, having a long chord of South 66°51’04” East, 3,352.36 feet; thence South 74°52’50” East along said centerline of U. S. Highway 52, 1318.07 feet; thence Southeasterly along said centerline of U. S. Highway 52 an arc length of 1,569.39 feet along a 12,000.00 foo t radius curve being concave Southwesterly, having a long chord of South 71°08’02” East, 1,568.27 feet; thence South 67°23’15” East along said centerline of U. S. Highway 52, 1093.39 feet; thence South- easterly along said centerline of U. S. Highway 52 an a rc length of 1,414.18 feet along a 23,000.00 foot radius curve being concave Southwesterly, having a long chord of South 65°37’33” East, 1,413.95 feet; thence South 63°51’52” East along said centerline of U. S. Highway 52, 947.44 feet; thence Southeasterly along said centerline of U. S. Highway 52 an arc length of 1,134.73 feet along a 8,000.00 foot radius curve being concave North- easterly, having a long chord of South 67°55’41” East, 1,133.78 feet; thence South 71°59’29” East along said centerline of U. S. Highway 52, 3,507.89 feet; thence South- easterly along said centerline of U. S. Highway 52 an arc length of 7,787.63 feet along a 7,500.00 foot radius curve being concave Southwesterly, having a long chord of South 42°14’42” East, 7,442.46 feet; thence South 12°29’54” East along said centerline of U. S. Highway 52, 750.54 feet; thence Southeasterly along said centerline of U. S. Highway 52 an arc length of 449.54 feet along a 4,000.00foot radius curve being concave Northeast- erly, having a long chord of South 15°43’05” East, 449.31 feet, to the End Point, the side- lines of said 80-foot-wide strip of land are to be shortened or lengthened to the intersec- tion of the easterly line of Dubuque Industrial Center South First Addition, in the City of Dubuque, Dubuque County, Iowa as recorded in Doc. #2014 -1397 and the intersection 36 of the northerly line of Lot 1 and Lot 1 of 1 as recorded in Doc. #2010-3964. (q) Amended Project Area means that portion of the City of Dubuque, Iowa and Dubu- que County included within the Original Project Area, Subarea C, Subarea D, Subarea E, Subarea F, Subarea G, Subarea H, Subarea I, Subarea J, Subarea K, Subarea L, Sub- area M, Subarea N, Subarea O, and Subarea P each as described in this Section. Section 2: The taxes levied on the taxable property in the Amended Project Area, and each subarea thereof, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance provided. Section 3: As to the Original Project Area, that portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Original Project Area upon the total sum of the assessed value of the taxable property in the Original Project Area as shown on the assessment roll as of January 1, 1987, being the first day of the calendar year preceding the effective date of Ordinance No. 26-88, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid. The ta xes so determined shall be referred herein as the "base period taxes" for such Subarea. As to Subarea B, Subarea B has been removed from the division of revenues by Ordinance 22-21. Subarea B will remain within the District. As to Subarea C (except the lots and parcels now forming Subarea K and those lots and parcels removed by Amended and Restated Urban Renewal Plan Version 2021.4 now forming Subarea O), base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2007, being the assessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 70 -08, and base values shall be reduced due to the removal of area from Subarea C. As to Subarea D, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2007, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 70-08. As to Subarea E, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2013, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 10-14. As to Subarea F, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2014, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 39-15. As to Subarea G, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2014, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 55-15. As to Subarea H, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2015, being 37 the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 49-16. As to Subarea I, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2015, being the assessment roll applicable to property in such subarea as of Januar y 1 of the cal- endar year preceding the effective date of Ordinance No. 49-16. As to Subarea J, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2015, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 49-16. As to Subarea K, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2017, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 18-18. As to Subarea L, base period taxes shall be computed in the same manne r using the total assessed value shown on the assessment roll as of January 1, 2017, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 45-18. As to Subarea M, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2017, being the assessment roll applicable to property in such subarea as of January 1 of the cal- endar year preceding the effective date of Ordinance No. 45-18. As to Subarea N, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2020, being the assessment roll applicable to property in such subarea as of January 1 of preceding the effective date of Ordinance No. 16-21. As to Subarea O, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2020, being the assessment roll applicable to property in such subarea as of January 1 of preceding the effective date of Ordinance 32-21. As to Subarea P, base period taxes shall be computed in the same manner using the total assessed value shown on the assessment roll as of January 1, 2021, being the assessment roll applicable to property in such subarea as of January 1 preceding the effective date of this Ordinance 37-21. Section 4: That portion of the taxes each year in excess of the base period taxes for the Amended Project Area, determined for each sub-area thereof as provided in Section 3 of this Ordinance, shall be allocated to and when collected be paid into the special tax increment fund previously established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebtedness, whether funded, refunded, as- sumed or otherwise, including bonds issued under authority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects undertaken within the District pursuant to the Urban Renewal Plan, except that taxes for the regular and voter-approved physical plant and equipment levy of a school district imposed pursuant to Section 298.2 of th e Code of Iowa and taxes for the instructional support program of a school district imposed pursuant to Section 257.19 (but in each case only to the extent required under Section 403.19(2)), 38 taxes for the payment of bonds and interest of each taxing distri ct, and taxes imposed under Section 346.77 (22) related to joint county-city buildings, shall be collected against all taxable property within the Amended Project Area without any limitation as here- inabove provided. Section 5: Unless or until the total assessed valuation of the taxable property in the subareas of the Amended Project Area exceeds the total assessed value of the taxable property in said subareas shown by the assessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loa ns, monies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all monies thereafter received from taxes upon the taxable property in the Amended Pro- ject Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Section 7: All ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed. The provisions of this Ordinance are intended and shall be construed so as to continue the division of taxes from taxable property in the Amended Project Area under the provisions of Section 403.19 of the Code of Iowa, as authorized in this Ordinance No. 37-21. In the event that any provision of this Ordinance shall be determined to be contrary to law it shall not affect other provisions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Amended Project Area and the subareas contained therein. Section 8: This Ordinance shall be in effect after its final passage, approval and publi- cation as provided by law. Passed and approved this 1st day of November 2021. /s/Roy D. Buol, Mayor Attest: /s/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 5th day of November 2021. /s/Adrienne N. Breitfelder, City Clerk 4. Housing Commission Recommendation to Hold Quarterly Meetings : City Manager recommended City Council approval to move Housing Commission meeting frequency from monthly to quarterly, beginning with the October 2021 meeting. Motion by Jones to receive and file the documents and that the requirement that a proposed ord inance 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 Resnick. Motion carried 7 -0. Motion by Jones for final consideration and passage of Ordinance No. 38-21 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Hous- ing Agency and Community Development Commissions, Article B Housing Commissions, Section 2-5B-10 Meetings. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 38-21 39 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOP- MENT COMMISSIONS, ARTICLE B HOUSING COMMISSIONS, SECTION 2-5B-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-5B-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-5B-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the com- mission must be filed with the city council within ten (10) working days after each meet- ing, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Six (6) commissioners constitute a quorum for the transaction of busi- ness. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 1st day of November 2021. /s/Roy D. Buol, Mayor Attest: /s/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 5th day of November 2021. /s/Adrienne N. Breitfelder, City Clerk 5. Proposed Amendment to Master Agreement for Shared Use Projects between the City of Dubuque and Comelec Internet Services: City Manager recommended approval of an Amendment to the Master Agreement for Shared Use Projects with Comelec Inter- net Services for a conduit collaboration to expand fiber services to the growing commer- cial and residential areas on and near Cedar Cross Road and facilitate fiber to the home extensions. Motion by Cavanagh to receive and file the documents and approve the agreement. Seconded by Roussell. Motion carried 7 -0. 6. Eagle Point Water Treatment Plant Process and Condition Assessment Project 2021 - Request for Execution of Professional Engineering Contract: City Manager recom- mended approval of the selection of Strand Associates to complete the professional en- gineering services for the Eagle Point Water Treatment Plant Process and Condition As- sessment Project 2021 in the amount of $187,093. Motion by Farber to receive and file 40 the documents and approve the selection. Seconded by Jones. Responding to a question from the City Council, Water Department Manager Christopher Lester stated that the de- partment will utilize leftover funds saved from the JFK Water Main Project to cover the higher-than-expected cost for this project. Motion carried 7-0. 7. City-Wide Water Distribution System, Storage and Pumping Improvements Project 2021- Award of Professional Engineering Contract: City Manager requested authorization to enter a contract for professional engineering services with Origin Design of Dubuque, Iowa for the City-Wide Water Distribution System, Storage and Pumping Improvements Project 2021 in the amount of $793,800. Motion by Resnick to receive and file the docu- ments and approve authorization to enter the contract. Seconded by Sprank. Motion car- ried 7-0. 8. East-West Corridor Capacity Improvements: Recommendation for Professional Consultant Services - Preliminary Engineering Design and Environmental Clearance Phase: City Manager recommended approval of the selection of HDR, Inc. as the con- sultant to complete the Preliminary Engineering Design and Environmental Clearance Phase to advance the development of East-West Corridor Capacity Improvements along University Avenue at the intersections at Loras Boulevard, Asbury Road, and Pennsylva- nia Avenue, and request authorization for the City Engineer to initiate contract negotia- tions. Motion by Jones to receive and file the documents and approve the selection of HDR, Inc. Seconded by Cavanagh. Responding to questions from the City Council, As- sistant City Engineer Bob Schiesl stated that the project is expected to take at least two years due to property acquisitions and working with impacted businesses to relocate. Mr. Schiesl stated that public engagement is a key factor of this project, and that the depart- ment is willing to meet with individual property owners. Motion carried 7-0. 9. Excellence on the Waterfront Honor Award for the Bee Branch Creek Restoration Project: City Manager transmitted that the City of Dubuque received a 2021 Excellence on the Waterfront Honor Award from The Waterfront Center for the Bee Branch Creek Restoration Project. Motion by Roussell to receive and file the information. Seconded by Sprank. Civil Engineer Deron Muehring briefly spoke about the recognition. Motion carried 7-0. 10. Sustainable Dubuque Public Information Brochure : City Manager provided a copy of the Sustainable Dubuque public information brochure. Motion by Cavanagh to receive and file the information. Seconded by Sprank. Motion carried 7 -0. COUNCIL MEMBER REPORTS Mayor Buol stated that the City/School Election was taking place on November 2, 2021 and encouraged residents to vote. Council Member Resnick reported on attending the 40 th anniversary banquet of the All- Dubuque Croquet Association (ADCA), founded by Norm Freund. Mr. Resnick stated that Dubuque has may unique organizations like ADCA. 41 There being no further business, Mayor Buol declared the meeting adjourned at 8:27 p.m. /s/Adrienne N. Breitfelder, City Clerk