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Minutes_City Council Proceedings 03.10.22Copyrighted April 4, 2022 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 3/09, 3/10, 3/21, 3/22, 3/23, and 3/24; Arts and Cultural Affairs of 1 /25, 2/22, 3/8, and 3/22; Civil Service Commission of 3/29; Equity and Human Rights of 2/14; Historic Preservation Commission of 3/17; Library Board of Trustees of 1/27; Proof of publication for City Council proceedings of 3/2, 3/3, 3/9, and 3/10; Proof of publication for List of Claims and Summary of Revenues for Month Ended 2/28. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 3/9/22 Supporting Documentation City Council Proceedings of 3/10/22 Supporting Documentation City Council Proceedings of 3/21/22 Supporting Documentation City Council Proceedings of 3/22/22 Supporting Documentation City Council Proceedings of 3/23/22 Supporting Documentation City Council Proceedings of 3/24/22 Supporting Documentation Arts and Cultural Affairs Commission Minutes of Supporting Documentation 1 /25/22 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 2/22/22 Arts and Cultural Affairs Commission Minutes of 3/8/22 Supporting Documentation Arts and Cultural Affairs Commission Minutes of Supporting Documentation 3/22/22 Civil Service Commission of 3/29/22 Equity and Human Rights Minutes of 2/14/22 Historic Preservation Commission Minutes of 3/17/22 Library Board of Trustees Minutes of 1/27/22 Proof of Publication for City Council Proceedings of 3/2/22 Proof of Publication for City Council Proceedings of 3/3/22 Proof of Publication for City Council Proceedings of 3/9/22 Proof of Publication for City Council Proceedings of Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation 3/ 10/22 Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 2/28/22 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:45 p.m. on March 10, 2022, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6t" Street. Present: Mayor Cavanagh; Council Members Farber, Jones (via phone), Resnick, Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. Vacancy: Ward 4 Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. CLOSED SESSION Motion by Jones to convene in closed session at 5:47 p.m. to discuss Purchase or Sale of Real Estate — Chapter 21.5(1)0) Code of Iowa. Seconded by Roussell. Mayor Cavanagh stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Brumwell. Motion carried 6-0. The City Council reconvened in open session at 6:16 p.m. stating that staff had been given proper direction. ITEMS SET FOR PUBLIC HEARING 1. Sale of City -owned property at 2247 Central Avenue: Motion by Resnick to receive and file the documents; adopt Resolution No. 79-22 Intent to dispose of an interest in City of Dubuque real estate to Armina Odobasic setting a time and place for hearing, and providing for the publication of notice thereof; and set the public hearing for a meeting to commence at 6:30 p.m. on March 21, 2022, in the Historic Federal Building. Seconded by Sprank. Motion carried 6-0. ACTION ITEMS 1. Resolution Approving the Third Amendment to Development Agreement by and among the City of Dubuque, Roshek Property, LLC, Cottingham & Butler, Inc., and Heartland Financial USA, Inc.: Motion by Resnick to receive and file the documents and adopt Resolution No. 80- 22 Approving the Third Amendment to Development Agreement by and among the City of Dubuque, Roshek Property, LLC, Cottingham & Butler, Inc. and Heartland Financial USA, Inc. Seconded by Farber. City Manager Van Milligen stated that the city always intended to construct a parking ramp that contains more spaces than required in the Development Agreement. City Council Members expressed support for the amended agreement. Motion carried 6-0. PUBLIC HEARINGS FISCAL YEAR 2023 DEPARTMENT BUDGETS Fiscal Year 2023 City department budgets were presented by staff from the following departments: Leisure Services Manager Marie Ware provided introductory remarks on behalf of the Leisure Services Department; 1. Parks Fiscal Year 2023 Budget Presentation: Steve Fehsal, Park Division Manager; 2. Multicultural Family Center Fiscal Year 2023 Budget Presentation: Marie Ware, Leisure Services Manager; 3. AmeriCorps Fiscal Year 2023 Budget Presentation: Marie Ware, Leisure Services Manager; and Heather Satterly, AmeriCorps Program Director; 4. Recreation Fiscal Year 2023 Budget Presentation: Dan Kroger, Recreation Division Manager. Staff responded to questions from the City Council following their respective presentation. Following the Parks presentation, City Clerk Breitfelder stated that written public input had been submitted by Erin Dragotto, Vice President of Development for the National Mississippi River Museum and Aquarium, regarding the Mathias Ham Site. Tom Green, 980 Davis St., asked a question regarding Improvement Package (IP) No. 4, pick-up and delivery of green waste materials. Mr. Green asked where the green waste materials from Eagle Point Park would be delivered. Mr. Fehsal stated that city staff are discussing the location to deliver the Eagle Point Park materials and may dedicate a location at Eagle Point Park to place them. Following the Multicultural Family Center (MFC) presentation, MFC Board Member Chris Johnson, 2792 Arbor Hills Dr., provided background information on the structure of the MFC and the programs and services that the MFC offers. Following the AmeriCorps presentation, Kaitlin Schmidt, Director of Strategic Relations for St. Mark Youth Enrichment, 1201 Locust St., thanked AmeriCorps for their support of the organization. Following the Recreation presentation, Ron Vogt, 668 Kane St., provided input about staffing the superintendent position at Bunker Hill golf course. There being no further business, Mayor Cavanagh declared the meeting adjourned at 9:55 p.m. 1t 3/18 /s/Adrienne N. Breitfelder City Clerk P