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07 18 22 City Clerk's Noteswe 7 N CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on July 18, 2022, in the second - floor Council Chambers of the Historic Federal Building, 350 W. ✓ th Street. Pr sent: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wet�ial; City Manager Van Milligen, City Attor ey Brumwell. � , Absent: ooincj OA 5:3a pm) Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting work sessions to receive updates from Fountain of Youth and the Four Founds Foundation. WORK SESSIONS (2) 1. FOUNTAIN OF YOUTH Fountain of Youth Executive Director Caprice Jones will make a presentation. .b %,r,nII This work session concluded at -�-'; 5� p.m. 2. FOUR MOUNDS FOUNDATION Four Mounds Foundation staff will make a presentation. Beck: WrA, Feg3 In Monoy () Four (Y)ounj5 J-1%� �ur�n¢y� EXeCu�ivc (�rcCio/ There being no further business, Mayor Cavanagh declared the meeting adjourned at p.m. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on July 18, 2022, in the second - floor Council Chambersofthe Historic Federal Building, 350 W. 61h Street. Pr sent: Mayor Cav/nagh; Council Member FaZber, JolSes, Resnick, Rouss II, Sp- rank, We, I; City Manager Van Milligen, City Attom Brumwell. Absent: vv Mayor Cavanagh read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Dubuque County Fair Week (July 26 - 31, 2022) On behalf of the Dubuque County Fair Association. Ae ea W by 4v)n KOfz E CONSENT ITEMS Ya s Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal 1. Minutes and Reports Submitted City Council proceedings of 07/05/22; Arts and Cultural Affairs Commission of 4/26/22 and 5/24/22; Equity and Human Rights Commission of 5/9/22; Historic Preservation Commission of 6/16/22; Zoning Advisory Commission of 7/6/22; Zoning Board of Adjustment of 6123/22; Proof of publication for City Council proceedings of 6/20/22 and 6/27/22. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Patricia Quade for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Bridget Heer for property damage; Patricia Quade for property damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Creation of Assistant Director of Finance and Budget Position City Manager recommending approval to add a second full-time Assistant Director of Finance and Budget position. Suggested Disposition: Receive and File; Approve 6. Resolution Approving Fund Transfers for Capital Projects and Other Expense Reimbursements in Fiscal Year 2022 — Period 13 City Manager recommending City Council approval of the suggested proceedings approving a transfer of funds for capital projects and other expense reimbursements. RESOLUTION Authorizing the Director of Finance and Budget to make the appropriate interfund transfers of sums and record the same in the appropriate manner for the FY 2022 for the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yas Nas S rank Farber Resnick Roussell Cavanagh Jones Wethal 7. Pre -annexation Agreement — Patrick and Marion Marshall City Manager recommending City Council approve the Patrick and Marion Marshall Pre - Annexation Agreement and authorize the Mayor to sign the agreement on behalf of the City of Dubuque. RESOLUTION Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Patrick and Marion Marshall Suggested Disposition: Receive and File; Adopt Resolution(s) 8. Intent to apply for Cities & Counties for Fines and Fee Justice - Second Cohort Application City Manager recommending City Council approval of the application for Cities & Counties for Fines and Fee Justice - Second Cohort Application and adoption of the resolution authorizing the application. RESOLUTION Authorizing the application for the Cities & Counties for Fines and Fee Justice - Second Cohort Application and authorizing the Leisure Services Manager and the City Manager to approve the application Suggested Disposition: Receive and File; Adopt Resolution(s) 9. America in Bloom (AIB) Community Profile Submission City Manager providing information to City Council regarding America in Bloom (AIB) Community Profile. Suggested Disposition: Receive and File 10. Approval of Bunker Hill Golf Course Cart Five Year Lease Agreement City Manager recommending City Council approve a new 5-year lease from Harris Golf Cars for golf carts at the Bunker Hill Golf Course starting in 2023 for an annual cost of $41,664. Suggested Disposition: Receive and File; Approve 11. Approval of Fiscal Year 2023 Special Services Grant Program Agreement with Hills & Dales Senior Center and Community Development Block Grant Agreement with the Four Mounds Foundation City Manager recommending City Council approve the Fiscal Year 2023 Special Services Grant Program Agreement for Hills & Dales Senior Center and Community Development Block Grant (CDBG) Agreement with the Four Mounds Foundation and authorization for the Mayor to execute the agreements on behalf of the City. Suggested Disposition: Receive and File; Approve 12. Growing Sustainable Communities Conference Keynote Speaker Contract City Manager recommending City Council approval of a contract with Ana Garcia Doyle of One Earth Film Festival as the breakfast keynote speaker on October 18, 2022, at the 2022 Growing Sustainable Communities Conference. Suggested Disposition: Receive and File; Approve 0 Ya s Nays S rank Farber Resnick Roussell Cavana h Jones Wethal 13. Recommendation for Regranting of GARE Arts & Culture Innovation and Implementation Grant Award City Manager recommending City Council approve the Arts & Cultural Affairs Advisory Commission recommendation to fund the aforementioned GARE Arts & Culture Innovation and Implementation Regranting applicants and projects totaling $8,400. Suggested Disposition: Receive and File; Approve 14. Letter of Support for Talon Development's Workforce Housing Tax Credit Application to Iowa Economic Development Authority City Manager recommending City Council approval on a letter of support provided to Talon Development, a multi -residential developer, to accompany its application to the IEDA requesting workforce housing tax credits. Suggested Disposition: Receive and File; Approve 15. Tiffany Court - Lead Mine Sinkhole Remediation Project: Acceptance of Public Improvement Construction Contract City Manager recommending City Council approval of a resolution accepting the public improvements and authorize the final payment of the contract amount of $132,610.76 to S&S Builders for the Tiffany Court - Lead Mine Sinkhole Remediation Project. RESOLUTION Accepting the Tiffany Court - Lead Mine Sinkhole Remediation Project and authorizing the payment to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 16. ETALYC Partnership Statewide Transportation Innovation Council (STIC) Grant Application City Manager recommending the City of Dubuque apply for Iowa's Statewide Transportation Innovation Council (STIC) funding in partnership with ETALYP for a one-year Hyperflow pilot program for $80,000. Suggested Disposition: Receive and File; Approve 17. Liquor License Renewals City Manager recommending approval of annual beer, liquor and wine licenses as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. Comiskey Park — Phase 1 Redevelopment Project Initiate Public Improvement Bidding Process and Set Public Hearing City Manager recommending City Council approval to begin the Public Improvement Bidding Process for Phase 1 Redevelopment at Comiskey Park and set a Public Hearing for August 1, 2022. RESOLUTION Comiskey Park — Phase 1 Redevelopment Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for August 1, 2022 2. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2022.2 City Manager recommending City Council adopt the Resolution of Necessity that begins the process of drafting the Amended and Restated Urban Renewal Plan for Dubuque Industrial Center Economic Development District and sets a public hearing on the proposed amendment for September 6, 2022. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and setting dates for the public hearing and consultation process on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 6, 2022 3. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2022.3 City Manager recommending City Council adopt the attached Resolution of Necessity that begins the process of drafting the Amended and Restated Urban Renewal Plan for Dubuque Industrial Center Economic Development District to expand the district and set a public hearing on the proposed amendment for September 6, 2022. RESOLUTION Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, setting a date for the public hearing and directing the consultation process on the proposed Amended and Restated Urban Renewal Plan for said district Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for September 6, 2022 WJones Wethal no BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review i. Housing Commission One, 3-Year term through August 17, 2024 (Vacant term of Dalton) Two, 3-Year terms through August 17, 2025 (Expiring terms of Baumhover and White) Applicants: Rick Baumhover, 601 Garfield Ave. Rick Merfeld, 2718 Andrew Ct. Margie White, 3197 Highland Park Dr. 2. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. i. Investment Oversight Advisory Commission One 3-Year term through July 1, 2025 (Expired Term of Ruden) Applicant: Gary Ruden, P.O. Box 835 - Address verified to be within corp. city limits Ya Nays a S rank Farber Resnick Roussell Cavanagh Jones Wethal ii. Resilient Community Advisory Commission Two, 3-Year terms through July 1, 2025 (Vacant term of Sanger and Expired term of Chamberland) Applicants: Joshua Chamberland, 2145 Delaware St. Additional Applicant Jacob Kohlhaas, 1125 Richards Rd. Yay,s Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal 7 PUBLIC HEARINGS 1. Request to Rezone 620 South Grandview & 333 Bryant Street Proof of publication on notice of public hearing to consider City Council approval of a request from Roux Conlon Loar & Tim Conlon to rezone properties located at 620 South Grandview & 333 Bryant Street from C-1 Neighborhood Commercial and R-3 Moderate Density Multiple - Family Residential to PC Planned Commercial (Planned Unit Development), and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 620 S. Grandview Avenue and 333 Bryant Street from C-1 Neighborhood Commercial and R-3 Moderate Density Multiple -Family Residential to PUD Planned Unit Development District with a PC Planned Commercial Designation and adopting a Conceptual Development Plan Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal Final Reading and Ado t Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal Wale ujerw; onf provded o, siafF presrda4ior1 L•' 2. Amendment to Westmark Planned Unit Development for 1515 Delhi Street, Suite 100 Proof of publication on notice of public hearing to consider City Council approval of a request from Kayla Hopson, MHA CMPE — Grand River Medical Group, P.C. to amend the Westmark Planned Unit Development (PUD) located at 1515 Delhi St., Suite 100, to allow secondary signs to be internally illuminated, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 34-21 which provides regulations for a PUD Planned Unit Development District with a PC Planned Commercial Designation for the Westmark Corporate Center and adopting amended PUD Ordinance to allow internally illuminated secondary signs Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readin s Yayp Nays S rank Farber Resnick Roussel I Cavanagh Jones Wethal Final Reading and Adopt Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal M 3. Resolution Approving a Proposed Development Agreement by and among the City of Dubuque, Iowa, Green Industrial Properties, L.L.C., Innovation Properties, L.L.C., and Green Industrial Supply, Inc. for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement Proof of publication on notice of public hearing to consider City Council adoption of a resolution approving a Development Agreement by and among the City of Dubuque, Iowa, Green Industrial Properties, L.L.C., Innovation Properties, L.L.C., and Green Industrial Supply, Inc. for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and City Manager recommending approval. RESOLUTION Approving a Development Agreement by and among the City of Dubuque, Green Industrial Properties, L.L.C., Innovation Properties, L.L.C., and Green Industrial Supply, Inc., including the issuance of Urban Tax Increment Revenue Obligations to Green Industrial Supply, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) Ya s Nays S rank Farber Resnick Roussell Cavana h Jones Wethal *SUsgn f r�Ce sLA MIQ wri I'm inPul- 10 4. Sale of City -owned property at 917 Garfield Avenue Proof of publication on notice of public hearing to consider City Council approval to dispose of City -owned real property located at 917 Garfield Avenue to Kellhoff Properties, LLC, and City Manager recommending approval. RESOLUTION Disposing of city interest in real estate located at 917 Garfield Avenue, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yayrp Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal 11 (4PPf'cN4) PUB IC INPUT V %o.Ct9Q.e l�, j a319 Manson RcL/ f """"�"� � BfflaA �,eg,,,n aJt^',l� 7 PA Qn,� t;,, g ,) 7�f�( G2t� d)2, # l did MM4 K�e Hill jo'(1 Bell, a333 Movlsw R � ! ! #% R i7iZ �i r�S�,/Ip Pres d 1 fJ� (7p�I / - DoviCi Cur}%5 / cCo mx rev VoAa"� a319 7�� 12 ACTION ITEMS 1. Plat of Survey of Annabel Lee Barn Lot Zoning Advisory Commission recommending approval of the Plat of Survey of Annabel Lee Barn Lot. RESOLUTION Approving the Plat of Survey of: Annabel Lee Barn Lot, in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal Wa.Ify WK!rrimo✓+ y ve. a Sm4 pre,en4-41o/1 13 2. City Support for Dream Center Acquisition of Fulton School and Support for State of Iowa Future Ready Iowa Grant Application City Manager recommending City Council approval of an allocation of $300,000 to the Dream Center to include toward their bid to acquire Fulton School from the Dubuque Community School District. Suggested Disposition: Receive and File; Approve Yas Nays S rank Farber Resnick Roussell Cavanagh Jones Wethal 14 3. East-West Corridor Moratorium Extension City Manager recommending approval of an ordinance extending the moratorium for construction, subdivision review, and site plan approval in the East-West Corridor Study Area for three years. ORDINANCE Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and Moving, Section 14-2-4 Moratorium for Construction or other work on certain Streets, Areas, or Facilities Suggested Disposition: Receive and File; Motion B; Motion A Ldo�Jf_ Reo,&r,46 Adopt ot-d,'n.ance Yas Nays S rank Farber Resnick 07 Roussell Cavanagh { Jones Wethal 15 4. Work Session Request: Environmental Protection Agency Reuse Study City -Owned 5th Street Site in the Port of Dubuque City Manager requesting City Council schedule a work session for Monday, July 25, 2022, at 7:00 p.m. to present information from an Environmental Protection Agency (EPA) Brownfields Technical Assistance Grant that studied the feasibility of developing a sports & recreation facility on a 12-acre site in the North Port. Suggested Disposition: Receive and File; Council Yas Nays J. S rank Farber Resnick Roussell Cavanagh Jones Wethal SoneS< Unobje f o A#ce , Ferber : cAnWe 4o allerj, Cdnno} b� r�mo�e flesn; `K ; Lill( a} ey.,� 16 5. Work Session Request: Police Taser Implementation City Manager requesting City Council schedule a work session on Monday, October 3, 2022, at 5:30 pm for an update on the Police Department's Taser Training and Implementation. Suggested Disposition: Receive and File; Council Ya s Nays S rank Farber Resnick Roussel) Cavanagh Jones Wethal 17 6. Delivering Dubuque Video: Northwest Arterial State of Good Repair Project Media services will display a video of the Northwest Arterial State of Good Repair Project as part of the "Delivering Dubuque" video series. Link to video: https://youtu.be/x4zxfn5isFY Suggested Disposition: Receive and File; Video Yas Nas S rank Farber Resnick Roussel[ Cavanagh Jones Wethal m COUNCIL MEMBER REPORTS CLOSED SESSION Purchase or Sale of Real Estate — Chapter 21.5(1)0) Code of Iowa Motion for closed session @ 3L51 p.m. Mayor Cavanagh stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are Ya S rank -Nays Farber Resnick Roussell Cavanagh Jones Wethal Reconvene in open session @@ TQ0 P.M. ADJOURNMENT @ 11.at l p.m. 19