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Minutes_City Council Proceedings 08.22.22Copyrighted September 6, 2022 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 8/15/22, 8/22/22, 8/23/22, and 8/24/22; Civil Service Commission of 5/31 /22, 8/15/22, and 8/19/22; Equity and Human Rights Commission of 7/11/22; Historic Preservation Commission of 8/18/22; Housing Appeals and Mediation Board of 4/19/22 and 6/21 /22; Housing Commission of 7/26/22; Proof of publication for City Council proceedings of 7/25/22, 8/1/22, 8/8/22, and 8/15/22. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 8/15/22 Supporting Documentation City Council Proceedings of 8/22/22 Supporting Documentation City Council Proceedings of 8/23/22 Supporting Documentation City Council Proceedings of 8/24/22 Supporting Documentation Civil Service Commission Minutes of 5/31/22 Supporting Documentation Civil Service Commission Minutes of 8/15/22 Supporting Documentation Civil Service Commission Minutes of 8/19/22 Supporting Documentation Equity and Human Rights Commission Minutes of Supporting Documentation 7/11 /22 Historic Preservation Commission Minutes of 8/18/22 Supporting Documentation Housing Appeals and Mediation Board Minutes of Supporting Documentation 4/19/22 Housing Appeals and Mediation Board Minutes of Supporting Documentation 6/21/22 Housing Commission Minutes of 7/26/22 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 7/25/22 Proof of Publication for City Council Proceedings of Supporting Documentation 8/1 /22 Proof of Publication for City Council Proceedings of Supporting Documentation 8/8/22 Proof of Publication for City Council Proceedings of Supporting Documentation 8/15/22 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 4:07 p.m. on August 22, 2022, in the Grand River Center Room #4. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell (arrived at 4:14 p.m.), Sprank, Wethal; City Manager Van Milligen, Assistant City Attorney Lehman. Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Comiskey Park Phase 1 Redevelopment Project and to conduct the annual goal setting session 1 of 3. PUBLIC HEARINGS 1. Comiskey Park — Phase 1 Redevelopment Project: Resolution for a Public Hearing on the Approval of the Project Schedule Enhancement Payment and the Award of the Public Improvement Contract on the Project: Motion by Sprank to receive and file the documents and adopt Resolution No. 281-22 Awarding Public Improvement Construction Contract for the Re -Imagine Comiskey Park Master Plan Phase One Redevelopment Project and approval of the Project Schedule Enhancement Payment. Seconded by Farber. City Council Members expressed enthusiasm for the project. Motion carried 6-0, with Roussell not present for the vote. GOAL SETTING SESSION 1 OF 3 Mayor Cavanagh provided introductory remarks and reviewed the city's mission and vision statements. Facilitator Lyle Sumek, of Lyle Sumek Associates, Inc., reviewed the following sections of the Leader's Guide 2022 Working Document for input from the City Council: Section 4: Dubuque Performance Report 2021-2022 Section 7: Strategic Discussion on Critical Issues Section 8: Plan 2022-2027 • Goal 1: Robust Local Economy: Diverse Businesses and Jobs with Economic Prosperity • Goal 2: Vibrant Community: Healthy and Safe There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:52 p.m. /s/Adrienne N. Breitfelder City Clerk 1 t 8/31