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Proof_City Council Proceedings 08.22.22City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted September 19, 2022 City Council Proceedings of 9/6/22; Airport Commission of 8/23/22; Civil Service Commission of 8/30/22 and 9/7/22; Library Board of Trustees Update of 8/25/22; Zoning Advisory Commission of 9/7/22; Zoning Board of Adjustment of 8/25/22; Proof of Publication for City Council Proceedings of 8/22/22, 8/23/22, and 8/24/22. Suggested Disposition: Receive and File City Council Proceedings of 9/6/22 Airport Commission Minutes of 8/23/22 Civil Service Commission Minutes of 8/30/22 Civil Service Commission Minutes of 9/7/22 Library Board of Trustees Update of 8/25/22 Zoning Advisory Commission Minutes of 9/7/22 Zoning Board of Adjustment Minutes of 8/25/22 Proof of Publication for City Council Proceedings of 8/22/22 Proof of Publication for City Council Proceedings of 8/23/22 Proof of Publication for City Council Proceedings of 8/24/22 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: 08/31/2022 and for which the charge is 35.06 Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 31st day of August, 2022 i00 Notary Pu li in and for Dubuque C unty, Iowa. NETK. APE in Wu".CJmAoms" 199659 My Comm. Exp, DEC 11. 2022 Ad text : 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 citys mission and vision statements. Facilitator Lyle Sumek, of Lyle Sumek Associates, Inc., reviewed the following sections of the Leaders 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 It 8/31