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Proof_City Council Proceedings 09.19.22City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted October 17, 2022 City Council Proceedings of 10/03/22; Library Board of Trustees Update of 9/22/22; Zoning Advisory Commission of 10/5/22; Zoning Board of Adjustment of 09/22/22; Proofs of Publication for City Council Proceedings of 09/06/22, 09/19/22, and Precinct Boundary Changes. Suggested Disposition: Receive and File City Council Proceedings of 10/03/22 Library Board of Trustees Update of 9/22/22 Zoning Advisory Commission Minutes of 10/5/22 Zoning Board of Adjustment Minutes of 9/22/22 Proof of Publication for City Council Proceedings of 09/06/22 Proof of Publication for City Council Proceedings of 09/ 19/22 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Proof of Publication for Precinct Boundary Changes 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: 09/28/2022 and for which the charge is 273.69 Su scribed to befor me, a otary Public in an for Dubuque County, Iowa, this 28th day of September, 2022 Notary Pu l in and for Dubuque County, Iowa. -:i JANET K. "1E Commission Number 199659 2022 - My Comm. Exp, DEC 11, Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on September 19, 2022, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Attorney Bramwell. - 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 on Project HOPE and Inclusive Dubuque. WORK SESSIONS (2) 1. "Project HOPE Quarterly Update Alex Baum, Director of Initiatives for the Community Foundation of Greater Dubuque, presented a quarterly report on Project HOPES ongoing work. Mr. Baum responded to questions from the City Council regarding data on immigrant populations and challenges resulting from unavailable datasets. This work session concluded at 6:03 p.m. 2. Inclusive Dubuque Quarterly Update Alex Baum, Director of Initiatives for the Community Foundation of Greater Dubuque, presented a quarterly report on Inclusive Dubuque, Mr. Baum responded to a question from the City Council on similarities Dubuque has with other cities regarding housing challenges. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:26 p.m. /s/Adrienne N. Breitfelder City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 19, 2022, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen (attended virtually), City Attorney Bramwell, 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 PRESENTATION(S) 1. 2022 Telegraph Herald Rising Star Award Recognition: Megan Gloss, Features Editor for the Telegraph Herald, recognized AmeriCorps Director Heather Satterly and Community Engagement Coordinator Temwa Phiri for being selected as 2022 Rising Stars. PROCLAMATION(S) 1. Days of Peace and Nonviolence (September 17 - October 11, 2022) was accepted by Richard Fischer on behalf of the Day of Peace Committee. 2. Clean Energy Week (September 26 - September 30, 2022) was accepted by Sustainability Coordinator Gina Bell, Climate Action Coordinator Amanda Lewis, and Michela Freiburger with the Dubuque County Energy District. 3. Crop Walk Day in Dubuque (October 1, 2022) was accepted by Sara McCaw on behalf of Dubuque Area Congregations United. 4. The Inaugural Dubuque - Night of Lights (October 4, 2022) was accepted by Jillayne Pilchuck and Wes Heitzman on behalf of Bluff Strokes. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Farber. Motion carried 7-0. 1. Minutes and Reports Submitted: 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. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Teresa Buelow for property damage; DMT Investments for property damage; Origin Design Co. 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 Assurance Pool: Teresa Buelow for property damage; DMT Investments for property damage; Origin Design Co. for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: Upon motion the documents were received and filed, and Resolution No. 293-22 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 was adopted. 5. Plat of Survey of Plaza 20 No. 7: Upon motion the - documents were received and filed, and Resolution No. 294-22 Approving the Final Plat of Survey of Plaza 20 No. 7, in the City of Dubuque, Dubuque County, Iowa was adopted. 6. Pre -Annexation Agreement Richard W. and Mariela C. Skinner: Upon motion the documents were received and filed, and Resolution No. 295-22 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Richard W. and Mariela C. Skinner was adopted. 7. Pre -Annexation Agreement Michael R and Kim M Clemen: Upon motion the documents were received and filed, and Resolution No. 296-22 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Michael R and Kim M Clemen was adopted. 8. Close Out of Business Assistance Contract 16-DF-TC-055 for Hite/AB(MC)2: Upon motion the documents were received and filed. 9. Transmission of 2022-2023 Art on the River Promotional Brochure and Purchasing Information: Upon motion the documents were received and filed. 10. Community Development Block Grant CARES Act (CDBG-CV) Nonprofit Support Grant Agreement with Dubuque Dream Center: Upon motion the documents were received and filed, and Resolution No. 297-22 CDBG-CV Nonprofit Support Grant Agreement with Dubuque Dream Center was adopted. 11. Submission of Family Self Sufficiency Action Plan: Upon motion the documents were received and filed, and Resolution No. 298-22 Authorizing the Director of Housing and Community Development to execute the submission of the Family Self Sufficiency Action Plan to HUD and authorizing the Director of Housing and Community Development and the City Manager to approve the FSS Action Plan was adopted. 12. Notice of Intent to Apply for Family Self Sufficiency Coordinator Grant: Upon motion the documents were received and filed, and Resolution No. 299-22 Authorizing the Director of Housing and Community Development to execute an application for the HUD Family Self -Sufficiency Program Grant and authorizing the Director of Housing and Community Development and the City Manager to approve the application was adopted. 13. Project Based Voucher Contract Renewal with The Rose of Dubuque: Upon motion the documents were received and filed, and Resolution No. 300-22 Authorizing the Director of Housing and Community Development to execute a Renewal Contract Agreement between the City of Dubuque and The Rose of Dubuque L.P. for the Project Based Voucher Program and authorizing the Director of Housing and Community Development and the City Manager to approve the contract renewal was adopted. 14, 2022 Asphalt Overlay Access Ramp Project 3: Upon motion the documents were received and filed, and Resolution No. 301-22 Accepting the 2022 Asphalt Overlay Access Ramp Project 3 and authorizing the payment to the contractor was adopted. 15. Carnegie -Stout Library Roofs 1 & 2 Restoration Project: - Award of Public Improvement Contract: Upon motion the documents were received and filed, and Resolution No. 302-22 Awarding Public Improvement Contract for the Carnegie -Stout Library Roofs 1 & 2 Restoration Project was adopted. 16. Hiring of Full-time Trainer required to meet the Federal Motor Carrier Safety Administration (FMCSA) requirements to obtain Commercial Drivers Licenses (CDL): Upon motion the documents were received, filed, and approved. 17. Liquor License Renewals: Upon motion the documents were received and filed, and Resolution No. 303-22 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 was adopted. ITEMS SET FOR PUBLIC HEARING Motion by Roussell to receive and file the documents, adopt the resolutions, and set the public hearings as indicated. Seconded by Sprank. Motion carried 7-0. 1, 2022 John F. Kennedy Road Sidewalk Installation Project: Upon motion the documents were received and filed and Resolution No. 304-22 2022 John F. Kennedy Road Sidewalk Installation 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 3, 2022, in the Historic Federal Building. 2. Park and Recreation Advisory Commission Member Removal Recommendation: Upon motion the documents were received and filed and Resolution No. 305-22 Setting a public hearing on the intent to consider the removal of a commissioner from the Park and Recreation Advisory Commission was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 3, 2022, in the Historic Federal Building. 3. Approving Assignment of a Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord LLC to the Hotel Dubuque L.L.0 and setting a hearing to approve a Sixth Amendment to a Development Agreement between the City of Dubuque, Iowa and The Hotel Dubuque, L.L.C.: Upon motion the documents were received and filed and Resolution No. 306-22 Consenting to the Assignment of a Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord LLC to the Hotel Dubuque L.L.C. and Resolution No. 307-22 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed Sixth Amendment to Development Agreement by and between the City of Dubuque, Iowa the Hotel Dubuque L.L.C. including the proposed issuance of Urban Renewal Tax Increment Revenue Grant Obligations to the Dubuque Hotel L.L.C., and providing for the publication of notice thereof were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 3, 2022 in the Historic Federal Building. 4. Resolution of Intent to Create Bies Drive Urban Revitalization Area and Setting Public Hearing: Upon motion the documents were received and filed and Resolution No. 308-22 Intent to create an Urban Revitalization Area, finding an area referred to as the Bies Drive Urban Renewal Area, hereinafter described, appropriate for public improvements related to housing and residential development and construction of residential development, including single or multifamily housing necessary in the interest of public health, safety, or welfare of the residents of the city and setting a public hearing on creation of the Bies Drive Urban Revitalization Area was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 7, 2022, in the Historic Federal Building. 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, Civil Service Commission - Mayor Appointment: One, 4-Year term through April 6, 2026 (Vacant term of Baskerville). Applicants: Scott Crabill, 2757 Balboa Dr.; Michelle Hinke, 973 Patricia Ann Dr. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total; currently 1 male /1 female. Mr. Crabill spoke in support of his application and provided a brief biography. Community Development Advisory Commission: One, 3-Year term through February 15, 2024 (Vacant Low/Mod Income Area Rep term of Craddieth). Applicant: Gerald Hammel Jr., 1225 Rhomberg Ave. - Qualifies as Low/Mod Income Area Rep. Housing Commission: One, 3-Year term through August 17, 2025 (Expired term of Dickens). Applicant: Cathy Dickens, 431 Alpine St. PUBLIC HEARINGS 1. 4400 Asbury Road Rezoning Request: 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 Roussell. Planning Services Manager Wally Wemimont provided a staff report and responded to a question from the City Council regarding Sams Club - .. .. agreement with this rezoning request. Motion carried 7-0. Motion by Jones for final consideration and passage of . Ordinance No. 31-22 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described as a portion of the property located at 4400 Asbury Road from PC Planned Commercial District to AG Agriculture District. Seconded by Roussell. Motion carried 7-0. 2. Amend the Unified Development Code (UDC) to omit specific requirements within Article 16-11-7(E): Motion by Roussell 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. Planning Services Manager Wally Wemimont provided a staff report. Mr. Wernimont and City Attorney Brumwell responded to questions from the City Council regarding the citys authority to require pre -annexation agreements. Motion carried 7-0. Motion by Roussell for final consideration and passage of Ordinance No. 32-22 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 16-11-7(E) Fringe Area Development Standards to remove the pre -annexation agreement requirements. Seconded by Farber. Motion carried 7-0. ACTION ITEMS 1. Approval Grant for the Dubuque Dream Centers Acquisition of 2540 Central Avenue (Fulton School): Motion by Sprank to receive and file the documents and adopt Resolution No. 309-22 Approving a Grant Agreement between the City of Dubuque, Iowa and Dubuque Dream Center for the acquisition and redevelopment of 2540 Central Avenue. Seconded by Jones. City Council Members expressed support for the Dream Centers acquisition. Motion carried 7-0. 2. Smart Parking Mobility Update: Motion by Roussell to receive and file the documents and view the presentation. Seconded by Farber. Director of Transportation Services Ryan Knuckey made a presentation on the Smart Parking & Mobility Management Plan and Implementation Project. City Council Members provided suggestions for promoting the project to the public and discussed the projects relation to the complete streets initiative. City Manager Van Milligen stated that the project is a smarter transportation system around parking and is not a complete streets study. Mr. Knuckey responded to questions from the City Council regarding plans for electric vehicle charging stations and department collaboration on the project. Motion carried 7-0. 3. Travel Dubuque Upper Midwest Convention and Visitors Bureau (UMCVB) Innovation Award Video: Motion by Jones to receive and file the documents and view the video. Seconded by Sprank. Media Services displayed a video recognizing Travel Dubuque for receiving the UMCVB Innovation Award for the "Beyond The Game" event at the Field of Dreams. The video can be viewed at: https://vimeo.com/747828092/5829280075. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Roussell reported on volunteering for an event with the Red Basket Project. Council Member Farber reported on attending the Boards and Commissions picnic hosted by the City Clerks Office. Council Member Jones reported on the riverboat activity in the Port of Dubuque. Council Member Wethal reported on attending the Great Draw Street Art Competition. Council Member Sprank reported on volunteering for the United Way of Dubuque Area Tri-States Over the Edge event. Mayor Cavanagh reported on attending the Mississippi River Cities and Towns Initiative Annual Meeting. CLOSED SESSION Motion by Tones to convene in closed session at 7:53 p.m. to discuss Pending Litigation and Purchase or Sale of Real Estate Chapter 21.5(1)(c),O) Code of Iowa. Seconded by Resnick. 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 7-0. The City Council reconvened in open session at 8:56 p.m. stating that staff had been given proper direction. There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:56 p.m. /s/Adrienne N. Breitfelder City Clerk It 9/28