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09 19 22 City Council Proceedings Official_Special and RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL 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. 6 th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Attorney Brumwell. 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 HOPE’s ongoing work. Mr. Baum responded to questions from the City Council regarding data on immigrant popula- tions 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 OFFICIAL 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. 6 th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen (attended virtually), City Attorney Brumwell. 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 En- gagement 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. 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 Whereas, Section 1-7-7(E) of the Municipal Code of the City of Dubuque provides that the Finance Director-City Treasurer shall keep an accurate account of all disbursements, money, or property, specifying date, to whom, and from what fund paid; and Whereas, the invoices, presented by those firms and persons providing such goods and ser- vices have been pre-audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requisitioned for a lawful municipal purpose; and Whereas, the Finance Director-City Treasurer has provided a list of Expenditures attached hereto, and by this reference made a part hereof, to be drawn to pay for goods and services provided for City purposes; and Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 142 -18 adopted May 7, 2018, authorized the Finance Director-City Treasurer to issue checks in pay- ment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. The Finance Director-City Treasurer is hereby authorized to issue payment for goods and services provided for City purposes in response to the purchase orders and contracts issued in compliance with state and municipal code requirements as req uested by designated requisitioning authorities in accordance with approved budget appropriations. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Finance Di- rector are hereby authorized and directed to provide the statement of receipts and disburse- ments to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 Dubu- que, Dubuque County, Iowa was adopted. RESOLUTION NO. 294-22 APPROVING THE FINAL PLAT OF SURVEY OF PLAZA 20 NO. 7, IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Survey of Plaza 20 No. 7, in the City of Dubuque, Dubuque County, Iowa; and Whereas, the intention of platting the property is to sell Lot 1 of Plaza 20 No. 7 within the City of Dubuque, from Plaza 20 Inc. of Dubuque, Iowa to RBS Real Estate, LLC; and Whereas, said Plat of Survey has been examined by the Zoning Advisory Commission and its approval has been endorsed thereon; with the condition that a waiver of the 50-foot street frontage requirement for Lot 1 of Plaza 20 No. 7 will only occur upon receipt of approved and finalized access easement(s) for the lot legally described as Lot 1 of Plaza 20 No. 6 in the City of Dubuque, Iowa through the Plaza 20 Inc. property, within the City of Dubuque, Iowa.; and Whereas, said Plat of Survey has been examined by the City Council and they find that it conforms to the statues and ordinances relating thereto; and Whereas, the City Council concurs in the condition of approval established by the Zoning Advisory Commission. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is waived to allow 0 feet of frontage for Lot 1 of Plaza 20 No. 7 on a public street or an approved private street. Section 2. That the Plat of Survey Plaza 20 No. 7, in the City of Dubuque, Dubuque County, Iowa is hereby conditionally approved, and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa, upon said Plat of Survey provided the Plaza 20 Inc. shall execute their written acceptance of the condition hereto attached, ac- knowledging, and agreeing: a. To provide an approved and finalized access easement(s) for the lot legally described as Lot 1 of Plaza 20 No. 6 in the City of Dubuque, Iowa through the Plaza 20 Inc. prop- erty, within the City of Dubuque, Iowa. Section 3. That in the event Plaza 20 Inc. fails to execute the Acceptance provided for in Section 2 herein within forty-five (45) days after the date of this Resolution, the provisions herein shall be null and void and the approval of the plat shall not be effective. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk ACCEPTANCE OF RESOLUTION NO. 294-22 I, the undersigned, Michael Kahle, President of Plaza 20 Inc., having read the terms and condi- tions of the foregoing Resolution No. 294-22 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 17th day of October 2022. /s/Michael Kahle, President of Plaza 20 Inc. 6. Pre-Annexation Agreement – Richard W. and Mariela C. Skinner: Upon motion the docu- ments were received and filed, and Resolution No. 295-22 Approving a Pre-Annexation Agree- ment between the City of Dubuque, Iowa and Richard W. and Mariela C. Skinner was adopted. RESOLUTION NO. 295-22 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND RICHARD W. AND MARIELA C. SKINNER Whereas, Richard W. and Mariela C. Skinner, the owner of the following described property located at 16957 Daisy Trail in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: LOT 7 OF BLOCK 1 OF WILDFLOWER RIDGE SUBDIVISION IN DUBUQUE COUNTY, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF Whereas, Richard W. and Mariela C. Skinner have entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubu- que County, Iowa, and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubu- que, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The Pre-annexation Agreement by and between Richard W. and Mariela C. Skin- ner and the City of Dubuque is hereby approved. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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. RESOLUTION NO. 296-22 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MICHAEL R AND KIM M CLEMEN Whereas, Michael R and Kim M Clemen, the owner of the following described property lo- cated at 17103 Chicory Street in Dubuque County, Iowa (the Property) have submitted to the City Council of the city of Dubuque an application for voluntary annexation of the Property to t he City of Dubuque: LOT 8 OF BLOCK 2 IN WILDFLOWER RIDGE SUBDIVISION IN DUBUQUE TOWNSHIP, DUBUQUE COUNTY, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF; and Whereas, Michael R and Kim M Clemen have entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 authorizes the voluntary annexation of property in Dubu- que County, Iowa, and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future orderly growth and development of the City of Dubu- que, and will promote efficient and cost-effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the pub lic interest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The Pre-annexation Agreement by and between Michael R and Kim M Clemen and the City of Dubuque is hereby approved. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 Infor- mation: 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. RESOLUTION NO. 297-22 CDBG-CV NONPROFIT SUPPORT GRANT AGREEMENT WITH DUBUQUE DREAM CEN- TER Whereas, Dubuque Dream Center prepared and submitted requests to provide In Your Life Mentoring in the city of Dubuque, Iowa; and Whereas, the City Council approved the Grant Agreement for CDBG-CV funding awarded to the City of Dubuque by Iowa Economic Development Authority; and Whereas, the submission has been approved by the Community Development Advisory Commission; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents and provide activities related to the prevention, preparedn ess for, and response to the corona- virus pandemic. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Agreement, authorized by the Community Development Advisory Commission beginning September 19, 2022 for COVID Nonprofit Support Grants for Dubuque Dream Center be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 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 Commu- nity 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. RESOLUTION NO. 298-22 AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT TO EX- ECUTE 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 Whereas, the U.S. Department of Housing and Urban Development requires submission of the FSS Action Plan; and Whereas, HUD has released a New Final Rule to be adopted and finalized with the FSS Action Plan Submission; and Whereas, the Housing Commission reviewed and approved the FSS Action Plan on Septem- ber 7, 2022. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE IOWA: Section 1: That the Mayor is hereby authorized and directed to certify the FSS Action plan aligns with the New Final Rule released by HUD. Section 2: That the Director of Housing and Community Development and the City Manager have approved the FSS Action Plan. Section 3: That the Director of Housing and Community Development is hereby authorized to submit the FSS Action Plan as required by the U.S. Department of Housing and Urban De- velopment. Passed, approved, and adopted this 19th day of September, 2022. Brad M Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 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 Hous- ing 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. RESOLUTION NO. 299-22 AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT TO EX- ECUTE 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 Whereas, the U.S. Department of Housing and Urban Development has published a Notice of Funding Availability (NOFA) for the Family Self-Sufficiency Program to be utilized for the sal- aries of program coordinators combining the funding for the FSS coordinators that serve Hous- ing Choice Voucher (HCV) participants and/or Public Housing (PH) participants for Calendar Year 2023; and Whereas, the City of Dubuque has administered Project Self -Sufficiency since September 1987 that became the Family Self-Sufficiency (FSS) Program in July 1994; and Whereas, the City of Dubuque has received funding for an FSS coordinator continuously from 1994 thru 2019, 2021, 2022; and Whereas, the City of Dubuque proposes to continue administering the FSS program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE IOWA: Section 1: That the Director of Housing and Community Development is hereby authorized and directed to submit an application for the HUD FSS program grant. Section 2: That the Director of Housing and Community Development and the City Manager are hereby authorized to approve the application that is submitted to HUD. Section 3: That the City Manager is hereby authorized and directed to forward said application and resulting standard executed contract to the respective agencies in a timely fashion and as required by the U. S. Department of Housing and Urban Development. Passed, approved, and adopted this 19th day of September 2022. Brad M Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 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 Hous- ing 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 author- izing the Director of Housing and Community Development and the City Manager to approve the contract renewal was adopted. RESOLUTION NO. 300-22 AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT TO EX- ECUTE 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 Whereas, the U.S. Department of Housing and Urban Development supports a Project Based Voucher Program as a component of the Housing Choice Voucher Program requires a contract to be in place tied to specific project-based units; and Whereas, the City of Dubuque originally entered into a contract with The Rose of Dubuque L.P. in October 2012 for a ten-year term; and Whereas, the City of Dubuque’s current contract with The Rose of Dubuque L.P. for 17 PBV units is due to expire 10/12/2022; and Whereas, the City of Dubuque Housing & Community Development Department and The Rose of Dubuque wish to renew the contract for the Project Based Vouchers for a one -year term; and Whereas, the City of Dubuque proposes to continue administering the Project Based Voucher program at The Rose of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE IOWA: Section 1: That the City Manager is hereby authorized and directed to execute a renewal contract for the Project Based Voucher program. Section 2: That the Director of Housing and Community Development and the City Manager are hereby authorized to approve the contract. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 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. RESOLUTION NO. 301-22 ACCEPTING THE 2022 ASPHALT OVERLAY ACCESS RAMP PROJECT 3 AND AUTHOR- IZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2022 Asphalt Overlay Access Ramp Pro- ject 3 (the Project) has been completed by the Contractor, BCD Contractors LLC, (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $161,110.30; and Whereas, the Contractor has previously been paid $153,054.79 leaving a balance of $8,055.52; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $8,055.52 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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. RESOLUTION NO. 302-22 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE CARNEGIE-STOUT LIBRARY – ROOFS 1 & 2 RESTORATION PROJECT Whereas, sealed proposals have been submitted by contractors for the Carnegie -Stout Li- brary – Roofs 1 & 2 Restoration Project , (the Project) pursuant to Resolution No. 291 -22 and Notice to Bidders published on the City of Dubuque website and in a contract or plan room service with statewide circulation on the 19th day of August 2022; and Whereas, said sealed proposals were opened and read on the 8th day of September 2022 and it has been determined that Black Hawk Roofing Company of Cedar Falls, Iowa, with a bid in the amount of $119,000.00 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Black Hawk Roofing Company and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 16. Hiring of Full-time Trainer required to meet the Federal Motor Carrier Safety Administra- tion (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 Res- olution 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 Liq- uor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 303-22 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval, and the same have been examine d, provisionally approved, and/or approved; and Whereas, the premises to be occupied by such applicants were inspected and found to com- ply with the Ordinances of the City, and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documenta- tion: Renewals Carlos O'Kelly's Mexican Cafe 1355 Associates Dr. Dimensional Brewing Company 67 Main S. Dog House Lounge 1646 Asbury Rd. Europa Haus Restaurant & Bierstube 1301 Rhomberg Ave. Fast Freddy's 3130 Jackson St. Happy Joe's Old Fashioned Ice Cream & Pizza 855 Century Dr. Huhot Mongolian Grill 555 John F. Kennedy Rd. #685 Hy-Vee C-Store 3 300 S. Locust St. Jumpers Sports Bar & Grill 2600 Dodge St. Suite C Knickers Saloon 2186 Central Ave. KWIK STOP 858 3340 John F. Kennedy Rd. L. May Eatery 1072 Main St. Loras College - Athletic and Wellness Center 1600 Loras College Parkway Rainbow Lounge 36 West 4th St. Special Event(s) per Special Event Application Submittal The Calico Bean Market, LLC - Chili Cookoff, 9-30-22 to 10-4-22 In street in front of 352 Bluff St. Passed, approved, and adopted this 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 In- stallation 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. 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 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the 2022 John F. Kennedy Road Sidewalk Installation Project in the estimated amount $351,809.82, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 3rd day of October, 2022, at 6:30 p.m. in the Historic Federal Building Council Chambers (and/or by virtual means) 350 W. 6th Street, D ubuque, Iowa, at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of contract, or esti- mated cost of the Project. Passed, adopted, and approved this the 19th day of September 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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. RESOLUTION NO. 305-22 SETTING A PUBLIC HEARING ON THE INTENT TO CONSIDER THE REMOVAL OF A COM- MISSIONER FROM THE PARK AND RECREATION ADVISORY COMMISSION Whereas, the City of Dubuque, Iowa Park and Recreation Advisory Commission is governed by Title 10 of the City of Dubuque Code of Ordinances; and Whereas, §10-5A-2 of the Code of Ordinances establishes the requirement for attendance at commission meetings as follows: . . . . J. Meetings: 1. Regular Meetings: The commission must meet not less than bi-monthly. 2. Special Meetings: Special meetings may be called by the Chairperson or at the writ- ten request of a majority of the Commissioners. 3. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance: a. In the event a Commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the Chairperson, such ab- sence will be grounds for the commission to recommend to the City Council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 5. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the City Council within ten (10) working days after each meeting, or by the next regularly scheduled City Council meeting, whichever is later. 6. Quorum: Four (4) Commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the Commissioners present and voting is necessary for the adoption of any motion or resolution; and Whereas, the Park and Recreation Advisory Commission has recommended to the City Council that Justin Hochberger be removed from the Commission for failure to comply with the attendance requirements, such recommendation attache d as Exhibit A; and Whereas, §10-5A-2 of the Code of Ordinances authorizes removal of a commissioner for cause upon written charges and after public hearing; and Whereas, the City Council desires to set the public hearing on the removal of Justin Hochberger from the Park and Recreation Advisory Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The City Council intends to consider the removal of Justin Hochberger from the Park and Recreation Advisory Commission for noncompliance with the attendance requirement of the Code of Ordinances. Section 2. The City Clerk is hereby authorized and directed to cause a notice to be mailed to Justin Hochberger and published as prescribed by Iowa Code Section 362.3 of a public hearing on the City's intent to remove Justin Hochberger from the Park and Recreation Advisory Com- mission, to be held on the 3rd day of October, 2022 at 6:30 p.m. in Dubuque, Iowa. Passed, approved, and adopted this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. Approving Assignment of a Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord LLC to the Hotel Du buque L.L.C 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 Dubu- que, 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 Incre- ment 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. 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 DUBU- QUE L.L.C. Whereas, the City of Dubuque, Iowa (hereinafter “City”) and Warehouse Trust, LLC, entered into a Development Agreement dated for reference purposes the 17 th day of June 2013 for the development of certain Minimum Improvements described therein, namely, Condominium Units and Parking Lot; and Whereas, the Development Agreement, as amended, was subsequently assigned to Novelty Iron Landlord, LLC with the consent of the City; and Whereas, The Hotel Dubuque L.L.C. has entered into a Purchase Agreement with Novelty Iron Landlord, LLC, to purchase the Condominium Units and Parking Lot presently owned by Novelty Iron Landlord, LLC, and constituting the entirety of the assets of Novelty Iron Landlord, LLC; and Whereas, the legal description of the two (2) Condominium Units will be amended to identify the properties as: “Unit A of Novelty Iron Works Condominiums located on Lot 1 of Lot 1 of Center City Place #2” (hereinafter “Unit A”); and “Unit B of Novelty Iron Works Condominiums located on Lot 1 of Lot 1 of Center City Place #2 and Lot 2 of Lot 1 of Center City Place #2” (hereinafter “Unit B”); and Whereas, The Hotel Dubuque L.L.C. intends to improve some or all of Unit B to operate as a full-service boutique hotel, currently contemplated as a JdV by Hyatt or similar brand; and Whereas, Novelty Iron Landlord, LLC has requested the City’s consent to the assignment of the Development Agreement to The Hotel Dubuque L.L.C. pursuant to the Assignment and As- sumption of Contract Rights and Obligations attached hereto; and Whereas, The City Council finds that it is in the best interests of the City of Dubuque to con- sent to the Assignment and Assumption of Contract Rights and Obligations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, AS FOLLOWS: Section 1. The City of Dubuque hereby consents to the Assignment and Assumption of Con- tract Rights and Obligations Section 2. The Mayor is authorized and directed to sign the Assignment and Assumption of Contract Rights and Obligations on behalf of the City of Dubuque. Passed, approved, and adopted this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 AGREE- MENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA THE HOTEL DUBUQUE L.L.C. INCLUDING THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVE- NUE GRANT OBLIGATIONS TO THE DUBUQUE HOTEL L.L.C., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (hereinafter “City”) and Warehouse Trust, LLC, entered into a Development Agreement dated for refe rence purposes the 17th day of June 2013 for the development of certain Minimum Improvements described therein, namely, Condominium Units and Parking Lot; and Whereas, the Development Agreement, as amended, was subsequently assigned to Novelty Iron Landlord, LLC with the consent of the City; and Whereas, The Hotel Dubuque L.L.C. has entered into a Purchase Agreement with Novelty Iron Landlord, LLC, to purchase the Condominium Units and Parking Lot presently owned by Novelty Iron Landlord, LLC, and constituting the entirety of the assets of Novelty Iron Landlord, LLC; and Whereas, the legal description of the Condominium Units and Parking Lot will be amended to identify the properties as: “Unit A of Novelty Iron Works Condominiums located on Lot 1 of Lot 1 of Center City Place #2” (hereinafter “Unit A”); and “Unit B of Novelty Iron Works Condominiums located on Lot 1 of Lot 1 of Center City Place #2 and Lot 2 of Lot 1 of Center City Place #2” (hereinafter “Unit B”); and Whereas, The Hotel Dubuque L.L.C. intends to improve some or all of Unit B to operate as a full-service boutique hotel, currently contemplated as a JdV by Hyatt or similar brand; and Whereas, The Hotel Dubuque L.L.C. has requested that the City agree to the Sixth Amend- ment to the Development Agreement attached hereto; and Whereas, the Development Agreement provides for the issuance by City of economic devel- opment grants to The Hotel Dubuque L.L.C., referred to therein as Urban Renewal Tax Incre- ment Revenue Grant Obligations, payable from the tax increment revenues collected in respect of the Improvements to be constructed by The Hotel Dubuque L.L.C. in accordance with the Development Agreement, for the purpose of carrying out the objectives of an Urban Renewal Plan for the Greater Downtown Urban Renewal District; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause this Resolution and a Notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City Council’s intent to approve the proposed Development Agreement, to be held on the 3rd day of October, 2022 at 6:30 p.m. Section 2. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Renewal Tax Increment Revenue obligations, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, con- sisting of the funding of economic development grants to The Hotel Dubuque L.L.C., pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations will be ap- proximately $4,159,329. Section 3. The City Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publication to be not less than four days nor more than twenty days before the date of said meeting on the disposal of the City’s interest in the Property and the issuance of said obligations. Section 4. That the Notice of the proposed action shall be in substantially the form attached hereto. Passed, approved, and adopted this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 Re- newal Area, hereinafter described, appropriate for public improvements related to housing and residential development and construction of residential development, including single or multi- family 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. 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, APPRO- PRIATE FOR PUBLIC IMPROVEMENTS RELATED TO HOUSING AND RESIDENTIAL DE- VELOPMENT AND CONSTRUCTION OF RESIDENTIAL DEVELOPMENT, INCLUDING SIN- GLE 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 Whereas, as a preliminary step to exercising the authority to approve an area for “urban revitalization” conferred upon Iowa municipalities by Chapter 404 of the Code of Iowa, a munic- ipality must adopt a resolution finding that the rehabilitation, conservation, redevelopment, eco- nomic development, or a combination thereof of the area is necessary in the interest of public health, safety, or welfare of the residents of the city; and Whereas, Lot 1 of Roger F. and Kathleen A. Klauer Family Place in the City of Dubuque, Iowa, according to the recorded plat thereof (the Area) is the location of a proposed 56 -unit unit apartment development by CCI5, LLC (the Company); and Whereas, the City Council finds that development of housing and residential development, including single or multifamily housing in this location is appropriate and necessary in the inter- est of the welfare of the residents of the City, and the property substantially meets the criteria for Urban Revitalization according to Section 404.1 of the Code of Iowa; and Whereas, the Iowa Code requires a public hearing on creation of the Urban Revitalization Area. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The development of housing and residential development, including single or mul- tifamily housing on Lot 1 of Roger F. and Kathleen A. Klauer Family Place in the City of Dubu- que, Iowa is hereby found to be necessary in the interest of the welfare of the residents of the City in the and is hereby designated the Bies Drive Urban Revitalization Area. Section 2. The City Manager is hereby directed to prepare a proposed Urban Revitalization Plan for the Bies Drive Urban Revitalization Area in conformance Chapter 404 of the Iowa Code for review and approval by the City Council. Section 3. The City Clerk is directed to publish notice of a public hearing on the adoption of an Urban Revitalization Plan for the Bies Drive Urban Revitalization Area to be held on Novem- ber 7, 2022, at 6:30 p.m. in the Historic Federal Building in Dubuque, Iowa, 350 W. 6 th Street, Dubuque, Iowa, and that said notice shall generally identify the area covered by the Plan and the general scope of the Urban Revitalization Plan activities planned for such area. Passed and approved this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commissions. Applicants were in- vited to address the City Council regarding their desire to serve on the following Boards/Com- missions. Civil Service Commission - Mayor Appointment: One, 4-Year term through April 6, 2026 (Va- cant 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 Wernimont provided a staff report and re- sponded to a question from the City Council regarding Sam’s 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. OFFICIAL PUBLICATION ORDINANCE NO. 31-22 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DE- VELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED AS A PORTION OF THE PROPERTY LOCATED AT 4400 ASBURY ROAD FROM PC PLANNED COMMER- CIAL DISTRICT TO AG AGRICULTURE DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter–described property from PC Planned Commercial District to AG Agriculture District, to wit: A portion of Lot 2 of Sam’s Place in the City of Dubuque, Iowa as shown in Exhibit A. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved, and adopted this 19th day of September 2022. /s/Brad M. Cavanagh, Mayor Attest: /s/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of September, 2022. /s/Adrienne N. Breitfelder, City Clerk 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 Wernimont provided a staff report. Mr. Wernimont and City Attorney Brumwell responded to questions from the City Council regarding the city’s authority to require pre-annex- ation 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 agree- ment requirements. Seconded by Farber. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 32-22 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DE- VELOPMENT CODE, BY AMENDING ARTICLE 16-11-7(E) FRINGE AREA DEVELOPMENT STANDARDS TO REMOVE THE PRE-ANNEXATION AGREEMENT REQUIREMENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code Article 16-11-7(E), is hereby amended as follows: E. Fringe Area Development Standards: 1. Fringe Area Subdivision Requirements: a. All subdivisions must comply with this Chapter. b. Each subdivision will be required to provide sufficient easements for the extension of city water and sanitary sewer utility systems to serve each individual lot within the subdivision. c. Each major subdivision shall comply with the city of Dubuque sustainability re- quirements for new subdivisions, including obtaining score of forty (40) points as estab- lished in this chapter. d. New streets that access city or county roadways must comply with SUDAS for sight visibility as determined by the city engineer. e. To facilitate planned and orderly growth, developers of major subdivisions must provide a preliminary plat for the entire area anticipated to be developed as part of the subdivision. f. Subdivisions and developments which are approved prior to annexation shall pro- vide a mechanism for transfer of public right of way (ROW) ownership for county roads to the city upon annexation. g. Private roads and streets in subdivisions and developments that are not under the county's ownership prior to annexation shall remain as private roads and streets upon annexation to the city, unless and until such time as they are brought into compliance with city standards and accepted by the city as public streets. h. Developers shall be required to utilize stormwater management and erosion con- trol measures, and stormwater retention/detention facilities where appropriate in ac- cordance with applicable federal, state, county, and city laws, regulations, and policies. 2. Exception Of Specific Subdivision Requirements: The zoning advisory commission and city council, when acting upon an application for preliminary or final subdivision ap- proval, has the power to grant such exceptions from the requirements of this chapter for subdivision approval as may be reasonable and within the general p urpose and intent of the provision for subdivision review and approval of this chapter, if enforcement of one or more provisions of this chapter are impracticable or will exact an undue hardship because of unique conditions pertaining to the land in question. (Ord. 31-14, 4-21-2014) Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved, and adopted this 19th day of September 2022. /s/Brad M. Cavanagh, Mayor Attest: /s/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of September, 2022. /s/Adrienne N. Breitfelder, City Clerk ACTION ITEMS 1. Approval Grant for the Dubuque Dream Center’s Acquisition of 2540 Central Avenue (Ful- ton 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 Center’s acquisition. Motion carried 7 -0. 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 Whereas, Dubuque Dream Center intends to acquire and redevelop the property at 2540 Central Avenue in the City of Dubuque, Iowa (the Project); and Whereas, the Project is eligible for a Grant funded through general funds and a Greater Downtown Loan Pool special revenue fund (the Grant); and Whereas, it is the determination of the City Council that approval of the Grant Agreement for acquisition and redevelopment of the Property by Dubuque Dream Center, according to the terms and conditions set out in the Grant Agreement, is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Grant Agreement by and between the City of Dubuque and Dubuque Dream Center, a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Grant Agreement on behalf of the City of Dubuque and the City Cler k is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Grant Agreement as herein approved. Passed, approved, and adopted this 19th day of September, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 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 project’s 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 Clerk’s 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- State’s Over the Edge event. Mayor Cavanagh reported on attending the Mississippi River Cities and Towns Initiative An- nual Meeting. CLOSED SESSION Motion by Jones 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),(j) Code of Iow a. 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