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Proof_City Council Proceedings 12.5.22Copyrighted January 3, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Civil Service Commission of 12/21/22; City Council Proceedings of 12/19/22; Zoning Board of Adjustment of 12/15/22; Proof of Publication for City Council Proceedings of 11/30/22 and 12/5/22. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Civil Service Commission Minutes of 12/21/22 Supporting Documentation City Council Proceedings of 12/19/22 Zoning Board of Adjustment Minutes of 12/15/22 Proof of Publication for City Council Proceedings of 11 /30/22 Proof of Publication for City Council Proceedings of 12/5/22 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: 12/14/2022 and for which the charge is 246.91 Subscribed to before me, a Notary Public in and for Dubuque County, Iowa, this 14th day of December, 2022 Notary Ple in and for Dubuque tounty, Iowa. eP i o JANET K. PAPE Commission Number 190659 My Commission Expires row" 1211112026 Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on December 5, 2022, at the first -floor box office of the Five Flags Civic Center, 405 Main St. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, 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 a work session on the Five Flags Civic Center. WORK SESSION FIVE FLAGS CIVIC CENTER Leisure Services Manager Marie Ware led a tour of the Five Flags Civic Center, highlighting various areas for potential improvement. A recess occurred at 5:31 p.m, for City Council to travel to Council Chambers for the remainder of the work session. The City Council reconvened in Council Chambers at 5:42 p.m. Ms. Ware made a presentation on the Five Flags Civic Center. Responding to a question from the City Council, City Manager Van Milligen stated that local governments are ineligible for historic tax credits. City Council Members provided input on improvements they would like to prioritize for the facility, including increasing the number of bathrooms, ensuring all areas of the facility are accessible, and creating spaces to congregate. City Council Members also expressed their enthusiasm for a future outdoor option for the facility. City Manager Van Milligen stated that City staff can place an action item on the December 19, 2022, City Council agenda for City Council to vote on their recommendation. Staff would then incorporate the City Councils direction into budget recommendations. Responding to a question from the City Council, Ms. Ware stated that updates to the Five Flags Theatre will need to be prioritized and that she is working with Director of Strategic Partnerships Teri Goodmann on potential funding sources for the updates. Responding to a question from the City Council, City Manager Van Milligen stated that naming rights are reserved for operating expenses. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:28 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 December 5, 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, 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 PRESENTATIONS 1. COVID-19 Update: Public Health Director Mary Rose Corrigan provided an update on the COVID-19 pandemic and response activities. PROCLAMATIONS) 1. Eradication of Generational Poverty Day (December 7, 2022) was accepted by Caprice Jones on behalf of the Fountain of Youth Program. CONSENTITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Wethal. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of 10/25/22 and 11/15/22; City Council Proceedings of 11/21/22; Five Flags Civic Center Advisory Commission of 10/31/22 and 11/21/22; Library Board of Trustees Update of 11/16/22; Long Range Planning Advisory Commission of I1/16/22; Zoning Board of Adjustment of 11/17/22; Proof of Publication for City Council Proceedings of 11/7/22. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Julie Fry for property damage; Melinda Harbaugh for property damage; Beth Whisler for vehicle damage; Leah Wieseler 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: Melinda Harbaugh for property damage; Leah Wieseler 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. 365-22 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. First Amendment to Community Development Block Grant (CDBG) Subrecipient Agreement between the City of Dubuque and Dubuque Community YMCA/YWCA Domestic Violence Shelter: Upon motion the documents were received and filed, and Resolution No. 366-22 Authorizing the First Amendment to the CDBG Subrecipient Agreement between the City of Dubuque and Dubuque Community YMCA/YWCA was adopted. 6. Bee Branch Stormwater Pumping Station Project (Phase 5 of the Bee Branch Watershed Flood Mitigation Project) U.S. Economic Development Administration ( EDA) Grant Agreement Amendment Request: Upon motion the documents were received and filed, and Resolution No. 367-22 Approving a request to amend the US Economic Development Administration Disaster Relief Opportunity Grant Agreement and pledging continued support for the City of Dubuque 16th Street Detention Basin Flood Gates Project was adopted. 7. Agreement with the U. S. Department of the Army for an Engineering Design and Construction of the Force Main Stabilization Project: Upon motion the documents were received and filed, and Resolution No. 368-22 Authorizing the execution of an Agreement with the Department of the Army to collaborate on stabilization and protection of the force main along the Mississippi River was adopted. 8. Mystique Ice Center Ice Rink Concrete Subfloor Project - Acceptance of Public Improvement Construction Contract: Upon motion the documents were received and filed, and Resolution No. 369-22 Accepting the Mystique Ice Center - Rink Concrete Subfloor Project and authorizing the payment to the contractor was adopted. 9. Mystique Ice Center Stadium Seating Removal & Replacement Project - Acceptance of Public Improvement Construction Contract: Upon motion the documents were received and filed, and Resolution No. 370-22 Accepting the Mystique Ice Center - Stadium Seating Removal & Replacement Project and authorizing the payment to the contractor was adopted. 10. 2021-2022 Snow Removal Assessments: Upon motion the documents were received and filed, and Resolution No. 371-22 Adopting the final assessment schedule for the 2021 2022 Snow Removal Assessment Right -Of -Way Obstruction Removal Assessment Project was adopted. 11. Signed Contract(s): Rubicon Global, LLC, for Solid Waste Automated Vehicle Location and Data Collection. Upon motion the documents were received and filed. 12. 2022 Annual Legislative Dinner Meeting Documents: Upon motion the documents were received and filed. 13. Amending Resilient Community Advisory Commission Terms: City Clerk recommended City Council concurrence to amend the following three terms of the Resilient Community Advisory Commission to comply with City Code *2-6-7: Dean Boles Cross Representative Member Amend Term Expiration Date to February 15, 2025, to match Boles' term expiration date for the Community Development Advisory Commission; Robin Kennicker Cross Representative Member Amend Term Expiration Date to June 30, 2023, to match Kennicker's term expiration date for the Park and Recreation Advisory Commission; Joshua Chamberland At -Large Member Amend Term Expiration Date to July 1, 2023, to meet staggered term requirement. Upon motion the documents were received, filed, and concurred. 14. Liquor License Renewals: Upon motion the documents were received and filed, and Resolution No. 372-22 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 Farber. Motion carried 7-0. 1. Setting a Public Hearing for the creation of Plaza Drive Urban Revitalization Area: Upon motion the documents were received and filed and Resolution No. 373-22 Setting a public hearing to create an Urban Revitalization Area, finding an area referred to as Plaza Drive Urban Revitalization 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 Plaza Drive Urban Revitalization Area was adopted setting a public hearing for a meeting to commence at 6:30 p.m, on December 19, 2022, in the Historic Federal Building. 2. Recommendation to Set for Public Hearing an Amended Lease with the Dubuque Racing Association: Upon motion the documents were received and filed and Resolution No. 374-22 Intent to dispose of an interest in real property by first amendment to the second amended and restated lease agreement with the Dubuque Racing Association, LTD. was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 19, 2022, in the Historic Federal Building. PUBLIC HEARINGS 1. Resolution of Adoption for the Proposed Urban Renewal Plan for the John F. Kennedy (JFK) Road Urban Renewal Area: Motion by Resnick to receive and file the documents and adopt Resolution No. 375-22 Approving an Urban Renewal Plan for the John F. Kennedy Road Urban Renewal Area. Seconded by Sprank. Motion carried 7-0. 2. Flora Pool Filter Tanks and Recirculation Pump Replacement Public Hearing: Motion by Jones to receive and file the documents and adopt Resolution No. 376-22 Approval of plans, specifications, form of contract, and estimated cost for the Flora Pool Filter Tanks and Recirculation Pump Replacement Project. Seconded by Sprank. Motion carried 7-0. ACTION ITEMS 1. Iowa Economic Development Authority Business Financial Assistance Application for McCoy Group, Inc.: Motion by Farber to receive and file the documents and adopt Resolution No. 377-22 Authorizing the filing of an application with the Iowa Economic Development Authority for business financial assistance on behalf of McCoy Group, Inc. Seconded by Roussel]. Responding to a question from the City Council, City Manager Van Milligen stated that City staff are engaged in discussions with McCoy Group, Inc., on how they will utilize the tax increment rebates. Motion carried 7-0. 2. Letter of Support for Dubuque Museum of Art Destination Iowa $10 million Grant Application to Provide Funding Assistance for a $40 Million Art Museum Project: Motion by Jones to receive and file the documents and approve the letter of support to the Iowa Economic Development Authority (IEDA) for the Dubuque Museum of Art's Destination Iowa $10 million Grant Application to provide funding assistance for a $40 Million Art Museum Project. Seconded by Wethal. City Council Members expressed enthusiasm for the grant application. Motion carried 7-0. 3. Greater Dubuque Development Corporation - Quarterly Update: Motion by Roussell to receive and file the documents and listen to the presentation. Seconded by Farber. President and CEO Rick Dickinson presented the quarterly update on the activities of the Greater Dubuque Development Corporation. Motion carried 7-0. 4. Tax Increment Ordinance for the John F. Kennedy (JFK) Road Urban Renewal Area: 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 Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 42-22 Providing that general property taxes levied and collected each year on all property located within the John F. Kennedy Road Urban Renewal Area of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the John F. Kennedy Road Urban Renewal Area Redevelopment Project. Seconded by Resnick. Motion carried 7-0. 5. Miracle League of Dubuque Complex - Fall 2022 Video: Motion by Resnick to receive and file the documents and view the video. Seconded by Roussell. Media Services showed a video of the Miracle League of Dubuque Complex. The video can be viewed at the following link: https://youtu.be/C22CyiDlInA. Motion carried 7-0. 6. Dubuque Police Department Recruitment Videos: Motion by Jones to receive and file the documents and view the videos. Seconded by Sprank. Media Services showed three videos that promote employment opportunities in the Dubuque Police Department. The videos can be viewed at the following links: https://youtu.be/Og5F8K_RdD4; https://youtu.be/nBR9XulYfNU; https://youtu.be/7Hj5SuklWZo. City Council Members acknowledged the national issue of police departments struggling to recruit and stressed tire importance of promoting the departments opportunities. Motion carried 7-0, COUNCIL MEMBER REPORTS Council Member Wethal reported on her recent orientations with the Water Resource & Recovery Center (WR&RC), Water Department, Airport, and Economic Development department. Council Member Resnick reported on attending a concert by the Heartland Harmony and their efforts to support women. Mayor Cavanagh wished everyone a great holiday season. City Manager Van Milligen relayed information about Assistant City Manager Cori Burbachs family medical situation. Council Member Farber thanked Teri Goodmann for hosting the annual legislative dinner. CLOSED SESSION Motion by Jones to convene in closed session at 7:35 p.m, to discuss Purchase or Sale of Real Estate Chapter 21.5(1)0) 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 8:08 p.m. stating that staff had been given proper direction. There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:08 p.m. /s/Adrienne N. Breitfelder City Clerk It 12/14