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Proof_City Council Proceedings 01.03.23 Copyrighted February 6, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of 11/29/22; City Council Proceedings of 1/17/23; Civil Service Commission of 1/11/23; Long Range Planning Advisory Commission of 1/18/23; Proof of Publication for City Council Proceedings of 1/3/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Airport Commission of 11/29/22 Supporting Documentation City Council Proceedings of 1/17/23 Supporting Documentation Civil Service Commission of 1/11/23 Supporting Documentation Long Range Planning Advisory Commission of 1/18/23 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 1/3/23 STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, a Billing Clerk for Woodward Commu�ications, Inc., an Iowa co�poration, publisher c' e'.;c Telcgraph Hcrald, a newspaper of general circulation published io the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was pubtished in said newspaper on the following dates: 01/11/2023 and for which the charge is 281.42 � .� /' /// �� � ?�`�-G�-�,-i f " ���{/�L.��-'Ll . / c 7—� �, Subscnbed to before me, a Notary P�blic iiy�and for Dubuque County, Iowa, this ]Ith day of January, 2023 � �.��. Notary P lic in and for Dubuque Counry, Iowa. w� c �ANET K.PAPE o� g� Commission Number 189859 � � My Commission Expires �owa 12111/2025 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 Januaiy 3, 2023, in the second-floor Council Chambers of the Histo�ic Federal Building, 350 W. 61h Street. Present Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Spranlc, Wethal; City Manager Van Milligen, City Attorney B�umwell (a[tended virtually). Mayor Cavanagh read Ihe calt and stated this is a special session of the City Council called for the purpose of conducting a work session on the Black Heritage Survey. WORK SESSION BLACK HERITAGE SURVEY Planning Services Manager Wally Wernimont inreoduced Assistant Planner Chris Happ Olson, project coordioatw fm the Black Heritage Suivey, who presented an update on the progress of the Black Heritage Survey. Responding to a question from the CiCy Council, Ms. Olson stated that anyone ��ith relevant information in support of rhe survey can contact her. Ms. Olson also outlioed the goal of having the survey accessible to a variery of groups. City Counci] Members praised the suivey and stressed its importance. There being no funher business, Mayor Cavanagh declared the meeting adjourned a[623 p.m. /s/Adrienne N. Breitfelder, CMC 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 January 3, 2023, in the second-Iloor Council Chambers of the Historic Federal Buildi�g, 350 W. 6th Street. Present Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney BiUmwell (attended virtually). Mayor Cavanagh read the call and stated this is a regular session of the Ciry 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. PROCLAMATION(S) 1. Human Slavery and Haman Trafffcking Prevention Month (Ja�uary 2023) was accepted by Sister Marilou Irons on behalf of the Tri-State Coalition Against Human Trafficking and Slavery. CONSENTITEMS Council Member Jones requested Item No. 14 be held for sepaiate discussion. Council Member Roussell requested Item No. 16 be held for separate discussion. Motion by Resnick to I receive and fle the documents, adopt the resolutions, and dispose of as indicated, except [or Item Nos. 14 and 16. I Seconded by Parber. Motion carried 7-0. 1. Minutes and Repmts Submitted: Civil Service Commission of 12/21/22; City Council Proceedings of 12/19/22; Zoning Board of Adjustment of 12/IS/22; Proof of Publication for City Council Proceedings of 11/30/22 and l2/5/22. Upon motion the documents wei'e received and filed. 2. Notice of Claims and S�its: Rick Belser for property damage. Upon motion the documents were received, filed, and refen�ed ro the City Attorney. 3. Dispositio� of Claims: City Attorney advised that the following claims have been rePerred to Public Entity Risk Services of Iowa, the agent fm the Iowa Communities Assurance Pool: Rick Besler for property damage. Upon motion the docume�ts were received, filed, and concarred. 4. Expenses Submitted for City Council ApprovaL Upon motion the documents were received and filed, and Resolution No. 1-23 Authorizing the Director of Finance and BudgeVCity Treasurer to make certain payments of bills thaY must be paid and approved for payment in accordance with Ciry procedures was adopted. 5. Finance DepaiYment Restructure: Upon motion the documents were received, filed, and approved. 6. Fleet Electrification Guidance & Cost o:Ca.be:�: Upon motion the documents were received, filed, and approved. 7. Mystique Ice Arena: Rubber Spoit Flooring Removal and New Replacement Project -AccepYance of Squipment, Goods, and Services Contract: Upon motion the documents were received and filed, and Resolution No. 2-23 Accepting the Mystique Ice Arena Rubber Sport Flooring Removal and New Replacement Project and authorizing the payment to the vendor/service provider was adopted. 8. Mystique Community Ice Center Settleme�t Remediation Project Acceptance of Public Improvement Construction Conaacr. Upon motion the documents were received and filed, and Resolution No. 3-23 Accepting the Mystique Ice Center Settlement Remediation Project and authorizing the payment to the contractor was adopted. 9. Acceptance of a Grant of Easement for Water Main Utiliry over Barbara and Terrcnce Bahl property ii� Dub�que County, Iowa as part of the Biiarwood Subdivision Water Connectiou Projecr. Upon motion the documents were received and filed, and Resolution No. 4-23 Accepting a Grant of Easement for water main uCility throagh, over and across part of Lot 5 in Briarwood Subdivision, Dubuque County, Iowa was adopted. ]0. Accepting Deed from 7ade Sr.gineering for 1509-1511 Bluff Street: Upon motion the documents were received and filed, and Resolution No. 5-23 Accepting the deed to certain rea] estate in Dubuque County, Iowa from Jade Engineering LLC was adopted. 1 L The Hotel Dubuque, L.L.C, Seventh Amendment to Development Agreement Upon motion the documents were received and filed, and Resolution No. 6-23 Approving the Seventh Amendmeut to the Devetopment Agreement betweei� the City of Dubuque and The Hotel Dubuque, L.L.C. was adopted. 12. Fiist Amendment to Community Development Block Grant (CDBG) Subrecipient Agreement between the Ciry of Dubuque and Dubuque Area Labor Harvest: Upon motiou the documen[s were received and filed, and Resolution No. 7-23 Authorizing the � First Amendment to the CDBG Sabrecipient Agreement between the City of Dubuque and Dubuque Area Labor Harvest was adopted. I 13. Curbside Collectio� CaR Update -Januaiy Utility Bill Insert: Upon motion the documents were received and filed. I 14. Marketing Update for Leisure Services Seasonal Employees: Council Member Jones shared information about the Leisure Services Seasonal 7ob Fair occurring on January 5, 2023 and encouraged residents to promote the event. Motion by Jones to receive and file the documents. Seconded by Resnick. Motion carried 7-0. 15. Flora Pool Filter Tanks and Recirculation Pump Replacement Award Public Improvement Contract: Upon motion the documents were received and filed, and Resolution No. 8-23 Awardiog Public Improvement Constructioo Contract for the Flora Pool Filter Tan]<s and Recirculation Pump Replacement Project was adopted. 16. Certified Municipal Clerk Designation for City Clerk: Council Member Roussell and Mayor Cava�agh congratulated City Gerk Breitfelder on achievemei�t of the Internatio�al Institate of Munieipal Clerks' (IIMC) designation of Certified Municipal Clerk (CMC). Motion by Roussell to receive and file the documents. Seconded by Farber. Motion carried 7-0. 17. Approval of Retail Alcoho] Licenses: Upon moUoo the documents were received and filed, and Resolution No. 9-23 Approving applications for retail alcohol licenses, as .equireti oy City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, A�ticle B Liquor, Beer and Wine Licenses and Permits was adopted. BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commissions. Applicants were invited to address Che City Counci] regarding their desire to serve on the following Boai'd s/Commi s si ons. 1. Civic Center Advisory Commission: One, 3-Year term through June 29, 2024 (Vacant term of Daugherty). Applicants: Jesse Gavin, 1120 Main St.; Peter Gaul, 2311 Centra] Ave.; Danielle Jacobs, 3130 Shiras Ave. Mr. Gavin spoke in support of his application and provided a brief biography. Mr. Gaul and Ms. Jacobs vi�tually spoke in support of Cheir applications, respectively, and provided brief biographies. 2. Community Development Advisory Commission: Two, 3-Year terms through February I5, 2026 (Expiring Low/Moderate Income term of Fox and At-Large term of Mozena). Applicants: Kelly Fox, 838 Althauser St. - Qualifies as Low/Moderate Income Rep. and At-Large; Gabriel Mozena, 196 Bluff St. - Qaalifies as A[-Large. 3. Housing Commissien: Cne, 3-Pear term through August 17, 2024 (Vacant term of Weitz). Applicant: Ross Janes, 2741 Muscatine St. Mr. Janes spoke in support of his application and provided a brief biography. PUBLIC HEARINGS I. Resolution Approving the Development Agreement by and between the City of Dubuque and McCoy Group, Inc., Including the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations: Motion by Resnick to receive and file the documents and adopt Resolution No. 10-23 Approving a Development Agreement by and between the City of Dubuque, and McCoy Group, Ina, including the issuance of urban renewal tax increment revenue obligations. Seconded by Jones. Jim Connely, 501 Bell St., D��ector of Marketing for McCoy Group, Inc., spoke in support of the Development Agreement and provided an overview of the prqject. Council Members expressed supporc for the Development Agreement. Motion carried 7-0. PUBLIC INPUT Rick Dickinson, 205 Hi11 St., President and CEO of Greater I Dubuque Development Corpaation, spoke in suppo�t of Public Hearing No. 1, Action Item No. 2, and Action Item No. 3. Eric Ethier, 325 Momoe SL, Member of the Key Ciry Creative Center Board of Directors, spoke in sappoiY of Action Iteni No. 2 and requested that the City Council support Op[ion B for the gathering space proposed on 18th St. Tim Hitzler, 2655 Fulton St.; and Bill Doyle, 159I White SL, also spoke in support of Action Item No. 2, respectively. City Clerk Breitfelder amiounced receipt of written input from Jeff DiCicco, President of Key City Creative Center, regarding Actiov Item No. 2. ACTION ITEMS I. Mayor and City Council Appointments to Various Boards and Committees: Motion by Roussell to receive a�d file the doc�ments and refer to the Ciry Council. Seconded by Sprank. Council Member Wethal volwiteered to assume the appointment on the Friends of the Mines of Spait� Advisory Board in place of Couucil Member Spravk. Motion amended by Bouscell te receive and file the documents, appoint Council Member Wethal ro the Friends of the Mines oP Spain Advisoiy Board, and maiutain all other appointments as specified. Seconded by Sprank. Point of Order by Jones to include removing Counci] Member Sprank from the Friends of the Mines of Spain Advisory Board in the motion. Motion amended by Roussetl and seconded by Sprank. Motion carried 7-0. 2. Cennal Avenue Corridor Streetscape Master Plan Adoption: Motion by Sprank to receive and file the documents and adopt Resoludon No. I 1-23 Adopting the Cenhal Avenue Corridor Sheetscape Master Plan. Seconded by 7ones. Responding to a question from the City Council, Ciry Manager Van Milligen stated that the gathering space on 1Sth St., along with other specific decisions related to the plan, will be presented to the City Council at future meetii�gs. City Counci] Members expressed enthusiasm for the plan and thanked everyone who pcovided input. Motion carried 7-0. 3. Central Avenue/White Street Truck Route: Amend Commercial Motor Vehicles Ordinance to December 31, 2023: Motion by Jones ro receive and file the documents and that the requirement Ihat a proposed ordinance be considered and voted oi� for passage at two Councif ineetings prior ro the meeCing at which it is to be passed be suspe�ded. Secouded by Sprank. Council Member Spiank suggested an additional ordinance amending the speed limit on Ce�tral Ave. and White St. From 25 miles per hour (mph) to 20 mph be considered. Responding to a question fiom the City Council, City Attorney Brumwell staCed that the City Counci] was pe�mitted to discuss Council Member Spranks suggestion during this meeting. Co�nci] cousensus on the suggestion would be reqaired fa City staff to presei�t the proposed ordinaixe amendment ov a fumre agenda for formal action. Respondiug to a question from the City Com�cil, Ciry Manager Van Milligen stated that traffic flow could be incoiporated into the traffic study resul[ing from the Central Avenue Corridor Streetscape Master Plan. City Engineer Gus Psihoyos stated that traffic co�nts and speed counts help determine speed limits, and that downtown speed limits automatically default to 25 mph. Mr. Psihoyos also coi�firmed that speed limits can be reviewed as part of the vaffic study. Counci] Members expressed support for the commercial I motor vehides ordinance amendment and recommei�ded thaC Coancil Member Spranks speed ]imit reduction suggestion be considered via the upcoming traffic study. Motion carried 7-0. Motiou by Jones for fina] consideration and passage of Ordinance No. 1-23 Amending Ciry of Dubuque Code of Ordinances Title 9 Motor Vehicles and TrafFic, Chapter 16 Miscellaneoas Ciry Provisions, Division 2 Trucks and/or Machinery, Section 9-16-321.901 Motor Truck Routes. Seconded by Sprank. Motion carried 7-0. 4. Work Session Request: Smart Parking & Mobility Master Plan and the Historic Millwork District Master Plan Update: Motion by Roussell to receive and file the documents and schedule the work session for Monday, January 30, 2023, beginning at 5:30 p.m. Seconded by Sprank. No schedule conflicts were expressed. Modon carried 7-0. 5. Work Session Request Sustainable Dubuque Quarterly Sessions: Motion by Jones to receive and file the documents and schedule the work session Por Monday, February 6, 2023, at 6:00 p.m.; Mouday, May I5, 2023, at 6:00 o.m.; Mcnda„ ;w;-y ;7, 20�3, at 530 p.m.; and Monday, October 16, 2023, at 530 p.m. Seconded by Roussell. No schedule conflicts were expressed. Motion carried 7-0. 6. Delivering Dubuque: Police Department Video: Motion by Sprank to receive and file the dowments and view the video. Seconded by Jones. Media Services showed the Delivering Dubuque episode featuring the Police Department. This video was prod�ced by the Public Infoimation Office and can be viewed ar, https://youtu.be/44L6843vTMQ. Mayor Cavanagh emphasized the importance of advocating for the citys budget and subsequent community impact via these videos and other means dm ing the upcoming state legislative session. Motion carried 7-0. 7. Delivering Dubuque: Arts and Culture Video: Motion by Roussell to receive and file the documents and view [he video. Seconded by Farber. Media Seivices showed the Delivering Dubuque episode feamring A�ts and Culture. This video was produced by the Public Information Office and can be viewed at https://youtu.be/Kjw7BOgO1PY. Motion carried 7-0. 8. Leisure Services Seasonal Job Fair Video: Motion by Jones to receive and file the documents and view the video. Seconded by Sprank. Media Seivices showed a video that promotes the Leisure Services Department's Seasonal Job Fair. This video was produced by the Public Information Office and can be viewed at https://www.youtube.com/watch?v=ucNmpkgCFHc. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported that the Iowa Specia] Olympics are taking place in Dubuque next Monday and Tuesday. Counci] Member Farber repoited on speaking at the U�iversity of Dubuques Winter Commencement ceremony. Mayor Cavanagh wished everyone a happy new year. CLOSED SESSION Motion by Jones to convene in closed session at 8:16 p.m, to discuss Purchase or Sale of Real Estate Chapter 21.5(1)Q) Code of Iowa. Seconded by Resnick. Mayor Cavanagh stated for the record that the attorney who will coosult with CiYy Council on the issues to be discussed in the closed session is Ciry Attorney Brumwell. Matiou cazried 7-0. The City Council reconvened in open sessio�� at 8:51 p.m. � stating that staff had been giveo proper direction. I There being no fuithcr business, Mayor Cavanagh declared the meeting adjourned at 8:52 p.m. /s/Adrienne N. Breitfelder, CMC City CLerk lt 1/11