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Minutes_City Council Proceedings 07.05.2023City of Dubuque City Council Meeting Consent Items # 01. Copyrighted July 17, 2023 ITEM TITLE: Minutes and Reports Submitted SUMMARY: Arts and Cultural Affairs Advisory Commission of 4/25/23 and 5/23/23; City Council Proceedings of 6/26/23, 6/28/23, and 7/5/23; Zoning Board of Adjustment of 6/22/23; Proof of Publication for City Council Proceedings of 5/31/23 and 6/5/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission of 4/25/23 Arts and Cultural Affairs Advisory Commission of 5/23/23 City Council Proceedings 6/26/23 City Council Proceedings 6/28/23 City Council Proceedings 7/5/23 Proof of Publication for City Council Proceedings of 5/31/23 Proof of Publication for City Council Proceedings of 6/5/23 Zoning Board of Adjustment of 6/22/23 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on July 5, 2023, in the second - floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Roussell, Sprank, Wethal; City Manager Van Milligen (attended virtually), City Attorney Brumwell. Absent: Council Member Resnick. 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 X@]►&94ki11i1194►viRI Motion by Jones to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Farber. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council Proceedings of 6/20/23; Civil Service Commission of 6/14/23; Historic Preservation Commission of 6/15/23; Housing Appeals and Mediation Board of 2/21/23; Long Range Planning Advisory Commission of 6/21/23. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Robert Davis for property damage; Juan Lampe for property damage; Matthew Lynch for property damage; Brian Sanger for property damage; LaVonne Steffensmeier 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: Robert Davis for property damage; David Hawkins for vehicle damage; Matthew Lynch for property damage; LaVonne Steffensmeier 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. 206-23 Authorizing the Chief Financial Officer/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures was adopted. 5. Iowa Initiative for Sustainable Communities (IISC) Resolution & Memorandum of Understanding (MOU): City Manager recommended City Council adoption of a resolution authorizing a formal partnership with the University of Iowa's Iowa Initiative for Sustainable Communities program in the 2023-2024 academic year. Upon motion the documents were received and filed, and Resolution No. 207-23 Authorizing a partnership with the Iowa Initiative for Sustainable Communities, a program of the University of Iowa was adopted. 1 6. West 1st Street Sanitary Repair Project Reject Recommendation: Upon motion the documents were received and filed, and Resolution No. 208-23 Rejecting all competitive bid proposals for the W 1 st Street Sanitary Repair Project was adopted. 7. Royalwood Subdivision Water Main Loop - North Cascade Road Crossing Project: Acceptance of Public Improvement Construction Contract: Upon motion the documents were received and filed, and Resolution No. 209-23 Accepting the Royalwood Subdivision Water Main Loop - North Cascade Road Crossing Project and authorizing the payment to the contractor was adopted. 8. First Amendment to an Agreement with Kwik Trip, Inc. - Kwik Trip, Inc. Convenience Store/Gas Station at Intersection of Kerper Boulevard and Kerper Court: Upon motion the documents were received and filed, and Resolution No. 210-23 Approving the First Amendment to an Agreement between the City of Dubuque, Iowa and Kwik Trip, Inc. for construction of certain off -site public roadway improvements at the intersection of Kerper Boulevard and Kerper Court related to the proposed site improvements at said intersection was adopted. 9. Adoption of the 2023 Edition of the City Supplemental Specifications for the 2023 edition of Iowa Statewide Urban Design and Specifications (SUDAS) Program: Upon motion the documents were received and filed, and Resolution No. 211-23 Approving adoption of the 2023 Edition of City Supplemental Specifications to the Iowa Statewide Urban Design and Specifications (SUDAS) Program's Specification Manual for Public Works Improvements was adopted. 10. CC15, LLC (Joel Callahan) Property Right of Way Plat and Dedication — Future Improvements at the Intersection of Bies Drive, Sylvan Drive and Century Drive: Upon motion the documents were received and filed, and Resolution No. 212-23 Approving the Acquisition Plat of Lot 1A of Roger F. and Kathleen A. Klauer Family Place, in the City of Dubuque, Iowa was adopted. 11. Improvement Contracts / Performance, Payment and Maintenance Bonds: Ostrom Painting & Sandblasting, Inc. for the 2023 Pavement Marking Project; Temperly Excavating, Inc. for the Foothill Ct. Drain Tile Project - 2023; Valentine Construction Co., LLC for the 2023 Asphalt Overlay Ramp Project Four. Upon motion the documents were received, filed, and approved. 12. Grass and Weed Cutting and Garbage Collection Assessments: Upon motion the documents were received and filed, and Resolution No. 213-23 Authorizing the city to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6- 4-3A and Title 6-8-2 of the Code of Ordinances of the City of Dubuque, Iowa was adopted. 13. 2095 University Avenue Settlement Agreement: Upon motion the documents were received and filed, and Resolution No. 214-23 Approving a Settlement Agreement between the City of Dubuque, Iowa and Metropolitan Life Insurance Company was adopted. 14. Establishing the Compensation for the City Clerk: Upon motion the documents were received and filed, and Resolution No. 215-23 Establishing the compensation for the City Clerk was adopted. 15. Retail Permit Approval for Tobacco, Tobacco Products, Alternative Nicotine Products, 2 and Vapor Products: Upon motion the documents were received and filed, and Resolution No. 216-23 Approving applications for retail permits to sell Tobacco, Tobacco Products, Alternative Nicotine Products, and Vapor Products, as required by Iowa Code §453A.47A 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 6-0. 1. Resolution Setting a Public Hearing on a Proposed Development Agreement by and between the City of Dubuque, Iowa and 799 Main, LLC Providing for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement: Upon motion the documents were received and filed and Resolution No. 217-23 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on a Development Agreement by and between the City of Dubuque, Iowa and 799 Main, LLC, including the proposed issuance of Urban Renewal Tax Increment Revenue Obligations relating thereto and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 17, 2023 in the Historic Federal Building. 2. John F. Kennedy Road and West 32nd Street Intersection Improvement Project: Upon motion the documents were received and filed and Resolution No. 218-23 John F. Kennedy Road and W. 32nd Street Intersection Improvement 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 July 17, 2023 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. Transit Advisory Board: One, 3-Year Term through July 30, 2026 (Expiring Term of Orwoll). Applicant: Greg Orwoll, 2635 West 32nd St. Mr. Orwoll spoke in support of his application and provided a brief biography. PUBLIC HEARINGS 1. Resolution of Adoption for the proposed Switch Homes Housing Urban Renewal Area: Motion by Jones to receive and file the documents and adopt Resolution No. 219-23 Approving the Urban Renewal Plan for the Switch Homes Housing Urban Renewal Area. Seconded by Sprank. Responding to questions from the City Council, Economic Development Director Jill Connors stated that the development agreement with Switch Homes previously approved by the City Council provides for incentives created through the urban renewal area. Ms. Connors further stated that the increment is collected as the development progresses, with 38.1 % of the increment allocated to programming and capital projects that benefit low to moderate income households in the city. The remaining funds are available to reimburse for eligible costs for the development. Ms. Connors clarified a typo in her memo, stating that infrastructure improvements are not limited to the examples listed in the memo. City Attorney Brumwell stated that the amount of property taxes collected by the city and other taxing bodies remains 3 unchanged during the timeframe of the development. The city captures the increase in property taxes generated during the timeframe of the development. At the end of the 10-year Tax Increment Financing (TIF) period, all revenue is distributed to all the taxing bodies. City Manager Van Milligen stated that the Dubuque Community School District supports urban renewal areas because of their enrollment increases resulting from any students who will reside in the newly created residential areas. All new residents will also support the local economy. Motion carried 6-0. 2. Voluntary Annexation Request - City of Dubuque Engineering Department (applicant) and the Iowa Department of Transportation (property owner): Motion by Roussell to receive and file the documents and adopt Resolution No. 220-23 Approving an application for voluntary annexation of territory to the City of Dubuque, Iowa. Seconded by Wethal. Motion carried 6-0. 3. Weber Acres 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 Farber. Planning Services Manager Wally Wernimont provided a staff report. Motion carried 6- 0. Motion by Jones for final consideration and passage of Ordinance No. 32-23 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described parcel of land located along Westside Drive from County M-2 Heavy Industrial to City CS Commercial Service and Wholesale concurrently with annexation into the City of Dubuque. Seconded by Farber. Motion carried 6-0. PUBLIC INPUT Clark Schloz, 2925 Burlington St., provided input in favor of automated speed cameras. ACTION ITEMS 1. Update on Water & Resource Recovery Center Odor Abatement Efforts: Motion by Farber to receive and file the documents. Seconded by Jones. Responding to a question from the City Council regarding the estimated timeframe to execute the process outlined in Water and Resource Recovery Center (W&RRC) Manager William O'Brien's memo, City Manager Van Milligen stated that Mr. O'Brien was unable to attend the City Council meeting and that a written response will be provided to the City Council. City Council Members thanked city staff for their efforts on odor abatement. Motion carried 6-0. 2. Tax Increment Ordinance for the Switch Homes Housing 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 Wethal. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 33-23 Providing that general property taxes levied and collected each year on all property located within the Switch Homes Housing Urban Renewal Area, in 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 said Switch Homes Housing Urban Renewal Area. Seconded by Wethal. Motion carried 6-0. 0 3. Fiscal Year 2024 Arts & Culture Operating Support Grant Funding Recommendation: Motion by Roussell to receive and file the documents and approve with the Arts & Cultural Affairs Advisory Commission recommendation to fund the FY2024 Operating Support grant applications. Seconded by Farber. City Council Members expressed enthusiasm for the funding to support various organizations and thanked the Arts & Cultural Affairs Advisory Commission for their work in selecting the organizations to award funds. Motion carried 6-0. 4. Fiscal Year 2024 Arts & Culture Special Projects Grant Funding Recommendation: Motion by Sprank to receive and file the documents and approve the Arts & Cultural Affairs Advisory Commission recommendation to fund the FY2024 Special Projects grant applications. Seconded by Jones. Motion carried 6-0. 5. Fiscal Year 2024 Purchase of Services Grant Recommendations & Agreements: Motion by Jones to receive and file the documents and adopt Resolution No. 221-23 Authorizing execution of FY24 Purchase of Services Grant Agreements. Seconded by Farber. Responding to a question from the City Council, Housing and Community Development Director Alexis Steger stated that this set of agreements encompasses all agreements that will be approved in FY24. Motion carried 6-0. 6. Proceedings to Direct Advertisement for Sale of $6,250,000 Taxable General Obligation Bonds, Series 2023A, Approval of the Preliminary Official Statement, and Approval of Electronic Bidding Procedures: Motion by Wethal to receive and file the documents and adopt Resolution No. 222-23 Setting the date for the sale of Taxable General Obligation Corporate Purpose Bonds, Series 2023A and authorizing the use of a preliminary official statement in connection therewith. Seconded by Farber. Motion carried 6-0. 7. Federal Transit Administration (FTA) 5339 Bus and Bus Facilities Low or No Emission Grant Award: Motion by Jones to receive and file the documents. Seconded by Sprank. Responding to questions from the City Council, Director of Transportation Services Ryan Knuckey stated that he has conversed with many other cities regarding electric buses and that the city's gradual approach to acquiring the buses is beneficial since the technology continues to advance. Mr. Knuckey further stated that the city has adequate time to purchase the new buses with the grant funds that the grant also includes training for city staff on operating, maintaining, and working with the vehicles. City Council Members expressed enthusiasm toward building the city's electric fleet. Motion carried 6-0. 8. Work Session Request: State Legislation/Property Tax Reform — Impact on City Revenue: Motion by Roussell to receive and file the documents and schedule the work session for July 17, 2023, at 5:30 p.m. Seconded by Farber. Motion carried 6-0. 9. Work Session Request: State and Federal Grant Updates: Motion by Jones to receive and file the documents and schedule the work session for August 21, 2023, at 5.00 p.m. Seconded by Sprank. Motion carried 6-0. 10. Work Session Request: Travel Dubuque: Motion by Farber to receive and file the documents and schedule the work session for August 21, 2023, at 6:00 p.m. Seconded by Jones. Motion carried 6-0. 11. Marshallese Video on Air Quality: Motion by Roussell to receive and file the documents 5 and view the video. Seconded by Sprank. Chief of Equity and Human Rights Gisella Aitken- Shadle introduced a video of the June 28, 2023 air quality warning delivered in Marshallese. The video can be viewed at: https://youtu.be/laQjs93Olaw. Motion carried 6-0. COUNCIL MEMBER REPORTS Council Member Jones congratulated Assistant Fire Chief David Grass on his new position. Council Members Sprank and Farber respectively reported on the Comiskey Park celebration. Mayor Cavanagh also reported on the Comiskey Park celebration and the 3rd of July fireworks and air show. CLOSED SESSION Motion by Jones to convene in closed session at 7:31 p.m. to discuss Professional Evaluation(s) — Chapter 21.5(1)(i) Code of Iowa. Seconded by Wethal. Motion carried 6-0. The City Council reconvened in open session at 8:04 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:04 p.m. /s/Adrienne N. Breiffelder, CIVIC City Clerk 9