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Proof_City Council Proceedings 08.07.23 Copyrighted September 5, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 8/1/23, 8/21/23, 8/22/23, 8/24/23; Proof of Publication of City Council Proceedings of 7/31/23, 8/7/23 SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type 08 18 23 City Council Minutes Supporting Documentation 08 21 23 City Council Minutes Supporting Documentation 08 22 22 City Council Minutes Supporting Documentation 08 23 22 City Council Minutes Supporting Documentation 08 24 23 City Council Minutes Supporting Documentation 07 31 23 Minutes Proof Supporting Documentation 08 07 23 Minutes Proof Supporting Documentation STATE OF �OWA SS: DUBUQUE COUNTY C�RTIFFCATE QF PiJBLICATION I, Katl�y Goetzinger, a Billing Clerk for Woodward Comrnunicacions, Inc,, an Iowa corporation, publisller of the Telegraph Herald, a newspaper of general circulation published in the Ciry of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached nocice was,published in said i�ewspaper on the follaw'sng dates: 08/f 6/2023 and far which the charge is 515.02 �-� C/.t i r ��'���_- �� �� � ��; .���._- �� J Sub.scribed to befo-e me, a Notary Public 'in and far DIl�UC�ll2 CflL1I7C}r, Iowa, this I7th day of August, 2023 Notary Pu 1' in and foi� Dubuque County, Iowa. �rPtnt�,� JA�ET IC. PAQ� o � Corpmission hiumber 199659 z � My Commission�xgires �-�" 12I1112425 rOWa � I Ad text ; CITY OP I�UBUQU$, IOWA CITY COUNCIL PROCEEDINGS SPECIAL S$SSION The Dubuque City Council met in special session at 5:15 p.m. on August 7, 2023, in the second-floor Council Chambers of the Histoxic Federal Building, 350 W. 6th Stxeat. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; Assistant City Manager Burbach, City Attorney Brumwell Absent: City Manager Van Milligan arrived at 5:17 p.m. Mayor Cavanagh read the call and stated this is a special session of the Ciry Council called for the purpose of conducting a work sessian on Sustainable Dubuque -Greenhouse Gas Inventory Update and Energy Efficiency in Commercial Buildings Update and a Four Mounds Foundation Update Work � Session. ' WORK SESSION#1 1. Sustainable Dubuque - Greenhouse Gas Inventory Update and`�`tier�'Lfficienc}�'in Co'ikimercial Buildings Update: Rachel '�e�er;��n"idE'AssS�i�ate;'T'eaitl i:ead on Public Sector GFiG Tnv�nfo'ties�[t�S•`L6t"us Bngineering and Sustainability provided a v'sntdal�a�e�s�n€atfl�cf=rrega�tling�ubut�ue%� f3reeahouse Gas Iriv@ntnrq'and'fio"v✓ pnsi�ive�de�lih�s i�a5'a�b�n seen in the data � baTle�ee'd',''t�tis�t�lct'��51��C+timmun`ity �'db�'flinKtor Gina Bell and � C'1'im9e'fiat�6��'�6ord�azter'a�iira�ti�!�,��i�h�at��"Eouncilon erietgykef�i�l�tt'��i�>�tittimer�i�@'blii1difl��'tY11 ptesenYers restitsMtl�cC fti�qd8§ttdns'Pr6Yn'kh8'Council following tlieix pr'e�eflt�dti6ri�„?,n;,na�,s... ., . :;�. ,,,,, ai-civ..,. ._ . - WORK 5`E.�Y'9I01�1#k`� 'i:.., ,... ,.iai��d tp,:. � ���'Ftiu�PV1bUhc��°F'a[Tddation�V'pdktCe:UiYlreeFprCney, Four Mounds �xgc�at���in�ec�r�a�red i�t'��ma�����he h��i��pas�, curxen�, and'Eu�t'tdi±�"�'br[e%Hr1�1�4hitiatives',�ttiari�!(iT�W�1Ych relate to the �i�'CbiFnFTiiD�'��lEy�goalS':1Vfs:�Cd0.rtthUy��'fiye8 a pkerecorded presentation by Becky Bodish, Four Mounds Program Manager. L,eisure Services Manager Marie Ware was present[o answer _ questions'f�om th'e�ity Couneil. All Council members expressed their app'r�ciation Por the great worlc being dbne by the Four � Mounds Pouridation: " ' T}fe're befd°gno"firrtfier tiusine�s; Mayor'C��ahagh declared the _. I meefin�'aYlrt7UY'�iCd'8t 6Y15 p tn; , .`.-,.,„ :. /s/`I'rish'L:"61e&son" � � � , Ass`istant'�"iYy'"�ler'�C"' " ` GTTY bF D'UBUQUE;"IOWA '. , "" CITY COUnICTI PKOCEEDINGS ' REf'iUL'AR'S�"SS�I(7N ` ` Tfie T7t�tiutjue City Council met in regular session at 6:30 p.m. on August 7;"26�§',�iri tha second-floor Council Chambers oP the Historic P�d'ei'aI Buildirig, 350 W. '6t1i Sfre'et. I�resen'f NTayo"r C�vanagh; CounoiP'M'�mtiers Farber, Jones, � n�'sni�k,"IYoC���elt;`'�p�ank; WetHal; C"tty IvC'anager Van Milligen, ` City Attorney�rii°itiwell ' ' " � Mayor'Ca'vanagfi read the cal] and stated this is a regular � session of fhe City Council called for the purpose of conducting suoh 6usiness that may properly come bePore the � City CounciL PLEDGE OF ALLEGIANCE I'i PROCLAMATION(S) L National I�Tealth Center Week(August 6-12) was accepted by Cayla Schneider; Diractar of Mission Advancement and Community Relations on behalf of Mission Advancement and III _ Commuqity Rel�tiops and Crescent Community Health Center. CONSENTITEMS Motion by Resnick to receive aud file the documents, adopt the resolutions,and dispose of as indicated, Seconded by � Farber. Motion oarried 7-0. I 1. Minutes and Reports Submitted: City Cauncil Proceedings i oC 07/17/23; Historic Preservation Commission of 7/26/23; Library Board of Trustees Update of 6/22/23; Resilient Community Advisory Commission of 7/13/23; Proof of Publication I ' for City Council Proceedings of 6/20/23, 6/26/23, 6/28/23, and 7/5/23,._Upon ttiotion the documents were received and filed. � 2. Notice of Claims and Suits: Matthew Kline for vehicle j II� damage,and personal injury; Donald Sloan for property damage. Upon moqon the documents were received, filed, and referred to tk�e Ctty_AFttoCne�. 3. Dispqsition of Claims: City Attorney advising that the follo,wipg,plaim�,haye been referred to Public Entity Risk �I Seryi��s,of Ip�;�t the agent for the Iowa Communities Assurance Pool;M��thew Kline for vehicle damage and personal injury; Doq���,�51Q��for property damage. Upon motion the documents we�e,t,�pw�ived, filec�,,and concurred. 4.,,!{pprqval,o�,City,E�penditures: Upon motion the documents were rep�ived and.filed, and Resolution No. 238-23 Authorizing the Chie�',Financial Officer/City Treasurer to make certain paymepts of bills�hat must be paid and approved for payment � in�cco�dance with City procedures was adopted, I 5. Fis�a�Year 20�4 Updated Dollars and Cents Brochure � IktcJ,�tc���g,]y�opdy.'S$9nd rating Upgrade; Upon motion the , docy}n�ttts.�e�;�;��cei,v,ed and filed. � 6;.,�rRg���d�pqwq,tp�n Rehabilitation Grant Award: Upon motion I 4he 410&1��4t�11tS.�Y�rg,rg,F�ived and filed, and Resolution No. 2;i4,;2�,{1„�,p�rpY�,r�g,;�„�r�t�t Agreement by aud Between the City of ' Dub�tAk�r:3RN'a,;���,J,Ii�Neighborhoods Opportunity Zone Fund, LL��fp�;s(�e,J3Qc�}{,��Rpment of 1398 White Street was adopted. 7, Q�thg���,ipg„C�g�CC2ci 23-CTBF,-012 by and between the City 4�_RJS�l1,9��e�tZQ>��„�Il�.the,Iowa Economic Development Autharity �'gx;t�@,����]�]jt�,Uon_Af�398 White Street: Upon motion the do�Ntt1�4?t�q���S�S,e,tY�d,and fllecJ,_and Resolution No. 240-23 Authqx��tn� �P�1���t,23-CTBF-012 by and between the City of D�11�uqL1&i��o`3Eai�s'l]]dEhe,IpWa Economic Development Authority for a�Czl�tiT3u�i{�y-�akal��4$u�lding Remediation Grant to Nia Neigl7b��r�,qe�S�Q]zpo�kunity Zone Fund, LLC for the Rehabilitation of 1398 White Street in the City of Dubuque, Iowa was adopted. S. Notice of Application for Iowa Thriving Communities Designation: Upon motion the documents were received and filed, and Resolution No. 241-23 Authorizing the Housing and Community Development Director to execute an applicntion for the Iowa Finance Authority Iowa Tliriving Communities Designation and authorizing the Housing and Community Development Director and the City Manager to approve the application was adopted. 9. FY 2024 Community Development Block Grant Funding Agreement: Upon motion the documents were received and filed, and Resolution No. 242-23 Authorizing Execution of FY24/PY23 Communiry Development Block Grant Agreement was adopted. 10. School Resource Officer and DARE Contracts for Dubuque II�� Community School District 2023-2024 Year: Upon motion the documents were received, Ciled, and approved. 11. Approval of Plat of Survey of Lot 86A in McDaniels Park ; __ ._._ . , : . , __.__ � i Hill (ABA Park Hill, City of Dubuque, Iowa 1856), in the City of Dubuque, Iowa For Vacating Petition(Agreement Between City � of Dubuque and Dennis R. Walker): This is in response to a � request Prom property owner Dennis R, Walker (Wallcer) for the ivacating of a portion of National Straet adjacent to the ; properCy aC 3009 Burlington Street, in the City of Dubuque, � Iowa. Upon motion the documents were received and filed, and Resolution No, 243-23 Approving Plat of Proposed Vacated Portiop of National Street, In the City oP Dubuque, Iowa, To Be Known as Lot 86A In McDaniels Park Hill(Aka Park Hill, City of Dubuque, Iowa 1856), In the City of Dubuque, Iowa was i adopted. I 12. Approved FY24 Special Services Grant Program Agreement I With Hills&Dales Senior Center: Upon motion the documents � were received and filad. I 13 Fiscal Year 2024 DeCailed Budgat for the Five Flags I, Civic Center submitted by ASM Global: Upon motion the documents were received and Piled. ' 14. Approval of Three Auto Side Loader Solid Waste Truck Purchasas FY2024-ModiPied Recommeudation; Upon motion the documents were received, filed, and approved. 15. Recommendation to Raallocate National Endowment of the Arts Americln Rescue Plan Act Funds from Underutilized Budgeted Line Items to Supplement Round 2 oP the Creative i Empowerment Sub�rant Program: Upon motion the documents were received, filed, and approved. � 16. Approval of Final Plat of Chaplaiu Schmitt Island: Zoning Advisory Commission recommending City Council approval of the Final Plat of Chaplain Schmitt Island. Upon motion the ! documents were received and filed, and Resolution No. 244-23 i Approving the Plat of Survey of Chaplain Schmi[t Island in the City of Dubuque, Iowa was adopted. 17. Request for Proposals for Historic and Architectural Suiveys for Deereville and Voelker Highlands Neighborhoods Upon motion the documents were received, filed, and approved. 18, St. Anne&Avalon Intersection Reconstruction Project Acceptance: Upon motion tha documents were received and filed, and Resolution No. 245-23 Accepting the St Anne& Avalon ' Intersection Reconstruction Project and Authorizing the Payment to the Contractor was adopted. 19. Acceptance of Sth S[reet Brick Pavers Remediation Project: Upon motion the documents were received and filed, and Resolution No. 246-23 Accepting The Sth Street Brick Pavers Remediation Project and Authorizing the Payment to the Contractor was adopted. 20. Highway 20 - N. Cascade Road Truck Stop-Water Service Connection Project Acceptance of Public Improvement — i Construction Contract: Upon motion the documents were received ; and t"iled, and Resolution No. 247-23 Accepting the Highway 20 I -N. Cascade Road Truck Stop Water Service Connection Project and Authorizing the Payment to the Contractor was adopted. I 21. 2022 Boating Infrastructure Tier 1 Grant Application- Authorization to submit Grant Application to assist with I funding to perform maintenance dredging at Dubuque Marina: ; Upon motion the documents were received and filed, and 'I Resolution No. 248-23 Authorizing the Piling of a Grant i Application with the U.S. Fish and Wildlife Service and Iowa Department of Natural Resouxces for the 2022 Boating Infrastructure Tier 1 Grant to assist with funding to perform maintenance dredging at Dubuque Marina was adopted. � 22. Force Main Stabilization Project, USACE Partnership, Request for City Betterment: Authorization to send a letter to the U.S. Department of the Army for the U.S. Army Corps of Engineers (USACE) to include the design and repair of sanitary � sewer force main joints as part of the Force Main 5tabilization Project. Upon motion the documents were I received, filed, and approved. i 23. Commui�ity Development Block Grant (CDBG) Subrecipient Agreement -SS Event Center LLC - Marita Theisen Childcare Center:,Upon motion the documents were received and filed, and Resolution No. 249-23 Authorizing executian of CDBG Subrecipient Agreement with SS Event Center, LLC was adopted. i 24. F.H. Black& Company Incorporated Consulting ! Reco�endation: For conversion of Workiva Wdesk budget I documents to the new chart of accounts, set up of a style guide,get up of Wdata to eliminate data synching through spreadsheets, grouping and reconciling of data, and set up and con{"iggration of dashboards for data validation and data collectto�. Upon motian the documents were received, filed, ' and approved.. , , 25. Imp�pvement Contracts/Performance, Payment, and Mainte�lance Bonds;,Top Grade Excavating, Inc. for the Old Highway Road Water Main Connection Loop. Upon motion the documents�%ere received, filed, and approved. 26, Sig�e�l Contract(s): American Queen Steamboat Operating Company,LLC for the Docking Services Agreement Celebration Belle for the 20�3 Docking Agreement; Dubuqueland Door Company for�$e�pnjci�?1,SQYvices Center Salt Shed Door Replacement P,roj��[;,,��aym4nl,We�tecn Lime for the Eagle Point Water Plant �I4g�,����jy4n_Quicklime; Iowa Based Milling for the 2023 Asphal;;Iy,[j�lin�.krojGct; J&R Supply, Inc for the Ring &Lids - M.e.ta;l„S:�apply;,ka�dtnark Turf Services, LLC for the Weed Control F1opd:;�RK�IF.41.Sys4em. Spraying 2023; McDermott Excavating for [h¢��c�qr,d.:Rpa41..Gonprete Pavement Repair Project; WHKS & Co. for.th�;�1LF�1�7btg�.,,��, Water Main Improvement Project. Upon tt�pt�Rn kh;�:IlRcy(r}Gn,G�,_�yere received and filed. _2,Z�.�;Q�?���9.�R�]21i,�pge Civil PenalCy Por Tobacco License Ho1dG1'�;,T�?�SC,3tAtli��rs l�ave elected to forego a public h�azl;�g,�d;1v'tll-in�tead submif to statutory penalties ��gs�x�,��d:b����1��az�:h�ve �greed to a$300 fine for a£irst u,lol;a�iq�a�jg,��g�(ylaCt,.1875 7ohn F Kennedy Rd.; Big Ten Mart #12, 9P$,R:h2;L�,ler$,f1ye,;,Dollar General#6896, 605 W. Locust St.; Dubuque#3 Hy-Vee, 400 S. Locust St,; Family Dollar � #21599, 2013 Central Ave. #4; Hartig Drug#3, 2255 John F. ; Kennedy Rd.; Kwik Stop#72, 2255 Kerper Blvd.; Kwik Stop#86, 2150 Twin Valley Dr.; Midwest Vnpors, 2600 Dodge St., Suite � B4; Moondog Music, 806 Wacker Dr. #120. Upon motion the � ' documents were received, filed, and approved, i ITEMS SET FOR PUBLIC HEARING i Motion by Roussell to receive and file the documents, adopt ', the resolufious, and set Che public hearings as indicated, ' Seconded by Sprank. Motion carried 7-0. 1. Resolution Setting a Public Hearing on a Petition to Vacate a portion of National Street, in the City of Dubuque, , Iowa (Agreement Between City of Dubuque and Dennis R, Walker): Upon motion the documents were received and filed and ', ResoluUon No. 250-23 Intent to vacate and dispose of a ', portion of National Street, in the City of Dubuque, Iowa, to ', be known as Lot 86A in MeDaniels Park Hill (Aka Park Hill, , City of Dubuque, Iowa 1856), in the City of Dubuque, Iowa was ' adopted setting a public hearing for a meeting to wmmence a[ 6:30 p.m, on Au�ust 21, 2023, in the Historic Federal Building. 2, Resolution 5etting a Public Hearing Por the Fourth Amendment to Development Agreement Between the City of Dubuque and Port of Dubuque LLC: Upon cuoCion che documeiits were received and Piled and Resolution No. 251-23 Fixing the date for a public heaxing of the city council of the City of Dubuque, Iowa on the Pourth amendmant to Development Agreement betwaen tha Ciry of Dubuque, Iowa and Port of Dubuque LLC wUich provides for the proposed awarding of housing incentive acquisition grants, and providing for the pubU�ation oP notice thereof was adopted setting a public hearing for a meeting to commence at 630 p.m. on August 21, 2Q23, in the Historic Federal Building. 3. Resolution Setting a Public Hearing on the Extension of Fiber Optic Cabla Facilities Agreement with Mediacom Iowa LI,C. Upon motion the documents were received and filed and Resolution No, 252-23 Setting a public hearing on an amendment to the Fiber Optic Cable Facilities Agreement batween the City of Dubuque, Iowa and MCC Iowa LLC was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 21, 2023, in the Historic Federal Building. 4. Resolution Setting a Public Hearing fpr the 2023 Maintenance Dredging Project Initiate Public Improvement Bidding Process Project Number: 5546000001-304-67990 Harbor Area Dredging. Upon motion the documents ware received and filed and Resoiution No. 253-23 2023 Maintenflnce Dredging Project, preliminary approval of plans, specifications, form of contract, and estimated cost; setting date oP public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 630 p.m, on August 21, 2023, in the Historic Federal Building. 5. Resolution Setting a Public Hearing for the Community I Davelopment Block Grant FY24 Annual Action Plan Amendmerit#1: Upon motion the documents were received and filed, and Resolution No. 254-23 Setting a public hearing on the Fiscal Year 2024 (Program Year 2023) Community Devalopment Block Grant (CDBG)Annual Aetion Plan Amendment#1 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 21, 2023 in the Historic Federal Building. BOARDS/COMMTSSIONS Appointments were made to the following boards/commissions, 1. Airport Zoning Commission: City Code *16-9-1(E}(3b) Two " (2) members of the Zoning Advisory Commission must be ' appointed to serve on the Airport Zoning Commission, with city council approval. Ciry Zoning Advisory Commission ` ' " correspoudence requesting City Councils appointment of: Rich Russel, 2045 Embassy West Dr, for a term to expire on 7-1-24 and Matt Mulligan, 1167 Hunters Ridge with a term to expire on 7-1-25 to [he Cross-Representation openings on the Airport Zoning Commission. Motion by Jones to appoint Mr. Russel and Mr. Mulligan as recommended by the City Zoning Advisoiy Commission. Seconded by Sprank. Motion carried 7-0. 2. Airport Zoning Board of Adjustment: City Code *12-6-5 (B)(1) Two (2) members must be selected by the city eouncil from the City of Dubuque Zoning Board of Adjustment. City li Zoning Board of Adjustcnent correspondence requesting City I Councils appointment of Jonathan McCoy, 263 Main St. for a , term to expire on 3-25-26 and Renn S[ierman, 390 Moore Heights, for a term to expire on 3-25-27 to the Cross-Representation openings on the Airport Zoning Board of I AdjusUnent. Motion by Jones to appoint Mr. McCoy and Ms. Stierman as recommended by the City of Dubuque Zoning Board of � Adjustment. Seconded by Roussell. Motion carried 7-0. 3. Civic Center Commission: One, 3-Year Term through June 29, 2024 (Vacant term of Gavin) Applicant: Danielle Jacobs, 3130 Shiras Aye. Motion by Sprank to appoint Mr. Jacobs to complete the three-year term through June 29, 2024. Seconded by Wethal. Motipn Carried 7-0. ' 4. Historic Preservation Commission: O�ie, interim term due to vaca�cies of the Cathedral District term and Old Main District term. Applicants: Cole Hansen, 408 Burch St. (Lives � outside of historiq districts) Heidi PeCCiCt, 3ll6 Central Ave,.(LiYes outside of historic districts) This commission is subject to the State of Iowa Gender Balance Law, *69.16A. 10 Commissioners total; currently 3 males/4 females/2 openings/ 1 Interim. Upon roll cnll vote, Ms. Pettitt was unanimously appointed to the interim term and will serve until a qualified district resident is appointed or three years from the I appointment date, whichever occuxs first. '' 5. Housing Commission: Two, 3-Year Terms through August 17, �, 2026 (Expiring At-Large terms of Dixon and Eudaley) ' Appliclnts;_Amy Eudaley, 950 Wood St. -Additional Applicant; ' Matthew,I�en�j�k,2115 Golden Eagle Dr.; Juanita Otis, 2509 ' Jacicsoc�:$t,;Jpl�e�xa.,Scott, 2455 Woodlawn St. Upon roll call ' v,qt�,�:(VI�,_Scqt��pd �s. Eudaley were appointed to the khre�-y,��y;,;eXm,�,�hro}{gh August 17, 2026. Ms. Eudaley received ' on�.y4t�`(Rvus�ell�,�(JvIs, Scott reeeived the remaining six v.otes�rqm,G.py�cil�pr one of the terms. Mr, Henrick received on@.Y,4t�,(F�rbe�•);,Ms. Eudaley received the remaining six vot�,�,ft�r,�h�athe�,�-xear term. �,I,gAig����g,�plattning Advisory Commission: One, 3-Year term thrp�}g�,J�k1y: 1, 20�6.,(Vacant At-Large term o£Vincent) Appljcagt;,MiFha����bagia, 1449 Jackson St. Motion by Rogssedl,�p�,ppoipt„Mr.,Rabagia to the three-year term through July J, 2026„Seconded by Jones. Motiou carried 7-0. PUBL(�,�-IEQ�RINGS 1.,Qub�i�,He,ar�pg Equity and Human Rights Commission Request Pq� C¢�lmigsios}�r_RemQvaL• Motion by Joues to receive and file the documents and adopt Resolution No. 255-23 Removing a ' Commissioner from the Equity and Human Rights Commission. 5econded by We[hal. City Attorney explained that City Code allows city council to remove any commissioner for cause upon written char�es and afrer public hearing, The written charges for removal of Ms. Dereka Williams-Robinson are based on City Code 8-2-1OD-1 in[he event a commissioner has been absent for three (3) or more consecutive meetings oP the commission, without being excused by the ch�irperson, such absence will be grounds fYr the commission to recommend to the city council that the position be declared vacant. Council members agreed that removing someone from a commission is not a decision they take lightly, but because a quorum is required to hold these rypes of ineetings, attendance is important to the success of the commission. Motion carried 7-0. 2. Public Hearing Petition to Vacate a pordon of Bies Drive, in the Ciry of Dubuque, Iowa For Vacating Petition (Agreement Between City of Dubuque and CCIS, LLC): Motion by i � Farber to receive and file the documents and adopt Resolution No 256-23 Vacating a portion of Bies Drive, in the City of ' Dubuque, Iowa, to be known as Lot 1B of Roger F, and I{athleen ' A. Klauer Family Place, in the City of Dubuque, Iowa and Resolution No. 257-23 Disposiug of city interest in Lot 1B of Roger r. ai�d I{athleen A. Klauer Pamily Place, in the City of Dubuque, Iowa. Seconded by Farber. Motion earried 7-0. 3. Public Hearing for Burlington Street Watar Main Improvement Project 2023: Motion by Sprank to receive and file the documents and adopt Resolution No 25$-23 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the Old Highway Road Water M�in Cannestion I.00p 2Q23, Seconded by Jones. Water Department Manager Chris L,easter addressed questions regarding notification of effected residents of the construction schedule Crom council. Motion carried 7-0. ACTION ITEMS 1. Small Business Grant Program Proposed ModiPications Approved by the Community Development Advisoxy Commission; Motion by Jones to receive and file the documente and approve the changes to our existing small business gran[program in resgonse to evolving small business needs and entrepreneurial ecosystem development that have been presented to and approved by the Community Development Advisory Commission. Seconded by WethaL Motion carried 7-0. 2. City of Dubuque Secondary Responder Model (Community Response Model). Motion by Jones to receive and file the documents. Seconded by Sprank. Police Chief Jeremy 7ensen responded to questions from the City Council and introduced Captain Steve Radloff and Officer Brandan Nugerit as members assigned to the Secondary Responder Unit. Motion carried 7-0. 3. Safaty and Security Camera and Automated I,icense Plate � Reader Policy: Motion by Farber to receive and file the documents and approve the updated policy on City of Dubuque Trnffic Camera use with the addition of Automated License Plate Readers (APLR). Seconded by Jones. Police Chief Jeremy Jenson explained that the camaras only track license plates. No faces or personal travel history is collected. The automated license plate reader is designed to notify local police if a vehicle with a license plate number previously entered into the system because of an arrest warrant or an Amber Alert has passed by the camera. The Chief explained that the data was only allowed to be accessed by certified officeYs and used for but not limited to such investigations as homicides, burglaries, abducted children, and hit and run accidents. After a lengthy discussion, Police Chief Jenson answered questions from the City Council regarding[he keeping of the data for 30 (thirty) days before the data is purged. The Chief used an example of a family being on a vacation for a week or two, When they return, they 5nd tha[their home had been burglarized. In this case having the data for 30 days can help to determine if the car used in the burglary was local ar had left town. If the vehicle had left town the license plate information can be entered into the system and possibly located in another city or state. If the license plate information was purged in a shorter amount of time, the data may be gone before the homeowners can report a crime has been icommitted. City Council requested that presentations be made i to them 6 (six) months after the cameras go live. The City � Council will review recommendations at that time. Motion carried 6-1 with Resnick voting nay. 4. Award John F. Kennedy and West 32nd St. Intersection Improvement Project: Motion by Resnick to receive and £ile the documents and adopt Resolution No. 259-23 Awarding Public I Improvement Contract for the John F. Kennedy Road and W. 32nd !, Street Intersection Improvement Project. Seconded by Jones. I City Engineer Gus Psihoyos responded to questions by City � Council. Motion carried 7-0. � 5. Update on Water & Resource Recovery Center (W&RRC) Odor � Abatement Efforts: Motion by Roussell to receive and file the I documents. Seconded by Farber. Water Resource Center Plant Manager Willy O'Brien updated the City Council on the efforts � to abate the odor at the Water and Resource Recovery Center. � Motion carried 7-0. i 6, Status of the Central Avenue Streetscape Master Plan- I Implementation Update: Motion by Sprank to receive and file � the documents. Seconded by 7ones. City Council expressed their I� excitement that this plan has reached the implementation ' stage. Motion carried 7-0. 7. Free Rides for College Students: Motion by Jones to receive and file the documents and approve eliminating bus fares for college students beginning on August 7, 2023. Seconded by Wethal. Motion carried 7-0. 8. Bee Branch Stormwater Pumping Station (Phase IV of the Bee Branch Watershed Flood Mitigation Project) Project #558650000�: Motion by Wethal to receive and file the documents and adopt Resolution No. 260-23 Approving a U.S. Economic Deyelopment Administradon Disaster Relief Opportunity Grant,Applicauon and pledging the local match in the amount of$1 J,012,000 From General Obligation Bonds or an SRF Loan for cpnstruction of a new stormwater pumping station at the 16th Street Detention Basin. Seconded by Jones. Motion carried 7-0. 9. Safe Routes to School Project Update: Motion by Farber to � receive and file the documents. Seconded by Sprank. Council I reminded citizens that getting children to and from school safely, especially at Washington Middle School, is a few I minutes of inconvenience each day and to please be patient; ' everyone in line has other places to get to as well. Motion carried 7-0. 10. Amending City of Dubuque Code of Ordinances Title 8 , - Equity and Human Rights, Chapter 5 Fair Housing, Section 8-5-12 EnPorcement by Private Persons: 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. City Attorney Brumwell stated that the ordinance update is to mirror that of the recently amended State of Iowa Code. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No 35-23 Amending City of Dubuque Code of Ordinances Title 8 Equity and Human Rights, Chapter 5 Fair Housing, Section 8-5-12 Enforcement by Private Persons. Seconded by Roussell. Motion carried 6-0. Absent: Wethal 11. Request for Work Session Smart Parking &Mobility Management Plan: City Manager recommending City Council schedule a work session on October 2, 2023, from 5:15-6;30 [o present a draft of the Smart Parking & Mobility Management Plan. Motion by Resnick to receive and £ile the documents and schedule the work session for October 2, 2023, at 5:15 p.m. Seconded by Farber. No schedule conflicts were expressed. Motion carried 6-0. Absent: Wethal �, 12. Delivering Dubugue; CiCy Services: Motion by Jones Co receive and file the documents and view the video. Seconded by Sprank. Media Services pllyed the Delivering Dubuque episode featuring City services. This video can be viewed at: ' https;//youtu.be/GulimOghbjg. Motion carried 7-0. i 13. Reimagine Comiskeq Park Project Celebration: MoYion by I Jones to receive and file the documents and view hhe video, Seconded by Sprank, Media Services played a video of the June 29, 2023, ribbon-cutting ceremony, and community celebration for the completion of the Raimagine Comislcey Park Pro�ect. Tha video can be viewed at https://youtu.be/KmVWvReytHY. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones reported he had just returned from a cruise on the Mississippi and Dubuques port and riverwalk were the best he saw on the cruise. Council Member Farber reported attending the National League of Cities subcommittee meeting on artificial intelligence (AI) Council Member Wethal reported attending the Art of the River events. Council Member Sprank reported that there are so many ac[ivities and events occurring in Dubuque that no one should say "there is nothing to do.° CLOSED SESSION MoCion by Jones to convene in closed session at 9:12 p.m, to discuss Pendin� Litigation and Purchase or Sale of Real Es[ate Chapter 21.5(1)(c),(j) Code of Iowa. 5econded by Wethal. i Mayor Cavanagh stated for the record that the attorney who will consult with City Cauncil on the issues to be discussed in the closed session is City Attorney BrumwelL Mation carried 7-0. The City Council reconvened in open session at 10:53 p.m. stating tliat staff had been given proper direction. There being no further'business, Mayor Cavanagh declared the meeting adjourned at 10:55 p.m. /s/Trish L. Gleason, MMC, Assistant City Clerk lt 8/16 � I