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9 11 23 Agenda - SpecialR O LL C AL L O R D E R F O R ME E TIN G O F S eptember 11, 2023 Resnick, Spr ank, Farber, Cavanagh, Jones, W ethal, Roussell Viewing O ptions The public has the option to view the meeting in C ity Council Chambers or virtually. The meeting will be aired live on CityChannel D ubuque (Mediacom cable channels 8 and 117.2 and ImOn channel 5), streamed live and archived on the City’s website a t w ww.city ofdubuque .org/m e dia, and streamed live on the City’s Face book page at w ww.face book.com/city ofdubuque . To v ie w the me e ting v ia GoToMe e ting, login using the login links, phone num be rs, and acce ss code be low. P lease join the meeting from your computer, tablet or smartphone. www.C ityOfDubuque.or g/VirtualMeeting You can also dial in using your phone. United States (Toll Free): 1 877 568 4106 United States: +1 (571) 317-3129 Access Code: 337-661-181 W r itten public input can be accepted prior the meeting by: Contacting the City C ouncil directly from the City’s webpage at www.cityofdubuque.org/councilcontacts Thr ough the C ity Clerk’s O ffice email at ctyclerk@cityofdubuque.org C ITY O F D U B U Q U E, IO W A C IT Y C O U N C IL ME E T IN G H istoric Federal Building: 350 W . 6th Street - Second-Floor Council C hambers. Virtual viewing options are also available. Please see the infor mation above for options. S eptember 11, 2023 Council meetings are video streamed live and archived at www.cityofdubuque.org/media and on Dubuque's CityChannel on the Mediacom cable system at cable channel 8 and digital 117.2 SPEC IAL S E S S IO N 6:00 P M C O N S E N T ITEMS The c onsent agenda items are considered to be routine and non-c ontroversial and all consent items will be normally voted upon in a single motion without any separate disc ussion on a partic ular item. I f you would like to discuss one of the C onsent I tems, please go to the microphone and be recognized by the May or and state the item y ou would like removed from the Consent Agenda for separate disc ussion and consideration. 1.Fiscal Year 2024 Pur chase of Services G rant Amendment and R eallocated Agr eement C ity Manager rec ommending C ity Council approve the attac hed P urc hase of Servic es Grant Amendment with S t. Mark Youth E nric hment and Purchase of S ervices A greement with S t. J ohn’s Almost Home and Page 1 authorize the May or to exec ute the agreements on behalf of the City. R E S O L U T IO N Authorizing Exec ution of FY 24 Purchase of S ervices Grant A greements Suggested D isposition: R eceive and File; Adopt R esolution(s) 2.W ork Session R eschedule Request - Travel D ubuque Travel D ubuque President and C E O Keith Rahe requestion C ity Council reschedule the A ugust 21, 2023, work session to Monday S eptember 18, 2023, at 5:45 p.m. to present an update on Travel Dubuque. Suggested D isposition: R eceive and File; C ouncil IT E MS S E T F O R P U B LIC H E AR IN G These agenda items ar e being scheduled for a futur e public hearing on the date indicated. 1.Set for P ublic Hear ing - Dubuque R acing Association Lease, Dubuque R acing Association Impr ovement P rojects – Lot 1 of C haplain Schmitt Island, Requesting C onsent of C ity to Improvements, Leasehold Mor tgage & S ubordination Agreement C ity Attorney B rumwell recommending City C ounc il approve resolution and set a public hearing for S eptember 18, 2023. R E S O L U T IO N I ntent to Dispose of an I nterest in Real Property by Lease A greement with the D ubuque Racing Association, LTD. and A pproving a Leasehold Mortgage and Subordination Agreement B etween the D ubuque Racing Association, Ltd and MidW estOne Bank. Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for September 18, 2023 2.Set for P ublic Hear ing Lease Agreement B etween the C ity of Dubuque, Iowa and D ubuque Racing Association, Ltd C ity Attorney B rumwell recommending City C ounc il approve resolution and set a public hearing for S eptember 18, 2023. R E S O L U T IO N I ntent to Dispose of an I nterest in Real Property by Lease A greement with the D ubuque Racing Association, LTD Suggested D isposition: R eceive and File; Adopt R esolution(s), Set Public H earing for September 18, 2023 W O R K SESSIO N 1.W ork Session - S mar t Parking Mobility Management P lan Update C ity Manager is providing information on the S mart Parking Mobility Management Plan. Suggested D isposition: R eceive and File; Pr esentation C L O S E D S E S S IO N Purc hase or Sale of Real Estate – Chapter 21.5(1)(j) C ode of I owa AD J O U R N ME N T The agenda with supporting doc uments may be ac cessed at www.city ofdubuque.org or at the City Clerk's Office, 50 W . 13th S treet, during regular business hours. This notice is given pursuant to Chapter 21, C ode of I owa, and applicable loc al regulations of the City of D ubuque, I owa and/or governmental body holding the meeting. Page 2 W ritten comments regarding the above items may be submitted to the C ity C lerk's Offic e, 50 W . 13th S t., D ubuque, I A 52001, before or at said time of meeting. I ndividuals with limited English profic iency, vision, hearing or speech impairments or requiring spec ial assistanc e should contact the City Clerk's Offic e as soon as feasible at (563) 589-4100, cty clerk@city ofdubuque.org . D eaf or hard-of-hearing individuals can use Relay I owa by dialing 711 or (800) 735-2942. Page 3