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Minutes_City Council Proceedings 09.12.23 Copyrighted September 18, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 8/18/23, 8/21/23, 8/22/23, 8/24/23, 9/5/23, 9/11/23, 9/12/23; Cable Television Commission of 12/8/21, 8/29/23; Community Development Advisory Commission of 9/6/23; Historic Preservation Commission Minutes of 8/17/23; Zoning Advisory Commission Minutes of 8/24/23; Zoning Board of Adjustment Minutes of 9/6/23. 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 Goal Setting Minutes Supporting Documentation 08 23 22 Goal Setting Minutes Supporting Documentation 08 24 23 Goal Setting Minuyes Supporting Documentation 9 5 23 City Council Minutes Supporting Documentation 9 11 23 City Council Minutes Supporting Documentation 9 12 23 City Council Minutes Supporting Documentation Cable TV Commission Supporting Documentation Cable TV Commission Staff Memo Community Development Advisory Commission Minutes Supporting Documentation Historic Preservation Commission Minutes 8-17-23 Supporting Documentation Zoning Advisory Commission Minutes 9-6-23 Supporting Documentation Zoning Board of Adjustment Minutes 8-24-23 Supporting Documentation CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6:00 p.m. on September 12, 2023, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber (Via Phone), Jones, Resnick, Sprank, Wethal; City Manager Van Milligen. Absent: Council Member Roussell Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. ITEMS SET FOR PUBLIC HEARING Motion by Jones to receive and file the documents, adopt the resolutions, and set the public hearings as indicated. Seconded by Sprank. Motion carried 6-0. 1. Development Agreement by and between the City of Dubuque, lowa and Union at the Marina, LP: Upon motion the documents were received and filed and Resolution No. 232-20 (1) Approving the Minimum Requirements, Competitive Criteria, and Offering Procedures for the Development and the Sale of Certain Real Property and Improvements in the Greater powntown Urban Renewal District; (2) Determining that the Offer to Purchase Submitted by Union at the Marina, LP Satisfies the Offering Requirements with Respect to the Real Property and Improvements and Declaring the Intent of the City Council to Approve the Sale to Union at the Marina, LP in the Event That No Other Qualified Competing Proposals Are Submitted; And (3) Soliciting Competing Proposals was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 16, 2023.in the Historic Federal Building. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:02 p.m. /s/Trish L. Gleason, Assistant City Clerk