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Proof_City Council Proceedings 09.11.23 Copyrighted October 16, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: City Council Proceedings of 10/2/23; Zoning Advisory Commission Minutes of 10/4/23; Proof of Publication of City Council Proceedings of 9/5/23, 9/11/23, 9/12/23, 9/18/23 SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type 10 2 23 City Council Minutes Supporting Documentation Zoning Advisory Commission Minutes 10-4-2023 Supporting Documentation Proof of Pub 9-5-23 Supporting Documentation Proof of Pub 9-11-23 Supporting Documentation Proof of Pub 9-12-23 Supporting Documentation Proof of Pub 9-18-23 Supporting Documentation STATE OF IOWA SS: DUBUQUE C4UNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzin�e�;, a Billing Clerk far Woadwa��d Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, � newspaper of general circtilatian published 'sn the City af Dubuqtie, Coun[y of Dubuque and State of Iowa; 1Zereby certify that the attached notice was.,publisl�ed in said newspapea' on the following dates: 09/20/2023 and Foe which the c�large 'ss 73.42 � � � �� L--f��,�--��-- ,��� C� �` � � Subscribed to befo�'e me, a Notary Pttblic in an for Dubuque County, Iowa, this 20th day of September, 2023 Notary ub �c in and for Dubuque County, iowa. ,�r¢�ni sfi JAPIE7!C, PRP� � Comm'sssion Number 199659 2 � � Nfy Carr�mission Expires ioWo- 12j1112025 IAd text : CITY OF DUBUQUE, IOWA � CITY COUNCIL PROCL'EI)INGS 5PECIAL SBSSION The Dubuqua City Council met in specisl session at 6:00 p.m. on Septemtaer 11, 2023, in[he second-floor Couneil Chambers oP the Historic Federal Building, 350 W. 6th Street. Preseiit: Mayor Cavanagh; Council Members Farber, Jones, Resnick; Roussell, Sprank, Wethal; City Manager Van Milligen. Mayor Cavanagh read the call and stated this is a special session of the City Council called far the purpose of conducting Work Session - Smart Parking Mobility Management - : ! Plan Update and for the purpose oP conducting such business ' that may properly come before the City Council. CONSENTITEM5 Mocion by Resn�ek to receive and Pile the documents, adopt the resolutiotts, and dispose of asindicated. Seconded by Farbar. Motion caxried 7-0. 1. Fiscal Year 2024 Purchase of Services Grant Amendment and Re�al�d`cat`e'�'����'e�r�fent`ivit'Fi Sf:Mark Youth Enrichment and �'u�c�ia`s�b���i�i3�Agi��e�'itent with St. Johns Almost Home and aih��(�t�i�c��Cfi����to exeeute the agreements on behalf of the cii�; Upbn4rt��c�d�,vt�ie>a�on�m�i�ts w�Me���az�tve��mn��'i1ed, and �R'�s�sltit4'b�IF�N�oJ����'�'34.-Acuf136r3�iri��P;#'e�ui'ton't�f�Y24 Pni�cliase of�S'ee�i��c�'rakstr��t�eh��n�s was�do�t�d`�`.,�,. �!�vv`a1`k 5'�'E4btf i���s'CtredUle�tequ�si t�ar�tvfattaay'�eptcmBer 1s, �0�6�<'��9§4g�pt'ih1, fr,1��'rav�1'-Dh'trucfu�:*'IYo�9'c95�t�ule conflicts �?�e`v`�c�i'r�c���..,.el-���pr,cvhibtio��h��d'`o�i���n�'�'�v�re ee�eived, ���y�C4ll�4vthQkl�1�'���.nttll[:`,: G���Cr] �'n1'Y�lf, I�I1PnncP„Q� �'����4�F-r���l�.��'�I.���Bl`������'lnL'.T'E(,I,;Ij;- . . . . E'J�P�l�i6r[lks�3utt�3��to fdas�cal����z1�Fll��h��dtbim��ts�ant�,��8opt the f�b�Ci�s rtst�dltid��e6�kt�'p"iftfl�i�TM,'h�tt3'in-g�s�'aCs'!5cetfl�ated. �i'�c8k�fr1e7A"6}I"t���t��bk. Motion carried 7-0. �4c��bu�3a�t�a+ir���asst�st�t5b1�G��e`�ke;tn,s�u��u����ra�itlg •- A5'stl�3�81dSM>Itii,pt+6dePii'�3�t"Frajects Lo�"Y�3f Ch�plaTn Schmitt Is12nd; I�egU`�StiHg"�orisent of City to Improvements, Leasehold MarEpa�&�Sulioi'dmatitin Agreem�fit'�LTpon iliotion the documents w'e`�e'reCeiv��''�aiid'fil�tl �rid Resolution hlb:'300-23'.Tritent to ; Dispas�of ari I't5terest m'Real Property'by L'ease'"Agraement Wit91`Che'Di3l�'u'cjtt'�'YZacing A�Sociritiou;"I:TD: and P:pproving a LeaseholEl iUgn�['��g�"and Sixbdrdin�tlori 1�greement Between the I5'u'6`uqU`e""�ta�ing`AssociaCion; Lfd and'1VIidWestOrie Bank was adopY�d s'efting`�piit�'li�Nearing for&m'eeting to commence at ' -0¢. � .Y.. V..: 6:�O�S.Pri. briS�jS�e�ber f$, 2023.in the T��s�or'ic Failecal �3uifaiag li��q.,,,,•,,,, � ,, . ,� ,, 2:"'�e�S€�'R`g'teemBtTT B'aE�v�en tRe CiC$� &f3�ubu�ue; Iowa, and I Dnb'(�'c�Ue�I�'acing°EC§soc'i�tion, Ltd Upon motion the documents ���'�`"rec�ive"tl�d1�'cl"�l�le�"�ild�ltesoluCi�b�ri�R1"o 3dT-�3 Intent to � Di�'pdS�'b�an�'�fii�4�'�fF'tii"�eal Prop�i't}��Jj�T:��is'�'A'graement t��'tlat��i�'P3G`611�"t��R"f�ri����o�idfiorl;''li�'PJ"v`i�a's'€dopted setting a pt�tS�ie�e'al�`R��fd1�"rnee�7iig ta Commenbe at 6:s0 p.m, on Se�sf'C"ct�'�'i'n�;'�,b23`t�i ftYe'FT�stbliC'�'�i1�t?al"�3l'tililing;:. �Vb2t�c��S�tal�' � .,,.,;._ . : . , , ,. . 5iriart PaikTtSg Mob`ilify"1vlanagement P1�d'"Updats I:'Jtrt�rt l�a�l�'i31g`MofiiTity Managemant Plan Update Work Session Ryah�Cnuckey Ti�ansportation Services Dii•ector introduced Kevin White and &�io Haggett Farking and Mobility Consulfants'�rom Walker Consultants NIr.White and Mr, Haggett made a presentafioi{'that provided city council with options and bpportuni'fies regarding equipment upgrades, branding and communicafions; policies arid operations,`revenua outlook, and _ :a _ ., i _ ,...., i next steps for the Smart Parking and Mobility Plan, Mr. Knuckey, Mr. White, and Mr, Haggett responded to questions from the city coimcil. CLOSED SESSION � Motion by Jones to convene in closed session at 5:12 p.m. to i discuss Purcl�ase or Sale of Real Estate Chapter 21.5(1)Q) � Code of Iowa, Seconded by Wethal. Mayor Cavanagh stated for the record that the attorney who will consult with City ; Council on the issues to be discussed in the closed session is i City Attoruey Crenna Brumwell. Motion carried 7-0. The City Council reconvened in open session at 8:23 p.m. I stating that staff had been given proper direction. � There being no further business, Mayor Cavanagh declared the , meeting adjourned at 8:24 p.m. ' /s/Trish L. Gleason, ' ' Assistant City Clerk lt 9/20