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Catfish Creek Watershed Management Authority City Staff Appointment to the Board of DirectorsCity of Dubuque City Council Meeting Consent Items # 012. Copyrighted February 19, 2024 ITEM TITLE: Catfish Creek Watershed Management Authority City Staff Appointment to the Board of Directors SUMMARY: City Manager recommending City Council authorize the City Manager to appoint the City staff representative on the Catfish Creek Watershed Management Authority Board of Directors. RESOLUTION Authorizing the City Manager to appoint City Staff Representatives to the Catfish Creek Watershed Management Authority Board of Directors SUGGESTED Suggested Disposition: Receive and File; Adopt Resolution(s) DISPOSITION: ATTACHMENTS: Description Type MVM Memo City Manager Memo memo, authorization to appoint staff to CCW MA Board Staff Memo Resolution Resolutions THE C Dubuque DUjIBQTE WAWca 914 Masterpiece on the Mississippi YP pp aoo�•o 13 zai7*20*�oi9 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Catfish Creek Watershed Management Authority, City staff Appointment to the Board of Directors DATE: February 14, 2024 Water & Resource Recovery Center Director Deron Muehring is recommending City Council authorize the City Manager to appoint the City staff representative on the Catfish Creek Watershed Management Authority Board of Directors. I concur with the recommendation and respectfully request Mayor and City Council approval. v Mic ael C. Van Milligen MCVM:sv Attachment CC' Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Deron Muehring, Water & Resource Recovery Center Director Willie O'Brien, Water & Resource Recovery Center Plant Manager Dubuque THE CITY OF R E-El T TMI-AmerieaCityD V L wno <nx rua Masterpiece on the Mississippi 2017*2019 TO: Michael Van Milligen, City Manager FROM: Deron Muehring, Water & Resource Recovery Center Director SUBJECT: Catfish Creek Watershed Management Authority, City staff Appointment to the Board of Directors DATE: February 13, 2024 INTRODUCTION The purpose of this memo is to authorize the City Manager to appoint the City staff representative on the Catfish Creek Watershed Management Authority Board of Directors. BACKGROUND The Catfish Creek Watershed Management Authority (CWMA) is an organization assembled to tackle concerns with water quality and flooding on a watershed level. Under Iowa law, the powers of the CCWMA are: ■ Assess the flood risks in the watershed. ■ Assess the water quality in the watershed. ■ Assess options for reducing flood risk and improving water quality in the ■ watershed. ■ Monitor federal flood risk planning and activities. ■ Educate residents of the watershed area regarding water quality and flood risks. ■ Allocate money made available to the authority for purposes of water quality and flood mitigation. The CCWMA was created in June of 2012 through a 28E Agreement among the City of Dubuque, Dubuque County, City of Asbury, City of Peosta, City of Centralia, and the Dubuque Soil & Water Conservation District. The 28E Agreement established a nine - member Board of Directors to be comprised of representatives from the Cities of Asbury (1), Centralia (1), Dubuque (3), and Peosta (1); Dubuque County (2); and the Dubuque Soil and Water Conservation District (1) to serve staggered terms of 4 years. DISCUSSION In June of 2012, the City Council established that the three representatives to serve on the Catfish Creek Watershed Management Authority Board of Directors from the City of Dubuque shall consist of one staff member as recommended by the City Manager and two qualified citizens with an application process like that of the boards and commissions programs. Allowing the City Manager to appoint the City staff representative to the CCWMA Board of Directors would ensure the continuity of City staff on the CCWMA Board. Following this approach, the City Manager could appoint both a primary director and an alternate director. This approach would ensure City staff representation and participation at meetings, fulfilling responsibilities even when the primary director is unavailable. RECOMMENDATION I recommend establishing that the City Manager has the authority to appoint the City staff representative to the Catfish Creek Watershed Management Authority Board of Directors. BUDGETIMPACT There are no cost implications associated with allowing the City Manager to select the City staff member to serve on the Catfish Creek Watershed Management Authority Board of Directors. ACTION REQUIRED I respectfully request adoption of the attached resolution authorizing the City Manager to appoint the City staff representatives to the Catfish Creek Watershed Management Authority Board of Directors. Attach. Cc: Willie O'Brien, WRRC Plant Manager Prepared by Deron Muehring, City of Dubuque WRRC 795 Julien Dubuque Dr. Dubuque, 4A 52003 563 589-4177 Return to Adrienne N. Breitfelder City Clerk City of Dubuque, 50 W. 13th St. Dubuque, IA 52001 (563)589-4100 RESOLUTION NO. 37 -24 RESOLUTION AUTHORIZING THE CITY MANAGER TO APPOINT CITY STAFF REPRESENTATIVES TO THE CATFISH CREEK WATERSHED MANAGEMENT AUTHORITY BOARD OF DIRECTORS WHEREAS, the City Council of the City of Dubuque, Iowa entered a 28E agreement among the Cities of Asbury, Centralia, and Peosta; Dubuque County; and the Dubuque Soil and Water Conservation District that formed the Catfish Creek Watershed Management Authority (CCWMA); and WHEREAS, the 28E agreement established a nine -member Board of Directors to be comprised of representatives from the parties to the agreement with three to be appointed by the City of Dubuque; and WHEREAS, the City Council established that the three representatives to serve on the CCWMA Board of Directors from the City of Dubuque shall consist of one staff member as recommended by the City Manager and two qualified citizens with an application process like that of the boards and commissions programs; and WHEREAS, allowing the City Manager to appoint the City staff representative would better ensure the continuity of City staff on the CCWMA Board. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Authorizes the City Manager to appoint the City staff representative on the Catfish Creek Watershed Management Authority Board of Directors. Passed, approved, and adopted this 19th day of February 2024. Attest: Adrienne N. Breitfeldbr, City Clerk