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6 3 24 City Clerk's NotesCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on June 3, 2024, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Fa ber, Jones, Resnick, Rousseil, Sprank, We City Manager Xan Milligen, City Attorne�rumwell. Absent: Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on city prevention and response to an active aggressor situation. WORK SESSION 1. City Prevention and Response to an Active Aggressor Situation Police and Fire Department staff, representatives of the Dubuque Community School District, City Council Member Katy Wethal and the Community Foundation of Greater Dubuque will discuss prevention and response to active aggressor situations. Cpf Skye, RJ!o`+f 5 R0 gma- De jCk tf There being no further business, Mayor Cavanagh declared the meeting adjourned at "�l7 p.m. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on June 3, 2024, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Pre ent: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wetf� ; City Manager Va illigen, City Attor ey Brumwell. Absent: Mayor Cavanagh read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE ` PRE�SENTATION(S)' 1. 2024 Employee SPIRIT Awards Recognition: Assistant City Manager Cori Burbach will make a presentation on the 2024 City of Dubuque SPIRIT Awards. As part of the presentation, Public Information Office staff will show a video on the May 9, 2024, City Employee Celebration Event held in conjunction with Public Service Recognition Week. The video can be viewed at: https://youtu.be/5fUeiAGgdLo PROCLAMATION(S) 1. Upper Mississippi River Wildlife and Fish Refuge Day (June 7, 2024) On behalf of the National Mississippi River Museum & Aquarium. 2 CONSENT ITEMS Yap Nays Cavanagh j Resnick S rank Roussell Jones Wethal Farber 1. Minutes and Reports Submitted City Council Proceedings of May 20, 2024; Community Development Advisory Commission of April 17, 2024. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Chicago, Central & Pacific Railroad for property damage; Edward & Diane Claycomb for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Chicago, Central & Pacific Railroad for property damage; Edward & Diane Claycomb for vehicle damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION Authorizing the Chief Financial Officer/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Letter of Support: Local College/Career Access Network (LCAN) City Attorney recommending City Council approval to provide a letter of support for the Local College/Career Access Network (LCAN) grant to the Community Foundation of Greater Dubuque. Suggested Disposition: Receive and File; Approve 6. North Grandview Avenue Pavement Rehabilitation Project City Manager recommending City Council adopt a resolution awarding the construction contract for the North Grandview Avenue Pavement Rehabilitation Project to Eastern Iowa Excavating and Concrete LLC in the amount of $448,766.75. RESOLUTION Awarding Public Improvement Contract for the North Grandview Avenue Pavement Rehabilitation Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber 7. 2024 ADA Sidewalk Curb Ramp Project Three Award Recording Memo City Manager recommending City Council award the construction contract for the 2024 ADA Sidewalk Curb Ramp Project Three through the adoption of the attached resolution to Valentine Construction Co., LLC in the amount of $169,806.00. RESOLUTION Awarding Public Improvement Contract for the 2024 ADA Sidewalk Curb Ramp Project Three Suggested Disposition: Receive and File; Adopt Resolution(s) 8. 2024 ADA Sidewalk Curb Ramp Project Four Award Recording Memo City Manager recommending City Council adopt a resolution awarding the construction contract for the 2024 ADA Sidewalk Curb Ramp Project Four to Drew Cook & Sons Excavating Co. in the amount of $109,878.25. RESOLUTION Awarding Public Improvement Contract for the 2024 ADA Sidewalk Curb Ramp Project Four Suggested Disposition: Receive and File; Adopt Resolution(s) 9. 3000 Jackson, Dubuque Brewing and Malting Building Update City Manager submitting a status update on the Dubuque Brewing and Malting project at 3000 Jackson Street. Suggested Disposition: Receive and File 10. New Housing Units Highlighting Affordable Projects Handout City Manager providing a copy of a handout highlighting affordable housing units among new units approved, under review, under construction, or completed. Suggested Disposition: Receive and File 11. First Amendment to Lease Agreement by and Among The City of Dubuque, Iowa, Dubuque Metropolitan Area Solid Waste Agency, and Radio Dubuque, Inc. City Manager recommending City Council approval of the First Amendment to Lease Agreement by among The City of Dubuque, Iowa, Dubuque Metropolitan Area Solid Waste Agency, and Radio Dubuque, Inc. Suggested Disposition: Receive and File; Approve 12. Public Works Custodian Staffing Change Recommendation City Manager recommending City Council approval to increase the Public Works Department Part -Time Custodian position (0.68 FTE) to a Full -Time Custodian (1.00 FTE). Suggested Disposition: Receive and File; Approve 111 Yas Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber 13. Signed Contract(s) Landmark Turf Services, LLC for the Weed Control Flood Control System Spraying 2024; First Amendment to Access Easement Agreement with Butler Children's Garden Foundation, Inc.; Amended and Restated Parking Agreement with Wanderwood Gardens and Dubuque Arboretum and Botanical Gardens. Suggested Disposition: Receive and File 14. Equitable Community Grant Recommendation City Manager recommending City Council approve the recommendations to fund the following Equitable Community Grant applications for The Red Basket Project in the amount of $5,000 and Hills & Dales Childcare Center in the amount of $5,000. RESOLUTION Awarding Equitable Community Grant to Hills & Dales Childcare Center RESOLUTION Awarding Equitable Community Grant to Red Basket Project Suggested Disposition: Receive and File; Adopt Resolution(s) 15. Final Plat of South Pointe #2 City Manager recommending City Council approval of the resolution for the Final Plat of South Pointe #2 as it is in compliance with the City of Dubuque's Unified Development Code and the Imagine Dubuque Comprehensive Plan and is in substantial compliance with the approved preliminary plat. RESOLUTION Authorizing approval of the Final Plat of South Pointe #2 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Improvement Contracts / Performance, Payment and Maintenance Bonds Midwest Concrete Inc. for the 2024 ADA Sidewalk Curb Ramp. Project One and 2024 ADA Sidewalk Curb Ramp Project Two. Suggested Disposition: Receive and File; Approve 17. Approval of Retail Tobacco, Alternative Nicotine, and Vapor Product Permit Applications City Manager recommending City Council approval of annual tobacco, alternative nicotine, and vapor product permits as submitted. RESOLUTION Approving applications for retail permits to sell Tobacco, Tobacco Products, Alternative Nicotine Products, and Vapor Products, as required by Iowa Code §453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. Resolution Setting a Public Hearing on a Proposed Development Agreement by and between the City of Dubuque, Iowa and Millwork Flats, L.L.C. Providing for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement City Manager recommending City Council approve the attached resolution setting a public hearing for June 17, 2024, on a proposed Development Agreement by and between the City of Dubuque, Iowa and Millwork Flats, L.L.C. providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations. RESOLUTION Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on a Development Agreement by and between the City of Dubuque, Iowa and Millwork Flats, L.L.C., including the proposed issuance of urban renewal tax increment revenue obligations relating thereto and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 17, 2024 2. Resolution Setting a Public Hearing on a Proposed First Amendment to Development Agreement by and between the City of Dubuque, Iowa and. South Pointe, L.L.C. and Providing for the Issuance of Urban Renewal Tax Increment Revenue Obligations Pursuant to the Development Agreement City Manager recommending City Council adopt the attached resolution setting a public hearing for June 17, 2024 on a proposed First Amendment to the Development Agreement by and between the City of Dubuque, Iowa and South Pointe, L.L.C., providing for the issuance of Urban Renewal Tax Increment Revenue Obligations. RESOLUTION Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the First Amendment to Development Agreement by and between the City of Dubuque, Iowa and South Pointe, L.L.C., including the proposed reimbursement of South Pointe, L.L.C. for certain infrastructure improvements with urban renewal tax increment revenue and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 17, 2024 3. Seippel Road Water Main Lowering Project Initiate Public Bidding Process and Setting Date for Public Hearing - Project Code: 4281000059 City Manager recommending City Council approval to initiate the public bidding process and set a public hearing on June 17, 2024, and to approve the plans, specifications, form of contract and estimated cost of $322,500.00 for the Seippel Road Water Main Lowering Project through the adoption of the attached resolution. RESOLUTION Seippel Road Water Main Lowering Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for June 17, 2024 C- Yayp Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber PUBLIC HEARINGS 1. First Amendment to Grant Agreement with Forward Investments Group LLC Proof of publication on notice of public hearing to consider City Council adopt the resolution approving a First Amendment to Grant Agreement with Forward Investments Group LLC for the rehabilitation of 1047 Bluff Street, and City Manager recommending approval. RESOLUTION Approving a First Amendment to Grant Agreement by and between the City of Dubuque, Iowa and Forward Investments Group LLC, including the proposed issuance of urban renewal tax increment revenue obligations relating thereto, and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s) Yayp Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber 2. Resolution Approving a Subordination Agreement for Downtown Rehabilitation Loan Program Loan #2-23 - 1199 Central Avenue Proof of publication on notice of public hearing to consider City Council adopt the attached resolution approving a Subordination Agreement with Virtual Velocity, LLC (Developer), Dubuque Initiatives, Michael and Denise Erschen (Erschens), and the City of Dubuque, Iowa (City) for interest in property located at 1199 Central Avenue, and City Manager recommending approval. RESOLUTION Approving a Subordination Agreement by and among Virtual Velocity, LLC, Dubuque Initiatives, Michael and Denise Erschen, and the City of Dubuque, Iowa for interest in property located at 1199 Central Avenue Suggested Disposition: Receive and File; Adopt Resolution(s) Yak Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber 9 3. Public Hearing for the 2024 Pavement Marking Project - Project Code: 5521000013 Proof of publication on notice of public hearing to consider City Council approve the plans, specifications, form of contract and estimated cost of $247,500.00 for the 2024 Pavement Marking Project through the adoption of the attached resolution, and City Manager recommending approval. RESOLUTION Approval of plans, specifications, form of contract, and estimated cost for the 2024 Pavement Marking Project Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays Cavanagh Resnick t� Sprank Roussell Jones Wethal Farber 10 PUBLIC INPUT 11 ACTION ITEMS 1. Adoption of Historic Millwork District Master Plan Update City Manager recommending City Council approval of the attached resolution adopting the Historic Millwork District Master Plan Update. RESOLUTION Adopting a Master Plan Update for the Historic Millwork District Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nas Cavanagh Resnick S rank Roussell f, Jones Wethal Farber IN 2. Request for City Council Ratification of IUOE July 1, 2024 Collective Bargaining Agreement (CBA) City Manager recommending City Council ratify the City of Dubuque/The International Union of Operating Engineers/AFL-CIO, Local #234 (IUOE) Collective Bargaining Agreement to become effective on July 1, 2024. Suggested Disposition: Receive and File; Approve Yas Nays -Cavanagh Resnick Sprank Roussell Jones Wethal Farber 13 3. Resolutions of Support for Workforce Housing Tax Credit Applications City Manager recommending City Council approve the following resolutions of support for Workforce Housing Tax Credit Applications to the Iowa Economic Development Department being submitted by: Millwork Flats, L.L.C. for redevelopment of property at 1065 Jackson Street. Wilson House Apts, LLC for redevelopment of property at 1243 Locust Street in Dubuque. JB Lofts, LLC for development of property at 1301 Central Avenue in Dubuque. Corridordbq, LLC for development of property at 1527 Central Avenue in Dubuque. Dubuque Initiatives for development of property at 1701 Central Avenue in Dubuque. Plastic Center, Inc. for development of property at 408 W. 5th Street in Dubuque. Miller Companies for development of property at the intersection of Flint Hill Drive and Cross Hill Drive in Dubuque. RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Millwork Flats, L.L.C. RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Miller Companies RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Corridordbq, LLC RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Dubuque Initiatives RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Plastic Center, Inc. RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by JB Lofts, LLC RESOLUTION Supporting the submission of an Iowa Economic Development Authority (IEDA) application to the Workforce Housing Tax Credit Program by Wilson House Apts, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Nays -Yay§ Cavanagh Resnick S rank Roussell Jones Wethal Farber 14 4. Recommendation to Close 15th Street Railroad At -Grade Crossing - Canadian Pacific Kansas City Limited Railroad Request City Manager recommending City Council adopt the attached resolution approving the permanent closure of the existing 15th Street railroad at -grade crossing and authorize the City Manager to develop and execute an agreement with Canadian Pacific Kansas City Limited Railroad and Iowa Department of Transportation for said closure. RESOLUTION Authorizing to permanently close the 15th Street railroad at -grade crossing Suggested Disposition: Receive and File; Adopt Resolution(s) Ya A Na s ..Cavanagh Resnick Sprank Roussell Jones Wethal Farber 15 5. Recommendation for Replacement Agenda and Meeting Management System City Cleric recommending Mayor and City Council approval to execute the agreement with CivicPlus for their Agenda and Meeting Management Select software to replace NovusAGENDA as the city's software for City Council meeting agendas. Suggested Disposition: Receive and File; Approve Yas Nays , Cavanagh Resnick S rank Roussel! j Jones Wethal Farber 16 6. Work Session Request: Chaplain Schmitt Island Redevelopment Plan City Manager recommending City Council schedule a work session on Monday, July 15, 2024, at 5:30 p.m. to present the Redevelopment Plan for Chaplain Schmitt Island to City Council. Suggested Disposition: Receive and File; Council Yayp Nays J , Cavanagh 1. Resnick S rank Roussell Jones Wethal Farber q'Oo 17 7. Work Session Request: Four Mouncb Foundation City Manager recommending City Council schedule a work session on Monday, August 5, 2024, at 6:00 p.m. for the Four Mounds Foundation to present an annual overview of their work. Suggested Disposition: Receive and File; Council Yay,% Nays Cavanagh Resnick S rank Roussell Jones Wethal Farber IR 8. Delivering Dubuque Video - Housing & Community Development Public Information Office staff will show the newest edition of Delivering Dubuque video series, which focuses on the programs offered by the Housing & Community Development Department. The video can be viewed at https-//youtu.belWFBsvZZOmnY?si=EpZbXObOiVxBHbG3 Suggested Disposition: Receive and Nile; Video Yas, Nays Cavanagh Resnick S rank Roussell ' Jones Wethal Farber WE COUNCIL MEMBER REPORTS t � C:17�j R CLOSED SESSION Pending Litigation and Purchase or Sale of Real Estate — Chapter 21.5(1)(c),(j) Code of Iowa Motion for closed session @ $ c` p,m. 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 / T1 Yay,sNa s Cavanagh Resnick Sprank Roussell Jones Wethal Farber Reconvene in open session @ 1 p.m. ADJOURNMENT @ i p.m. 20 WO rlt Se ss;9f) 4-1 Le !� •- �� COZ ,e t z C2., f , 1 L �"V F : `-+f t/ ■ 62/ � W 1' 'i K VI/(/'M`i - "�/v].r / / �� J'' J i 7n : d,5`3/q"a �- I .fitf�c�rn�.. doo .4d _4, VIA 1 1 5-o All /5 j -AIL L W/, -4 �-- 1 � r �+ jk - � f 1 / 1 4A -AM to ,V '7 071 p a e)77t O;wl t,2,0 J, r - ,Cps �e,77 / Y _ !` 0 4 I PII"Ca// C • ""�/i rJ a � V zj iXT f'ell e te- 1 Ac,4I Q ``✓%-�,z4j /,e�m 4 ion C'" I`t7 r 1