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Minutes_City Council Proceedings 07.15.24City of Dubuque City Council Meeting ITEM TITLE: SUMMARY: SUGGESTED DISPOSITION: Copyrighted August 5, 2024 Consent Items # 01. Minutes and Reports Submitted City Council Proceedings of July 15, 2024; Civil Service Commission of July 10, 2024; Community Development Advisory Commission of June 26, 2024; Historic Preservation Commission of April 18, 2024 and June 20, 2024; Housing Commission of January 23, 2024; Library Board of Trustees Update of June 27, 2024; Long Range Planning Advisory Commission of February 21, 2024; Zoning Board of Adjustment of June 27, 2024; Proof of Publication for City Council Proceedings of July 1, 2024. Suggested Disposition: Receive and File ATTACHMENTS: Description City Council Proceedings of 7/15/24 Civil Service Commission of 7/10/24 Housing Commission of 1/23/24 Historic Preservation Commission Minutes of 4/18/24 Historic Preservation Commission Minutes of 6/20/24 Community Development Advisory Commission of 6/26/24 Library Board of Trustees Update of 6/27/24 Long Range Planning Advisory Commission Minutes of Supporting 2/21/24 Zoning Board of Adjustment of 7/27/24 Proof of Publication for City Council Proceedings of 7/ 1 /24 Type Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Supporting Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation Documentation CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:30 p.m. on July 15, 2024, in the second - floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. 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 the Chaplain Schmitt Island Redevelopment Plan Review. WORK SESSION Chaplain Schmitt Island Redevelopment Plan Review Economic Development Director Jill Connors introduced Dubuque Racing Association President and CEO Alex Dixon who gave a brief background on the project. Ryan Peterson from RDG Planning & Design updated the Council on the project. Mayor Cavanagh declared the meeting adjourned at 6:05 p.m. due to severe weather and safety protocols requiring the need to take shelter. The presentation will be rescheduled. /s/Trish L. Gleason, MMC, Assistant City Clerk. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:47 p.m. on July 15, 2024, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. The meeting started late due to severe weather and subsequent power outages. As a result, the meeting could not be broadcast to the public. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. 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 PROCLAMATION(S) 1. Veterans of Foreign Wars Post 508 Recognition was accepted by Mayor Cavanagh on behalf of the Veterans of Foreign Wars Post 508. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the Resolutions, and dispose of as indicated. Seconded by Roussell. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of April 23, 2024; Arts and Cultural Affairs Commission of May 28, 2024; City Council Proceedings of July 1, 2024; Community Development Advisory Commission of May 15, 2024; Equity and Human Rights Commission of May 14, 2024; Park and Recreation Commission of May 14, 2024; Zoning Advisory Commission of June 5, 2024; Zoning Advisory Commission Draft Minutes of July 2, 2024; Zoning Board of Adjustment of April 25 and May 23, 2024; Proof of Publication for City Council Proceedings of June 3, June 17, June 18, 2024. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Ross Dolphin for vehicle damage; Felderman Realty for property damage; Hennessey Fortman for vehicle damage; Olivia Hansen for property damage; Richard Hess for property damage; American Marine for vehicle damage; Othman Mokhantar for property damage; Sarah Weekley for vehicle damage. Upon motion the documents were received, filed, and referred to the 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: Ross Dolphin for vehicle damage; Felderman Realty for property damage; Hennessey Fortman for vehicle damage; Olivia Hansen for property damage; Richard Hess for property damage; American Marine for vehicle damage; Othman Mokhantar for property damage; Sarah Weekley for vehicle damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: Upon motion the documents were received and filed, and Resolution No. 221-24 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 was adopted. 5. Approving Fund Transfers for Capital Projects - Reimbursements in Fiscal Year 2024 — Period 13: Upon motion the documents were received and filed, and Resolution No. 222-24 Authorizing the Chief Financial Officer to make the appropriate interfund transfers of sums and record the same in the appropriate manner for the FY 2024 for the City of Dubuque, Iowa was adopted. 6. Building Bridges to Employment & Equity Brochure: Upon motion the documents were received and filed. 7. Plat of Survey of Arthofer's Skyline Addition 2 subject to waiving lot frontage for Lot 2: Upon motion the documents were received and filed, and Resolution No. 223-24 Approving the Plat of Survey Arthofer's Skyline Addition 2, in the City of Dubuque, Iowa was adopted. 8. Plat of Survey of Plaza 20 No. 9: Upon motion the documents were received and filed, and Resolution No. 224-24 Approving the Plat of Survey of Plaza 20 No. 9, in the City of Dubuque, Iowa was adopted. 9. Acceptance of Grant of Public Sanitary Sewer Easement across Parts of Lots 1-2 and 2- 2 of Pizza Ranch Place off of Radford Road in Dubuque: Upon motion the documents were received and filed, and Resolution No. 225-24 Accepting a Grant of Public Sanitary Sewer Easement through, under and across parts of Lots 1-2 and 2-2 of Pizza Ranch Place, in the City of Dubuque, Iowa was adopted. 10. Agreement with Dubuque Housing, LLC — for Public Sanitary Sewer Main Construction Serving Lots 1, 1-2, and 2-2 of Pizza Ranch Place on Radford Road associated with the EMRI Apartment Development: Upon motion the documents were received and filed, and Resolution No. 226-24 Approving an Agreement between the City of Dubuque, Iowa and Dubuque Housing, LLC was adopted. 11. Pickett Street Rehabilitation Petition and Waiver Agreements: Upon motion the documents were received and filed, and Resolution No. 227-24 Approving the Petition and Waiver Agreements for the Pickett Street Rehabilitation Project was adopted. 12. Consultant Selection of MSA as the consultant to conduct an Analysis of Impediments to Fair Housing and authorize the City Manager to sign the Task Order with MSA in the amount of $25,000: Upon motion the documents were received, filed, and approved. 13. Signed Contract(s): 2024 Docking Agreement with American Cruise Lines; 2024 Docking Agreement with Celebration Belle; Independent Contractor Agreement with Denise Blakeley Ihrig of Blakeley Water Management. Upon motion the documents were received and filed. 14. Approval of Retail Alcohol Licenses: Upon motion the documents were received and filed, and Resolution No. 228-24 Approving applications for retail alcohol licenses, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. ITEMS SET FOR PUBLIC HEARING Motion by Roussell to receive and file the documents, adopt the Resolutions, and set the public hearings as indicated. Seconded by Farber. Motion carried 7-0. 1. Old Mill Road Lift Station and Force Main Project - Phase I: Initiate Public Bidding Process and Setting Date for a Public Hearing: Upon motion the documents were received and filed, and Resolution No. 229-24 Old Mill Lift Station and Force Main Project — Phase I: 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on August 19, 2024, in the Historic Federal Building. PUBLIC HEARINGS 1. Unified Development Code Amendment - Off -Premise Parking Lot Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Wethal. Planning Services Director Wally Wernimont provided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 44-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by amending Article 16-2-3 (Definitions) by adding a definition of Off -Premise Parking Lot and by amending Articles 16-5-11 C-2 Neighborhood Shopping Center and 16-5-13 C-3 General Commercial by adding Off -Premise Parking Lot as an accessory use. Seconded by Wethal. Motion carried 7-0. 2. Locust Street Parking Ramp Repairs Project Public Hearing: Motion by Roussell to receive and file the documents and adopt Resolution No. 230-24 Approval of plans, specifications, form of contract, and estimated cost for the Locust Street Parking Ramp Repairs Project. Seconded by Farber. Transportation Services Director Ryan Knuckey responded to questions from Council. Motion carried 7-0. 3. Public Hearing -Jefferson Park Retaining Wall Project:: Motion by Jones to receive and file the documents and adopt Resolution No. 231-24 Approval Of plans, specifications, and estimated cost for the Jefferson Park Retaining Wall Replacement Project. Seconded by Sprank. Leisure Services Director Marie Ware responded to questions from Council. Motion carried 7-0. PUBLIC INPUT Members of the public spoke on suicide prevention awareness and asbestos and contract concerns regarding Action Item No. 2. ACTION ITEMS 1. Greater Dubuque Development Corporation - Quarterly Update: Motion by Resnick to receive and file and listen to an abbreviated version of the presentation. Seconded by Sprank. Rick Dickinson, President and CEO of Greater Dubuque Development Corporation (GDDC) provided an update and a 2023-2024 Annual Report booklet. Motion carried 7-0. 2. 3000 Jackson, Dubuque Brewing and Malting Building Update: Motion by Roussell to receive and file the documents and approve the City move to open up 30th St. and assess the developer for the costs. Seconded by Farber. City Manager Van Milligen provided a status report and an amended recommendation to withdraw the proposal for the City to open the street and charge the developer for the costs. This decision was based on information received just before the meeting that the demolition crew will return to the site this week under the current contract with the property owner. Housing and Community Development Director Alexis Steger and City Attorney Brumwell responded to questions brought up during public input and from the Council. Amended motion by RousselI to receive and file documents. Seconded by Farber. Motion carried 7-0. 3. Work Session Request: Imagine Dubuque Update: Motion by Jones to receive and file the documents and schedule the work session for August 19, 2024, at 5:30 p.m. Seconded by RousselI. Motion carried 7-0. COUNCIL MEMBER REPORTS Mayor Cavanagh made remarks regarding the attempted assassination of former President Donald Trump. Council Member Jones reported on speaking at a Q Casino grand opening and reminded the public to check out the time capsule in Washington Park as the anniversary of the time capsule is approaching. Council Member Farber reported on participating in a Federal Communications Commission (FCC) conference at Google Headquarters with the National League of Cities. Ms. Farber thanked the Mayor for his remarks and expressed gratitude for the Dubuque Police Department. Council Member RousselI reported on attending a Habit for Humanities event where "Sheep On The Go" provided a demonstration of grass mowing. Council Member Resnick reported on attending the Tri State Wind concert. CLOSED SESSION Motion by Jones to convene in closed session at 8:02 p.m. to discuss Purchase or Sale of Real Estate — Chapter 21.5(1)(j) Code of Iowa. Seconded by RousselI. 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 City Attorney Brumwell. Motion carried 7-0. The City Council reconvened in open session at 9:52 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 9:53 p.m. /s/Trish L. Gleason, MMC, Assistant City Clerk