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Proof_City Council Proceedings 07.29.24City of Dubuque City Council Meeting ITEM TITLE: SUMMARY: SUGGESTED DISPOSITION: Copyrighted September 3, 2024 Consent Items # 01. Minutes and Reports Submitted Historic Preservation Commission of July 18, 2024; Library Board of Trustees Update of July 25, 2024; Park and Recreation Commission of July 9, 2024; Resilient Community Advisory Commission of July 11, 2024; Zoning Advisory Commission Draft Minutes of August 7, 2024; Zoning Board of Adjustment of July 25, 2024; Proof of Publication for City Council Proceedings of July 29 and August 5, 2024. Suggested Disposition: Receive and File ATTACHMENTS: Description Historic Preservation Commission Minutes Library Board of Trustees Update Park and Recreation Commission Minutes Resilient Community Advisory Commission Minutes Zoning Advisory Commission Draft Minutes Zoning Board of Adjustment Minutes Proof_City Council Proceedings 7.29.24 Proof_City Council Proceedings 8.5.24 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: 08/09/2024 and for which the charge is 27.36 Subscribed to before me, a Notary Publi and for Dubuque County, Iowa, this 9th day of August, 2024 Notaryblic in and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199659 My Commission Expires 12/11/2025 Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on July 29, 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 approving the consultant selection for the Brownfields Multipurpose Grant Project. ACTION ITEMS 1. USEPA Brownfields Multipurpose Grant Project Consultant Selection Recommendation: Motion by Jones to receive and file the documents and approve hiring a consultant to provide engineering services related to managing the Brownfields Multipurpose Grant from the United States Environmental Protection Agency (EPA). Seconded by Farber. In response to a question from the City Council, Economic Development Director Jill Connors explained the necessity of choosing a new firm, noting that the previous firm had lost many key staff members. She highlighted that Impact 7G employs several of the key staff the city had previously collaborated with. Motion carried 7-0. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 5:19 p.m. /s/Adrienne N. Breitfelder City Clerk It 8/9