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Proof_City Council Proceedings 08.20.24Copyrighted October 7, 2024 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of August 27, 2024; Arts and Cultural Affairs Advisory Commission Minutes of July 23, 2024 and Report of August 27, 2024; City Council Proceedings of September 16, 2024; Historic Preservation Commission of August 15, 2024; Long Range Planning Advisory Commission of July 17, 2024; Zoning Advisory Commission of September 4, 2024; Zoning Board of Adjustment of August 22, 2024; Proof of Publication for City Council Proceedings of August 19, August 20, August 21, August 21, and September 3, 2024. SUGGUESTED DISPOSITION: Receive and File ATTACHMENTS: 1. Airport Commission Minutes 2. Arts and Cultural Affairs Minutes 3. Arts and Cultural Affairs Report 4. 9 16 24 City Council Minutes 5. Historic Preservation Commission Minutes 6. Long Range Planning Advisory Commission Minutes 7. Zoning Advisory Commission Minutes 8. Minutes ZBA 8-22-24 Approved 9. Proof_City Council Proceedings 8.19.24 10. Proof_City Council Proceedings 8.20.24 11. Proof_City Council Proceedings 8.21.24 12. Proof_City Council Proceedings 8.26.24 13. Proof_City Council Proceedings of 9.3.24 Page 98 of 674 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: 08/30/2024 and for which the charge is 43.32 Subscribed to efore me, a Notar lic in and for Dubuque County, Iowa, this 30th day of August, 2024 blic in and for Dubuque C tom. JANET K. PAPE � Commission Number 199659 Z• JAz My Commission Exp ' ires 1211112025 row" Page 142 of 674 Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 4:00 p.m. on August 20, 2024, in the Grand River Center. The meeting was originally scheduled for Room #4 but was relocated to the River Room due to maintenance issues. 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 annual goal setting. GOAL SETTING SESSION 1 OF 3 Mayor Cavanagh provided introductory remarks, summarizing last years accomplishments and current challenges. Facilitator Lyle Sumek, of Lyle Sumek Associates, Inc., reviewed the following sections of the Leaders Guide 2024 Working Document for input from the City Council: ? Section 4 - Performance Report 2023-2024 for City of Dubuque ? Section 5 - Looking to Dubuque's Future Assistant City Manager Cori Burbach reviewed proposed definitions for the five pillars the city aims to uphold to create an equitable community and organization of choice: resiliency, sustainability, equity, transparency, and compassion. The City Council discussed the definitions and proposed refining the definition of compassion to include empathy, as well as replacing ?the desire to alleviate distress?; with ?the desire to help.? City Manager Van Milligen stated that the definitions will be presented at a future city council meeting for the City Council to formally adopt. Assistant City Manager Burbach suggested that city staff incorporate the word ?belonging? when discussing diversity, equity, and inclusion (DEI) goals. The City Council deliberated on the terminology and endorsed the inclusion of ?belonging.? Mr. Sumek reviewed Goals #1, #2, and #8 in Section 7 - Plan 2024-2029 for City Council input. City Council recessed for dinner at 6:10 p.m. and reconvened at 6:39 p.m. To continue discussing the goals. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:48 p.m. /s/Adrienne N. Breitfelder City Clerk It 8/30 Page 143 of 674