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Proof_City Council Proceedings 09.16.24City of Dubuque City Council CONSENT ITEMS # 1. Copyrighted October 21, 2024 ITEM TITLE: Minutes and Reports Submitted SUMMARY: Civil Service Commission of October 2, 2024; Equity and Human Rights Commission of August 13, 2024; Library Board of Trustess Updates of August 22 and September 26, 2024; Resilient Community Advisory Commission of September 5, 2024; Proof of Publication for City Council Proceedings of September 16, 2024. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. Civil Service Commission Minutes 2. Equity and Human Rights Commission Minutes 3. Library Board of Trustees Council Update_8-22 4. Library Board of Trustees Council Update_9-26 5. Resilient Community Advisory Commission Minutes 6. Proof of Publication City Council Proceedings 9 16 24 Page 77 of 1713 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: 09/25/2024 and for which the charge is 429.21 Subscribed to before me, a Notary Pub is in and for Dubuque County, Iowa, this 25th day of September, 2024 Notary j ic in and for DubuquJ County, Iowa. JANET K. PAPE o Commission Number 199659 ? r My Commission Expires /ova 12/11 /2025 Page 87 of 1713 Ad text CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council mett in special session at 5:32 p.m. on September 16, 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 closed session pursuant to Iowa Code Chapter 21.5 and a work session on the new City Council agenda management software. CLOSED SESSION Motion by Jones to convene in closed session at 5:34 p.m. to discuss Confidential Records Chapter 21.5(1)(a) Code of Iowa. Seconded by Farber. Motion carried 7-0. Tile City Council reconvened in open session at 6:05 p.m. stating that staff had been given proper direction. WORD SESSION New City Council Agenda Management Software Demonstration City Clerk Breitfelder demonstrated the public portal for CiviePlus's Agenda and Meeting Management Select software, which the City will implement for City Council meeting agendas beginning with the October 7, 2024, City Council meeting. Responding to a question from the City Council, City Attorney Brumwell stated she would confirm the statute regarding draft notes pertaining to open records requests. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:25 p.m. /s/Adrienne N. Breitfelder, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on September 16, 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 MilIigen, 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 CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Farber. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of June 6 and August 13, 2024; City Council Proceedings of August 14, 19, 20, 21, 26 and September 3, 2024; Civil Service Commission of August 22, 2024; Community Development Advisory Commission of July 17, 2024; Equity and Human Rights Commission of July 9, 2024; Library Board of Trustees of January 25, February 29, March 28, 2024; Zoning Advisory Commission of August 7, 2024; Page 88 of 1713 Proof of Publication for City Council Proceedings of August 14, 2024. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Abby Stickley 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: Abby Stickley 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. 283-24 Authbrizing 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. FFY 2025 Iowa Governors Traffic Safety Bureau (GTSB) Grant Funds: City Manager recommended City Council approval to receive $19,500 in FFY 2025 as a recipient of Iowa Department of Public Safety, Governors Traffic Safety Bureau Grant funds. Upon motion the documents were received, filed, and approved. 6. Resolution Approving the Termination Agreement for the January 2023 Development Agreement by and between the City of Dubuque, Iowa and McCoy Group: Upon motion the documents were received and filed, and Resolution No. 284-24 Approving the Termination Agreement and Release terminating the Development Agreement by and between the City of Dubuque, Iowa and McCoy Group, Inc. was adopted. 7. HHH Enterprises, LLC Lease Renewal: Upon motion the documents were received and filed, and Resolution No. 285-24 Intent to dispose of an interest in real property owned by the City of Dubuque by Lease between the City of Dubuque and HHH Enterprises, LLC was adopted. 8. Acceptance of a Grant of Easement for Public Utilities over CC15, LLC Property at 1502 Bies Drive, Dubuque, Iowa: Upon motion the documents were received and filed, and Resolution No. 286-24 Accepting a Grant of Easement for Public Utilities Through, Over and Across Part of Lot 1 of Roger F. & Kathleen A. Klauer Family Place, in the City of Dubuque, Iowa was adopted. 9. Acceptance of a Grant of Easement for Public Utilities over Schreiber Property at 1562 Kebbie Drive, Dubuque, Iowa: Upon motion the documents were received and filed, and Resolution No, 287-24 Accepting a Grant of Easement for Public Utilities through, over and across Part of Lot 2 of Schreiber Subdivision, in the City of Dubuque, Iowa was adopted. 10. U.S. Hwy 20 and Devon Drive Frontage Road Project - Acceptance of Public Improvement Construction Contract - Project No. 5521000051: Upon motion the documents were received and filed, and Resolution No. 288-24 Accepting the U.S. Hwy 20 and Devon Drive Frontage Road Project and authorizing final payment to the contractor was adopted. 11. Iowa Department of Transportation Storm Sewer and Intake Work Project Notification: Correspondence from Jesse Tibodeau, Assistant District Engineer with the Iowa Department of Transportation, notifying the City Council of storm sewer and intake work on US-20 East bound near the Middle Catfish Creek and Railroad Bridge. Upon motion the documents were received and filed. 12. Authorization to Submit FY24/PY23 Community Development Page 89 of 1713 Block Grant CAPER: Upon motion the documents were received and filed, and Resolution No. 289-24 Authorizing the submission of a Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2023 and concluding June 30, 2024 was adopted. 13. Intent to Apply for Local Housing Trust Fund Grant 2025: Upon motion the documents were received and filed, and Resolution No. 290-24 Authorizing submittal of the application for Local Housing Trust Funds to the Iowa Finance Authority was adopted. 14. Nature Everywhere Accelerator Community Application: City Manager shared the application that was filed for the Nature Everywhere Accelerator Community after City Council approved the letter of support and appointment of a city representative at the September 3, 2024, City Council meeting. Upon motion the documents were received and filed. 15. Acceptance of the Comiskey Park Phase 1 Redevelopment Project: Upon motion the documents were received and filed, and Resolution No. 291-24 Accepting Public Improvement Contract for the Comiskey Park Phase 1 Redevelopment Project was adopted. lb. Improvement Contracts / Performance, Payment, and Maintenance Bonds: Top Grade Excavating, Inc. for the E 24th Street Sit Contaminated Soil Removal Project. Upon motion the documents were received, filed, and approved. 17. Temporary Agreement Between the City of Dubuque and ITC Midwest, LLC to Operate an Electric Transmission System in the City of Dubuque: Upon motion the documents were received and filed, and Resolution No. 292-24 Approving an agreement between the City of Dubuque and ITC Midwest, LLC to operate an electric transmission system in the City of Dubuque was adopted. 18. Approval of Retail Alcohol Licenses: Upon motion the documents were received and filed, and Resolution No. 293-24 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 Wethal. Motion carried 7-0. 1. Iowa Amphitheater on Schmitt Island Project - Bid Package No. 1 (Site Demolition &-Mass Grading) - Initiate Public Bidding Process and Setting Date for Public Hearing: Upon motion the documents were received and filed and Resolution No. 294-24 Iowa Amphitheater on Schmitt Island Project Bid Package No. 1 (Site Demolition & Mass Grading): 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 October 7, 2024 in the Historic Federal Building. 2. Proceedings to Set Public Hearing for the Issuance of Not to Exceed $22,000,000 Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program) Old Mill Rd. Lift Station and Force Main Project Phase 1: Upon motion the documents were received and filed and Resolution No. 295-24 Resolution to fix Page 90 of 1713 a date for a public hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $22,000,000 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 7, 2024 in the Historic Federal Building. 3. Resolution of Necessity for the Proposed Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area, Version 2024. 1: Upon motion the documents were received and filed and Resolution No. 296-24 Resolution of necessity finding that certain property in and near the North Cascade Road Urban Renewal Area is an Economic Development Area and that the development of said area is necessary in the intertest of the residents of the City of Dubuque, Iowa, and setting a date for a hearing on a proposed amended and restated urban renewal plan for said area was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 21, 2024 in the Historic Federal Building. BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commissions. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Civic Center Advisory Commission: One, 3-Year term through June 29, 2027 (Expired term of Jacobs). Applicant: Danielle Jacobs, 3130 Shiras Ave. 2. Community Development Advisory Commission: One, 3-Year term through February 15, 2026 (Vacant At -Large term of Mozena) and one, 3-Year term through February 15, 2027 (Vacant Low to Moderate Income Representative term of Woodyard). Applicants: Gabriel Mozena, 196 Bluff St. (Qualifies for Low to Moderate Income Representative and At -Large) and Julie Woodyard, 1950 Coates St. (Qualities for At -Large). PUBLIC HEARINGS 1. Request to Rezone 27 Locust Street: 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. Applicant Josh Jansen, 11368 Rock Grove Ct., spoke in support of the rezoning and gave a brief overview of the proposed apartment project. City Clerk Breitfelder stated that written input was received by Ken Lin, 1103.5 Iowa St. In response to City Council questions, Mr. Wernimont outlined the separation requirements for existing billboards. He noted that the adjacent parking lot, zoned C-j, is owned by both the City and the Iowa Department of Transportation, and will be utilized for upcoming improvements to the Julien Dubuque Bridge. Nearby property owned by Mr. Lin is in a mixed -use area. City Council Members expressed support for the project, emphasizing the need for more housing and noting its key location as the first impression for motorists entering Iowa. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 54-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 27 Locust Street (PIN 1025426011 and 1025426022) from C-3 General Commercial District to C-4 Downtown Commercial District. Seconded by Page 91 of 1713 Wethal. Motion carried 7-0. 2. Request to Rezone 1090 Radford Road: Motion by Roussell 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 Sprank. Mr. Wernimont provided a staff report. In response to a council question, Mr. Wernimont explained that current policy requires four members of the Zoning Advisory Commission (ZAC) for a quorum. While four members attended the recent meeting, one abstained from voting due to a conflict of interest. He noted that policy allows a simple majority vote from members present who do not have conflicts of interest. Mr. Wernimont also emphasized that the ZAC makes recommendations, but the City Council is the approving body responsible for policy decisions. Motion carried 7-0. Motion by Roussell for final consideration and passage of Ordinance No. 55-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1090 Radford Road (per exhibit a) from CS Commercial Service District to R-3 Moderate Density Multi- Family Residential District. Seconded by Sprank. Motion carried 7-0. 3. Request to Rezone 1142 University Avenue: 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 Farber. Mr. Wernimont provided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 56-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1142 University Avenue from C-2 Neighborhood Shopping Center District to R 2 Two -Family Residential District. Seconded by Farber. Motion carried 7-0. 4. Proposed Development Agreement between the City of Dubuque, Iowa and Kinseth Hospitality Company, Inc.: Motion by Resnick to receive and file the documents and adopt Resolution No. 297-24 Approving disposal of an interest in real property owned by the City of Dubuque by sale through a Development Agreement with Kinseth Hospitality Company, Inc. Seconded by Jones. Ben Kinseth, Executive Vice President of Kinseth Hospitality Company, Inc., briefly summarized the project and its potential benefits to the community. City Council Members voiced support for the project, highlighting the need for more hotels to support tourism and its convenient location near the Mississippi River and downtown attractions. Motion carried 7-0. 5. Community Development Block Grant FY24 Annual Action Plan Amendment #1 Public Hearing: Motion by Roussell to receive and file the documents and adopt Resolution No. 298-24 Adopting the Fiscal Year 2025 (Program Year 2024) Community Development Block Grant (CDBG) Annual Action Plan Amendment #1. Seconded by Wethal. Motion carried 7-0. 6. Vacating of a portion of a Storm Water Detention Basin Access Easement across a Part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa, common address 3100 Cedar Crest Ridge: Motion by Resnick to receive and file the documents and adopt Resolution No. 299-24 Disposing of Page 92 of 1713 property by vacating city interest in a portion of a Storm Water Detention Basin Access Easement through, over, and across part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa. Seconded by Sprank. Motion carried 7-0. 7. Public Hearing - State Revolving Fund (SRF) Loan - Environmental Review Bipartisan Infrastructure Law State Revolving Fund (SRF) Private Lead Service Line Replacement Pilot Program: Motion by Wethal to receive and file the documents and adopt Resolution No. 300-24 State Revolving Fund (SRF) Loan - Environmental Review Private Lead Service Line Replacement Pilot Program: Approval of an Environmental Review as provided by SRFs Department of Natural Resources for the Private Lead Service Line Replacement Pilot Program. Seconded by Sprank. In response to City Council questions, Water Department Director Chris Lester explained that the program revision expands the eligibility area, as the initial timefiame did not reach the maximum of 585 properties. He added that city staff sent letters to eligible residences based on census tract data to notify them of their qualification for the program. Motion carried 7-0. 8. Water Department Operations SCADA System Upgrade Project - Public Hearing: Motion by Jones to receive and file the documents and adopt Resolution No. 301-24 Approval of plans, specifications, form of contract, and estimated cost for the Water Department Operations SCADA System Upgrade Project. Seconded by Resnick. In response to a council question, Mr. Lester explained that the current system is outdated, and the new system will improve efficiency. City Council Members expressed enthusiasm for the modernization. Motion carried 7-0. PUBLIC INPUT Diane Heiken, Susan Cerwin, and Diane Pile, all of 1865 Radford Rd., spoke about a bed bug infestation in their apartment complex and expressed concerns over city policy that limits involvement to units with a confirmed infestation. They advocated for a policy change that would allow the city to address the entire apartment complex to resolve the issue. ACTION ITEMS 1. National Police Woman Day Photo: Motion by Roussell to receive and file the documents. Seconded by Jones. Police Chief Jeremy Jensen shared a photo of the women of the Dubuque Police Department in recognition of National Police Woman Day on September 12. Police Officer Kim Hoover spoke about Dubuque hosting the Iowa Association of Women Police Conference in March of 2026. Assistant City Manager Cori Burbach stated that Officer Hoover is co-chair of the recently created Women Rising Together Employee Resource Group. City Council Members praised the leadership of female police officers and emphasized the importance of further expanding the presence of women in the field. Motion carried 7-0. 2. Keymont Drive Pavement Rehabilitation Project - Award Public Improvement Contract - Project No. 5521000018: Motion by Farber to receive and file the documents and adopt Resolution No. 302-24 Awarding Public Improvement Contract for the Keymont Drive Pavement Rehabilitation Project. Seconded by Sprank. Responding to a council question, Assistant City Engineer Bob Schisel stated that all contractors bid on the same project specifications. City Council Members expressed gratitude to Keymont Drive residents for their patience with Page 93 of 1713 the project's initiation. Motion carried 7-0. 3. Approval of Sublease and Operations Agreement with Dubuque Forward LLC: Motion by Resnick to receive and file the documents and adopt Resolution No. 303-24 Approving a Sublease and Operations Agreement between the City of Dubuque, Iowa and Dubuque Forward LLC. Seconded by Sprank. In response to City Council questions, City Manager Van Milligen explained that the City will sub -lease the park from Dubuque Forward LLC. While the City will handle park maintenance, Dubuque Forward LLC will cover all associated costs. The park, named 897 Central Park, had the City Council's preferences incorporated into its lease terms. City Attorney Brumwell cited Chapter 670 of the Iowa Code concerning city liability. City Council Members praised the park and advised that the City should be involved early in future private projects seeking to collaborate with the City. Motion carried 7-0. 4. Request to Amend City Ordinance on Speed Limit Reduction - Peru Road from Roosevelt Street to City Limits: 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 Sprank. City Council Members expressed support for the speed limit reduction to 35 miles per hour on Peru Road from Roosevelt Street to City Limits (Tanzanite Drive). Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 57-24 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 7 Operation, Division 5 Speed Restrictions, Section 9-7-321.285 Limits Generally. Seconded by Sprank. Motion carried 7-0. 5. Greater Dubuque Development Corporation Request to Convert Format of Quarterly Updates to Work Sessions: Motion by Sprank to receive and file the documents and refer to council. Seconded by Roussell. City Council Members expressed support for converting the format of Greater Dubuque Development Corporation's quarterly updates to City Council work sessions. The first Greater Dubuque Development Corporation Quarterly Update Work Session will occur at 6:00 p.m. on October 21, 2024. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Roussell reported on volunteering at the Dubuque Farmers Market and AmeriCorps 30th anniversary celebration. Council Member Sprank reported on the Dubuque Area Labor Harvest food giveaway, the Blocktoberfest event, the Dubuque Oktoberfest event, and Alpine Mobile Home Park recently forming a neighborhood association. Council Member Wethal reported on the Boards and Commissions annual picnic and Outside the Lines Art Gallerys Great Draw Street Art Competition. Council Member Jones also reported_ on the Boards and Commissions picnic. Council Member Farber reported on the Boards and Commissions picnic and the ribbon cutting for 897 Central Park. Mayor Cavanagh reported on Dubuque Oktoberfest, recently welcoming international students to Dubuque, delivering his annual State of the City address, and the Nathaniel Morgan Memorial event. Mayor Cavanagh also made a statement regarding to the recent assassination attempt on President Donald Trump. CLOSED SESSION Page 94 of 1713 Motion by Jones to convene in closed session at 8:47 p.m. to discuss Pending Litigation and Purchase or Sale of Real Estate Chapter 21.5(1)(c),O) Code of Iowa. Seconded by Roussell. Mayor Cavanagh stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are City Attorney Brumwell and Assistant City Attorney Jason Lehman. Motion carried 7-0. The City Council reconvened in open session at 9:21 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 9:21 p.m. /&/Adrienne N. Breitfelder, CMC City Clerk It 9/25 Page 95 of 1713