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2 5 24 City Council Minutes1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6:00 p.m. on February 5, 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 Travel Dubuque’s Annual Update. WORK SESSION Travel Dubuque Annual Update Travel Dubuque President and CEO Keith Rahe provide d the organization's annual presentation. Responding to a question from the City Council regarding the increase in the Growing Sustainable Communities Conference budget from Fiscal Year 2024 to Fiscal Year 2025, Mr. Rahe stated that the conference did not occur in Fiscal Year 2024. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:28 p.m. /s/Adrienne N. Breitfelder, CMC City Clerk 2 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on February 5, 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 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 City Clerk Breitfelder announced that Action Item No. 8 was removed from the meeting. 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: City Council Proceedings of January 16, 2024; Historic Preservation Commission of December 14, 2023 and January 18, 2024; Housing Commission of April 25, 2023; Proof of Publication for City Council Proceedings of December 29, 2023 and January 3, 2024. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Conner Maiden for vehicle damage; Dalton Schoen for vehicle damage; Adam Smith for vehicle damage; Katherine Smith for vehicle damage; John Wagner for property damage. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney advised that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Connor Maiden for vehicle damage; Dalton Schoen for vehicle damage; Adam Smith for vehicle damage; Katherine Smith for vehicle damage; John Wagner for property 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. 17-24 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. Settlement Authority for City Manager and City Attorney: Upon motion the documents were received and filed, and Resolution No. 18-24 Authorizing the City Manager and the City Attorney to settle claims by and against the City was adopted. 6. Neighborhood Association Toolkit: Upon motion the documents were received and filed. 3 7. Carbon Disclosure Project – 2023 Scorecard: Upon motion the documents were received and filed. 8. Public, Educational, and Government (PEG) Fund Expenditures for City of Dubuque, Glass House LLC, and Art For Us: Upon motion the documents were received, filed, and approved. 9. Acceptance of Public Water Distribution System Improvements in Wildflower Ridge Subdivision # 4, in the City of Sageville and in Dubuque County, Iowa : Upon motion the documents were received and filed, and Resolution No. 19-24 Accepting Public Water Distribution System Improvements in Wildflower Ridge Subdivision # 4, in the City of Sageville and in Dubuque County, Iowa was adopted. 10. Offer to Buy Real Estate from Faith Temple United Pentecostal Church Owned Parcel P.I.N.#1119358005: Upon motion the documents were received and filed, and Resolution No. 20-24 Approving the Offer to Buy Real Estate and Acceptance for the Acquisition of Real Property owned by Faith Temple United Pentecostal Church by the City of Dubuque was adopted. 11. Iowa Amphitheater on Schmitt Island Project Geotechnical Engineer Request to Distribute RFQ and Create an RFQ Review Committee - Project Number: 3049900010: Upon motion the documents were received, filed, and approved. 12. Iowa Amphitheater on Schmitt Island Project Environmental Engineer Request to Distribute RFQ and Create an RFQ Review Committee - Project Number: 3049900010: Upon motion the documents were received, filed, and approved. 13. Bee Branch Blum Site Brownfield Clean Up & On-Call Environmental Engineering RFQ - Request to Distribute RFQ and Create an RFQ Review Committee - Project Code 5586500013- 303: Upon motion the documents were received, filed, and approved. 14. RAISE Infrastructure Planning Grant: Approve Professional Consultant Services Agreement - Engineering Design and NEPA / Environmental Project Development - Iowa DOT Project No. EDP-2100 (705) --7Y-31: Upon motion the documents were received and filed, and Resolution No. 21-24 Approving Professional Services Consultant Contract with AECOM Technical Services, Inc. to complete the Phase I (Concept Design / Preliminary Design / NEPA / Public Involvement) to advance development for the Rebuilding America’s I nfrastructure with Sustainability and Equity (RAISE) Infrastructure Planning Grant for the project entitled “Building Bridges to Employment and Equity (B2E2)” was adopted. 15. United States Environmental Protection Agency (USEPA) Brownfields Multipurpose Grant Project: Request to Distribute RFQ and Create an RFQ Review Committee: Upon motion the documents were received, filed, and approved. 16. Historic Preservation Commission (HPC) Certified Local Government (CLG) Annual Report for 2023 and HPC Annual Work Plan for 2024 : Upon motion the documents were received, filed, and approved. 17. Arts & Cultural Affairs Advisory Commission Operating Support Grant Application Modification: Upon motion the documents were received, filed, and approved. 4 18. 2023 Justice Assistance Grant (JAG) Acceptance of Grant Award: Upon motion the documents were received, filed, and approved. 19. Automated Speed Enforcement Handout: Upon motion the documents were received and filed. 20. Updated Population Change Handout: Upon motion the documents were received and filed. 21. Park and Recreation Commission Correspondence: Upon motion the documents were received and filed. 22. Community Development Block Grant (CDBG) FY2024 Annual Action Plan Amendment #2 Non-Substantial Amendment: Upon motion the documents were received and filed, and Resolution No. 22-24 Adopting the Fiscal Year 2024 (Program Year 2023) Community Development Block Grant (CDBG) Annual Action Plan Amendment #2 Non -Substantial Amendment was adopted. 23. Community Development Advisory Commission Cross-Representative Appointment: Housing Commission requested City Council approval on the appointment of Renee Kehoe, 1209 Lincoln Ave., to the Cross-Representative term on the Community Development Advisory Commission that will expire on August 17, 2024. Upon motion the documents were received, filed, and approved. 24. Housing Trust Fund Advisory Committee Cross-Representative Appointment: Housing Commission requested City Council concurrence on the appointment of Amy Eudaley, 950 Wood St., to the Cross-Representative term on the Housing Trust Fund Advisory Committee that will expire on August 17, 2026. Upon motion the documents were received, filed, and concurred. 25. Long Range Planning Advisory Commission Cross-Representative Appointment: Housing Commission requested City Council concurrence on the appointment of Rick Merfeld, 2718 Andrew Ct., to the Cross-Representative term on the Long Range Planning Advisory Commission that will expire on August 17, 2025. Upon motion the documents were received, filed, and concurred. 26. ImOn Arena Activation Plan: Upon motion the documents were received and filed. 27. Proposed 16th Amendment to Master Co-location and Shared Services Agreement between the City of Dubuque and ImOn Communications LLC : Upon motion the documents were received, filed, and approved. 28. Dubuque County Multi-Jurisdictional Hazard Mitigation Plan Approval: Upon motion the documents were received and filed, and Resolution No. 23-24 Adopting the Dubuque County Multi-Jurisdictional Local Hazard Mitigation Plan was adopted. 5 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. Setting a Public Hearing to approve the Radford Road Urban Revitalization Plan Amendment 3: Upon motion the documents were received and filed and Resolution No. 24-24 Setting a public hearing to amend the Radford Road Urban Revitalization Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 19, 2024, in the Historic Federal Building. 2. Setting a Public Hearing to approve the Alta Vista Urban Revitalization Plan Amendment 1: Upon motion the documents were received and filed and Resolution No. 25-24 Setting a public hearing to amend the Alta Vista Urban Revitalization Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 19, 2024 in the Historic Federal Building. 3. Setting a Public Hearing to approve the Bies Drive Urban Revitalization Plan Amendment 1: Upon motion the documents were received and filed and Resolution No. 26-24 Setting a public hearing to amend the Bies Drive Urban Revitalization Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 19, 2024 in the Historic Federal Building. 4. Setting a Public Hearing to approve the Plaza Drive Urban Revitalization Plan Amendment 1: Upon motion the documents were received and filed and Resolution No. 27-24 Setting a public hearing to amend the Plaza Drive Urban Revitalization Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 19, 2024 in the Historic Federal Building. 5. Setting a Public Hearing to approve the Dubuque Urban Revitalization Plan Amendment 1: Upon motion the documents were received and filed and Resolution No. 28-24 Setting a public hearing to amend the Dubuque Urban Revitalization Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on February 19, 2024 in the Historic Federal Building. 6. Setting a Public Hearing for the Bipartisan Infrastructure Law State Revolving Fund (SRF) - Environmental Review - Private Lead Service Line Replacement Pilot Program : Upon motion the documents were received and filed and Resolution No. 29-24 State Revolving Fund (SRF) Loan - Environmental Review Private Lead Service Line Replacement Pilot Program: Preliminary Approval of an Environmental Review as provided by SRF’s Department of Natural Resources for the Private Lead Service Line Replacement Pilot Program and ordering the advertisement for public notice was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 18, 2024 in the Historic Federal Building. 7. Setting a Public Hearing to adopt the Public Housing Authority Annual Plan for Federal Fiscal Year 2024: Upon motion the documents were received and filed and Resolution No. 30- 24 Setting a Public Hearing to review and approve the Public Housing Authority Federal Fiscal Year 2024 Annual Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 1, 2024 in the Historic Federal Building. 6 8. Setting a Public Hearing to approve the Revised Administrative Plan for the Housing Choice Voucher Program: Upon motion the documents were received and filed and Resolution No. 31-24 Setting a Public Hearing to review and approve the Public Housing Authority’s Administrative Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 1, 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. Community Development Advisory Commission: One, 3-Year Term through February 15, 2027 (Expiring low/moderate income representative term of Hammel Jr.). Applicant: Gerald Hammel Jr., 1225 1/2 Rhomberg Ave. Qualifies as low/moderate income representative 2. Transit Advisory Board: One, 3-Year Term through July 30, 2026 (Vacant term of Daughters). Applicant: Dora Serna, 2160 Marion Street. PUBLIC INPUT Veronica Mcavoy, 125 W. 9th St.; Nino Erba, 180 W. 15th St.; Joesph Lewis, 90 Main St., President of the Bishop Block Tenants Association; Jaime Izaguirre, 1394 Locust St., with Iowa Citizens for Community Improvement; Zoie Fortson, 299 Main St.; and Becky Sisco, 1205 Pamela Ct., respectively provided input regarding Action Item No. 1, sharing concerns about communication issues with area landlords, unsafe housing conditions for renters, and a need for more housing inspectors. Laurana Snyder, 899 Cottage Pl., spoke in support of Action Item No. 4, speaking about the potential benefits of the proposed community orchard. ACTION ITEMS 1. Proposed Rental License Fee Increases for February 2024 : Motion by Jones to receive and file the documents and adopt Resolution No. 32-24 Approving the increase in fees for the rental license and inspection program. Seconded by Wethal. Housing and Community Development Director Alexis Steger responded to multiple questions from the City Council. Ms. Steger cautioned against hiring an additional Housing Inspector , stating that a significant amount of time and money is necessary to train inspectors. Since staff intend to reduce inspections to a three-year cycle, an additional inspector may not be needed by the time that individual is fully trained. Ms. Steger stated that city staff would inspect a unit if they received a tenant concern and did not receive a response from the landlord. City Manager Van Milligen stated that the city’s goal is to fund 90% of the housing inspector roles through rental inspection fees and the remaining 10% through general funds based on inspectors having some duties outside of rental inspections. City Manager Van Milligen also summarized the city’s previous and current rental unit inspection processes. Per the current process, landlords are not charged for their first inspection but are charged for their first re-inspection. City Attorney Brumwell summarized the options for legal action on abandoned units. City Council Members engaged in discussion regarding the recommended timeframe for inspections and encouraged tenants to 7 report concerns regarding their rental units or landlords. Mayor Cavanagh emphasized the agenda item was to approve fee increases and requested the City Council discuss aspects outside the scope of the agenda item during the upcoming budget process. City Attorney Brumwell stated that the City Council would receive a memo from her prior to the budget hearings that will outline the process for discussing budget items. City Manager Van Milligen confirmed that the Housing Department’s Fiscal Year 2025 budget hearing is scheduled for March 28, 2024, at 6:30 p.m. Motion carried 6-1 with Wethal voting nay. 2. Progress Update: 3000 Jackson Street Dubuque Brewing and Malting Building: Motion by Resnick to receive and file the documents and listen to the presentation. Seconded by Farber. Housing and Community Development Director Alexis Steger provided a status update on the Dubuque Brewing and Malting project at 3000 Jackson Street, sharing that asbestos work is currently underway and will be extensive. Responding to questions from the City Council, Ms. Steger stated that the building owner provides a daily update and that no municipal infractions have been issued thus far. While the owner has not communicated a timeline, Ms. Steger stated that the owner is seeking a third-party loan, which requires reassessment of the property and will therefore take time to complete. Mayor Cavanagh requested that the City Council continue to receive progress updates on the consent agenda. Motion carried 7-0. 3. Approval of Westbrook Park and Eagle Valley Park Concept Plans: Motion by Roussell to receive and file the documents and approve the Westbrook Park and Eagle Valley Park concept plans. Seconded by Sprank. Responding to questions from the City Council, Project and Facilities Manager Jared Charland stated that the Park and Recreation Commission unanimously approved the concept plans, that the concepts could be slightly modified based on supply chain issues, and outlined the options for potential trail connections in the future. Motion carried 7-0. 4. Dubuque Trees Forever Community Orchard Proposal for Caledonia Park : Motion by Jones to receive and file the documents and approve the concept plan for Caledonia Park and allow staff to continue to work with Dubuque Trees Forever to create a community orchard and pollinator garden at that park. Seconded by Wethal. Council Member Roussell announced that she would abstain from the vote due to serving as the Executive Director of Dubuque Trees Forever. Responding to a question from the City Council, City Manager Van Milligen stated that the property will be city-owned and will be maintained by Dubuque Trees Forever. Council Member Roussell stated that Dubuque Trees Forever will be hosting a public input meeting on February 21st at the ImOn Arena to discuss any resident concerns and receive other feedback on the plan. City Council Members provided input on notifying area residents about the plan. Motion carried 6-0 with abstention from Roussell. 5. Dubuque Police Department 2024 Awards and Recognition Program : Motion by Jones to receive and file the documents and listen to the presentation. Seconded by Sprank. Police Captain Brendan Welsh summarized the Dubuque Police Department's 2024 Awards and Recognition Program. City Council Members thanked the Police Department for hosting the program and commended the guest speaker’s speech on emotional intelligence. Motion carried 7-0. 6. Agenda and Meeting Management System Request for Proposals : Motion by Roussell to receive and file the documents and approve releasing a Request for Proposals (RFP) for an Agenda and Meeting Management System for City Council meeting agendas, replacing 8 NovusAgenda. Seconded by Farber. Motion carried 7-0. 7. Recreation Fee Increase Recommendation and Estimated Revenue Summary: Motion by Jones to receive and file the documents and approve the recreation fee increases starting spring of 2024 to assist in offsetting the impact of the recent wage increases and other operational cost increases. Seconded by Resnick. City Council Members emphasized the need to increase fees to fund operations and maintain quality staff. Motion carried 7-0. 8. Smart Parking & Mobility Management Plan: Parking Access Revenue Control System Request to Distribute RFP and Create an RFP Review Committee - CIP 360-2936: This item was removed from the meeting. 9. Request to Dubuque Metropolitan Area Transportation Study (DMATS) to Reprogram Federal Surface Transportation Block Grant (STBG) Funds : Motion by Sprank to receive and file the documents and approve requesting reallocation of Dubuque Metropolitan Area Transportation Study (DMATS) Surface Transportation Block Grant (STBG) funds. Seconded by Wethal. City Council Members commended the partnerships leveraged to make the reallocation successful and emphasized the significance of installing a railroad overpass . City Manager Van Milligen acknowledged Dubuque Racing Association President and CEO Alex Dixon’s and Greater Dubuque Development Corporation President and CEO Rick Dickinson’s efforts toward the proposal. Motion carried 7-0. 10. Work Session Request: Chaplain Schmitt Island Redevelopment Plan : Motion by Roussell to receive and file the documents and schedule the work session for February 12, 2024, at 6:00 p.m. Seconded by Sprank. Motion carried 7-0. 11. Work Session Request: City Prevention and Response to an Active Aggressor Situation: Motion by Jones to receive and file the documents and schedule the work session for April 15, 2024, at 5:15 p.m. Seconded by Wethal. Motion carried 7-0. 12. Work Session Request: Iowa Jobs for America’s Graduates (iJAG) City Life Student Presentation to City Council: Motion by Roussell to receive and file the documents and schedule the work session for May 6, 2024, at 6:00 p.m. Seconded by Jones. Motion carried 7-0. 13. Curbside Collections - Battling the Elements Video: Motion by Farber to receive and file the documents and view the video. Seconded by Wethal. Media Services showed a video produced following the January 9 through 12, 2024, snow events on curbside collections during winter conditions. The video can be viewed at https://youtu.be/BeGKgLbReBM?si=1clIMXRqAZ0UrXf3. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Sprank reported on advocating for the residents of the Table Mound Mobile Home Park at the Iowa State Capital during the current legislative session. Council Member Jones reported on recently traveling via Route 66 and commended Dubuque’s cleanliness compared to some of his travel destinations. Council Member Farber reported on the Female Student-Athletes Golden Jubilee Celebration at Dubuque Senior High School, her service on the National League of Cities (NLC) Information Technology Committee and Artificial Intelligence Advisory Committee, presenting to Alternative 9 Learning Center students at Magoo’s Pizza, and Simmons Pet Food’s recent ribbon cutting at their new facility. Council Member Wethal reported on attending the Dubuque Police Department’s Awards and Recognition Program and Simmons Pet Food’s recent ribbon cutting. Mayor Cavanagh reported on attending the United States Conference of Mayors annual meeting in Washington D.C., becoming President-Elect of the Iowa League of Cities (ILC), and chairing ILC’s Legislative Policy Committee. Mayor Cavanagh additionally mention ed two upcoming Dubuque Area Chamber of Commerce events: Dubuque Night in Des Moines and the D.C. Fly-In. CLOSED SESSION Motion by Jones to convene in closed session at 8:57 p.m. to discuss Confidential Records and Purchase or Sale of Real Estate – Chapter 21.5(1)(a),(j) Code of Iowa. Seconded by Sprank. Mayor Cavanagh stated for the record that the attorney who will consult with the 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 9:59 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 9:59 p.m. /s/Adrienne N. Breitfelder, CMC City Clerk