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12 2 24 City Clerk's NotesCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on December 2, 2024, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6t' Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. Absent: 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 PROCLAMATIONS 1. Eradication of Generational Poverty Day (December 7, 2024) On behalf of the Fountain of Youth Program. ja(Y10,40, 0q 1 CONSENT ITEMS Ya Nays S rank Resnick J Roussell Cavanagh Jones Farber 1 Wethal 1. Minutes and Reports Submitted Cable TV Commission of October 23, 2024; City Council Proceedings of November 18, 2024; Community Development Advisory Commission of October 16, 2024; Equity and Human Rights Commission of October 8, 2024; Five Flags Civic Center Advisory Commission of September 9, 2024; Historic Preservation Commission of October 17, 2024; Library Board of Trustees Update of October 24, 2024; Park and Recreation Commission of October 15, 2024; Zoning Advisory Commission of October 2, 2024; Zoning Board of Adjustment of October 24, 2024. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Denise Ellison for personal injury; Bryn Kittle for vehicle damage. Suggested Disposition: Receive and File; Refer to 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: Jamie Doyle for personal injury and vehicle damage; Denise Ellison for personal injury. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Investment and Debt Management Software Recommendation City Manager recommending City Council approval of SymPro Treasury Management Solutions for the City's investment and debt management software. Suggested Disposition: Receive and File; Approve 6. Fiscal Year 2024 City Street Financing Report City Manager transmitting the annual City Street financing report that has been filed with the Iowa Department of Transportation. Suggested Disposition: Receive and File 7. Application for EPA Brownfields Assessment Grant City Manager recommending City Council approval to apply for a 2025 round of EPA Brownfields Assessment Grant in an amount of $500,000. 1► Suggested Disposition: Receive and File; Approve Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 8. Updated Boards and Commissions Application and Demographic Information City Clerk providing an updated application and demographics information for boards and commissions. Suggested Disposition: Receive and File 9. 2024 Maintenance Dredging Project No. 1 - Acceptance of Public Improvement Construction Contract - Project Number: 5546000001-304-67990 Harbor Area Dredging City Manager recommending City Council adopt the attached resolution to accept the Public Improvement Construction Contract and to authorize the payment of the contract amount of $311,300.00 to Newt Marine Service for the 2024 Maintenance Dredging Project No. 1. RESOLUTION Accepting The 2024 Maintenance Dredging Project No. 1 And Authorizing Final Payment To The Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Seippel Road Water Main Lowering Project - Acceptance of Public Improvement Construction Contract - Project Code: 4281000059 City Manager recommending City Council adopt the attached resolution to accept the Public Improvement Construction Contract and to authorize the payment of the contract amount of $172,651.98 to Top Grade Excavating, Inc. of Farley, Iowa, for the Seippel Road Water Main Lowering Project. RESOLUTION Accepting The Seippel Road Water Main Lowering Project And Authorizing Final Payment To The Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Travel Dubuque Request for Funding for Field of Dreams Project City Manager recommending City Council approval of the Memorandum Agreement with Travel Dubuque regarding funding for the Field of Dreams Project. Suggested Disposition: Receive and File; Approve 12. Signed Contract(s) Strand Associates, Inc. for Amendment No. 2 to Task Order No. 22-03 for the Water Treatment Plant and Water Distribution System Supervisory Control and Data Acquisition System Upgrade. Suggested Disposition: Receive and File BOARDS/COMMISSIONS 1. Boards and Commission Application Review Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. �a6B Uj4jjs t� 5� Arts and Cultural Affairs Advisory Commission One, 3-Year term through June 30, 2025 (Vacant Business Professional, lives or works inside cultural district term of Robins) One, 3-Year term through June 30, 2026 (Vacant Public Member 3 term of Riedel) One, 3-Year term through June 30, 2027 (Vacant Business Professional Term of Neuhous) Applicants: Business Professional, lives Public Member 3 Business or works inside 6130126 Term Professional cultural district 6130127 Term 6130125 Term David Barba, 2400 Central Ave. X X Gail Chavenelle, 1155 Kelly Ln. X X Aaron Hefei, 515 1/2 W. 8th St. X X X Bree Hernandez, 1298 Locust St. X X X Jessica Ochoa, 1970 Hale St. X X S�a e _I. Equity and Human Rights Commission One, 3-Year term through January 1, 2027 (Vacant term of Sampson -Brown) Applicants: DeLano Cain -Watson, 994 Patricia Ann Dr. Traci 1� Phillipson, 2120 Rhomberg Ave. ��'eB,✓t0� �ae�'r �a6g COCU4' 3� 2. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. Housing Appeals and Mediation Board One, 3-Year term through January 1, 2027 (Vacant term of Spence) Applicant: Cole Hansen, 408 Burch St. Ya Nays w S rank Resnick I Roussell Cavanagh Jones Farber Wethal Housing Commission Two, 3-Year terms through August 17, 2027 (Vacant terms of White and Wooden) Applicants: Matt Henick, 2115 Golden Eagle Dr. (Additional Applicant) David Wall, 1710'/2 White St. Yas Nays Sp rank Resnick Roussell Cavanagh Jones Farber Wethal Resilient Community Advisory Commission One, 3-Year term through July 1, 2026 (Vacant At Large term of Chamberland) Applicant: David McDermott, 919 Kirkwood St Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal E PUBLIC HEARINGS 1. Resolution Approving a Proposed Development Agreement with Miller Companies, LLC Proof of publication on notice of public hearing to consider City Council approval of a resolution for a proposed Development Agreement including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations (TIF) by and between the City of Dubuque, Iowa and Miller Companies, LLC for the redevelopment of 744 Main Street, and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Between The City Of Dubuque, Iowa And Miller Companies, LLC, Including The Proposed Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 0 2. Resolution Approving a Proposed Development Agreement with Limestone Legacy, LLC Proof of publication on notice of public hearing to consider City Council approval of a resolution for a proposed Development Agreement including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations (TIF) by and between the City of Dubuque, Iowa and Limestone Legacy, LLC for the redevelopment of 1602 Central Avenue, and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Between The City Of Dubuque, Iowa And Limestone Legacy, LLC, Including The Proposed Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 7 3. Resolution Approving a Proposed Development Agreement with 1400 Central, LLC Proof of publication on notice of public hearing to consider City Council adopt the attached resolution approving a Development Agreement by and between the City of Dubuque, Iowa and 1400 Central, LLC for the redevelopment of 1400 Central Avenue. including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations (TIF), and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Between The City Of Dubuque, Iowa And 1400 Central, LLC, Including The Proposed Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 0 4. Resolution Approving a Proposed Development Agreement with Nia Neighborhoods Opportunity Zone Fund, LLC Proof of publication on notice of public hearing to consider City Council approval of a resolution for a proposed Development Agreement including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations (TIF) by and between the City of Dubuque, Iowa and Nia Neighborhoods Opportunity Zone Fund, LLC (Nia Neighborhoods) for the redevelopment of 1390 White Street, and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Between The City Of Dubuque, Iowa And Nia Neighborhoods Opportunity Zone Fund, LLC, Including The Proposed Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 9 5. Approving a Proposed Development Agreement with SJR Properties, L.L.C. and Universal Tank & Fabrication, Inc. Proof of publication on notice of public hearing to consider City Council approval of a resolution for a proposed Development Agreement including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations (TIF) by and among the City of Dubuque, Iowa, SJR Properties, L.L.C. and Universal Tank & Fabrication, Inc., and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Among The City Of Dubuque, Iowa, SJR Properties, L.L.C., And Universal Tank & Fabrication, Inc., Including The Issuance Of Urban Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 10 6. Public Hearing and Approval of Second Amendment to the Lease Agreement by and Between the City of Dubuque, Iowa and the Dubuque County Historical Society Proof of publication on notice of public hearing to consider City Council adopt the attached resolution approving the Second Amendment to the Lease Agreement between the City of Dubuque, Iowa and the Dubuque County Historical Society, and City Manager recommending approval. RESOLUTION Approving A Second Amendment To The Lease Agreement By And Between The City Of Dubuque, Iowa, And Dubuque County Historical Society Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Sprank Resnick Roussell Cavanagh Jones , Farber Wethal 11 PUBLIC INPUT 12 ACTION ITEMS 1. Kerper Boulevard Lift Station Project - Award Public Improvement Contract - Project No. 5581500047 City Manager recommending City Council award the Public Improvement Construction Contract for the Kerper Boulevard Lift Station Project to Tschiggfrie Excavating Co. in the amount of $1,843,385.90, which is 13.06% over the engineers estimate. RESOLUTION Awarding Public Improvement Construction Contract For The Kerper Boulevard Lift Station Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 13 2. Councilmember Susan Farber Appointment to National League of Cities Information Technology and Communications Committee City Manager transmitting that Dubuque City Council Ward One Representative and Mayor Pro Tem Susan Farber has been appointed to serve as vice chair of the National League of Cities (NLC) 2025 Information Technology and Communications Federal Advocacy Committee. Suggested Disposition: Receive and File Yas Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal 14 3. Work Session Request: Sustainable Dubuque City Manager recommending City Council schedule a work session on February 17, 2025, at 5:30 p.m. to get information about the city's greenhouse gas emissions, science -based targets, and specific reduction goals broken down into residential, industrial and municipal targets as we near 2030 and our 50% goal. Suggested Disposition: Receive and File; Council Yas Nas S rank Resnick Roussell Cavanagh Jones Farber Wethal 15 4. Work Session Request: Iowa Jobs for America's Graduates (iJAG) City Life Student Presentation to City Council City Manager recommending City Council schedule a work session on May 5, 2025 at 5.30 p.m. for students from Iowa Jobs for America's Graduates (iJAG) program to present about their experience participating in City Life Suggested Disposition: Receive and File; Council Ya Nays Sprank Resnick Roussell Cavanagh Jones Farber Wethal 16 COUNCIL MEMBER REPORTS P'a NV /5 CLOSED SESSION Confidential Records, Pending Litigation, and Purchase or Sale of Real Estate — Chapter 21.5(1)(a),(c),Q) Code of Iowa Motion for closed session @ p.m. Mayor Cavanagh stated for the record that the att(�ney who will consult with City Council on the issues to be discussed in the closed session is Ya Nays S rank Resnick Roussell Cavanagh Jones Farber Wethal Reconvene @ p.m. ADJOURNMENT @:I , p.m. IVA