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3 3 25 City Clerk's NotesCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:15 p.m. on March 3, 2025, 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 �an Milligen, City Attorney Brumwell. Absent: Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of setting a public hearing for the proposed fiscal year 2026 property tax rate. ITEMS SET FOR PUBLIC HEARING 1. Set Public Hearing for Proposed Fiscal Year 2026 Tax Rate and Dollars and Taxpayer Statements City Manager recommending establishment of the FY2026 maximum property tax rate and that a March 25, 2025, public hearing be set for the establishment of the Proposed Fiscal Year 2026 Tax Rate and Dollars and Taxpayer Statements. RESOLUTION Setting A Public Hearing On The Proposed Fiscal Year 2026 Tax Rate And Dollars And Taxpayer Statements Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 25, 2025 Yak Nays Wethal Sprank Roussell Cavanagh Jones Resnick Farber 007 ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at p.m. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on February 17, 2025, in the second -floor Council Chambers of the Historic Federal Building, 350 W. ,61h 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. Irish American Heritage Month (March 2025) •_7err� eery V;ck' �'��^� On behalf of the Ancient Order of Hibernians Dubuque County Division #2 and the Lady Ancient Order of Hibernians Dubuque County Division #1. 2. Dubuque's Read Across America Week (March 2 - 8, 2025) &[h Plc &or'r On behalf of St. Mark Youth Enrichment. / 3. AmeriCorps Week (March 9 - 15, 2025) S (q Ar��r. On behalf of the City of Dubuque AmeriCorps Program & Green Iowa AmeriCorps members. 4. Honeybee Day (March 26, 2025) H� CMS, On behalf of the Iowa Honey Producers Association and Swiss Valley Bee Club. C0ill 6140WI14►�-1 �Yar�/ Nays Sprank Farber Cavanagh Resnick Roussell Wethal Jones Minutes and Reports Submitted City Council Proceedings of February 17, 2025; Community Development Advisory Commission of January 15, 2025; Historic Preservation Commission of January 16, 2025; Library Board of Trustees Update of January 23, 2025; Park and Recreation Commission of January 14, 2025; Proof of Publication for City Council Proceedings of February 3, 2025. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Samantha Duehr for vehicle damage; Alan Feldmann for personal injury; Madeline and Paul Haverland 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: Gerald Breitbach for vehicle damage; Samantha Duehr for vehicle damage; Alan Feldmann for personal injury, - Madeline and Paul Haverland for vehicle damage; Robert Hochrein for vehicle damage. 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. Maturity Extensions of Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Fund Planning and Design Loans City Manager recommending City Council approval of the suggested proceedings to enable the City to extend the maturity date of the Sewer Revenue Capital Loan Notes (Interim Financing) State Revolving Fund Planning and Design Loans. RESOLUTION Extending the maturity date of the City's Sewer Revenue Capital Loan Notes Anticipation Project Note, Series 2021 Suggested Disposition: Receive and File; Adopt Resolution(s) 6. Amended and Restated Policies and Procedures Regarding Municipal Securities Disclosure City Manager recommends City Council approval of the suggested proceedings to adopt the Amended and Restated Policies and Procedures Regarding Municipal Securities Disclosure. RESOLUTION Authorizing Adoption of Amended and Restated Policies and Procedures Regarding Municipal Securities Disclosure Suggested Dis osition: Receive and File; Adopt Resolution(s) Yas Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones Hy-Vee, Inc. 2023 Property Tax Appeal Stipulation of Settlement Approval Senior Counsel recommending approval of the Stipulation of Settlement for a 2023 property tax appeal filed by HyVee, Inc.. for their property located at Parcel No. 1017476005. Suggested Disposition: Receive and File; Approve 8. Bee Branch Creek Trail Project — Phase 1 Project City Manager recommending City Council adopt a resolution accepting the public improvements, and to authorize the payment of the final contract amount of $694,213.21 to Tschiggfrie Excavating Co., of Dubuque, IA, for the Bee Branch Creek Trail Project — Phase 1 Project, Iowa DOT Project TAP-2100(697)-81-31 subject to Iowa DOT concurrence. RESOLUTION Accepting The Bee Branch Creek Trail Project — Phase 1 - Iowa DOT Project TAP-U-2100-697-81-31 And Authorizing The Payment Of The Contract Amount To The Contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 9. Historic Preservation Commission (HPC) Certified Local Government (CLG) Annual Report for 2024 and HPC Annual Work Plan for 2025 City Manager recommending City Council approval of the CY2024 Certified Local Government (CLG) Annual report for submission to the State Historic Preservation Office (SHPO). Suggested Disposition: Receive and File; Approve 10. March/April 2025 City News Newsletter City Manager providing a copy of the March/April 2025 issue of the City News newsletter that was issued with City utility bills from February 12 - March 5. Suggested Disposition: Receive and File 11. Partners for Places Grant - Community Foundation of Greater Dubuque Partnership City Attorney recommending City Council approval to submit a letter of support to Partners for Places regarding a City partnership with the Community Foundation of Greater and Dubuque Energy District on a project called "Community Action for Energy -Efficient and Sustainable Living." Suggested Disposition: Receive and File; Approve 12. First Amendment to Development Agreement by and between the City of -- Dubuque and Limestone Legacy LLC City Manager recommending City Council approval of the First Amendment to Development Agreement with Limestone Legacy LLC for development of the property at 1602 Central 3 Avenue. RESOLUTION Approving The First Amendment To Development Agreement By And Between The City Of Dubuque, Iowa And Limestone Legacy LLC Suggested Disposition: Receive and File; Adopt Resolutions) Yas Nays S rank Farber Cavanagh Resnick Roussel I Wethal Jones 13. Signed Contract(s) Farm 6941 (Chavenelle Road) Lease; Farm 6960 (Humke Road) Lease; FDR Farm Lease; North English Road Farm Lease; Termination Agreement with Hawks Goodmann & Associates, replaced by Independent Contractor Agreement with THG Consultants (Teri Hawks Goodmann). Suggested Disposition: Receive and File 14. Improvement Contracts / Performance, Payment, and Maintenance Bonds Portzen Construction, Inc. for the Dubuque Gate & Pump Station Flood Mitigation (16th St. Detention Basin) Project. Suggested Disposition: Receive and File; Approve 15. Equitable Community Grant Award Recommendation City Manager recommending City Council approval of the Equitable Community Grant disbursement in the amount of $5,000 each to Afriwell Hub, Inc. and Dubuque Visiting Nurse Association. RESOLUTION Awarding Equitable Community Grant To Dubuque Visiting Nurse Association RESOLUTION Awarding Equitable Community Grant To Afriwell Hub, Inc Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Federal Transit Administration - Opinion of Counsel City Attorney recommending City Council adopt the resolution authorizing the City of Dubuque to apply for Federal Transit Administration (FTA) funding and that the City Attorney be authorized to send the opinion letter to the FTA. RESOLUTION Authorizing The Filing Of Applications With The Federal Transit Administration, An Operating Administration Of The United States Department Of Transportation, For Federal Transportation Assistance Authorized By 49 U.S.C. Chapter 53, Title 23 United States Code, And Other Federal Statutes Administered By The Federal Transit Administration Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. Setting Public Hearing for a Proposed Development Agreement between the City of Dubuque, Iowa and Gronen Development, Inc. City Manager recommending City Council set a public hearing for March 17, 2025, to consider the attached Development Agreement with Gronen Development, Inc. for the construction of a 5-story mixed -use building at the corner of 5th and Main Streets. RESOLUTION Intent To Dispose Of An Interest In City Of Dubuque Real Estate By Sale To Gronen Development, Inc. Pursuant To A Development Agreement By And Between The City Of Dubuque And Gronen Development, Inc. And Fixing The Date For A Public Hearing Of The City Council Of The City Of Dubuque, Iowa On The Development Agreement Including The Proposed Issuance Of Urban Renewal Tax Increment Revenue Grant Obligations To Gronen Development, Inc. And Providing For The Publication Of Notice Thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for March 17, 2025 2. Heeb Street Reconstruction Project - Initiate Public Bidding Process and Set Date for Public Hearing City Manager recommending City Council authorize initiating the public bidding process and conduct a public hearing for April 7, 2025, and to preliminary approve the plans, specifications, estimated cost of $857,478.99, form of contract, and authorize the City Engineer to advertise for bid proposals for the Heeb Street Reconstruction Project through the adoption of the enclosed resolution. RESOLUTION Heeb Street Reconstruction Project; 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 Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 7, 2025 3. Heeb Street Reconstruction Project - Special Assessments and Set Date for Public Hearing City Manager recommending City Council set a public hearing for April 7, 2025, to approve the Resolution of Necessity and the Preliminary Schedule of Assessments for the Heeb Street Reconstruction Project through the adoption of the enclosed resolutions. RESOLUTION Approving The Preliminary Plats, Schedule Of Assessments And Estimate Of Total Cost For The Heeb Street Reconstruction Project RESOLUTION Of Necessity For The Heeb Street Reconstruction Project RESOLUTION Fixing Date Of Public Hearing On Resolution Of Necessity Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for April 7, 2025 Yays Nays 7 S rank A Farber Cavanagh Resnick Roussell Wethal Jones 5 BOARDS/COMMISSIONS C. Boards and Commission Appointments Appointments to the following commissions to be made at this meeting. Catfish Creek Watershed Management Authority One, 4-Year term through July 16, 2028 (Vacant term of Drahozal) Applicant: Rachel Boeke, 1241 Jackson St. Yas Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones Civic Center Advisory Commission One, 3-Year term through June 29, 2027 (Vacant term of Jacobs) Two, 3-Year terms through June 29, 2025 (Vacant term of Bakke and Christner) Applicants: Colleen Myers, 65 North Booth St. (Additional Application) Ashley Regan, 1100 N Booth St. Alan Schumacher, 3035 Burlington St. 2307 Martin Dr. Yas Nays 6 S rank Farber Cavanagh �T Resnick S Roussell Wethal Jones _ o" 5— C Yas Nays S rank (► Farber Cavanagh LIM Resnick Roussell Wethal Jones Sara Tandy, ,�(J)S` SIT Ya ys Nays S rank CM Farber ST Cavanagh Resnick Roussell Wethal S� Jones Yas Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 7 Historic Preservation Commission City Code 16-10-1(H) states that if a vacancy occurs in a seat which requires that the appointee be a resident of the historic preservation district and for which there is no application from a qualified resident, the City Council must appoint a tenth commissioner, which appointment is temporary, and upon appointment of a qualified resident to the vacancy, the temporary appointment terminates. One, 3-Year Langworthy District term through July 1, 2026 (Vacant term of Dement) One, interim term due to vacancies of the Old Main District and Cathedral District terms Applicants: Jon Clinngman, 195 Alpine St. (Additional Application) (Qualifies for Langworthy District and Interim) Cole Hanson, 408 Burch St. (Qualifies for Interim) Sandy Hockenberry, 1015 West 3rd St. (Qualifies for Interim) Cory Ruzicka, 1075 West 3rd St. (Additional Application) (Qualifies for Langworthy District and Interim) Adam Schwendinger, 570 West 11th St. (Qualifies for Interim) Chad Witthoeft, 430 Alpine (Additional Application) _(Qualifies for Langworthy District and Inte � p � � C y �_ �if� le r ) in Yas ' — Nays S rank Farber CU Cavanagh Resnick Roussell LU Wethal Jones Yas Nas S rank Farber Cavanagh Resnick Roussell Wethal Jones Ya _ _ _/ Nays S rank Farber S Cavanagh S Resnick Roussell Wethal S Jones Yas Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones PUBLIC HEARINGS Resolution Approving a Proposed Development Agreement by and among the City of Dubuque, Iowa, FEH Realty, L.L.C., and FEH Associates, Inc. Proof of publication on notice of public hearing to consider City Council approve a Resolution approving a Development Agreement by and among the City of Dubuque, Iowa, FEH Realty, L.L.C., and FEH Associates, Inc. providing for the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Among The City Of Dubuque, Iowa, FEH Realty, L.L.C., And FEH Associates, Inc., Including The Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Sprank Farber Cavanagh Resnick Roussell r Wethal Jones e✓ 2. Approving a Proposed Development Agreement between the City of Dubuque, Iowa and Dubuque Racing Association, Ltd. Proof of publication on notice of public hearing to consider City Council adopt the attached resolution approving a proposed Development Agreement by and between the City of Dubuque and Dubuque Racing Association, Ltd. (DRA) including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and City Manager recommending approval. RESOLUTION Approving A Development Agreement By And Between The City Of Dubuque, Iowa And Dubuque Racing Association, Ltd., Including The Issuance Of Urban Renewal Tax Increment Revenue Obligations Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 10 3. Second Amendment to the Dubuque Racing Association Lease Proof of publication on notice of public hearing to consider City Council approve the Second Amendment to the Dubuque Racing Association Lease, and City Attorney recommending approval. RESOLUTION Disposing Of An Interest In Real Property Through A Second Amendment To The Existing Lease Agreement With Dubuque Racing Association, Ltd. Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 11 4. Public Hearing for Bunker Hill Foundation Repair Project Proof of publication on notice of public hearing to consider City Council adopt the resolution approving the construction plans and specifications, and estimated cost of $319,880.00 for the Bunker Hill Foundation Repair Project, and City Manager recommending approval. RESOLUTION Approval Of Plans, Specifications, And Estimated Cost For The Bunker Hill Foundation Repair Project Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 12 PUBLIC INPUT 13 ACTION ITEMS 1. ImOn Ice Arena Dehumidification System Upgrade Project - Award Public Improvement Project City Manager recommending City Council award the public improvement contract for the ImOn Ice Arena Dehumidification System Upgrade Project to Giese Sheet Metal Co, Inc. in the amount of $308,950.00, through adoption of the attached resolution. RESOLUTION Awarding Public Improvement Contract For The ImOn Ice Arena Dehumidification System Upgrade Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yayr, Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 14 2. Southgate Drive Sanitary Sewer Improvements Project - Award Public Improvement Contract City Manager recommending City Council award the public improvement contract for the Southgate Drive Sanitary Sewer Improvements Project to Tschiggfrie Excavating, Co. in the amount of $196,666.80, which is 1.58% above the engineer's estimate, through the adoption of the attached resolution. RESOLUTION Awarding Public Improvement Contract For The Southgate Drive Sanitary Sewer Improvement Project Suggested Disposition: Receive and File; Adopt Resolution(s) Ya Nays S rank Farber Cavanagh Resnick Roussell Wethal Jones 15 COUNCIL MEMBER REPORTS Irk IfO Wv d1j C7� nR.A tl&94 " jek gr�, (4 fo�11� IqU4 Aoc/ 4417 /��41 IWI, VM 00 qn,", -24 CLOSED SESSION Pending Litigation and Purchase or Sale of Real Estate — Chapter 21.5(1)(c),U) Code of Iowa Motion for closed session @ p.m. Mayor Cavanagh stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Brumwell. Yas Nays Sprank Farber Cavanagh Resnick Roussell Wethal Jones Reconvene in open session @ p.m. ADJOURNMENT @ � ° -,� p.m. i[. i If rJ fir /.�r/�AWU. wd FIAM *44 -O"Al IF 14 M;IPA'-d "MIA W N 14T M %✓! Ill__ �Mm G e�alel-,OI �e—"Kt K" MIA I I / FIR / i i 7 IF