Loading...
6 17 24 City Council Proceedings Official Special and Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:15 p.m. on June 17, 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 equitable poverty prevention met- rics. WORK SESSION Equitable Poverty Prevention Metrics Update Director of the Office of Shared Prosperity and Neighborhood Support Anderson Sainci, Data Analyst Braden Daniels, Greater Dubuque Development Corporation (GDDC) President & CEO Rick Dickinson, Housing & Community Development Director Alexis Steger, and Transportation Services Director Ryan Knuckey provided an update on the state of poverty in the City of Dubuque and responded to questions from the City Council. In response to questions about the presented data, Mr. Daniels said he could offer additional information on income levels and reasons for mortgage application deni- als. Mr. Daniels acknowledged the challenges of obtaining the data, given Dubuque's small population and its small subgroups, but he expressed confidence in the data pro- vided. Mr. Sainci stated that GDDC’s and Northeast Iowa Community College’s (NICC) partnership on Opportunity Dubuque is addressing unemployment. Mr. Sainci advised the City Council to utilize data during their annual goal setting. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:27 p.m. /s/Adrienne N. Breitfelder, City Clerk 2 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on June 17, 2024, in the sec- ond-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 PRESENTATION(S) 1. Bee Branch Creek Railroad Culverts and Pedestrian Tunnel Project Award Presentation : Project Manager Steve Sampson Brown introduced Mike Jansen and Eric Vieth of Strand As- sociates, who presented the city with the 2024 American Council of Engineering Companies (ACEC) Iowa Grand Prize Award and the 2024 ACEC Wisconsin Best of State Award from the ACEC for the successful completion of the Bee Branch Creek Railroad Culverts and Pedestrian Tunnel Project. PROCLAMATION(S) 1. Juneteenth National Independence Day (June 19, 2024) was accepted by Multicultural Family Center Director Antonio Mouzon and Multicultural Family Center Board Member Clau- dette Bees on behalf of the Multicultural Family Center. CONSENT ITEMS Council Member Wethal requested Item No. 9 be held for separate discussion. Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated, except for Item No. 9. Seconded by Farber. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of May 29 and June 3, 2024; Civil Service Commission of June 5, 2024; Equity and Human Rights Commission of April 9, 2024; Zoning Advisory Commission of May 1, 2024; Zoning Advisory Commission Unapproved Minutes of June 5, 2024; Proof of Publication for City Council Proceedings of May 6, May 13, and May 20, 2024. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Gregory and Jackie Chapman for vehicle damage; Jonathan Denham for vehicle damage; Lucas Gonyier for property damage; Schneider National Carriers 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 3 to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Gregory and Jackie Chapman for vehicle damage; Jonathan Dehman for vehicle damage; Lu- cas Gonyier for property damage; Schneider National Carriers for property damage . Upon mo- tion the documents were received, filed, and concurred. 4. Approval of City Expenditures: Upon motion the documents were received and filed, and Resolution No. 180-24 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 proce- dures was adopted. RESOLUTION NO. 180-24 AUTHORIZING THE CHIEF FINANCIAL OFFICER / CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAYMENT IN AC- CORDANCE WITH CITY PROCEDURES Whereas, Section 1-7-7(E) of the Municipal Code of the City of Dubuque provides that the Finance Director-City Treasurer shall keep an accurate account of all disbursements, money, or property, specifying date, to whom, and from what fund paid; and Whereas, the invoices, presented by those firms and persons providing such goods and ser- vices have been pre-audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requ isitioned for a lawful municipal purpose; and Whereas, the Chief Financial Officer-City Treasurer has provided a list of Expenditures at- tached hereto, and by this reference made a part hereof, to be drawn to pay for goods and services provided for City purposes; and Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 142 -18 adopted May 7, 2018, authorized the Chief Financial Officer -City Treasurer to issue checks in payment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. The Chief Financial Officer-City Treasurer is hereby authorized to issue payment for goods and services provided for City purposes in response to the purchase orders and con- tracts issued in compliance with state and municipal code requirements as requested by desig- nated requisitioning authorities in accordance with approved budget appropriations. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Chief Finan- cial Officer are hereby authorized and directed to provide the statement of receipts and dis- bursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Walmart, Inc. and Wal-Mart Real Estate Business Trust 2023 Property Tax Appeal Stipu- lation of Settlement Notice: Senior Counsel transmitted notice of a Stipulation of Settlement for a 2023 property tax appeal filed by Walmart, Inc. and Wal -Mart Real Estate Business Trust for their property located at Parcel No. 1028352901. Upon motion the documents were received and filed. 6. Walmart, Inc. and Sam's Real Estate Business Trust 2023 Property Tax Appeal Stipulation of Settlement: Senior Counsel transmitted notice of a Stipulation of Settlement for a 2023 4 property tax appeal filed by Walmart, Inc. and Sam's Real Estate Business Trust for their prop- erty located at 4400 Asbury Road. Upon motion the documents were received and filed. 7. Tax Appeal Rulings - Comfort Inn and Baymont Inn: Senior Counsel provided a copy two recent rulings by the Iowa Property Assessment Appeal Board upholding the City of Dubuque Board of Review January 1, 2023, assessed values for the Comfort Inn at 4055 McDonald Drive and the Baymont Inn at 4024 McDonald Drive. Upon motion the documents were received and filed. 8. Update on 2023 and 2024 Property Tax Appeals: Upon motion the documents were re- ceived and filed. 9. Contracted Service Agreements Fiscal Year 2025: Council Member Wethal stated that she would abstain from voting on this item because her father serves as the President and CEO of GDDC. Motion by Jones to receive and file the documents and approve the contracted services agreements with the following agencies and authorize the Mayor to execute the contracts on behalf of the City: Dubuque Area Labor-Management Council, Dubuque Dream Center, Dubu- que Main Street, Fountain of Youth Program, Four Mounds Foundation to manage the Dubuque Winter Farmers Market, Greater Dubuque Development Corporation, and Travel Dubuque. Se- conded by Resnick. Motion carried 6-0 with abstention from Wethal. 10. Contracted Service Agreements Fiscal Year 2025 for Community Foundation of Greater Dubuque: City Attorney recommended City Council approve the attached Contracted Services Agreements with the Community Foundation of Greater Dubuque for Inclusive Dubuque and Project HOPE and authorizes the Mayor to execute the contracts on behalf of the City. Upon motion the documents were received, filed, and approved. 11. July/August 2024 City News Newsletter: Upon motion the documents were received and filed. 12. Corrected Fiscal Year 2025 Dollars & Cents Brochure : City Manager provided a copy of the corrected Fiscal Year 2025 Dollars and Cents brochure. This updated version displays the correct FY25 City Property Tax Payment for the average residential property of $855.82. A pre- vious version of the brochure listed an incorrect amount of $885.22. Upon motion the documents were received and filed. 13. Dubuque Jaycees Fireworks Permit: City Manager recommended City Council approval to issue a permit to the Dubuque Jaycees for a fireworks display on July 3, 2024, with a rain date of July 4, 2024. Upon motion the documents were received, filed, and approved. 14. Dubuque Golf and Country Club Fireworks Permit: City Manager recommended City Council approval to issue a permit to the Dubuque Golf and Country Club for a fireworks display on July 4, 2024, with a rain date of July 5, 2024. Upon motion the documents were received, filed, and approved. 15. Fiscal Year 2025 Purchase of Services Grant Recommendations & Agreements : Upon motion the documents were received and filed, and Resolution No. 181 -24 Authorizing execu- tion of FY25 Purchase of Services Grant Agreement to Four Mounds Foundation ; Resolution No. 182-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to Four Oaks 5 Family and Children’s Services; Resolution No. 183-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to Iowa Legal Aid ; Resolution No. 184-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to Northeast Iowa Area Agency on Aging, Inc.; Resolution No. 185-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to Presentation Lantern Center; Resolution No. 186-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to St. Mark Youth Enrichment; Resolution No. 187-24 Authorizing execution of FY25 Purchase of Services Grant Agreement to Waypoint were adopted. RESOLUTION NO. 181-24 AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO FOUR MOUNDS FOUNDATION Whereas, Four Mounds Foundation prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Four Mounds Foundation be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 182-24 RESOLUTION AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO FOUR OAKS FAMILY AND CHILDREN’S SERVICES Whereas, Four Oaks Family and Children’s Services prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Four Oaks Family and Children’s Services be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. 6 Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 183-24 AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO IOWA LEGAL AID Whereas, Iowa Legal Aid prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Iowa Legal Aid be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 184-24 RESOLUTION AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO NORTHEAST IOWA AREA AGENCY ON AGING, INC. Whereas, Northeast Iowa Area Agency on Aging, Inc. prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Northeast Iowa Area Agency on Aging, Inc. be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 185-24 7 AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO PRESENTAION LANTERN CENTER Whereas, Presentation Lantern Center prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Presen- tation Lantern Center be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 186-24 AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO ST. MARK YOUTH ENRICHMENT Whereas, St. Mark Youth Enrichment prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to St. Mark Youth Enrichment be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk RESOLUTION NO. 187-24 AUTHORIZING EXECUTION OF FY25 PURCHASE OF SERVICES GRANT AGREEMENT TO WAYPOINT Whereas, Waypoint prepared and submitted requests to provide support for human service programs in the City of Dubuque; and Whereas, the City Council approved the Fiscal Year 2025 budget that included the Purchase 8 of Services allocation; and Whereas, the submissions have been approved by the Community Development Advisory Commission on May 15, 2024; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Funding Approval/Agreements, authorized by the Community Develop- ment Advisory Commission beginning July 1, 2024, for Purchase of Services Grant to Waypoint be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to desig- nate the City Manager or the Housing and Community Development Department Director to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 16. First Amendment to CDBG Subrecipient Agreement between the City of Dubuque and Catholic Charities of the Archdiocese of Dubuque : Upon motion the documents were received and filed, and Resolution No. 188 -24 Authorizing the First Amendment to the CDBG Subrecipi- ent Agreement between the City of Dubuque and Catholic Charities of the Archdiocese of Dubu- que was adopted. RESOLUTION NO. 188-24 AUTHORIZING THE FIRST AMENDMENT TO THE CDBG SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF DUBUQUE AND CATHOLIC CHARITIES OF THE ARCHDIOCESE OF DUBUQUE Whereas, the City of Dubuque and Catholic Charities of the Archdiocese of Dubuque entered into a CDBG Subrecipient Agreement dated September 18, 2023 with respect to a rehab to completely replace and modernize two electric elevators; and Whereas, the parties desire to modify the Subrecipient Agreement as set out in the First Amendment to the Subrecipient Agreement attached hereto; and Whereas, the Ecumenical Tower provides services to a minimum of 51% low/moderate in- come residents, meeting the CDBG National Objective of Low/Mod -Income Housing benefit, and eligible activity of 14B: Rehab, Multi-Unit Residential. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. That the First Amendment to the CDBG Subrecipient Agreement be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized to execute the First Amendment. Section 3. That the Mayor of the City of Dubuque Iowa is hereby authorized and directed to designate the City Manager or the Housing and Community Development Department Director to execute said Amendment and related documents on behalf of the City of Dubu que, Iowa. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 17. Agreement between the City of Dubuque and Rabbit Hollow Nature Conservancy, Inc. for the Grant of Easements for Sanitary Sewer Utility and Sanitary Sewer Access for the Phase One Old Mill Road Lift Station Project: Upon motion the documents were received and filed, and 9 Resolution No. 189-24 Approving an Agreement by and between the City of Dubuque, Iowa and Rabbit Hollow Nature Conservancy, Inc. for the Grant of Easements for Sanitary Sewer Utility and Sanitary Sewer Access for the Old Mill Rd. Lift Station Project was adopted. RESOLUTION NO. 189-24 APPROVING AN AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND RABBIT HOLLOW NATURE CONSERVANCY, INC. FOR THE GRANT OF EASEMENTS FOR SANITARY SEWER UTILITY AND SANITARY SEWER ACCESS FOR THE OLD MILL RD. LIFT STATION PROJECT Whereas, Rabbit Hollow Nature Conservancy, Inc. is the owner of the following described real property in Dubuque County, Iowa: Parts of Lot A of Old Mill Subdivision No. 3 and Lot 2 of McNamer Acres #4, in the City of Dubuque, Iowa, as shown on Exhibit A attached hereto and by reference made a part hereof; Parts of Lot 2 of Rabbit Hollow Place and Lot 1 of Rabbit Hollow Place # 2, in the City of Dubuque, Iowa, as shown on Exhibit B attached hereto and by reference made a part hereof; Parts of Lot 2 of Rabbit Hollow Place # 2, in the City of Dubuque, Iowa, as shown on Exhibit C attached hereto and by reference made a part hereof; Parts of Lot 2 of Rabbit Hollow Place and Lot 1 of Rabbit Hollow Place # 2 and Lot 1 of Rabbit Hollow Place # 7, in the City of Dubuque, Iowa, as shown on Exhibit D attached hereto and by reference made a part hereof; Parts of Lots 1, 2, 3, and 4 of Faldorf-Dockal Woodland Preserve, in the City of Dubuque, Iowa, as shown on Exhibit E attached hereto and by reference made a part hereof; and Whereas, the purchase of easements on the above -described property as set forth in the attached Agreement for the Grants of Easements by the City of Dubuque is necessary for the construction of the Old Mill Rd. Lift Station Project; and Whereas, the City Council of the City of Dubuque finds that the purchase of the easements is in the best interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA AS FOLLOWS: Section 1. The Agreement for the Grants of Easements is hereby approved. Section 2. Upon receipt by Rabbit Hollow Nature Conservancy, Inc. of consideration recited in the Grants of Easements, Rabbit Hollow Nature Conservancy, Inc. shall deliver the Grants of Easements to the City. Section 3. The City Manager is authorized and directed to take such action as is necessary to carry out the purchase of the Grants of Easements. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 18. Purchase Agreement between the City of Dubuque, Rabbit Hollow Nature Conservancy, Inc. and Iowa Natural Heritage Foundation: Upon motion the documents were received and filed, and Resolution No. 190-24 Approving a Purchase Agreement between the City of Dubu- que, Rabbit Hollow Nature Conservancy, Inc. and Iowa Natural Heritage Foundation and au- thorizing the acceptance of the deed to certain real estate in Dubuque County, Iowa was adopted. RESOLUTION NO. 190-24 10 APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF DUBUQUE, RABBIT HOLLOW NATURE CONSERVANCY, INC. AND IOWA NATURAL HERITAGE FOUNDA- TION AND AUTHORIZING THE ACCEPTANCE OF THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA Whereas, Rabbit Hollow Nature Conservancy, Inc. (Rabbit Hollow) is the owner of the follow- ing described real property: Lot 2 of Lot 2 of Lot 1 of Mineral Lot 507, in the City of Dubuque, Iowa (the Property); and Whereas, City, Rabbit Hollow and Iowa Natural Heritage Foundation have tentatively entered into a Purchase Agreement for the Property, a copy of which is attached hereto, subject to City Council approval; and Where the City Council finds that it is in the best interests of the City of Dubuque to approve the Purchase Agreement and accept the Deed from Rabbit Hollow. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE AS FOLLOWS: Section 1. The Purchase Agreement is hereby approved. Section 2. The Mayor is hereby authorized and directed to sign the Purchase Agreement on behalf of the City of Dubuque and to take such action as may be necessary to carry out the terms of the Purchase Agreement. Section 3. The City Clerk is hereby authorized to accept the Deed from Rabbit Hollow Nature Conservancy, Inc. and to record the Deed with the Dubuque County Recorder. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 19. Althauser St. Retaining Wall Repair Project (PROJECT 5524000003, 4281000005): Upon motion the documents were received and filed, and Resolution No. 191 -24 Accepting the Al- thauser St. Retaining Wall Repair Project and authorizing final payment to the contractor was adopted. RESOLUTION NO. 191-24 ACCEPTING THE ALTHAUSER ST. RETAINING WALL REPAIR PROJECT AND AUTHOR- IZING FINAL PAYMENT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Althauser St. Retaining Wall Repair Pro- ject (the Project) has been completed by the contractor, Tschiggfrie Excavating Co. (Contractor), and the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $181,329.39; and Whereas, the Contractor has previously been paid $171,502.92, leaving a balance of $9,826.47; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Director of Finance and Budget is hereby directed to pay the balance of the retainage of $9,826.47 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa chapter 26.13. Passed, approved and adopted this 17th day of June 2024. 11 Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 20. Signed Contract(s): CivicPlus for Agenda and Meeting Management Select. Upon motion the documents were received and filed. 21. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Sons Excavating Company, Inc. for the 2024 ADA Sidewalk Curb Ramp Project Four. Upon motion the documents were received, filed, and approved. 22. Jule Purchase of Three (3) Paratransit Buses: Upon motion the documents were received, filed, and approved. 23. Plat of Survey of Oberbroeckling Subdivision No. 3 : Upon motion the documents were received and filed, and Resolution No. 192-24 Approving the Final Plat of Oberbroeckling Sub- division No. 3, Dubuque County, Iowa was adopted. RESOLUTION NO. 192-24 APPROVING THE FINAL PLAT OF OBERBROECKLING SUBDIVISION NO. 3, DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Oberbroeckling Subdivision No. 3, Dubuque County, Iowa; and Whereas, said Final Plat has been examined by the Zoning Advisory Commission and its approval has been endorsed thereon; and Whereas, said Final Plat has been examined by the City Council and they find that it conforms to the statutes and ordinances relating thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Final Plat of Oberbroeckling Subdivision No. 3 Dubuque County, Iowa is hereby approved, and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 24. Iowa Department of Inspections and Appeals New Interagency Agreement : City Manager recommended City Council approve the 28E agreement with the Iowa Department Inspections and Appeals for inspections, performance of food and hotel licensing, and enforcement with respect to retail food establishments. Upon motion the documents were received, filed, and ap- proved. 25. Food and Drug Administration (FDA) Long-Term Limited Scope Food, Feed and Cosmet- ics Information Sharing Agreement (ISA): City Manager recommended City Council approve the five-year 20.88 agreement with the FDA and authorize the City Manager to sign the agreement. Upon motion the documents were received, filed, and approved. 26. Private Hauler Waste Disposal Fee Changes for Fiscal Year 2025 : Upon motion the doc- uments were received and filed, and Resolution No. 193 -24 Establishing the schedule of rates for the disposal of private hauled waste to the Water & Resource Recovery Center as provided 12 for in 13-2B-8(F) of the City of Dubuque Code of Ordinances was adopted. RESOLUTION NO. 193-24 ESTABLISHING THE SCHEDULE OF RATES FOR THE DISPOSAL OF PRIVATE HAULED WASTE TO THE WATER & RESOURCE RECOVERY CENTER AS PROVIDED FOR IN 13 - 2B-8(F) OF THE CITY OF DUBUQUE CODE OF ORDINANCES Whereas, the Water & Resource Recovery Center (WRRC) provides wastewater treatment for residential, commercial, and industrial users in the city of Dubuque and surrounding areas; and Whereas, the WRRC receives wastewater through the sanitary sewer collection system and permitted waste hauled to the treatment facility; and Whereas, hauled waste can be categorized as domestic septage; high strength waste (waste with higher levels of pollutants than domestic waste); fats, oils, and grease (FOG); and inorganic waste. Whereas, provided for in 13-2B-8(F) of the City Code of Ordinances, the rate to be charged for domestic sewage discharged at the wastewater plant by private haulers shall be established by resolution. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Establishes the rates for the disposal of private hauled waste at the WRRC pursu- ant to the schedule of rates as follows: Private Hauled Waste Disposal Rate Schedule High Strength Waste - $0.080 per gallon Fats, Oils, & Grease (FOG) - $0.063 per gallon Septage (originating within city limits) - $0.090 per gallon Septage (originating outside city limits) - $0.120 per gallon Inorganic waste (e.g., car wash grit) - $0.050 per pound Section 2. The given rate schedule shall take effect on July 1, 2024. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 27. Water Resource Recovery Center Facility Plan Development Request to release an RFQ to hire engineering consultant: Upon motion the documents were received, filed, and approved. 28. City of Dubuque Consumer Confidence Water Quality Report 2024: Upon motion the documents were received and filed. 29. Certified List - Police Officer: Civil Service Commission submitted the certified list for the position of Police Officer. Upon motion the documents were received, filed, and made a matter of record. June 5, 2024 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Police Officer was administered on May 11, 2024. We, The Civil Service Commission, hereby certify that the individuals listed below have passed the written examination or are using a valid transfer score and any vacancies for the position of Police Officer should be filled from this list and that this list is good through March 12, 2025. 13 Police Officer 1. Colton Bach – Transfer Score, 2. Alyssa Barrantes – Transfer Score, 3. Daniel Brimmer – Transfer Score, 4. Christopher Chase, 5. David DeMarais, 6. Sebastian Fox, 7. Richard Kal- pinski, 8. Joseph Kimball, 9. Marcus Leitzen – Transfer Score, 10. Camerin McClain, 11. John Michel – Transfer Score, 12. Melissa Seaman – Transfer Score, 13. Nicholas Smith, 14. Derick Sweney, 15. Jaycob Thompson – Transfer Score, 16. Drake Wedel, 17. Dave Weis III – Transfer Score Respectfully Submitted, /s/ Danial White Civil Service Commissioner 30. Retail Alcohol License Refund: Request from The Bridge Restaurant, located at 31 Locust Street, for a refund of Retail Alcohol License No. LC0026818 in the amount of $406.25 due to business closing. Upon motion the documents were received, filed, and approved. 31. Approval of Retail Alcohol Licenses: Upon motion the documents were received and filed, and Resolution No. 194-24 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. RESOLUTION NO. 194-24 APPROVING APPLICATIONS FOR RETAIL ALCOHOL LICENSES, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULA- TIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LI- CENSES AND PERMITS Whereas, applications for retail alcohol licenses have been submitted and filed with the City Council for approval, and the same have been examined, provisionally approved, and/or ap- proved; and Whereas, the premises to be occupied by such applicants were inspected and found to com- ply with the Ordinances of the City, and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. The City Clerk is hereby authorized and directed to cause to be issued at the noted premise address to the following applicants pending submission of the locally required docu- mentation: New Applications E.J's Wine Shop 955 Washington St. Jesters Lounge 333 East 10th St LL6 Renewals 7 Hills Brewing Co, LLC 1085 Washington St. & 1098 Jackson St. Adobo's Mexican Grill 756 Main St American Legion Post 6 1306 Delhi St. Beecher Wine and Spirit 1691 Asbury Rd. Diamond Jo Casino 301 Bell St. 14 Dubuque Bowling Lanes 1029 1/2 Main St. Fischer Lanes 880 Locust St. Five Flags Center 405 Main St. Fox Den Motel 920 Main St. Jubeck New World Brewing LLC 115 West 11th St. Kwik Star 236 2035 John F. Kennedy Rd Los Aztecas Iii Mexican Restaurant 2345 NW Arterial Oolong Asia Cuisine 145 West 11th Paul's Tavern 176 Locust St. Pioneer's Rest Area 4900 Old Highway Rd. Smokestack 62 East 7th St. The Grand Opera House 135 West 8th St. Special Event(s) per Special Event Application Submittal, Provisional Issuances Dimensional Brewing - Expanding outdoor service: 6- 11-24, 6-12-24 1 block of Main St. from West 1st St, south to the end of Main, in conjunction with Travel Dubuque Special Event E3021 – UD Party with Sparty - 6-25-24 to 6-29-24 Patio between Algona and McCormick Streets, formally Grace Street. Rain Location – Welcome Center Lobby Jubeck New World Brewing Expanding outdoor ser- vice: 6-1-24, 6-8-24, 6-15-24, 6-29-24 115 West 11th St. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 32. Approval of Retail Tobacco, Alternative Nicotine, and Vapor Product Permit Applications: Upon motion the documents were received and filed, and Resolution No. 195 -24 Approving applications for retail permits to sell Tobacco, Tobacco Products, Alternative Nicotine Products, and Vapor Products, as required by Iowa Code §453A.47A was adopted. RESOLUTION NO. 195-24 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICOTINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette/Tobacco/Nicotine/Vapor Permit Sales have been submit- ted and filed with the City Clerk; and Whereas, the applicants have filed the proper application and fees as required by the Iowa Department of Revenue; and Whereas, the Iowa Department of Revenue requires all applications be approved by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA THAT: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the following named applicants and locations for Cigarette/Tobacco/Nicotine/Vapor retail permit. Effective from: July 1, 2024, to June 30, 2025 15 Business Name Business Address Beecher Liquor 1691 Asbury Rd. Central Grocery and Beauty 1572 Central Ave Dollar General Store #10074 2440 Gateway Dr. Dollar General Store #6896 605 West Locust St. Dollar General Store #7289 3250 Kennedy Cir Ste 8 Dubuque Discount Gas 10 South Main St. Dubuque Mining Co. 555 John F. Kennedy Rd. #600 Dubuque Tobacco and Grocery 1248 Iowa Street Dubuque Wine and Spirits 2013 Central Ave. #2 Dubuque Wine and Spirits 3305 Asbury Rd. Fas Mart #5159 2175 Central Ave. Fuel Express Food Mart 250 West 1st Street Kwik Star 1184 1180 Kerper Crt. Liquor Tobacco and Grocery 1998 Jackson St Pink Clouds Smoke Shop 3301 Pennsylvania Ave Pink Clouds Smoke Shop 4835 Asbury Rd. Pioneer's Rest Stop 4900 Old Hwy Rd. Super Stop IV 535 Hill St. Suite A The Altered State 1523 Central Ave. United Cigar and Tobacco 333 East 10th St. Walgreens #11942 345 East 20th St. Walgreens #6154 2260 John F. Kennedy Rd. Walgreens #9708 55 John F. Kennedy Rd. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commissions. Applicants were in- vited to address the City Council regarding their desire to serve on the following Boards/Com- missions. Arts and Cultural Affairs Advisory Commission: One, 3-Year term through June 30, 2027 (Expiring Business Professional term of Chesney). Applicants: Georgina Guerrero, 245 Prince- ton Pl.; Fraco Menchaca, 2685 Raven Oaks; Nikkole Nutter, 305 Clarke Dr. Board of Library Trustees: One, 4-Year term through July 1, 2028 (Expiring term of Monk). Applicant: Christina Monk, 2770 Van Buren St. Cable Television Commission: One, 3-Year term through July 1, 2027 (Expiring term of Tigges). Applicant: Jennifer Tigges, 4927 Wild Flower Dr. Civic Center Advisory Commission: Two, 3-Year terms through June 29, 2027 (Expiring terms 16 of Jacobs and Parks). Applicants: Pamela Birch, 1910 Amelia Dr.; Bryce Parks, 2770 Van Buren St. Equity and Human Rights Commission: Two, 3-Year terms through January 1, 2027 (Expired terms of Heiar and Link). Applicants: Rick Baumhover, 601 Garfield Ave.; David Heiar, 805 Car- riage Hill Dr.; Nikkole Nutter, 305 Clarke Dr.; Ashley Regan, 1100 N. Booth St. Historic Preservation Commission: One, 3-Year term through July 1, 2027 (Expiring term of Gau). Applicant: Tim Gau, 2529 Windsor Ave. Housing Appeals and Mediation Board: One, 3-Year term through January 1, 2027 (Vacant term of Spence). Applicant: January Tylor, 2828 Jackson St. Investment Oversight Advisory Commission: One, 3-Year term through July 1, 2027 (Expiring term of Valaskey). Applicant: Molly Valaskey, 1385 Alta Vista St. City Clerk Breitfelder confirmed receipt of input from Ms. Valaskey in support of her application. Long Range Planning Advisory Commission: One, 3-Year term through July 1, 2027 (Expiring term of Stoffel). Applicant: Aaron Miller, 75 Fremont Ave. Mr. Miller spoke in support of his ap- plication. Park and Recreation Advisory Commission: One, 3-Year term through June 30, 2027 (Expir- ing term of Tigges). Applicants: Tyler Dahlstrom, 1085 Vernon St.; Jennifer Tigges, 4927 Wild Flower Dr. Zoning Advisory Commission: One, 3-Year term through July 1, 2027 (Expiring term of Rus- sell). Applicant: Rich Russell, 2045 Embassy Way Dr. Airport Zoning Commission: One Cross Representative whose term will coincide with their term on the cross represented board or commission (Vacant Cross Representative Member term of Russell). Applicant: Rich Russell, 2045 Embassy Way Dr. PUBLIC HEARINGS 1. Request to Rezone Millstone Drive: 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 Pat Ready spoke about the current zoning of the property and vehicle access. Jackie Baumhover, 2680 Millstone Dr. and Linda Anderson, 2668 Millstone Dr. spoke in opposition to the rezon ing, stating concerns about stormwater drainage and parking. Mark Elenz, 2505 Wheatland Dr., stated his support for the rezoning based on the condition issued by the Zoning Advisory Com- mission that the property be limited to six (6) total dwelling units regardless of future subdivi- sion(s). City Clerk Breitfelder announced that written input was received by Robert and Jennifer Weber. Responding to questions from the City Council, Mr. Wernimont stated that the street will function as a private driveway to be managed by a homeowner’s association. Mr. Wernimont summarized the development review process and the Zoning Advisory Commission’s condition of approval. Mr. Ready referenced a map of the property and indicated which areas of the prop- erty would be turf. City Council Members expressed support for the rezoning, stating that the 17 condition issued by the Zoning Advisory Commission is a reasonable compromise. City Council Members further stated that resident input identifies areas of focus for the property, such as stormwater management. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 17-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at the Terminus of Millstone Drive (1016329042) from R- 1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District with conditions as established in the attached Memorandum of Agreement . Seconded by Wethal. Motion carried 7-0. ORDINANCE NO. 17-24 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNIFIED DE- VELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LO- CATED AT THE TERMINUS OF MILLSTONE DRIVE (1016329042) FROM R-1 SINGLE-FAM- ILY RESIDENTIAL DISTRICT TO R-3 MODERATE DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT WITH CONDITIONS AS ESTABLISHED IN THE ATTACHED MEMORANDUM OF AGREEMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, is hereby amended by reclassifying the hereinafter–described property from R-1 Single- Family Residential District to R-3 Moderate Density Multi-Family Residential District with condi- tions, to wit: Lot A in Harvest View Estates Eleventh Addition and to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 17th day of June, 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. Request to Rezone Wood Street: 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. Planning Services Director Wally Wernimont provided a staff report. Applicant Eric Dregne, 408 Park Ave., Galena, IL, provided input on the neighborhood meeting hosted by Hab- itat for Humanity and the ongoing discussions the organization was engaged in with residents. Sam Moore, 1795 Lawndale St.; and Will Gross, 1799 Lawndale St., spoke in opposition to the rezoning, citing loss of trees and expressing concerns with the ordinance. Carla Anderson, 1131 Main St., Board President for Habitat for Humanity, spoke in support of the rezoning, stating that it will result in affordable housing. City Clerk Breitfelder announced that written input was re- ceived by Michael Keck. Responding to questions from the City Council, Mr. Dregne stated that six homes are planned for the first phase of the project . Mr. Dregne provided details on the home specifications and mentioned that public access to the greenspace would be decided by the homeowners' association. Responding to a question regarding restricted covenants, Mr. Wernimont stated that they are private agreements that do not involve the city. City Council Members expressed support for the rezoning, stating that the proposed development was a good fit for the property. Motion carried 7-0. 18 Motion by Roussell for final consideration and passage of Ordinance No. 18-24 Amending Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances by reclas- sifying hereinafter described property from R-1 Single-Family Residential and R-3 Moderate Density Multi-Family Residential to PUD Planned Unit Development District with PR Planned Residential Designation and adopting a Conceptual Development Plan . Seconded by Sprank. Motion carried 7-0. ORDINANCE NO. 18-24 AMENDING TITLE 16 OF THE UNIFIED DEVELOPMENT CODE OF THE CITY OF DUBU- QUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRIBED PROP- ERTY FROM R-1 SINGLE-FAMILY RESIDENTIAL AND R-3 MODERATE DENSITY MULTI- FAMILY RESIDENTIAL TO PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH PR PLANNED RESIDENTIAL DESIGNATION AND ADOPTING A CONCEPTUAL DEVELOP- MENT PLAN NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter-described property from R-1 Single-Family Residential and R-3 Moderate Density Multi-Family Residential to PUD Planned Unit Development District with a PR Planned Residential District designation, and adopting a conceptual development plan, a copy of which is attached to and made a part hereof, is hereby adopted and approved for the following described property, to wit: Lot 2 of Mount Pleasant Place, Lots 55, 56, 57 and 58 in Rosedale Addition, and, Lots 8, 9, 10, and 11 of the Subdivision of Lot 3 of the Subdivision of Mineral Lot No. 178, all in the City of Dubuque, Iowa, according to the respective recorded Plats there . A. Use Regulations - The following regulations shall apply to all uses made of land in the above-described PR Planned Residential District: 1. Principal permitted uses shall be limited to 16 single-family residences and two de- tached garages. 2. Accessory uses shall include any use customarily incidental and subordinate to the principal use it serves. B. Lot and Bulk Regulations - Development of land in the PR Planned Residential District shall be regulated as follows: 1. Buildings setbacks shall be located in substantial conformance with the approved conceptual development plan. 2. Maximum building height of 30 feet shall be allowed in this Planned Residential Dis- trict. C. Performance Standards - The development and maintenance of uses in this PR Planned Residential District shall be regulated as follows: 1. Parking Regulations a. The parking stalls located adjacent (north) of the property at 1840 Wood Street be screened. b. All vehicle-related features shall be surfaced with either asphalt or concrete. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing material by painted stripes or other permanent means. e. Off-street parking shall be provided based on the approved conceptual plan. f. The size and design of parking spaces shall be governed by applicable provisions of the Unified Development Code Section 13-3 Site Development Regulations. The 19 location and quantity of parking spaces shall be governed by the Conceptual Devel- opment Plan. g. The number, size, design, and location of parking spaces designated for persons with disabilities shall be according to the local, state, or federal requirements in effect at the time of development. 2. Site Lighting a. Exterior illumination of site features shall be limited to the illumination of the follow- ing: i. Parking areas, driveways, and loading facilities. ii. Pedestrian walkway surfaces and entrances to building. iii. Building exterior. b. Location and Design i. No light source shall provide illumination onto adjacent lots, buildings, or streets in excess of 1.0-foot candle. ii. All exterior lighting luminaries shall be designed and installed to shield light from the luminaries at angles above 72-degrees from vertical. iii. Fixtures mounted on a building shall not be positioned higher than the roofline of the building. iv. All electrical service lines to posts and fixtures shall be underground and con- cealed inside the posts. 3. Landscaping - Landscaping shall be provided in compliance with Section 13-4 Land- scaping and Screening Requirements of the Unified Development Code. 4. Storm Water Management - The developer shall be responsible for providing surface or subsurface conveyance(s) of storm water from the lot to existing storm sewers or to flow line of open drainageways outside the lot in a means that is satisfactory to the Engineering Department of the City of Dubuque. Other applicable regulations enforced by the City of Dubuque relative to storm water management and drainage shall apply. 5. Exterior Trash Collection Areas a. The storage of trash and debris shall be limited to that produced by the principal permitted use and accessory uses on the lot. b. All exterior trash collection areas and the material contained therein shall be visually screened from view. The screening shall be completely opaque fence, wall, or other feature not exceeding a height of 10 feet measured from the ground level outside the line of the screen. Screens built on sloping grades shall be stepped so that their top line shall be horizontal. Exposed materials used to construct the opaque screen shall be similar in appearance to materials used for exterior building walls. All exterior en- trances to a screened trash area shall be provided with a gate or door of similar design to that of the screen. If a 10-foot height screen fails to shield the exterior trash collection area from view from the adjacent public right-of- way and neighboring prop- erties, evergreen plantings may be required in addition to the screening. Evergreen plant material shall be selected and designed so that they screen the area from all off-site visibility within five (5) years. 6. Open Space - Open space and landscaping in the PR Planned Residential District shall be regulated as follows. Those areas not designated on the conceptual develop- ment plan shall be maintained as open space, as defined Article 13 of the Unified Development Code of the City of Dubuque, Iowa, by the property owner and/or asso- ciation. 7. Platting - Subdivision plats and improvement plans shall be submitted in accordance with Article 11 Land Subdivision, of the City of Dubuque Unified Development Code. 20 8. Site Plans - Final site development plans shall be submitted in accordance with Article 12 Site Plans and Article 13 Site Design Standards prior to construction of each build- ing and vehicle-related feature unless otherwise exempted by Article 12. D. Sign Regulations 1. Signs in the Planned Residential District shall be regulated in accordance with the R- 4 Multi-Family Residential Zoning District sign regulations, Section 16-15-11.1 of the Unified Development Code. 2. Variance requests from sign requirements for size, number, and height shall be re- viewed by the Zoning Board of Adjustment in accordance with Section 16 -8-6 of the Unified Development Code. E. Other Codes and Regulations 1. Service Lines. All electric, telephone, cable, or other similar utility lines serving the building and other site features shall be located underground. 2. These regulations do not relieve the owner from other applicable city, county, state, or federal codes, regulations, laws, and other controls relative to the planning, con- struction, operation and management of property within the City of Dubuque. F. Transfer of Ownership - Transfer of ownership or lease of property in this PR Planned Residential District shall include the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the estab- lishment of the district. G. Modifications - Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9-5 of the Uni- fied Development Code. H. Occupancy Permits - No occupancy permit shall be issued by the City of Dubuque for property included in the subject planned unit development district until full compliance with this ordinance has been achieved. I. Recording- A copy of this ordinance shall be recorded at the expense of the property owner(s) with the Dubuque County Recorder a permanent record of the conditions ac- cepted as part of this reclassification approval within thirty (30) days after the adoption of this ordinance. This ordinance shall be binding upon the undersigned and his/her heirs, successors, and assigns. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law . Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ACCEPTANCE OF ORDINANCE NO. 18-24 I, Hilary Dalton, representing the Cafaro Company, property owners, having read the terms and conditions of the foregoing Ordinance No. 18-24 and being familiar with the conditions thereof, hereby accept the same and agree to the conditions required therein. Dated this XXXXX day of XXXX 2024. Hilary Dalton, Executive Director 3. Planned Unit Development Amendment for 555 John F. Kennedy Road : Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be con- sidered 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. Planning Services Director Wally Wernimont 21 provided a staff report. Applicant Justin Somerville, Development Engineer with Cafaro Com- pany, made a presentation. City Council Members praised the amendment and highlighted Ken- nedy Mall’s importance to the community. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 19-24 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 80-03 which provides regulations for a PUD Planned Unit Development District with a PC Planned Commercial Designation at 555 John F Kenn edy Road and adopting an amended PUD Ordinance to allow for additional signage, reduced parking requirements, and increased ground floor leasable area. Seconded by Farber. Motion carried 7-0. ORDINANCE NO. 19-24 AMENDING TITLE 16, THE UNIFIED DEVELOPMENT CODE OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RESCINDING ORDINANCE 80-03 WHICH PROVIDES REGU- LATIONS FOR A PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PC PLANNED COMMERCIAL DESIGNATION AT 555 JOHN F KENNEDY ROAD AND ADOPTING AN AMENDED PUD ORDINANCE TO ALLOW FOR ADDITIONAL SIGNAGE, REDUCED PARK- ING REQUIREMENTS, AND INCREASED GROUND FLOOR LEASABLE AREA NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That Title 16, the Unified Development Code of the City of Dubuque Code of Or- dinances is hereby amended by rescinding Ordinance 80 -03, which provides regulations for the Kennedy Mall Planned Unit Development District with a Planned Commercial de signation, and now being amended to allow for additional signage, reduced parking requirements, and in- creased Ground Floor Leasable Area, to wit: Lot 1 of Lot 2 of Lot 2 of Clin-Que, Inc. Addition, and Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Hawkeye Stock Farm, and to the centerline of the adjoining public right -of-way, as shown in the attached Exhibit A, all in the City of Dubuque, Iowa. Section 2. Pursuant to Iowa Code Section 414.5, and as an express condition of the reclas- sification, the undersigned property owner agrees to the following conditions, all of which the property owner further agrees are reasonable and imposed to satisfy the public needs that are caused directly by the zoning reclassification: A. Use Regulations - The following regulations shall apply to all land uses in the above - described PUD District. 1. All permitted, conditional, accessory, and temporary uses allowed in the C -3 General Commercial District as established in Section 16-5-13 of the Unified Development Code B. Lot and Bulk Regulations - Development of land in the PUD District shall be as follows: 1. All buildings and structures shall be regulated as follows: a. Maximum building height shall be 50 feet, except the following may exceed the height limit: ornamental towers, domes, spires, elevator bulkheads, HVAC equipment and their protective housings. 2. All final site development plans shall be approved in accordance with the provisions of the PUD District regulations of this ordinance and Section 16 -5-24 of the Unified Development Code. C. Performance Standards - The development and maintenance of uses in this PUD Dis- trict shall be established in conformance with Section 16 -5-24 of the Unified Develop- ment Code and the following standards: 1. The parking requirement for the Kennedy Mall PUD District shall be one space per 300 square feet of Ground Floor Leasable Area (GFLA). This area excludes common 22 areas such as mall concourses and utility rooms. 2. Adequate illumination shall be provided to areas used for vehicle and pedestrian cir- culation. New outdoor fixtures shall be of a cut-off design and utilize a minimum of 72- degree cut-off luminaire. 3. Final site development plans shall be submitted in accordance with Section 16 -12 Site Plans of the Unified Development Code of the City of Dubuque, Iowa, prior to construction of any buildings. D. Sign Regulations - Signs in the PUD District shall be regulated as follows: 1. The primary shopping center identification sign adjacent to U.S. Highway 20 shall be limited to 700 square feet (each side) and a maximum height of 50 feet. 2. Four (4) tenant identification signs shall be allowed. Each sign shall be a ground - mounted sign a maximum of thirty (30) feet high and twelve (12) feet long. Multiple tenants can be displayed on these signs with square footage to be allocated by the developer. 3. Tenants occupying greater than 30,000 square feet of Ground Floor Leasable Area (GFLA) shall be allowed an unlimited number of wall-mounted signs. The total aggre- gate square footage of wall-mounted signs will be based on 20% of the front building wall area of the leased space. 4. Tenants occupying less than 30,000 square feet of Ground Floor Leasable Area (GFLA)shall be allowed an unlimited number of wall -mounted signs. The total aggre- gate square footage of wall-mounted signs will be based on 10% of the front building wall area of the leased space. 5. Tenants whose sole means of customer ingress and egress is through an interior storefront (allocated by developer) shall be allowed an unlimited number of wall - mounted signs. The total aggregate square footage of the tenant’s wall-mounted signs will be based on 3% of tenant’s Ground Floor Leasable Area (GFLA). 6. Signs mounted to mansard roofs are allowed. Top of sign cannot project above roof line. 7. Outlot signage: a. Each outlot parcel shall be allowed wall-mounted signage as per the C-3 General Commercial District sign regulations (Section 16-15-11.8 of the Unified Development Code). The maximum number of signs per business is four (4). b. Each outlot parcel shall be allowed one (1) freestanding sign, limited to 100 square feet in size and a maximum height of 25 feet. 8. Directional signs will be allowed as permitted by C-3 General Commercial District sign regulations (Section 16-15-11.8 of the Unified Development Code). 9. Variance requests from sign requirements for size, number, and height shall be re- viewed by the Zoning Board of Adjustment in accordance with Section 16 -8-6 of the Unified Development Code. 10. Lighting: Signs may be illuminated only by means of indirect lighting whereby all light sources and devices are shielded from view by opaque or translucent materials, or internally illuminated by means of a light source completely enclosed by the sign panel. 11. Motion: No signs may include any device or means, mechanical, electrical or natu- ral, which shall cause motion of the sign panel or any part thereof. No flashing lights or changing colors shall be allowed. Message center signs are exempt from this pro- vision. E. Previous Conceptual Plans 1. That all previously approved conceptual development plans are hereby rescinded 23 and that the attached conceptual plan, Exhibit A, shall hereinafter regulate the Ken- nedy Mall Planned Unit Development District. F. Ordinance History 1. Ord. 2-66: Establishment of zoning district (Local Business District B) for Kennedy Mall. 2. 1985: The property was given a PC Planned Commercial District classification. 3. Ord. 48-86: Amended the PUD to allow an outlot development (cinema and fabric store). 4. Ord. 29-89: Amended the PUD to allow the reconfiguration and addition of retail space and the conversion of other retail space into a food court. 5. Ord. 40-03: Amended the PUD to add an outlot development (Best Buy) and reduce the parking requirement. 6. Ord. 80-03: Amended the PUD to reduce the parking requirement, increase the al- lowed ground floor leasable area, and allow a new freestanding center identification sign. G. Transfer of Ownership - Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the purchaser or lessee acknowledges awareness of the conditions authorizing the establishment of the PUD District. H. Modifications - Any modification of the Ordinance must be approved by the City Coun- cil in accordance with the Zoning Reclassification proceedings of Section 16 -9 of the Unified Development Code. I. Recording - A copy of this PUD Ordinance shall be recorded, at the expense of the property owner, with the Dubuque County Recorder as a permanent record of the con- ditions accepted as a part of this reclassification approval. This ordinance shall be bind- ing upon the undersigned and his/her heirs, successors, and assigns. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk ACCEPTANCE OF ORDINANCE NO. 19-24 I, Anthony M. Cafaro, Jr., representing the Cafaro Company, property owners, having read the terms and conditions of the foregoing Ordinance No. 19-24 and being familiar with the con- ditions thereof, hereby accept the same and agree to the conditions required therein. Dated this _____ day of _________________ 2024 . /s/Anthony M. Cafaro, Jr. 4. Resolutions Approving and Extending an Amended and Restated Urban Renewal Plan for the South Pointe Housing Urban Renewal Area: Motion by Sprank to receive and file the docu- ments and adopt Resolution No. 196-24 Approving the Amended and Restated Urban Renewal Plan Version 2024.1, for the South Pointe Housing Urban Renewal Area and Resolution No. 197-24 Approving the Extension Agreement by and Among the City of Dubuque, Iowa, Dubuque County, Iowa, and the Dubuque Community School District for the Division of Revenue for the South Pointe Housing Urban Renewal Area. Seconded by Jones. Rick Dickinson, 205 Hill St., President and CEO of GDDC, spoke in support of the project and thanked Iowa legislators for their efforts, which facilitated the project's expansion. City Council Members commended the 24 partnerships involved in the project. Motion carried 7-0. RESOLUTION NO. 196-24 APPROVING THE AMENDED AND RESTATED URBAN RENEWAL PLAN VERSION 2024.1, FOR THE SOUTH POINTE HOUSING URBAN RENEWAL AREA Whereas, by Resolution 144-24 on May 20, 2024, the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the “Plan") for the South Pointe Housing Urban Renewal Area (the "Area"); and Whereas, the City of Dubuque's primary objective for the Plan is to provide public improve- ments related to housing and residential development and provide housing opportunities, in- cluding assistance for low and moderate income family housing, which will further e conomic development purposes and objectives as described in the Plan in the Area; and Whereas, a consultation process has been undertaken with affected taxing entities in accord- ance with Chapter 403 of the Code of Iowa with no written objections or recommended changes to the Amended and Restated Plan received; and Whereas, the affected taxing entities approved the extension of the Iowa Code Section 403.19 division of revenue within the South Pointe Housing Urban Renewal Area by execution of the Extension Agreement by and among the City of Dubuque, Iowa, the County of Dubuq ue, Iowa, and the Dubuque Community School District; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area, Version 2024.1, on file in the City Clerk's Office and made reference to herein, is hereby ap- proved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and directed to file a certified copy of this Resolution in the office of the Dubuque County Auditor. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 197-24 APPROVING THE EXTENSION AGREEMENT BY AND AMONG THE CITY OF DUBUQUE, IOWA, DUBUQUE COUNTY, IOWA, AND THE DUBUQUE COMMUNITY SCHOOL DISTRICT FOR THE DIVISION OF REVENUE FOR THE SOUTH POINTE HOUSING URBAN RENEWAL AREA Whereas, Iowa Code Section §403.19 has been amended to extend the time period for the division of revenue in Housing Urban Renewal Districts created prior to 2018; and Whereas, extending the division of revenue requires the written consent of the affected taxing bodies; and Whereas, the affected taxing entities approved the extension of the Iowa Code Section 403.19 division of revenue within the South Pointe Housing Urban Renewal Area by execution of the Extension Agreement by and among the City of Dubuque, Iowa, the County of Dubuq ue, Iowa, and the Dubuque Community School District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Extension Agreement by and among the City of Dubuque, Iowa, the County of Dubuque, Iowa, and the Dubuque Community School District, is hereby approved. 25 Section 2. That the Mayor is hereby authorized and directed to execute the Extension Agree- ment on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Resolution Approving a First Amendment to Development Agreement by and between the City of Dubuque, Iowa and South Pointe, L.L.C. and Providing for the Issuance of Urban Re- newal Tax Increment Revenue Obligations Pursuant to the Development Agreement: Motion by Resnick to receive and file the documents and adopt Resolution No. 198 -24 Approving a First Amendment to Development Agreement by and between the City of Dubuque, Iowa and South Pointe, L.L.C., including the proposed reimbursement of South Poin te, L.L.C. for certain infra- structure improvements with Urban Renewal Tax Increment Revenue. Seconded by Farber. Motion carried 7-0. RESOLUTION NO. 198-24 APPROVING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA AND SOUTH POINTE, L.L.C., INCLUDING THE PROPOSED REIMBURSEMENT OF SOUTH POINTE, L.L.C. FOR CERTAIN INFRASTRUC- TURE IMPROVEMENTS WITH URBAN RENEWAL TAX INCREMENT REVENUE Whereas, the City of Dubuque (City) and South Pointe, L.L.C. (Developer)entered into a De- velopment Agreement dated for reference purposes June 5, 2017, for the development of prop- erty located in the South Pointe Housing Urban Renewal Area (the Development Property); and Whereas, City and Developer desire to amend the Development Agreement as set forth in the attached First Amendment to Development Agreement; and Whereas, it is the determination of the City Council that approval of the First Amendment to Development Agreement is in the public interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the First Amendment to Development Agreement by and between the City of Dubuque, Iowa, and South Pointe, L.L.C. is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the First Amendment to Development Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the First Amendment to Development Agreement as herein approved. Passed, approved and adopted this 17th day of June, 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6. Resolution Approving a Development Agreement by and between the City of Dubuque, Iowa and Millwork Flats, L.L.C. Providing for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement : Motion by Wethal to re- ceive and file the documents and adopt Resolution No. 199 -24 Approving a Development Agree- ment by and between the City of Dubuque, Iowa, and Millwork Flats, L.L.C. including the issu- ance of Urban Tax Increment Revenue Obligations. Seconded by Sprank. City Council Mem- bers thanked the developer for the project and stressed the importance of the ongoing expan- sion of the Millwork District. Motion carried 7-0. 26 RESOLUTION NO. 199-24 APPROVING A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF DUBU- QUE, IOWA, AND MILLWORK FLATS, L.L.C. INCLUDING THE ISSUANCE OF URBAN TAX INCREMENT REVENUE OBLIGATIONS Whereas, Millwork Flats, L.L.C. is the owner of the property legally described as follows: Lot 384, 385, 386, 384 and the South one-half of Lot 388, in the City of Dubuque, Iowa, according to the United States Commissioners’ plat of the survey of the Town of Dubuque, Iowa, And Lot 2 of City Lot 386A in the City of Dubuque, Iowa, according to the Plat recorded as Instrument #2017-4502, records of Dubuque County, Iowa (the Property); and Whereas, the City Council, by Resolution No. 165-24, dated June 3, 2024, declared its intent to enter into a Development Agreement by and between the City of Dubuque, Iowa, and Millwork Flats, L.L.C., including the issuance of Urban Renewal Tax Increment Revenue Obligations; and Whereas, pursuant to published notice, a public hearing was held on the proposed Develop- ment Agreement on June 17, 2024, at 6:30 p.m.; and Whereas, it is the determination of the City Council that approval of the Development Agree- ment for redevelopment of the Property by Millwork Flats, L.L.C., according to the terms and conditions set out in the Development Agreement, is in the public interest of t he City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That the Development Agreement by and between the City of Dubuque, Iowa, and Millwork Flats, L.L.C., a copy of which is attached hereto, including the issuance of Urban Re- newal Tax Increment Revenue Obligations, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the Development Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Seippel Road Water Main Lowering Project Public Hearing - Project Code: 4281000059: Motion by Roussell to receive and file the documents and adopt Resolution No. 200 -24 Approval of plans, specifications, form of contract, and estimated cost for the Seippel Road Water Main Lowering Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 200-24 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SEIPPEL ROAD WATER MAIN LOWERING PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: That the attached plans, specifications, form of contract and estimate of total cost for the Seippel Road Water Main Lowering Project in the estimated amount $322,500.00, are hereby approved. Passed, approved, and adopted this 17th day of June 2024. 27 Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 8. Public Hearing for the Jule’s-Iowa Department of Transportation 2025 Consolidated Fund- ing Application: Motion by Resnick to receive and file the documents and adopt Resolution No. 201-24 Authorizing Resolution: Approval of Consolidated Funding Application to Iowa DOT. Se- conded by Farber. Motion carried 7-0. RESOLUTION NO. 201-24 AUTHORIZING RESOLUTION: APPROVAL OF CONSOLIDATED FUNDING APPLICATION TO IOWA DOT Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the Iowa Department of Transportation (IDOT) is a pass -through funding entity for federal capital and operating funds; and Whereas, the City of Dubuque has historically applied through the IDOT for these funds; and Whereas, pursuant to published notice, a public hearing was held on the proposed approval of the consolidated funding application on June 17, 2024, at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, the City Council finds that the applying for the funds to be beneficial to the contin- ued provision of transit service for the citizens of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby endorses the application to the IDOT, which includes a City match. Section 2. The IDOT application will include requests and mandatory certifications by the City of Dubuque as follows: From the State Transit Assistance Program: 2.47% of formula funds Total: $470,237 From federal funds for transit in non-urbanized areas and/or for transit serving primarily elderly persons and persons with disabilities: $45,560 We understand acceptance of federal transit assistance involves an agreement to comply with certain labor protection provisions. We certify that the City of Dubuque/The Jule has sufficient non-federal funds or sufficient in-kind match to provide required local match for capital projects and at time of delivery will have the funds to operate and maintain vehicles and equipment purcha sed under this contract. We request that State Transit Assistance formula funding be advanced as allowed by law, to improve system cash flow. Section 3. That Ryan Knuckey, Director of Transportation Services, is authorized to on behalf of the City Council, to apply for financial assistance and to enter into related contract(s) with the IDOT. Passed, adopted and approved this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk ACTION ITEMS 28 1. 3000 Jackson Dubuque Brewing and Malting Project Update: Motion by Sprank to receive and file the documents. Seconded by Roussell. In response to questions from the City Council, Assistant Housing and Community Development Director Michael Belmont reported that the latest update from the contractor indicated construction will resume on June 21. Unstable por- tions will be removed, and salvage operations will proceed once the site is deemed safe. Mr. Belmont further explained that the project is behind sche dule due to unforeseen delays, and city staff have communicated the expectation that the site be cleaned and prepared for develop- ment. Responding to a question about the city’s course of action if the developer fails to meet the August 31 project deadline, City Attorney Brumwell indicated that city staff would convene to evaluate their options post-deadline. City Council Members agreed that this agenda item can be designated as a consent item in future meetings. Motion carried 7-0. 2. Recent City of Dubuque Website Improvements: Motion by Farber to receive and file the documents and view the presentation. Seconded by Roussell. Public Information Officer Randy Gehl introduced Communications Specialist Kristin Hill, who demonstrated the new website re- design and improved accessibility. Responding to questions from the City Council, Multimedia Specialist Felicia Carner stated that the city close captions City Council meetings through a paid service. Ms. Carner also summarized the captioning options available via Facebook and YouTube. Motion carried 7-0. 3. Dubuque Named the 2024 Iowa Community of Character: Motion by Resnick to receive and file the news release announcing that Dubuque has been named Iowa's 2024 Community of Character by the Robert D. and Billie Ray Center at Drake University. Seconded by Sprank. Motion carried 7-0. 4. Proposed C-SITE Application “Dubuque C.A.S.C.A.D.E. Project: Community Action for Sustainable, Clean And Democratized Energy”: Motion by Roussell to receive and file the doc- uments and approve the City’s application for the U.S. Department of Energy (DOE) Communi- ties Sparking Investment in Transformative Energy (C- SITE) Program Grant for the Dubuque CASCADE Project. Seconded by Sprank. City Council Members expressed enthusiasm for the project. Motion carried 7-0. 5. 2024 Pavement Marking Project - Award Public Improvement Contract - Project Code: 5521000013: Motion by Resnick to receive and file the documents and adopt Resolution No. 202-24 Awarding Public Improvement Contract for the 2024 Pavement Marking Project. Se- conded by Farber. Motion carried 7-0. RESOLUTION NO. 202-24 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE 2024 PAVEMENT MARKING PROJECT Whereas, sealed proposals have been submitted by contractor(s) for the 2024 Pavement Marking Project, (the Project) pursuant to Resolution No. 155 -24 and Notice to Bidders pub- lished on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 30th day of May 2024; and Whereas, said sealed proposals were opened and read on the 12th day of June 2024 and it has been determined that Ostrom Painting & Sandblasting, Inc. of Rock Island, IL submitted low bid in the amount of $224,025.28, and is the lowest responsive, responsib le bidder for the Pro- ject. 29 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That a Public Improvement Contract for the Project is hereby awarded to Ostrom Painting & Sandblasting, Inc. and the City Manager is hereby directed to execute a Public Im- provement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6. Award Construction Contract - Tamarack Sanitary Sewer Extension Project (Project ID: 5581500001): Motion by Jones to receive and file the documents and adopt Resolution No. 203- 24 Awarding Public Improvement Construction Contract for the Tamarack Sanitary Sewer Ex- tension Project. Seconded by Wethal. Motion carried 7-0. RESOLUTION NO. 203-24 AWARDING PUBLIC IMPROVEMENT CONSTRUCTION CONTRACT FOR THE TAMARACK SANITARY SEWER EXTENSION PROJECT Whereas, sealed proposals have been submitted by contractors for the Tamarack Sanitary Sewer Extension Project, (the Project) pursuant to Resolution No. 117-24 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 8th day of May 2024; and Whereas, said sealed proposal was opened and read on the 6th day of June 2024 and it has been determined that Boomerang Corp., of Anamosa, Iowa submitted low bid in the amount of $675,319.50, and is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That a Public Improvement Construction Contract for the Project is hereby awarded to Boomerang Corp. and the City Manager is hereby directed to execute a Public Im- provement Construction Contract on behalf of the City of Dubuque for the Project, subject to the concurrence of the Iowa Financing Authority. Passed, adopted, and approved this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Award Construction Contract - Twin Ridge Sanitary Sewer Extension and Lagoon Aban- donment Project (Project ID: 5581500024): Motion by Jones to receive and file the documents and adopt Resolution No. 204-24 Awarding Public Improvement Construction Contract for the Twin Ridge Sanitary Sewer Extension and Lagoon Abandonment Project. Seconded by Sprank. Motion carried 7-0. RESOLUTION NO. 204-24 AWARDING PUBLIC IMPROVEMENT Construction CONTRACT FOR THE TWIN RIDGE SANITARY SEWER EXTENSION AND LAGOON ABANDONMENT PROJECT Whereas, sealed proposals have been submitted by contractors for the Twin Ridge Sanitary Sewer Extension and Lagoon Abandonment Project, (the Project) pursuant to Resolution No. 118-24 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 8th day of May 2024; and Whereas, said sealed proposal was opened and read on the 6th day of June 2024 and it has been determined that Tschiggfrie Excavating Co., of Dubuque, Iowa submitted low bid in the 30 amount of $624,975.70, and is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That a Public Improvement Construction Contract for the Project is hereby awarded to Tschiggfrie Excavating Co. and the City Manager is hereby directed to execute a Public Improvement Construction Contract on behalf of the City of Dubuque for the Projec t, subject to the concurrence of the Iowa Financing Authority. Passed, adopted, and approved this 17th day of May 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Award Construction Contract - Granger Creek Lift Station Improvements (Project ID: 5581500009): Motion by Sprank to receive and file the documents and adopt Resolution No. 205-24 Awarding Public Improvement Construction Contract for the Granger Creek Lift Station Improvements Project. Seconded by Farber. Motion carried 7-0. RESOLUTION NO. 205-24 AWARDING PUBLIC IMPROVEMENT CONSTRUCTION CONTRACT FOR THE GRANGER CREEK LIFT STATION IMPROVEMENTS PROJECT Whereas, sealed proposals have been submitted by contractors for the Granger Creek Lift Station Improvements Project, (the Project) pursuant to Resolution No. 119 -24 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with s tatewide circulation on the 8th day of May 2024; and Whereas, said sealed proposal was opened and read on the 6th day of June 2024 and it has been determined that Tricon General Construction, Inc., of Dubuque, Iowa submitted low bid in the amount of $1,221,000.00, and is the lowest responsive, responsible bidder fo r the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That a Public Improvement Construction Contract for the Project is hereby awarded to Tricon General Construction, Inc. and the City Manager is hereby directed to exe- cute a Public Improvement Construction Contract on behalf of the City of Dubuque for the Pro- ject, subject to the concurrence of the Iowa Financing Authority. Passed, adopted, and approved this 17th day of May 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 9. Award of Public Improvement Construction Contract for the Eagle Valley, Westbrook, and English Ridge Subdivision Parks Development Project: Motion by Roussell to receive and file the documents and adopt Resolution No. 206-24 Awarding the Public Improvement Construc- tion Contract for the Eagle Valley, Westbrook, and English Ridge Subdivision Park Development Project. Seconded by Sprank. City Manager Van Milligen responded to a question regarding cost. Motion carried 7-0. RESOLUTION NO. 206-24 AWARDING THE PUBLIC IMPROVEMENT CONSTRUCTION CONTRACT FOR THE EAGLE VALLEY, WESTBROOK, AND ENGLISH RIDGE SUBDIVISION PARKS DEVELOPMENT PROJECT Whereas, sealed proposals have been submitted by contractors for the Eagle Valley, West- brook, and English Ridge Subdivision Parks Development Project, pursuant to Resolution No. 31 121-24 and Notice to Bidders on the 7th day of May, 2024; and Whereas, said sealed proposals were opened and read on the 4th day of June 2024, and it has been determined that McDermott Excavating of Dubuque, Iowa, with a bid in the amount of $719,550.00, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. That a Public Improvement Contract for the Project is hereby awarded to McDer- mott Excavating and the City Manager is hereby directed to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved, and adopted this 17th day of June 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 10. Consultant Selection for Unified Development Code Update: Motion by Farber to receive and file the documents and approve the City Manager negotiating and executing a contract with Camiros to undertake the Update to the Unified Development Code, with a contract not to ex- ceed $100,000 in cost. Seconded by Wethal. In response to a City Council question, Planning Services Director Wally Wernimont mentioned that the Unified Development Code (UDC) was last revised in 2009. He also described the UDC as a living document that the City Council continuously amends incrementally. Motion carried 7-0. 11. Remedy for Police Department Supervisor/Manager Wage Compression : Motion by Jones to receive and file the documents and approve salary percentage increases and longevity adjustment, effective July 1, 2024, in order to remedy the wage/salary compression that would exist for the ranks of Police Lieutenant, Police Captain, Assistant Police Chief, and Police Chief related to the percentage wage increases provided to union police ranks per the CBA effective on July 1, 2024. Seconded by Wethal. City Council Members expressed support for the adjust- ments. City Manager Van Milligen stated that salary percentage increases and longevity adjust- ment for the Fire Department will be presented at the next City Council meeting. Motion carried 7-0. 12. Board and Commission Ordinance Amendments: 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 Roussell. Responding to a question from the City Council regarding age of major- ity, City Clerk Breitfelder stated that City Council has the authority to determine who to appoint to boards and commissions. City Attorney Brumwel l explained that age requirements are con- sidered a policy decision made by the City Council, rather than a legal decision. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 20-24 Amending City of Dubuque Code of Ordinances Title 12 Airport, Chapter 4 Airport Commission; Ordinance No. 21-24 Amending City of Dubuque Code of Ordinances Title 12 Airport, Chapter 6 Airport Zoning Board of Adjustment; Ordinance No. 22-24 Amending City of Dubuque Code of Ordinances Title 12 Airport, Chapter 5 Airport Zoning Commission; Ordinance No. 23 -24 Amending City of Dubu- que Code of Ordinances Title 2 Boards and Commissions, Ch apter 8 Arts and Cultural Affairs Advisory Commission; Ordinance No. 24-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 7 Board of Library Trustees; Ordinance No. 25 -24 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations, Section 14 - 1A-6 Building Code 32 Advisory and Appeal Board; Ordinance No. 26-24 Amending City of Dubuque Code of Ordi- nances Title 2 Boards and Commissions, Chapter 11 Cable Television Commission; Ordinance No. 27-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commission s, Chapter 4 Civic Center Advisory Commission; Ordinance No. 28-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 2 Civil Service Commission; Ordinance No. 29-24 Amending City of Dubuque Code of Ordinances Title 2 Board s and Com- missions, Chapter 5 Housing Agency and Community Development Commissions, Article C Community Development Advisory Commission; Ordinance No. 30-24 Amending City of Dubu- que Code of Ordinances Title 8 Equity and Human Rights, Chapter 2 Equity and Human Rights Commission; Ordinance No. 31-24 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 10 Historic Preservation Commission Applications and Pro- cedures, Section 16- 10-1 Historic Preservation Commission; Ordinance No. 32-24 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article J Property Maintenance Code, Section 14-1J- 7 Housing Appeals and Mediation Board; Ordinance No. 33-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions, Article B Housing Commission; Ordinance No. 34-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions, Article D Trust Fund Advisory Committee; Ordinance No. 35-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 3 Investment Over- sight Advisory Commission; Ordinance No. 36 -24 Amending City of Dubuque Code of Ordi- nances Title 15 Planning and Zoning, Chapter 2 Long Range Planning Advisory Commission; Ordinance No. 37-24 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article A Administration, Section 10-5A-2 Park and Recreation Advisory Commission; Ordinance No. 38-24 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Resilient Community Advisory Com- mission; Ordinance No. 39-24 Amending City of Dubuque Code of Ordinances Title 5 Transit System, Chapter 1 Transit Advisory Board; Ordinance No. 40 -24 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 9 Zoning Advisory Commis- sion Applications and Procedures, Section 16-9-1 Zoning Advisory Commission; Ordinance No. 41-24 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications and Procedures, Section 16-8-1 Zoning Board of Adjustment. Seconded by Roussell. Motion carried 7-0. ORDINANCE NO. 20 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 12 AIRPORT, CHAPTER 4 AIRPORT COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 12, Chapter 4 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 12-4-5: MEMBERSHIP: The commission comprises five (5) residents of the city, appointed by the city council. 12-4-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 12-4-10: MEETINGS: 33 A. Meetings: Meetings may be called by the chairperson or at the written request of a majority of the commissioners. B. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. C. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the com- mission, or by the next regularly scheduled city council meeting, whichever is la ter. E. Quorum: Three (3) members of the commission constitute a quorum for the transac- tion of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 21-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 12 AIRPORT, CHAPTER 6 AIRPORT ZONING BOARD OF ADJUSTMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 12, Chapter 6 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 12-6-5: MEMBERSHIP: A. Composition: The board comprises five (5) residents of the city. B. Special Qualifications: 1. Two (2) members must be selected by the city council from the city of Dubuque zon- ing board of adjustment. 2. Two (2) members must be selected by the Dubuque County board of supervisors. 3. One member from the public at large must be selected by the other four (4) members. This member will serve as chairperson. 12-6-6: OATH: Each person, upon selection to the board, must execute an oath of office at the first meeting of the board following the selection or at the city clerk's office any time prior to the first meeting of the board. . . . . 12-6-8: VACANCIES: Vacancies must be filled in the same manner as original selections. . . . . 12-6-10: MEETINGS: A. Meetings: Meetings may be called by the chairperson or at the written request of a majority of the members. B. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. 34 C. Attendance: 1. In the event a member of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after approval by the board, or by the next regularly scheduled city council meeting, whichever is later. E. Quorum: Three (3) members of the board constitute a quorum for the transaction of business. The affirmative vote of a majority of the members present and voting is neces- sary for the adoption of any motion or resolution. The affirmative vote of a majority o f the board is necessary to reverse any order, requirement, decision, or determination of any administrative official or to decide in favor of the applicant on any matter upon which the board is required to pass under this chapter, or to affect any variation from the terms thereof. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 22 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 12 AIRPORT, CHAPTER 5 AIRPORT ZONING COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 12, Chapter 5 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 12-5-5: MEMBERSHIP: A. The commission comprises five (5) members: 1. Two (2) members selected by the city council from the city of Dubuque zoning advi- sory commission; 2. Two (2) members selected by the Dubuque County board of supervisors; and 3. One member from the public at large selected by the other four (4) members. This member will serve as chairperson. 12-5-6: OATH: Each person, upon selection to the commission, must execute an oath of office at the first meeting of the commission following the selection or at the city clerk's office any time prior to the first meeting of the commission. . . . . 12-5-8: VACANCIES: Vacancies must be filled in the same manner as original selections. . . . . 12-5-10: MEETINGS: A. Meetings: Meetings may be called by the chairperson or at the written request of a majority of the commissioners. B. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. C. Attendance: 35 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the com- mission, or by the next regularly scheduled city council meeting, whichever is la ter. E. Quorum: Three (3) members of the commission constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 23 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 8 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 8 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-8-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. 2-8-7: TERMS: The term of office for commissioners is three (3) years or until such com- missioner's successor is appointed and qualified. . . . . 2-8-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary 36 for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 24 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 7 BOARD OF LIBRARY TRUSTEES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 7 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-7-5: MEMBERSHIP: The board comprises seven (7) residents of the city, appointed by city council. 2-7-6: OATH: Each person, upon selection to the board, must execute an oath of office at the first meeting of the board following the selection or at the city clerk's office any time prior to the first meeting of the board. . . . . 2-7-9: OFFICERS/ORGANIZATION: The board must choose annually a chairperson and vice chairperson, each to serve a term of one year. The chairperson must appoint a secretary, who need not be a member of the commission. The board must fill a vacancy among its officers for the remainder of the officer's unexpired term. 2-7-10: MEETINGS: A. Regular Meetings: The board must meet not less than what is required by the State Library Of Iowa standards for accreditation. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the members. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. The board must declare the office of a trustee vacant when the trustee is removed from the library board or the unexcused absence from six (6) consecutive regular meetings. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after approval by the board. F. Quorum: Four (4) members of the board constitute a quorum for the transaction of business. The affirmative vote of a majority of the members present and voting is nec- essary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 25-24 37 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DE- VELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE A BUILDING CODE AND REGU- LATIONS, SECTION 14-1A-6 BUILDING CODE ADVISORY AND APPEAL BOARD NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 14-1A-6 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: 1. The board comprises seven (7) residents of the city, appointed by the city council. 2. Special experience and training qualifications: a. One member must be a residential construction professional. b. One member must be a commercial construction professional. c. One member must be an electrical construction professional. d. One member must be a plumbing construction professional. e. One member must be a heating, ventilation, and air conditioning (HVAC) construction professional. f. Two (2) multi-disciplinary representatives, which could be an architect, engineer, building designer, or general construction professional. 3. Alternates: Alternate representatives shall be appointed for the residential construction professional, commercial construction professional, electrical construction professional, plumbing construction professional, and HVAC construction professional positions and shall be called upon to participate in the event of a conflict of interest or unavailability of the primary appointee. F. Oath: Each person, upon appointment to the board, must execute an oath of office at the first meeting of the board following the appointment or at the City Clerk's Office any time prior to the first meeting of the board. . . . . J. Meetings: 1. Regular Meetings: The board must meet upon call of the Chairperson, the City Man- ager, or the City Manager's designee. 2. Special Meetings: Special meetings may be called by the Chairperson or at the written request of a majority of the members. 3. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Appeals: The board shall meet upon notice from the Chairman, within not less than ten (10) days and not more than ninety (90) days of the filing of an appeal, at stated periodic meetings, or at the written request of a majority of the members. 5. Attendance: a. In the event a member of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the Chairperson, such absence will be grounds for the board to recommend to the City Council that the position be de- clared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 6. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the City Council within ten (10) working days after approval by the board, or by the next regularly scheduled City Council meeting, whichever is later. 7. Quorum: Four (4) members of the board must be in attendance to constitute a quorum for the transaction of business. An affirmative vote of a majority of the members present 38 and voting is necessary for the adoption of any motion or resolution. . . . . L. Removal: Except as provided in subsection 14-1A-6E5a of this chapter, the city council may remove any commissioner for good cause. Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 26-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 11 CABLE TELEVISION COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 11 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-11-5: MEMBERSHIP: A. The commission comprises five (5) residents of the city, appointed by the city council. B. Special Qualifications: In its appointments, the city council will endeavor to achieve a broad representation of the community and public interests which can take advantage of dedicated channels to benefit the residents of the city of Dubuque and to develo p a commission versed and competent in telecommunication administration, finances, and regulation. The city council will attempt to give preference to applicants who are actively interested in promoting community cable programming who possess, or are wi lling to acquire, video production background, and who will relate to the spectrum of informa- tional and cultural needs of cable viewers of the city of Dubuque and applicants who possess professional or experiential backgrounds in law, finances, administrat ion, pub- lic relations, or telecommunication technologies. 2-11-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 2-11-10: MEETINGS: A. Meetings: The commission shall meet as needed. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. B. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. C. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is later. E. Quorum: Three (3) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary 39 for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 27-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 4 CIVIC CENTER ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 4 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-4-5: MEMBERSHIP: The commission comprises five (5) residents of the city, appointed by the city council. 2-4-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 2-4-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such ab- sence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is la ter. F. Quorum: Three (3) commissioners constitute a quorum for the transaction of busi- ness. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 28 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 2 CIVIL SERVICE COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 40 DUBUQUE, IOWA: Section 1. Title 2, Chapter 2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-2-5: MEMBERSHIP: A. Composition: The commission comprises three (3) residents of the city, appointed by the mayor with approval of the city council. B. Special Qualifications: 1. Commissioners must be citizens of Iowa, eligible electors as defined in the Iowa Code, and may not hold or be a candidate for any office of public trust. 2. The equity and human rights director shall, ex officio, be a member, without vote. 3. Commissioners may not do any of the following: a. Sell, or in any manner become parties, directly or indirectly, to any contract to furnish supplies, material, or labor to the city unless the sale is made or the contract is awarded by competitive bid in writing, publicly invited and opened. b. Have an interest, direct or indirect, in any contract or job of work or material or the profits thereof or services to be furnished or performed for the city unless the contract or job is awarded by competitive bid in writing, publicly invited and opened. 2-2-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 2-2-10: MEETINGS: A. Regular Meetings: The commission meets monthly. When there is no business, there is no obligation to meet. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Two (2) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 29 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND 41 COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOPMENT COMMISSIONS, ARTICLE C COMMUNITY DEVELOPMENT ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 5, Article C of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-5C-5: MEMBERSHIP: A. Composition: The commission comprises nine (9) residents of the City, appointed by the City Council. B. Qualifications: 1. Four (4) members must be residents of census tracts and block groups where at least fifty one percent (51%) of the residents are low/moderate income persons as deter- mined by the United States Department of Commerce, Bureau of the Census. 2. Four (4) members must be residents of the community at- large. 3. One member must be appointed by and from the membership of the Housing Com- mission, with City Council approval. 2-5C-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the City Clerk's Office any time prior to the first meeting of the commission. . . . . 2-5C-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the Chairperson or at the written request of a majority of the Commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance: 1. In the event a Commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the Chairperson, such absence will be grounds for the commission to recommend to the City Council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the City Council within ten (10) working days after approval by the commission, or by the next regularly scheduled City Council meeting, whichever is later. F. Quorum: Five (5) Commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the Commissioners present and voting is neces- sary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 30-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 8 EQUITY AND HUMAN RIGHTS, CHAPTER 2 EQUITY AND HUMAN RIGHTS COMMISSION 42 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 8, Chapter 2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 8-2-5: MEMBERSHIP: The commission comprises nine (9) residents of the city, appointed by the city council from various racial, religious, cultural, and social groups within the city. 8-2-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 8-2-10: MEETINGS: A. Regular Meetings: The commission must meet monthly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 8-2-11: COMPENSATION: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits established in the city administrative policies and budget. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 31-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 10 HISTORIC PRESERVATION COMMISSION APPLICATIONS AND PROCEDURES, SECTION 16-10-1 HISTORIC PRESERVATION COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 16-10-1 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: 43 1. Number: The commission comprises nine (9) residents of the city, appointed by the city council. 2. Special Qualifications: a. One resident from each designated historic preservation district, including historic districts hereinafter established. b. Four (4) at large members. c. Each member must possess qualifications evidencing expertise or interest in archi- tecture, history, archaeology, law, construction, building rehabilitation, city planning, or conservation in general. d. One member must be a licensed architect. 4. Compliance With Iowa Code: Membership on the commission must comply with the provisions of Iowa Code section 303.34, subsection 3, relating to establishment of a commission to deal with matters involving areas of historical significance. F. Oath: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . J. Meetings: 1. Regular Meetings: The commission must meet at least three (3) times in a calendar year to maintain certified local government status. 2. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. 3. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. 4. Attendance: a. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such ab- sence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 5. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is la ter. 6. Quorum: Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is neces- sary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 32 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DE- VELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE J PROPERTY MAINTENANCE CODE, SECTION 14-1J-7 HOUSING APPEALS AND MEDIATION BOARD NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 14-1J-7 of the City of Dubuque Code of Ordinances is hereby amended 44 to read as follows: . . . . E. Membership: 1. The board comprises five (5) residents of the city, appointed by the city council. 2. Special Experience And Training Qualifications: The housing appeals and mediation board shall be comprised of residents with an interest in fair and equitable housing with emphasis on balance of landlords, tenants and other interested citizens. F. Oath: Each person, upon appointment to the board, must execute an oath of office at the first meeting of the board following appointment or at the city clerk's office any time prior to the first meeting of the board. . . . . J. Meetings: 1. The board shall meet upon notice from the chairman, within not less than ten (10) days and not more than ninety (90) days of the filing of an appeal or a request for mediation, at stated periodic meetings, or at the written request of a majority of the members. 2. Attendance: a. In the event a member of the board has been absent for three (3) or more consec- utive meetings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 3. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after approval by the board, or by the next regularly scheduled city council meeting, whichever is later. 4. Quorum: Three (3) members of the board must be in attendance to constitute a quorum for the transaction of business. An affirmative vote of a majority of the mem- bers present and voting is necessary for the adoption of any motion or resolution. . . . . L. Removal: Except as provided in subsection 14-1J-7J2 of this chapter, the city council may remove any member for good cause. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 33-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOPMENT COMMIS- SIONS, ARTICLE B HOUSING COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 5, Article B of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-5B-5: MEMBERSHIP: A. Number: The commission comprises ten (10) residents of the city. B. Special Qualifications: 45 1. At least three (3) members must be appointed specifically on the basis of experience in real estate development, banking, finance, accounting, funds management, or other related areas of expertise. 2. One (1) member must be a person who is a recipient of tenant based rental assistance under section 8 of the United States Housing Act of 1937, whose name appears on a lease of section 8 property. If such member ceases to be a recipient of rental assistance under section 8, the term of such member is deemed terminated and a new member who meets the requirements of this subsection must be appointed for the remainder of the term. 3. The remaining members are at-large members. 4. Cross-Representation: a. One (1) member must be appointed by the commission, with city council approval, to serve on the community development advisory commission. b. One (1) member must be appointed by the commission, with city council approval, to serve on the long range planning advisory commission. 2-5B-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 2-5B-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Six (6) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 34 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOPMENT COMMIS- SIONS, ARTICLE D TRUST FUND ADVISORY COMMITTEE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: 46 Section 1. Title 2, Chapter 5, Article D of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: 1. The committee comprises five (5) residents of the city, appointed by the city council. 2. Special qualifications: a. Two (2) of the members must be appointed by the committee, with city council ap- proval, to serve on the City of Dubuque housing commission. b. Three (3) members of the public must be elected specifically on the basis of expe- rience in real estate development, banking, finance, accounting, funds management, or other related areas of expertise. F. Oath: Each person, upon appointment to the committee, must execute an oath of office at the first meeting of the committee following the appointment or at the city clerk's office any time prior to the first meeting of the committee. . . . . J. Meetings: 1. Regular Meetings: The committee must meet at least two (2) times per year; one meeting must be a public hearing regarding submission of the Iowa finance authority application. 2. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the members. 3. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. 4. Attendance: a. In the event a member of the committee has been absent for three (3) or more consecutive meetings of the committee, without being excused by the chairperson, such absence will be grounds for the committee to recommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 5. Minutes: A copy of the minutes of all regular and special meetings of the committee must be filed with the city council within ten (10) working days after approval by the committee, or by the next regularly scheduled city council meeting, whichever is later. 6. Quorum: Three (3) members of the committee constitute a quorum for the transaction of business. The affirmative vote of a majority of the members present and voting is necessary for the adoption of any resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 35-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 3 INVESTMENT OVERSIGHT ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 3 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 47 2-3-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 2-3-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is la ter. F. Quorum: Three (3) commissioners constitute a quorum for the transaction of busi- ness. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 36 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 15 PLANNING AND ZON- ING, CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 15, Chapter 2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 15-2-5: MEMBERSHIP: A. Composition: The commission comprises seven (7) residents of the city, appointed by the city council. B. Qualifications: 1. All members must be qualified by their knowledge, experience, and ability to contrib- ute to the city's long range planning and development efforts. 2. Cross-Representation: One (1) member must be appointed by and from the mem- bership of the Housing Commission, with city council approval. 15-2-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. . . . . 15-2-10: MEETINGS: 48 A. Meetings: Meetings may be called by the Chairperson or at the written request of a majority of the Commissioners. B. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. C. Attendance: 1. In the event a Commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the Chairperson, such absence will be grounds for the commission to recommend to the City Council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. D. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the City Council within ten (10) working days after approval by the commission, or by the next regularly scheduled City Council meeting, whichever is later. E. Quorum: Four (4) Commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the Commissioners present and voting is necessary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 37-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE A ADMINISTRATION, SECTION 10-5A-2 PARK AND RECREATION ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 10-5A-2 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: The commission comprises seven (7) residents of the City, appointed by the City Council. F. Oath: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the City Clerk's Office any time prior to the first meeting of the commission. . . . . J. Meetings: 1. Regular Meetings: The commission must meet not less than bi-monthly. 2. Special Meetings: Special meetings may be called by the Chairperson or at the writ- ten request of a majority of the Commissioners. 3. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance: a. In the event a Commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the Chairperson, such ab- sence will be grounds for the commission to recommend to the City Council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 49 5. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the City Council within ten (10) working days after approval by the commission, or by the next regularly scheduled City Council meeting, whichever is later. 6. Quorum: Four (4) Commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the Commissioners present and voting is neces- sary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 38-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COM- MISSIONS, CHAPTER 6 RESILIENT COMMUNITY ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 2, Chapter 6 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 2-6-6: OATH: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission following the appointment or at the city clerk's office any time prior to the first meeting of the commission. 2-6-7: TERMS: The term of office for commissioners is three (3) years or until such com- missioner's successor is appointed and qualified. The terms of the cross representatives appointed from the arts and cultural affairs advisory commission, Catfish Creek Water- shed management authority, community development advisory commission, historic preservation commission, housing commission, human rights commission, long range planning advisory commission, park and recreation advisory commission, transit advisory board, and/or zoning advisory commission must coincide with their terms on the resilient community advisory commission. . . . . 2-6-10: MEETINGS: A. Regular Meetings: The commission generally meets monthly. When there is no busi- ness, there is no obligation to meet. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after approval by the commission, or by the next regularly scheduled city council meeting, whichever is la ter. 50 F. Quorum: Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is neces- sary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 39-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 5 TRANSIT SYSTEM, CHAPTER 1 TRANSIT ADVISORY BOARD NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Title 5, Chapter 1 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . 5-1-6: OATH: Each person, upon appointment to the board, must execute an oath of office at the first meeting of the board following the appointment or at the City Clerk's Office any time prior to the first meeting of the board. . . . . 5-1-10: MEETINGS: A. Regular Meetings: The board will meet bimonthly, September through May, meeting no less than four (4) times per year. B. Special Meetings: Special meetings may be called by the Chairperson or at the written request of a majority of the members. C. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance: 1. In the event a member of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the Chairperson, such absence will be grounds for the board to recommend to the City Council that the position be de- clared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the City Council within ten (10) working days after approval by the board, or by the next regularly scheduled City Council meeting, whichever is later. F. Quorum: Three (3) members of the board constitute a quorum for the transaction of business. The affirmative vote of a majority of the members present and voting is nec- essary for the adoption of any motion or resolution. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of Jun, 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 40 - 24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 9 ZONING ADVISORY COMMISSION APPLICATIONS AND 51 PROCEDURES, SECTION 16-9-1 ZONING ADVISORY COMMISSION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 16-9-1 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: 1. Number Of Commissioners: The commission comprises seven (7) residents of the city, appointed by the city council. 2. Qualifications: a. Members must be qualified by knowledge, experience, and ability to act in matters pertaining to short range planning and zoning, none of whom hold an elective position in the city. b. Two (2) members of the zoning advisory commission must be selected by the city council to serve on the airport zoning advisory commission. F. Oath: Each person, upon appointment to the commission, must execute an oath of office at the first meeting of the commission or at the city clerk's office any time prior to the first meeting of the commission. . . . . J. Meetings: 1. Meetings: Meetings may be called by the Chairperson or at the written request of a majority of the Commissioners. 2. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. 3. Attendance: a. In the event a Commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the Chairperson, such ab- sence will be grounds for the commission to recommend to the City Council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 4. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the City Council within ten (10) working days after approval by the commission, or by the next regularly scheduled City Council meeting, whichever is later. 5. Quorum: Four (4) Commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the Commissioners present and voting is neces- sary for the adoption of any motion or resolution. . . . . L. Removal: The City Council may remove any Commissioner for cause upon written charges and after a public hearing. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk ORDINANCE NO. 41-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 8 ZONING BOARD OF ADJUSTMENT APPLICATIONS AND 52 PROCEDURES, SECTION 16-8-1 ZONING BOARD OF ADJUSTMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBU- QUE, IOWA: Section 1. Section 16-8-1 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: . . . . E. Membership: 1. The board comprises five (5) residents of the city, appointed by the city council. 2. Two (2) members from the board must be selected by the city council as cross rep- resentatives to the airport zoning board of adjustment. 3. A majority of the members of the board must be persons representing the public at large and must not be involved in the business of purchasing or selling real estate. F. Oath: Each person, upon appointment to the board, must execute an oath of office at the first meeting of the board following the appointment or at the city clerk's office any time prior to the first meeting of the board. . . . . J. Meetings: 1. Meetings: Meetings may be called by the chairperson or at the written request of a majority of the members. 2. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. 3. Attendance: a. In the event a member of the board has been absent for three (3) or more consec- utive meetings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered upon the minutes of all meetings. 4. Minutes: A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after approval by the board, or by the next regularly scheduled city council meeting, whichever is later. 5. Quorum: The concurring vote of three (3) members of the board is necessary to re- verse any order, requirement, decision, or determination of any such administrative official, or to decide in favor of the applicant on any matter upon which it is required to pass under any such ordinance or to affect any variation in such ordinance. . . . . Section 2. This ordinance shall take effect July 1, 2024. Passed, approved, and adopted this 17th day of June 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 13. Work Session Request: Central Avenue & White Street Corridor Traffic Study: Motion by Sprank to receive and file the documents and schedule the work session for July 1, 2024, at 5:30 p.m. Seconded by Resnick. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Sprank reported on the upcoming event at Audubon Elementary to unveil a new sculpture made from old Comiskey Park playground equipment. Council Member Farber reported on attending the National League of Cities (NLC) summer 53 board meeting. Council Member Resnick reported on the bear recently sited in Dubuque. Council Member Roussell reported on the Juneteenth celebration and the Dog Expo. Council member Wethal also reported on the Juneteenth celebration and GDDC’s Talent Dubuque Luncheon. Council Member Jones reported on gathering with a group of Marine veterans and former Dubuque Mayor Walt Pregler, during which they visited the bell from the USS Dubuque. Mr. Jones also reported on ribbon cuttings for the Telegraph Herald building and the new sculpture outside Carnegie Stout Public Library. Mayor Cavanagh reported on his recent presentation on the SMART Grant the city received for the STREETS Program. CLOSED SESSION Motion by Jones to convene in closed session at 10:03 p.m. to discuss Pending Litigation and Purchase or Sale of Real Estate – Chapter 21.5(1)(c),(j) Code of Iowa. Seconded by Rous- sell. Mayor Cavanagh stated for the record that the attorney who will consul t with 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 11:01 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 11:01 p.m. /s/Adrienne N. Breitfelder, CMC, City Clerk