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9 16 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 5:32 p.m. on September 16, 2024, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting a closed session pursuant to Iowa Code Chapter 21.5 and a work session on the new City Council agenda management software. CLOSED SESSION Motion by Jones to convene in closed session at 5:34 p.m. to discuss Confidential Records – Chapter 21.5(1)(a) Code of Iowa. Seconded by Farber. Motion carried 7-0. The City Council reconvened in open session at 6:05 p.m. stating that staff had been given proper direction. WORK SESSION New City Council Agenda Management Software Demonstration City Clerk Breitfelder demonstrated the public portal for CivicPlus's Agenda and Meet- ing Management Select software, which the City will implement for City Council meeting agendas beginning with the October 7, 2024, City Council meeting. Responding to a question from the City Council, City Attorney Brumwell stated she would confirm the stat- ute regarding draft notes pertaining to open records requests. There being no further business, Mayor Cavanagh declared the meeting adjourned at 6:25 p.m. /s/Adrienne N. Breitfelder, CMC, City Clerk 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 September 16, 2024, in the second-floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. Mayor Cavanagh read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Farber. Motion carried 7-0. 1. Minutes and Reports Submitted: Airport Commission of June 6 and August 13, 2024; City Council Proceedings of August 14, 19, 20, 21, 26 and September 3, 2024; Civil Ser- vice Commission of August 22, 2024; Community Development Advisory Commission of July 17, 2024; Equity and Human Rights Commission of July 9, 2024; Library Board of Trustees of January 25, February 29, March 28, 2024; Zon ing Advisory Commission of August 7, 2024; Proof of Publication for City Council Proceedings of August 14, 2024. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Abby Stickley for vehicle damage. Upon motion the doc- uments were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Abby Stickley for vehicle damage. Upon motion the documents were re- ceived, filed, and concurred. 4. Approval of City Expenditures: Upon motion the documents were received and filed, and Resolution No. 283-24 Authorizing the Chief Financial Officer/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures was adopted. RESOLUTION NO. 283-24 3 AUTHORIZING THE CHIEF FINANCIAL OFFICER / CITY TREASURER TO MAKE CERTAIN PAYMENTS OF BILLS THAT MUST BE PAID AND APPROVED FOR PAY- MENT IN ACCORDANCE 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 services have been pre-audited by Finance Department personnel in accordance with generally accepted internal control procedures and have been determined to have been requisitioned for a lawful municipal purpose; and Whereas, the Chief Financial Officer-City Treasurer has provided a list of Expenditures attached 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 Cit y Council approval and such list is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, 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 contracts issued in compliance with state and municipal code requirements as requested by designated requisitioning authorities in accordance with approved budget appropriations. Section 2. In accordance with Iowa Code Section 372.13(6), the City Clerk and Chief Financial Officer are hereby authorized and directed to provide the statement of receipts and disbursements to the City Council, and to publish a summary thereof. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. FFY 2025 Iowa Governor’s Traffic Safety Bureau (GTSB) Grant Funds : City Man- ager recommended City Council approval to receive $19,500 in FFY 2025 as a recipient of Iowa Department of Public Safety, Governor’s Traffic Safety Bureau Grant funds. Upon motion the documents were received, filed, and approved. 6. Resolution Approving the Termination Agreement for the January 2023 Develop- ment Agreement by and between the City of Dubuque, Iowa and McCoy Group : Upon motion the documents were received and filed, and Resolution No. 284-24 Approving the Termination Agreement and Release terminating the Development Agreement by and between the City of Dubuque, Iowa and McCoy Group, Inc. was adopted. RESOLUTION NO. 284-24 APPROVING THE TERMINATION AGREEMENT AND RELEASE TERMINATING THE DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND MCCOY GROUP, INC. 4 Whereas, the City of Dubuque, Iowa (City) and McCoy Group, Inc. (Developer) entered into a Development Agreement dated for reference purposes the 3rd day of January 2023 (the January 2023 Development Agreement) for the construction of a new headquarters by Developer on Twin Valley Drive on Developer’s property, legally described as follows: TRACT I (PIN 1501401003) Lot 2 of Lot 3 of Lot 3 of Southpark Addition No. 1, in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to easements of record TRACT II (PIN 1501401005) Lot 2 of Southpark Addition No. 2, in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to easements of record TRACT III (PIN 1501402003) Lot 2 of Southpark Addition No.1, in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to easements of record (the “Property”) TRACT IV (PIN 1501401004) Lot 1 of Southpark Addition No. 2, in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to easement of record TRACT V (PINS 1501328002 and 1501328003) Lots 1 and 2 of Gudenkauf Place, City of Dubuque, Iowa; and Whereas, Developer has identified a separate site that better accommodates its needs for continued growth in the City of Dubuque; and Whereas, Developer no longer intends to develop the new headquarters on Devel- oper’s property on Twin Valley Drive and has instead entered into a new Development Agreement for Developer’s property in the South Port; and Whereas, City and Developer now desire to terminate the January 2023 Development Agreement on the terms and conditions set forth in this Termination Agreement and Re- lease, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Termination Agreement and Release Between the City of Dubuque, Iowa and McCoy Group, Inc. attached hereto is hereby approved. Section 2. The Mayor is hereby authorized and directed to sign the Termination Agree- ment and Release on behalf of the City of Dubuque. Section 3. The City Manager is authorized to take such actions as are necessary to comply with the terms of the Termination Agreement and Release as herein approved. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. HHH Enterprises, LLC Lease Renewal: Upon motion the documents were received and filed, and Resolution No. 285-24 Intent to dispose of an interest in real property owned by the City of Dubuque by Lease between the City of Dubuque and HHH Enter- prises, LLC was adopted. RESOLUTION NO. 285-24 5 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE AND HHH ENTER- PRISES, LLC. Whereas, the City of Dubuque, Iowa (City) owns a portion of the sidewalk adjacent to the southwestern boundary of West 1st Street and connecting to the real property at 180 Main Street in the City of Dubuque, Iowa (the Property); and Whereas, City and HHH Enterprises, LLC. have negotiated a Lease Agreement for HHH Enterprises, LLC. to operate and maintain a restaurant deck and beer garden at 180 Main Street, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 50 West 15th Street, Dubuque, Iowa; and Whereas, City and HHH Enterprises, LLC. Have negotiated to continue the annual rent increase based on the Cost of Living (COL) adjustment, or 3%, whichever is greater; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Lease Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the Property by Lease Agreement between City and HHH Enterprises, LLC. Section 2. The Mayor is authorized and directed to execute said Lease Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Acceptance of a Grant of Easement for Public Utilities over CCI5, LLC Property at 1502 Bies Drive, Dubuque, Iowa: Upon motion the documents were received and filed, and Resolution No. 286-24 Accepting a Grant of Easement for Public Utilities Through, Over and Across Part of Lot 1 of Roger F. & Kathleen A. Klauer Family Place, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 286-24 ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITIES THROUGH, OVER AND ACROSS PART OF LOT 1 OF ROGER F. & KATHLEEN A. KLAUER FAMILY PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, CCI5, LLC has executed a Grant of Easement for Public Utilities through, over and across part of Lot 1 of Roger F. & Kathleen A. Klauer Family Place, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Public Utilities through, over, and across part of Lot 1 of Roger F. & Kathleen A. Klauer Family Place, in the City of Dubuque, Iowa, as shown on the Grant of Easement for Public Utilities, from CCI5, LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. 6 Section 3. The City Clerk is hereby authorized to and directed to record this resolution and Grant of Easement for Public Utilities with the Dubuque County Recorder. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 9. Acceptance of a Grant of Easement for Public Utilities over Schreiber Property at 1562 Kebbie Drive, Dubuque, Iowa: Upon motion the documents were received and filed, and Resolution No. 287-24 Accepting a Grant of Easement for Public Utilities through, over and across Part of Lot 2 of Schreiber Subdivision, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 287-24 ACCEPTING A GRANT OF EASEMENT FOR PUBLIC UTILITIES THROUGH, OVER AND ACROSS PART OF LOT 2 OF SCHREIBER SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, James E. Schreiber and Renee E. Schreiber have executed a Grant of Ease- ment for Public Utilities through, over and across part of Part of Lot 2 of Schreiber Subdi- vision, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa, hereby approves of, accepts and consents to the Grant of Easement for Public Utilities through, over, and across Part of Lot 2 of Schreiber Subdivision, in the City of Dubuque, Iowa, as shown on the Grant of Easement for Public Utilities, from James E. Schreiber and Renee E. Schreiber, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby authorized to and directed to record this resolution and Grant of Easement for Public Utilities with the Dubuque County Recorder. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 10. U.S. Hwy 20 and Devon Drive Frontage Road Project - Acceptance of Public Im- provement Construction Contract - Project No. 5521000051: Upon motion the documents were received and filed, and Resolution No. 288-24 Accepting the U.S. Hwy 20 and Devon Drive Frontage Road Project and authorizing final payment to the contractor was adopted. RESOLUTION NO. 288-24 ACCEPTING THE U.S. HWY 20 AND DEVON DRIVE FRONTAGE ROAD PROJECT AND AUTHORIZING FINAL PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the U.S. Hwy 20 and Devon Drive Front- age Road Project., (the Project) has been completed by the Contractor, Midwest 7 Concrete, Inc of Peosta, IA (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $15,320.61; and Whereas, the Contractor has previously been paid $13,960.61, leaving a balance of $1,360.00; 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 DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved, and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay the Contractor for the balance of the retainage of $1,360.00 as provided in Iowa Code chapter 573, and to pay such retainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 11. Iowa Department of Transportation Storm Sewer and Intake Work Project Notifica- tion: Correspondence from Jesse Tibodeau, Assistant District Engineer with the Iowa De- partment of Transportation, notifying the City Council of storm sewer and intake work on US-20 East bound near the Middle Catfish Creek and Railroad Bridge. Upon motion the documents were received and filed. 12. Authorization to Submit FY24/PY23 Community Development Block Grant CAPER: Upon motion the documents were received and filed, and Resolution No. 289 -24 Author- izing the submission of a Consolidated Annual Performance and Evaluation Report (CA- PER) for the period commencing July 1, 2023, and concluding June 30, 2024, was adopted. RESOLUTION NO. 289-24 AUTHORIZING THE SUBMISSION OF A CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE PERIOD COMMENCING JULY 1, 2023, AND CONCLUDING JUNE 30, 2024 Whereas, the City of Dubuque, Iowa, is an entitlement grant recipient under the Com- munity Development Block Grant (CDBG) Program of the U.S. Department of Housing and Urban Development (HUD); and Whereas, the CDBG regulations require each entitlement recipient must submit a per- formance and evaluation report, Consolidated Annual Performance and Evaluation Re- port (CAPER); and Whereas, the City has 1) prepared a CAPER for the program year commencing July 1, 2023 and concluding June 30, 2024; 2) published notice of availability of the CAPER in the Telegraph Herald and City of Dubuque website on August 20, 2024 and; 3) made copies of the CAPER available for public review; 4) held a public hearing pursuant to 8 required 15-days published notice before the Community Development Advisory Com- mission on September 4, 2024. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2023, and concluding June 30, 2024, is hereby ap- proved for submission upon the completion of the Public Hearing held on September 4, 2024. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute the Consolidated Annual Performance and Evaluation Report (CAPER) on behalf of the City of Dubuque, Iowa. Section 3. That the City Manager is hereby authorized to direct staff to submit the Consolidated Annual Performance and Evaluation Report (CAPER) along with any public comment to the U.S. Department of Housing and Urban Development. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 13. Intent to Apply for Local Housing Trust Fund Grant 2025 : Upon motion the docu- ments were received and filed, and Resolution No. 290-24 Authorizing submittal of the application for Local Housing Trust Funds to the Iowa Finance Authority was adopted. RESOLUTION NO. 290-24 AUTHORIZING SUBMITTAL OF THE APPLICATION FOR OF LOCAL HOUSING TRUST FUNDS TO THE IOWA FINANCE AUTHORITY Whereas, the City of Dubuque administers a Local Housing Trust Fund; and Whereas, the City of Dubuque proposes to continue administering the Local Housing Trust Fund, to apply for funds from the Iowa Finance Authority for Local Housing Trust Fund for their Fiscal Year 2025; and Whereas, the Local Housing Trust Fund Advisory Committee held a public hearing for the application on September 12, 2024, and such application was approved by the Com- mittee for submittal. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That the Housing and Community Development Director and the City Man- ager are hereby authorized to submit the application for Local Housing Trust Funds to the Iowa Finance Authority. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 14. Nature Everywhere Accelerator Community Application : City Manager shared the application that was filed for the Nature Everywhere Accelerator Community after City Council approved the letter of support and appointment of a city representative at the 9 September 3, 2024, City Council meeting. Upon motion the documents were received and filed. 15. Acceptance of the Comiskey Park – Phase 1 Redevelopment Project: Upon motion the documents were received and filed, and Resolution No. 291-24 Accepting Public Im- provement Contract for the Comiskey Park – Phase 1 Redevelopment Project was adopted. RESOLUTION NO. 291-24 ACCEPTING PUBLIC IMPROVEMENT CONTRACT FOR THE COMISKEY PARK – PHASE 1 REDEVELOPMENT PROJECT Whereas, the public improvement contract for the Comiskey Park – Phase 1 Redevel- opment Project has been completed by the Contractor, Portzen Construction, Dubuque, IA. The Leisure Services Director has examined the work and recommends that the Pro- ject be accepted; and Whereas, the final contract amount is $2,011,101.26 of which retainage in the amount $5,250 is being held for 30 days after acceptance and approval, and paid at that time provided no claims from others are filed; and Whereas, the City Council finds that the recommendation of the Leisure Services Di- rector should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The recommendation of the Leisure Services Director is approved, and the Project is hereby accepted. Section 2. The Chief Financial Officer is directed to pay to the Contractor the balance of the final payment of $5,250.00 as provided in Iowa Code chapter 573.13 Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 16. Improvement Contracts / Performance, Payment, and Maintenance Bonds: Top Grade Excavating, Inc. for the E 24th Street Sit Contaminated Soil Removal Project. Upon motion the documents were received, filed, and approved. 17. Temporary Agreement Between the City of Dubuque and ITC Midwest, LLC to Operate an Electric Transmission System in the City of Dubuque: Upon motion the doc- uments were received and filed, and Resolution No. 292-24 Approving an agreement between the City of Dubuque and ITC Midwest, LLC to operate an electric transmission system in the City of Dubuque was adopted. RESOLUTION NO. 292-24 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBUQUE AND ITC MID- WEST, LLC TO OPERATE AN ELECTRIC TRANSMISSION SYSTEM IN THE CITY OF DUBUQUE Whereas, the City of Dubuque, Iowa (City) and ITC Midwest, LLC (ITC Midwest) have tentatively entered into an Agreement for the operation of an electric transmission system 10 in the City of Dubuque until such time as City and ITC Midwest finalize a franchise agree- ment to operate the system; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to approve the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The attached Agreement is hereby approved. Section 2. The City Manager is authorized and directed to sign the Agreement on be- half of the City of Dubuque. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 18. Approval of Retail Alcohol Licenses: Upon motion the documents were received and filed, and Resolution No. 293-24 Approving applications for retail alcohol licenses, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 293-24 APPROVING APPLICATIONS FOR RETAIL ALCOHOL LICENSES, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQUOR, BEER AND WINE LICENSES AND PERMITS 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 approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply 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 DUBUQUE, 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 documentation: New Applications Betty Jane Candies 1785 John F. Kennedy Rd. Renewals Chipotle Mexican Grill 3450 Dodge St. Suite 101 Denny's Lux Club 3050 Asbury Rd. Fat Tuesday's 1121 University Ave. Fiesta Cancun Authentic Mexican Restaurant 2515-1 NW Arterial First Reserve 210 West 1st St. Grand Tap The 802 Central Ave. 11 Red Robin America's Gourmet Burgers & Spirits 2775 NW Arterial Southend Tap 55 Locust St. The Copper Kettle Inc. 2987 Jackson St. Special Event(s) per Special Event Application Submittal, Provisional Issuances Aladdin Campus Dining – UD Football Games - 9-4-24 to 9-8-24, 9-19-24 to 9-23-24, 10-5-24 to 10- 9-24, 10-26-24 to 10-30-24, 11-9-24 to 11-13-24 UD Tent area and front parking lot between West Street and McCormick Street Extension Dubuque Jaycees - Millwork Night Market – 9-8-24 to 9-12-24 East 7th to 9th & Jackson St + East 8th to Elm Street Dubuque Jaycees – Octoberfest – 9-10-24 to 9-14-24 10th Street from Jackson to Elm & Washington Street mid- way between East 11th and East 9th Streets Q Casino - Dubuque Fighting Saints Opening – 9-3-24 to 9-7-24 1855 Greyhound Park Rd. - Parking Lot Adding A Privilege Stone Cliff Winery - Adding Catering 600 Star Brewery Dr. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Roussell to receive and file the documents, adopt the resolutions, and set the public hearings as indicated. Seconded by Wethal. Motion carried 7 -0. 1. Iowa Amphitheater on Schmitt Island Project - Bid Package No. 1 (Site Demolition & Mass Grading) - Initiate Public Bidding Process and Setting Date for Public Hearing : Upon motion the documents were received and filed and Resolution No. 294 -24 Iowa Amphitheater on Schmitt Island Project – Bid Package No. 1 (Site Demolition & Mass Grading): preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and est i- mated cost; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 7, 2024 in the Historic Federal Build- ing. RESOLUTION NO. 294-24 IOWA AMPHITHEATER ON SCHMITT ISLAND PROJECT – BID PACKAGE NO. 1 (SITE DEMOLITION & MASS GRADING), PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 12 Section 1. The proposed plans, specifications, form of contract and estimated cost for the Iowa Amphitheater on Schmitt Island Project – Bid Package No. 1 (Site Demolition & Mass Grading) in the estimated construction amount of $1,018,000.00, are hereby pre- liminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 7th day of October, 2024, at 6:30 p.m. in the Historic Federal Building Council Chambers (and/or by virtual means) 350 W. 6th Street, Dubuque, Iowa, at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and estimated cost of said Project, and the City Clerk be and is hereby directed to cause the attached notice of the time and place of such hearing to be published in a newspaper having g eneral circulation in the City of Dubuque, Iowa, which notice shall be published not less than four days nor more than twenty days prior to the date of such hearing. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, form of con- tract, or estimated cost of the Project. Section 3. The Iowa Amphitheater on Schmitt Island Project – Bid Package No. 1 (Site Demolition & Mass Grading) is hereby ordered to be advertised for bids for construction. Section 4. The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bidders hereby approved. Section 5. The City Engineer is hereby directed to advertise for bids for the construction of the improvements herein provided, by publishing the Notice to Bidders to be published on the City of Dubuque website and a contractor plan room service with statewide circu- lation, which notice shall be published not less than thirteen but not more than forty -five days before the date for filing bids before 2:00 p.m. on the 10th day of October 2024. Bids shall be opened and read by the City Clerk at said time and will be submitted to the City Council for final action at 6:30 p.m. on the 21st day of October 2024, in the Historic Fed- eral Building Council Chambers (and/or by virtual means) 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this the 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. Proceedings to Set Public Hearing for the Issuance of Not to Exceed $22,000,000 Sewer Revenue Capital Loan Notes (State Revolving Loan Fund Program) Old Mill Rd. Lift Station and Force Main Project – Phase I: Upon motion the documents were received and filed and Resolution No. 295-24 Resolution to fix a date for a public hearing on pro- posal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $22,000,000 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 7, 2024 in the His- toric Federal Building. RESOLUTION NO. 295-24 RESOLUTION TO FIX A DATE FOR A PUBLIC HEARING ON PROPOSAL TO ENTER INTO A SEWER REVENUE LOAN AND DISBURSEMENT AGREEMENT AND TO BORROW MONEY THEREUNDER IN A PRINCIPAL AMOUNT NOT TO EXCEED $22,000,000 13 Whereas, the City of Dubuque (the “City”), in Dubuque County, State of Iowa, did here- tofore establish a Municipal Sanitary Sewer System (the “Utility”) in and for the City which has continuously supplied sanitary sewer service in and to the City and its inhabitan ts since its establishment; and Whereas, the management and control of the Utility are vested in the City Council (the “Council”) and no board of trustees exists for this purpose; and Whereas, pursuant to prior resolutions of the Council, the City has heretofore issued sewer revenue bonds or notes as set forth on attached outstanding debt certificate, and a portion of such prior sewer revenue debt remains outstanding (the “Outstanding Indebt- edness”); and Whereas, pursuant to the resolutions relating to and authorizing the Outstanding In- debtedness (the “Outstanding Bond Resolutions”) the City reserved the right to issue ad- ditional obligations payable from the net revenues of the Utility and ranking on a parity with the Outstanding Indebtedness under the terms and conditions set forth in the Out- standing Bond Resolutions; and Whereas, the City now proposes to enter into a Sewer Revenue Loan and Disburse- ment Agreement (the “Agreement”) and to borrow money thereunder in a principal amount not to exceed $22,000,000, pursuant to the provisions of Section 384.24A of the Code of Iowa, for the purpose of paying the cost, to that extent, of planning, designing and constructing improvements and extensions to the Utility (the “Project”), and it is nec- essary to fix a date of meeting of the Council at which it is proposed to take action to enter into the Agreement and to give notice thereof as required by such law; NOW, THEREFORE, Be It Resolved by the City Council of the City of Dubuque, Iowa, as follows: Section 1. This City Council shall meet on October 7, 2024, at 6:30 p.m., at the Historic Federal Building, 350 W. 6th St, Second Floor Council Chambers, at which time and place a hearing will be held and proceedings will be instituted and action taken to enter into the Agreement. Section 2. The City Clerk is hereby directed to give notice of the proposed action on the Agreement setting forth the amount and purpose thereof, the time when and place where the said meeting will be held, by publication at least once, not less than four (4) and not more than twenty (20) days before the meeting, in a legal newspaper which has a general circulation in the City. The notice shall be in substantially the [Provided] form: Section 3. Pursuant to Section 1.150-2 of the Income Tax Regulations (the “Regula- tions”) of the Internal Revenue Service, the City declares (a) that it intends to undertake the Project which is reasonably estimated to cost approximately $22,000,000, (b) that other than (i) expenditures to be paid or reimbursed from sources other than the issuance of bonds, notes or other obligations (the “Bonds”), or (ii) expenditures made not earlier than 60 days prior to the date of this Resolution or a previous intent re solution of the City, or (iii) expenditures amounting to the lesser of $100,000 or 5% of the proceeds of the Bonds, or (iv) expenditures constituting preliminary expenditures as defined in Section 1.150-2(f)(2) of the Regulations, no expenditures for the P roject have heretofore been made by the City and no expenditures will be made by the City until after the date of this Resolution or a prior intent resolution of the City, and (c) that the City reasonably expects to reimburse the expenditures made for costs of the City out of the proceeds of the Bonds. 14 This declaration is a declaration of official intent adopted pursuant to Section 1.150 -2 of the Regulations. Section 4. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 5. This resolution shall be in full force and effect immediately upon its adoption and approval, as provided by law. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. Resolution of Necessity for the Proposed Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area, Version 2024.1 : Upon motion the documents were received and filed and Resolution No. 296 -24 Resolution of necessity finding that certain property in and near the North Cascade Road Urban Re- newal Area is an Economic Development Area and that the development of said area is necessary in the intertest of the residents of the City of Dubuque, Iowa, and setting a date for a hearing on a proposed amended and restated urban renewal plan for said area was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 21, 2024 in the Historic Federal Building. RESOLUTION NO. 296-24 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPRETY IN AND NEAR THE NORTH CASCADE ROAD URBAN RENEWAL AREA IS AN ECONOMIC DEVEL- OPMENT AREA AND THAT THE DEVELOPMENT OF SAID AREA IS NECESSARY IN THE INTERTEST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA, AND SETTING A DATE FOR A HEARING ON A PROPOSED AMENDED AND RESTATED URBAN RENEWAL PLAN FOR SAID AREA Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 380 - 15, adopted November 2, 2015, as amended, approved the Urban Renewal Plan (the “Urban Renewal Plan”) for the North Cascade Road Housing Urban Renewal Area (the “Area”) in order to stimulate, through public involvement and commitment, private invest- ment in new housing and residential development as defined by Iowa Code 403.17(12), as described in the Urban Renewal Plan; and Whereas, City staff has recommended that the Urban Renewal Plan be amended to add additional areas and current project details, including the construction of expanded water infrastructure to better serve the Area; and Whereas, the City Council has determined that the area described in Attachments A and B to this Resolution meets the definition of an economic development area as defined in Chapter 403 “Urban Renewal” of the Iowa Code, and staff has advised that all required consents from Dubuque County and the owners of any agricultural land have been ob- tained; and Whereas, a significant need for housing units exists in the community and local re- sources are needed to advance the development; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic development area, and that so designating such 15 area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. That the area generally described in Attachment A and B to this Resolution is an economic development area as defined by Chapter 403 of the Iowa Code and is appropriate for an urban renewal project and public improvements related to housing and residential development. Section 2. That the further development of the amended North Cascade Road Housing Urban Renewal Area is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community objectives. Section 3. That the development of this area will provide new opportunities for quality housing and job creation in the community. Section 4. That the City Manager is authorized and directed to prepare an Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area and to begin the consultation process required by law with affected taxing entities. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adoption of an Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area to be held on the 21st day of October, 2024, at 6:30 p.m. in the Historic Federal Building in Dubuque, Iowa, 350 W. 6th Street, Dubuque, Iowa and that said notice shall generally identify the area covered by the Plan and the general scope of the Urban Renewal Plan activities planned for such area. Section 6. That the Economic Development Director is further directed to send by or- dinary mail a copy of said Plan and notice of public hearing to the Dubuque Community School District, and the County Board of Supervisors, as the affected taxing entities. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk BOARDS/COMMISSIONS Applications were reviewed for the following Boards and Commissions. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Civic Center Advisory Commission: One, 3-Year term through June 29, 2027 (Ex- pired term of Jacobs). Applicant: Danielle Jacobs, 3130 Shiras Ave. 2. Community Development Advisory Commission: One, 3-Year term through Febru- ary 15, 2026 (Vacant At-Large term of Mozena) and one, 3-Year term through February 15, 2027 (Vacant Low to Moderate Income Representative term of Woodyard). Appli- cants: Gabriel Mozena, 196 Bluff St. (Qualifies for Low to Moderate Income Representa- tive and At-Large) and Julie Woodyard, 1950 Coates St. (Qualities for At-Large). PUBLIC HEARINGS 16 1. Request to Rezone 27 Locust Street: Motion by Jones to receive and file the docu- ments and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Wethal. Planning Services Director Wally Wernimont provided a staff report. Applicant Josh Jansen, 11368 Rock Grove Ct., spoke in support of the rezoning and gave a brief overview of the proposed apartment project. City Clerk Breit- felder stated that written input was received by Ken Lin, 1103.5 Iowa St. In response to City Council questions, Mr. Wernimont outlined the separation requirements for existing billboards. He noted that the adjacent parking lot, zoned C -3, is owned by both the City and the Iowa Department of Transportation, and will be utilized for upcoming improve- ments to the Julien Dubuque Bridge. Nearby property owned by Mr. Lin is in a mixed-use area. City Council Members expressed support for the project, emphasizing the nee d for more housing and noting its key location as the first impression for motorists entering Iowa. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 54-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by re- classifying hereinafter described property located at 27 Locust Street (PIN 1025426011 and 1025426022) from C-3 General Commercial District to C-4 Downtown Commercial District. Seconded by Wethal. Motion carried 7-0. ORDINANCE NO. 54-24 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 27 LOCUST STREET (PIN 1025426011 AND 1025426022) FROM C-3 GENERAL COMMERCIAL DISTRICT TO C-4 DOWNTOWN COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Develop- ment Code, is hereby amended by reclassifying the hereinafter–described property from C-3 General Commercial District to C-4 Downtown Commercial District, to wit: South ½ of City Lot 574, Lots 2-2 of Lot 575, and Lot 1 of Lot 575 and to the center- line 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 Advisory 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 16th day of September, 2024 . Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. Request to Rezone 1090 Radford Road: Motion by Roussell to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Sprank. Mr. Wernimont provided a staff report. In response 17 to a council question, Mr. Wernimont explained that current policy requires four members of the Zoning Advisory Commission (ZAC) for a quorum. While four members attended the recent meeting, one abstained from voting due to a conflict of interest. He noted that policy allows a simple majority vote from members present who do not have conflicts of interest. Mr. Wernimont also emphasized that the ZAC makes recommendations, but the City Council is the approving body responsible for policy decisions. Motion carried 7-0. Motion by Roussell for final consideration and passage of Ordinance No. 55-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1090 Radford Road (per exhibit a) from CS Commercial Service District to R-3 Moderate Density Multi- Family Residential District. Seconded by Sprank. Motion carried 7-0. ORDINANCE NO. 55-24 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1090 RADFORD ROAD (PER EXHIBIT A) FROM CS COM- MERCIAL SERVICE DISTRICT TO R-3 MODERATE DENSITY MULTI-FAMILY RESI- DENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Develop- ment Code, is hereby amended by reclassifying the hereinafter–described property from CS Commercial Service District to R-3 Moderate Density Multi-Family Residential District, to wit: Per Exhibit A, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory 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 16th day of September, 2024 . Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. Request to Rezone 1142 University Avenue: Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Farber. Mr. Wernimont provided a staff report. Motion car- ried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 56-24 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by re- classifying hereinafter described property located at 1142 University Avenue from C -2 Neighborhood Shopping Center District to R 2 Two-Family Residential District. Seconded by Farber. Motion carried 7-0. ORDINANCE NO. 56-24 18 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1142 UNIVERSITY AVENUE FROM C-2 NEIGHBORHOOD SHOPPING CENTER DISTRICT TO R-2 TWO-FAMILY RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Develop- ment Code, is hereby amended by reclassifying the hereinafter–described property from C-2 Neighborhood Shopping Center District to R-2 Two-Family Residential District, to wit: Lot 57 and Parcel B of Lot 2 of Lot 56 in S.M. Langworthy’s 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 Advisory 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 16th day of September, 2024 . Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 4. Proposed Development Agreement between the City of Dubuque, Iowa and Kinseth Hospitality Company, Inc.: Motion by Resnick to receive and file the documents and adopt Resolution No. 297-24 Approving disposal of an interest in real property owned by the City of Dubuque by sale through a Development Agreement with Kinseth Hospitality Com- pany, Inc. Seconded by Jones. Ben Kinseth, Executive Vice President of Kinseth Hospi- tality Company, Inc., briefly summarized the project and its potential benefits to the co m- munity. City Council Members voiced support for the project, highlighting the need for more hotels to support tourism and its convenient location near the Mississippi River and downtown attractions. Motion carried 7-0. RESOLUTION NO. 297-24 APPROVING DISPOSAL OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY SALE THROUGH A DEVELOPMENT AGREEMENT WITH KINSETH HOSPITALITY COMPANY, INC. Whereas, the City Council of Dubuque, Iowa, did on September 3, 2024, adopt an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (“the Plan”) for the Urban Renewal Area described therein; and Whereas, the City of Dubuque, Iowa, is interested in stimulating reinvestment in the Greater Downtown Urban Renewal District; and Whereas, the Plan provides, among other things, for the disposition of properties for private development purposes; and Whereas, Kinseth Hospitality Company, Inc. has submitted to the City a proposal in the form of an offer to purchase (the “Development Agreement”) for the purchase of cer- tain City-owned real property hereinafter described, to wit LOT 2 RIVERWALK 9TH AD- DITION (“the Property”), which Development Agreement proposes Kinseth Hospitality Company, Inc. will undertake the construction of a building located on the Property as described therein, which Property is the real estate consisting of approximately 2 acres 19 shown on Exhibit A, and which Development Agreement requests that this Property be made available for sale as rapidly as possible; and Whereas, Iowa Code Chapter 403 authorizes cities to dispose of property in further- ance of an urban renewal project and to take other actions as may be necessary to carry out the purposes of said Chapter, and the Plan similarly authorizes the City to dispose of property; and Whereas, in compliance with Iowa Code Section 403.8, and to the extent required by law, Iowa Code Section 364.7, the City Council has set forth its proposal to dispose of its interests in the Property and the City Clerk published a notice on August 15, 2024 2019 as required by law soliciting competitive proposals for the Property; and Whereas, as of 10:00 a.m. on September 16, 2024, the City Clerk received no com- petitive proposals for the Property; and Whereas, the City Council believes it is in the best interest of the City of Dubuque to approve the Development Agreement proposed by Kinseth Hospitality Company, Inc. and the sale of the Property as provided in the Development Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Council finds that the transfer of the Property will promote the purposes of the urban renewal law, Iowa Code Ch. 403 in the City and, together with the other consideration provided for in the Agreement, that these benefits constitute fair value for the City’s disposal of interests in the Property under Iowa Code Section 403.8. Section 2. The Development Agreement between the City and Kinseth Hospitality Company, Inc. including the sale of the Property as provided therein, is hereby approved. Section 3. The Mayor is authorized and directed to execute said Development Agree- ment on behalf of the City of Dubuque. Passed, approved and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Community Development Block Grant FY24 Annual Action Plan Amendment #1 Public Hearing: Motion by Roussell to receive and file the documents and adopt Resolu- tion No. 298-24 Adopting the Fiscal Year 2025 (Program Year 2024) Community Devel- opment Block Grant (CDBG) Annual Action Plan Amendment #1. Seconded by Wethal. Motion carried 7-0. RESOLUTION NO. 298-24 ADOPTING THE FISCAL YEAR 2025 (PROGRAM YEAR 2024) COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN AMENDMENT #1 Whereas, the City of Dubuque, through a series of public meetings and hearings, pro- posed a Fiscal Year 2025 (Program Year 2024) Community Development Block Grant Annual Action Plan for inclusion in the City Budget addressing housing and non -housing needs in the community; and Whereas, the Community Development Advisory Commission reviewed the first amendment to the Fiscal Year 2025 (Program Year 2024) Community Development Block Grant Annual Action Plan; and 20 Whereas, all services provided will be to a minimum of 51% low/moderate income res- idents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Development Block Grant Fiscal Year 2025 (Program Year 2024) Annual Action Plan Amendment #1, attached hereto and by this reference made a part hereof, is hereby approved. Section 2. The City Manager or his designee of the City of Dubuque is hereby author- ized to directed staff to prepare and submit to the United States Department of Housing and Urban Development the Fiscal Year 2025 (Program Year 2024) Annual Action Plan Amendment #1 with all related documents, for the use of Community Development Block Grant funds based on this adopted budget and execute standard contracts and agree- ments. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 6. Vacating of a portion of a Storm Water Detention Basin Access Easement across a Part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa, common address 3100 Cedar Crest Ridge: Motion by Resnick to receive and file the documents and adopt Resolution No. 299-24 Disposing of property by vacating city interest in a por- tion of a Storm Water Detention Basin Access Easement through, over, and across part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa. Seconded by Sprank. Motion carried 7-0. RESOLUTION NO. 299-24 DISPOSING OF PROPERTY BY VACATING CITY INTEREST IN A PORTION OF A STORM WATER DETENTION BASIN ACCESS EASEMENT THROUGH, OVER, AND ACROSS PART OF LOT 2 OF CEDAR RIDGE FARM PLACE # 10, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 276-24, dated the 3rd day of September 2024, declared its intent to dispose of City interest in utility easements on real property, legally described as: Part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa, accord- ing to the recorded plat thereof (the Property); and Whereas, the City of Dubuque and Drake House South, LLC have agreed to relocate the existing storm water detention basin access easement thru Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa in order to accommodate the proposed commer- cial development on said lot; and Whereas, Drake House South, LLC has executed the newly located Storm Water De- tention Basin Access Easement through, over, and across Part of Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa, which by Resolution 235 -24 was accepted by the City of Dubuque and recorded as Instrument Number 2024-7239 in the Dubuque County Recorder’s Office; and Whereas, the City now needs to vacate a portion of the original Storm Water Detention Basin Access Easement through, over, and across Lot 2 of Cedar Ridge Farm Place # 21 10, in the City of Dubuque, Iowa originally created on the Final Plat of Cedar Ridge Farm Place No. 4 recorded as Instrument Number 12997-01 in the Dubuque County Recorder’s Office; and Whereas, pursuant to published notice, a public hearing was held on the proposed disposition on the 16th day of September 2024 at 6:30 p.m. in the Historic Federal Build- ing, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that City interest in a portion of the original Storm Water Detention Basin Access Easement through, over, and across Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa, originally create d on the Final Plat of Cedar Ridge Farm Place No. 4 recorded as Instrument Number 12997-01 in the Dubuque County Recorder’s Office, as shown on the attached Exhibit A should be vacated and doing so is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA. Section 1. The City hereby vacates all interest in a portion of the original Storm Water Detention Basin Access Easement through, over, and across Lot 2 of Cedar Ridge Farm Place # 10, in the City of Dubuque, Iowa originally created on the Final Plat of Cedar Ridge Farm Place No. 4 recorded as Instrument Number 12997-01 in the Dubuque County Recorder’s Office, as shown on the attached Exhibit A. Section 2. The City Clerk is hereby authorized to and directed to record this resolution with the Dubuque County Recorder. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Public Hearing - State Revolving Fund (SRF) Loan - Environmental Review Biparti- san Infrastructure Law State Revolving Fund (SRF) Private Lead Service Line Replace- ment Pilot Program: Motion by Wethal to receive and file the documents and adopt Res- olution No. 300-24 State Revolving Fund (SRF) Loan - Environmental Review Private Lead Service Line Replacement Pilot Program: Approval of an Environmental Review as provided by SRF’s Department of Natural Resources for the Private Lead Service Line Replacement Pilot Program. Seconded by Sprank. In response to City Council questions, Water Department Director Chris Lester explained that the program revision expands the eligibility area, as the initial timeframe did not reach the maximum of 585 properties. He added that city staff sent letters to eligible residences based on census tract data to notify them of their qualification for the program. Motion carried 7-0. RESOLUTION NO. 300-24 STATE REVOLVING FUND (SRF) LOAN - ENVIRONMENTAL REVIEW PRIVATE LEAD SERVICE LINE REPLACEMENT PILOT PROGRAM: APPROVAL OF AN ENVI- RONMENTAL REVIEW AS PROVIDED BY SRF’S DEPARTMENT OF NATURAL RE- SOURCES FOR THE PRIVATE LEAD SERVICE LINE REPLACEMENT PILOT PRO- GRAM Whereas, the City of Dubuque is pursuing an engineered solution to reduce the num- ber of private lead service lines in the City of Dubuque through an Iowa, State Revolving Fund assisted pilot program; and 22 Whereas, as part of the SRF loan process, the City is required to complete an environ- mental review through the public hearing process; and Whereas, public notification of the hearing was advertised on August 9, 2024, a mini- mum of 30 days prior to the public hearing per SRF IDNR requirements; and Whereas, a public hearing was held on the 16th day of September, 2024 at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubu- que, Iowa, at which time interested persons appeared and heard for or against the pro- posed environmental review of said Project; and Whereas, a discussion was held on the environmental impacts of said project; and Whereas, a transcript of the public hearing and a summary of public comments will be available for public review. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The environmental review as provided by SRF’s Department of Natural Re- sources for the Private Lead Service Line Replacement Pilot Program, is hereby ap- proved, and staff is directed to submit the required executed documentation to SRF, Iowa Department of Resources. Passed, adopted, and approved this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Water Department Operations SCADA System Upgrade Project - Public Hearing: Motion by Jones to receive and file the documents and adopt Resolution No. 301 -24 Ap- proval of plans, specifications, form of contract, and estimated cost for the Water Depart- ment Operations SCADA System Upgrade Project. Seconded by Resnick. In response to a council question, Mr. Lester explained that the current system is outdated, and the new system will improve efficiency. City Council Members expressed enthusiasm for the mod- ernization. Motion carried 7-0. RESOLUTION NO. 301-24 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE WATER DEPARTMENT OPERATIONS SCADA SYSTEM UP- GRADE PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The plans, specifications, form of contract and estimated cost for the Water Department Operations SCADA System Upgrade Project in the amount of $2,158,000, are hereby approved. Passed, adopted and approved this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk PUBLIC INPUT Diane Heiken, Susan Cerwin, and Diane Pile, all of 1865 Radford Rd., spoke about a bed bug infestation in their apartment complex and expressed concerns over city policy 23 that limits involvement to units with a confirmed infestation. They advocated for a policy change that would allow the city to address the entire apartment complex to resolve the issue. ACTION ITEMS 1. National Policewoman Day Photo: Motion by Roussell to receive and file the docu- ments. Seconded by Jones. Police Chief Jeremy Jensen shared a photo of the women of the Dubuque Police Department in recognition of National Police Woman Day on Sep- tember 12. Police Officer Kim Hoover spoke about Dubuque hosting the Iowa Association of Women Police Conference in March of 2026. Assistant City Manager Cori Burbach stated that Officer Hoover is co-chair of the recently created Women Rising Together Employee Resource Group. City Council Members praised the leadership of female po- lice officers and emphasized the importance of further expanding the presence of women in the field. Motion carried 7-0. 2. Keymont Drive Pavement Rehabilitation Project - Award Public Improvement Con- tract - Project No. 5521000018: Motion by Farber to receive and file the documents and adopt Resolution No. 302-24 Awarding Public Improvement Contract for the Keymont Drive Pavement Rehabilitation Project. Seconded by Sprank. Responding to a council question, Assistant City Engineer Bob Schisel stated that all contractors bid on the same project specifications. City Council Members expressed gratitude to Keymont Drive resi- dents for their patience with the project's initiation. Motion carried 7-0. RESOLUTION NO. 302-24 AWARDING PUBLIC IMPROVEMENT CONTRACT FOR THE KEYMONT DRIVE PAVEMENT REHABILITATION PROJECT Whereas, sealed proposals have been submitted by contractors for the Keymont Drive Pavement Rehabilitation Project, (the Project) pursuant to Resolution No. 258 -24 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 26th day of August 2024; and Whereas, said sealed proposals were opened and read on the 10th day of August 2024 and it has been determined that Eastern Iowa Excavating & Concrete LLC of Cas- cade, Iowa, submitted low bid in the amount of $142,733.36, and is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That a Public Improvement Contract for the Project is hereby awarded to Eastern Iowa Excavating & Concrete LLC and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, adopted and approved this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. Approval of Sublease and Operations Agreement with Dubuque Forward LLC : Mo- tion by Resnick to receive and file the documents and adopt Resolution No. 303 -24 24 Approving a Sublease and Operations Agreement between the City of Dubuque, Iowa and Dubuque Forward LLC. Seconded by Sprank. In response to City Council questions, City Manager Van Milligen explained that the City will sub-lease the park from Dubuque Forward LLC. While the City will handle park maintenance, Dubuque Forward LLC will cover all associated costs. The park, named 897 Central Park, had the City Council's preferences incorporated into its lease terms. City Attorney Brumwell cited Chapter 670 of the Iowa Code concerning city liability. City Council Members praised the park and advised that the City should be involved early in future private projects seeking to collab- orate with the City. Motion carried 7-0. RESOLUTION NO. 303-24 APPROVING A SUBLEASE AND OPERATIONS AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE FORWARD LLC Whereas, Dubuque Forward LLC has leased from Molo Oil Company Lots 257 and 258 in the City of Dubuque (897 Central Avenue); and Whereas, the City of Dubuque desires to sublease said premised to maintain and op- erate this area as a public park; and Whereas, it is the determination of the City Council that approval of the sublease and operations agreement, according to the terms and conditions set out in the agreement, is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Sublease and Operations Agreement by and between the City of Dubu- que and Dubuque Forward LLC for the sublease of the privately developed park will now become a public park through this agreement to be maintained by the City of Dubuque, a copy attached hereto, is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Sublease and Operations Agreement on behalf of the City of Dubuque. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the Sublease and Operations Agreement as herein approved. Passed, approved, and adopted this 16th day of September 2024. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 4. Request to Amend City Ordinance on Speed Limit Reduction - Peru Road from Roo- sevelt Street to City Limits: Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Se- conded by Sprank. City Council Members expressed support for the speed limit reduction to 35 miles per hour on Peru Road from Roosevelt Street to City Limits (Tanzanite Drive). Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 57-24 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 7 Oper- ation, Division 5 Speed Restrictions, Section 9-7-321.285 Limits Generally. Seconded by Sprank. Motion carried 7-0. 25 ORDINANCE NO. 57-24 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHI- CLES AND TRAFFIC, CHAPTER 7 OPERATION, DIVISION 5 SPEED RESTRICTIONS, SECTION 9-7-321.285 LIMITS GENERALLY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-7-321.285 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 9-7-321.285: LIMITS GENERALLY: . . . . C. When signs are erected giving notice thereof, the following shall be the lawful speed on the streets or portions thereof designated herein: . . . . Thirty-five (35) miles per hour: . . . . Peru Road, Sheridan Road to northerly city limits. . . . . Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 16th day of September 2024. Brad Cavanagh, Mayor Attest: Adrienne Breitfelder, City Clerk 5. Greater Dubuque Development Corporation Request to Convert Format of Quarterly Updates to Work Sessions: Motion by Sprank to receive and file the documents and refer to council. Seconded by Roussell. City Council Members expressed support for convert- ing the format of Greater Dubuque Development Corporation's quarterly updates to City Council work sessions. The first Greater Dubuque Development Corporation Quarterly Update Work Session will occur at 6:00 p.m. on October 21, 2024. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Roussell reported on volunteering at the Dubuque Farmer’s Market and AmeriCorps 30th anniversary celebration. Council Member Sprank reported on the Dubuque Area Labor Harvest food giveaway, the Blocktoberfest event, the Dubuque Oktoberfest event, and Alpine Mobile Home Park recently forming a neighborhood association. Council Member Wethal reported on the Boards and Commissions annual picnic and Outside the Lines Art Gallery’s Great Draw Street Art Competition. Council Member Jones also reported on the Boards and Commissions picnic. Council Member Farber reported on the Boards and Commissions picnic and the rib- bon cutting for 897 Central Park. Mayor Cavanagh reported on Dubuque Oktoberfest, recently welcoming international students to Dubuque, delivering his annual State of the City address, and the Nathaniel Morgan Memorial event. Mayor Cavanagh also made a statement regarding to the recent assassination attempt on President Donald Trump. 26 CLOSED SESSION Motion by Jones to convene in closed session at 8:47 p.m. to discuss Pending Litiga- tion and Purchase or Sale of Real Estate – Chapter 21.5(1)(c),(j) Code of Iowa. Seconded by Roussell. Mayor Cavanagh stated for the record that the attorneys who will consul t with City Council on the issues to be discussed in the closed session are City Attorney Brumwell and Assistant City Attorney Jason Lehman. Motion carried 7-0. The City Council reconvened in open session at 9:21 p.m. stating that staff had been given proper direction. ADJOURNMENT There being no further business, Mayor Cavanagh declared the meeting adjourned at 9:21 p.m. /s/Adrienne N. Breitfelder, CMC, City Clerk