Loading...
4 19 21 City Clerk's Skeleton Notes and Meeting CallsCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on April 19, 2021. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the City's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. Present: Mayor Buol; Council Members Cavanagh, Faber, Jones, Res/nick, Rossell , Sprok; City Manager Van Ydilligen, City Attorpty Brumwell Absent: Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting work sessions on the Four Mounds Foundation and Brain Health. WORK SESSIONS (2) 1. Four Mounds Foundation Staff from Four Mounds Foundation will share information on their past, current and future work and initiatives. This work sessioconcluded ate1 P.M. A 2. Brain Health The Dubuque Police Department and community partners will provide a presentation on current activities and initiatives around Brain Health in and around the City of Dubuque. Ur There being no further business, Mayor Buol declared the meeting adjourned at , p.m. CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on April 19, 2021. conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the City's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. Present: May/Buol; Council Members Cavanagh, Farber, Jones , Resnick, Roussell, Spyk; City Manager Van Villigen, City Attor7 Brumwell Absent: Mayor Buol 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. COVID-19 Update 3 W °prn Mary Rose Corrigan, Public Health Specialist for the City of Dubuque, will provide an update on theC.OV.IDn-✓19 pandemic and response activities. /ell/ (r-,5r1/ UKGrc Jor -TFA '/ I PROCLMTION(S) 1 .?a^7}•q+,u,7,T"` I,C1 (.� F. 7{ �Y1 ' t ^ 1. Earth Day Proclamation (April 22, 2021) 57 P On behalf of Sustainable Dubuque I� AA a`s Foaml{, G—rev-�; jcw'� pmcr� Coups 2. Soil and Water Stewardship Week Proclamation (April 25 - May 2, 2021) 7u00 Prn On behalf of the Dubuque Soil and Water District Commission CONSENT ITEMS 7,,0a �(n� Yas Nays Farber 61 Cavanagh Sprank Buol Resnick Jones Roussell 1. Minutes and Reports Submitted City Council Proceedings of 4/5 and 4/6; Library Board of Trustees of 2/25; Zoning Advisory Commission of 4/7; Zoning Board of Adjustment of 3/25; Proof of Publication for City Council Proceedings of 3/22 and 3/24. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Kyle Fitzgerald for vehicle damage; Jenny Rouse for property damage; Drew Waller for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Kyle Fitzgerald for vehicle damage; Jenny Rouse for property damage; Drew Waller for vehicle damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending City Council approval for payment of City expenditures. RESOLUTION Authorizing the Director of Finance and Budget/City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Final Plat Regan Farm Subdivision Zoning Advisory Commission recommending approval of the Final Plat of Regan Farm Subdivision subject to waiving the lot frontage requirement for Lot 2. RESOLUTION Approving the Final Plat: Regan Farm Subdivision Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 3 Yays Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 6. Survey Plat of Paragon Square #2 Zoning Advisory Commission recommending approval of the Plat of Survey of Paragon Square #2 as submitted, subject to waiving the lot frontage requirement for Lot 1. RESOLUTION Approving the Plat of Survey of: Paragon Square #2, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7. State Historic Resources Development Program (HRDP) Grant Application for Dubuque's Black Heritage Survey City Manager recommending authorization to submit a $30,000 Historic Resources Development Program (HRDP) Grant to conduct Dubuque's Black Heritage Survey. RESOLUTION Authorizing HRDP Grant Application to State Historic Preservation Office for the Dubuque Black Heritage Survey Suggested Disposition: Receive and File; Adopt Resolution(s) 8. City of Sageville Letter of Proposed Annexation Correspondence from the City of Sageville, Iowa regarding a City Council public hearing scheduled for May 3, 2021 to consider proposed annexations of City -owned property and a parcel owned by Robert Stohmeyer into the City of Sageville, Iowa Suggested Disposition: Receive and File; Refer to City Manager 9. Termination of Development Agreement Between the City of Dubuque and Offal Food Group, LLC for the Rehabilitation of 801 Rhomberg Avenue City Manager recommending approval of a resolution authorizing a Termination Agreement between the City of Dubuque and Offal Food Group, LLC for the rehabilitation of 801 Rhomberg Avenue. RESOLUTION Approving the Termination Agreement of the Development Agreement by and between the City of Dubuque, Iowa and Offal Food Group, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 10. Real Estate Broker Services for Listing City -Owned Land for Sale or Lease City Manager recommending approval of two new listing agreements for real estate broker services of Bob Felderman at General Bob Realty to sell or lease City -owned land. RESOLUTION Approving Listing Agreements for Real Estate Broker Services between the City of Dubuque, Iowa and General Bob Realty for the sale or lease of City -owned properties Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Appointment of Liaison to the Long Range Planning Commission Housing Commission recommending approval to appoint Michelle Becwar as the Housing Commission liaison to the Long Range Planning Commission. Suggested Disposition: Receive and File; Approve 12. Signed Contract(s) First Amendment to Master Lease Agreement with Dubuque Cellular Telephone, L.P.; Lease Agreement with Dubuque Water Sports Club. Suggested Disposition: Receive and File 13. Memorandum of Understanding with Dubuque County for a COVID-19 Vaccine Point of Delivery & Call Center Signed contract with Dubuque County for a COVID-19 Vaccine Point of Delivery (POD) facility at the Grand River Center and for a COVID-19 Call Center available to all Dubuque County residents Suggested Disposition: Receive and File 14. Improvement Contracts / Performance, Payment and Maintenance Bonds 2021 Asphalt Overlay Ramp Project One; Asbury Road Fiber Optic Collaboration - Phase 3 Project Suggested Disposition: Receive and File; Approve Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 15. Acceptance of Subdivision Improvements in Silver Oaks Estates Subdivision City Manager recommending acceptance of the public improvements, except for storm water detention facilities, that the developer, Royal Oaks Development Corporation, has recently completed in Silver Oaks Estates Subdivision. RESOLUTION Accepting Public Improvements in Silver Oaks Estates Subdivision, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 16. Right of Way Plat and Dedication in North Grandview Estates No. 2 - Ehrlich Properties LLC Property City Manager recommending approval of the Acquisition Plat of Lot A of Lot 25 of North Grandview Estates No. 2, in the City of Dubuque, Iowa, and acceptance of the dedication of said lot from Ehrlich Properties, LLC for street right of way and public utilities purposes. RESOLUTION Approving the Acquisition Plat of Lot A of Lot 25 of North Grandview Estates No. 2, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 17. 2021 Asphalt Overlay Ramp Project 3 City Manager recommending award of the construction contract to the low bidder, Midwest Concrete, Inc., in the amount of $148,018, which is 14.81 % below the engineer's estimate. RESOLUTION Awarding the Public Improvement Contract for the 2021 Asphalt Overlay Ramp Project Suggested Disposition: Receive and File; Adopt Resolution(s) 18. Sustainable Dubuque Community Grant Award Recommendation City Manager recommending approval of the Resilient Community Advisory Commission recommendations for selected projects for funding from the Sustainable Dubuque Community Grant Program at a total funding amount of $20,720. Suggested Disposition: Receive and File; Approve Yas Nays Farber Cavanagh S rank Buol Resnick Jones Roussell 19. Government Finance Officers Association Contract Amendment - Enterprise Resource Planning (ERP) Project City Manager recommending approval of an amendment to the Government Finance Officers Association (GFOA) contract for Enterprise Resource Planning (ERP) selection advisory services to add project oversight for the implementation phase of the project. Suggested Disposition: Receive and File; Approve 20. Distinguished Budget Presentation Award from Government Finance Officers Association (GFOA) Correspondence from the Government Finance Officers Association (GFOA) stating that the City's budget document has been awarded the Distinguished Budget Presentation Award for the current fiscal period. Suggested Disposition: Receive and File 21. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine, and tobacco license applications as submitted. RESOLUTION Approving applications for beer, liquor, and/or wine permits, 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 RESOLUTION Approving applications for retail cigarette / tobacco sales / nicotine / vapor permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) ITEMS SET FOR PUBLIC HEARING 1. Fiscal Year 2021 Second Budget Amendment City Manager recommending the second Fiscal Year 2021 Budget Amendment be set for public hearing for May 3, 2021. RESOLUTION Setting the date for the public hearing on Amendment No. 2 to the Fiscal Year 2021 Budget for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 3, 2021 2. Sale of City -Owned Property at 1659 Iowa Street City Manager recommending that a public hearing be set for May 3, 2021, for the purpose of disposing of City -owned real property located at 1659 Iowa Street to GT Investments for $100. RESOLUTION Intent to dispose of an interest in City of Dubuque real estate to GT Development, setting a time and place for hearing, and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 3, 2021 3. 2021 Asphalt Overlay Ramp Project 4 City Manager recommending initiation of the public bidding procedure for the 2021 Asphalt Overlay Ramp Project 4, and further recommends that a public hearing be set for May 3, 2021. RESOLUTION 2021 Asphalt Overlay Ramp Project 4: Preliminary Approval of Plans, Specifications, Form of Contract, and Estimated Cost; Setting Date of Public Hearing on Plans, Specifications, Form of Contract, and Estimated Cost; and Ordering the Advertisement for Bids Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 3, 2021 Yayp Nays Farber Cavanagh Sprank Buol Resnick Jones vt Roussell BOARDS/COMMISSIONS 1. Boards and Commission Applicant Review '7r O5 prn Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting. i. Human Rights Commission One, 3-Year term through January 1, 2022 (Vacant term or Hammel Jr.) Applicants: Jake Kurczek, 1110 Victoria PI. Nichole Weber, 535 South Grandview Ave. This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 3 males/5 females/1 opening PUBLIC HEARINGS 1. Amended and Restated Urban Renewal Plan for the North Grandview Estates Housing Urban Renewal Area, Version 2021.2 Proof of publication on notice of public hearing to consider City Council approval of a resolution of adoption for the Amended and Restated Urban Renewal Plan, Version 2021.2, for the North Grandview Estates Housing Urban Renewal Area, and City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan Version 2021.2, for the North Grandview Estates Housing Urban Renewal Area Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Farber Cavanagh Sprank Buol Resnick Jones Roussel) 10 2. Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.1 %.') 8 Earn Proof of publication on notice of public hearing to consider City Council approval of an Amended and Restated Urban Renewal Plan for Dubuque Industrial Center Economic Development District, Version 2021.1, and City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan, Version 2021.1, for the Dubuque Industrial Center Economic Development District Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 11 3. Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2021.2 -7;10 rO Proof of publication on notice of public hearing to consider City Council approval of an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District, Version 2021.2, and City Manager recommending approval. RESOLUTION Approving the Amended and Restated Urban Renewal Plan, Version 2021.2, for the Dubuque Industrial Center Economic Development District Suggested Disposition: Receive and File; Adopt Resolution(s) Yay,s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 12 4. Resolution Approving the Disposition of an Interest in City -Owned Real Estate Pursuant to the Development Agreement by and among the City of Dubuque, Giese Properties, L.L.C., and Giese Manufacturing Company, Inc., including the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Proof of publication on notice of public hearing to consider City Council approval of a Development Agreement by and among the City of Dubuque, Giese Properties, L.L.C., and Giese Manufacturing Company, Inc. providing for the sale of city -owned real estate in Dubuque Industrial Center West to Giese Properties, L.L.C. and the issuance of Urban Renewal Tax Increment Revenue Grant Obligations, and City Manager recommending approval. RESOLUTION Approving the disposal of an interest in City of Dubuque Owned real estate by sale to Giese Properties, L.L.C., pursuant to a Development Agreement by and among the City of Dubuque, Giese Properties, L.L.C., and Giese Manufacturing Company, Inc. including the issuance of Urban Tax Increment Revenue Obligations to Giese Manufacturing Company, Inc. Suggested Disposition: Receive and File; Adopt Resolution(s) Yay,s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 13 5. Proceedings for the Public Hearing on the Authorization of Not to Exceed 7',I tjol $180,000 General Fund Lease Agreement — Mailing and Inserting Machine Proof of publication on notice of public hearing to consider City Council approval of the suggested proceedings for the public hearing on the authorization of a general fund lease agreement not to exceed $180,000, and City Manager recommending approval. RESOLUTION Instituting Proceedings to take additional action for the authorization of a Lease Agreement (General Fund) in the principal amount of not to exceed $180,000 to acquire personal property for the City Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell �. p4p .. 1� r air j1�/� 14 F 6. Petition to Vacate a Portion of Randall Place, in the City of Dubuque, Iowa Dubuque Golf and Country Club - Randall Place Vacate Agreement Proof of publication on notice of public hearing to consider City Council approval of a request from Dubuque Golf and Country Club to vacate a portion of Randall Place south of Bradley Street and between Lot 1 Block 7 and Lot 17 Block 8 of Grandview Park for a purchase price of $32,197, and City Manager recommending approval. RESOLUTION Vacating a Portion of Randall Place, in the City of Dubuque, Iowa, to be known as Lot 1A Block 7 of Grandview Park, in the City of Dubuque, Iowa RESOLUTION Disposing of City Interest in Lot 1A Block 7 of Grandview Park, in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell v a e /00 10 or. 15 7. Text amendment to Articles 16-9-5-3: City Council Action, 16-11-2 Applicability and 16-13-2 Applicability of the Unified Development Code to remove references to Southwest Arterial Corridor Moratoriums and Subdivision Review Proof of publication on notice of public hearing to consider a request from the City of Dubuque to amend the Unified Development Code to remove references to the Southwest Arterial Moratoriums, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending 16-9-5-3: City Council Action, 16-11-2: Applicability and 16-13-2: Applicability to remove references to Southwest Arterial Moratoriums and Subdivision Review Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yay,s Nays Farber I Cavanagh Sprank Buol Resnick Jones Roussell zo2^4 4q, ry Final Reading and Adopt Yap Nays :, Farber Cavanagh Sprank Buol Resnick Jones Roussell 16 B. Request to amend the Historic Millwork District Planned Unit Development to allow removal of the building behind 898 Jackson Street 7;, 33 Proof of publication on notice of public hearing to consider a request from Conlon Construction, LLC to amend the Historic Millwork District Planned Unit Development to allow removal of the building behind 898 Jackson Street, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinance 30-19 which provides regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the Historic Millwork District PUD and now being amended to allow the removal of the building behind 898 Jackson Street (Parcel #10-24-484-002) Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yay,s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell Final Reading and Adopt Yas Nays Farber j Cavanagh Sprank Buol Resnick Jones Roussell "A151 ° /Vl/ s+i✓7 _ 6 17 PUBLIC INPu 7° V", oe� e ce o D I rj� Rok-r� IN ACTION ITEMS 1. Dream Center - Request to Alter Washington Street Neighborhood 7,'iO Conservation District Boundaries - Second Reading City Clerk transmitting correspondence from the Dream Center regarding a request to remove 1620 & 1628 White Street from the Washington Street Neighborhood Conservation District, and City Manager recommending approval. City Clerk transmitting additional correspondence from Heritage Works regarding their support of the City Council choosing to waive the remaining readings approving the Conservation District amendment. Suggested Disposition: Receive and File; Council Direction Suspend the Readings Ya s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell Final Reading and Adopt Yay Nays Farber Cavanagh Sprank Buol Resnick r Jones Roussell A'Iva ra: 19 2. Radio Dubuque Fireworks Request 2021 77,64-, pry' Correspondence from Perry Mason, General Manager for Radio Dubuque, requesting approval to conduct a fireworks display on Saturday, July 3, 2021 from 9:00 p.m. to 10:30 p.m. on Volunteer Road between Hawthorne Street and Lime Street in conjunction with the closure of indicated streets and A.Y. McDonald Park as part of a special events request. The rain date is Sunday, July 4, 2021. Suggested Disposition: Receive and File; Approve Yayp Nays Farber Cavanagh S rank Buol Resnick Jones Roussell 5 t'e ml, ,! co�'t'M'Of h 4tv-"11 -.'� /'& "—fi 41�& 40 20 3. Dubuque Golf and Country Club Fireworks Request 2021 9,®o pM Correspondence from Dubuque Golf and Country Club requesting approval to conduct a fireworks display on Sunday, July 4, 2021 at about 9:30 p.m. on the Dubuque Golf and Country Club grounds with a rain date of Monday, July 5, 2021. Suggested Disposition: Receive and File; Approve Yap Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 21 4. Amending the Tax Increment Ordinance 02-21 for the North Grandview Estates Housing Urban Renewal Area City Manager recommending City Council approval of an ordinance amending Ordinance 02-21 for the North Grandview Estates Urban Renewal Area. ORDINANCE Amending Ordinance No. 2-21, providing that General Property Taxes levied and collected each year on all property located within the North Grandview Estates Housing Urban Renewal Area, in the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District and other Taxing Districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with said North Grandview Estates Housing Urban Renewal Area Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell Final Reading and Adopt Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 22 5. Amending a Tax Increment Ordinance for the Dubuque Industrial Center Economic Development District, as Amended by Version 2018.3 of the Amended and Restated Plan City Manager recommending City Council adoption of an ordinance amending Ordinance 45-18 of the Dubuque Industrial Center Economic Development District as the District's boundaries were amended by Version 2021.1 of the Amended and Restated Urban Renewal Plan. ORDINANCE Amending Ordinance No. 45-18, previously amended, providing that General Property Taxes levied and collected each year on all property located within the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Area of the City of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other taxing districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Ya s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell Final Reading and Adopt Ya s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 23 6. Amending a Tax Increment Ordinance for the Dubuque Industrial Center 9'04 pm Economic Development District, as Amended by Version 2021.2 of the Amended and Restated Plan City Manager recommending City Council adoption of an ordinance amending the most recent Ordinance for the Dubuque Industrial Center Economic Development District as the District's boundaries were amended by Version 2021.2 of the Amended and Restated Urban Renewal Plan. ORDINANCE Amending Ordinance No. 15-21, previously Amended, providing that General Property Taxes levied and collected each year on all property located within the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Area of the City Of Dubuque, County of Dubuque, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District, and other Taxing Districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yas Nays Farber Cavanagh S rank Buol Resnick Jones Roussell Final Reading and Adopt Yays Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 24 7. Proceedings to Direct Advertisement for Sale of $29,395,000 Tax-ExempteQ General Obligation Bonds, Series 2021A and $12,940,000 Taxable General Obligation Bonds, Series 2021B, Approval of the Preliminary Official Statement, and Approval of Electronic Bidding Procedures City Manager recommending City Council approval of the suggested proceedings for approving the advertisement for sale, preliminary Official Statement, and electronic bidding procedures for the $29,395,000 Tax -Exempt General Obligation Bonds, Series 2021A and $12,940,000 Taxable General Obligation Bonds, Series 2021 B. RESOLUTION Directing the Advertisement for sale of $29,395,000* (subject to adjustment per terms of offering) General Obligation Bonds, Series 2021A, and approving electronic bidding procedures and distribution of preliminary official statement RESOLUTION Directing the advertisement for sale of $12,940,000* (subject to adjustment per terms of offering) taxable General Obligation Bonds, Series 2021 B, and approving electronic bidding procedures and distribution of preliminary official statement Suggested Disposition: Receive and File; Adopt Resolution(s) Ya s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 25 8. Enterprise Resource Planning (ERP) Project Recommendation and Contract Oq pfvl Approval City Manager recommending City Council approval of Tyler Technologies cloud -hosted Munis and EnerGov systems for the Enterprise Resource Planning (ERP) system. Suggested Disposition: Receive and File; Approve Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 26 9. Re -Imagine Comiskey Presentation and Master Plan and Phase 1 Plan Approval Qs�� City Manager recommending City Council approval of the Re -Imagine Comiskey Master Plan and Phase 1 Plan. Suggested Disposition: Receive and File; Approve; Presentation Yas Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell 27 10. Request to Schedule Monthly Work Session on COVID-19 Response ` 3 q p City Manager requesting the City Council schedule a work session for July 6, 2021 at 5:30 p.m. to receive updates on the COVID-19 response. Suggested Disposition: Receive and File; Council Yay,s Nays Farber Cavanagh Sprank Buol Resnick Jones Roussell W COUNCIL MEMBER REPORTS 905 P .a C CLOSED SESSION @ ? t 3 6 p.m. Pending Litigation and Purchase or Sale of Real Estate - Chapter 21.5(1)(c),(j) Code of Iowa Yas Nays Farber Cavanagh Sprank Buol 9, Resnick Jones Roussell r&J &)kj A� I Mayor Buol stated for the record that the attorneys who will consult with City Council on the issues to be discussed in the closed session are City Attorney Crenna Brumwell and Assistant City Attorney Maureen Quann. Reconvene in open session @ 110 LIT p.m. ADJOURNMENT @ 1 Q I L49 p.m. 29 Co l rr,,1 Pr O'� C <:I- To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a special session of the City Council to be held on Monday, April 19, 2021 at 5:00 p.m. and conducted virtually for the purpose of conducting work sessions on the Four Mounds Foundation and Brain Health. ________________________ Roy D. Buol, Mayor To: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a regular session of the City Council to be held on Monday, April 19, 2021 at 6:30 p.m. and conducted virtually for the purpose of conducting such business that may properly come before the City Council. ________________________ Roy D. Buol, Mayor Consent Items: Pgs. 2-5 CLOSED SESSION STATEMENT Meeting Date: April 19, 2021 For the record, the attorneys the City Council will consult with on the issues to be discussed in the closed session are: City Attorney Crenna Brumwell and Assistant City Attorney Maureen Quann