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Proof_City Council Proceedings 10.20.21Copyrighted November 15, 2021 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 11/1; Arts and Cultural Affairs Commission of 9/07, 9/28, and 10/19; 1 nvestment Oversight Advisory Commission of 10/26; Library Board of Trustees Update of 10/28; Zoning Advisory Commission of 11/3; Proof of publication for City Council proceedings of 10/4, 10/18, and 10/20; Proof of publication for List of Claims and Summary of Revenues for Month Ended September 30, 2021. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: /_1if_Td:I�,I=1kihI'S Description Type City Council Proceedings of 11/01/21 Supporting Documentation Arts and Cultural Affairs Commission Minutes of Supporting Documentation 9/07/21 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 9/28/21 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 10/ 19/21 Investment Oversight Advisory Commission Minutes of Supporting Documentation 10/26/21 Library Board of Trustees Update of 10/28/21 Supporting Documentation Zoning Advisory Commission Minutes of 11/3/21 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 10/4/21 Proof of Publication for City Council Proceedings of Supporting Documentation 10/ 18/21 Proof of Publication for City Council Proceedings of Supporting Documentation 10/20/21 Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 9/30/21 STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: 10/27/2021 and for which the charge is 39.45 Subscribed to before me, a Notary Pu lic in and for Dubuque County, Iowa, this 27th day of October, 2021 Notary Publ' and for Dubuque County, Iowa. JANET K. PAPE Commission Number 199559 My Comm. Exp, DEC 11. 2022 Ad text : CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on October 20, 2021, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present in Council Chambers: Mayor Buol; Council Member Sprank; City Manager Van Milligen, City Attorney Bramwell. Present virtually: Council Members Cavanagh, Farber, Jones, Resnick, Roussell. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. ITEMS SET FOR PUBLIC HEARING 1. Chavenelle Road Hike Bike Trail Phase 2 Set for Public Hearing: City Manager requested City Council concurrence with the public bidding procedure through the Iowa Department of Transportation and to set November 1, 2021, as the date for a public hearing on the Chavenelle Road Hike -Bike Trail Phase 2 Project. Motion by Cavanagh to receive and file the documents, adopt Resolution No. 364-21 Chavenelle Road Hike -Bike Trail Phase 2 Project: Iowa DOT Project No. EDP-2100(696)7Y-31: 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 set the public hearing as indicated. Seconded by Sprank. Motion carried 7-0, setting a public hearing for a meeting to commence at 6:30 p.m. on November 1, 2021, in the Historic Federal Building. ACTION ITEMS 1. Iowa Economic Development Authority (IEDA) Contract 18-TC-038 Assignment, Medline Industries, Inc. Corporate Reorganization: City Manager recommended City Council adopt the resolution approving the Second Amendment of Iowa Economic Development Authority (IEDA) Contract 18-TC-038 modifying the parties to the IEDA contract to facilitate Medlines reorganization and sale transaction. Motion by Sprank to receive and file the documents and adopt Resolution No. 365-21 Approving the Second Amendment to the Economic Development Financial Assistance Contract by and among Medline Industries, Inc., MRE DIA, LLC, the City of Dubuque, Iowa, and the Iowa Economic Development Authority. Seconded by Farber. Motion carried 7-0. There being no further business, Mayor Buol declared the meeting adjourned at 5:04 p.m. /s/Adrienne N. Breitfelder City Clerk It 10/27