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Minutes_City Council Proceedings 11.22.21Copyrighted December 6, 2021 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 11/15 and 11/22; Arts and Cultural Affairs Commission of 11/23; Cable TV Commission of 6/16 and 11/17; Civil Service Commission of 11/04; Historic Preservation Commission of 11/18; Human Rights Commission of 9/13; Library Board of Trustees of 9/23; Library Board of Trustees Update of 11/18; Zoning Board of Adjustment of 10/28; Proof of Publication for City Council Proceedings of 11 /01. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 11/15/21 Supporting Documentation City Council Proceedings of 11/22/21 Arts and Cultural Affairs Commission Minutes of 11 /23/21 Cable TV Commission Minutes of 6/16/21 Cable TV Commission Minutes of 11/17/21 Civil Service Commission Minutes of 11/04/21 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Historic Preservation Commission Minutes of 11/18/21 Supporting Documentation Human Rights Commission Minutes of 09/13/21 Supporting Documentation Library Board of Trustees Minutes of 09/23/21 Library Board of Trustees Minutes of 09/23/21 Library Board of Trustees Update of 11/18/21 Zoning Board of Adjustment Minutes of 10/28/21 Proof of Publication for City Council Proceedings of 11/01/21 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 6:30 p.m. on November 22, 2021, in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6t" Street. Present in Council Chambers: Mayor Buol; Council Members Roussell, Sprank; City Manager Van Milligen, City Attorney Brumwell. Present via phone: Council Members Cavanagh, Farber, Jones, Resnick. Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of approving a Development Agreement with Setzer Properties DBQ, LLC. PUBLIC HEARINGS 1. Resolution Approving a Development Agreement between the City of Dubuque and Setzer Properties DBQ, LLC providing for the Sale of City -owned Real Estate to Setzer Properties DBQ, LLC: Proof of publication on notice of public hearing to consider City Council approval of a Development Agreement between Setzer Properties DBQ, LLC and the City of Dubuque providing for the sale of City -owned real estate in Dubuque Industrial Center West to Setzer Properties DBQ, LLC, and City Manager recommended approval. Motion by Cavanagh to receive and file the documents and adopt Resolution No. 406-21 Approving a Development Agreement between the City of Dubuque Iowa and Setzer Properties DBQ, LLC providing for the sale of real property owned by the City of Dubuque. Seconded by Sprank. Motion carried 7-0. There being no further business, Mayor Buol declared the meeting adjourned at 6:35 p.m. /s/Adrienne N. Breitfelder City Clerk 1t 12/1