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04 04 22 City Council Proceedings Official_Regular1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on April 4, 2022, in the second- floor Council Chambers of the Historic Federal Building, 350 W. 6 th Street. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell, Sprank, Wethal; City Manager Van Milligen, City Attorney Brumwell. City Clerk Breitfelder announced the voting order for the meeting as: Farber, Cavanagh, Sprank, Jones, Roussell, Wethal, Resnick. PLEDGE OF ALLEGIANCE SWEARING IN 1. Swearing-In of Ward Four Council Member-Elect: Ward Four Council Member-Elect Katy A. Wethal was sworn-in by Mayor Cavanagh. PRESENTATION(S) 1. COVID-19 Update: Public Health Specialist Mary Rose Corrigan provided an update on the COVID-19 pandemic and response activities. PROCLAMATION(S) 1. Sexual Assault Awareness Month (April 2022) was accepted by Sarah McKenzie and Elisa Componado on behalf of the Riverview Center. 2. Week of the Young Child (April 2-8, 2022) was accepted by Abbey Degenhardt on behalf of Dubuque County Early Childhood (DCEC). 3. National Public Health Week (April 4-10, 2022) was accepted by Environmental Sanitarian Tim Link on behalf of the City of Dubuque Health Services Department. 4. Junior Achievement Day (April 7, 2022) was accepted by Scott Ellerbach on behalf of Junior Achievement of the Heartland. 5. National Public Safety Telecommunicators Week (April 10 -16, 2022) was accepted by Lead Dispatcher Abbi Ryan on behalf of the City of Dubuque Emergency Communications Center. 6. Community Development Week Proclamation (April 11-15, 2022) was accepted by Community Development Specialist Maddy Haverland and Housing Financial Specialist Karla Escobar on behalf of the City of Dubuque Housing & Community Development Department. 2 7. Arbor Day Proclamation (April 29, 2022) was accepted by Hobie Wood on behalf Dubuque Trees Forever. CONSENT ITEMS Motion by Resnick to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Roussell. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council proceedings of 3/09, 3/10, 3/21, 3/22, 3/23, and 3/24; Arts and Cultural Affairs of 1/25, 2/22, 3/8, and 3/22; Civil Service Commission of 3/29; Equity and Human Rights of 2/14; Historic Preservation Commission of 3/17; Library Boar d of Trustees of 1/27; Proof of publication for City Council proceedings of 3/2, 3/3, 3/9, and 3/10; Proof of publication for List of Claims and Summary of Revenues for Month Ended 2/28. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: BNK Properties / Dubuque Dental Associates for property damage; Dubuque Orthodontic Associates for property damage; Lynn Lampe for vehicle damage; Frank O'Connor for vehicle damage; Ron Vaughn for property damage. Upon motion the documents were received, filed, and referred to the City Attorney. 3. Disposition of Claims: City Attorney advised that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: BNK Properties/ Dubuque Dental Associates PC for property damage; Frank O'Connor for vehicle damage; Ron Vaughn for property damage. Upon motion the documents were received, filed, and concurred. 4. Approval of City Expenditures: Upon motion the documents were received and filed, and Resolution No. 104-22 Authorizing the Director of Finance and Budget/City Treasurer to ma ke certain payments of bills that must be paid and approved for payment in accordance with City procedures was adopted. RESOLUTION NO. 104-22 AUTHORIZING THE DIRCTOR 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 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 Finance Director-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 Finance Director-City Treasurer to issue checks in payment of certain expenditures known as Exception Expenditures prior to City Council approval and such list is attached hereto. 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Finance Director-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 Finance Director 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 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC for the Redevelopment of 2900 Central Avenue: Upon motion the documents were received and filed, and Resolution No. 105-22 Approving the First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC was adopted. RESOLUTION NO. 105-22 APPROVING THE FIRST AMENDMENT TO GRANT AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUB JONES REAL ESTATE, LLC Whereas, the City of Dubuque (City) and Dub Jones Real Estate , LLC (Grant Recipient) previously entered into a Grant Agreement dated September 21, 2021 for the redevelopment of 2900 Central Avenue in the City of Dubuque, Iowa (the Project); and Whereas, City and Grant Recipient desire to amend the Grant Agreement as set forth in the attached First Amendment to Grant Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the First Amendment to Grant Agreement between the City of Dubuque, Iowa and Dub Jones Real Estate, LLC, a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby authorized and directed to execute the First Amendment to Grant Agreement on behalf of the City of Dubuque and the City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is authorized to take such actions as are necessary to comply with the terms of the First Amendment to Grant Agreement as herein approved. Passed, approved and adopted this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6. Transmission of Application Guidelines for Fiscal Year 2023 Arts & Culture Operating Support Grant Program: Upon motion the documents were received and filed. 7. Transmission of Application Guidelines for Fiscal Year 2023 Arts & Culture Special Projects Grant Program: Upon motion the documents were received and filed. 8. Transmission of Arts & Cultural Affairs Advisory Commission Adopted 2022 -26 Strategic Plan: Upon motion the documents were received and filed. 9. Application Guidelines for Regranting of Government Alliance on Race and Equity (GARE) 4 Innovation and Implementation Funds: Upon motion the documents were received, filed, and approved. 10. Growing Sustainable Communities Conference Contract with Travel Dubuque: Upon motion the documents were received, filed, and approved. 11. Growing Sustainable Communities Conference Grand Harbor Contract: Upon motion the documents were received, filed, and approved. 12. Ride the Rail Correspondence: Correspondence from Douglas Spyrison, Ride the Rail Dubuque Co-Chair, regarding Ride the Rail's advocating efforts for passenger rail from Chicago to Dubuque. Upon motion the documents were received and filed. 13. Application, Notice of Award and Receipt of SBA Shuttered Venue Operators Grant and Expenditure Recommendations: Upon motion the documents were received and filed, and Resolution No. 106-22 Authorizing the Mayor to execute an application for the SBA Shuttered Venue Operators Grant and authorizing the Leisure Services Manager and the City Manager to approve the application was adopted. RESOLUTION NO. 106-22 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE SBA SHUTTERED VENUE OPERATORS GRANT AND AUTHORIZING THE LEISURE SERVICES MANAGER AND THE CITY MANAGER TO APPROVE THE APPLICATION Whereas, the City of Dubuque applied for a SBA Shuttered Venue Operators Grant; and Whereas, the City of Dubuque will administer the SBA Shuttered Venue Operators Grant. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That the Mayor hereby is authorized and directed to submit an application for the SBA Shuttered Venue Operators Grant on behalf of the City of Dubuque. Section 2. That the Leisure Services Manager and the City Manager are hereby authorized to approve the application that is submitted to Small Business Adminstration. Section 3. That the City Manager is hereby authorized and directed to forward said application and resulting standard executed contract to the respective agencies in a timely fashion and as required by the Small Business Administration. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 14. Community Development Block Grant (CDBG) Subrecipient Agreement – Affordable Housing Network, Inc. 90 Main Street HVAC Replacement : Upon motion the documents were received and filed, and Resolution No. 107-22 Authorizing execution of CDBG Subrecipient Agreement with Affordable Housing Network, Inc. was adopted. RESOLUTION NO. 107-22 AUTHORIZING EXECUTION OF CDBG SUBRECIPIENT AGREEMENT WITH AFFORDABLE HOUSING NETWORK, INC. Whereas, the Affordable Housing Network, Inc. prepared a request to improve the quali ty of existing affordable rental housing at 90 Main Street utilizing Community Development Block 5 Grant funds; and Whereas, the City Council approved the CDBG Fiscal Year 2022/Program Year 2021 Amendment #2 budget that included an increased budget for AHNI Agreements to accommodate this request; and Whereas, a Categorically Excluded Subject to Review with 24 CFR Part 58.5 Environmental Review has been completed, and no compliance or consultation with regulatory authorities were found to be required; therefore converting the project to exempt; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents, meeting the CDBG National Objective of Low/Mod-Income Housing benefit, and eligible activity of 14B: Rehab, Multi-Unit Residential. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the subrecipient agreement with Affordable Housing Network, Inc., beginning no sooner than April 5, 2022 be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 15. Community Development Block Grant (CDBG) Subrecipient Agreement – Four Mounds Foundation Build Dubuque Vocational Training: Upon motion the documents were received and filed, and Resolution No. 108-22 Authorizing execution of CDBG Subrecipient Agreement with Four Mounds Foundation was adopted. RESOLUTION NO. 108-22 AUTHORIZING EXECUTION OF CDBG SUBRECIPIENT AGREEMENT WITH FOUR MOUNDS FOUNDATION Whereas, the Four Mounds Foundation program expansion proposes to provide a public service utilizing Community Development Block Grant funds; and Whereas, the City Council approved the CDBG Fiscal Year 2022/Program Year 2021 Amendment #2 budget that included funding available for eligible programming and public services; and Whereas, a Categorically Excluded Not Subject to Review with 24 CFR Part 58.5 Environmental Review has been completed, and no compliance or consultation with regulatory authorities were found to be required; and Whereas, all services provided will be to a minimum of 51% low/moderate income residents, meeting the CDBG National Objective of Low/Mod-Income Clientele benefit, and eligible activity of 05H: Employment Training. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the subrecipient agreement with Four Mounds Foundation be approved. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute said Agreement and related documents on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6 16. U.S. Department of Housing & Urban Development (HUD) Environmental review Monitoring Finding Clearance: Upon motion the documents were received and filed. 17. Iowa Department of Transportation Bridge Repair Project Notification: Correspondence from Jesse Tibodeau, Assistant District Engineer for the Iowa Department of Transportation, notifying the City Council of a bridge repair project on US 61 over Mt. Carmel Rd. and Huff St. Upon motion the documents were received and filed. 18. Improvement Contracts / Performance, Payment and Maintenance Bonds : Tschiggfrie Excavating Co. for the 2022 Asphalt Overlay Ramp Project One. Upon motion the documents were received, filed, and approved. 19. Civil Service Commission - Certified List: Civil Service Commission submitting the certified list for the position of Fire Chief. Upon motion the documents were received, filed, and made a Matter of Record. 20. City Council Meeting Public Input Brochure: Upon motion the documents were received and filed. 21. Approval of 2021 City Council Official Proceedings: Upon motion the documents were received, filed, and approved. 22. Liquor License Renewals: Upon motion the documents were received and filed, and Resolution No. 109-22 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 was adopted. RESOLUTION NO. 109-22 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 W hereas, applications for Beer, Liquor, and or W ine Permits have been submitted and filed with the City Council for approval, and the same have been examined, provisionally approved, and/or approved; and W hereas, 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, IOW A THAT: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: New Applications Family Dollar, 2013 Central Ave Unit 4 North Side Liquor and Tobacco, Permanently moving from 2013 Central Ave. Unit 1 to 2013 Central Ave. Unit 2 7 Foodie Garage Eatery, Permanently moving from 1091 University Ave. to 1046 Central Ave. Renewals Backpocket Brewing Taproom, 333 East 10th St. Ste A Board and Brush Creative Studio, 875 Jackson St. Suite 111 BP Fuel, 1450 Loras Blvd. Bunker Hill Golf Course, 2200 Bunker Hill Rd. BustinAxe Throwing Range, 576 Central Ave. Clarke University, 1550 Clarke Dr. Dubuque Lodge No. 355, 2635 Windsor Ave. Foodie Garage Eatery, 1091 University Ave Hartig Drug Co., 2255 John F. Kennedy Rd. Kwik Stop 16th St. 325, 1210 East 16th St. Liquor Tobacco & Gas, 1401 Central Ave. Loras College Campus Center, 1450 Alta Vista St. Lot One, LLC, 100 Main St. Monks Kaffee Pub, 373 Bluff St. Old Chicago Pizza and Taproom, 3100 Dodge St. Olive Garden Italian Restaurant 1516, The, 3350 Dodge St. The Hub, 253 Main St. Whiskey River, 1070 University Ave. Special Event(s) per Special Event Application Submittal Five Flags Center – JDIFF April 22 to 26, 2022, Main Street between 4th and 5th Streets Passed, approved, and adopted this 4th day of April 2022. 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 Farber. Motion carried 7-0. 1. Resolution Setting a Public Hearing on a Proposed Development Agreement by and among the City of Dubuque, Iowa, Scherr Real Estate, LLC, and Dubuque Screw Products, Inc. for the Issuance of Urban Renewal Tax Increment Revenue Grant Obligations Pursuant to the Development Agreement: Upon motion the documents were received and filed and Resolution No. 110-22 Fixing the date for a public hearing of the City Council of the City of Dubuque, Iowa on the proposed Development Agreement by and among the City of Dubuque, Scherr Real Estate, LLC, and Dubuque Screw Products, Inc., including the proposed issuance of urban renewal tax increment revenue grant obligations to Dubuque Screw Products, Inc., and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in the Historic Federal Building. RESOLUTION NO. 110-22 FIXING THE DATE FOR A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED DEVELOPMENT AGREEMENT BY AND AMONG 8 THE CITY OF DUBUQUE, SCHERR REAL ESTATE, LLC, AND DUBUQUE SCREW PRODUCTS, INC., INCLUDING THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE GRANT OBLIGATIONS TO DUBUQUE SCREW PRODUCTS, INC., AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, Scherr Real Estate, LLC, as Developer, is the owner of the following described real property: Lot One (1) of Lot Five (5) of Dubuque Industrial Center West 5th Addition in the City of Dubuque, Iowa, according to the recorded plat thereof, subject to ea sements of record, locally known as 6500 Chavenelle Drive Dubuque, Iowa (the Property); and Whereas, Dubuque Screw Products, Inc., as Employer, leases the Property from Scherr Real Estate, LLC; and Whereas, Developer and Employer have determined that they require a new industrial building/facility (the Facility) to maintain and expand their operations and employment in the project area; and Whereas, Developer and Employer have entered into an agreement for the construction of the Facility; and Whereas, City of Dubuque, Iowa (City), Scherr Real Estate, LLC, and Dubuque Screw Products, Inc. have entered into a Development Agreement, subject to the approval of the City Council, pursuant to which Scherr Real Estate, LLC will construct on the Property certain Minimum Improvements described in the Development Agreement; and Whereas, the City Council has tentatively determined that it would be in the best interests of City to approve the Development Agreement; and Whereas, the Development Agreement provides for the issuance by City of economic development grants to Dubuque Screw Products, Inc., referred to therein as Urban Renewal Tax Increment Revenue Grant Obligations, payable from the tax increment revenues collected in respect of the Improvements to be constructe d by Scherr Real Estate, LLC in accordance with the Development Agreement, for the purpose of carrying out the objectives of an Urban Renewal Plan as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Io wa requires that the City Clerk publish a notice of the proposal and of the time and place of the meeting at which the City Council proposes to take action thereon and at which meeting the City Council shall receive oral and/or written objections from any resident or property owner of said City to such proposed action. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby authorized and directed to cause this Resolution and a Notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City Council’s intent to approve the proposed Development Agreement, to be held on the 18th day of April, 2022 at 6:30 p.m. Section 2. The City Council will also meet at said time and place for the purpose of taking action on the matter of authorizing Urban Renewal Tax Increment Revenue obligations, the proceeds of which obligations will be used to carry out certain of the special financing activities described in the Urban Renewal Plan for the Greater Downtown Urban Renewal Area Economic Development District, consisting of the funding of economic development grants to Dubuque Screw Products, Inc., pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Plan. It is expected that the aggregate amount of the Tax Increment Revenue obligations will be approximately $327,978. Section 3. The City Clerk is hereby directed to cause at least one publication to be made of 9 a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in said City, said publicatio n to be not less than four days nor more than twenty days before the date of said meeting on the disposal of the City’s interest in the Property and the issuance of said obligations. Section 4. That the Notice of the proposed action shall be in substantia lly the form attached hereto. Passed, approved, and adopted this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 2. Set Public Hearing for Radford Road Amended Urban Revitalization Area Plan: Upon motion the documents were received and filed and Resolution No. 111-22 Setting a public hearing for the proposed amendment to the Radford Road Urban Revitalization District Area Plan was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in the Historic Federal Building. RESOLUTION NO. 111-22 SETTING A PUBLIC HEARING FOR THE PROPOSED AMENDMENT TO THE RADFORD ROAD URBAN REVITALIZATION DISTRICT AREA PLAN Whereas, the City Council of the City of Dubuque approved the Radford Road Urban Revitalization District on January 7, 2019; and Whereas, Horizon Development Inc. has proposed to construct a 66-unit residential housing development for low-income residents and requests an amendment of the Radford Road Urban Revitalization District Area Plan; and Whereas, the area proposed for designation under the Urban Revitalization Act there is need for public improvements related to housing; and the encouragement of housing and residentia l development as defined by Section 404.1(5) of the Iowa Code; and Whereas, Chapter 404 of the Code of Iowa provides that a public hearing shall be held on any proposed Amended Urban Revitalization Area Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Radford Road Urban Revitalization Plan as proposed meets the eligibility criteria of Chapter 404.1(5) of the Code of Iowa. Section 2. That the proposed Amended Radford Road Urban Revitalization Area Plan attached hereto, shall be a matter of record and shall be available for public inspection in the office of the City Clerk at City Hall, 50 West 13th Street, Dubuque, Iowa. Section 3. That the City Clerk is directed to publish notice of a public hearing on the Amended Radford Road Urban Revitalization Area Plan to be held on April 18th, 2022 at 6:30 p.m. in the City Council Chambers, 350 West 6th Street, Dubuque, Iowa 52001. Passed, approved, and adopted this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 3. 2022 Pavement Marking Project: Upon motion the documents were received and filed and Resolution No. 112-22 2022 Pavement Marking Project: 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in 10 the Historic Federal Building. RESOLUTION NO. 112-22 2022 PAVEMENT MARKING PROJECT : 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: The proposed plans, specifications, form of contract and estimated cost for the 2022 Pavement Marking Project in the estimated amount $205,300.00, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of April, 2022, at 6:30 p.m. in the Historic Federal Building Council Chambers, 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 cau se the attached notice of the time and place of such hearing to be published in a newspaper having general 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 contract, or estimated cost of the Project. The 2022 Pavement Marking Project is hereby ordered to be advertised for bids for construction. 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. 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 circulation, 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 21st day of April 2022. 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 2nd day of May 2022, in the Historic Federal Building Council Chambers (and/or by virtual means) 350 West 6th Street, Dubuque, Iowa. Passed, adopted, and approved this the 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 4. Mystique Community Ice Center Settlement Remediation Project: Initiate Public Improvement Bidding Process: Upon motion the documents were received and filed and Resolution No. 113-22 Mystique Community Ice Center Settlement Remediation Project: 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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022in the Historic Federal Building. RESOLUTION NO. 113-22 MYSTIQUE COMMUNITY ICE CENTER SETTLEMENT REMEDIAITON PROJECT : PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND 11 ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Mystique Ice Center Settlement Remediation Project, in the estimated cost range amount of $2,000,000 to $3,500,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of April 2022, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 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 P roject, 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 general 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 contract, or estimated cost of the Project. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 5. Mystique Community Ice Center Rink Ice System Removal and Replacement Project: Initiate Public Improvement Bidding Process: Upon motion the documents were received and filed and Resolution No. 114-22 Mystique Community Ice Center: Rink Ice System Removal and Replacement Project: preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, sp ecifications, form of contract, and estimated cost was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in the Historic Federal Building. RESOLUTION NO. 114-22 MYSTIQUE COMMUNITY ICE CENTER RINK ICE SYSTEM REMOVAL AND REPLACEMENT PROJECT: 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 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Mystique Ice Center Rink Ice System Removal and Replacement Project, in the estimated amount $650,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of April 2022, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 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 suc h hearing to be published in a newspaper having general 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 ma y appear and file objections to the proposed 12 plans, specifications, form of contract, or estimated cost of the Project. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 6. Northwest Arterial - State of Good Repair Project: US Highway 20 to John F. Kennedy Road: Upon motion the documents were received and filed and Resolution No. 115-22 Northwest Arterial – State of Good Repair Project: US20 to John F. Kennedy Road: Iowa DOT Project No. STBG-SWAP-2100 (702)--SG-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 was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in the Historic Federal Building. RESOLUTION NO. 115-22 NORTHWEST ARTERIAL – STATE OF GOOD REPAIR PROJECT: US20 TO JOHN F. KENNEDY ROAD: IOWA DOT PROJECT NO. STBG-SWAP-2100 (702)--SG-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 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The proposed plans, specifications, form of contract and estimated cost for the Northwest Arterial – State of Good Repair Project from US20 to John F. Kennedy Road, Iowa DOT Project No. STBG-SWAP-2100 (702)--SG-31, in the estimated amount $8,172,000, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 18th day of April 2022, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 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 general 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 contract, or estimated cost of the Project. Passed, approved, and adopted this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 7. Proceedings to Set Public Hearing on the Issuance of Not to Exceed $10,165,000 General Obligation Bonds, Series 2022AB: Upon motion the documents were received and filed and Resolution No. 116-22 Fixing date for a meeting on the proposition of the issuance of not to exceed $1,990,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for essential corporate purposes), and providing for publication of notice thereof; Resolution No. 117-22 Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for general corporate purposes), and providing for publication of notice thereof; Resolution No. 118-22 Fixing date for a meeting on the proposition of the issuance of not to exceed $700,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for general corporate pu rposes), and providing 13 for publication of notice thereof; Resolution No. 119-22 Fixing date for a meeting on the proposition of the issuance of not to exceed $975,000 General Obligation Urban Renewal Bonds of the City of Dubuque, State of Iowa (for essenti al corporate urban renewal purposes), and providing for publication of notice thereof; and Resolution No. 120-22 Fixing date for a meeting on the proposition of the issuance of not to exceed $5,800,000 General Obligation Urban Renewal Bonds of the City of Dubuque, State of Iowa (for essential corporate urban renewal purposes), and providing for publication of notice thereof were adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 18, 2022 in the Historic Federal Building. RESOLUTION NO. 116-22 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $1,990,000 GENERAL OBLIGATION BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and advisable that the City of Dubuque, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $1,990,000, as authorized by Section 384.25, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose project(s) as hereinafter described; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of the Code, and to publish a notice of the proposal to issue such bonds and of the time and place of the meeting at which the Council proposes to take action for the issuance of the B onds and to receive oral and/or written objections from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 P.M., on the 18th day of April, 2022, for the purpose of taking action on the matter of the issuance of not to exceed $1,990,000 General Obligation Bonds, for essential corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of the acquisition of ambulances and ambulance equipment and equipping the fire department. To the extent any of the projects or activities described in this resolution may be reas onably construed to be included in more than one classification under Subchapter III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at lea st once weekly, and having general circulation in the City. The publication to be not less than four clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form. Passed and approved this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 117-22 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF DUBUQUE, STATE 14 OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and advisable that the City of Dubuque, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s) as hereinafter describ ed; and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 P.M., on the 18th day of April, 2022, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of the acquisition, installation, improving and equipping of city facilities and buildings, including at the Five Flags Arena and for technology equipment and software and shall bear interest at a rat e not exceeding the maximum specified in the attached notice. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form. Passed and approved this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 118-22 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and advisable that the City of Dubuque, State of Iowa, should issue General Obligation Bonds, to the amount of not to e xceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s) as hereinafter described; and Whereas, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and Whereas, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to is sue such Bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 P.M., on the 18th day of April, 2022, for the purpose of taking action on the matter of the 15 issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of expa nding, constructing, reconstructing and equipping the riverfront docking facility and shall bear interest at a rate not exceeding the maximum specified in the attached notice. That the Clerk is hereby directed to cause at least one publication to be made o f a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form. Passed and approved this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 119-22 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $975,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, by Resolution adopted February 21, 2022, this Council found and determined that certain areas located within the City are eligible and should be designated as an urban renewal area under Iowa law, and approved and adopted the Amended and Restated Urban Renewal Plan (the "Plan") for the Greater Downtown Urban Renewal District (the "Area" or "Urban Renewal Area"), which Plan is on file in the office of the Recorder of Dubuque County, Iowa; and Whereas, it is deemed necessary and advisable that the City of Dubuque, State of Iowa, should issue General Obligation Urban Renewal Bonds, to the amount of not to exceed $975,000, as authorized by Sections 384.25 and 403.12, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s) as hereinafter described; and Whereas, before bonds may be issued, it is necessary to comply with the procedural requirements of Chapters 384 and 403 of the Code o f Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 P.M., on the 18th day of April, 2022, for the purpose of taking action on the matter of the issuance of not to exceed $975,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, the proceeds of which bonds will be used to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, such as those costs associated with the construction, reconstruction, improvement, renovation, and equipping of parking ramps and facilities. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Subchapter III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code 16 of Iowa. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form. Passed and approved this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk RESOLUTION NO. 120-22 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $5,800,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, by Resolution 387-21 on November 1, 2021, this Council found and determined that certain areas located within the City are eligible and should be designated as an urban renewal area under Iowa law, and approved and adopted the Amended and Restated Urban Renewal Plan (the "Plan") for the Dubuque Industrial Center Economic Development District (the "Area" or "Urban Renewal Area"), which Plan is on file in the office of the Recorder of Dubuque County, Iowa; and Whereas, it is deemed necessary and advisable that the City of Dubuque, State of Iowa, should issue General Obligation Urban Renewal Bonds, to the amount of not to exceed $5,800,000, as authorized by Sections 384.25 and 403.12, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s) as hereinafter described; and Whereas, before bonds may be issued, it is necessary to comply with the procedural requirements of Chapters 384 and 403 of the Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBUQUE, STATE OF IOWA: That this Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 P.M., on the 18th day of April, 2022, for the purpose of taking action on the matter of the issuance of not to exceed $5,800,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, the proceeds of which bonds will be used to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District such as those costs associated with the acquisition and development of industrial property. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Subchapter III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. That the Clerk is hereby directed to cause at least one publication to be made of a not ice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten 17 clear days nor more than twenty days before the date of t he public meeting on the issuance of the Bonds. The notice of the proposed action to issue bonds shall be in substantially the [provided] form. Passed and approved this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 8. Resolution of Necessity for the Proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District, Version 2022.3 : Upon motion the documents were received and filed and Resolution No. 121-22 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan, Version 2022.3 for the Greater Downtown Urban Renewal District and setting the date for a public hearing and consultation on the proposed Amended and Restated Urban Renewal Plan, Version 2022.3 for said district was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 2, 2022 in the Historic Federal Building. RESOLUTION NO. 121-22 AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AN AMENDED AND RESTATED URBAN RENEWAL PLAN, VERSION 2022.3 FOR THE GREATER DOWNTOWN URBAN RENEWAL DISTRICT AND SETTING THE DATE FOR A PUBLIC HEARING AND CONSULTATION ON THE PROPOSED AMENDED AND RESTATED URBAN RENEWAL PLAN, VERSION 2022.3 FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan (the “Plan” of “Urban Renewal Plan”) for the Greater Downtown Urban Renewal District (the “District”) in order to provide redevelopment opportunities which will further the purposes and objectives of the Urban Renewal Plan; and Whereas, City staff has recommended that the Urban Renewal Plan be further amended and restated to add a project to the public purpose activities in the District; and Whereas, Iowa Code Chapter 403 requires that before an Urban Renewal Plan may be modified, the City Council must follow the notification, consultation, and public hearing process set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is authorized and directed to prepare an Amended and Restated Urban Renewal Plan, Version 2022.3 for the Greater Downtown Urban Renewal District to accomplish the foregoing purposes and objectives, to include in such Amended and Restated Urban Renewal Plan, Version 2022.3 any appropriate project activities and details, to determine an appropriate date for and conduct the consultation process required by law with affected taxing entities concerning the proposed Amended and Restated Plan, Version 2022.3. Section 2. That the City Clerk is directed to publish notice of a public hearing on the adoption of an Amended and Restated Urban Renewal Plan, Version 2022.3 for the Greater Downtown Urban Renewal District to be held on the 2nd day of May, 2022, at 6:30 p.m. in the form attached hereto. The notice of said hearing shall generally identify the areas covered by the proposed Amended and Restated Urban Renewal Plan, Version 2022.3 and the general scope of the urban renewal activities planned for such areas and said notice shall be published in a newspaper having general circulation within the City not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. 18 Section 3. That the Economic Development Director is directed to send by ordinary mail a copy of the proposed Amended and Restated Urban Renewal Plan, Version 2022.3, the notice of public hearing, a notice of consultation, and, to the extent the Amended and Restated Urban Renewal Plan, Version 2022.3 includes the use of tax increment revenues for a public buildin g, an analysis of alternative development and funding options for such public buildings, to the Dubuque Community School District Board of Education and Dubuque County Board of Supervisors, as the affected taxing entities. Passed, approved, and adopted this 4th day of April, 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 9. Resolution of Necessity for the Amendment of the Dubuque Industrial Center Economic Development District Urban Renewal Plan, Version 2022.1 : Upon motion the documents were received and filed and Resolution No. 122-22 Authorizing and directing the City Manager to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and setting dates for the public hearing and consultation process was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 16, 2022 in the Historic Federal Building. RESOLUTION NO. 122-22 AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AN AMENDED AND RESTATED URBAN RENEWAL PLAN FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT AND SETTING DATES FOR THE PUBLIC HEARING AND CONSULTATION PROCESS ON THE PROPOSED AMENDED AND RESTATED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan (the “Plan” or “Urban Renewal Plan”) for the Dubuque Industrial Center Economic Development District (the “District”) in order to provide redevelopment opportunities which will further the purposes and objectives of the foregoing Urban Renewal Plan; and Whereas, City staff has recommended that the Plan be amended to expand the District; and Whereas, Iowa Code Chapter 403 requires that before a Plan may b e modified, the City Council must follow the notification, consultation, and public hearing process set forth therein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is authorized and directed to prepare an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District to include in such Plan any appropriate project activities and details, and to determine an appropriate date for and conduct the consu ltation process required by law with affected taxing entities concerning the proposed amendment. Section 2. That the City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cente r Economic Development District on May 16, 2022 at 6:30 p.m. in the form attached hereto. The notice of said hearing shall generally identify the areas covered by the Plan and the general scope of the urban renewal activities planned for such areas, and said notice shall be published in a newspaper having general circulation within the City not less than four days nor more than twenty days before the date of said meeting. A copy of the notice of public hearing shall be sent by ordinary mail to the affected taxing entities. 19 Section 3. That the Economic Development Department is further directed to send by ordinary mail a copy of said Plan, the notice of public hearing, a notice of consultation, and, to the extent the Plan includes the use of tax increment revenues for a public building, an analysis of alternative development and funding options for such public buildings, to the Dubuque Community School District and the Dubuque County Board of Supervisors, as the affected taxing entities. Passed, approved and adopted this 4th day of April, 2022. 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. i. Housing Appeals and Mediation Board: One, 3-Year term through January 1, 2024 (Vacant term of Lenhart). Applicants: Carroll Schuety, 2435 Roosevelt St.; Marrichelle Glover, 1635 Catherine St. ii. Housing Commission: One, 3-Year term through August 17, 2023 (Vacant term of Craddieth). Applicant: Yindra Dixon, 251 Hidden Oaks Ct . Appointments were made to the following boards/commissions. i. Civil Service Commission: One, 4-Year term through April 6, 2026 (Expiring term of Baskerville). Applicant: Phil Baskerville, 2945 Van Buren St. This commission is subject to the State of Iowa Gender Balance Law. 3 Commissioners total; currently 1 male/1 female/1 opening. Upon City Council concurrence, Mayor Cavanagh appointed Mr. Baskerville to the four-year term through April 6, 2026. PUBLIC HEARINGS 1. 2022 Asphalt Overlay Ramp Project 2: Motion by Resnick to receive and file the documents and adopt Resolution No. 123-22 Approval of plans, specifications, form of contract, and estimated cost for the 2022 Asphalt Overlay Ramp Project 2 . Seconded by Sprank. Motion carried 7-0. RESOLUTION NO. 123-22 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2022 ASPHALT OVERLAY RAMP PROJECT 2 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the 2022 Asphalt Overlay Ramp Project 2, in the estimated amount $177,750.40, are hereby approved. Passed, adopted, and approved this this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk 20 2. Wilbricht Lane Detention Basin Project: Motion by Roussell to receive and file the documents and adopt Resolution No. 124-22 Approval of plans, specifications, form of contract, and estimated cost for the Wilbricht Lane Detention Basin Project. Seconded by Farber. Responding to a question from the City Council regarding the funding source of the project, City Engineer Gus Psihoyos stated that stormwater utility balances will fund the project. City Council Members stated that residents of Glendale Ct. expressed appreciation for the project, hoping that it will reduce flooding issues. Motion carried 7-0. RESOLUTION NO. 124-22 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE WILBRICHT LANE DETENTION BASIN PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Wilbricht Lane Detention Basin Project, in the estimated amount $448,323.50, are hereby approved. Passed, adopted, and approved this this 4th day of April 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk PUBLIC INPUT City Clerk Breitfelder stated that written public input was received by Stephanie Kramer, 2721 Balboa Dr.; Eric Lucy 2736 Tiffany Ct.; and Marvin Cocayne, 2297 Graham Circle. ACTION ITEMS 1. Request for Proposal for Historic Millwork District Master Plan Update: Motion by Farber to receive and file the documents and approve the request for proposal (RFP). Seconded by Jones. Responding to a question from the City Council, Economic Development Director Jill Connors stated that the updated RFP includes additional verbiage on the city’s expectations for the master plan and that the selection panel for the RFP will include city staff, private sector partners and non-profit partners. Motion carried 7-0. 2. Police Department Recruitment Video: Motion by Roussell to receive and file the information and view the video. Seconded by Jones. Media Services showed a Police Department recruitment video featuring Police Officer Nicole Salazar. Link to video: https://www.youtube.com/watch?v=jV15moglxIk. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones congratulated Council Member Farber and City Attorney Brumwell on their nominations for the Women’s Leadership Network Women of Achievement Awards. Council Member Farber reported on her and Council Member Roussell’s visit to 4 th grade classes at St. Columbkille Elementary School. Mayor Cavanagh reported on volunteering with Meals on Wheels. Mayor Cavanagh also commended the first-time occasion of having more women seated at the dais than men. 21 CLOSED SESSION Motion by Jones to convene in closed session at 7:33 p.m. to discuss Purchase or Sale of Real Estate – Chapter 21.5(1)(j) Code of Iowa. Seconded by Roussell. Mayor Cavanagh stated for the record that the attorney who will consult with City Council on the issues to be discussed in the closed session is City Attorney Brumwell. Motion carried 7-0. The City Council reconvened in open session at 8:45 p.m. stating that staff had been given proper direction. There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:46 p.m. /s/Adrienne N. Breitfelder, City Clerk