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08 22 22 City Council Proceedings Official_Special and Goal SettingCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:07 p.m. on August 22, 2022, in the Grand River Center Room #4. Present: Mayor Cavanagh; Council Members Farber, Jones, Resnick, Roussell (arrived at 4:14 p.m.), Sprank, Wethal; City Manager Van Milligen, Assistant City Attorney Lehman. Mayor Cavanagh read the call and stated this is a special session of the City Council called for the purpose of conducting a public hearing on the Comiskey Park Phase 1 Redevelopment Project and to conduct the annual goal setting session 1 of 3. PUBLIC HEARINGS 1. Comiskey Park – Phase 1 Redevelopment Project: Resolution for a Public Hearing on the Approval of the Project Schedule Enhancement Payment and the Award of the Public Improvement Contract on the Project: Motion by Sprank to receive and file the documents and adopt Resolution No. 281-22 Awarding Public Improvement Construction Contract for the Re-Imagine Comiskey Park Master Plan Phase One Redevelopment Project and approval of the Project Schedule Enhancement Payment . Seconded by Farber. City Council Members expressed enthusiasm for the project. Motion carried 6 -0, with Roussell not present for the vote. RESOLUTION NO. 281-22 AWARDING PUBLIC IMPROVEMENT CONSTRUCTION CONTRACT FOR THE RE - IMAGINE COMISKEY PARK MASTER PLAN PHASE ONE REDEVELOPMENT PROJECT AND APPROVAL OF THE PROJECT SCHEDULE ENHANCEMENT PAYMENT Whereas, Comiskey Park is a popular community park and was identified by the City of Dubuque City Council as a priority for redevelopment; and Whereas, the public engaged to provide their dreams and ideas in the Re-Imagine Comiskey process that resulted in a Re-Imagine Comiskey Park Master Plan and Phase One Redevelopment Project (the Project); and Whereas, the city and grant funding now allowing the Project to move forward and make those dreams come true; and Whereas, the residents of the City of Dubuque will benefit from the renovated park opening as soon as possible; and Whereas, sealed proposals have been submitted by contractors for the Project pursuant to Resolution No. 252-22 and Notice to Bidders published on the City of Dubuque, Iowa website and plan room service with statewide circulation on the 20th day of July 2022; and Whereas, said sealed proposals were opened and read on the 10th day of August 2022 and it has been determined that Portzen Construction Inc. of Dubuque, IA submitted the low bid in the amount of $1,932,750.00 and is the lowest responsive, responsible bidder for the Project; and Whereas, the proposed Project Schedule Enhancement Payment for the Project provides for an On-Time Finish Incentive Payment of Twenty Thousand Dollars ($20,000) which shall be applied to the Project if the Contractor completes the required work by the Project’s Substantial Completion date of May 11, 2023. To qualify to receive the On-Time Finish Incentive Payment, the Contractor must meet all functional and safety related contract performance requirements in accordance with the Contract Documents, and specifically shall have met the definition of Substantial Completion as def ined in Section 1050, paragraph 1.14 of the City of Dubuque Supplemental Specifications for this Project. Accordingly, to qualify for the On-Time Finish Incentive Payment, the Contractor must have requested and completed the punch list/joint inspection for the Project, after the inspection is completed, and the Engineer/Architect must have determined that the requirements of Substantial Completion have been satisfied in order for On Time Finish Incentive Payment to be issued. For each calendar day the Project is not Substantially Complete after May 11, 2023, Two Thousand Dollars ($2,000) per day will be deducted from the On-Time Finish Incentive Payment. For example, if the Project is deemed Substantially Complete on May 15th, ($2,000 x 4 days = -$8,000) the On-Time Finish Incentive Payment would be Twelve Thousand Dollars ($12,000). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That a Public Improvement Construction Contract for the Project is hereby awarded to Portzen Construction Inc. and the City Manager is hereby directed to execute a Public Improvement Construction Contract on behalf of the City of Dubuque for the Project. Section 2. It is further recommended that the proposed Project Schedule Enhancement Payment for the Project be approved. Passed, adopted, and approved this 22nd day of August 2022. Brad M. Cavanagh, Mayor Attest: Adrienne N. Breitfelder, City Clerk GOAL SETTING SESSION 1 OF 3 Mayor Cavanagh provided introductory remarks and reviewed the city’s mission and vision statements. Facilitator Lyle Sumek, of Lyle Sumek Associates, Inc., reviewed the following sections of the Leader’s Guide 2022 Working Document for input from the City Council: Section 4: Dubuque Performance Report 2021-2022 Section 7: Strategic Discussion on Critical Issues Section 8: Plan 2022-2027 • Goal 1: Robust Local Economy: Diverse Businesses and Jobs with Economic Prosperity • Goal 2: Vibrant Community: Healthy and Safe There being no further business, Mayor Cavanagh declared the meeting adjourned at 8:52 p.m. /s/Adrienne N. Breitfelder, City Clerk