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10 27 16 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:00 p.m. on October 27, 2016 in the Historic Federal Buil ing, 350 W. 6th Street. resent: Mayor Buol; Council Members Con ors, Del Tor , Jon s, Lynch, Resnick, _R6s; City Manager Van Mill'gen, City AttorneyB tnwell Ab Mayer 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. CONSENT ITEMS Yays i Nays V Del Toro V/ Resnick V,01 Jones V ./ Lynch 1/; Connors V Rios t// Buol 1. HUD National Disaster Resiliency Competition Agreement - Bee Branch Watershed Flood Mitigation Infrastructure Improvements City Manager recommending approval to enter into a contract with the Iowa Economic Development Authority in order for the City to utilize Community Development Block Grant Program Disaster Recovery -National Disaster Resiliency funds for the Bee Branch Watershed Flood Mitigation Project and further recommends adjusting the funding schedule for the various phases of the Bee Branch Watershed Flood Mitigation Project through the Capital Improvement Program budget process. RESOLUTION 362-16 Approving the Funding Contract between the Iowa Economic Development Authority and the City of Dubuque, Iowa for the City's Receipt of HUD Community Development Block Grant National Disaster Resilience Competition Funding for Infrastructure improvements associated with the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resolution(s) 9011 111 Ate` 4 fa/ el - 1 2. HUD National Disaster Resiliency Competition Agreement - Bee Branch Healthy Homes Resiliency Program City Manager recommending approval to enter into a contract with the Iowa Economic Development Authority in order for the City of Dubuque to use Community Development Block Grant Program Disaster Recovery funds, awarded as a result of the National Disaster Resiliency Competition grant, for the City of Dubuque to operate the Bee Branch Healthy Homes Resiliency Program. RESOLUTION 363-16 Approving the Funding Contract between the Iowa Economic Development Authority and the City of Dubuque, Iowa for the City's receipt of HUD Community Development Block Grant National Disaster Resilience Competition Funding for Bee Branch Healthy Homes Resiliency Program associated with the Bee Branch Watershed Flood Mitigation Project Suggested Disposition: Receive and File; Adopt Resolution(s) 3. Temporary Transfer of Alcohol License - Rotary Club of Dubuque City Clerk recommending approval of a temporary liquor license transfer for Rotary Club of Dubuque for an event on November 5 and 6, 2016 at Steeple Square. RESOLUTION 364-16 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 Suggested Disposition: Receive and File; Adopt Resolution(s) 2 ITEMS SET FOR PUBLIC HEARING Yays Nays Del Toro I/ Resnick V Jones v- Lynch 17 Connors 44 (fir° Rios j // Buol 1. North Cascade Road Urban Renewal Area Amendment (//b City Manager recommending approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area is both necessary and appropriate, and sets a public hearing on the proposed plan for November 21, 2016. RESOLUTION 365-16 of Necessity finding that certain property in and near the North Cascade Road Urban Renewal Area is an Economic Development Area and that the development of said Area is necessary in the interest of the residents of the City of Dubuque, Iowa, and setting a date for hearing on a proposed Amended and Restated Urban Renewal Plan for said Area Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for 11/21/16 3 ACTION ITEMS 1. Request to Schedule Special Council Meeting for Closed Session City Manager requesting the Mayor and City Council schedule a Special City Council Meeting for Monday, October 31, 2016 at 5:30 p.m. in Conference Room A located in the basement of City Hall, for the purpose of holding a Closed Session on property disposition. Suggestla Yays itin: Receive and File; Couficif Nays Del Toro 1/ Resnick Jones Lynch Connors Rios ADJOURNMENT @;1, p.m. Yays Nays Del Toro Resnick ,. Jones I Lynch Connors Rios Buol 41e,7 04 - d)5',"1,/,44 ,i24/9/p X2 ? ..-/teas Q/4!) LI" 0/00,/ /1 TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a special session of the City Council to be held on Thursday, October 27, 2016 at 5:00 p.m. in City Hall, Conference Room B for the purpose of conducting such business that may properly come before the City Council. Roy D. Buol, Mayor