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3 20 17 City Council Proceedings Official_RegularCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on March 20, 2017 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Brumwell Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1. Irish -American Heritage Month (March 2017) was accepted by Irish Hooley Event Coordinator and Ancient Order of the Hibernians #2 Recording Secretary Bob Felderman. 2. Junior Achievement Day (April 6, 2017) was accepted by Stephanie Ludovissy, De- velopment Director, JA of the Heartland. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 1. Minutes and Reports Submitted: Building Code Appeals Board of 12/20/16; Cable TV Commission of 3/1; City Council Proceedings of 3/6, 3/7; Community Development Advisory Commission for 2/21; Human Rights Commission of 2/13;Library Board of Trus- tees Council Update #158 of 2/23; Parks and Recreation Advisory Commission for 2/14; Resilient Community Advisory Commission of 3/2; Sister Cities Relationships Advisory Commission of 1/18; Zoning Advisory Commission for 3/1; Zoning Board of Adjustment for 2/23; Proofs of Publication for City Council Proceedings of 2/13, 2/16, 2/20, 2/22, 2/23 and 2/27. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Kaitlyn Birch for vehicle damage and personal injury; Scott Printing for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 1 3. Disposition of Claims: City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities As- surance Pool: Kathaleen Nelson for property damage; Scott Printing for property damage. Upon motion the documents were received, filed and concurred. 4. 365ink Impact Award for Sustainability: City Manager transmitting information on the 365ink Impact Award for Sustainability given to the City of Dubuque in recognition of the Bee Branch Creek Flood Mitigation Project and the Comprehensive Housing Activities for Neighborhood Growth & Enrichment (CHANGE) Program. Upon motion the documents were received and filed. 5. Anderson Sainci Named Millennial Impact Fellow: City of Dubuque News Release advising that Resource Management Coordinator and Supervisor Anderson Sainci has been named a Millennial Impact Fellow by New Profit, a national venture philanthropy fund. Upon motion the documents were received and filed. 6. Leisure Services News Updates March 2017: City Manager transmitting the City of Dubuque Leisure Services News / Updates brochure. Upon motion the documents were received and filed. 7. Bee Branch Healthy Homes Resiliency Program: City Manager transmitting a City of Dubuque public information brochure on the Bee Branch Healthy Homes Resiliency Program. Upon motion the documents were received and filed. 8. Mississippi River Cities and Towns Initiative Annual Meeting Materials: City Manager transmitting material from the 5th Annual Mississippi River Cities & Towns Initiative held February 28 - March 2, 2017 in Washington, DC. Upon motion the documents were re- ceived and filed. 9. Stipulation of Settlement for Property Tax Appeal - HyVee Food Stores, 300 S. Lo- cust Street: City Attorney recommending approval of the Stipulation of Settlement for a property tax appeal filed by HyVee Food Stores, Inc. for property located at 300 S. Locust Street. Upon motion the documents were received, filed and approved. 10. Stipulation of Settlement for Property Tax Appeal - HyVee Food Stores, 4800 As- bury Road: City Attorney recommending approval of the Stipulation of Settlement for a property tax appeal filed by HyVee Food Stores, Inc. for property located at 4800 Asbury Road. Upon motion the documents were received, filed and approved. 11. Green Industrial Supply, Inc. - Contract Amendment: City Manager recommending approval of a resolution authorizing an amendment to a contract with the Iowa Economic Development Authority (IEDA) for Iowa Values Funds (IVF) Financial Assistance benefits on behalf of Green Industrial Supply, Inc. Upon motion the documents were received and filed and Resolution No. 94-17 Approving a Third Amendment to the Economic Develop- ment Financial Assistance Contract by and among Green Industrial Supply, Inc., the City of Dubuque, and the Iowa Economic Development Authority was adopted. 2 RESOLUTION NO. 94-17 APPROVING A THIRD AMENDMENT TO THE ECONOMIC DEVELOPMENT FINAN- CIAL ASSISTANCE CONTRACT BY AND AMONG GREEN INDUSTRIAL SUPPLY, INC., THE CITY OF DUBUQUE, AND THE IOWA ECONOMIC DEVELOPMENT AU- THORITY Whereas, in 2011, Green Industrial Supply, Inc. (Green Industrial), the City of Dubuque (City) and Iowa Economic Development Authority (IEDA) entered into an Economic De- velopment Financial Assistance Contract (the Contract) for the expansion of Green In- dustrial's operations in Dubuque, Iowa; and Whereas, the Contract provided for a Project Completion Date of August 31, 2014; and Whereas, Green Industrial requested and IEDA approved an extension of the Project Completion Date to August 31, 2015 in a Contract Amendment dated January 16, 2015; and Whereas, Green Industrial requested and IEDA approved a further extension of the Project Completion Date from August 31, 2015 to August 31, 2016 in a Contract Amend- ment dated May 20, 2016; and Whereas, Green Industrial has requested a further extension of the Project Completion Date from August 31, 2016 to February 28, 2017; and Whereas, IEDA has approved the extension of the Project Completion Date to Febru- ary 28, 2017 as set forth in the attached Contract Amendment; and Whereas, the City Council finds that the attached Contract Amendment should be ap- proved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Contract Amendment attached hereto is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute and the City Man- ager is hereby directed to submit the Contract Amendment to the Iowa Economic Devel- opment Authority together with such other documents as may be required. Passed, approved, and adopted this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Lead Hazard Control Grant Application 2017: City Manager recommending ap- proval of an application to the U.S. Department of Housing and Urban Development (HUD) for continuation of the Lead -Based Paint Hazard Control Program throughout the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 95-17 Authorizing the Mayor to Execute an application for a HUD Lead Paint Hazard Control and Healthy Homes Program grant was adopted. RESOLUTION NO. 95-17 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A HUD LEAD PAINT HAZARD CONTROL AND HEALTHY HOMES PROGRAM GRANT Whereas, the City of Dubuque has operated a local childhood lead poisoning preven- tion program since 1994; and 3 Whereas, the City initially received a HUD Round 4 Lead Hazard Control Program Grant in 1997, and had administered a program from 1997-2014 and November 2015 to present; and Whereas, the U.S. Department of Housing and Urban Development has made availa- ble additional funds for the Lead -Based Paint Hazard Control Program, including for lead- based paint hazard control, lead hazard awareness, training, community outreach, envi- ronmental assessments and treatment; and Whereas, the City of Dubuque proposes a Lead Paint Hazard Control Program throughout the entire City of Dubuque with a focus on historically significant properties in Census Tracts 1, 2, 5, 6, 7.01 and 7.02. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1: That the Mayor is hereby authorized and directed to execute an application to the U.S. Department of Housing and Urban Development for a Lead Based -Paint Haz- ard Control Grant in the amount of $2.900,000. Section 2: Funds from the Community Development Block Grant Program in the amount of $150,000 will be committed in fiscal years 2018-2021 as required match. 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 U. S. Department of Housing and Urban Development. Passed, approved and adopted this 20th day of March 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Assistant Horticulturist and Water Distribution Foreman. Upon motion the documents were received, filed and made a Matter of Record. March 2, 2017 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Assistant Horticulturist was administered on January 31, 2017. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Assistant Horticulturist Jeffry Breitbach, Corey Goedken, Ronald Lindblom, John Sewell, Joel Leach, Jay White, Laura Klavitter, Andy Unrau, Gabriel Smutz, Paul Neuhaus, Alec Leytem, Drew Funke, Peggy Johnson, Christopher Leppert, James Gronen, Ryan Schmit, Brent Bar - loon and Dale Richardson Respectfully submitted, /s/Dan White, Chairman Civil Service Commission March 2, 2017 4 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, a promotional examination for the position of Water Distribution Foreman was administered on February 15, 2017. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for two (2) years from above date. Water Distribution Foreman Nick Connolly, Darrin Homb, Carl Plumley, Adam Decker and Paul Davis Respectfully submitted, /s/Daniel White, Chairperson Civil Service Commission 14. Updates to Special Events Permit Application Booklet: City Manager recommend- ing approval of updates to the City of Dubuque Special Events Permit Application Booklet. Upon motion the documents were received, filed and approved. 15. AT&T - Sale of Communications Equipment and Transfer of Conduit: City Manager recommending approval of the execution of the Bill of Sale of Communications Systems and the transfer of conduit to the City of Dubuque from AT&T Corporation. Upon motion the documents were received, filed and approved. 16. U.S. Department of the Interior Biennial Report for the Historic Federal Building: City Manager transmitting correspondence from the U.S. Department of the Interior re- lated to the City's submission of the Biennial Report for the Historic Federal Building. Upon motion the documents were received and filed. 17. Dubuque Racing Association Improvement Projects Request: City Manager rec- ommending approval of a request from Dubuque Racing Association President & CEO Jesus Aviles for City Council consent to use the Depreciation and Improvement Fund to complete two capital improvement projects. Upon motion the documents were received, filed and approved. 18. Code of Ordinances - Adoption of Supplement No. 24: City Clerk recommending adoption of Supplement No. 24 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed and Resolution No. 96-17 Adopting Supplement No. 24 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 96-17 ADOPTING SUPPLEMENT NO. 24 TO THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, under date of August 17, 2009, the City Council, pursuant to Ordinance No. 43-09, readopted the Code of Ordinances of the City of Dubuque, Iowa in its entirety; and Whereas, since August 17, 2009 the City Council of the City of Dubuque, Iowa has adopted certain ordinances amending the Code of Ordinances and said amendments have been printed as supplements to the Code of Ordinances; and 5 Whereas, Section 380.8 of the Code of Iowa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Supplement No. 24 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 57-17, 58-16, and 1-17 as adopted by the City Council through January 3, 2017, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Tobacco Compliance — Civil Penalty for Tobacco License Holder — Fas Mart:City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Fas Mart, 2175 Central Avenue. Upon motion the docu- ments were received, filed and approved. 20. Alcohol Compliance Civil Penalty for Alcohol License Holder — Noonan's Tap: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Noonan's Tap, 1618 Central Avenue. Upon motion the documents were received, filed and approved. 21. Alcohol License Applications: City Manager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 97-17 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. 97-17 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 LIQ- UOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, 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, IOWA: 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: 6 Renewals Chopper's 601 Rhomberg Ave. Eagles Club Kwik Stop Food Mart 1175 Century Dr. 2360 Central Ave. Mindframe Theaters 555 J.F. Kennedy Rd. #105 Salsa's Mexican Restau- rant 1091 Main St. Sportsters Pub & Grub 2600 Central Ave. The Venue 1 285 Main St. Special Event Class C Liquor (Outdoor) (Sun- day) Class C Liquor (Sunday) Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Class C Liquor (Sunday) Class C Liquor (Sunday) Class C Liquor (Sunday) Class C Liquor (Sunday) Steeple Square 4-27-17 105 East 15th St. Class C Liquor Passed, approved and adopted this 20th day of March, 2017. Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Roy D. Buol, Mayor Motion by Connors to receive and file the documents, adopt the resolutions, set the public hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Lynch. Motion carried 7-0. 1. Request to Release Easement - Tri-State Shred / Old Bellevue Road: City Manager recommending approval of the request from Bruce Radtke, President of Tri-State Shred, 2270 Twin Valley Road, to vacate a portion of the Old Bellevue Road public right-of-way easement across Lots 1 and 2 of Gudenkauf Place and Lots 1 and 2 of Twin Valley Place, and further recommends that a public hearing be set for April 3, 2017, on the disposal of the property. Upon motion the documents were received and filed and Resolution No. 98- 17 Resolution of Intent to vacate and dispose of City interest in the Old Bellevue Road public right-of-way easement over and across Lot 1 and Lot 2 of Gudenkauf Place and Lot 1 and Lot 2 of Twin Valley Place in the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on April 3, 2017 in the Historic Federal Building. RESOLUTION NO. 98-17 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN THE OLD BELLEVUE ROAD PUBLIC RIGHT OF WAY EASEMENT OVER AND ACROSS LOT 1 AND LOT 2 OF GUDENKAUF PLACE AND LOT 1 AND LOT 2 OF TWIN VAL- LEY PLACE IN THE CITY OF DUBUQUE, IOWA Whereas, Lloyd S. and Lois A. Gudenkauf are the current owners of Lot 1 and Lot 2 of Gudenkauf Place, in the City of Dubuque, Iowa; and 7 Whereas, Legion -Aires Drum and Bugle Corps is the current owner of Lot 1 of Twin Valley Place, in the City of Dubuque, Iowa; and Whereas, Mike Stecher Real Estate is the current owner of Lot 2 of Twin Valley Place, in the City of Dubuque, Iowa; and Whereas, the City holds a public roadway easement in the Old Bellevue Road right of way across Lots 1 and 2 of Gudenkauf Place and Lots 1 and 2 of Twin Valley Place; and Whereas, Tri-State Shred, the contract buyer of Lot 2 of Gudenkauf Place and Lot 2 of Twin Valley Place is planning an addition to the existing building on Lot 2 of Twin Valley Place and where said addition lies over said road right of way easement; and Whereas, Tri-State Shred, the contract buyer of Lot 2 of Gudenkauf Place and Lot 2 of Twin Valley Place has petitioned to vacate the public roadway easement in the Old Belle- vue Road right of way across Lots 1 and 2 of Gudenkauf Place and Lots 1 and 2 of Twin Valley Place in order to facilitate the construction of the proposed building addition; and Whereas, all adjacent land owners and all land owners of interest have provided to the City written consent to the proposed easement vacation; and Whereas, all interested private utility owners have provided to the City written consent to the proposed easement vacation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, intends to vacate and dispose of its interest in the public roadway easement in the Old Bellevue Road right of way across portions of Lots 1 and 2 of Gudenkauf Place and Lots 1 and 2 of Twin Valley Place, as shown on the at- tached Exhibit A. Section 2. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to dispose of said interest to be published in the manner as prescribed by law. Passed, approved and adopted this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their appointment to the following Board/Commission. 1. Human Rights Commission: One, 3 -year term through January 1, 2020 (Vacant term of Lenhart). Applicants: Jessica Perry (Indigo Channing), 160 N. Algona St.; Kristen Ricondo, 2769 University Ave. Ms. Perry spoke in favor of her appointment. Ms. Ricondo advised the City Council that she is withdrawing her application because she is no longer able to commit to the three-year term. Appointments were made to the following Boards/Commissions. 2. Community Development Advisory Commission: One, 3 -year term through February 15, 2020 (Expiring Low- to Moderate -Income Representative term of Burley). Applicant: Sara Burley, 2622 Broadway (Qualifies as Low- to Moderate -Income Representative). 8 Motion by Connors to appoint Ms. Burley a 3 -year term through February 15, 2020. Se- conded by Lynch. Motion carried 7-0. 3. Housing Code Appeals Board: One, 3 -year term through January 11, 2019 (Vacant term of Miller). Applicant: Gil Spence, 975 Grove Ter. Motion by Jones to appoint Mr. Spence to the remainder of a 3 -year term through January 11, 2019. Seconded by Con- nors. Motion carried 7-0. 4. Mechanical and Plumbing Code Board: One, 3 -year term through March 16, 2020 (Expiring Term of Giese). Applicant: Tom Giese, 395 Villa St. Motion by Connors to ap- point Mr. Giese to a 3 -year term through March 16, 2020. Seconded by Resnick. Motion carried 7-0. 5. Zoning Board of Adjustment: One, 5 -year term through March 25, 2022 (Expiring term of Golombeski). Applicant: Bethany Golombeski, 65 Cambridge Ct. Motion by Lynch to appoint Ms. Golombeski to a 5 -year term through March 25, 2022. Seconded by Con- nors. Motion carried 7-0. PUBLIC HEARINGS 1. Request to Rezone - Derby Grange, LLC / 12568 John F. Kennedy Road: Proof of publication on notice of public hearing to consider a request from Derby Grange, LLC, to rezone 50.4 acres at the Northwest Corner of Kennedy Road and Derby Grange Road (12568 Kennedy Road) from County AG Agricultural to City R-2 Two -Family Residential concurrent with annexation to the City of Dubuque and the Zoning Advisory Commission recommending approval. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Connors. Motion failed 5-2 with Del Toro and Rios voting nay. Developer Brian Riniker spoke in favor of the request and provided details of the pro- ject. Planning Services Manager Laura Carstens provided a staff report. Suzanne Conlon - Kalb, 12470 Eton Circle, submitted a petition by county residents in opposition to the request. Kristen Bickel -Clark, 12210 Forest Meadow Dr.; Joe Mettile, 16559 Clay Hill Rd.; Brian Moran, 16593 Forest Gate Rd.; Paul Kalb, 12471 Eton Circle; Phillip Kalvelage, 16785 Clay Hill Rd.; Steve Chapman, 16431 Forest Gate Rd.; Nathan Sunquist, 16393 Forest Gate Rd.; and Kevin Dougherty, 12536 J.F.K Rd. all spoke in opposition to the request. Speakers cited increased traffic posing safety hazards to pedestrian and bike traffic on this portion of JFK Road, increased home density with R-2 zoning, decrease in property values, future enforcement of restrictive covenants and stormwater runoff con- cerns. Mr. Riniker, Ms. Carstens, and Assistant City Engineer Bob Schiesl provided infor- mation that clarified the Code requirement for notifying property owners in zoning re- quests, the county's authority over maintenance and upgrading of JFK Road and the City's upgrade project at the intersection with the NW Arterial, and the Code requirement for joint review by the County Board of Supervisors. City Council asked staff to inquire about a secondary exit from the Dubuque Soccer Complex. 9 Planning Services Staff who were present reviewed the petition and informed Council that because of the percentage of property within 200 feet of the request, approval would require a super majority vote of the Council. Motion by Jones to consider the first reading of the proposed ordinance. Seconded by Lynch. Motion carried 5-2. Point of Order: Later in the meeting and following research of the Iowa Code, City Attorney Brumwell informed the City Council that the super majority rule created by the 20% petitioning properties would also apply to first readings of an ordinance. Motion by Connors to reconsider Public Hearing #1. Seconded by Resnick. Motion carried 7-0. Motion by Jones to consider the first reading of the proposed ordinance. Seconded by Connors. Motion carried 7-0. 2. Request to Rezone - Jim Kress / Derby Grange Road: Proof of publication on notice of public hearing to consider a request from Jim Kress to rezone 2.99 acres located along Derby Grange Road from County AG Agricultural to City R-1 Single -Family Residential concurrent with annexation to the City of Dubuque and the Zoning Advisory Commission recommending approval. Restated motion by Connors for first reading of the proposed ordinance. Seconded by Lynch. Developer Jim Kress spoke in support of the request. Planning Services Manager Laura Carstens provided staff report. Motion carried 6-1 with Del Toro voting nay. 3. Rustic Point Area Voluntary Annexation: Proof of publication on notice of public hearing to consider approval of the Rustic Point Area annexation of approximately 56 acres owned by four property owners: Marlene L. Brimeyer (1.42 acres), Derby Grange LLC (50.4 acres), James F. and Janet M. Kress (2.99 acres), and the City of Dubuque (1.35 acres) and the City Manager recommending approval. Motion by Connors to receive and file the documents and conduct the public hearing. Seconded by Lynch. Motion car- ried 7-0. Planning Services Manager stated that Mr. Riniker and Mr. Kress approved of tabling this item since it relates to their rezoning requests. Suzanne Conlon -Kalb, 12470 Eton Circle, questioned the relationship with the rezonings and annexations versus the pur- chase of an easement by the City. City Attorney Brumwell stated that the purchase of property from Ms. Brimeyer was by purchase agreement. Motion by Connors to table the item until the April 3, 2017 meeting. Seconded by Lynch. Motion carried 7-0. 4. Derby Grange Road Housing Urban Renewal Plan: Proof of publication on notice of public hearing to consider approval of a Resolution adopting the Urban Renewal Plan for the Derby Grange Road Housing Urban Renewal Area and the City Manager recom- mending approval. Motion by Jones to receive and file the documents and conduct the public hearing. Seconded by Connors. Motion carried 7-0. Suzanne Conlon -Kalb, 12470 Eton Circle, questioned the land use being reserved for agriculture as aligned with the Comprehensive Plan. Planning Services Manager Laura Carstens stated that Ms. Conlon was referring to the County's Regional Smart Plan and land suitability analysis. and that the City uses its own 2012 Comprehensive plan which applies numerous goals and objectives for land use beyond the map. Kristin Clark, 2210 10 Forest Meadow Dr., stated that part of the plan should be to avoid a similar situation in Asbury where the neighbors are unaware of developments and that properties should not build up to the road if a wider road is needed. Motion by Jones to table the item to the April 3, 2017 meeting. Seconded by Connors. Motion carried 7-0. 5. South Pointe Housing Urban Renewal Area: Proof of publication on notice of public hearing to consider approval of a resolution approving the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area and the City Manager recommending ap- proval. Motion by Connors to receive and file the documents and adopt Resolution No. 101-17 Approving the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 101-17 APPROVING THE URBAN RENEWAL PLAN FOR THE SOUTH POINTE HOUSING URBAN RENEWAL AREA Whereas, by Resolution 66-17 approved on February 20, 2017, the City Council of the City of Dubuque, Iowa authorized the preparation of an Urban Renewal Plan (the "Plan") for the South Pointe Housing Urban Renewal Area (the "Area"); and Whereas, the City of Dubuque's primary objective for the Plan is to provide opportuni- ties which will further economic development purposes and objectives as described in the Plan in the Area; and Whereas, a consultation process has been undertaken with affected taxing entities in accordance with Chapter 403 of the Code of Iowa with no written objections or recom- mended changes to the Plan received; and Whereas, the Iowa statutes require the City Council to submit the proposed Plan to the City's Long Range Planning Commission for review and recommendation as to its con- formity with the general plan for development of the City as a whole, prior to City Council approval thereof; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area is hereby approved; that a feasible method exists for the location of any families who will be displaced from the District into decent, safe and sanitary dwelling accommo- dations within their means and without undue hardship to such families; and that the Plan conforms to the general plan of the City as a whole. Section 2. That the South Pointe Housing Urban Renewal Area is an economic devel- opment area within the meaning of Iowa Code Chapter 403; that such area is eligible for designation as an urban renewal area and otherwise meets all requisites under the pro- visions of Chapter 403 of the Code of Iowa; and that the rehabilitation, conservation, re- development, development, or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of this City. 11 Section 3. That, notwithstanding any resolution, ordinance, plan, amendment or any other document, the original Plan shall be in full force and effect from the date of this Resolution until the Council amends or repeals the Plan. Section 4. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and directed to file a certified copy of this Resolution and the Plan in the office of the Dubuque County Auditor. Passed, approved and adopted this 201h day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. SRF Green Alley Project Bid Set 4 - Year 3: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract and estimated cost for the Green Alley Bid Set 4 - Year 3 Project and the City Manager recommending ap- proval. Motion by Jones to receive and file the documents and adopt Resolution No. 102- 17 Approval of plans, specification, form of contract, and estimated cost for the SRF Green Alley Bid Set 4 - Year 3 Project; Resolution No. 103-17 Resolution with respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Project Bid Set 4 - Year 3 Project; and Resolution No. 104-17 Approving the Schedule of Assess- ments and estimate of total cost for the SRF Green Alley Bid Set 4 - Year 3 Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 102-17 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE SRF GREEN ALLEY BID SET 4 — YEAR 3 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 SRF Green Alley Bid Set 4 — Year 3 Project, in the estimated amount $825,969.10, are hereby approved. Passed, adopted and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 103-17 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 4 — YEAR 3 PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 4 — Year 3 Project and has given notice of the public hearing thereon as required by law; and Whereas, the public hearing has been held, all persons offering objections have been heard and consideration given to all objections and is pending before this Council; and Whereas, this is the time and place set as provided for the taking of action on the proposed Resolution of Necessity. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed Resolution of Necessity described above is hereby: 12 Adopted, without amendment, and all objections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 201h day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 104-17 APPROVING SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 4 — YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of assessments, and estimate of total cost for the SRF Green Alley Bid Set 4 — Year 3 Project are hereby approved. Passed, approved and adopted this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Westside Water System Improvements - English Mill and North Cascade Road Wa- ter Main Extension and English Mill Road Pump Station Project: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Improvements that include the English Mill and North Cascade Road Water Main Extension and the English Mill Road Pump Station Project and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 105-17 Approval of plans, specifications, form of contract, and estimated cost for the Westside Water System Improvements - Eng- lish Mill and North Cascade Road Water Main Extension and the English Mill Road Pump Station Project. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 105-17 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTI- MATED COST FOR THE WESTSIDE WATER SYSTEM IMPROVEMENTS ENGLISH MILL & NORTH CASCADE ROAD WATER MAIN EXTENSION AND THE ENGLISH MILL ROAD PUMP STATION 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 Westside Water System Improvements - English Mill & North Cascade Road Water Main Extension and the English Mill Road Pump Station Project, in the estimated amount $2,640,000.00, are hereby approved. Passed, adopted and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Fiscal Year 2017 Second Budget Amendment: Proof of publication on notice of pub- lic hearing to consider approval of the Fiscal Year 2017 Second Budget Amendment. Motion by Connors to receive and file the documents and adopt Resolution No. 106-17 13 Amending the current budget for the Fiscal Year Ending June 30, 2017 as amended last on September 19, 2016. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 106-17 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR END- ING JUNE 30, 2017 (AS AMENDED LAST ON 09/19/2016.) Be it Resolved by the Council of the City of Dubuque Section 1. Following notice published 03/09/2017 and the public hearing held, 03/20/2017 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activity that supports this resolution which was consid- ered at that hearing: 14 Total Budget as certified or last amended Current Amend- ment Total Budget after Current Amendment Revenues & Other Financing Sources 25,555,634 0 25,555,634 Taxes Levied on Property 1 Less: Uncollected Property Taxes -Levy Year 2 0 0 0 Net Current Property Taxes 3 25,555,634 0 25,555,634 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 11,112,649 0 11,112,649 Other City Taxes 6 1 18,106,679 -372,860 17,733,819 Licenses & Permits 7 1,505,981 26,000 1,531,981 Use of Money and Property 8 12,893,350 84,998 12,978,348 Intergovernmental 9 74,639,823 1,718,607 76,358,430 Charges for Services 10 59,503,949 -99,762 59,404,187 Special Assessments 11 0 0 0 Miscellaneous 12 2,196,637 82,303 2,278,940 Other Financing Sources 13 18,882,272 20,497,950 39,380,222 Transfers In 14 31,375,889 505,021 31,880,910 Total Revenues and Other Sources 15 255,772,863 22,442,257 278,215,120 Expenditures & Other Financing Uses 29,733,055 -180,606 29,552,449 Public Safety 16 Public Works _ 17 14,435,265 -36,038 14,399,227 Health and Social Services _ 18 1,046,148 -56,640 989,508 Culture and Recreation _ 19 12,585,861 -59,283 12,526,578 Community and Economic Development 20 14,326,749 32,828 14,359,577 General Government 21 9,508,806 -25,822 9,482,984 Debt Service 22 10, 088, 563 11, 699, 375 21, 787, 938 Capital Projects 23 79,773,622 931,937 80,705,559 Total Government Activities Expenditures 24 171,498,069 12,305,751 183,803,820 Business Type / Enterprises 25 91,506,763 8,575,218 100,081,981 Total Gov Activities & Business Expendi- tures 26 263,004,832 20,880,969 283,885,801 Transfers Out 27 31,375,889 505,021 31,880,910 Total Expenditures/Transfers Out 28 294, 380, 721 21, 385, 990 315, 766, 711 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 29 -38,607,858 1,056,267 -37,551,591 Beginning Fund Balance July 1 30 75,864,384 0 75,864,384 Ending Fund Balance June 30 31 37,256,526 1,056,267 38,312,793 14 Passed this 20th day of March 2017 Attest: Kevin S. Firnstahl, City Clerk PUBLIC INPUT Roy D. Buol, Mayor Paul Uzell, 61 N. Algona Street, requested that the City Council consider proclaiming Dubuque a Welcoming Community, referenced Dubuque's diversity and growth and the upcoming Taste of the World event at the Multicultural Family Center. ACTION ITEMS 1. Derby Grange Road Housing Urban Renewal Plan — Ordinance: City Manager rec- ommending review and approval of an ordinance creating a tax increment financing dis- trict for Derby Grange Road Housing Urban Renewal Area. Motion by Jones to receive and file the documents and table the proposed ordinance until the April 3, 2017 meeting. Seconded by Connors. Motion carried 7-0. 2. South Pointe Housing Urban Renewal Area — Ordinance: City Manager recommend- ing review and approval of an ordinance creating a tax increment financing district for the South Pointe Housing Urban Renewal Area. Motion by Jones to receive and file the doc- uments and that the requirement that a proposed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 11-17 Providing that general property taxes levied and collected each year on all property located within the South Pointe Housing Urban Renewal Area, in the City of Dubuque, County of Dubu- que, State of Iowa, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School District and other Taxing Districts, be paid to a special fund for payment of principal and interest on loans, monies advanced to and in- debtedness, including bonds issued or to be issued, incurred by said City in connection with said South Pointe Housing Urban Renewal Area. Seconded by Resnick. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 11-17 AN ORDINANCE PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE SOUTH POINTE HOUSING URBAN RENEWAL AREA, IN THE CITY OF DUBUQUE, COUNTY OF DUBUQUE, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, CITY OF DUBUQUE, COUNTY OF DUBUQUE, DUBUQUE COMMUNITY SCHOOL DISTRICT AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CONNECTION WITH SAID SOUTH POINTE HOUSING URBAN RENEWAL AREA 15 Whereas, the City Council of the City of Dubuque, Iowa, after public notice and hearing as prescribed by law and pursuant to Resolution No. 101-17 passed and approved on the 20th day of March, 2017, adopted an Urban Renewal Plan (the "Urban Renewal Plan") for an urban renewal area known as the South Pointe Housing Urban Renewal Area (the "Urban Renewal Area"); and Whereas, expenditures and indebtedness are anticipated to be incurred by the City of Dubuque, Iowa in the future to finance urban renewal project activities carried out in fur- therance of the objectives of the Urban Renewal Plan and the future needs for redevel- opment within the Urban Renewal Area are such as to require the application of the in- cremental tax resources of the Urban Renewal Area; and Whereas, the City Council of the City of Dubuque, Iowa desires to provide for the divi- sion of revenue from taxation in the Urban Renewal Area, as above described, in accord- ance with the provisions of Section 403.19 of the Code of Iowa, as amended, and the Urban Renewal Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. For purposes of this Ordinance, the following terms have the following meanings: (a) Urban Renewal Project Area shall include that area described as follows: Lot 1 of Tower Investments Subdivision No. 1, City of Dubuque; and Lot 1 of Lot 1 of Lot 2 of Tower Investments Subdivision No. 1, City of Dubuque; and Lot 2 of Table Mound Mobile Home Park, City of Dubuque; and Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Lot 2 of Mineral Lot 483, City of Dubuque; and Lot 1 of Mary Lou Place, City of Dubuque; and Lot 1 of McNamer Acres No. 1; and Lot 1 of McNamer Acres No. 3; and Lot 2 of McNamer Acres No. 3; and All that part of the Rockdale Road Right of Way lying South of the Westerly extension of the North line of Lot 1 of Mary Lou Place and lying North of the Southern terminus of the Rockdale Road Right of Way; and All that part of the Key West Drive Right of Way and the Us Highway 61 Right of Way lying South of the Easterly and Westerly extension of the South line of Lot 2-1-1-1-3 of Annie Waller Subdivision #2 and lying North of the Easterly and Westerly extension of that part of Lot 1 of Mineral Lot 479 lying West of U.S. Highway 61, and All of the Manson Road Right of Way, in the City of Dubuque, Iowa; and Lot 1-2-1-1-1-1-1-1-2-1-4 of Mineral Lot 501; and All that part of the Kelly Lane Right of Way Lying North and West of the West line of Lot 4 of Old Mill Subdivision and its Northerly extension; and Lot 1-2, 1-2-1, 1-3-1, 2-1-1, 2-2-3-1, 2-2-2, 2-2-2-1 All in Mineral Lot 514; and Lot 10 Peg-O-Mesa Subdivision; and All that part of the Fremont Avenue Right of Way lying West and South of the South line of Lot 14 in Block 1 of Birch Acres and its Northwesterly extension; and All that part of the Cedar Cross Road Right of Way lying South of the Chicago Central and Pacific Railroad Company property in Section 27, T89N, R2E of the 5th P.M.; and 16 All that part of the Chicago Central and Pacific Railroad Company property in Section 27, T89N, R2E of the 5th P.M. lying East of the Westerly line of Lot 1 of Part of Lot 1-1 of Mineral Lot 233 and its Northerly extension and lying West of the Westerly line of Lot 2-2 of Mineral Lot 211A and its Northerly extension; and All that part of the Cedar Cross Road Right of Way lying South of the Southern Right of Way line of U.S. Highway 20 (Dodge Street) and lying North of the Chicago Central and Pacific Railroad Company property in Section 27, T89N, R2E of the 5th P.M.; and All that part of the U.S. Highway 20 (Dodge Street) Right of Way lying West of a line connecting the Northwest corner of Lot 2-1-1-1 of Bartels Center Grove Place and the Southeast corner of Lot 1 of Hardee's First Addition and lying West of the Chicago Central and Pacific Railroad Company property in Section 28, T89N, R2E of the 5th P.M.; and All that part of the Chicago Central and Pacific Railroad Company property in Section 28, T89N, R2E of the 5th P.M. lying East of the Easterly line of Lot 2 of West End Com- mercial Subdivision #2 and its Southerly extension and lying West of the Westerly line of Lot 1 of Clin-Que Inc Addition No. 2 and its Southerly extension; and All that part of the U.S. Highway 20 (Dodge Street) Right of Way lying South and West of the Chicago Central and Pacific Railroad Company property in Section 28, T89N, R2E of the 5th P.M. and North and East of the Northerly extension of West Lot line of Lot 6 of Key City Subdivision; and Lot 6 of Key City Subdivision, Dubuque County Iowa; and All that part of West Key Drive Right of Way adjacent to Lot 6 of Key City Subdivision; and All that part of Royal Wood Drive Right of Way lying South of the Southerly Right of Way line of West Key Drive and North of the Northerly Right of Way line of North Cascade Road; and Lot 1 of Lot 1 of the Southeast Quarter of the Northwest Quarter of Section 13, T88N, R1 E of the 5th P.M.; and All that part of the English Mill Road Right of Way lying South of the Northerly line of the South 10 Acres of Lot 1 of the Southeast Quarter of the Northwest Quarter of Section 5, T88N, R2E and its Easterly extension and lying North of the Northerly Right of Way line of North Cascade Road; and All that part of the Northwesterly Half of the North Cascade Road Right of Way lying South and West of the East line of Lot 1 of Dieters Place and its Northerly extension and lying North and East of the West line of Lot 1-1 of Elizabeth Watter's Place and its Nor- therly extension; and All that part of the North Cascade Road Right of Way lying South and West of the West line of Lot 1-1 of Elizabeth Watter's Place and its Northerly extension and lying North and East of the East line of Lot 1-1 of Dane Place and its Southerly extension; and All that part of the Southeasterly Half of the North Cascade Road Right of Way lying South and West of the East line of Lot 1-1 of Dane Place and its Southerly extension and lying North and East of the Easterly Right of Way line of U.S. Highway 20. (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the South Pointe Housing Urban Renewal Area, approved by Resolution No. 101-17 on March 20, 2017, as the same may be amended from time to time. Section 2. That the taxes levied on the taxable property in the Urban Renewal Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of 17 Dubuque, County of Dubuque, Dubuque Community School District, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance provided. Section 3. That portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts upon the total sum of the assessed value of the taxable property in the Urban Renewal Area, as shown on the assessment roll as of January 1, 2016, being January 1 of the calendar year preceding the first calendar year in which the City of Dubuque is expected to certify to the County Auditor the amount of loans, advances, indebtedness, or bonds payable from the division of property tax revenue described herein, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for the taxing district into which all other property taxes are paid. The taxes so determined shall be referred to herein as the "base period taxes" for such Urban Renewal Area. Section 4. That portion of the taxes each year in excess of the base period taxes de- termined for the Urban Renewal Area as provided in Section 3 of this Ordinance shall be allocated to and when collected be paid into a special tax increment fund of the City of Dubuque, Iowa hereby established, to pay the principal of and interest on loans, monies advanced to, indebtedness, whether funded, refunded, assumed or otherwise, including bonds or obligations issued under the authority of Section 403.9 or 403.12 of the Code of Iowa, as amended, incurred by the City of Dubuque, Iowa, to finance or refinance, in whole or in part, urban renewal projects undertaken within the Urban Renewal Area pur- suant to the Urban Renewal Plan, except that (i) taxes for the regular and voter-approved physical plant and equipment levy of a school district imposed pursuant to Iowa Code Section 298.2 and taxes for the instructional support program of a school district imposed pursuant to Iowa Code Section 257.19 (but in each case only to the extent required under Iowa Code Section 403.19(2)); (ii) taxes for the payment of bonds and interest of each taxing district; (iii) taxes imposed under Iowa Code Section 346.27(22) related to joint county-city buildings; and (iv) any other exceptions described in Section 403.19 shall be collected against all taxable property within the Urban Renewal Project Area without any limitation as hereinabove provided. Section 5. Unless or until the total assessed valuation of the taxable property in the Urban Renewal Area exceeds the total assessed value of the taxable property in the Urban Renewal Project Area as shown by the assessment roll referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Urban Renewal Area shall be paid into the funds for the respective taxing districts as taxes by or for said taxing districts in the same manner as all other property taxes. Section 6. At such time as the loans, advances, indebtedness, bonds and interest thereon of the City of Dubuque, Iowa referred to in Section 4 hereof have been paid, all monies thereafter received from taxes upon the taxable property in the Urban Renewal Area shall be paid into the funds for the respective taxing districts in the same manner as taxes on all other property. Section 7. All ordinances or parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed. The provisions of this Ordinance are intended and shall be construed so as to fully implement the division of taxes from taxable property in the Urban Renewal Area under the provisions of Section 403.19 of the Code of Iowa. In the event that any provision of this Ordinance shall be determined to be contrary to law it shall 18 not affect other provisions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with refer- ence to the Urban Renewal Area and the territory contained therein. Section 8. This Ordinance shall be in effect after its final passage, approval and publi- cation as provided by law. Passed and approved this 201h day of March, 2017. /s/Roy D. Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of March, 2017. /s/Kevin S. Firnstahl, City Clerk Read first time: March 20, 2017 Passed and approved: March 20, 2017 Published: March 24, 2017 Corrected Ordinance 11-17-A Published April 21, 2017 3. Series 2017ABC General Obligation Bond Sale: City Manager recommending ap- proval of the suggested proceedings for directing sale of the $8,830,000 General Obliga- tion Bonds, Series 2017A, $10,105,000 General Obligation Urban Renewal Refunding Bonds, Series 2017B and $2,155,000 Taxable General Obligation Urban Renewal Re- funding Bonds, Series 2017C. The Bond Sale was scheduled for March 20. Results were presented at the meeting. Motion by Lynch to receive and file the documents and adopt Resolution No. 107-17 Directing the Sale of $8,495,000 General Obligation Bonds, Series 2017A; Resolution No. 108-17 Directing the sale of $9,745,000 General Obligation Urban Renewal Refunding Bonds, Series 2017B; Resolution No. 109-17 Directing the Sale of $2,120,000 Taxable General Obligation Urban Renewal Refunding Bonds, Series 2017C; Resolution No. 110-17 Authorizing the redemption of outstanding General Obligation Bonds, Series 2009A (Taxable Build America Bonds), of the City of Dubuque, state Of Iowa, dated November 10, 2009, and directing notice be given; Resolution No. 111-17 Authorizing the redemption of outstanding General Obligation Urban Renewal Bonds, Se- ries 2009B (Taxable Build America Bonds), of the City of Dubuque, State of Iowa, dated November 10, 2009, and directing notice be given; Resolution No. 112-17 Authorizing the redemption of outstanding General Obligation Refunding Bonds, Series 2009C, of the City of Dubuque, State of Iowa, dated November 10, 2009, and directing notice be given; Resolution No. 113-17 Authorizing the redemption of outstanding General Obligation Bonds, Series 2010A, of the City of Dubuque, State of Iowa, dated August 30, 2010, and directing notice be given; Resolution No. 114-17 Authorizing the redemption of outstand- ing Taxable General Obligation Urban Renewal Bonds, Series 2010B, of the City of Dubu- que, State of Iowa, dated August 30, 2010, and directing notice be given; Resolution No. 115-17 Authorizing the redemption of outstanding General Obligation Urban Renewal Bonds, Series 2010C, of the City of Dubuque, State of Iowa, dated August 30, 2010, and directing notice be given. Seconded by Resnick. Tionna Pooler, President of Independent Public Advisors of Des Moines, reviewed the results of the bond sale with the City Council. Motion carried 7-0. 19 RESOLUTION NO. 107-17 RESOLUTION DIRECTING SALE OF $8,495,000 GENERAL OBLIGATION BONDS, SERIES 2017A Whereas, bids have been received for the Bonds described as follows and the best bid received (with permitted adjustments, if any) is determined to be the following: $8,495,000 GENERAL OBLIGATION BONDS, SERIES 2017A Bidder: Fifth Third Securities of Cincinnati, OH The terms of award: Final Par Amount as adjusted: $8,495,000 Purchase Price as adjusted: $ 8,737,035.01 True Interest Rate: 2.389290 % Net Interest Cost: $1,132,881.17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. Section 2. That the statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. That the notice of the sale of the Bonds heretofore given and all acts of the Clerk and Finance Director done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 108-17 RESOLUTION DIRECTING SALE OF $9,745,000 GENERAL OBLIGATION URBAN RENEWAL REFUNDING BONDS, SERIES 2017B Whereas, bids have been received for the Bonds described as follows and the best bid received (with permitted adjustments, if any) is determined to be the following: $9,745,000 GENERAL OBLIGATION URBAN RENEWAL REFUNDING BONDS, SE- RIES 2017B Bidder: Piper Jaffray of Minneapolis, MN The terms of award: Final Par Amount as adjusted: $9,745,000 Purchase Price as adjusted: $ 10,003,326.48 True Interest Rate: 2.572567 % Net Interest Cost: $1,867,106.77 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. 20 Section 2. That the statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. That the notice of the sale of the Bonds heretofore given and all acts of the Clerk and Finance Director done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 201h day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 109-17 RESOLUTION DIRECTING SALE OF $2,120,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL REFUNDING BONDS, SERIES 2017C Whereas, bids have been received for the Bonds described as follows and the best bid received (with permitted adjustments, if any) is determined to be the following: $2,120,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL REFUNDING BONDS, SERIES 2017C Bidder: Robert W. Baird of Milwaukee, WI The terms of award: Final Par Amount as adjusted: $2,120,000 Purchase Price as adjusted: $2,131,885.56 True Interest Rate: 3.104732% Net Interest Cost: $527,831.22. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That the bid for the Bonds as above set out is hereby determined to be the best and most favorable bid received and, the Bonds are hereby awarded as described above. Section 2. That the statement of information for Bond bidders and the form of contract for the sale of the Bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. That the notice of the sale of the Bonds heretofore given and all acts of the Clerk and Finance Director done in furtherance of the sale of the Bonds are hereby ratified and approved. Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 110-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2009A (TAXABLE BUILD AMERICA BONDS), OF THE CITY OF DUBUQUE, STATE OF IOWA, DATED NOVEMBER 10, 2009, AND DI- RECTING NOTICE BE GIVEN Whereas, the City did by resolution dated October 19, 2009, authorize the issuance of $2,935,000 General Obligation Bonds, Series 2009A (Taxable Build America Bonds) (the "Bonds") dated November 10, 2009; and 21 Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and Whereas, it is deemed necessary and advisable that $2,025,000 be so redeemed on June 1, 2017 and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding General Obligation Bonds, Series 2009A (Taxable Build America Bonds), dated November 10, 2009, in the principal amount of $2,025,000, be and the same are hereby redeemed as of June 1, 2017. Section 2. The Registrar and Paying Agent, Wells Fargo Bank, National Association, Minneapolis, Minnesota, is hereby authorized and directed to cause notice of such re- demption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 111-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2009B (TAXABLE BUILD AMER- ICA BONDS), OF THE CITY OF DUBUQUE, STATE OF IOWA, DATED NOVEMBER 10, 2009, AND DIRECTING NOTICE BE GIVEN Whereas, the City did by resolution dated October 19, 2009, authorize the issuance of $11,175,000 General Obligation Urban Renewal Bonds, Series 2009B (Taxable Build America Bonds), (the "Bonds") dated November 10, 2009; and Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and Whereas, it is deemed necessary and advisable that $7,830,000 be so redeemed on June 1, 2017, and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding General Obligation Urban Renewal Bonds, Series 2009B (Taxable Build America Bonds), dated November 10, 2009, in the principal amount of $7,830,000, be and the same are hereby redeemed as of June 1, 2017. 22 Section 2. The Registrar and Paying Agent, Wells Fargo, National Association, is hereby authorized and directed to cause notice of such redemption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 112-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION REFUNDING BONDS, SERIES 2009C, OF THE CITY OF DUBUQUE, STATE OF IOWA, DATED NOVEMBER 10, 2009, AND DIRECTING NOTICE BE GIVEN Whereas, the City did by resolution dated October 19, 2009, authorize the issuance of $8,885,000 General Obligation Refunding Bonds, Series 2009C, (the "Bonds") dated No- vember 10, 2009; and Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and Whereas, it is deemed necessary and advisable that $3,325,000 be so redeemed on June 1, 2017 and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding General Obligation Refunding Bonds, dated November 10, 2009, in the principal amount of $3,325,000, be and the same are hereby redeemed as of June 1, 2017. Section 2. The Registrar and Paying Agent, Wells Fargo Bank, National Association, is hereby authorized and directed to cause notice of such redemption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23 RESOLUTION NO. 113-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 2010A, OF THE CITY OF DUBUQUE, STATE OF IOWA, DATED AUGUST 30, 2010, AND DIRECTING NOTICE BE GIVEN Whereas, the City did by resolution dated August 16, 2010, authorize the issuance of $4,470,000 General Obligation Bonds, Series 2010A, (the "Bonds") dated August 30, 2010; and Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and Whereas, it is deemed necessary and advisable that $3,100,000 be so redeemed on June 1, 2017, and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding General Obligation Bonds, dated August 30, 2010, in the principal amount of $3,100,000, be and the same are hereby redeemed as of June 1, 2017. Section 2. The Registrar and Paying Agent, Wells Fargo Bank, National Association, is hereby authorized and directed to cause notice of such redemption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 114-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2010B, OF THE CITY OF DUBUQUE, STATE OF IOWA, DATED AUGUST 30, 2010, AND DIRECTING NO- TICE BE GIVEN Whereas, the City did by resolution dated August 16, 2010, authorize the issuance of $2,675,000 Taxable General Obligation Urban Renewal Bonds, Series 2010B, (the "Bonds") dated August 30, 2010; and Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and 24 Whereas, it is deemed necessary and advisable that $2,100,000 be so redeemed on June 1, 2017, and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding Taxable General Obligation Urban Renewal Bonds, dated August 30, 2010, in the principal amount of $2,100,000, be and the same are hereby redeemed as of June 1, 2017. Section 2. The Registrar and Paying Agent, Wells Fargo Bank, National Association, is hereby authorized and directed to cause notice of such redemption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 115-17 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2010C, OF THE CITY OF DUBU- QUE, STATE OF IOWA, DATED AUGUST 30, 2010, AND DIRECTING NOTICE BE GIVEN Whereas, the City did by resolution dated August 16, 2010, authorize the issuance of $2,825,000 General Obligation Urban Renewal Bonds, Series 2010C, (the "Bonds") dated August 30, 2010; and Whereas, the Bonds are redeemable in any order of their numbering on June 1, 2017 or any date thereafter upon giving notice in the manner provided in the resolution author- izing the issuance of the Bonds; and Whereas, it is deemed necessary and advisable that $2,115,000 be so redeemed on June 1, 2017, and notice of redemption be given according to the terms of the resolution authorizing issuance of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. That outstanding General Obligation Urban Renewal Bonds, dated August 30, 2010, in the principal amount of $2,115,000, be and the same are hereby redeemed as of June 1, 2017. Section 2. The Registrar and Paying Agent, Wells Fargo Bank, National Association, is hereby authorized and directed to cause notice of such redemption be given not less than thirty (30) days prior to the redemption date and to cause notice of redemption to be mailed to the registered owners of the Bonds by first class mail, and to notify DTC. 25 Section 3. The Finance Director is hereby authorized and directed to cause to be de- posited in a separate fund sum sufficient to pay all principal and interest on the redeemed Bonds to the date of redemption and to notify the City's dissemination agent to post the Notice of Redemption to the MSRB's website (EMMA) in searchable PDF format for the refunded Bonds in accordance with the Continuing Disclosure Certificate for the Bonds. Section 4. That the form of such notice be substantially as [provided]: Passed and approved this 20th day of March, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Upper Bee Branch Creek Light -Pole Banners, Interpretive Signs, and Fiber Utility Cabinets: City Manager recommending approval of the Upper Bee Branch Creek Light - Pole Banners, Interpretive Signs and Fiber Utility Cabinets. Motion by Connors to receive and file the documents, approve the recommendation and hear the presentation. Se- conded by Rios. Bee Branch Project Coordinator Kristin Hill provided a slide presentation. Highlights included recommended light pole banners design and installation; Interpretive signage recommended designs and content; fiber utility cabinets vinyl wrap design and locations; and budget impact. Motion carried 7-0. 5. Request for Work Session on EPA Brownfields Grant: City Manager recommending that the City Council schedule a work session for June 12, 2017 at 6:00 p.m. to review the EPA Brownfields Grant. Motion by Jones to receive and file the documents and set the work session as recommended. Seconded by Rios. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Connors reported on inviting Loras College international students to a future Council meeting. CLOSED SESSION Motion by Jones to convene in closed session at 8:40 p.m. to discuss pending litigation and real estate transfer negotiations pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Connors. Mayor Buol 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 Crenna Brumwell. Motion carried 7-0. The City Council reconvened in open session at 9:06 p.m. stating that staff had been given proper direction. There being no further business, upon motion the City Council adjourned at 9:07 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 26