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2015 City Council Official Proceedings Book 145OFFICIAL PROCEEDINGS of the CITY COUNCIL for the CITY OF DUBUQUE, IOWA 2015 Approved December 19, 2016 Recorded and prepared by Kevin S. Firnstahl, CMC, City Clerk Trish L. Gleason, CMC, Assistant City Clerk CITY OFFICERS FOR THE YEAR 2015 ROY D. BUOL MAYOR COUNCIL MEMBERS RIC W. JONES ....................... COUNCIL MEMBER AT-LARGE DAVID T. RESNICK ................ COUNCIL MEMBER AT-LARGE KEVIN J. LYNCH ................. COUNCIL MEMBER FIRST WARD KARLA A. BRAIG ............. COUNCIL MEMBER SECOND WARD JOYCE E. CONNORS .......... COUNCIL MEMBER THIRD WARD LYNN V. SUTTON ............. COUNCIL MEMBER FOURTH WARD CITY OFFICERS FOR THE YEAR 2015 COUNCIL APPOINTEES CITY MANAGER ...................................................................................... MICHAEL C. VAN MILLIGEN CITY CLERK........................................................................................................ KEVIN S. FIRNSTAHL CITY ATTORNEY ................................................................................................... BARRY A. LINDAHL DEPARTMENT MANAGERS ASSISTANT CITY MANAGER ................................................................. CYNTHIA M. STEINHAUSER ASSISTANT CITY MANAGER ..................................................................... THERESE H. GOODMANN AIRPORT MANAGER ...................................................................................... ROBERT A. GRIERSON BUDGET DIRECTOR ....................................................................................... JENNIFER M. LARSON BUILDING SERVICES MANAGER ................................................................... RICHARD R. RUSSELL CITY ENGINEER ...................................................................................................... GUS N. PSIHOYOS ECONOMIC DEVELOPMENT DIRECTOR ........................................................... MAURICE S. JONES FINANCE DIRECTOR ........................................................................................ KENNETH J. TEKIPPE FIRE CHIEF ................................................................................................................ RICK A. STEINES HOUSING AND COMMUNITY DEVELOPMENT DIRECTOR ........................................ ALVIN L. NASH HUMAN RIGHTS DIRECTOR.................................................................................. KELLY R. LARSON INFORMATION SERVICES MANAGER .................................................... CHRISTINE A. KOHLMANN LEISURE SERVICES MANAGER ................................................................................ MARIE L. WARE LIBRARY DIRECTOR ......................................................................................... SUSAN A. HENRICKS PERSONNEL MANAGER ....................................................................................... RANDALL K. PECK PLANNING SERVICES MANAGER ................................................................... LAURA B. CARSTENS POLICE CHIEF ........................................................................................................ MARK M. DALSING PUBLIC HEALTH SPECIALIST ..................................................................... MARY ROSE CORRIGAN PUBLIC WORKS DIRECTOR ................................................................................... DONALD J. VOGT WATER DEPARTMENT MANAGER ...................................................................... ROBERT M. GREEN WATER POLLUTION CONTROL MANAGER ................................................. JONATHAN R. BROWN Regular meetings of the City Council were held on the first and third Monday of each month (Tuesday pending holidays) at 6:30 p.m. in the Historic Federal Building. Book 145 Regular Session, January 5, 2015 1 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on January 5, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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. Camp Lifetree Week (June 21-27, 2015): was accepted by Mark Beard, Execu- tive Director, Camp Lifetree Dubuque. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Civil Service Commission Minutes 12/15; Human Rights Commission Minutes 11/10; Library Board Minutes 10/20 and 11/19; Sister City Minutes 11/12; Parks and Recreation Minutes 12/9; Proof of Publication for City Council pro- ceedings of 12/1. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Society Ins. (Marian Backes) for personal injury; Queck Capital for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Marian Backes for personal injury. Upon motion the documents were received, filed and concurred. 4. Mediacom Communications Company: Correspondence from Mediacom Communica- tions Company advising the City of a pro- gramming additions and rate adjustments on or about January 15th. Upon motion the docu- ments were received and filed. 5. Proposed Amendment for 2015 State Priorities: City Manager recommending the Food Residual Composting issue be deleted from the City of Dubuque’s 2015 State Legisla- tive Priorities. Upon motion the documents were received, filed and approved. 6. Bloomberg Philanthropies Public Art Challenge - Letter of Intent: City Manager rec- ommending approval to submit a Bloomberg Philanthropies Public Art Challenge Letter of Intent. Upon motion the documents were re- ceived, filed and approved. 7. Iowa Community Attraction and Tourism (CAT Grant Request: The National Mississippi River Museum & Aquarium requesting en- dorsement of an application for a grant from the Iowa Community Attraction and Tourism (CAT) program. Upon motion the documents were received and filed and Resolution No. 01- 15 Authorizing Community Attraction and Tourism (CAT) Grant Application from the Na- tional Mississippi River Museum & Aquarium of the Dubuque County Historical Society was adopted. RESOLUTION NO. 1-15 AUTHORIZING COMMUNITY ATTRACTION AND TOURISM (CAT) GRANT APPLICA- TION FROM THE NATIONAL MISSISSIPPI RIVER MUSEUM & AQUARIUM OF THE DUBUQUE COUNTY HISTORICAL SOCIETY Whereas, the City of Dubuque (City) and the National Mississippi River Museum & Aquarium of the Dubuque County Historical Society (Museum) have partnered in the suc- cessful implementation of the America’s River project for the benefit of Dubuque and the en- tire state of Iowa; and Whereas, the City believes that continued improvements to the Museum will have tangi- ble educational and economic benefits for Dubuque and the State of Iowa that will en- hance the lives of Iowans, build on Iowa’s unique assets and values, and expand the cultural, recreational, entertainment and edu- cational opportunities in the state. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; 2 Regular Session, January 5, 2015 Book 145 The City Council formally endorses the Janu- ary 15, 2015 application of the National Mis- sissippi River Museum & Aquarium to the Community Attraction and Tourism (CAT) pro- gram of the state of Iowa. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 8. Property Acquisition - 1980 Rockdale Road: City Manager recommending approval to acquire property located at 1980 Rockdale Road from Ruth Willis. Upon motion the doc- uments were received and filed and Resolution No. 02-15 Approving the Acquisition of Real Estate Owned by Ruth A. Willis in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 2-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY RUTH A. WILLIS IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque intends to acquire the property located at 1980 Rockdale Road, Dubuque, Iowa (the Property) owned by Ruth A. Willis; and Whereas, the Property is not currently part of or located within the Bee Branch Creek Restoration Project or any other federally funded public improvement project; and Whereas, the acquisition of the Property is a voluntarily negotiated purchase by the City of Dubuque under Section 6B.1A of the Code of Iowa, and is not an acquisition by the City of Dubuque through its exercise of the power of eminent domain under Chapter 6B of the Code of Iowa; and Whereas, an Offer to Buy and Acceptance has been negotiated with the owner of the Property, a copy of which is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approves the Offer to Buy and Ac- ceptance. Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the Property. Section 3. That the City Clerk be and is hereby authorized and directed to cause the Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 9. Property Acquisition - 396 W. Locust Property: City Manager recommending ap- proval to acquire property at 396 West Locust Street from DB&T Community Corp. Upon motion the documents were received and filed and Resolution No. 3-15 Approving the Acqui- sition of real estate owned by DB&T Communi- ty Development Corp at 396 West Locust in the City of Dubuque, was adopted. RESOLUTION NO. 3-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY DB&T COMMUNITY DEVELOPMENT CORP AT 396 WEST LO- CUST IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain real estate for the purpose of rehabbing and reselling to income qualified households; and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 1-15 Cooley’s Subdivision in the City of Dubuque, Iowa according to the rec- orded plat thereof, At the cost of Thirty-Seven Thousand One Hundred Eight Dollars) ($37,180.00). Section 2. That the City of Dubuque hereby approves the acquisition of 396 West Locust owned by DB&T Community Development Corp at the cost of Thirty-Seven Thousand One Hundred Eighty Dollars ($37,180.00). Section 3. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 4. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 5. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk Book 145 Regular Session, January 5, 2015 3 10. SRF Green Alley Project Bid Set 3 Year 1: City Manager recommending ac- ceptance of the construction contract for the SRF Green Alley – Bid Set 3 Year 1 Project, and further recommending adoption of the Final Schedule of Assessments. Upon motion the documents were received and filed and Resolution No. 4-15 Accepting the SRF Green Alley Project - Bid Set 3 Year 1 and Authoriz- ing the payment of the contract amount to the contractor and Resolution No. 5-15 Adopting the Final Assessment Schedule for the SRF Green Alley Project - Bid Set 3 Year 1 were adopted. RESOLUTION NO. 4-15 ACCEPTING THE SRF GREEN ALLEY PROJECT - BID SET 3 YEAR 1 AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the SRF Green Alley Project - Bid Set 3 Year 1 (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the SRF Green Alley Project fund for the contract amount of $542,386.92 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE SRF GREEN ALLEY PROJECT - BID SET 3 YEAR 1 The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the SRF Green Alley Project - Bid Set 3 Year 1, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $623,744.96. Dated this 5th day of January, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 5th day of January, 2015. /s/ Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 5-14 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE SRF GREEN ALLEY PROJECT - BID SET 3 YEAR 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 3 inclusive, is hereby approved for the SRF Green Alley Project - Bid Set 3 Year 1. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $100.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- 4 Regular Session, January 5, 2015 Book 145 quent from the second business day of Octo- ber. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved and adopted this 5th day of January, 2015. Roy D, Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk Parcel Number, Property Owner Name, Lot Description, Mailing Address, Street Address, Net Assessed Valuation , Valuation With Im- provement, Net Paving Improvement Cost, Net Paving Improvement Deficiency, Total Public Improvement Cost, Voluntary Driveway As- sessment, Total Net Assessment Johnson St. To Windsor Ave 1013487001, Schnee, Steven T & Mary K, Lot 50 Cooks Add, 622 Lincoln Ave., 626 Lincoln Ave., $63,010.00, $63,800.44, $790.44, $0.00, $790.44, $790.44 1013487002, Schnee, Steven T & Mary K, Lot 51 Cooks Add, 622 Lincoln Ave., 622 Lincoln Ave., $88,130.00, $88,920.44, $790.44, $0.00, $790.44, $790.44 1013487003, Yager, James, Ne 1/2 Lot 52 Cooks Add, 16230 Humke Rd, 618 Lincoln Ave., $93,990.00, $94,385.22, $395.22, $0.00, $395.22, $395.22 1013487004, Exodus Two Holdings LLC, SW 1/2 Lot 52 & Ne 1/2 Lot 53 Cooks Add, 3197 Highland Park Drive, 614 Lincoln Ave., $102,990.00, $103,780.44, $790.44, $0.00, $790.44, $790.44 1013487005, Nadermann, Agnes M, SW 1/2 Lot 53 & Lot 1-54 Cooks Add, 612 Lincoln Ave., 612 Lincoln Ave., $78,610.00, $79,087.09, $477.09, $0.00, $477.09, $477.09 1013487006, Muenster, Alice M, Lot 2-54 Cooks Add, 610 Lincoln Ave., 610 Lincoln Ave., $79,250.00, $79,958.58, $708.58, $0.00, $708.58, $708.58 1013487007, Wessels, Cora E & Mark H, Lot 2- 55 Cooks Add, 606 Lincoln Ave., 606 Lincoln Ave., $51,160.00, $51,551.98, $391.98, $0.00, $391.98, $391.98 1013487012, JBM Enterprises LLC, Lot 33 & Lot 1-34 Cooks Add, 14186 Sagewood Dr., 625 Rhomberg Ave., $186,680.00, $188,094.19, $1,414.19, $0.00, $1,414.19, $1,414.19 1013487013, Knockel, Michael, Lot 1-32 Cooks Add, 615 Rhomberg Ave., 617 Rhomberg Ave., $31,790.00, $32,195.17, $405.17, $0.00, $405.17, $405.17 1013487014, Knockel, Michael, Lot 2-32 Cooks Add, 615 Rhomberg Ave., 615 Rhomberg Ave., $32,330.00, $32,715.26, $385.26, $0.00, $385.26, $385.26 1024226001, Dole, Norene M, Lot 1-55 Cooks Add, 604 Lincoln Ave., 604 Lincoln Ave., $58,640.00, $59,035.15, $395.15, $0.00, $395.15, $395.15 1024226003, Malone, Tyler J, Lot 2-31 Cooks Add, 613 Rhomberg, 613 Rhomberg Ave., $56,950.00, $57,322.38, $372.38, $0.00, $372.38, $372.38 1024226004, Winders, Beth M, Lot 1-31 Cooks Add, 611 Rhomberg Ave., 611 Rhomberg Ave., $89,500.00, $89,917.61, $417.61, $0.00, $417.61, $417.61 1024226005, Montgomery, Douglas M & Mary A, Lot 30 Cooks Add, 607 Rhomberg Ave., 607 Rhomberg Ave., $41,790.00, $42,580.44, $790.44, $0.00, $790.44, $790.44 1024226008, Wiest, Jeff & Dianne, Lot 2 Ten Pin Tap Place, 205 S 6th St, 605 Rhomberg Ave., $34,190.00, $34,467.85, $277.85, $0.00, $277.85, $277.85 1024226009, Pjs Tap LLC, Lot 1 Ten Pin Tap Place, 601 Rhomberg, 601 Rhomberg Ave., $109,020.00, $140,623.54, $517.31, $0.00, $517.31, $517.31 Windsor Ave. To Stafford St 1013484001, BNL Property Management LLC, Ne 34' Lot 43 Cooks Add 724-726 Lincoln, 585 Roundtree Ave, 724 Lincoln Ave., $117,140.00, $117,657.31, $517.31, $0.00, $517.31, $517.31 1013484002, Menadue, Thomas D & Janet A, Lot 44 & SW 18.43' - 43cooks Add, 722 Lin- coln Ave., 722 Lincoln Ave., $98,000.00, $99,068.30, $1,068.30, $0.00, $1,068.30, $1,068.30 1013484003, McCarron, Hugh R, Lot 45 Cooks Add, 716 Lincoln Ave., 716 Lincoln Ave., $58,660.00, $59,450.44, $790.44, $0.00, $790.44, $790.44 1013484004, Shireman, Vernon D & Andrea J, Lot 46 Cooks Add, 714 Lincoln Ave., 714 Lin- coln Ave., $94,260.00, $95,050.44, $790.44, $0.00, $790.44, $790.44 1013484005, Millman, Brooke S, Lot 47 Cooks Add, 710 Lincoln Ave., 710 Lincoln Ave., $77,230.00, $78,020.44, $790.44, $0.00, $790.44, $790.44 1013484006, Conrad Jr, Ronald J, Ne 29' Lot 48 Cooks Add, 13989 Barrington Lakes Drive, 706 Lincoln Ave., $56,790.00, $57,227.21, $437.21, $0.00, $437.21, $437.21 1013484007, Morgan, Daniel A & Rhonda L, SW 23.43' Lot 48 Cooks Add, 704 Lincoln Ave., 704 Lincoln Ave., $82,820.00, $83,215.22, $395.22, $0.00, $395.22, $395.22 1013484008, Brokus, James & Nancy, Lot 49 Cooks Add, 702 Lincoln Ave., 702 Lincoln Ave., $137,840.00, $138,630.44, $790.44, $0.00, $790.44, $790.44 1013484009, Cremer, Jeffrey D & Ann T, Lot 1- 42 Cooks Add 731 - 731 1/2 Rhomberg, 731 Rhomberg Ave., 731 Rhomberg Ave., $79,350.00, $79,864.22, $514.22, $0.00, $514.22, $514.22 Book 145 Regular Session, January 5, 2015 5 1013484010, Cremer, Donna K, Lot 2-42 Cooks Add, 727 Rhomberg Ave., 727 Rhomberg Ave., $42,490.00, $42,885.04, $395.04, $0.00, $395.04, $395.04 1013484011, Heiderscheit, Jeff R & Pamela, Ne 1/2 Lot 41 Cooks Add, 15648 Bakey Lane, 725 Rhomberg Ave., $31,830.00, $32,225.15, $395.15, $0.00, $395.15, $395.15 1013484012, JRK Properties LLC, Ne 22 1/2' Lot 40 & SW 1/2 Lot 41 Cooks Add, 9120 Long Tail Ln, 721 Rhomberg Ave., $24,720.00, $25,454.44, $734.44, $0.00, $734.44, $734.44 1013484013, Sparks, Troy J & Teresa L, Ne 26' - SW 30' Lot 40 Cooks Add, 717 Rhomberg Ave., 717 Rhomberg Ave., $85,980.00, $86,371.98, $391.98, $0.00, $391.98, $391.98 1013484014, Mcstac Properties LLC, Ne 12.5' Lot 38, Lot 39 & SW 4' SW 30' Lot 40 Cooks Add 715-715 1/2 Rhomberg, 206 Saunders, 715 Rhomberg Ave., $76,550.00, $77,588.14, $1,038.14, $0.00, $1,038.14, $1,038.14 1013484015, Disch, Michele, SW 39.93' Lot 38 Cooks Add, 711 Rhomberg Ave., 711 Rhom- berg Ave., $84,210.00, $84,811.99, $601.99, $0.00, $601.99, $601.99 1013484016, Walbrun, Emily, Ne 1/2 Lot 37 Cooks Add, 709 Rhomberg, 709 Rhomberg Ave., $28,960.00, $29,358.86, $398.86, $0.00, $398.86, $398.86 1013484017, Nottingham Properties LLC, SW 1/2 Lot 37 Cooks Add, 2115 Kennedy Rd, 705 Rhomberg Ave., $46,000.00, $46,400.18, $400.18, $0.00, $400.18, $400.18 1013484018, Schick, Michael W & Lynda A, W 66.53' Lot 36 Cooks Add, 2004 Windsor Ave., 2004 Windsor Ave., $81,640.00, $81,640.00, $800.35, $0.00, $800.35, $800.35 Stafford St. To Humboldt St 1013480001, Owens, Robyn, Lots 25 & Ne 16.8' Lot 26 Dreibelbis Add, 824 Lincoln Ave., 824 Lincoln Ave., $65,180.00, $66,153.47, $973.47, $0.00, $973.47, $973.47 1013480002, Paar, Patricia L, SW 30' Lot 26 Dreibelbis Add, 820 Lincoln Ave., 820 Lincoln Ave., $60,210.00, $60,662.28, $452.28, $0.00, $452.28, $452.28 1013480003, Link, Randy S & Christy M, Ne 24' Lot 27 Dreibelbis Add, 818 Lincoln Ave., 818 Lincoln Ave., $73,510.00, $73,871.83, $361.83, $0.00, $361.83, $361.83 1013480004, Haberkorn, Richard P & Smothers, Donna J, SW 22.8' Lot 27 Dreibelbis Add Ne 1.2' Lot 28 Dreibelbis Add, 816 Lincoln Ave., 816 Lincoln Ave., $59,590.00, $59,951.83, $361.83, $0.00, $361.83, $400.00, $761.83 1013480005, Donath, Jodi L, SW 45 6/10' Lot 28 Dreibelbis Add, 814 Lincoln Ave., 814 Lincoln Ave., $101,500.00, $102,187.47, $687.47, $0.00, $687.47, $687.47 1013480006, Huseman, Chad R, Lot 29 Dreibelbis Add, 812 Lincoln Ave, 812 Lincoln Ave., $66,000.00, $66,705.56, $705.56, $0.00, $705.56, $705.56 1013480007, Bies, George & Karen, Lot 30 Dreibelbis Add, 808 Lincoln Ave., 808 Lincoln Ave., $92,340.00, $93,045.56, $705.56, $0.00, $705.56, $705.56 1013480008, Heiss, Eric John, Ne 28' Lot 31 Dreibelbis Add, 804 Lincoln Ave., 804 Lincoln Ave., $67,610.00, $68,032.13, $422.13, $0.00, $422.13, $422.13 1013480011, Jentz, Tabetha L, Lot 2-23 Dreibelbies Add Lot 2-24 Dreibelbies Add, 2005 Humboldt St., 2005 Humboldt St., $95,170.00, $96,260.80, $1,090.80, $0.00, $1,090.80, $1,090.80 1013480013, Schlie Jr, Robert J, Lot 1-23 Dreibelbies Add, 821 Rhomberg Ave., 821 Rhomberg Ave., $82,570.00, $82,911.39, $341.39, $0.00, $341.39, $341.39 1013480014, Wilkerson, Todd & Stacie, Lot 22 Dreibelbies Add, 20150 Hwy 20 West, 819 Rhomberg Ave., $70,330.00, $71,031.82, $701.82, $0.00, $701.82, $701.82 1013480015, Leonard, Kristin M, Ne 22' Lot 21 Dreibelbies Add, 1995 Lombard St, 815 Rhomberg Ave., $44,580.00, $44,911.68, $331.68, $0.00, $331.68, $331.68 1013480016, Weisensale, Lisa A, Ne 2' 6" Lot 20 Dreibelbies Add SW 24' 8" Lot 21 Dreibelbies Add, 813 Rhomberg Ave., 813 Rhomberg Ave., $69,090.00, $69,503.09, $413.09, $0.00, $413.09, $413.09 1013480017, Rapp, Gerald C & Dixie L, SW 44' 2"' Lot 20 Dreibelbies Add, 811 Rhomberg Ave., 811 Rhomberg Ave., $90,590.00, $91,256.37, $666.37, $0.00, $666.37, $666.37 1013480018, Woolf, Christopher K & Welch, Misty, Ne 27' Lot 19 Dreibelbies Add, 809 Rhomberg Ave., 809 Rhomberg Ave., $56,900.00, $57,307.06, $407.06, $0.00, $407.06, $407.06 1013480019, Heiar, Blair S & Marie F, Lot 2-18 Dreibelbies Add SW 19' 8" Lot 19 Dreibelbies Add, 807 Rhomberg Ave., 807 Rhomberg Ave., $77,240.00, $77,656.55, $416.55, $0.00, $416.55, $416.55 1013480020, Cremer, Ralph P & Vivian M, Lot 1-18 Dreibelbie's Add, 805 Rhomberg Ave., 805 Rhomberg Ave., $61,800.00, $62,204.90, $404.90, $0.00, $404.90, $404.90 1013480021, Millman, Randy William & Dawn, NW 42' Lot 17 Dreibelbies Add NW 42' Lot 3- 17 Dreibelbies Add, 2006 Stafford, 2006 Staf- ford St., $61,200.00, $61,200.00, $686.34, $0.00, $686.34, $686.34 1013480024, Lang, James B & Judy K, Lot 2 Jim Lang Place, 2010 Stafford St., 2010 Staf- ford St., $66,470.00, $66,470.00, $903.70, $0.00, $903.70, $903.70 11. SRF Green Alley Project Bid Set 5 Year 1: City Manager recommending ac- ceptance of the construction contract for the SRF Green Alley – Bid Set 5 Year 1 Project, and further recommending adoption of the 6 Regular Session, January 5, 2015 Book 145 Final Schedule of Assessment. Upon motion the documents were received and filed and Resolution No. 6-15 Accepting the SRF Green Alley Project - Bid Set 5 Year 1 and Authoriz- ing the payment of the contract amount to the contractor and Resolution No. 7-15 Adopting the Final Assessment Schedule for the SRF Green Alley Project - Bid Set 5 Year 1, were adopted. RESOLUTION NO. 6-15 ACCEPTING THE SRF GREEN ALLEY PROJECT - BID SET 5 YEAR 1 AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the SRF Green Alley Project - Bid Set 5 Year 1 (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the SRF Green Alley Project fund for the contract amount of $138,041.19 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE SRF GREEN ALLEY PROJECT - BID SET 5 YEAR 1 The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the SRF Green Alley Project - Bid Set 5 Year 1, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $158,747.37. Dated this 5th day of January, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 5th day of January, 2015. /s/Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 7-15 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE SRF GREEN ALLEY PROJECT - BID SET 5 YEAR 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 1 inclusive, is hereby approved for the SRF Green Alley Project - Bid Set 5 Year 1. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $100.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Book 145 Regular Session, January 5, 2015 7 Passed, approved and adopted this 5th day of January, 2015. Roy D, Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk PARCEL NUMBER, PROPERTY OWNER NAME, LOT DESCRIPTION, STREET AD- DRESS, NET ASSESSED VALUATION , VALUATION WITH IMPROVEMENT, NET PAVING IMPROVEMENT COST, TOTAL PUBLIC IMPROVEMENT COST, TOTAL NET ASSESSMENT, 24th To 25th (Central And White 1013378001, Davis, James R. & Jolynn K., N 30' Lot 7 F Fosselmann's Sub, 2498 Central Ave., 64,540.00, $65,070.80, $530.80, $530.80, $530.80 1013378002, Sodawasser, Luara, N 15' Lot 6 & S 35' Lot 7 F Fosselmann's Sub, 2494 Central Ave., 87,050.00, $87,934.67, $884.67, $884.67, $884.67 1013378003, Nadermann, Daniel, S 35' Lot 6 Frank Fosselmann's, 2464 Central Ave., 42,970.00, $43,589.27, $619.27, $619.27, $619.27 1013378004, Miller, Frederick K., N 37 1/2' Lot 5 F Fosselmann's, 2462 Central Ave., 72,870.00, $73,533.50, $663.50, $663.50, $663.50 1013378005, Mootz, Mararget A., N 1/2 Lot 4 & S 12 1/2 Lot 5 Frank Fosselmann's Sub, 2460 Central Ave., 75,220.00, $75,883.50, $663.50, $663.50, $663.50 1013378006, Lutgen, Gerald J. & Dianne H., S 1/2 Lot 4 Frank Fosselmann's Sub, 2458 Central Ave., 63,550.00, $63,992.34, $442.34, $442.34, $442.34 1013378007, Frommelt, David C., S 1/2 & N 1/2 Lot 3 F Fosselmann's Sub, 2448 Central Ave., 43,380.00, $44,264.67, $884.67, $884.67, $884.67 1013378008, Hess, Richard J. & Nancy M., N 1/2 Lot 2 Frank Fosselmann's Sub, 2442 Central Ave., 57,570.00, $58,012.34, $442.34, $442.34, $442.34 1013378009, Brandenburg, Cory L. Victoria R., S 1/2 Lot 2 F Fosselmann's Sub, 2438 Central Ave., 67,310.00, $67,752.34, $442.34, $442.34, $442.34 1013378010, Routley, Jonathan J. & Mary F., Lot 2-1 F Fosselmann's Sub, 2422 Central Ave., 40,220.00, $40,662.34, $442.34, $442.34, $442.34 1013378011, Routley, Jonathan J. & Mary F., Lot 1-1 F Fosselmann's Sub 2420-2420 1/2 Central Ave, 2420 Central Ave., 46,940.00, $47,384.43, $444.43, $444.43, $444.43 1013378014, Haggerty, Daniel M. & Cheryl K., Lot 8 Frank Fosselmann's Sub, 52 E 25th St, 59,510.00, $60,648.18, $1,138.18, $1,138.18, $1,138.18 1013378017, Lange, Nathaniel J., N 40' Lot 11 F Fosselmann's Sub, 2487 White St, 66,300.00, $66,915.51, $615.51, $615.51, $615.51 1013378018, Key, Melvin R & Jean M., N 23' Lot 12 & S 20' Lot 11 Frank Fosselmann's Sub, 2485 White St, 74,860.00, $75,521.67, $661.67, $661.67, $661.67 1013378019, Oliver, Michelle L., S 37' Lot 12 & N 6' Lot 13 F Fosselmann's Sub, 2435 White St, 70,360.00, $71,021.67, $661.67, $661.67, $661.67 1013378020, Data, Jason K., N 43' S 54' Lot 13 Frank Fosselmann's Sub, 2429 White St, 66,390.00, $67,051.67, $661.67, $661.67, $661.67 1013378021, Ronnerud, Evan P., Lot 14 & S 11-S 54' Of' Lot 13 F Fosselmann's Sub, 2421 White St, 79,630.00, $80,896.27, $1,266.27, $1,266.27, $1,266.27 1013378022, Mc Manhon Real Est Rentals LLC, E 67' Of E 75' Of Lot 2-172 L H Lang- worthys Add 2413-2417 White, 2413 White St, 66,530.00, $67,906.83, $1,376.83, $1,376.83, $1,376.83 24th To 25th (White And Jackson, 1013379002, Wright, William L., Lot 4 Olingers Sub, 102 E 25th St, 40,780.00, $42,410.21, $1,630.21, $1,630.21, $1,630.21 1013379003, Queck Capital Management LLC, W 1/2 Lot 181 L H Langworthys, 2486 White St, 70,640.00, $72,406.25, $1,766.25, $1,766.25, $1,766.25 1013379015, Heer, Nicolette M., Lot 2 Oling- ers Sub, 2491 Jackson St, 51,470.00, $52,023.76, $553.76, $553.76, $553.76 1013379016, Queck Capital Management LLC, Lot 3 Olingers Sub, 2477 Jackson St, 59,970.00, $60,567.86, $597.86, $597.86, $597.86 12. Pre-Annexation Agreement - 14682 Old Highway Rd., Rodney and Diann Mozena: City Manager recommending approval of a Pre-Annexation Agreement with Rodney M and Diann T. Mozena, property owners at 14682 Old Highway Road. Upon motion the documents were received and filed and Reso- lution No. 8-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Rodney M and Diann T. Mozena, was adopted. RESOLUTION NO. 8-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND RODNEY M. AND DIANN T. MOZENA Whereas, Rodney M and Diann T. Moz- ena, the owner of the following described property in Dubuque County, Iowa (the Proper- ty) have submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: 8 Regular Session, January 5, 2015 Book 145 Lot 2-2-1-1-2 SW ¼ NW ¼ in Dubuque County, Iowa; and Whereas, Rodney M and Diann T. Mozena have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or rail- road property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Rodney M and Diann T. Moz- ena and the City of Dubuque is hereby ap- proved. Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 13. Title Transfer for 1598 Washington: City Manager recommending approval author- izing the transfer of title for City-owned real property located at 1598 Washington Street, to Community Housing Initiatives Inc. Upon mo- tion the documents were received and filed and Resolution No. 9-15 Approving the Trans- fer of Title of Real Estate located at 1598 Washington Street, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 9-15 APPROVING THE TRANSFER OF TITLE OF REAL ESTATE LOCATED AT 1598 WASH- INGTON STREET, IN THE CITY OF DUBU- QUE, IOWA Whereas, the City acquired the property at 1598 Washington Street for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, such purpose supports the Washington Neighborhood Revitalization Strategy as approved by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the transfer of title for the following legally-described property: Lot 2 of Lot 1 of Lot 12 in East Dubuque, an addition in the City of Dubuque, Iowa according to the recorded plat there – 1598 Washington Street valued at $50,000. Section 2. That the City of Dubuque be and is hereby authorized to provide a Special War- ranty Deed to the buyer, conveying the City’s interest to Community Housing Initiatives, Inc. (CHI) for the herein-described real estate. Section 3. That the Assistant City Clerk be and she is hereby authorized and directed to cause said Special Warranty Deed to be rec- orded in the Office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 4. That the Assistant City Clerk be and she is hereby directed to forward a copy of this Resolution to the Dubuque County Asses- sor and the Dubuque County Auditor. Passed, approved and adopted this 5th day of January, 2015. Roy D Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 14. Alcohol Compliance Civil Penalty for Alcohol License Holder – Aldi, Inc. #80: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement for an alcohol compliance violation for Aldi, Inc. #80, 2160 Holliday Dr. Upon motion the documents were received, filed and approved. 15. Liquor License Renewals: City Manag- er recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 10-15 Approving Applica- tions for Beer, Liquor, and/or Wine Permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits, was adopted. RESOLUTION NO. 10-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 Book 145 Regular Session, January 5, 2015 9 applicants have filed the proper fees and bonds and otherwise complied with the re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Baymont Inn & Suites, 4025 McDonald Dr., Class B Liquor (Outdoor) (Sunday) Best Western Plus Dubuque Hotel/ Champps Americana, 3100 Dodge St., Class B Liq- uor (Catering) (Outdoor) (Sunday) Breezers Pub Company, 600 Central Ave., Class C Liquor Hy-Vee Clubroom, 400 S. Locust St., Special Class C Liquor (Sunday) Hy-Vee Gas #2, 2435 NW Arterial, Class B Native Wine (Sunday) The Lounge, 481 Locust St., Class C Liquor (Outdoor) United Auto. Workers Local #94, 3450 Central Ave., Class B Beer, Class B Native Wine (Sunday) New Pinot's Palette Dubuque, 955 Main St., Class B Native Wine (Sunday) Passed, approved and adopted this 5th day of January, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk BOARDS/COMMISSIONS Appointments to the following commissions to be made at this meeting. 1. Housing Code Appeals Board: Two, 3 year terms through January 11, 2018 (Expiring terms of Gotz and Miller) Applicants: Mary Gotz, 1844 Bennett St. and Fred Miller, 2462 Central Ave. Motion by Braig to appoint Ms. Gotz, and Mr. Miller, to 3-year terms through January 11, 2018. Seconded by Resnick. Mo- tion carried 7-0. 2. Human Rights Commission: Three, 3 year terms through January 1, 2018 (Expiring terms of Allen, Lee and Stewart) One, 3 year term through January 1, 2017 (Vacant term of Ostwinkle) Applicants: Anthony Allen, PO Box 1721; Frederick Davis Jr., 348 West 1st St.; Nikkole Nutter, 2897 Asbury Rd.; R.R.S Stew- art, 460 Summit St.; and Shirley Templeton Vaughn, 2973 Castle Woods Ln. Upon roll call vote, Mr. Davis Jr. (Braig, Buol, Connors, Jones, Lynch, Resnick, Sutton) and Ms. Tem- pleton Vaughn (Braig, Buol, Connors, Jones, Resnick, Sutton) were appointed to 3-year terms through January 1, 2018. Upon Tie- breaking roll call vote, Mr. Allen (Buol, Con- nors, Jones, Lynch) was appointed to a 3-year term through January 1, 2018. Upon roll call vote, Ms. Nutter (Braig, Buol, Jones, Lynch, Resnick, Sutton), was appointed to a 3 year term through January 1, 2017. 3. Zoning Advisory Commission: One, 3 year term through July 1, 2015 (Vacant term of Miller) Applicants: Justin McCarthy, 315 River Ridge St.; Laura Roussell, 3224 Bittersweet Ln.; and Greg Yoko, 3660 Seville. Upon roll call vote, Ms. Roussell (Braig, Buol, Connors, Jones, Resnick) was appointed to a 3 year term through July 1, 2015. 4. Zoning Board of Adjustments: One, 5 year term through March 25, 2017 (Vacant term of Gibbs) Applicant: Bethany Golombeski, 65 Cambridge Ct. Motion by Lynch to appoint Ms. Golombeski to a 5-year term through March 25, 2017. Seconded by Braig. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing any one present to address the City Council on the following items: 1. Interstate Power and Light Company Franchise Agreement: Proof of publication on notice of public hearing to consider an ordi- nance granting to Interstate Power and Light Company, its successors and assigns, the right and non-exclusive franchise to acquire, construct, erect, maintain and operate in the City of Dubuque, Iowa an electric system and to furnish and sell electric energy to the City and its inhabitants and authorizing the City to collect franchise fees for a period of 25 years and the City Manager recommending approv- al. Motion by Connors 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 Braig. Motion Car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 1-15 Repealing Ordinance No. 58-93 and granting to Interstate Power and Light Company, Its Successors and Assigns, The Right and Non-Exclusive Fran- chise to Acquire, Construct, Erect, Maintain and Operate in the City of Dubuque, Iowa an electric system and to furnish and sell electric energy to the City and its inhabitants and au- thorizing the City to collect franchise fees for a period of 25 years. Seconded by Braig. Raki Giannakouros, 1640 Lawndale Street, spoke regarding the deration of the agreement and possible renegotiations. Motion carried 7-0. 10 Regular Session, January 5, 2015 Book 145 OFFICIAL PUBLICATION ORDINANCE NO. 1-15 REPEALING ORDINANCE NO. 58-93 AND GRANTING TO INTERSTATE POWER AND LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS, THE RIGHT AND NON- EXCLUSIVE FRANCHISE TO ACQUIRE, CONSTRUCT, ERECT, MAINTAIN AND OP- ERATE IN THE CITY OF DUBUQUE, IOWA AN ELECTRIC SYSTEM AND TO FURNISH AND SELL ELECTRIC ENERGY TO THE CITY AND ITS INHABITANTS AND AU- THORIZING THE CITY TO COLLECT FRAN- CHISE FEES FOR A PERIOD OF 25 YEARS BE IT ENACTED by the City Council of the City of Dubuque, Iowa: Section 1. Except as explicitly provided in Section 12 hereof regarding the continuation of the present franchise fee, Ordinance No. 58- 93 (City Code Sections 11- 5A-1 through 11- 5A.24 both inclusive) and all amendments and supplements thereto shall upon the effective date of this franchise be repealed and re- placed by this Ordinance. Upon the effective date of this ordinance, all prior electric fran- chises granted to the Company to furnish elec- tric service to the City and its inhabitants are hereby repealed and all other ordinances or parts of ordinances in conflict herewith are also hereby repealed. Section 2. There is hereby granted to In- terstate Power and Light Company, (hereinaf- ter called "Company") and to its successors and assigns, the right and non- exclusive fran- chise to acquire, construct, reconstruct, re- place, erect, maintain and operate in the City of Dubuque, Iowa (hereinafter called the "City") a system for the distribution of electric energy along, under, over and upon the streets, avenues, rights of way, alleys, public places or public grounds (excluding parks) to serve customers within the City, and to furnish and sell electric energy to the City and its in- habitants. The City Council reserves to itself the right to extend this franchise to specific areas or corridors within parks at the request of the Company. The Company is granted the right to exercise of powers of eminent domain. This franchise shall be effective for a twenty- five (25) year period from and after the effec- tive date of this ordinance. Section 3. The Company shall have the right to erect all necessary poles and to place thereon and attach thereto the necessary wires, guys, anchors, fixtures and accessories as well as to excavate and bury conduits or conductors and related equipment and appur- tenances for the distribution of electric energy in and through the City, provided the same shall be placed in accord with this franchise and the City Code and regulations of the City of Dubuque regarding the placement, re- placement, repair or construction of structures, facilities, accessories or other objects in the right of way by utilities and other users of the right of way, including ordinances which assign corridors or other placements to users of the right of way and requirements which may be adopted regarding separations of structures, facilities, accessories or other objects. Section 4. The City may require the Com- pany for the purposes of facilitating the con- struction, reconstruction, maintenance or re- pair of the street, avenue, right of way or alley, public places or grounds in accord with the ordinances of the City at the Company's cost and expense in accordance with Iowa law, including Company's Tariff on file with and made effective by the Iowa Utilities Board as may subsequently be amended, to construct, replace, repair, locate and relocate its existing facilities or equipment in, on, over or under any public street, avenue, right of way, alley, public places or grounds in the City in such a manner as the City may reasonably require, except the Company shall not be required to construct, replace, repair, locate and relocate existing facilities where Company facilities are located in private easements (whether titled in the Company or other entities) unless said private easement is upon land owned by the City. If the City orders or requests the Company to relocate its existing facilities or equipment for any reason other than as specified above, or as the result of the initial request of a com- mercial or other non-public development, the Company shall receive payment for the cost of such relocation as a precondition to relocating its existing facilities or equipment. The Company shall not be required to relo- cate, at its cost and expense, Company facili- ties in the public right of way that have been relocated at Company expense at the direction of the City in the previous three (3) years. The City shall consider reasonable alterna- tives in designing its public works projects so as not arbitrarily to cause the Company unrea- sonable additional expense in exercising its authority under this section. The City shall also provide a reasonable alternative location for the Company’s facilities as part of its reloca- tion request. Section 5. In making excavations in any streets, avenues, alleys and public places for the installation, maintenance or repair of any conductor, conduit or other appurtenance or the erection of poles and wires or other appli- ances, the Company shall not unreasonably obstruct the use of the streets, avenues, alleys or public places. The Company in making any such excavations shall, if required by ordi- nance, obtain a City permit therefore and shall not unnecessarily obstruct the use of streets, avenues, alleys, or public places and shall provide the City Manager or City Manager's designee or such other person as the City may Book 145 Regular Session, January 5, 2015 11 designate with 24 hours’ notice prior to the actual commencement of the work, and shall comply with all provisions and requirements of the City in its regulation of the use of City right of way in performing such work. In emergen- cies which require immediate excavation, the Company may proceed with the work without first applying for or obtaining a permit, provid- ed, however, that the Company shall apply for and obtain an excavation permit as soon as possible after commencing such emergency work. The Company shall comply with all pro- visions and requirements of the City in its regulation of the use of City right of way in performing any excavations. The Company shall comply with all city ordinances regarding paving cuts, placement of facilities and resto- ration of pavement and other public infrastruc- ture. The Company shall replace the surface, restoring the condition as existed prior to the Company's excavation, but shall not be re- quired to improve or modify the public right of way unless said improvement is necessary to meet a SUDAS (Statewide Urban Design and Specifications standard), a requirement of the Americans with Disabilities Act, or any other standard mandated by state or federal law, provided however, if any improvement is re- quested or required for aesthetic, cosmetic or similar purposes not mandated by state or federal law the City shall reimburse the Com- pany the incremental cost of such improve- ments. The Company shall complete all re- pairs in a timely and prompt manner. Company agrees any replacement of road surface shall conform to current City ordinances regarding its depth and composition. Section 6. The City when vacating a street, avenue, alley, public ground or public right-of- way shall not deprive the Company of its right to operate and maintain existing facilities and their replacements on, below, above, or be- neath the vacated property. Prior to the City abandoning or vacating any street, avenue, alley, right of way or other public ground where the Company has electric facilities, the City shall grant the Company a utility easement for said facilities. This paragraph shall not apply to the realignment, reconstruction, or vacation of streets or alleys in a designated urban renewal area; provided, however, the City shall identify, reserve and make available alternate locations for facilities to serve the designated urban re- newal area consistent with the technical needs of the Company. Section 7. The Company agrees that, un- less there are extenuating circumstances be- cause of damage, supply shortage or other reason beyond the Company's control, the Company shall replace any street light which is burned out or otherwise not functioning within ten days of receipt of written notice specifying the street light in need of replacement or re- pair. If because of extenuating circumstances the Company will not be able to replace or repair a street light within ten (10) days after notice, the Company shall notify the City within ten (10) days of the receipt of written notice from the City what the extenuating circum- stances are, including a date when the street light will be repaired or replaced. The Company shall adopt a program and provide a written copy to the City, under which the Company will convert all street lights in the City to Light Emitting Diode (LED) lights within five (5) years of the effective date of this fran- chise. The Parties agree that should an im- proved technology be developed and commer- cially reasonable during this franchise, thereaf- ter, the Company may, at its option, substitute different lighting technologies that provide an amount and quality of light that is at least equal to that provided by the LED technology. Before installing any such substitute technolo- gy, the Company must obtain the City's ap- proval, such approval shall not be unreasona- ble withheld. Section 8. The Company shall maintain the availability of service throughout the entire City including newly annexed areas, but excluding areas designated by the Iowa Utilities Board to be the exclusive service territory of another electric provider, by extending lines or facilities in a manner consistent with Iowa law. The Company shall furnish electric energy in suffi- cient quantities to supply the reasonable de- mands of the City and the inhabitants thereof and including industrial users in accordance with the regulations and conditions of service as approved by the Iowa Utilities Board. Section 9. Upon reasonable request the Company shall provide the City, on a project specific basis, information indicating the hori- zontal location, relative to boundaries of the right of way, of all equipment which it owns or over which it has control that is located in City right of way, including documents, maps and other information in paper or electronic or oth- er forms ("Information"). The Company shall also provide upon request of the City infor- mation including mapping data indicating the horizontal and vertical locations, relative to the boundaries of the right-of-way, of all equip- ment which the Company owns or over which it has control and which is located in any right- of-way. With respect to equipment which was in place as of December 31, 1998, the Com- pany may satisfy this requirement by providing copies of maps showing equipment locations which were developed and kept by the Com- pany in the ordinary course of business, pro- vided that if such maps do not show the loca- tion of all such existing equipment, the Com- pany will be required to field locate equipment not shown on such maps and provide mapping data for such equipment provided that respect 12 Regular Session, January 5, 2015 Book 145 to equipment which the Company placed with- in the right-of-way after December 31, 1998, the Company shall provide mapping data with the specificity and in the format required by the City for inclusion in the mapping system used by the City, as more specifically provided in the City's utility accommodation and street restoration specifications. The Company and City recognize the Information may in whole or part be considered a confidential record under state or federal law or both. Therefore, the City shall not release any information without prior consent of the Company and shall return the Information to Company upon request. The City recognizes that Company claims the In- formation may constitute a trade secret or is otherwise protected from public disclosure by state or federal law on other grounds and agrees to protect the Information to the extent allowed by state or federal law. Furthermore, the City agrees that no documents, maps or information provided to the City by the Com- pany shall be made available to the public or other entities if such documents or information are exempt from disclosure under the provi- sions of the Freedom of Information Act, the Federal Energy Regulatory Commission Criti- cal Energy Infrastructure requirements pursu- ant to 18 CFR 388.112 and 388.113, or Chap- ter 22 of the Code of Iowa, as such statutes and regulations may be amended from time to time. In the event any action at law, in equity or administrative is brought against the City regarding disclosure of any document which the Company has designated as a trade secret or as otherwise protected from disclosure the City shall promptly notify the Company. The Company shall have the right to assume the defense of said action. The Company shall reimburse the City any and all costs, including attorney fees and penalties, to the extent al- lowed by law which may result from any said action. Section 10. The pruning and removal of trees shall be done in accordance with current nationally accepted safety and utility industry standards and federal and state law, rules and regulations. The Company is authorized and empowered to prune or remove at Company expense, any tree extending into any street, avenue, right of way, alley, public place or public grounds to maintain electric reliability, safety, to restore utility service and to prevent limbs, branches, or trunks from interfering with the wires and facilities of the Company. The pruning and removal of trees shall be complet- ed in accordance with nationally accepted safety and utility standards, currently ANSI Zl33-2012, American National Standard for Arboricultural Operations-Safety Require- ments, and ANSI A300(part 1) - 2008Pruning, American National Standard for Tree, Shrub, and other Woody Plant Maintenance - Stand- ard of Practices Pruning, and subsequent revi- sions to these standards. In the event any tree is removed by the Company, or is damaged to the extent that the city forester determines the tree has lost its viability or functionality, be- cause the Company has removed or trimmed a tree in violation of this paragraph, the Com- pany shall pay the City upon invoice the sum of Three Hundred Fifty dollars ($350) per tree, which amount shall be adjusted annually commencing on the first anniversary of the adoption of this franchise, and each anniver- sary thereafter by the change in percentage in the United States Bureau of Labor Statistics Consumer Price Index (CPI) as of the applica- ble anniversary of this franchise compared to the CPI as of the same date of the previous year. Section 11. The Company shall indemnify, save and hold harmless the City from any and all claims, suits, losses, damages, costs or expenses, including attorneys' fees, on ac- count of injury or damage to any person or property, to the extent caused or occasioned in whole or part by the Company's negligence in construction, reconstruction, excavation, oper- ation or maintenance of the electric facilities authorized by this franchise; provided, howev- er, that the Company shall not be obligated to defend, indemnify and save harmless the City for any costs or damages to the extent arising in whole or part from the negligence of the City, its officers, employees or agents. Section 12. The franchise fee presently imposed by the City upon the Company under Ordinance No. 58-93 (City Code Sections 11- 5A-1 through 11-5A.24, both inclusive) shall continue under this franchise. In addition the City is authorized to impose by ordinance a franchise fee up to the amount allowed by Io- wa law upon the gross revenue generated from sales of electricity by the Company within the corporate limits of the City. The Company and City agree that the City Council may in its discretion increase the franchise fee by ordi- nance, without further consent from the Com- pany, provided no increase shall exceed the maximum franchise fee allowed by Iowa law. Upon notice, the Company shall promptly seek a tax rider tariff from the Iowa Utilities Board and the Company shall begin collecting the franchise fee and any increased fee upon re- ceipt of written approval of the required tax rider tariff from the Iowa Utilities Board. The City shall provide to the Company's Iowa fran- chise manager, by certified mail, copies of annexation ordinances and all new property addresses to which the franchise fee will be applied. The Company shall commence col- lecting the franchise fee in the annexed areas sixty (60) days thereafter. The Company shall not, under any circumstances be required to return or refund any franchise fees that have Book 145 Regular Session, January 5, 2015 13 been collected from customers and remitted to the City. In the event the Company is required to provide data or information in defense of the City's imposition of franchise fees or the Com- pany is required to assist the City in identifying customers or calculating any franchise fee refunds for groups of or individual customers the City shall reimburse the Company for the expenses incurred by the Company to provide such data or information. Section 13. The City may, in the extension or modification of streets and roads, make provision for the placement of Company ser- vice lines and facilities on City owned right of way without charge to Company. In the event such an area is provided, the Company must utilize the area provided for placement of its service lines and facilities as directed by the City or other reasonable location provided by the Company. Nothing in this franchise shall be construed as a guarantee that in either ex- isting right of way or in future acquired right of way the City will provide sufficient space for any particular need of the Company nor shall the City be required to obtain additional right of way solely for the use of the Company. Section 14. In the event the Company is required to move, remove or modify the placement of any of its poles, lines, wires, conduit, conductors, fixtures, accessories, equipment or appurtenances located within the City because of any public improvement or public purposes of the City, the Company shall do so at its own expenses as directed by the City. In planning for the extension or modifica- tion of streets and roads, the City shall, to the extent practicable in the discretion of its public works director, design such changes to limit the need for the relocation of Company facili- ties. Section 15. The Company shall make an annual written report to the City Manager summarizing community contributions that benefit the people of the City which have been made by the Company or its foundation. The written report shall include the name of each entity to which such contributions have been made, the amount of such contribution and a comparison showing contributions for that year and the three (3) prior years. Section 16. The City shall be privileged upon thirty (30) days advance notice to the Company, without charge, to make use of the distribution poles of the Company that are placed within City right of way for any City alarm, City control, or City communication function, including City cameras, excluding any paid subscriber services (but including any City owned cable or wire line communication system for which use the City shall pay an amount consistent with federal law), to the extent that such use shall not interfere with their use by the Company, but the City shall hold the Company harmless from any and all causes of action, litigation or damages arising through the placing of the facilities of the City upon the company's poles. If at the sole dis- cretion of the company, it is determined that said attachments may create a clearance vio- lation or other hazardous situation, or that wind or other conditions may place undue stress on specific Company facilities, the City shall not be authorized to attach to those facilities. If attachments are in place, upon notification by the Company of damage or potential damage, the City shall promptly remove said attach- ments. The Company will contact the City Manager in the event of an emergency. Section 17. The Company will provide to the City energy efficiency materials and rebate forms for display in the building permit depart- ment and other City departments as requested by the City. The Company will participate in neighborhood and community events, when possible, and upon a request from the City or neighborhood organization, to encourage City residents to utilize the Company’s energy effi- ciency programs. Section 18. The Company shall make an annual written report before June 1 of each year to the City Manager summarizing the aggregate electric use in the City by sector or type of customer. This report shall indicate the percentage of energy used within the City de- rived from renewable resources. In addition, the Company will implement starting before the end of 2015 systems to promote customer choice by providing information regarding rates and pricing and available technologies which allow customers to make rational usage deci- sions and in addition shall install systems to integrate the grid within the City to allow cus- tomers to aid in creating system reliability and stability, and provide options for alternative generation in coordination with the Company with attention to integrating renewable sup- ported alternative generation which minimizes or reduces environmental impacts, improves efficiency and reduces carbon fuel usage. Section 19. In the event that the Company should have real estate or any interest in real estate within the City or within two (2) miles of the then current boundaries of the City, which it intends to sell, transfer or which it otherwise intends to divest the Company, it shall first offer to sell or transfer said property to the City upon the terms and conditions upon which the Company intends to sell, transfer or divest itself and in no case shall the Company sell, transfer or divest itself of any said interest in real property without first offering equal terms to the City. The City shall have ninety (90) days to respond to any offer of sell or transfer or divestiture. The failure of the City to respond in ninety (90) days shall be deemed a refusal by the City and the Company may then sell, 14 Regular Session, January 5, 2015 Book 145 transfer or otherwise divest of such real estate or interest in real property free of any claim or hindrance by the City. Section 20. The City reserves to itself all home rule authority under the Constitution of Iowa. Section 21. Either City or Company ("par- ty") may terminate this franchise if the other party shall be materially in breach of its provi- sions. Upon the occurrence of a material breach, the non-breaching party shall provide the breaching party with notification by certified mail specifying the alleged breach. The breaching party shall have 60 days to cure the breach, unless it notifies the non-breaching party, and the parties agree upon a longer period for cure. If the breach is not cured with- in the cure period, the non-breaching party may terminate this franchise. A party shall not be considered to be in breach of this franchise if it has operated in compliance with state or federal law. A party shall not be considered to have breached this franchise if the alleged breach is the result of the actions of a third party or the other party. Section 22. If any of the provisions of this franchise ordinance are for any reason de- clared to be illegal or void, the lawful provi- sions of this franchise ordinance, which are severable from said unlawful provisions, shall be and remain in full force and effect, the same as if the franchise ordinance contained no illegal or void provisions. Section 23. This ordinance and the rights and privileges herein granted shall become effective and binding upon its approval and passage in accordance with Iowa law and the written acceptance by the Company. The City shall provide Company with an original signed and sealed copy of this ordinance within 10 days of its final passage. The Company shall, within thirty (30) days after the City Council approval of this ordinance, file in the office of the clerk of the City, its acceptance in writing of all the terms and provisions of this ordi- nance. Following City Council approval, this ordinance shall be published in accordance with the Code of Iowa. The effective date of this ordinance shall be the date of publication. In the event Company does not file its written acceptance of this ordinance within 30 days after its approval by the City Council this ordi- nance shall be void and of no effect. This Ordinance shall be effective once ap- proved in accord with Iowa law. Passed and approved this 5th day of Janu- ary, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald on the 9th day of January, 2015. /s/Trish L. Gleason, Assistant City Clerk 2. Black Hills Energy Corporation Fran- chise Amendment: Proof of publication on no- tice of public hearing to consider an amend- ment to City of Dubuque Code of Ordinances Sec. 11-4-23: Franchise Fee, authorizing the City Council to impose a franchise fee not to exceed three percent (3%) on the gross reve- nue generated from the distribution and sale of natural gas or mixed gas within the City of Dubuque, by increasing such authority to five percent (5%) and the City Manager recom- mending approval. City Attorney Lindahl rec- ommending to table and recess until January 20, 2015. Restated motion by Connors to table and recess until January 20, 2015 meeting. Seconded by Lynch. Motion carried 7-0. Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ending June 30, 2014 and Auditor’s Presentation: City Manager transmitting the Fiscal Year 2014 Comprehen- sive Financial Report (CAFR), Auditor's Com- munication with Those Charged with Govern- ance Letter, the City Finance staff responses to auditor's findings and Eide Bailly CPA Audit Partner Dave Cahill's presentation. Motion by Braig to receive, file and listen to presentation. Dave Cahill gave an oral presentation Se- conded by Connors. Motion carried 7-0. 2. Code of Ordinances Amendment Title 10 - Sledding in City Parks: City Manager rec- ommending approval of an ordinance prohibit- ing sledding, downhill skiing, snowboarding or tobogganing on City property except in desig- nated areas of certain parks. 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 Braig. Motion Carried 6-1 with Resnick voting nay. Motion by Jones for final consideration and passage of Ordinance No. 3-15 Amending Title 10 Public Ways And Property, Chapter 5 Parks And Recreation, Article B Use Regula- tions by adopting a new Section 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snow- boarding or Tobogganing Except in Certain Designated Areas in Certain City Parks. Se- conded by Lynch. Motion carried 6-1 with Resnick voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 3-15 AMENDING TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND Book 145 Regular Session, January 5, 2015 15 RECREATION, ARTICLE B USE REGULA- TIONS BY ADOPTING A NEW SECTION 10- 5B-23 PROHIBITING SLEDDING, DOWN- HILL SKIING, SNOWBOARDING OR TO- BOGGANING EXCEPT IN CERTAIN DESIG- NATED AREAS IN CERTAIN CITY PARKS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 10, Chapter 5, Article B is amended by adding the following: 10-5B-23: Sledding and Other Snow Ac- tivities Prohibited No person may sled or engage in any other snow activity, including but not limited to, downhill skiing, snowboard- ing, tobogganing, or any other means of descending a hill on snow or ice, in any park or on any public property except in areas designated by the City Manager in the following parks, subject to all rules posted for such sledding or snow activities: • Bunker Hill Golf Course, daylight hours only • Allison-Henderson Park, daylight hours only Riding inner tubes in a park or on any pub- lic property is prohibited at all times. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 5th day of January, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald on the 7th day of January, 2015. /s/Trish L. Gleason, Assistant City Clerk 3. Grand River Center Annual Report: Mitzi Yordy, Manager of the Grand River Center, made a presentation to the City Council on the 2014 Annual Report and updates of activities in the current fiscal year and plans for the fu- ture. Motion by Connors to receive, file and listen to presentation. Seconded by Jones. Motion carried 7-0. 4. Emerald Ash Borer Readiness Plan: City Manager recommending adoption of the Em- erald Ash Borer (EAB) Readiness Plan. Motion by Jones to receive, file and approve the doc- uments. Seconded by Braig. Motion carried 7- 0. 5. Adoption of the 2014 National Electrical Code: City Manager recommending adoption of the 2014 edition of the National Electrical Code. Motion by Braig 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 Resnick. Motion carried 7-0. Motion by Braig for final consideration and passage of Ordinance No. 4-15 Amending City of Dubuque Code of Ordinances Title 14 Build- ing and Development, Chapter 1 Building Codes, Article D Electrical Code by adopting The National Electrical Code, 2014 Version With Amendments thereto; and adopting a new Section 14-1D-3 Establishing the Electri- cal Code Board and Providing for the Powers, Operation, Membership, and Meetings. Se- conded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 4-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE D ELECTRICAL CODE BY ADOPTING THE NATIONAL ELECTRI- CAL CODE, 2014 VERSION WITH AMEND- MENTS THERETO; AND ADOPTING A NEW SECTION 14-1D-3 ESTABLISHING THE ELECTRICAL CODE BOARD AND PROVID- ING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14, Chapter 1, Article D of the City of Dubuque Code of Ordinances is amended as follows: 14-1D-1: NATIONAL ELECTRICAL CODE ADOPTED: Except as hereinafter added to, deleted, modified or amended, there is hereby adopted by reference as the electrical code of the city that certain electrical code known as the na- tional electrical code, 2014 edition, as pre- pared and edited by the National Fire Protec- tion Agency, Quincy, Massachusetts, and the provisions of such electrical code shall be con- trolling in the supply of electricity and in the installation, maintenance and use of all electri- cal conductors and equipment and installation of optical fiber cable within the corporate limits of the city, and shall be known as the Dubuque electrical code. A copy of the national electrical code, 2014 edition, as adopted, shall be on file in the office of the city clerk for public inspec- tion. 14-1D-2: NATIONAL ELECTRICAL CODE AMENDMENTS: The national electrical code adopted by section 14-1D-1 of this article is hereby amended as follows: . . . 81-3. Electrical Code Board. See 14-1D-3. . . . . 16 Regular Session, January 5, 2015 Book 145 210.8 Ground-Fault Circuit-Interrupter Pro- tection for Personnel Ground-fault circuit-interrupter protection for personnel shall be provided as required in 210.8(A) through (D). The ground-fault circuit- interrupter shall be installed in a readily acces- sible location. (A) Dwelling Units. All 125-volt, single- phase, 15- and 20-ampere receptacles in- stalled in the locations specified in 210.8(A)(1) through (10) shall have ground- fault circuit- interrupter protection for personnel. (2) Garages, and also accessory buildings that have a floor located at or below grade level not intended as habitable rooms and limited to storage areas, work areas, and areas of similar use Exceptions to (2): a. Receptacles that are not readily accessible. b. A single receptacle or a duplex re- ceptacle for two appliances located within dedicated space for each ap- pliance that, in normal use, is not easily moved from one place to an- other and that is cord- and-plug con- nected in accordance with 400.7(A)(6), (A)(7), or (A)(8). c. Receptacles installed under the exceptions to section 210.8(A)(2) shall not be considered as meeting the requirements of 210.52(G). (5) Unfinished basements – for purposes of this section, unfinished basements are de- fined as portions or areas of the basement not intended as habitable rooms and lim- ited to storage areas, work areas, and the like Exceptions to (5): a. A receptacle supplying only a per- manently installed fire alarm or bur- glar alarm system shall not be re- quired to have ground- fault circuit- interrupter protection. b. Receptacles that are not readily accessible. c. A single receptacle or a duplex re- ceptacle for two appliances located within dedicated space for each ap- pliance that, in normal use, is not easily moved from one place to an- other and that is cord- and-plug con- nected in accordance with 400.7(A)(6), (A)(7), or (A)(8). d. Receptacles installed under the exceptions to 210.8(A)(5) shall not be considered as meeting the require- ments of 210.52(G). 210.12 Arc-Fault Circuit-Interrupter Protec- tion (B) Branch Circuit Extensions or Modifica- tions – Dwelling Units. This section is hereby repealed. 220.12 Lighting Load for Specified Occu- pancies The current exception to Section 220.12 is hereby repealed and the following is inserted in lieu thereof: a. Where the building is designed and con- structed to comply with an energy code adopt- ed by the local authority, the lighting load shall be permitted to be calculated at the values specified in the energy code. . . . . 406.4 General Installation Requirements This section is hereby repealed. . . . . 14-1D-3: ELECTRICAL CODE BOARD: A. Board Created: There is hereby created the Electrical Code Board. B. Purpose: The purpose of the board is to determine the suitability of alternative materi- als and methods of installation, to provide for reasonable interpretations of the International Electrical Code, to serve as an appeal body for the decisions of the building official, and to advise the city council on all electrical regula- tions and procedures. C. Internal Organization And Rules: The board may adopt rules and regulations to gov- ern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures For Operation: All adminis- trative, personnel, accounting, budgetary, and procurement policies of the city govern the board in all its operations. E. Membership: 1. The board comprises seven (7) resi- dents of the city, appointed by the city council. 2. Residents must be eighteen (18) years of age or older. 3. Special Qualifications. a. Six (6) members must have a background or experience in electri- cal engineering, electrical contracting, electrical installation, or electrical maintenance. b. One (1) member must be appoint- ed from the public at-large. F. Oath: Each person, upon appointment or reappointment to the board, must execute an oath of office at the first meeting of the board following the appointment or reappoint- ment or at the city clerk’s office any time prior to the first meeting of the board. G. Terms: The term of office for members of the board is three (3) years or until such member’s successor is appointed and quali- fied. H: Vacancies: Vacancies must be filled in the same manner as original appointments. I. Officers/Organization: The board must choose annually a chairperson and vice- chairperson, each to serve a term of one (1) Book 145 Regular Session, January 5, 2015 17 year. The chairperson must appoint a secre- tary, who need not be a member of the board. The board must fill a vacancy among its offic- ers for the remainder of the officer’s unexpired term. J. Meetings: 1. Regular Meetings. The board must meet bi-monthly. 2. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the members. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. In the event a mem- ber of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be de- clared vacant and a replacement ap- pointed. b. Attendance must be entered upon the minutes of all meetings. 5. Minutes. A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meet- ing, whichever is later. 6. Quorum. Four (4) members of the board constitute a quorum for the transaction of business. The affirma- tive vote of a majority of the members present and voting is necessary for the adoption of any motion or resolu- tion. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official board business with- in the limits established in the city administra- tive policies and budget. L. Removal: The city council may remove any member for cause upon written charges and after a public hearing. M. Powers: The board has the following powers, duties, and responsibilities: 1. Any person who is aggrieved by a decision of the building official on any requirements resulting from the en- forcement of this Code of Ordinances may appeal from such decision to the board and the board will serve as an appeal board. In case the aggrieved party is a member of the board, that member is disqualified as a member of the board acting as an appeal board until the appeal has been heard and a decision rendered. The appeal must be made by the person aggrieved giving written notice of such appeal to the building official within seven (7) days of receipt of the decision from which the appeal is taken. The board, sitting as an appeal board, must meet within ten (10) business days after receiving such notice and render a decision within five (5) business days after the hear- ing. The decision of the board is final unless appealed to the district court as provided by law. The board, after hearing an appeal, has the authority to: a. Uphold the decision of the building official. b. Reverse or modify the decision of the building official but only on finding that the building official incorrectly in- terpreted the provision of this Code. c. Limitations of Authority. The board has no authority to interpret the ad- ministrative provisions of this Code of Ordinances nor is the board empow- ered to waive any requirements of this Code of Ordinances. In modifying or reversing a decision of the building official, the board may authorize an alternative material or method of con- struction, provided the Board finds the proposed material or method of construction is satisfactory for the use intended and complies with the provi- sions of this Code of Ordinances and that the material or method is, for the purpose intended, at least equivalent to that prescribed by this Code of Or- dinances in suitability, strength, effec- tiveness, durability, and safety. All appeals must be conducted in accord- ance with the procedures specified in this Code of Ordinances. Section 2. Nothing herein effects the term of any person serving as a member of the board as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 5th day of January, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald on the 9th day of January, 2015. /s/Trish L. Gleason, Assistant City Clerk 6. Update on Bee Branch Creek Restora- tion Project: City Engineer Gus Psihoyos is providing an update regarding the proposed construction schedule for the Upper Bee Branch Creek Restoration Project. Motion by Jones to receive and file. Seconded by Braig. 18 Regular Session, January 20, 2015 Book 145 Civil Engineer Deron Muehring and Bee Branch Project Communication Specialist Kris- ten Hill provided a staff report and slide presentation. Motion carried 7-0. 7. Property Acquisition - 400 East 22nd Street (Deconstruction Project): City Manager recommending approval to deconstruct 400 E. 22nd Street as required for the construction of the Bee Branch Creek Restoration Project. Motion by Lynch to receive, file and approve the documents. Seconded by Braig. Motion carried 7-0. 8. "River Boat Bench" Agreement - Shawna Lipper: City Manager recommending approval to present agreement to Shawna Lipper. Motion by Braig to receive, file and approve the City Manager presenting the agreement to Shawna Lipper. Seconded by Connors. Motion carried 6-1 with Lynch voting nay. 9. Request to Schedule Convention & Visi- tors Bureau Budget Work Session: City Man- ager requesting that the City Council schedule a work session on the Dubuque Area Conven- tion & Visitors Bureau Budget for February 2, 2015 at 5:30 p.m. Motion by Connors to re- ceive and file the documents and set the work session as recommended. Seconded by Braig. Motion carried 7-0. PUBLIC INPUT Jacob Long, 4604 Cardinal Dr., spoke re- garding his concerns about the laws that gov- ern the Public Input section of the agenda. There being no further business, upon mo- tion the City Council adjourned at 8:38 p.m. /s/Trish L. Gleason, CMC Assistant City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on January 20, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol (via phone), Mayor Pro Tem Braig; Council Members Connors, Jones, Lynch, Resnick, Sutton; Assistant City Manager Steinhauser, City Attorney Lindahl Mayor Pro Tem Braig 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 9/30/14, 11/18/14, and 10/21/14; Cable TV Commission of 12/03/14; Human Rights Commission of 12/18/14; Long Range Plan- ning Advisory Commission of 12/17/14; Zoning Advisory Commission of 1/7/15; Zoning Board of Adjustments of 12/18/14; City Council Pro- ceedings of 1/5/14; Proof of Publication for City Council Proceedings of 12/15/14. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Claim by A-1 Taxi Service for vehicle damage; Claim by Brian Jacobson submitted by First Financial Asset Management for vehicle damage; Claim by Lloyd Droessler submitted by Rural Mutual Insurance for vehicle damage; Mullen vs. City of Dubuque Suit. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Brian Jacobson for vehicle damage, Queck Capital for vehicle damage. Upon mo- tion the documents were received, filed and concurred. Book 145 Regular Session, January 20, 2015 19 4. Harvard Kennedy School Innovations in American Government - Round Two: City Manager recommending submittal of the 2014 Round Two Supplemental Application Infor- mation to the Harvard Kennedy School for Innovations in American Government Award. Upon motion the documents were received, filed and approved. 5. Certified Local Government (CLG) Grant Agreement - Eagle Point Park: City Manager recommending approval of the CLG Grant Agreement with the State Historic Preservation Office, in order to prepare a nomination to the National Register of Historic Places and to conduct a Phase 1 Archeological Survey for Eagle Point Park. Upon motion the documents were received and filed and Resolution No. 11- 15 Authorizing a CLG Grant-in-Aid-Agreement with the State Historical Society of Iowa to prepare an Intensive Survey and Evaluation and National Register of Historic Places Nomi- nation for Eagle Point Park was adopted 6. Interactive Kiosks - Catfish Creek Wa- tershed Management Authority Phase II Grant: City Manager recommending approval of pur- chase of interactive kiosks for the Catfish Creek Watershed Management Authority’s Phase II Grant, and to reject the bids from outside consultants to develop the kiosks. Up- on motion the documents were received, filed and approved. 7. Sustainable Dubuque Community Grant Recommendations: City Manager recommend- ing approval of funding the recommended grant applications. Upon motion the docu- ments were received, filed and approved. 8. Continuing Disclosure Policy: City Man- ager recommending adoption of the Continu- ing Disclosure Policy to comply with the Fed- eral Securities Laws. Upon motion the docu- ments were received, filed and approved. 9. Final Plat for Siegert's Place Fifth Addi- tion: Zoning Advisory Commission recom- mending approval of the Final Plat for Siegert’s Place Fifth Addition. Upon motion the docu- ments were received and filed and Resolution No. 12-15 Approving the Final Plat of Siegert’s Place Fifth Addition in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 12-15 APPROVING THE FINAL PLAT OF SIEGERT’S PLACE FIFTH ADDITION IN THE CITY OF DUBUQUE, IOWA. Whereas, there has been filed with the City Clerk the Final Plat of Siegert’s Place Fifth Addition in the City of Dubuque, Iowa; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statues and ordinances relat- ing to it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Final Plat of Siegert’s Place Fifth Addition is hereby approved, and the Mayor and City Clerk are hereby author- ized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat, subject to the following conditions: 1. William A. and Janet L. Siegert (Siegerts), owners of the property in Siegert’s Place Fifth Addition (the Siegert Property), have entered into a purchase agreement with Richardson Investments (Richardson) for the purchase of Lot 3 in Siegert’s Place Fifth Addi- tion. Siegerts and Richardson acknowledge that there is no access to Lot 3. It is anticipat- ed that the Iowa Department of Transportation will construct a frontage road which will pro- vide access to Lot 3. Siegerts and Richardson agree that the City of Dubuque by approving the Final Plat of Siegert’s Place Fifth Addition assumes no responsibility of any kind for providing any access to Lot 3, and Siegerts and Richardson, jointly and severally, agree to defend, indemnify and hold the City of Dubu- que harmless from and against any and all claims of any kind arising out of or relating to access or lack of access to Lot 3. 2. Siegerts and Richardson acknowledge that the existing farm access to the Siegert Property in Siegert’s Place Fifth Addition from U.S. Highway 20 may be eliminated in connec- tion with the reconstruction of U.S. Highway 20. By not later than June 1, 2016, Siegerts and Richardson will provide the City of Dubu- que with an executed copy of an easement agreement providing access to the Siegert’s property over and across Lot 3. Siegerts and Richardson agree that the City of Dubuque by approving the Final Plat of Siegert’s Place Fifth Addition assumes no responsibility of any kind for providing any access to Siegert’s property, and Siegerts and Richardson, jointly and sev- erally, agree to defend, indemnify and hold the City of Dubuque harmless from and against any and all claims of any kind arising out of or relating to access or lack of access to Siegert’s property. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 20 Regular Session, January 20, 2015 Book 145 ACCEPTANCE OF RESOLUTION NO. 12-15 We, the undersigned, William A. and Janet L. Siegert, property owners, and Chad Rich- ardson, representing Richardson Investments, purchaser, having read the terms and condi- tions of the foregoing Resolution and being familiar with the conditions thereof hereby ac- cept the same and agree to the conditions required therein. Dated in Dubuque, Iowa this 16th day of January, 2015. /s/William A. Siegert /s/Janet L. Siegert /s/Chad Richardson, Richardson Investments 10. Property Acquisition - 1980 Rockdale Road: City Manager recommending ac- ceptance of the deed to property located at 1980 Rockdale Road owned by Ruth A Willis. Upon motion the documents were received and filed and Resolution No. 13-15 Accepting the Deed to certain real estate in the City of Dubuque, Iowa from Ruth A. Willis was adopt- ed. RESOLUTION NO. 13-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN THE CITY OF DUBUQUE, IOWA FROM RUTH A. WILLIS Whereas, the City of Dubuque entered into an Agreement on January 5, 2015, with Ruth A. Willis for the purchase of the following de- scribed real property in Dubuque County, Io- wa: TRACT I. Lot 2 of Lot 1 of Lot 7 of Mineral Lot 501 in the City of Dubuque, Iowa according to the recorded plat thereof. TRACT II. Lot 2 of Lot 1 of Lot 1 of Lot 1 of Lot 1 of Lot 2 of Lot 7 of Mineral Lot 501 in the City of Dubuque, Iowa according to the recorded Plat thereof Locally known as 1980 Rockdale Road. And Whereas, the terms of the Agreement have now been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The City of Dubuque hereby ac- cepts the Warranty Deed from Ruth A. Willis attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Warranty Deed with the Dubuque County Recorder. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl City Clerk 11. Jule Transit Facility Roof & Sprinkler Re- pair Project Acceptance: City Manager rec- ommending acceptance of the construction contract for The Jule Facility Roof Repair Pro- ject, as completed by Bel Aire Home Im- provement, and acceptance of the construction contract for The Jule Facility Sprinkler Repair Project, as completed by Continental Fire & Sprinkler. Upon motion the documents were received and filed and Resolution No. 14-15 Accepting the Jule Transit Facility Roof Repair Project and authorizing the payment of the contract amount to the contractor; and Resolu- tion No. 15-15 Accepting the Jule Transit Facil- ity Sprinkler Repair Project and authorizing the payment of the contract amount to the contrac- tor were adopted. RESOLUTION NO. 14-15 ACCEPTING THE JULE TRANSIT FACILITY ROOF REPAIR PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Jule Transit Facility Roof Repair Project (the Project) has been completed and the con- sulting engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the consulting engineer recommends that the Pro- ject be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the consulting engineer is approved and the Pro- ject is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Pub- lic Transit Infrastructure Grant (PTIG) for the contract amount of $147,957.80 less any re- tained percentage provided for therein as pro- vided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 15-15 ACCEPTING THE JULE TRANSIT FACILITY SPRINKLER REPAIR PROJECT AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Jule Transit Facility Sprinkler Repair Project (the Project) has been completed and the consulting engineer has examined the work and filed a certificate stating that the Pro- ject has been completed according to the terms of the Public Improvement Contract and Book 145 Regular Session, January 20, 2015 21 that the consulting engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the consulting engineer is approved and the Pro- ject is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Pub- lic Transit Infrastructure Grant (PTIG) for the contract amount of $56,875.00 less any re- tained percentage provided for therein as pro- vided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 12. Water & Resource Recovery Center Wild Flower Planting Project Acceptance: City Manager recommending acceptance of the Water & Resource Recovery Center Wild Flower Planting Project by Nauman Nursery, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 16-15 Accepting the Water & Resource Recovery Center Wild Flower Planting Project and au- thorizing the payment to the contractor was adopted. RESOLUTION NO. 16-15 ACCEPTING THE WATER & RESOURCE RECOVERY CENTER WILD FLOWER PLANTING PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Water & Resource Recovery Center Wild Flower Planting Project (the Project) has been completed has been completed by the Contractor, Nauman Nursery, Inc. (Contrac- tor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $25,911.00; and Whereas, the Contractor has previously been paid $24,615.45, leaving a balance of $1,295.55; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $1,295.55 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE WATER & RE- SOURCE RECOVERY CENTER WILD FLOWER PLANTING PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Water & Resource Recovery Center Wild Flower Planting Project, and that said Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $25,911.00. Dated this 20th day of January, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 20th day of January, 2015. /s/Kevin S. Firnstahl, City Clerk 13. Signed Contracts: Conlon Construction Change Order #3 for the Dubuque Intermodal Transportation Center. Upon motion the doc- ument was received and filed. 14. Alcohol License Applications: City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 17-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 17-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements of the Code of Ordinances. 22 Regular Session, January 20, 2015 Book 145 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Dollar General Store #10074, 2400 Gateway Dr., Class C Beer, Class B Wine (Sunday) Dollar General Store #6896, 605 W Locust St., Class C Beer, Class B Wine (Sunday) Dollar General Store #7289, 3250 Kennedy Cir Ste 9, Class C Beer, Class B Wine (Sun- day) Fife's, 1113 Main St., Class C Liquor Mario's Italian Restaurant, 1298 Main St., Class C Liquor Pizza Hut #4690, 2075 J. F. Kennedy Rd., Class B Beer (Sunday) Pizza Hut #4691, 320 E 20th St., Class B Beer (Sunday) New Brazen Open Kitchen Bar, 955 Washington St. Ste101, Class C Liquor Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 7-0. 1. FY 2016 Community Development Block Grant (CDBG) Annual Action Plan: City Man- ager recommending that a public hearing be set for February 10, 2015 in conjunction with the Housing & Community Development De- partment’s budget hearing, regarding the re- view of the Community Development Block Grant Annual Action Plan. Upon motion the documents were received and filed and Reso- lution No. 18-15 Setting a Public Hearing on the fiscal year 2016 (program year 2015) Community Development Block Grant (CDBG) Annual Action Plan was adopted setting a pub- lic hearing for a meeting to commence at 6:30 p.m. on February 10, 2015 in the Historic Fed- eral Building. RESOLUTION NO. 18-15 SETTING A PUBLIC HEARING ON THE FISCAL YEAR 2016 (PROGRAM YEAR 2015) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque has, through a series of public meetings and hear- ings, finalized a Fiscal Year 2016 (Program Year 2015) Community Development Block Grant Annual Action Plan addressing both housing and non- housing needs in the com- munity; and Whereas, copies of the draft Fiscal Year 2016 (Program Year 2015) CDBG Annual Ac- tion Plan will be available for public comment for 30 days prior to City Council action; and Whereas, the City's Community Develop- ment Advisory Commission has reviewed and recommended adoption of the Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council will meet in the Historic Federal Building, Council Chambers, 2nd Floor, 350 West 6th Street, Dubuque, Iowa at 6:30 p.m. on February 10, 2015 for the purpose of holding a public hear- ing and taking action on the Fiscal Year 2016 (Program Year 2015) Community Develop- ment Block Grant Annual Action Plan. Section 2. That the City Clerk be and he is hereby authorized and directed to publish a notice of such public hearing and the City Council’s intent to review and take action on the Fiscal Year 2016 (Program Year 2015) Community Development Block Grant Annual Plan. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. SRF Green Alley Bid Set 3 Year 2: City Manager recommending that a public hearing be set for February 16, 2015, regarding the initiation of the public bidding process for the SRF Green Alley Bid Set 3 – Year 2 Project. Upon motion the documents were received and filed and Resolution No. 19-15 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; Resolution No. 20- 15 Approving the Plats, Schedule of Assess- ments and Estimate of Total Cost for the SRF Green Alley Bid Set 3 - Year 2 Project; Resolu- tion No. 21-15 of Necessity for the SRF Green Alley Bid Set 3 - Year 2 Project; and Resolu- tion No. 22-15 Fixing Date of Public Hearing on Resolution of Necessity were adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on February 16, 2015 in the Historic Federal Building. Book 145 Regular Session, January 20, 2015 23 RESOLUTION NO. 19-15 SRF GREEN ALLEY BID SET 3 YEAR 2 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 3 – Year 2 Project in the estimat- ed amount $1,723,730.11, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 16th day of February, 2015, at 6:30 p.m. in the His- toric Federal Building Council Chambers 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The SRF Green Alley Bid Set 3 – Year 2 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 19th day of February, 2015. 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 March, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION 20-15 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 3 - YEAR 2 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 2 Project are hereby approved. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 21-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 3 - YEAR 2 PROJECT Whereas, the plat, schedule of assess- ments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 2 Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green Alley Bid Set 3 - Year 2 Project will provide: Reconstruction of Seven (7) alleys using interlocking concrete pavers Reconstruction of the pavement surface with interlocking concrete pavers. Installation of concrete pavement to hold bricks in place. Installation of concrete street headers and driveway headers Installation of ADA detectible warning panels and miscellaneous sidewalk at al- ley crossings. Reconstruction of the Sanitary Sewer in two alleys Replacement of 10 lead water services with copper water services. Replacement of 73 sanitary sewer laterals There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is 24 Regular Session, January 20, 2015 Book 145 deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 22-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, schedule of assessments, and estimated total cost for the SRF Green Alley Bid Set 3 – Year 2 Project and ordered the plat, schedule of assessments, and esti- mate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 16th day of February, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, adopted and approved this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. SRF Green Alley Project Bid Set 6 Year 1: City Manager recommending that a public hearing be set for February 16, 2015, regard- ing the initiation of the public bidding process for the SRF Green Alley Bid Set 6 – Year 1 Project. Upon motion the documents were received and filed and Resolution No. 23-15 Preliminary Approval of Plans, Specifications, Form of Contract, and Estimated Cost; Setting Date of Public Hearing on Plans, Specifica- tions, Form of Contract, and Estimated Cost; and Ordering the Advertisement for Bids; Res- olution No. 24-15 Approving the Plats, Sched- ule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 6 - Year 1 Project: Resolution No. 25-15 Resolution of Necessity for the SRF Green Alley Bid Set 6 - Year 1 Project; and Resolution No. 26-15 Fix- ing Date of Public Hearing on Resolution of Necessity were adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on February 16, 2015 in the Historic Federal Building. RESOLUTION NO. 23-15 SRF GREEN ALLEY BID SET 6 YEAR 1 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 6 – Year 1 Project in the estimat- ed amount $364,665.35, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 16th day of Febru- ary, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers at which time in- terested persons may appear and be heard for or against the proposed plans and specifica- tions, 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 pub- lished in a newspaper having general circula- tion 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 con- tract, or estimated cost of the Project. The SRF Green Alley Bid Set 6 – Year 1 Project is hereby ordered to be advertised for bids for construction. Book 145 Regular Session, January 20, 2015 25 The amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 19th day of February, 2015. 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 March, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 24-15 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 6 - YEAR 1 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 6 – Year 1 Project are hereby approved. Passed, approved and adopted this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 25-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 6 - YEAR 1 PROJECT Whereas, the plat, schedule of assess- ments, and estimate of total cost for the SRF Green Alley Bid Set 6 – Year 1 Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green Alley Bid Set 6 - Year 1 Project will provide: Reconstruction of Four (4) alleys using interlocking con- crete pavers Removal of existing alley pavement Excavation of the subgrade to allow the placement of clean washed stone for a storage medium Reconstruction of the pavement surface with interlocking concrete pavers. Instal- lation of concrete pavement to hold bricks in place. Installation of concrete street headers and driveway headers Installation of ADA detectible warning panels and miscellaneous sidewalk at al- ley crossings. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 26-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, schedule of assessments, and estimated total cost for the SRF Green Alley Bid Set 6 – Year 1 Project and ordered the plat, schedule of assessments, and esti- mate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 16th day of February, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. at 26 Regular Session, January 20, 2015 Book 145 which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, adopted and approved this 20th day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the Council regarding their application to the fol- lowing board/commission: Mediacom Charitable Foundation: One, 1 year term through December 31, 2015 (Ex- pired term of Twining). Applicant: Connie Twin- ing, 421 N. Booth St. PUBLIC HEARING(S) Motion by Connors to remove from the ta- ble. Seconded by Jones. Motion carried 7-0. Upon motion the rules were suspended to allow anyone present to address the City Council on the following item. 1. Black Hills Energy Corporation Fran- chise Amendment (Tabled from January 5, 2015): Public Hearing on an Ordinance Amending City of Dubuque Code of Ordinanc- es 11-4-23 Authorizing the City Council To Impose a Franchise Fee On The Sale of Natu- ral and Mixed Gas by Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy and City Manager recommending approval. Motion by Jones to reconvene the public hear- ing, 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 Jones. Motion carried 6-1 with Resnick voting nay. Motion by Connors for final consideration and passage of Ordinance No. 2-15 Amending City of Dubuque Code of Ordinances Sec. 11- 4-23: Franchise Fee, Authorizing the City Council to Impose a Franchise Fee Not to Ex- ceed Three Percent (3%) on the Gross Reve- nue Generated From the Distribution and Sale of Natural Gas or Mixed Gas By Black Hills/Iowa Gas Utility Company, LLC D/B/A Black Hills Energy Within the City of Dubuque, by Increasing Such Authority to Five Percent (5%). Seconded by Jones. Motion carried 6-1 with Resnick voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 2-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SEC. 11-4-23: FRANCHISE FEE, AUTHORIZING THE CITY COUNCIL TO IMPOSE A FRANCHISE FEE NOT TO EX- CEED THREE PERCENT (3%) ON THE GROSS REVENUE GENERATED FROM THE DISTRIBUTION AND SALE OF NATURAL GAS OR MIXED GAS BY BLACK HILLS/IOWA GAS UTILITY COMPANY, LLC D/B/A BLACK HILLS ENERGY WITHIN THE CITY OF DUBUQUE, BY INCREASING SUCH AUTHORITY TO FIVE PERCENT (5%) Whereas, City of Dubuque Ordinance No. 43-93 (City of Dubuque Code of Ordinances Title 11, Chapter 4), adopted by the City Council on the 19th day of July, 1993, granted to Peoples Natural Gas Company, its succes- sors and assigns (hereinafter referred to col- lectively as the Company), nonexclusive au- thority for a period of twenty-five (25) years to maintain and operate its gas distribution sys- tem within the limits of the city of Dubuque; and Whereas, Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy is a successor to Peoples Natural Gas Company; and Whereas, Ordinance No. 43-93, now Code of Ordinances §11-4-23, provides that the City Council may impose a franchise fee not to exceed three percent (3%) of the gross reve- nue of the Company generated from the sale of natural and mixed gas within the city of Dubuque; and Whereas, the City Council has determined that it is in the best interests of the City of Dubuque to increase the authority for such franchise fee to five percent (5%). NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances § 11-4-23 is hereby amended to read as follows: 11-4-23: FRANCHISE FEE A. The city council may impose a franchise fee not to exceed five percent (5%) of the Book 145 Regular Session, January 20, 2015 27 gross revenue of the company generated from the sale of natural and mixed gas within the city. 1. For purposes of this section gross reve- nue shall include in addition to revenue from direct sales of natural or mixed gas to custom- ers, the gross revenue derived by the compa- ny from the transmission, transportation or distribution of natural or mixed gas sold to cus- tomers by suppliers other than the company through the company's distribution system within the city. 2. Any franchise fee imposed by the city shall be a direct charge to customers to the extent required by the Iowa Utilities Board. B. The Company shall on the fifteenth day of each month, provide to the city manager in a form reasonably acceptable to the city man- ager records establishing the gross revenue from the sale or transportation of natural and mixed gas by the Company within the city of Dubuque for the preceding month and shall pay the fee to the city within thirty (30) days following the last day of the preceding month. C. Any rebate of franchise fees which may have been available under any prior amend- ment or ordinance which was not paid prior to July 1, 2013, is declared void and any claim for any such rebate shall not be honored or paid by the city. D. If for any reason the time and manner of collecting, or any aspect of the franchise fee, is challenged by or before the Iowa utilities board, Company shall promptly give notice to city and the Company shall, in any case, dili- gently and continuously exercise its efforts to sustain said fee and payments and the time and manner of its collection. If at any time the Iowa utilities board, or any other authority hav- ing proper jurisdiction, prohibits the city from imposing the franchise fee called for herein, the Company will no longer be obligated to collect and pay the franchise fee herein. City shall have access to and the right to examine, during normal business hours, Com- pany's books, receipts, files, records and doc- uments as is reasonably necessary to verify the accuracy of payments due hereunder; pro- vided, that City shall not exercise such right more than twice per calendar year. If it is de- termined that a mistake was made in the pay- ment of any franchise fee required hereunder, such mistake shall be corrected promptly upon discovery such that any under- payment by Company shall be paid within thirty (30) days of recalculation of the amount due, and any over-payment by Company shall be deducted from the next payment of such franchise fee due by such Company to City; provided, that neither party shall have the obligation to cor- rect a mistake that is discovered more than one (1) year after the occurrence thereof. The city agrees to save harmless the Company, its employees or agents from and against all claims, demands, losses and expenses arising out of the collection of the franchise fee from the Company's customers or in remitting the franchise fee amounts collected to the city; provided, however, that the city shall not be required to save harmless the Company from claims, demands, losses and expenses arising out of the negligence of the Company, its em- ployees or agents. E. The amount billed by the Company for the sale of natural gas or mixed gas to its cus- tomers may be adjusted for any net write off of uncollectible accounts and corrections of bills theretofore rendered, and past or future fran- chise fees remitted to the city may be adjusted accordingly by the Company to reflect the law- ful or necessary correction to billing and collec- tion from its customers for natural gas sold within the corporate limits of the city. F. Within ten (10) days of the date of this ordinance, the City shall provide the Company with a map of its corporate limits (the "Map"). The Map shall be of sufficient detail to assist Company in determining whether its custom- ers reside within the City's corporate limits. The Map along with Company's Geographic Information System (GIS) mapping information shall serve as the sole basis for determining Company's obligation hereunder to collect and pay the franchise fee from customers; provid- ed, however, that if the City's corporate limits are changed by annexation or otherwise, it shall be the City's sole responsibility to (a) update the Map so that such changes are in- cluded therein, and (b) provide the updated Map to the Company. Company's obligation to collect and pay the franchise fee from custom- ers within an annexed area shall not com- mence until the later: (a) of sixty (60) days after such Company's receipt from the city of an updated Map including such annexed area, or (b) such time after such Company's receipt from the City of an updated Map including such annexed area as is reasonably neces- sary for Company to identify the customers in the annexed area obligated to pay the fran- chise fee. City shall indemnify Company from claims of any nature, including attorney fees, arising out of or related to the imposition and collection of the franchise fee. In addition, Company shall not be liable for collecting fran- chise fees from any customer originally or subsequently identified, or incorrectly identi- fied, by City or by Company as being subject to the franchise fee or being subject to a dif- ferent level of franchise fees or being exempt from the imposition of franchise fees. The city shall provide copies of annexation ordinances to the Company on a timely basis to ensure appropriate franchise fee collection 28 Regular Session, January 20, 2015 Book 145 from customers within the corporate limits of the city. G. The invalidity or unenforceability of any provision of this Ordinance shall not affect the validity or enforceability of any other provision of this Ordinance, which shall remain in full force and effect. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted the 20th day of January, 2015. /s/Karla A. Braig, Mayor Pro tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald on the 23rd day of January, 2015. /s/Kevin S. Firnstahl, City Clerk ACEPTANCE The forgoing ordinance amending the Franchise Agreement is hereby accepted by Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy on this 20th day of January, 2015. /s/Laura Roussell, External Affairs Manager Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Kunkel & Associates, Inc. - Urban Revi- talization Area Plan: City Manager recom- mending approval of the Urban Revitalization Plan for the Kunkel and Associates Urban Re- vitalization Area, Lot 6, Block 2 of Dubuque Technology Park, and the adoption of the ordi- nance establishing the Kunkel and Associates Urban Revitalization Area. Motion by Lynch to receive and file the documents and adopt Resolution No. 27-15 Approving the Adoption of an Urban Revitalization Plan for the Kunkel & Associates Urban Revitalization Area. Se- conded by Resnick. Motion carried 7-0. RESOLUTION NO. 27-15 APPROVING THE ADOPTION OF AN UR- BAN REVITALIZATION PLAN FOR THE KUNKEL & ASSOCIATES URBAN REVITAL- IZATION AREA Whereas, the City Council of the City of Dubuque (the City), Iowa on October 20, 2014, approved Resolution No. 327-14, a resolution of finding that the economic development of Lot 6 Block 2 of Dubuque Technology Park in the City of Dubuque, Iowa according to the recorded plat thereof known as the Kunkel and Associates Urban Revitalization Area is nec- essary in the interest of the welfare of the resi- dents of the City, and the property meets the criteria for Urban Revitalization as defined in Section 403.17 of the Code of Iowa, 2014; and Whereas, on November 3, 2014 the City reviewed a proposed Urban Revitalization Plan (the Plan) for the Kunkel and Associates Ur- ban Revitalization Area, and scheduled, by Resolution No, 342-14, a public hearing to be held on December 15, 2014 on the proposed adoption of the Plan; and Whereas the City ordered the City Clerk to publish, at least once, not less than thirty days prior to the public hearing notice of said hear- ing in the manner provided in Section 362.3 of the Code of Iowa, and cause notice of said hearing to be given by ordinary mail at the last known addresses of the owners of record of Lot 6 Block 2 of Dubuque Technology Park in the City of Dubuque, Iowa according to the recorded plat thereof; and Whereas, the City Clerk published the no- tice of public hearing on November 7, 2014 and gave the notice to the property owners by ordinary mail at least thirty days prior to the public hearing; and Whereas, the City has held the required public hearing, and has not received a valid petition requesting a second public hearing within thirty days after the public hearing held on December 15, 2014. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The Urban Revitalization Plan for Lot 6 Block 2 of Dubuque Technology Park in the City of Dubuque, Iowa according to the rec- orded plat thereof, known as the Kunkel and Associates Urban Revitalization Area is hereby approved. Passed and approved this day of 20th Day of January, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 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 Lynch. Motion car- ried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 5-15 Amending City of Dubuque Code of Ordinances Title 3, Reve- nue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 10 Kunkel and Associates, Establishing the Kunkel and Associates Urban Revitalization Area, and Establishing Requirements for Qualifying Property Owners. Seconded by Lynch. Motion carried 7-0. Book 145 Regular Session, January 20, 2015 29 OFFICIAL PUBLICATION ORDINANCE NO. 5-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 3, REVENUE AND TAXATION, CHAPTER 2 REVITALIZATION AREAS, BY ADOPTING A NEW SECTION 10 KUNKEL AND ASSOCIATES, ESTABLISH- ING THE KUNKEL AND ASSOCIATES UR- BAN REVITALIZATION AREA, AND ES- TABLISHING REQUIREMENTS FOR QUAL- IFYING PROPERTY OWNERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 3, Chapter 2 is hereby amended by adding the following: 3-2-10: Kunkel and Associates: The area hereinafter described is hereby designated as the Kunkel and Associates Ur- ban Revitalization Area in accordance with the code of Iowa: Lot 6 Block 2 of Dubuque Technology Park in the City of Dubuque, Iowa ac- cording to the recorded plat thereof. B. The Kunkel and Associates Urban Revi- talization Plan as attached to this ordinance is hereby adopted and approved and the proper- ties within said described area shall be subject to the provisions of said plan. C. The Kunkel and Associates Urban Revi- talization Plan shall hereafter be on file in the city clerk's office, City Hall, Dubuque, Iowa. D. Additional requirements: In order to qualify for the tax abatement program estab- lished in the plan, the property owner must create ten (10) new full-time jobs in the Kunkel and Associates Urban Revitalization Area with- in 5 years of approval of the property owner’s application by the City Council for tax abate- ment. If the property owner fails to create all such jobs within such five-year period, the property owner must provide a refund of all taxes abated to the County Treasurer within sixty (60) days after the end of such 5-year period for distribution to the governing bodies affected by the abatement of such taxes in the amount of the lost taxes of each such govern- ing body. E. Certification: To assist City in monitoring the job creation requirement of Par. D, a duly authorized officer of the property owner shall certify to City the number of full-time equiva- lent jobs employed at the above described property on the fifth anniversary of the date of approval of the property owner’s application for tax abatement. Section 2. This ordinance takes effect upon publication, Passed, approved and adopted the 20th day of January, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald on the 23rd day of January, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Code of Ordinances Amendment (UDC) - SW Arterial Development Moratorium: City Manager recommending approval of the Ordi- nance to remove the property included in the Final Plat of Siegert’s Place Fifth Addition from the Southwest Arterial Corridor Moratorium area. Motion by Connors 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 Jones. Motion car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 6-15 Amending Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 11 Land Subdivi- sion, Section 16-11-2 Applicability By Amend- ing the Moratorium. Seconded by Jones. Mo- tion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 6-15 AMENDING DUBUQUE CODE OF ORDI- NANCES, TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 11 LAND SUBDI- VISION, SECTION 16-11-2 APPLICABILITY BY AMENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 16-11-2 is amended to read as follows: Section 16-11-2: Applicability: ….. C. Southwest Arterial Corridor Subdivision Review: A proposed plat that divides any par- cel within the Southwest Arterial Corridor into two (2) or more lots, and any preliminary plat within the Southwest Arterial Corridor must be submitted to the City Council for review. No plat for any subdivision or resubdivision of property in the Southwest Arterial Corridor, as delineated on drawings on file in the City Clerk’s Office, may be approved by the City Council, from the effective date hereof to July 1, 2015, except for the property within the Fi- nal Plat of Siegert’s Place Fifth Addition or where a vested right to the issuance of such approval accrued prior to the effective date hereof. ….. Section 2. This ordinance shall take effect upon publication. 30 Regular Session, January 20, 2015 Book 145 Passed, approved and adopted this 20th day of January, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald on the 23rd day of January, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment Title 10 - Sledding in City Parks: City Manager rec- ommending approval of an ordinance amend- ment that would add designated areas in three additional parks to allow sledding. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Responding to questions from the City Council, Leisure Ser- vices Manager Marie Ware stated that other parks are under consideration as site obstruc- tions and insurance issues are discussed. Ms. Ware added that she is not aware of any in- creased traffic issues at the parks previously designated for sledding. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 7-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regula- tions 10-5b-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sled- ding and Other Snow Activities Are Permitted. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 7-15 AMENDING TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULA- TIONS 10-5B-23 PROHIBITING SLEDDING, DOWNHILL SKIING, SNOWBOARDING OR TOBOGGANING EXCEPT IN CERTAIN DES- IGNATED AREAS IN CERTAIN CITY PARKS ADDING ADDITIONAL PARKS WHERE SLEDDING AND OTHER SNOW ACTIVITIES ARE PERMITTED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 10, Chapter 5, Article B is amended to read as follows: 10-5B-23: Sledding and Other Snow Activi- ties Prohibited No person may sled or engage in any other snow activity, including but not limited to, downhill skiing, snowboarding, tobogganing, or any other means of descending a hill on snow or ice, in any park or on any public property except in areas designated by the City Man- ager in the following parks, subject to all rules posted for such sledding or snow activities: Bunker Hill Golf Course, daylight hours on- ly Allison-Henderson Park, daylight hours on- ly Gay Park, daylight hours only Usha Park, daylight hours only Valentine Park, daylight hours only Riding inner tubes in a park or on any pub- lic property is prohibited at all times. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 20th day of January, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of January, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Operation: New View Community Action Agency - Board Membership: Operation: New View Community Action Agency requesting an update of City Council representation on its Board of Directors. (Currently Council Mem- bers David Resnick and Lynn Sutton). Motion by Connors to receive and file the document and reappoint Council Members Resnick and Sutton. Seconded by Lynch. Motion carried 7- 0. 5. Request for Work Session - Sustainable Dubuque Quarterly Work Session: City Man- ager recommending that the City Council schedule the next quarterly Sustainable Dubu- que work session for March 16, 2015 at 5:00 p.m. Motion by Lynch to set the work session as recommended. Seconded by Connors. Mo- tion carried 7-0. There being no further business, upon mo- tion the City Council adjourned at 6:51 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special Session, February 2, 2015 31 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on February 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on the Dubuque Area Convention and Visitor Bu- reau. WORK SESSION Dubuque Area Convention and Visitors Bureau President and CEO Keith Rahe introduced staff and provided a slide presentation on the activities and budget of the Dubuque Area Convention and Visitors Bureau. Topics in- cluded: • Mission Statement • CVB Organizational Chart • Board of Directors Membership • Advisory Committee Membership • Community Branding o Marketing Co-op o Website traffic and key markets data o Sales – meetings and groups o Showcasing Dubuque o Sports & Events o Special Projects o Going Forward – FY2016 Media Buy, inbound/outbound marketing • Economic Impact o Data by event and state comparison o Hotel/Motel tax records/occupancy o Sales  Group tours, conventions, reun- ions, and meetings  Sports and events • Going forward – Upcoming convention, meetings, group tours, and sports & events • Quality of Life o Arts and Culture - CVB Involvement o Inclusivity o Advocacy – Travel Federation of Io- wa, Legislative priorities, tourism in- frastructure • Proposed budget – income, expenses and marketing There being no further business, upon motion the City Council adjourned at 6:18 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 32 Regular Session, February 2, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on February 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council proceedings of 1/20; Civil Service Commission of 1/15; Community Development Advisory Commission of 1/22; Historic Preser- vation Commission of 1/15; Library Board of Trustees Update for 12/18/14 and 1/22; Park and Recreation Commission of 1/13; Sister City Relationships Advisory Commission of 1/21; Zoning Board of Adjustment of 1/22; Proof of publication for City Council Proceed- ings of 1/5; Proof of publication for List of Claims and Summary of Revenues for Month Ended 12/31/14. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Rose Jo- hanningmeier for property damage, Brittany Merz for vehicle damage, Telegraph Herald newspaper for property damage. Upon motion the documents were received, filed and re- ferred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: A1 Taxi for vehicle damage, Lloyd Droessler/Rural Mutual Insurance Co. for per- sonal injury/vehicle damage; Rose Johan- ningmeier for property damage; Brittany Merz for vehicle damage; and the Telegraph Herald for property damage. Upon motion the docu- ments were received, filed and concurred. 4. Consolidated Local Government (CLG) Annual Report: City Manager transmitting the 2014 Certified Local Government (CLG) An- nual Report and recommending City Council authorization for the Mayor to sign the report. Upon motion the documents were received, filed and approved. 5. St. Mary's Church NRHP Historic Dis- trict: Historic Preservation Commission rec- ommending that the nomination of the St. Mary's Catholic Church Historic District be submitted for consideration by the National Register of Historic Places. Upon motion the documents were received, filed and approved. 6. Dubuque Community School District - SRO Agreement: City Manager recommending approval of the School Year 2014/2015 School Resource Officer Agreement between the City of Dubuque Police Department and the Dubu- que Community School District. Upon motion the documents were received, filed and ap- proved. 7. Dubuque Community School District - DARE Agreement: City Manager recommend- ing approval of the School Year 2014/2015 DARE Agreement between the City of Dubu- que Police Department and the Dubuque Community School District. Upon motion the documents were received, filed and approved. 8. Traffic Safety Improvement Agreement: City Manager recommending authorization for the Mayor to execute an agreement with the Iowa Department of Transportation for Traffic Safety Improvement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Intersection Improvements. Upon motion the documents were received and filed and Resolution No. 28-15 Approving the Iowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding for the City of Dubuque Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Inter- section Improvements was adopted. RESOLUTION NO. 28-15 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR TRAFFIC SAFETY IMPROVEMENT PRO- GRAM FUNDING FOR THE CITY OF DUBU- QUE GRANDVIEW AVENUE AT LORAS BOULEVARD AND GRANDVIEW AVENUE AT UNIVERSITY AVENUE INTERSECTION IMPROVEMENTS Book 145 Regular Session, February 2, 2015 33 Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, at Grandview Avenue at Loras Boulevard and Grandview Avenue at Universi- ty Avenue Intersection in the City of Dubuque could be improved by intersection and traffic signal improvements; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended in the East-West Corridor Connectivity Study of the Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue as provided by HDR Engi- neering and Dubuque Metropolitan Area Transportation Study (DMATS) Long-Range Transportation Plans, will improve traffic flow; and Whereas, the total cost for these improve- ments is $478,750.00. The Traffic Safety Im- provement Funding Program will fully fund this project with no additional City match funds required. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, THAT: Section 1. That said Traffic Safety Im- provement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at Universi- ty Avenue Intersection Improvements is here- by approved. Section 2. That the Mayor be authorized and directed to execute two copies of said Agreement for Traffic Safety Improvement Program Funding in the City of Dubuque for the Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Inter- section Improvements. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Acceptance of Deed - 2056 Washington Street: City Manager recommending authoriza- tion to accept the Quit Claim Deed to property located at 2056 Washington Street. Upon mo- tion the documents were received and filed and Resolution No. 29-15 Approving the ac- ceptance of a Deed to real estate in the City of Dubuque owned by Jesseca L. Zaruba was adopted. RESOLUTION NO. 29-15 APPROVING THE ACCEPTANCE OF A DEED TO REAL ESTATE IN THE CITY OF DUBUQUE OWNED BY JESSECA L. ZA- RUBA Whereas, Jesseca L. Zaruba is the owner of certain real property located at 2056 Wash- ington Street and legally described as: Lot 2 of HEART PROJECT PLACE, in the City of Dubuque, Iowa, according to the rec- orded Plat thereof; and Whereas, the City of Dubuque, through its Housing and Community Development De- partment, granted the Owner a mortgage for the purchase and improvement of the Real Estate; and Whereas, in consideration for forgiveness of the balance of the mortgage and in lieu of foreclosure of the mortgage, the City of Dubu- que and the Owner mutually agree that the Owner will convey all right, title and interest in the Real Estate to the City of Dubuque; and Whereas, the Owner has voluntarily exe- cuted a Quit Claim Deed, attached hereto, conveying the Real Estate to the City of Dubu- que. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby accepts the Quit Claim Deed attached hereto. Section 2. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Section 3. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. North Cascade Road SW Arterial Pro- ject Acceptance: City Manager recommending acceptance of the public improvement con- struction contract for the North Cascade Road Bridge Construction Project (Southwest Arteri- al), as completed by Minnowa Construction, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 30-15 Accepting the North Cascade Road Bridge Construction Project (Southwest Arterial) Iowa DOT Project No. HDP-2100 (661)--71-31 and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 30-15 ACCEPTING THE NORTH CASCADE ROAD BRIDGE CONSTRUCTION PROJECT (SOUTHWEST ARTERIAL) IOWA DOT PRO- JECT NO. HDP-2100 (661)--71-31 AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the North Cascade Road Bridge Construction Project (Southwest Arterial), Iowa DOT Project No. HDP-2100 (661)--71-31 (the Project) has been completed and the City En- 34 Regular Session, February 2, 2015 Book 145 gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Southwest Arterial Capital Improvement ap- propriation for the contract amount of $1,459,065.01 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. White Street HMA Resurfacing with Milling Project from 11th to 21st Streets - Pro- ject Acceptance: City Manager recommending acceptance of the public improvement con- struction contract for the White Street HMA Resurfacing with Milling Project from 11th to 21st Streets, as completed by River City Pav- ing, a Division of Mathy Construction Compa- ny. Upon motion the documents were received and filed and Resolution No. 31-15 Accepting the White Street HMA Resurfacing with Milling Project, from 11th to 21st Streets, Iowa DOT Project No. NHSN-52-2(132)--2R-31 and au- thorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 31-15 ACCEPTING THE WHITE STREET HMA RE- SURFACING WITH MILLING PROJECT, FROM 11TH TO 21ST STREET, IOWA DOT PROJECT NO. NHSN-52-2(132)--2R-31 AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the White Street HMA Resurfacing with Milling Project, from 11th to 21st Street, Iowa DOT Project No. NHSN-52-2(132)--2R-31 (the Project) has been completed and the City En- gineer has examined the work and filed a cer- tificate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the White Street Pavement Rehabilitation (CIP 3602483), Storm Sewer Catch Basin Re- placement (CIP 7201081), Traffic Signal Inter- section Reconstruction (CIP 3001615), and Water Main Replacement (CIP 7401405) ap- propriation for the contract amount of $1,063,771.84 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. 2014 Pavement Marking Project Ac- ceptance: City Manager recommending that the 2014 Pavement Marking Project costs be accepted by the City Council and that the award of the project be officially recorded in the minutes of the City Council. Upon motion the documents were received and filed and Resolution No. 32-15 Accepting the 2014 Pavement Marking Project and authorizing payment of the contract to the contractor was adopted. RESOLUTION NO. 32-15 ACCEPTING THE 2014 PAVEMENT MARK- ING PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the 2014 Pavement Marking Project (the Project) has been completed has been com- pleted by the Contractor, Selco, Inc. (Contrac- tor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $80,885.87; and Whereas, the Contractor has previously been paid $76,841.58, leaving a balance of $4,044.29; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance Book 145 Regular Session, February 2, 2015 35 of the retainage of $4,044.29 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Bee Branch Creek 22nd Street Parking Lot Project Endorsement: City Manager rec- ommending approval of a resolution to estab- lish the City of Dubuque's support for the Up- per Bee Branch MRT Route Trailhead parking lot at 22nd and Prince Streets Project. Upon motion the documents were received and filed and Resolution No. 33-15 Providing the City's support for the Upper Bee Branch MRT Route trailhead parking lot at 22nd and Prince Streets project and assurance that the improvements will be maintained following completion of the project was adopted. RESOLUTION NO. 33-15 PROVIDING THE CITY’S SUPPORT FOR THE UPPER BEE BRANCH MRT ROUTE TRAILHEAD PARKING LOT AT 22ND AND PRINCE STREETS PROJECT AND ASSUR- ANCE THAT THE IMPROVEMENTS WILL BE MAINTAINED FOLLOWING COMPLE- TION OF THE PROJECT Whereas, the City of Dubuque requested Dubuque Metropolitan Area Transportation Study (DMATS) funding for the Upper Bee Branch: MRT Route Trailhead parking lot at 22nd and Prince Streets (Trailhead Parking Project); and Whereas, $300,000.00 in DMATS funding was appropriated for the Trailhead Parking Project as part of the DMATS Fiscal Year 2014-2017 Transportation Improvement Pro- gram as a Transportation Alternatives Program (TAP) project, project number STP-E-2100()-- 8V-31; and Whereas, the Iowa Department of Trans- portation (IDOT) is requesting the completion of a Request for Transportation Alternatives Program Funds; and Whereas, the Request for TAP funding re- quires the City of Dubuque’s official endorse- ment of the project and the City’s stated com- mitment to maintain the improvements for the intended public use for a minimum of twenty (20) years following project completion. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Manager is authorized to sign and submit a Request for Transporta- tion Improvement Program Funds to the IDOT for the use of DMATS funding for the Trailhead Parking Project. Section 2. That the City Council hereby provides its written assurance that the Trail- head Parking Project will be adequately main- tained for its intended public use for a mini- mum of twenty (20) years following completion of the project. Passed, adopted and approved this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Smarter Cities Challenge Application: City Manager approval of the Smarter Cities Challenge Application to address Community Health, Air Quality and Asthma and authorize the Mayor to sign on behalf of the City of Dubuque. Upon motion the documents were received, filed and approved. 15. Iowa Department of Transportation: Communications from the Iowa Department of Transportation (IDOT) notifying the City that IDOT proposes to let an HMA resurfacing pro- ject on U.S. 61 from Lake Eleanor Road to U.S. 52 and a RCB culvert project on Iowa 32 at the south U.S. 61/U.S. 151 Interchange on April 21, 2015. Both projects are proposed for the 2015 construction season. Upon motion the documents were received and filed. 16. Civil Service Commission: Civil Service Commission submitted the certified list for the position of cashier. Upon motion the document was received, filed and made a Matter of Rec- ord. January 15, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Cash- ier was administered on December 17, 2014. 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. Cashier 1. Cody Egdorf 22. Monica Meissen 2. Gary Rose-Tolstedt 23 .Dawn Swift 3. Roger Coffin 24. Jennifer Welsh 4. Sherry Driscoll 25. Alexandria Bandy 5. Dale Bartels 26. Daniel Craig 6. Stacey Ostrander 27. Lisa Klavitter-Reisen 7. Danielle Beck 28. Brian Leifker 8. Kathryn Heitz 29. Cynthia Petersen 9. Cortney McCarty 30. Susan Voss 10. Adam Reiss 31. Darra Wiencek 11. Kathleen Small 32. Kathy Armbrecht 12. Sabrina Stricker 33. Trevor Blum 13. Cindy Wilharm 34. Dianne Engling 14. Jodie Ball 35 .Paula Hardin 15. Teresa Behnke 36. Courtney Koob 36 Regular Session, February 2, 2015 Book 145 16. Kyle Koch 37. Julie McLaughlin 17. Jill Lyon 38. Cheryl Pregler 18. Julie Roling 39. Amy Sieverding 19. Rifat Sufi 40. Shelby Sweeney 20. Kyleen Thill 41. Stephanie White 21. Connie Kintzle 42. Kathy Wilgenbusch Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 17. International City/County Management Association (ICMA) International Fellows Pro- gram 2015 Host Community Application: City Manager recommending approval of an appli- cation to the International City/County Man- agement Association (ICMA) to serve as a host community for the 2015 International Fel- lowship exchange. Upon motion the docu- ments were received, filed and approved. 18. Alcohol Compliance Civil Penalty for Alcohol License Holder – MoonDog Music: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for MoonDog Mu- sic, 806 Wacker Drive. Upon motion the doc- uments were received, filed and approved. 19. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 34-15 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; and Resolution No. 35- 15 Approving applications for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 34-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Awn Stop Mart, Inc., 1998 Jackson St., Class C Beer Big 10 Mart, 2100 J.F.K. Rd., Class C Beer, Class B Wine (Sunday) Dubuque Religious Center, 923 Main St., Class B Wine (Sunday) Gin Rickeys, 1447 Central Ave., Class C Liq- uor (Sunday) Hartig Drug Company#4, 2225 Central Ave., Class E Liquor (Sunday) Hammerheads Bar and Billiards, 2095 Kerper Blvd., Class C Liquor (Sunday) Main Street Steak and Chophouse, 342 Main St., Class C Liquor, Class B Wine, (Cater- ing) (outdoor) (Sunday) Northside Bar, 2776 Jackson St., Class C Liq- uor (Outdoor) (Sunday) Pusateris, 2400 Central Ave., Class C Liquor (Sunday) Town Clock Inn, 799 Town Clock Plaza, Class C Liquor New Road Ranger #5159, 2175 Central Ave., Class C Beer, Class B Wine (Sunday) Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 35-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE/TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Road Ranger #5159, 2175 Central Ave. Book 145 Regular Session, February 2, 2015 37 Passed, approved and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Asbury Road Pavement Rehabilitation Project: City Manager recommending initiation of the public bidding process for the 2015 As- bury Road Pavement Rehabilitation Project and further recommends that a public hearing be set for February 16, 2015. Upon motion the documents were received and filed and Reso- lution No. 36-15 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 Febru- ary 16, 2015 in the Historic Federal Building. RESOLUTION NO. 36-15 2015 ASBURY ROAD PAVEMENT REHA- BILITATION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 2015 As- bury Road Pavement Rehabilitation Project in the estimated amount $423,155.53, 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 16th day of February, 2015 at 6:30 p.m. in the His- toric Federal Building Council Chambers 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 cir- culation 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 in- terested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The 2015 Asbury Road Pavement Rehabil- itation Project is hereby ordered to be adver- tised 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 5th day of March, 2015. 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 16th day of March, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applications to the following Boards/Commissions were reviewed. Appli- cants were invited to address the City Council on their respective appointment. Community Development Advisory Com- mission: One, 3 year term through February 15, 2018 (Expired term of Wainwright). Appli- cant: Thomas Wainwright, 1788 Lori St. Mr. Wainwright acknowledged his presence from the gallery. Sister City Relationship Advisory Commis- sion: Three, 3 Year terms through February 1, 2018 (Expired terms of Jochum, Lee and McNamara) Applicants: Jeffrey Jochum, 3750 Aerostar Dr.; Phyllis Lee, 520 South Grandview Ave.; Patrick McNamara, 381 Moore Hgts. Ms. Lee and Mr. Jochum ad- dressed the Council on their respective ap- pointments. Appointment was made to the following Commission. Mediacom Charitable Foundation: One, 1 year term through December 31, 2015 (Ex- pired term of Twining). Applicant: Connie Twin- ing, 421 N. Booth St. Motion by Braig to ap- point Ms. Twinning to a 1-year term through December 31, 2015. Seconded by Resnick. Motion carried 7-0. 38 Regular Session, February 2, 2015 Book 145 ACTION ITEMS 1. Code of Ordinances Amendment Title 10 - Allowing Pets in Most City Parks: Parks and Recreation Commission recommending an amendment to the City of Dubuque Code of Ordinances 10-5B-4 to allow dogs and cats in most park areas, all trails and other depart- ment areas. 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 Braig. Leisure Services Manager Marie Ware, Police Chief Mark Dalsing, and Public Health Specialist Mary Rose Corrigan responded to questions from the City Council regarding waste stations, enforcement and citations, and outreach. Mo- tion failed 5-2 with Braig and Jones voting yay. Motion by Jones for consideration of the first reading of a proposed ordinance allowing Dogs, Cats and Other Domestic Animals in Parks, Trails, Open Spaces, and Areas. Se- conded by Braig. Motion failed 5-2 with Braig and Jones voting yay. 2. Code of Ordinances Amendment Title 10 - Sledding in Parks: City Manager recom- mending approval of an ordinance amendment to add designated areas in six additional parks to allow sledding. The six parks include Comiskey, Flat Iron, Grant, Orange, Pinard and Washington Parks. 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. City Manager responded to ques- tions from the City Council regarding this choice of parks and signage and stated that sledding was suspended in parks before someone was injured allowing for evaluation of each park before approving them for snow- related activities. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 8-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regula- tions 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sled- ding and Other Snow Activities are Permitted. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 8-15 AMENDING TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULA- TIONS 10-5B-23 PROHIBITING SLEDDING, DOWNHILL SKIING, SNOWBOARDING OR TOBOGGANING EXCEPT IN CERTAIN DES- IGNATED AREAS IN CERTAIN CITY PARKS ADDING ADDITIONAL PARKS WHERE SLEDDING AND OTHER SNOW ACTIVITIES ARE PERMITTED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 10, Chapter 5, Article B is amended to read as follows: 10-5B-23: Sledding and Other Snow Activi- ties Prohibited No person may sled or engage in any other snow activity, including but not limited to, downhill skiing, snowboarding, tobogganing, or any other means of descending a hill on snow or ice, in any city park or on any city property except in areas designated by the City Man- ager in the following parks, subject to all rules posted for such sledding or snow activities: • Allison-Henderson Park, daylight hours only • Bunker Hill Golf Course, daylight hours only • Comiskey Park, daylight hours only • Flat Iron Park, daylight hours only • Gay Park, daylight hours only • Grant Park, daylight hours only • Orange Park, daylight hours only • Pinard Park, daylight hours only • Usha Park, daylight hours only • Valentine Park, daylight hours only • Washington Park, daylight hours only • Riding inner tubes in a park or on any public property is prohibited at all times. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 2nd day of February, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 4th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Iowa Economic Development Authority (IEDA) Application - Hirschbach Motor Lines, Inc: City Manager recommending approval of the submission of an Iowa Economic Devel- opment Assistance Contract by Hirschbach Motor Lines, Inc. to the Iowa Economic Devel- opment Authority. Motion by Braig to receive and file the documents and adopt Resolution No. 37-15 Authorizing the filing of an applica- tion for state business financial assistance on behalf of Hirschbach Motors Lines, Inc. Se- conded by Connors. Motion carried 7-0. Book 145 Regular Session, February 2, 2015 39 RESOLUTION NO. 37-15 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF HIRSCHBACH MOTOR LINES, INC. Whereas, Hirschbach Motor Lines, Inc. has proposed making a Seven Million Seven Hun- dred Thousand Dollar ($7,700,000.00) invest- ment for the redevelopment of a forty-five thousand square foot (45,000 sq. ft.) office facility in the City of Dubuque, Iowa ; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy through the creation of ninety-nine (99) full-time jobs in the City; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the City must provide local sponsorship on behalf of Hirschbach Motor Lines, Inc. for its Business Financial Assis- tance Application with the Iowa Economic De- velopment Authority; and Whereas, the Iowa Economic Development Authority has requested execution of an Eco- nomic Development Assistance Contract in order to finalize incentives and document as- sociated terms for the construction of Hirsch- bach Motor Lines, Inc.’s headquarters in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an Application for participation in the Iowa Economic Devel- opment Authority’s Financial Assistance Pro- gram on behalf of Hirschbach Motor Lines, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That a ten (10) year tax incre- ment financing (TIF) local match identified in the Application may be provided to Hirschbach Motor Lines, Inc., subject to further action by the City Council. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Application to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Iowa Economic Development Authority (IEDA) Application - Cottingham & Butler: City Manager recommending approval of a resolu- tion authorizing the submission of an Iowa Economic Development Assistance Applica- tion on behalf of Cottingham & Butler, Inc. for the expansion of its operations in Dubuque. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 38-15 Author- izing the filing of an application for State Busi- ness Financial Assistance on behalf of Cot- tingham & Butler. Seconded by Resnick. Mo- tion carried 7-0. RESOLUTION NO. 38-15 AUTHORIZING THE FILING OF AN APPLI- CATION FOR STATE BUSINESS FINAN- CIAL ASSISTANCE ON BEHALF OF COT- TINGHAM & BUTLER, INC. Whereas, Cottingham & Butler, Inc. has proposed making a One Million Two Hundred Thousand Dollar ($1,200,000.00) investment for tenant improvements of a ten thousand square foot (10,000 sq. ft.) office facility in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy through the creation of ninety (90) full-time jobs in the City; and Whereas, financial assistance from the Io- wa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa Economic Development Authority has requested execution of an Eco- nomic Development Assistance Contract in order to finalize incentives and document as- sociated terms for the tenant improvements of Cottingham & Butler, Inc.’s proposed location at 1000 & 1030 Main Street in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an Application for participation in the Iowa Economic Devel- opment Authority’s Financial Assistance Pro- gram on behalf of Cottingham & Butler, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Application to the Iowa Economic Development Authority together with such other documents as may be required. Passed, approved, and adopted this 2nd day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2016 Recommended Budget Transmittal: City Manager submitting the Fis- cal Year 2016 Recommended Budget Trans- mittal Message. The City Manager will make a presentation. Motion by Connors to receive and file the documents and listen to the 40 Regular Session, February 2, 2015 Book 145 presentation. Seconded by Jones. The City Manager provided a slide presentation on the Fiscal Year 2016 Recommended Budget. During discussion, the City Council expressed concern over the Library possibly losing its accreditation due to reduced hours and the effect of increases on low-income or poverty- level residents. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Jones encouraged citi- zens to have their children immunized in light of the recent nationwide Measles outbreak. Mayor Buol and Council Member Resnick thanked the snow removal crews for their great job following the recent snow event. There being no further business, upon mo- tion the City Council adjourned at 8:27 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special Session, February 4, 2015 41 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL Council met in special session at 6:30 p.m. on February 4, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: • Information Services: Information Services Manager Chris Kohlmann • City Attorney’s Office (Legal): City At- torney Barry Lindahl • City Managers’ Office: Assistant City Manager Cindy Steinhauser, Assis- tant City Manager Teri Goodmann, Sustainable Community Coordinator Cori Burbach, Neighborhood Devel- opment Specialist Jerelyn O’Connor, Personnel Manager Randy Peck, Budget Officer Jenny Larson, Public Information Officer Randy Gehl. • City Council: City Manager Michael Van Milligen • City Clerk’s Office: City Clerk Kevin Firnstahl • Cable TV Division: Cable TV Coordi- nator Craig Nowack Following the City Manager’s Office presentation: Paul Schultz, 1008 Victoria St., addressed the City Council about his concerns ensuring continuation of the Sustainable Dubuque brand, the management of enterprise fund departments, and what he believes is a misperception that Dubuque as already achieved sustainability. Mr. Schultz encour- aged the support of Green Dubuque. Eric Coffman, 3395 Ashley Lane, request- ed that the City Council use a percentage of the forthcoming franchise fees toward energy efficiency efforts. Raki Giannakouros, 1640 Lawndale, re- quested that the City Council fund the Ameri- Corps position, concurred with Mr. Coffman’s comments, and stated that a delay in action regarding a climate action plan will have no effect on reducing greenhouse gas emissions by the 2030 deadline. Chad Oberdoerster, 420 Summit, ques- tioned the copying and reproduction increase in the City Manager’s Office budget and sup- ported the decision package to join the ICMA and Statistical Analysis Systems program. There being no further action, upon motion the City Council adjourned at 9:25 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 42 Special Session, February 5, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL Council met in special session at 6:30 p.m. on February 5, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: Carnegie-Stout Public Library: Library Di- rector Susan Henricks City Council discussed budget constraints and issues for retaining the Library’s accreditation, staffing budget solu- tions, and how best to use a monetary bequest left to the Library. Council Member Braig asked the City Manager if a list of optional budget cuts could be provided to the Council. Public Input: Dawna Duff, 305 Jones Street, expressed her concerns about the im- pact of shortening the Libraries hours has on her studies and daycare schedule as well as the impact on children’s access to books. Jo Grabow, 2306 Queen Street, expressed her concerns about shortened Library hours re- stricting access to programs and resources for all citizens and reducing educational opportu- nities. Mary Rae Bragg, 350 Kaufmann Ave- nue, expressed her concerns about the short- ened hours also limiting volunteer opportuni- ties. Lisa Johnson, 206 Southgate Drive, stat- ed that the extended hours relate to the Third Grade Level Reading initiative and that stu- dents rely upon the Library to improve their skills, and have access to print materials not otherwise available to lower-income kids. Planning Services: Assistant Planner Kyle Kritz and Associate Planner Dave Johnson Finance Department: Finance Director Ken TeKippe Human Rights Department: Human Right Director Kelly Larson Airport: Airport Manager Bob Grierson. City Council discussed options for the landscaping schedule that may provide savings. Public Input: Steve Acchinelli, Airport Commission Chairperson, 3007 Huntington Drive, stated his concerns about funding for properly marketing the airport in order that it remains regionally competitive. Building Services: Building Services Man- ager Rich Russell There being no further business, upon motion the City Council adjourned at 9:20 p.m., /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special Session, February 10, 2015 43 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:30 p.m. on February 10, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. PUBLIC HEARING Upon motion the rules were suspended al- lowing anyone present to address the City Council. 1. Community Development Block Grant (CDBG) FY 2015 (Program Year 2014) Annual Action Plan: Motion by Jones to receive and file the documents and adopt Resolution No. 39-15 Adopting the Fiscal Year 2016 (Program Year 2015) Community Development Block Grant (CDBG) Annual Action Plan. Seconded by Lynch. Community Development Specialist Erica Haugen provided a slide presentation on the purpose, duties and budget of the Com- munity Development Block Grant program. Motion carried 7-0. Public Input: Michelle Chillook and Lynn Chillook, 430 Clarke Street, provided a testi- monial of their success with the Family Self- Sufficiency Program, Home Owner Workshop and Voucher Program. RESOLUTION NO. 39-15 RESOLUTION ADOPTING THE FISCAL YEAR 2016 (PROGRAM YEAR 2015) COM- MUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN Whereas, the City of Dubuque has, through a series of public meetings and hear- ings, finalized a Fiscal Year 2016(Program Year 2015) Community Development Block Grant Annual Action Plan addressing both housing and non-housing needs in the com- munity; and Whereas, copies of the draft Fiscal Year 2016 (Program Year 2015) CDBG Annual Ac- tion Plan have been available for public com- ment 30 days prior to City Council action; and Whereas, the City's Community Develop- ment Advisory Commission has reviewed and recommended adoption of an Annual Action Plan following a public hearing; and Whereas, the City Council has held a pub- lic hearing on the proposed plan on February 10, 2015 following a 30 day public comment period and has approved the Fiscal Year 2016 Annual Action Plan on February 10, 2014 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Community Develop- ment Block Grant Fiscal Year 2016 (Program Year 2014) Annual Action Plan, attached here- to as Exhibit A and by this reference made a part hereof, is hereby adopted. Section 2. That the Community Develop- ment Block Grant Fiscal Year 2016 (Program Year 2014) Annual Action Plan, shall be in- cluded in the Five Year Consolidated Plan for the use of Community Development Block Grant Funds for Fiscal Year 2016-2020. Section 3. The City Manager is hereby au- thorized and directed to prepare and submit to the United States Department of Housing and Urban Development the Fiscal Year 2016 (Program Year 2015) Annual Action Plan with all related documents for the use of Communi- ty Development Block Grant funds based on this adopted budget and execute standard contracts and agreements. Passed, approved and adopted this 10th day of February 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: Housing & Community Development De- partment: Housing and Community Develop- ment Director Alvin Nash. Responding to questions from the City Council, City Manager Van Milligen explained that increased fees would allow the inspection program to become self-sustaining instead of drawing from the City’s General Fund and addressed the impact of imminent State property tax reforms on rental properties. Public Input: Jerry Maro, 10366 Timothy Street, and President of the Dubuque Land- lords Association; Joe Callahan, Callahan Construction, 7629 Commerce Park; Eric Schulz, 1045 W. 3rd Street; Rosean Wilson, 1570 Seippel Road; and Aiman Al-Qady 605 Bluff Street, all spoke in opposition to the rec- ommended housing inspection fee increases 44 Special Session, February 16, 2015 Book 145 and the amount of the increase and offered suggestions. Charles Harris, 2573 Jackson Street, suggested making the fee adjustments follow the fiscal year rather than a calendar year so they fall within the budget process. Mr. Callahan provided a handout of his calculated current and proposed fees. Parking Division: Parking System Supervisor Tim Horsfield Transit Division: Operations Supervisor Jodi Johnson: Council Member Braig voiced her opposition to the number of part-time bus drivers. Public Input: Michael Miyamoto, 1902 Spy- glass Drive, spoke in favor of the Nightrider route expressing how helpful it is to college students. Greg Orwoll, 2635 W. 32nd Street, and Executive Director of DuRide, provided a handout of DuRide’s finances and requested that the City Council reconsider the recom- mended reduction in funds for DuRide. Economic Development Department: Eco- nomic Development Director Maurice Jones. Public Input: Marina O’Rourke, 2085 Mul- len Road; Sue Riedel, 282 Kelly’s Bluff; and Gina Siegert, 408 Southern Avenue, ex- pressed their concerns about the effect the recommended reduced funding would have on the community’s arts organizations, tourism, and education and requested full funding. Mayor Buol stated that this issue is similar to that of the Library and stated that the Council would attempt to find funding solutions. There being no further business, upon mo- tion the City Council adjourned at 9:29 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:15 p.m. on February 16, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig, Jones, Lynch, Resnick, Sutton (5:21 p.m.); City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Connors Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Inclusive Dubuque. WORK SESSION Inclusive Dubuque Eric Dregne, Vice President of Strategic In- itiatives for the Community Foundation of Greater Dubuque; Sarah Harris, Vice Presi- dent of Workforce Operations for the Greater Dubuque Development Corporation; and Jes- sica Rose, Inclusive Dubuque Coordinator, provided a slide presentation on the activities of Inclusive Dubuque. Topics included: • Mission statement / purpose • History of Inclusive Dubuque • Progress: staff and communications, ID Network Partners • Community Equity Profile: definition, timeline; data, community dialogues, community surveys, content special- ists, increased awareness • Workforce data and skills analysis There being no further business, upon mo- tion the City Council adjourned at 5:55 p.m. /s/Kevin S. Firnstahl, CMC City Clerk Book 145 Regular Session, February 16, 2015 45 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on February 16, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig, Connors (via phone), Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 12/16/14; City Council proceedings of Febru- ary 2, 4, 5 and 10; Five Flags Civic Center Advisory Commission of 1/22; Investment Oversight Advisory Commission of 1/28; Li- brary Board of Trustees of 12/18/14; Zoning Advisory Commission of 2/4; Proof of publica- tion for City Council proceedings of 1/20, Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Steven Klein for vehicle damage; Carl Noel for property damage; Rick Willey for vehicle damage; Estal vs. City of Dubuque for personal injury. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Steven Klein for vehicle damage; Carl Noel for property damage; Rick Willey for ve- hicle damage. Upon motion the documents were received, filed and concurred. 4. Sustainable Dubuque Project Status Report: City Manager transmitting the Quarter- ly Sustainable Dubuque Project Status Report for January 2015. Upon motion the documents were received and filed. 5. Quarterly Investment Report for Decem- ber 31, 2014: City Manager transmitting the December 31, 2014 Quarterly Investment Re- port. Upon motion the documents were re- ceived and filed. 6. Dubuque Regional Airport - New Termi- nal Entrance Road Project Acceptance and RISE Grant Closure: City Manager recom- mending acceptance of the construction con- tract for the Airport U.S. 61 and New Terminal Entrance Road Intersection Project as com- pleted by Flynn Company and RISE grant clo- sure. Upon motion the documents were re- ceived and filed and Resolution No. 40-15 Accepting the U.S. 61 and New Terminal En- trance Intersection Project and closure of the Revitalize Iowa's Sound Economy (RISE) Grant was adopted. RESOLUTION NO. 40-15 ACCEPTING THE US61 AND NEW TERMI- NAL ENTRANCE ROAD INTERSECTION PROJECT AND CLOSURE OF REVITALIZE IOWA’S SOUND ECONOMY (RISE) GRANT Whereas, the Public Improvement Contract for the US61 and New Terminal Entrance Road Intersection Project has been completed and approved by the Airport Commission; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the Air- port Commission is approved and the Project is hereby accepted and the RISE grant will be closed. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Irrevocable License - 1000 Main Street: City Manager recommending approval of an Irrevocable License at 1000 Main Street with 1840 LLC to keep an existing encroachment adjacent to the building in the public right-of- way on E. 10th Street. Upon motion the docu- ments were received, filed and approved. 8. Purchase of Land for Right-of-Way - 767 University Avenue: City Manager recommend- ing approval of the purchase of an abutting sliver for 767 University Avenue from Anna Elliott. Upon motion the documents were re- ceived and filed and Resolution No. 41-15 Approving the acquisition of land owned by Anna Elliott at 767 University, Abutting Sliver in the City of Dubuque was adopted. 46 Regular Session, February 16, 2015 Book 145 RESOLUTION NO. 41-15 APPROVING THE ACQUISITION OF LAND OWNED BY ANNA ELLIOTT AT 767 UNI- VERSITY, ABUTTING SLIVER IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain piece of abutting sliver of prop- erty at 767 University Avenue; and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: LOT 3 OF LOT 3 OF THE SUBDIVI- SION OF OUT LOT 738 IN THE CITY OF DUBUQUE, IOWA ACCORDING TO THE RECORDED PLAT THEREOF At the cost of One Thousand Two Hundred Dollars ($1,500.00) Section 2. That the City of Dubuque hereby approves the acquisition of 767 University, abutting sliver owned by Anna Elliott at the cost of One Thousand Five Hundred Dollars ($1,500.00). Section 3. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner's interest to the City of Dubuque, Iowa for the herein described real estate. Section 4. That the City Clerk be and is hereby authorized and directed to cause said Quit Claim Deed to be recorded in the office of the Dubuque County Recorder, together with certified copy of the Resolution. Section 5. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Property Acquisition - 2300 Jackson Street: City Manager recommending approval to purchase a house located at 2300 Jackson Street from the Dolores A. Walbrun Estate for rehabilitation and resale. Upon motion the documents were received and filed and Reso- lution No. 42-15 Approving the acquisition of real estate owned by the Dolores A. Walbrun Estate at 2300 Jackson Street in the City of Dubuque was adopted. RESOLUTION NO. 42-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY THE DOLORES A. WALBRUN, ESTATE AT 2300 JACKSON STREET IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain real estate for the purpose of rehabbing and reselling to income qualified households; and Whereas, a purchase agreement has been finalized with the owner of the property sched- uled for acquisition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the acquisition of the following legal- ly described property: Lot 2 of Lot 63 in L.H. Langworthy’s Addi- tion, according to the recorded plat thereof At the cost of Ten Thousand Dollars ($10,000.00). Section 2. That the City of Dubuque hereby approves the acquisition of 2300 Jackson Street owned by the Dolores A. Walbrun Es- tate at the cost of Ten Thousand Dollars ($10,000.00). Section 3. That the City of Dubuque be and is hereby authorized to accept a Court Of- ficer’s Deed on behalf of the Estate of Dolores A. Walbrun, conveying the property to the City of Dubuque, Iowa for the herein described real estate. Section 4. That the City Clerk be and is hereby authorized and directed to cause said Deed to be recorded in the office of the Dubu- que County Recorder, together with certified copy of the Resolution. Section 5. That the City Clerk be and is hereby directed to forward a copy of this Reso- lution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Preliminary Plat - Derby Grange Acres: Zoning Advisory Commission recommending approval of the Preliminary Plat for Derby Grange Acres subject to waiving lot frontage for Lot 6 and street width requirements for Country View Drive and Country View Court. Upon motion the documents were received, filed and approved. 11. Dubuque Board of Realtors Agree- ment: City Manager recommending approval of a three year agreement with the City of Dubuque’s Housing & Community Develop- ment Department and the Dubuque Board of Realtors for the listing of City-owned proper- ties. Upon motion the documents were re- ceived, filed and approved. Book 145 Regular Session, February 16, 2015 47 12. Census Boundary Map Adjustment - Joint Resolution with the City of Asbury: City Manager recommending approval of a resolu- tion that affirms a joint agreement with the City of Asbury that seeks to correct and resolve discrepancies between the U.S. Census Bu- reau’s boundary maps and the actual corpo- rate limits of Asbury and Dubuque, and re- questing the U.S. Census Bureau to adjust the boundary and annexation survey maps. Upon motion the documents were received and filed and Resolution No. 43-15 Joint Agreement to adjust U.S. Census Bureau boundary and an- nexation survey (BAS) maps along a shared boundary of the City of Dubuque, Iowa and the City of Asbury, Iowa was adopted. RESOLUTION NO. 43-15 JOINT AGREEMENT TO ADJUST U.S. CENSUS BUREAU BOUNDARY AND AN- NEXATION SURVEY (BAS) MAPS ALONG A SHARED BOUNDARY OF THE CITY OF DUBUQUE, IOWA AND THE CITY OF AS- BURY, IOWA Whereas, the City of Dubuque, Iowa and the City of Asbury, Iowa desire to correct any and all discrepancies in the depiction of their respective corporate limits on the U.S. Census Bureau boundary and annexation survey (BAS) maps. NOW THEREFORE, BE IT RESOLVED JOINTLY BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AND BY THE CITY COUNCIL OF THE CITY OF ASBURY, IOWA: 1. The City of Dubuque hereby affirms the adjustment to the shared boundary with the City of Asbury for Area 1 and Area 2 as shown on Exhibit 1. 2. The City of Asbury hereby affirms the adjustment to the shared boundary with the City of Dubuque for Area 1 and Area 2 as shown on Exhibit 1. 3. The City of Dubuque and the City of As- bury jointly request that the U.S. Census Bu- reau boundary and annexation survey (BAS) maps be adjusted along the shared boundary of Dubuque and Asbury for Area 1 and Area 2 as shown on Exhibit 1. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor, City of Dubuque, Iowa Attest: Kevin S. Firnstahl, City Clerk, City of Dubuque, Iowa Passed, approved and adopted this 24th day of February, 2015. James Adams, Mayor, City of Asbury, Iowa Attest: Sara Burke, City Clerk, City of Asbury, Iowa 13. Code of Ordinances - Adoption of Sup- plement No. 17: City Clerk recommending adoption of Supplement No. 17 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 55-14, 56-14, 57-14, 59-14, 60-14, 64-14, 65-14 and 66-14 as adopted by the City Council through December 31, 2014. Upon motion the documents were received and filed and Resolution No. 44-15 Adopting Supplement No. 17 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 44-15 ADOPTING SUPPLEMENT NO. 17 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 Whereas, Section 380.8 of the Code of Io- wa 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. 17 of the Code of Ordinances of the City of Dubuque, Iowa covering Ordinance Nos. 55-14, 56-14, 57-14, 59-14, 60-14, 64-14, 65-14 and 66-14 as adopted by the City Council through De- cember 31, 2014.passed by Council and en- acted through December 31, 2014, 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 Dubu- que, Iowa. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Alcohol and Tobacco License Renew- als: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 45-15 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; and Resolution No. 46- 15 Approving applications for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. 48 Regular Session, February 16, 2015 Book 145 RESOLUTION NO. 45-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: El Paisano Grocery Store, 1543 Central Ave., Class C Beer Oky Doky #8 Foods, 535 Hill Street Suite A, Class C Beer, Class B Wine (Sunday) Sportsters Pub & Grub, 2600 Central Ave., Class C Liquor (Sunday) The Mad Hatter, 1902 Central Ave., Class C Liquor (Sunday) Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 46-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit: Road Ranger #5159, 2175 Central Ave Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 7-0. 1. Sale of City-Owned Property - 1318 Jackson Street: City Manager recommending setting a public hearing for March 2, 2015, for the purpose of disposing of City-owned real estate at 1318 Jackson Street to Alison Le- vasseur and Shane Lenane. Upon motion the documents were received and filed and Reso- lution No. 47-15 of Intention to dispose of City- owned property, specifically, north half o Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa according to the recorded plat thereof - 1318 Jackson Street, was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on March 2, 2015 in the Historic Federal Building. RESOLUTION NO. 47-15 RESOLUTION OF INTENTION TO DISPOSE OF CITY-OWNED PROPERTY, SPECIFI- CALLY, NORTH HALF OF LOT 56 IN EAST DUBUQUE AN ADDITION TO THE CITY OF DUBUQUE, IOWA ACCORDING TO THE RECORDED PLAT THEREOF - 1318 JACK- SON STREET Whereas, the City of Dubuque has ob- tained certain real property in connection with the Washington Neighborhood Revitalize Pro- ject; and for purpose of its acquisition, rehabili- tation and re-sale for owner-occupied housing; and Whereas, the City received an offer to pur- chase this property from Alison G. Levasseur and Shane P. Lenane; and Whereas, such purpose supports the Neighborhood Stabilization Program and Washington Neighborhood Revitalization strategy as approved by the City Council; and Whereas, by accepting the selected offer the City’s objectives of providing homeowner- ship to an income qualified buyers and rehabil- itation of a vacated home can be realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally-described property: North half of Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa ac- cording to the recorded plat thereof; Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the above Book 145 Regular Session, February 16, 2015 49 described real estate to Alison G. Levasseur and Shane P. Lenane for the sum of $105,000; Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the foregoing- described Property, to be held on the 2nd day of March, 2015, at 6:30 o’clock p.m. at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 16th day of February, 2015. Roy D Buol, Mayor Attest: Kevin Firnstahl, City Clerk BOARDS/COMMISSIONS 1. Review of applications to the following board/commission. Applicants were invited to address the City Council regarding their ap- pointment. Investment Oversight Advisory Commis- sion: One, 3-year term through July 1, 2015 (Vacant term of Runde). Applicant: Rachael Ferraro, 2538 Jackson St. 2. Appointments were made to the follow- ing board/commissions. Community Development Advisory Com- mission: One, 3-year term through February 15, 2018 (Expired term of Wainwright), Appli- cant: Thomas Wainwright, 1788 Lori St. Motion by Jones to appoint Thomas Wainwright to a 3-year term through February 15, 2018, Se- conded by Braig. Motion carried 7-0. Sister City Relationships Advisory Com- mission: Three, 3-Year terms through Febru- ary 1, 2018 (Expired terms of Jochum, Lee and McNamara) Applicants: Jeffrey Jochum, 3750 Aerostar Dr.; Phyllis Lee, 520 South Grandview Ave.; Patrick McNamara, 381 Moore Heights. Motion by Braig to appoint Jeffrey Jochum, Phyllis Lee, and Patrick McNamara to 3-year terms through February 1, 2018. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. 1. Request to Rezone - 1100 Carmel Drive: Proof of publication on notice of public hearing to consider approval of a request by the Sis- ters of Charity BVM / Lakota Group to rezone property located at 1100 Carmel Drive from R- 1 Single-Family Residential to PUD Planned Unit Development, and the Zoning Advisory Commission recommending approval subject to listing seminary and museum as conditional uses. 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 Braig. Sr. Teresa Hadro, BVM, introduced Mike Jansen of IIW Surveyors who provided a slide presentation about the request that included additional clari- fications of conditional uses and planning for persons with disabilities. Planning Services Manager Laura Carstens provided a staff re- port. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 9-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances Unified Development Code by Reclas- sifying Hereinafter Described Property Located at 1100 Carmel Drive from R-1 Single-Family Residential to PUD Planned Unit Development with a PR Planned Residential Designation. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 9-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES UNI- FIED DEVELOPMENT CODE BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1100 CARMEL DRIVE FROM R-1 SINGLE-FAMILY RESI- DENTIAL TO PUD PLANNED UNIT DEVEL- OPMENT WITH A PR PLANNED RESIDEN- TIAL DESIGNATION NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R-1 Single-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential designation, and adopting a conceptual development plan, a copy of which is on file with the City Clerk’s Office, for the property at 1100 Carmel Drive as depicted in the attached Exhibit A. Section 2. Attached hereto and made a part of this zoning reclassification approval is the Conceptual Development Plan for the Mount Carmel Planned Unit Development marked Exhibit A. It is recognized that minor shifts or modifications to the general plan lay- out may be necessary and compatible with the need to acquire workable street patterns, grades, and usable building sites. The general plan layout, including the relationship of land uses to the general plan framework and the development requirements shall be used as the implementation guide. The provisions of the City of Dubuque Unified Development Code shall apply to the development of the property included in this Planned Unit Devel- 50 Regular Session, February 16, 2015 Book 145 opment unless specifically regulated by this Ordinance. A. Use Regulations Permitted Uses 1. Cemetery, Mausoleum, Columbari- um 2. Hospice 3. Housing for the elderly or persons with disabilities 4. Library 5. Licensed adult day services 6. Multiple-family dwelling* 7. Nursing or convalescence home 8. Parking structure 9. Off-street parking 10. Place of religious exercise or as- sembly 11. Single-Family Dwelling (detached)* 12. Two-Family Dwelling (duplex)* 13. Townhouse* 14. Limited to Seniors or Persons with Disabilities Conditional Uses: Subject to the provisions of Section 16-8.5 of the Unified Development Code. 1. Group homes 2. Keeping of horses or ponies 3. Licensed child care center 4. Museum 5. Seminary Accessory Uses: Subject to provisions of Section 16-3.8 of the Unified Development Code. 1. Any use customarily incidental and subordinate to the principal use it serves. 2. Detached garage 3. Fence 4. Garage sales 5. Keeping of hens 6. Home-based businesses 7. Non-commercial garden green- house or nursery 8. Satellite receiving dish 9. Solar collector 10. Sport, recreation or outdoor cook- ing equipment 11. Storage building 12. Tennis court, swimming pool, or similar permanent facility 13 Wind turbine (building-mounted) B. Bulk Regulations (1) Minimum building and/or garage set- back from public right-of-way or edge of pavement Minimum lot area  Single-Family Residential – 5,000 sq. ft.  Two-Family (duplex) – 5,000 sq. ft.  Townhouse – 1,600 sq. ft./du  Multi-family dwellings – 2,000 sq. ft. Minimum lot frontage width – 50 ft. Minimum lot frontage townhouse – 16 ft./du Maximum building coverage – 40% Maximum building height  Number of stories - 4  Height – 60 ft. Minimum yards  Front – 25 ft.(1)  Side(2) – 10 ft.  Rea – 20 ft. Open Space Requirements  Minimum permeable open space (3) – 40% Setback requirements (4)  Internal roadway setbacks (5) – 25 ft.  Site perimeter setback (6) – 25 ft. Landscape buffer requirements (6)  site perimeter landscape buffer - 25 ft. (2) Where no lot lines exist, 20 feet of clearance is required between buildings. (3) Includes easements, setbacks, wooded areas, and landscape buffers, internal roadway setbacks, and parking area landscape, ex- cludes all hardscape. (4) Figure 1.2: PUD Setback Requirements (5) Setback calculated from edge of pave- ment on private drives. (6) See Figure 1.3: PUD landscape and Open Space Requirements. C. Roadways The private roadways in this PUD shall conform to the City of Dubuque Unified Devel- opment Code and SUDAS as adopted by the City. D. Parking 1. Parking Requirements Parking areas shall accommodate suffi- cient parking while minimizing impervious sur- faces and the visual impact of large lots. Park- ing requirements will follow city standards as outlined in the City of Dubuque Unified Devel- opment Code (Section 14-6 Off-Street Parking Requirements), except for the following uses:  Housing for the elderly or persons with disabilities: 0.7 spaces per dwelling unit  Nursing or Convalescence Home: 1 space per 6 beds PLUS 1 space per 4 employees on the largest shift 2. All surface parking lots shall be de- signed to:  Integrate and link existing parking areas with new parking areas for improved pedestrian and auto cir- culation.  Accommodate pedestrian routes through parking areas to building entrances.  Accommodate snow removal and storage. Book 145 Regular Session, February 16, 2015 51  Comply with City lighting stand- ards and minimize impact on sur- rounding properties. 3. All parking structures shall be designed to:  Comply with City requirements for vehicular and pedestrian access, ADA compatibility, safety, lighting and ventilation.  Clearly identify with signage all pedestrian and vehicular entranc- es to parking structures.  Integrate ample floor-to-ceiling heights to maximize light and visi- bility, and accommodate a wide variety of vehicle sizes.  Incorporate where feasible, flat floors to minimize driver confusion and maximize light, visibility and safety.  Integrate into land contour and grading opportunities to minimize above grade height and mass when appropriate. All parking areas shall comply with the landscape standards set forth in Section F: Landscape Standards. 4. Dimensional Requirements Minimum parking stall dimensions shall be 8.5’ x 18’ with 24’ drive aisles to accommodate two-way traffic. Accessible parking space re- quirements shall adhere to standard outlined in the City of Dubuque Unified Development Code (Section 14-7 Accessible Parking Space Requirements). 5. Bicycle Parking Bicycle parking shall be considered and placed in safe, convenient locations near build- ing entrances and comply with Section 16-13- 3.5.1 of the Unified Development Code. E. Loading and Service Areas The visual impact of loading and service areas on a building, site or adjacent sites and uses should be minimized. Loading and ser- vice areas are not allowed in the right-of-way or within any setbacks. 1. All loading and service areas shall be designed to: Provide access to a street or alley in a manner that will create the least possible inter- ference with through traffic movements. No curb cut shall exceed 30 feet in width. 2. Accommodate maneuvering space to al- low vehicles to access and exit the space without having to make backing movements on or into a public or private street. 3. Provide fixed lighting that prevents direct glare of beams onto any other property or street by the use of luminaire cutoffs. All light- ing shall be reduced to security levels at all times of nonuse. 4. Have masonry or other screening mate- rials that complement materials used on cam- pus buildings, and that are effective in every season. 5. Comply with the landscape screening requirements set forth in Section F: Landscape Standards. 6. Outside storage of materials, equipment or trucks shall be kept to a minimum and lo- cated in areas that are screened from views by a permanent, solid and year round screening element. Sharing of loading, trash and utility areas between buildings shall be considered for ease of maintenance, to reduce land need- ed for such functions and to improve the visual quality of the Campus. F. Landscape Standards 1. General Description and Intent The natural character of the site should be preserved and enhanced as campus land use changes. Site landscaping will be designed in a naturalized pattern to complement the bluffs, ravines, and other natural features of the site, work with the architectural form of buildings, provide shade, create outdoor spaces for em- ployees, residents and visitors, and buffer parking lots. These landscape standards build on elements of the City of Dubuque Unified Development Code to provide landscape re- quirements for plant material, parkways and site buffer and parking lot treatments that:  Preserve or enhance the appear- ance and character of the proper- ty and its surroundings.  Reduce noise and air pollution, light glare, soil erosion and solar heat gain.  Provide buffering between land uses and zoning districts of differ- ing intensity.  Promote the preservation of exist- ing significant vegetation.  Improve the appearance of park- ing areas and properties abutting public rights-of-way. 2. Landscape Requirements Overall Site Landscape Requirements Minimum permeable open space will be calculated at 40 percent of the entire site dedi- cated under review.  Permeable open space calcula- tions may include easement are- as, perimeter setbacks, wood- lands, landscape buffers, internal roadway setbacks (parkways), and parking lot landscape. Minimum site landscape plant quantities shall be calculated at one plant per unit per 2,000 square feet of site landscape area.  Street trees planted in the park- way or in the public right-of-way shall not be counted toward ful- fillment of the minimum site re- quirements for number of trees. 52 Regular Session, February 16, 2015 Book 145  Parking lot landscape require- ments shall not be counted to- ward fulfillment of the minimum site requirement for number of trees.  Existing trees to be retained on site may be counted toward ful- fillment of the landscaping re- quirements. 3. Plant Units A plant unit is a measurement used to de- termine the quantity of plant material required for screening and shading. One plant unit is comprised of any of the following elements:  One canopy tree  Two under-story or ornamental trees  Two evergreen trees  Seven shrubs (large or small, de- ciduous or evergreen) Plant unit calculations establish the total quantity of required plant material while allow- ing the landscape architect flexibility in allocat- ing and distributing plant material. Existing plant material protected during construction may be used to satisfy the plant material re- quirements provided the type and size of the plant material meets the plant material stand- ards and the plant material is not an invasive or noxious variety. 4. Perimeter Buffer Landscape Require- ments Perimeter buffer landscape will help create a transition from the adjacent residential uses on the north and west to the campus. Plant material shall consist of a variety of deciduous and evergreen trees and shrubs as shown in Figure 2.1: Typical Perimeter Buffer Planting. A minimum total of three (3) plant units per 100 linear feet of buffer shall be installed.  Only required access drives and sidewalks shall break through a perimeter landscape open space.  Every perimeter buffer landscape open space shall be designed and maintained to preserve unob- structed views of the street and sidewalk at points of access and to not interfere with or be dam- aged by work within any public utility easement, unless the City shall determine that no other loca- tion is reasonably feasible. 5. Parkway Landscape Requirements A consistently planted parkway will add to the overall Campus character by providing an appealing arrival sequence and uniform expe- rience around, into and through the Campus. All streets shall include 2 canopy trees per 100 feet of road frontage. These trees may be lo- cated in closer proximity to each other to cre- ate clustering or massing of plant material in- stead of a consistent on-center planting ap- proach as long as they are located within the roadway setback, see Figure 2.2: Typical Parkway Planting. 6. Parking Lot Landscape Requirements The following are standards for the design of parking lot interior and perimeter landscape areas which build upon the standards defined in the City of Dubuque Unified Development Code. Figure 2.3: Typical Parking Lot Planting reflects a minimum treatment for a typical parking lot.  Parking bays in excess of 11 spaces in length shall provide landscaped islands at the ends of each aisle. Parking bays in ex- cess of 20 spaces in length shall be divided by intermediate land- scaped islands, and provide land- scaped islands at the ends of each aisle.  A landscaped island for a single parking bay shall be a minimum of 9 feet wide by 18 feet long and shall contain the equivalent of two (2) plant units.  A landscaped island for a double parking bay shall be a minimum of 9 feet wide by 36 feet long and shall contain the equivalent of four (4) plant units.  If the required planting ratio is not obtainable in a healthy landscape environment, then the remaining plant material required by this cal- culation may be placed in close proximity of the parking lot. This additional area should be inte- grated with the parking lot perime- ter landscape.  All parking lot landscape areas shall be protected by raised curbs with a minimum height of 4 inch- es.  Except for in swales, the finished grade (crown) or interior planting areas shall not be less than 3 inches above curb or pavement.  A landscaped buffer strip shall be provided along the frontage of all surface parking areas at least 10 feet wide along the public right-of- way. The buffer strip shall be planted with a minimum of 7 plant units per 100 linear feet of buffer. Landscaped earth berms and or decorative walls and fences are permitted provided they are inte- grated with the landscape screen- ing described above. The use of bio filtration methods of landscape Book 145 Regular Session, February 16, 2015 53 and drainage design is encour- aged.  A landscaped buffer strip of at least seven feet wide shall be provided along the remaining sides of all surface parking lots. The buffer strip shall be planted with a minimum of 5 plant units per 100 linear feet.  Prior to planting, all interior areas shall be excavated to a depth of 3 feet and amended with a soil mix- ture consisting of 1 part screened topsoil, 1 part existing topsoil, and 2 parts of organic compost or an approved equivalent, with the ex- ception of other soil mixtures as necessary to accommodate Low Impact Development features. This requirement may be waived upon confirmation by the City Planner that the pre-existing soil is suitable for planting and drain- age, and that no amendments are necessary.  All landscaped areas that are not planted in grass shall be finished with a 3-inch layer of mulch. 7. Intersection Visibility In accordance with the requirements of the City of Dubuque Street Tree and Landscaping on Public Right-of-Way Policy, nothing shall be erected, placed, planted, or allowed to grow in such a manner as to impede or obstruct vision between a height of 3 to 10 feet above the road crown in areas adjacent to intersecting streets, drives or alleys. This area is defined by:  Trees shall be planted at least fifty (50) feet from the edge of street intersections, traffic control lights and stop signs;  at least ten (10)feet from drive- ways;  and fifteen (15) feet for alleys  Trees shall be planted at least two feet from the back of curb. 8. Plant Materials Plant material used to satisfy the standards of this section shall comply with the following standards:  Unless otherwise expressly pro- vided, all plant materials used to satisfy the requirements of this section shall meet the following minimum size requirements: Plant Type - Minimum Size Canopy tree - 2-1/2” caliper Under-story or ornamental tree - 2” caliper or 8’ height Evergreen tree - 8’ height Deciduous shrub - 18” height (small), 30” height (large) Evergreen shrub - 24” width  Species of plant material shall re- quire approval from the City.  Plants installed to satisfy the re- quirements of this section shall meet or exceed the plant quality standards of the most recent edi- tion of American Standard for Nursery Stock, published by the American Association of Nurse- rymen. Plants shall be capable of withstanding the extremes of indi- vidual microclimates.  All required landscape areas not dedicated to trees, shrubs, or preservation of existing vegetation shall be landscaped with grass, ground cover, or other landscape treatment, not including sand, rock, or pavement.  For each plant type associated with the landscape requirements of this section, no single plant species shall represent more than 40% of the total plantings.  Plant material shall be installed so it relates to the natural environ- ment and habitat in which it is placed. Native vegetation shall be utilized in all instances unless site conditions or availability of spe- cies warrant the use of cultivars or similar materials compatible with the area.  The scale and nature of land- scape material should be appro- priate to the site and structures. For example, larger scaled build- ings should be complemented by larger scaled plants. Plant materi- al should be selected for its form, texture, color and concern for its ultimate growth. 9. Tree Survey and Preservation Plan As part of any development plan submis- sion, a tree survey shall be conducted by a certified arborist. The survey shall delineate the limits of all vegetated woodland areas on site. All specimen trees not located in vegetat- ed woodland areas that measure 8” or greater at Direct Breast Height (DBH) shall be tagged, identified and recorded. Based on this tree survey, all trees in below average or poor con- dition, of a noxious species, or that measure less than 8” DBH can be removed from the property at the discretion of the owner to assist in providing a healthier growing environment for the existing tree stands. The tree inventory shall rate tree condi- tion and form as follows: 54 Regular Session, February 16, 2015 Book 145  5 – POOR CONDITION: A rating of 5 shall be given to a tree that has a significant deadwood, bad sweep or lean, disease or dam- age by insect pests or larvae, lightning damage, split, or other physical damage.  4 – BELOW AVERAGE CONDI- TION: A rating of 4 shall be given to a tree that has some dead- wood, minor sweep or lean, dis- torted shape, trunk of bark dam- age, multiple stems, or poor phys- ical quality.  3 – FAIR CONDITION: A rating of 3 shall be given to a tree that is average in condition, form, physi- cal state, appearance and health.  2 – ABOVE AVERAGE: A rating of 2 shall be given to a tree that has little or no damage, sound, good shape and form, and is good in overall physical quality.  1 – EXCELLENT CONDITION: A rating of 1 shall be given to a tree that is excellent in appearance, condition and form, balanced branching and healthy. The following tree species identified are considered noxious:  Buckthorn The following tree species identified are considered undesirable:  Box Elder  Siberian Elm  White Mulberry The preservation of existing healthy trees and natural landscape features on a site is encouraged. The number of new plant materi- als may be reduced when existing trees of a desirable species in a healthy growing condi- tion are preserved within the area of the pe- rimeter landscape or open space. Credit for the preservation of existing trees 8 inches in caliper (deciduous or 8 feet in height (ever- green) shall be as follows, but in no instance shall a developer or property owner receive greater than a maximum of 50% credit towards the number of required trees: Size of Preserved Tree - Tree Credit 1 canopy or under-story tree, 6” to 12” caliper 1 evergreen tree or multi-stem under- story tree, 6’-12’ - 3 trees 1 canopy or under-story tree, 12” to 30” caliper 1 evergreen tree or multi-stem under- story tree, more than 12’ height - 4 trees 1 canopy tree or under-story tree, more than 30” caliper - 5 trees 10. Vegetative Woodland Preservation Wooded areas 2 acres in size or larger, or groves of trees with 10 or more individual trees having a diameter of at least 12 inches and a canopy cover of at least 50 percent of the area encompassed by the trees shall be delineated on the submitted plans. Such woodlands shall have 20% retention protected. All woodland areas retained must have a buffer of 50’ from the trunks of trees to be pre- served, to protect the trees. If the City deter- mines that a required woodland area cannot be retained due to site constraints or infra- structure requirements, replacement trees must be planted at a rate of one tree for every 200 square feet of woodland removed from the retention area. When that is not feasible, miti- gation may take place by planting supple- mental trees at an off-site woodland approved by the City. Exceptions With the incorporation of Best Manage- ment Practices (BMPs), Low Impact Develop- ment practices (LIDs) or other Sustainable Design practices into the project, the required landscaping may be reduced or arranged in a manner that will enhance the design concept at the discretion of the City of Dubuque. Considerations shall include the following:  Swales or bio-filters placed in is- lands or at the perimeter of park- ing areas, designed to improve the filtration and quality of storm- water runoff.  Proposals to modify the type or quantity of landscape materials may be allowed in exchange for the installation of plant species such as native trees, shrubs, grass or perennials that will en- hance the filtering capacity of the site and promote the use of di- verse native species.  Proposed swales or filters using a structural pervious surface may be used for parking or drive aisles provided such features are de- signed to withstand vehicular loads. G. ARCHITECTURAL STANDARDS All buildings shall have a balanced, inte- grated design theme that strives to incorporate solid architecture that fits within a Campus- wide character. 1. Building Scale and Massing The size and orientation of buildings is crit- ical to achieving a balanced overall Campus design. The following items shall be addressed to achieve appropriate scale and massing.  Rather than single, large building masses, buildings shall be clus- tered together where feasible to promote efficient street/driveway systems, shared parking, inte- grated open spaces and pedestri- an linkages between buildings. Book 145 Regular Session, February 16, 2015 55  Where feasible, buildings and main entries shall be located along the Campus Loop Road to foster a welcoming pedestrian en- vironment. In no instance shall a building’s rear entrance or service area be oriented towards the Loop Road or internal access drives.  Building orientation and design elements shall encourage overall visual continuity.  To the greatest extent possible buildings shall be oriented to take advantage of natural light view sheds and passive solar opportu- nities. 2. Architectural Styles and Building Materi- als & Colors Architectural styles should be carefully bal- anced and coordinated with the style, materi- als, color and massing of other buildings seen throughout the Campus.  A balance of proportions and scale through vertical and hori- zontal rhythm and facade articula- tion should be set.  Unarticulated, flat front buildings are prohibited.  A building’s main entrance should be clearly defined within the fa- cade.  Building projections shall be pe- destrian-scaled and proportional to the building facade.  Structures should be consistent with residential scale and articula- tion, especially on street facing elevations. 3. Building Materials A range of acceptable building materials shall be considered to enhance architectural interest and Campus character.  All new buildings should be con- structed with a blend of high quali- ty materials such as masonry (brick and stone) and wood. Lim- ited amount of “glass skin” or decorative stucco may be consid- ered if they are considered accent materials rather than primary ma- terials. In addition, a limited amount of cement board siding may be used in combination with other approved materials if it is an accent rather than primary mate- rial.  Since all future Campus buildings will be highly visible from roads, access drives and open space, architecture should be complete and wrap all four sides of the building. Primary building materi- als used on the front or main building facade shall be continued on the side and rear facades.  The number of materials on any exterior building face should be limited to no more than three to avoid clutter and visual overload. The following building materials shall not be used as exterior building materials or on any exterior walls:  Concrete finishes or precast con- crete panels (tilt wall) that are not exposed aggregate, hammered, sandblasted or covered with a cement-based acrylic coating.  Metal panels with a depth of less than 1 inch or a thickness less than US Standard 26 gauge. Mirrored glass with a reflectance greater than 40% shall not cover more than 40% of exterior walls. 4. Building Colors The use of a limited range of neutral or natural colors is encouraged. Building colors shall be compatible with the Campus character and subtly enhance a building's visual appeal.  Natural colors and complemen- tary colors shall be used for pri- mary building facades and roof forms. Neutral earth tones (beige to brown), shades of gray, tradi- tional colors (brick red, dark green, navy blue) or light, sub- dued hues are acceptable.  Contrasting accent colors, which are compatible with the colors listed above, are acceptable for secondary facades or accent col- ors or details.  Primary, bright or excessively bril- liant colors are prohibited unless used in very limited applications for subtle trim accents or specifi- cally for art/sculptural elements of a building.  Building facade colors should be kept to two or three colors or hues of individual colors. The color of visible roof forms should also be considered when selecting colors. 5. Sustainable Design Principles Best management practices for efficient and sustainable development shall be taken into consideration. The following design princi- ples highlight areas to focus on for future de- velopment:  Recycled materials.  Local source material acquisition.  Reduced construction waste.  Health conscious building materi- als and systems. 56 Regular Session, February 16, 2015 Book 145  Energy efficient materials and systems.  Building rehabilitation.  Stormwater Best Management Practices.  Vegetative swales, rain gardens and expanded wetlands  Water recapture systems  Ground water recharge  Low volume irrigation systems H. SIGN STANDARDS 1. Sign Standards a. Purpose The purpose of these sign standards is to maintain and enhance the aesthetic environ- ment, maintain pedestrian and traffic safety and minimize the distractions, hazards and obstructions caused by signs, and to minimize the possible adverse effects of signs on near- by public and private property. b. Sign Area, Height and Number The size, height, and number of allowed signs shall be regulated by Article 15-11.13 of the Unified Development Code unless further regulated by the PUD Ordinance. c. Prohibited Signs Pylon, rooftop, neon, internally illuminated awnings, fabric banners, official flags of na- tions, states, or political subdivisions thereof, wooden, and electronic message center signs are prohibited. d. Sign Lighting Sign illumination shall comply with the fol- lowing requirements:  Illumination of a sign within 100 feet of and visible from any prop- erty zoned Residential shall be extinguished between the hours of 11:00 p.m. and 7:00 a.m. every day.  Traffic signs shall comply with MUTCD regulations. e. Location and Scale  Signs shall not obstruct significant architectural details or elements, including windows and doorways.  All ground-mounted signs shall be placed within planting areas that are coordinated in design for the overall site. f. Text and Materials Text on all signs shall be simple and easy to read. It is important that all message word- ing be selected to maximize information being conveyed while using the most concise vocab- ulary. A sign with a brief, succinct message is more user-friendly, and will have a cleaner look. All directional lettering shall be a mix of upper and lower case lettering with the first letter of every word capitalized. Avoid spacing letters too close together as crowding will make the sign more difficult to read. Signs shall be constructed of high-quality, durable materials. Brick and mortar or natural stone bases are to be constructed with materi- als that complement the building architecture. g. Exceptions Home address or family name plaques are excluded from the above requirements. h. Exterior Graphics or Art Painting of garage doors with multiple col- ors or designs is prohibited. All garage doors shall be one color, with a second color allowed for accents only. I. Performance Standards The development and maintenance of uses in this PUD District shall be established in con- formance with the following standards. 1. Platting: Subdivision plats and improvement plans shall be sub- mitted in accordance with Article 11. Land Subdivision, of the City of Dubuque Unified Development Code. 2. Site Plans: Final site development plans shall be submitted in ac- cordance with Article 12 Site Plans and Article 13 Site Design Standards prior to construction of each building and vehicle-related feature unless otherwise exempt- ed by Article 12. 3. Storm Water Conveyance: The developer of each lot shall be re- sponsible for providing surface or subsurface conveyance(s) of storm water from the lot to exist- ing storm sewers or to flow line of open drainage ways outside the lot in a means that is satisfactory to the Engineering Department of the City of Dubuque. Other appli- cable regulations enforced by the City of Dubuque relative to storm water management and drainage shall apply to properties in the PUD District. 4. Noises: Noises generated within the PUD District shall be regulat- ed by Chapter 33, Article IV, Noises, of the City of Dubuque Code of Ordinances. 5. Phased construction of buildings and parking spaces: The con- struction of off-street parking spaces may be phased in propor- tion to the percentage of total building floor area constructed at any one time. Ground area set aside for future parking, loading spaces or driveways or for park- ing provided in excess of the min- imum required number of parking spaces shall not reduce the mini- Book 145 Regular Session, February 16, 2015 57 mum required area for open space. 6. Other Codes and Regulations: These regulations do not relieve an owner from other applicable City, County, State or Federal Codes, regulations, laws and oth- er controls relative to the plan- ning, construction, operation and management of property in the PUD District. J. Transfer of Ownership Transfer of ownership or lease of property in this PUD District shall include in the transfer or lease agreement a provision that the pur- chaser or lessee acknowledges awareness of the conditions authorizing the establishment of the district. K. Modifications Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9-5 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. This Ordinance shall take effect upon publication as provided by law. Passed, approved and adopted this 16th day of February, 2015. /s/Roy D. Buol, Mayor: Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone - 221 & 250 East 8th Street and 300 East 9th Street: Proof of publi- cation on notice of public hearing to consider approval of a request from the City of Dubuque to rezone property located at 221 & 250 East 8th Street and 300 East 9th Street from HI Heavy Industrial to PUD Planned Unit Devel- opment with a PC Planned Commercial de- scription; and the Zoning Advisory Commis- sion 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 Resnick. Planning Services Manager Laura Carstens provided a staff report and spoke on behalf of the City of Dubuque as applicant. Jeff Goodman of Goodman Law, PC, of West Des Moines, on behalf of JELD-WEN Property Manager Jeff Woolworth; and JELD-WEN em- ployee Justin [Wherrity] spoke in opposition to the rezoning. Dan McDonald, Greater Dubu- que Development Corporation, 900 Jackson Street, spoke in support of the rezoning. Mo- tion carried 6-1 with Sutton voting nay. Motion by Jones for final consideration and passage of Ordinance No. 10-15 Amending Title 16, The Unified Development Code of the City of Dubuque Code of Ordinances by Amending Ordinance 02-12 Which Established Regulations for a PUD Planned Unit Develop- ment District with a Planned Commercial Des- ignation for the Historic Millwork District PUD and now Being Amended to Allow for the In- clusion of 221 & 250 E. 8th Street and 300 E. 9th Street. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 10-15 AMENDING TITLE 16, THE UNIFIED DE- VELOPMENT CODE OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY AMENNDING ORDINANCE 02-12 WHICH ESTABLISHED REGULATIONS FOR A PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PLANNED COMMERCIAL DESIG- NATION FOR THE HISTORIC MILLWORK DISTRICT PUD AND NOW BEING AMEND- ED TO ALLOW FOR THE INCLUSION OF 221 & 250 E. 8TH STREET AND 300 E. 9th STREET NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16, the Unified Devel- opment Code of the City of Dubuque Code of Ordinances is hereby amended by amending Ordinance 02-12 and 38-13 which established regulation for a Planned Unit Development District with a Planned Commercial District designation and now being amended to allow for the inclusion of the following described property, to wit: City Lot 415A (10-24-484-009), S 26' of City Lot 415 (10-24-484-005), City Lots 402, 403, N 25'2" Lot 415, 416 & 416A (10- 24-484-010), Pt of City Lot 509 Pt of 2-4 of City Lot 509A (10-24-485-001), NW Pt of Lot 1 Midwest Lumber Co Pl (10-24-490- 001), City Lots 405, 405A, 406, 407, 408, 409, 410, 411, 412, 413, 414 & 2- 417 (10- 24-489-002) highlighted in Exhibit A, and to the centerline of the adjoining public right- of-way, all in the City of Dubuque, Iowa. A. Use Regulations. The following regulations shall apply to all uses made of land in the above-described PC Planned Commercial District: Principal permitted uses: The following us- es are permitted in the Historic Millwork District PUD: 1. Places of religious exercise or assembly. 2. Public, private or parochial school ap- proved by State of Iowa (K-12). 3. Public or private park, golf course, or similar natural recreation area. 58 Regular Session, February 16, 2015 Book 145 4. Railroad and public or quasi-public utili- ty, including substation. 5. Residential use. 6. Housing for the elderly and persons with disabilities (not identified with (5) above). 7. Noncommercial art gallery. 8. Museum or library. 9. School of private instruction. 10. Private club. 11. General office. 12. Medical office or clinic. 13. Dental or medical lab. 14. Barber or beauty shop. 15. Hotel. 16. Shoe repair. 17. Laundry or drycleaner. 18. Bakery (wholesale or commercial). 19. Retail sales or service. 20. Indoor restaurant. 21. Bar or tavern. 22. Supermarket. 23. Tailoring or alterations. 24. Furniture or home furnishing. 25. Appliance sales or service. 26. Animal hospital or clinic. 27. Laundromat. 28. Furniture upholstery or repair. 29. Artist studio. 30. Photographic studio. 31. Neighborhood shopping center. 32. Business services. 33. Department store. 34. Auditorium or assembly hall. 35. Indoor theater. 36. Bank, savings and loan, or credit union. 37. Indoor amusement center. 38. Vending or game machine sales and service. 39. Indoor recreation facility. 40. Mail order house. 41. Printing or publishing. 42. Parking structure. 43. Vocational school. 44. Business or secretarial school. 45. Passenger transfer facility. 46. Warehousing and storage facility. 47. Artisan production shop. Accessory Uses: The following ac- cessory uses are permitted in the Historic Millwork District PUD: 1. Any use customarily incidental and sub- ordinate to the principal use it serves. 2. Boiler system in use as part of an indus- trial business or use. 3. Outdoor seating as part of an indoor res- taurant, bar or tavern. Conditional Uses: The following conditional uses are permitted in the Historic Millwork Dis- trict PUD, subject to the provisions of Article 8 of the Unified Development Code that estab- lishes requirements for application to the Zon- ing Board of Adjustment for a conditional use permit, and any other specific conditions listed below for a conditional use. 1. Drive-in or carry-out restaurant. 2. Drive-up automated bank teller. 3. Vehicle rental. 4. Construction supplies sales and service. 5. Contractor shop or yard. 6. Wholesale sale/distributor. 7. Agricultural supply sales. 8. Lumberyard or building materials. 9. Laboratory for research, development or engineering, provided that such use complies with all local, state, and federal regulations governing hazardous substances, hazardous conditions, hazardous wastes, and hazardous materials. 10. Freight transfer facility. 11. Moving or storage facility. 12. Millworking. 13. Manufacture, assembly, repair or stor- age of electrical or electronic products, com- ponents or equipment. 14. Manufacture or assembly of musical instruments; toys; watches or clocks; medical, dental, optical or similar scientific instruments; orthopedic or medical appliances; signs or billboards. 15. Manufacturing, compounding, assem- bly or treatment of articles or products from the following substances: clothing or textiles; rub- ber, precious or semiprecious stones or met- als; wood; plastics; paper; leather; fiber; glass; hair; wax; metal; concrete; feathers; fur; cork; and celluloid or cellulose products. 16. District energy system. 17. Private energy generation facility. 18. Exterior storage. 19. Licensed child care centers, provided that: a. Such facility shall supply load- ing and unloading spaces so as not to obstruct public streets or create traffic or safety hazards; b. All licenses have been issued or have been applied for and are awaiting the outcome of the state’s decision; and c. Such use shall not be located within the same structure as any gas station, bar/tavern, automated gas station or any facility selling, servicing, repairing, or renting ve- hicles. d. The conditional use applicant certifies that the premises on which the licensed child care cen- ter will be located complies with, and will for so long as the li- censed child care center is so lo- cated, continue to comply with all local, state and federal regula- tions governing hazardous sub- stances, hazardous conditions, Book 145 Regular Session, February 16, 2015 59 hazardous wastes, and hazard- ous materials. e. If the applicant is subject to the requirements of Section 302 of the Superfund Amendments and Reauthorization Act of 1986, as amended, the Emergency Man- agement Director shall certify whether or not the applicant has submitted a current inventory of extremely hazardous substances kept or stored on the premises. If any such extremely hazardous substances are kept or stored on the premises, the applicant shall also post in a conspicuous place on the premises a notice indicat- ing a description of the extremely hazardous substances, and the physical and health hazards pre- sented by such substances. f. Applicant shall submit an evac- uation plan for approval by the City, both written and drawn, that details where the children will go in the event of a hazardous mate- rials incident. The plan shall in- clude a “house in place” scenario in which the children can be kept safely within a room of the build- ing that has no penetration to the outside (windows, doors, etc.). g. Applicant shall submit plans for approval by the City that indicate the installation of a main emer- gency shut-off switch for the heat- ing, ventilation, and air condition- ing (HVAC) system to minimize the infiltration risk of airborne hazardous materials. B. Lot and Bulk Regulations. The following bulk regulations shall apply in the Historic Millwork District PUD, subject to the provisions of the Unified Development Code. 1. Setbacks: a) Front yard = 0 feet b) Side yard = 0 feet c) Rear yard = 0 feet 2. Building Height = no maximum. 3. New Construction Transition. New construction on the blocks between 12th Street and 11th Street should transition in scale from the Washing- ton Neighborhood to the District PUD. C. Sign Regulations. The number, size and location of signs in the Historic Millwork District PUD shall be reg- ulated in accordance with Exhibit C and all other applicable regulations of Article 15 of the Unified Development Code. 1. A comprehensive sign plan is re- quired as part of the sign permit sub- mittal for all multi-tenant buildings. 2. Free-standing signs in the District PUD shall be monument-style signs. 3. The design of signage shall comply with the Downtown Design Guidelines for signs. Waiver requests from these guidelines shall be reviewed by the Historic Preservation Commission in accordance with the provisions of Ar- ticle 10 of the Unified Development Code. 4. Variance requests from sign re- quirements established in Article 15 of the Unified Development Code shall be reviewed by the Zoning Board of Adjustment in accordance with provisions of Article 8 of the Uni- fied Development Code. 5. Off-premise signs are prohibited in the Historic Millwork District PUD. D. Performance Standards. Creation of a viable, equitable, and livable mixed-use neighborhood in the Historic Mill- work District PUD that includes residential, retail, office, commercial, and industrial uses requires both strategy and flexibility for its sus- tainability. The development and maintenance of uses in the Historic Millwork District PUD conceptually should follow the goals, objec- tives, and recommendations of the Historic Millwork District Master Plan, incorporated herein by reference and on file in the Planning Services Department. The development and maintenance of uses in the Historic Millwork District PUD shall be regulated as follows: 1. Conceptual Development Plan a. Referenced herein as Section 5. Development Summary of the Historic Millwork District Master Plan, and shown on Exhibit B, on file in the Planning Services Department, and made a part of this zoning reclassification by reference as the Conceptual Development Plan for the His- toric Millwork District PUD. b. It is recognized that minor shifts or modifications to the general plan layout may be necessary and compatible with the need to acquire workable street patterns, grades and usa- ble building sites. c. The Land Use / Development Patterns depicted in the Historic Millwork District Master Plan for ground floor uses reflect a pre- dominance of residential uses; however, for District sustainabil- ity, these ground floor uses shall be characterized by a flexible 60 Regular Session, February 16, 2015 Book 145 designation for the Historic Mill- work District PUD Conceptual Development Plan as shown in Exhibit B. 2. Parking Regulations Off-street parking is not re- quired as part of the Historic Millwork District PUD. Off- street parking spaces may be provided in a building as an accessory use, subject to review and approval under Building, Fire, and other ap- plicable City Codes. If a property owner chooses to provide surface off-street parking within the District PUD, the City Council must first approve the request and the following regulations shall apply: a. Parking lot design shall com- ply with the Downtown Design Guidelines for surface parking lots. b.. All vehicle-related features shall be surfaced with standard or permeable asphalt, concrete, or pavers. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spac- es shall be delineated on the surfacing material by painted stripes or other permanent means. e. The size and design of park- ing spaces shall be governed by applicable provisions of the Uni- fied Development Code en- forced at the time of develop- ment of the lot. f. The number, size, design, and location of parking spaces des- ignated for persons with disabili- ties shall be according to the lo- cal, state, or federal require- ments in effect at the time of development. 1. Parking Structures. Parking struc- tures (ramps) are allowed in the His- toric Millwork District PUD subject to City Council review and the following standards: a. Parking structures shall com- ply with the Downtown Design Guidelines for parking facilities. b. The size and design of park- ing spaces shall be governed by applicable provisions of the Uni- fied Development Code en- forced at the time of develop- ment. c. The number, size, design, and location of parking spaces designated for persons with dis- abilities shall be according to the local, state or federal re- quirements in effect at the time of development. 2. Site Lighting a. Exterior illumination of site features shall be limited to the illumination of the follow- ing: i.Parking areas, driveways and loading facilities. ii.Pedestrian walkway sur- faces and entrances to building. iii.Building exterior. b. Location and Design i. All exterior lighting lu- minaries shall be de- signed and installed to shield light from the luminaries at angles above 72-degrees from vertical. ii. Fixtures mounted on a building shall not be positioned higher than the roofline of the building. iii. All electrical service lines to posts and fix- tures shall be under- ground and concealed inside the posts. iv. The design of exterior lighting luminaries shall comply with the Down- town Design Guide- lines for signs. Waiver requests from these guidelines shall be re- viewed by the Historic Preservation Commis- sion in accordance with the provisions of Article 10 of the Unified De- velopment Code. 3. Open Space It is the intent of these regulations that the development of open spaces (if provided) shall reflect a high quality of environmental design. The follow- ing provisions shall apply. v. Open space plans are re- quired as part of submittals for site plan review. Such plans are to include type, number and size of pro- posed plantings, paving and Book 145 Regular Session, February 16, 2015 61 other open space amenities. Open space areas shall be designed in compliance with Downtown Design Guide- lines and the Historic Mill- work District Master Plan. vi. Within one (1) year following completion of construction, or by the date that a building is issued an occupancy cer- tificate by the Building Ser- vices Department of the City of Dubuque, whichever oc- curs first, required open space amenities shall be in- stalled. 4. Stormwater Management The developer shall be responsi- ble for providing stormwater man- agement in a means that is satis- factory to the City Engineer and consistent with the Historic Mill- work District Master Plan. Sus- tainable, low impact development techniques for stormwater man- agement approved by the City Engineer will be used where fea- sible. Other applicable regulations also enforced by the City Engi- neer relative to stormwater man- agement and drainage shall apply to the subject property. 5. Exterior Trash Collection Areas a. The storage of trash and de- bris shall be limited to that pro- duced by the principal permitted use and accessory uses of the lot. b. All exterior trash collection areas and the materials con- tained therein shall be visually screened from view. The screening shall be completely opaque fence, wall or other fea- ture not exceeding a height of 10 feet measured from the ground level outside the line of the screen. Screens built on sloping grades shall be stepped so that their top line shall be horizontal. All exterior entrances to a screened trash area shall be provided with a gate or door of similar design to that of the screen. c. Exterior trash collection areas shall comply with the Downtown Design Guidelines for service areas. 6. Exterior Storage a. Exterior storage is allowed in the Historic Millwork PUD Dis- trict. Exterior storage areas shall comply with the Downtown De- sign Guidelines for service are- as. b. The use of semi-trailers and/or shipping containers for storage is prohibited. 7. Final site development plans shall be submitted in accordance with pro- visions of Article 12 and Article 13 of the Unified Development Code prior to construction or expansion of any buildings, free-standing signs, or parking facilities. The Downtown De- sign Guidelines shall apply to site de- velopment in the District PUD, and shall take precedence over the De- sign Standards for Big Box Retail Us- es (over 100,000 square feet) and the Design Standards for Retail Com- mercial Uses (over 60,000 square feet) and Regional Shopping Centers in Article 13 of the Unified Develop- ment Code. 8. Retail uses should be clustered around each other and adjacent to public spaces, such as at the inter- section of 10th and Washington Streets, in the Farley & Loetscher and Kirby Buildings along 7th Street, and in a highly visible commercial corridor at the east edge of the District along Elm Street. 9. Land uses should transition from industrial on the south to residential on the north, with new commercial or mixed use buildings along the new block to be created by realigning Elm Street in accordance with the Historic Millwork District Master Plan. E. Other Codes and Regulations 1. Service Lines. All electric, tele- phone, cable, or other similar utility lines serving the building and other site features shall be located under- ground, where feasible. 2. These regulations do not relieve the owner from other applicable city, county, state or federal codes, regula- tions, laws and other controls relative to the planning, construction, opera- tion and management of property within the city of Dubuque. F. Transfer of Ownership Transfer of ownership or lease of property in the Historic Millwork District PUD shall in- clude in the transfer or lease agreement a pro- vision that the purchaser or lessee acknowl- edges awareness of the conditions authorizing the establishment of the District PUD. G. Recording A copy of this PUD Ordinance shall be recorded, at the expense of the City of Dubu- que, with the Dubuque County Recorder as a 62 Regular Session, February 16, 2015 Book 145 permanent record of the conditions accepted as part of this reclassification approval. This ordinance shall be binding upon the under- signed and his/her heirs, successors and as- signs. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 16th day of February, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 3. SRF Green Alley Project Bid Set 6 - Year 1: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract and estimated cost for the SRF Green Alley Project Bid Set 6 - Year 1 Project and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 48- 15 Approval of plans specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 6 - Year 1 Project; Resolu- tion No. 49-15 with Respect to the adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 6 - Year 1 Project; and Resolution No. 50-15 Approving Schedule of Assessments and estimated total cost for the SRF Green Alley Bid Set 6 – Year 1 Pro- ject. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 48-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 6 – YEAR 1 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 6 – Year 1 Project, in the estimated amount $364,665.35, are hereby approved. Passed, adopted and approved this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 49-15 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 6 – YEAR 1 PRO- JECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 6 – Year 1 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: X Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 50-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 6 – YEAR 1 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 6 – Year 1 Project are hereby approved. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. SRF Green Alley Bid Set 3 - Year 2: Proof of publication on notice of public hearing to consider approval of the plans, specifica- tions, form of contract and estimated cost for the SRF Green Alley Bid Set 3 - Year 2 Project and the City Manager Recommending approv- al. Motion by Braig to receive and file the doc- uments and adopt Resolution No. 51-15 Ap- proval of plans, specifications, form of con- tract, and estimated cost for the SRF Green Alley Bid Set 3 - Year 2 Project; Resolution No. 52-15 with Respect to the adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 3 - Year 2 Project; and Resolution No. 53-15 Approving Schedule of Book 145 Regular Session, February 16, 2015 63 Assessments and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 2 Project. Seconded by Lynch. Civil Engineer Jon Dienst responded to questions regarding parking and sanitary/sewer issues that may arise during construction. Motion carried 7-0. RESOLUTION NO. 51-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 2 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 3 – Year 2 Project, in the estimated amount $1,723,730.11, are hereby approved. Passed, adopted and approved this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 52-15 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 2 PRO- JECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 3 – Year 2 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 53-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 2 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 2 Project are hereby approved. Passed, approved and adopted this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. 2015 Asbury Road Pavement Rehabili- tation Project: Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract and es- timated cost for the 2015 Asbury Road Pave- ment Rehabilitation Project and the City Man- ager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 54-15 Approval of plans, speci- fications, form of contract, and estimated cost for the 2015 Asbury Road Pavement Rehabili- tation project. Seconded by Lynch. Assistant City Engineer Bob Schiesl described the pro- ject and responded to questions regarding property owner notifications and traffic flow during construction. Motion carried 7-0. RESOLUTION NO. 54-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2015 ASBURY ROAD PAVEMENT REHABILITATION 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 2015 Asbury Road Pavement Rehabilitation Project, in the estimated amount $423,155.53, are hereby approved. Passed, adopted and approved this 16th day of February, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Request to Address the City Council - Mitch Quade: Correspondence from Mitch Quade, 509 Nordic Trail, Mount Horeb, WI, requesting to address the City Council regard- ing a waiver of a pre-annexation agreement related to a farm on Swiss Valley Road. Motion by Jones to receive and file the information. Seconded by Resnick. Mr. Quade provided a presentation and handouts that supported his request for a waiver of the requirement of a 64 Regular Session, February 16, 2015 Book 145 pre-annexation agreement for the division of his family farm on Swiss Valley Road for pur- poses of estate management and agricultural farming. Motion carried 7-0. 2. Port of Dubuque Marina Report 2014: City Manager transmitting the Port of Dubuque Marina Annual Report for 2014. Recreation Supervisor Dan Kroeger and Recreation Facili- ties Supervisor Ben Alden provided a verbal report on the activities, facilities, and financial status of the Port of Dubuque Marina over the last couple of Fiscal Years. Motion by Lynch to receive and file the information. Seconded by Braig. Motion carried 7-0. 3. Code of Ordinances Amendment Title 10 - Sledding in Parks: City Manager recom- mending approval of an Ordinance amend- ment to add designated areas at Falk and Hill- crest Parks for sledding. 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 Braig. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 11-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regula- tions 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sled- ding and Other Snow Activities are Permitted. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 11-15 AMENDING TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULA- TIONS 10-5B-23 PROHIBITING SLEDDING, DOWNHILL SKIING, SNOWBOARDING OR TOBOGGANING EXCEPT IN CERTAIN DES- IGNATED AREAS IN CERTAIN CITY PARKS ADDING ADDITIONAL PARKS WHERE SLEDDING AND OTHER SNOW ACTIVITIES ARE PERMITTED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Title 10, Chapter 5, Article B is amended to read as follows: 10-5B-23: Sledding and Other Snow Activi- ties Prohibited No person may sled or engage in any other snow activity, including but not limited to, downhill skiing, snowboarding, tobogganing, or any other means of descending a hill on snow or ice, in any city park or on any city property except in areas designated by the City Man- ager in the following parks, subject to all rules posted for such sledding or snow activities: Allison-Henderson Park, daylight hours only Bunker Hill Golf Course, daylight hours only Comiskey Park, daylight hours only Falk Park, daylight hours only Flat Iron Park, daylight hours only Gay Park, daylight hours only Grant Park, daylight hours only Hillcrest Park, daylight hours only Orange Park, daylight hours only Pinard Park, daylight hours only Usha Park, daylight hours only Valentine Park, daylight hours only Washington Park, daylight hours only Riding inner tubes in a park or on any public property is prohibited at all times. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 16th day of February, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment Chap- ter 8 - Street Tree & Landscaping of Public Right-of-Way: City Manager recommending approval of the revised Street Tree and Land- scaping on Public Right-of-Way Policy and an amendment to Section 6-8-1: Trees and Land- scaping. 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 Lynch. Motion car- ried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 12-15 Amending City of Dubuque code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 8 Trees and Weeds, Section 6-8-1 Trees and Landscaping by adding Non-Woody Vegetation and Other Landscaping to the City Manager's authority for the Street tree and Landscaping on Public Right of Way Policy. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 12-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION AND ENVIRONMENT, CHAP- TER 8 TREES AND WEEDS, SECTION 6-8-1 TREES AND LANDSCAPING BY ADDING NON-WOODY VEGETATION AND OTHER LANDSCAPING TO THE CITY MANAGER’S AUTHORITY FOR THE STREET TREE AND Book 145 Regular Session, February 16, 2015 65 LANDSCAPING ON PUBLIC RIGHT OF WAY POLICY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6-8-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 6-8-1: TREES AND LANDSCAPING: A. Planting And Removal; Permission Re- quired: It shall be unlawful for any person, firm or corporation to plant or remove trees in the public right of way without the written permis- sion of the city manager or the city manager's designee, and upon such terms and conditions as the city manager shall require. B. Street Tree And Landscaping On Public Right Of Way Policy: The city manager shall develop, with the approval of the city council, a written street tree and landscaping on public right of way policy which shall govern the planting, maintenance and removal of trees, shrubs, non-woody vegetation or other land- scaping in the public right of way. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 16th day of February, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of February, 2015. /s/Kevin S. Firnstahl, City Clerk 5. Fiscal Year 2015 Budget Correction: City Manager submitting a list of Fiscal Year 2015 Capital Improvement Projects selected for possible elimination, substitution and/or later reconsideration through the Fiscal Year 2017 budget process. Motion by Braig to re- ceive and file. Seconded by Jones. City Man- ager Van Milligen explained that this infor- mation is related to the current Fiscal Year and will come to the Council for public hearing in April. Council discussion included clerical mis- calculation, housing inspection fee increases, and decreased gambling revenue as well as decreased spending and ways to increase revenues. Motion carried 7-0. 6. Arts Master Plan Consultant Services Recommendation: City Manager recommend- ing approval of the selection of Lord Cultural Resources to facilitate the development of an Arts and Culture Master Plan. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0. 7. Dubuque Racing Association - 6th Amendment to Lease Agreement: City Man- ager recommending approval of an amend- ment to the lease agreement with the Dubuque Racing Association that requires a City of Dubuque Police Officer or County Sheriff to be present during all hours of operations at Mys- tique Casino. Motion by Jones to receive and file the documents and approve [the request]. Seconded by Connors. Motion carried 7-0. 8. Five Flags Civic Center Advisory Com- mission Membership: Communication from the Five Flags Civic Center Advisory Commission recommending dismissal of a commissioner for lack of attendance and to declare the posi- tion vacant. Motion by Jones to receive and file the documents and declare the positon vacant. Seconded by Braig. Motion carried 7-0. PUBLIC INPUT Jacob Long, 4604 Cardinal Drive; and Al- len Troupe, 2003 Keyway, addressed the City Council about moving the Public Input section of the agenda to the beginning of the meeting. John Herrig, 13750 Surrey Lane, ex- pressed is opposition to the proposed Fiscal Year 2016 housing inspection fee increases and his concerns over governmental transpar- ency and Council representation. Brandon Ahler, 123 Bluff Street, addressed the City Council about his concerns over park- ing issues and possible violations in the neigh- borhood and offered suggestions. His contact information was taken for referral to staff. CLOSED SESSION Motion by Jones at 8:50 p.m. to enter into closed session to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Braig. Motion carried 7-0. Upon motion the City Council reconvened in open session at 9:05 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 9:06 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 66 Special Session, February 23, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:30 p.m. on February 23, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. ITEMS TO BE SET FOR PUBLIC HEARING Motion by Connors to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. 1. Fiscal Year 2016 Recommended Budg- et: City Manager recommending that the City Council set a public hearing for March 12, 2015, on the Fiscal Year 2016 City budget, Operating and Capital Improvement Program for the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 55-15 Setting the date for the public hearing on the Fiscal Year 2016 Budget as amended for the City of Dubuque; Resolution No. 56-15 Setting the date for the public hearing on the Five-Year Capital Improvement Program for Fiscal Years 2016 through 2020 for the City of Dubuque. RESOLUTION NO. 55-15 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FISCAL YEAR 2016 BUDGET AS AMENDED FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on the Fiscal Year 2016 budget before the final budget certifica- tion date and shall publish notice before the hearing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed Fiscal Year 2016 budget as amended for the City of Dubuque in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa on Thursday, March 12, 2015, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 23rd day of February, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 56-15 SETTING THE DATE FOR THE PUBLIC HEARING ON THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2016 THROUGH 2020 FOR THE CITY OF DUBUQUE Whereas, a proposed Five-Year Capital Improvement Program for the City of Dubuque for Fiscal Years 2016 through 2020 has been prepared and submitted to the City Council; and Whereas, the capital projects for the first year of the program are included in the Fiscal Year 2016 budget for the City of Dubuque; and Whereas, it is deemed to be in the best in- terest of the City of Dubuque to conduct a pub- lic hearing and adopt the five-year Capital Im- provement Program simultaneously with the public hearing and adoption of the Fiscal Year 2016 budget for the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the five-year Capital Improvement Program for Fiscal Years 2016 through 2020 in the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa on Thursday, March 12, 2015, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing. Passed, approved and adopted this 23rd day of February, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: Park Division: Leisure Service Manager Marie Ware and Steve Fehsal Park Division Manager. City Council discussed budget and staffing constraints. Recreation Division: AmeriCorps Program Director Mary Bridget Corken-Deutch, Acting Director Multi Cultural Family Center Sarah Book 145 Regular Session, March 2, 2015 67 Peterson and Recreation Division Manager Dan Kroger. Public Input: Four Mounds Executive Di- rector Christine Happ Olson spoke in support of continuing the partnership with the city re- garding their Adventures Day Camp. Five Flags Center: Leisure Service Man- ager Marie Ware Grand River Center (Conference Center): Leisure Service Manager Marie Ware There being no further business, upon motion the City Council adjourned at 9:12 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on March 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; Assistant City Manager Goodmann, City Attorney Lindahl 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the Resolutions, and dis- pose of as indicated. Seconded by Jones. Council Member Connors requested Number 5. Request to Reschedule Sustainable Dubu- que Work Session and Number 21. Request for Work Session - Catfish Creek Watershed Management Authority be held for separate discussion. Motion carried 7-0. Motion by Connors to receive and file the documents and dispose of as indicated. Se- conded by Resnick. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 1/27; Catfish Creek Watershed Management Authority of 12/3/14; Civil Service Commission of 2/20; City Council Proceedings of 2/16 and 2/23; Historic Preservation Commission of 2/19; Human Rights Commission of 1/12; Long Range Planning Advisory Commission of 2/18; Proof of Publication for City Council Proceed- ings of 2/2, 2/5, and 2/4. Upon motion the doc- uments were received and filed. 2. Notice of Claims and Suits: Janna Frost for property damage; Shila Johnson for per- sonal injury; Carl Noel for property damage; Danyiel Peterson for property damage; Barba- ra Soley for property damage; Audrea Steward for personal injury; Swiss Valley Farms Coop- erative for personal injury / vehicle damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, 68 Regular Session, March 2, 2015 Book 145 the agent for the Iowa Communities Assurance Pool: Janna Frost for vehicle damage; Shila Johnson for personal injury; Danyiel Peterson for property damage; Audrea Steward for per- sonal injury; Swiss Valley Farms Cooperative for personal injury / vehicle damage. Upon motion the documents were received, filed and concurred. 4. 2015 Federal Legislative Priorities: City Manager recommending adoption of the 2015 Federal Legislative Priorities. Upon motion the documents were received, filed and approved. 5. Request to Reschedule Sustainable Dubuque Work Session: City Manager rec- ommending approval to reschedule the Sus- tainable Dubuque Work Session from March 16 to May 4. Motion by Connors to receive and file the documents and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 6. Midtown Loop & Feeder Grant Certifi- cate of Completion: City Manager recommend- ing acceptance of the Mid-Town Loop & Feed- er Pilot Route Project as completed. Upon motion the documents were received, filed and approved. 7. Urban Revitalization Applications: City Manager recommending approval of 15 appli- cations for residential property tax exemption. Upon motion the documents were received, filed and Resolution No. 57-15 Approving property tax abatement applications submitted by property owners in recognized Urban Revi- talization areas and authorizing the transmittal of the approved applications to the City Tax Assessor was adopted. RESOLUTION NO. 57-15 APPROVING PROPERTY TAX ABATEMENT APPLICATIONS SUBMITTED BY PROPER- TY OWNERS IN RECOGNIZED URBAN RE- VITALIZATION AREAS AND AUTHORIZING THE TRANSMITTAL OF THE APPROVED APPLICATIONS TO THE CITY TAX ASSES- SOR Whereas, Chapter 404 of the Code of Io- wa, the Urban Revitalization Act, permits cities to abate property taxes for improvements made to properties in designated revitalization areas; and Whereas, the Urban Revitalization Act re- quires property owners to submit a written application for abatement by February 1 of the assessment year for which the abatement is first claimed, and further requires the City Council to approve all applications that meet the requirements of the adopted Urban Revi- talization Plan and forward the approved appli- cations to the City Assessor for review by March 1 of each year; and Whereas, pursuant to the requirements of said Urban Revitalization Act, the following Urban Revitalization Areas were established: Upper Main, Jackson Park, Washington Neighborhood, West 11th Street, Upper Main, Cathedral, and Old Main; and Whereas, the City of Dubuque, as of Feb- ruary 1, 2015, received tax abatement applica- tions from the following property owners in the aforementioned urban revitalization districts; Upper Main Urban Revitalization Area, estab- lished August, 1995 1172 Main Street - Carol W issell Lammers Jackson Park Urban Revitalization Area, estab- lished October, 1980 407 Loras Blvd - W eaver Castle LLC 409 Loras Blvd - W eaver Castle LLC W ashington Neighborhood Urban Revitalization Area, established March 2007 155 East 12th St - David & Patricia Beals 1530 Jackson St - Heidi Zull & Rich Rossignol 1635 W ashington St - Alina J Crow W est 11th Street Urban Revitalization Area, es- tablished March, 1981 1595 Fairview Place - Joe Kuhse 799 University Avenue - Pamela J. Voteberg 583 Loras Blvd - Brothers Twice, LLC 550 Arlington St - Jason Schneider 789 University Avenue - Brian & Samantha Graham Cathedral Urban Revitalization Area, established December 2002 189 St. Mary’s St - Beverly Ann Oestreich 263 Main St - Robert McCoy 265 Main St - Robert McCoy Whereas, the City of Dubuque, as of Feb- ruary 1, 2015, received tax abatement applica- tions from the following property owners in the aforementioned urban revitalization districts are eligible for partial abatement; W ashington Neighborhood Urban Revitalization Area, established March 2007 1785 W ashington St - Bailey Hemenway* (7 year exemption) Whereas, the Housing and Community Development Department and Building Ser- vices Department have reviewed the above- described applications and inspected the properties, and have determined that the ap- plications and the improvements conform to all requirements of the City of Dubuque’s Urban Revitalization Plans. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the above-described tax abatement applications meet the requirements of the City of Dubuque’s Urban Revitalization Plans. Section 2. That the above-described tax abatement applications are hereby approved by the City Council, subject to the review and approval of the City Assessor. Book 145 Regular Session, March 2, 2015 69 Section 3. That the City Clerk is hereby au- thorized and directed to forward the above- described tax abatement applications to the City Assessor. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 8. Consent Decree Semi Annual Report: City Manager recommending approval to certi- fy the March 31st Semi Annual Consent De- cree Report to be submitted to the U.S. De- partment of Justice, U.S. EPA and the Iowa Department of Natural Resources. Upon mo- tion the documents were received, filed and approved. 9. Legislative Correspondence: Communi- cation to the Legislative Information Office expressing the City of Dubuque's opposition to the Residential Occupancy Bill as well as to the Governor's Justice Department Appropria- tions Bill. Upon motion the documents were received and filed. 10. East Central Intergovernmental Asso- ciation (ECIA) Administrative Services Con- tract Amendment #4: City Manager recom- mending review and approval of the 4th Amendment of East Central Intergovernmental Association’s contract for administrative ser- vices related to the Linseed Oil Building por- tion of the City’s Community Development Block Grant contract #08-DRH-212. Upon mo- tion the documents were received, filed and Resolution No. 58-15 Approving Amendment # 4 to the Contract for Services with East Central Intergovernmental Association was adopted. RESOLUTION NO. 58-15 APPROVING AMENDMENT # 4 TO THE CONTRACT FOR SERVICES WITH EAST CENTRAL INTERGOVERNMENTAL ASSO- CIATON Whereas, the City of Dubuque (City) and East Central Intergovernmental Association (ECIA) entered into a Contract for Services (the Contract), as amended; and Whereas, City and ECIA desire to amend the Contract as set forth in the attached Amendment #4. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Amendment #4 to the Con- tract for Services is hereby approved. Passed, approved, and adopted this 2nd day of March 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 11. Special Assessment - 1849 Jackson Street Demolition: City Manager recommend- ing that the cost of demolition and related work for 1849 Jackson Street be assessed to the property. Upon motion the documents were received, filed and Resolution No. 59-15 Adopting the Schedule of Special Assessment for a lien against the property at 1849 Jackson Street and directing the City Clerk to certify the Schedule of Assessment to the County Treas- urer and to publish notice thereof was adopted. RESOLUTION NO. 59-15 ADOPTING THE SCHEDULE OF SPECIAL ASSESSMENT FOR A LIEN AGAINST THE PROPERTY AT 1849 JACKSON STREET AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESS- MENT TO THE COUNTY TREASURER AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Sched- ule of Assessments attached hereto for non- payment of assessments applied by Section 14-3-4 of the City Code which Schedule of Assessments was filed in the office of the City Clerk on the 12th day of February, 2015 the said Schedule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two (2) consecutive weeks in the manner provided in Iowa Code §362.3, the first publication of which shall be not more than fifteen (15) days from the date of filing of the final schedule. On or before the date of the second publication of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assess- ment, as provided and directed in Iowa Code §384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall; 50 W. 13th Street, Dubuque, Iowa at any time within thirty (30) days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After thirty (30) days, unpaid as- sessments are payable at the County Treasur- er's Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and charges shall be collected in the same manner as gen- eral property taxes against the respective par- cels of the property set opposite the name of the property owner. 70 Regular Session, March 2, 2015 Book 145 Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk SCHEDULE OF ASSESSMENTS 1849 JACKSON STREET Chad R. Hansen, Parcel #10.24.257.012 Vendor, Service, Amount 1. Wayne Sharkey, Demolition, $9,900 2. Wayne Sharkey, Asbestos Removal, $27,550 Total $37,450 12. Delinquent Grass/Weed Cutting and Garbage Collection Accounts: City Manager recommending adopting of a Resolution au- thorizing the City to certify grass and weed cutting and garbage collection charges to the Dubuque County Treasurer in order to estab- lish real property liens for collection of such charges. Upon motion the documents were received, filed and Resolution No. 60-15 Au- thorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-6- 3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordi- nances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 60-15 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT GRASS AND WEED CUTTING AND GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6-6- 3C2o; TITLE 6-6-4B3 & TITLE 6-6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBU- QUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent grass and weed cut- ting and garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the persons listed on the at- tached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges: Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Grass/Weed/Garbage Assessment Schedule are delinquent in the payment of grass and weed cutting and garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collect- ed in the same manner as general property taxes against the respective parcels of proper- ty set opposite the names of the owners. Passed, approved and adopted this 2nd day of March, 2015. Roy D Buol, Mayor Attest: Trish L Gleason, Assistant City Clerk Schedule of Assessments Delinquent Grass, Weed and Garbage Collection Location, Owner, Parcel #, Amount, Category 2283 White, E 1/2-N 1/4-Lot 16p; & E 1/2- S 1/2- Lot 18 L H Langworthy's Add, Dohanich, Mi- chael D, 2283 White St, Dubuque IA 52001, 1024130013, $541.41, Grass, Weeds And Garbage 1478 Jackson, Lot 2-47 & Lot 1-N1/2 Of 48 Both In East Dubuque Add, McMahon Real Estate Rentals, 2380 Samantha Dr. Dubuque IA 52002, 1024426003, $159.00, Garbage 2061 Jackson, S 25'-Lot 1-2-"E 1/2-Lot 42 & E 1/2-Lot 43" L H Langworthy's Add, Terris, Joyce M, 2063 Jackson, Dubuque IA 52001, 1024213012, $115.50, Garbage 2169 Elm, E 105.2'-Lot 1-S 1/3-100 L H Langwor- thy's Add, Hines, Sara Jean, 2169 Elm St, Dubuque IA 52001, 1024210017, $154.00, Garbage 2113 Jackson, Lot 2-E 1/2 of Lot 39 & N 54' Of The E ½ Of Lot 40 L H Langs Add, Severns, Rebecca J & Edward P, 2769 University Ave #48, Dubuque IA 52001, 1024208020, $60.00, Garbage 1069 Vernon, Lot 38 Levens Add, Heagy, Sherri M & Shirley L, 2891 Indiana Ave, Dubuque IA 52001, 1023477014, $252.00, Grass, Weeds And Garbage 2024 Central, Lot 3 & 4 Steiners Add 2024-2026, Central Ave, Alliance Investments + Consult- ing, LLC, 521 Edwin Drive, Virginia Beach VA 23462, 1024212008, $130.00, Garbage 925 Garfield, Lot 6 Hooper's Add 925-927 Garfield Ave, Garden District Estates LC, 3500 Dodge #387, Dubuque IA 52003, 1118353009, $252.86, Garbage 1358 Locust, N 1/2 Of M 1/5 Of City Lot 476, Husemann, Larry H & Brenda A, 18491 W Michelle Ct, East Dubuque Il 61025-9403, 1024410002, $240.00, Grass, Weeds And Garbage 2136 White, N 1/2-W 1/2-Lot 38 L H Langworthy's Add 2136-2136 1/2 White, French Market Es- tates LC, 3500 Dodge #387, Dubuque IA 52003, 1024208004, $123.00, Garbage Book 145 Regular Session, March 2, 2015 71 2008 Foye, E 24' Of Lot 22 Cox's Add, Rans, Jesse J, 125 Kayle Drive, Manchester IA 52057, 1024177022, $485.00, Grass 1575 Washington, Lot 1-N 1/2 of 80 East Dubu- que Add, Jackson Square Estates LC, 3500 Dodge #387, Dubuque IA 52003, 1024281010, $120.00, Garbage 628 Clarke, Lot 4 Porters Add, Thomas, Tammy L, 109 W Locust St, Maquoketa IA 52060, 1024152009, $141.00, Garbage 658 W 3rd, Lot 1 Sub 1 City Lot 724, YM Proper- ties LLC, 2125 Bunker Hill Rd., Dubuque IA 52001, 1025186002, $59.00, Garbage 623 W 8th, Lot 2-1-1-16 & Lot 2-1-16 Kellys Sub, L & R Estates LLC, 112 Parkway Circle, Dela- no MN 55328, 1025130018, $281.00, Garbage 1625 N Algona, Lot 236 Woodlawn Park Add, Benson, Laura A Nka Geiger, Laura, A 38225 150th St., Bellevue IA 52031, 1023387009, $437.00, Grass 655 Jefferson, Lot 19 Farley's Sub 655-657 Jefferson, Us Bank Na., Mail Station Ep-Mn- L22f, 200 S 6th St., Minneapolis MN 55402- 1403, 1024385017, $485.00, Grass 3115 Jackson, S 1/2 Of E 170' Of Lot 326 Davis Farm Add, Wells Fargo Bank Na., 1 Home Campus, Des Moines IA 50328, 1014234012, $370.00, Grass 2301 White, E1/2-N1/2 Lot 18, & S7'-E1/2-S1/2 Lot 19 L H Langworthy's Add 2301-2305 White, Blake, Thomas J & Martha J 115 Sky- line Dr. Guttenberg IA 52052, 1024130012, $88.00, Garbage 1658 Iowa, S 49'8"-M 1/5 Of City Lot 455 & Und 1/2 Of N 1.545' Of M 1/5 City Lot 453, Then, Ronald R & Barbara J, 4812 Then Rd. Bernard IA 52032-9605, 1024265004, $135.00, Gar- bage 1461 Jackson, N 1/2 M 1/5 Of City Lot 494, Deutsche Bank National Trust Company, Trus- tee For First Franklin Mortgage Loan Trust 2005-Ff4 2315 SW Temple, Salt Lake City UT 84115, 1024409010, $1,165.15, Garbage 849 Walker, Lots 513 & 514 North Dubuque Add, Hawkins, David M & Jill J., 888 S Grandview Ave., Dubuque IA 52003, 1012184005, $280.00, Grass 1485 Cornell, Lots 1 & 2 Yates & Picketts 1485- 1485 ½ Cornell, BRP Properties LLC, 8505 Southern Hills Court, Dubuque IA 52003, 1024332024, $65.00, Garbage 1005 Victori, Lot 1-1 Cook & Allen Place, Bermas, Andrea W., 1005 Victoria St, Dubuque IA 52003, 1036157013, $802.00, Grass 2260 Roosevelt, Lot 2-1-2-2-1-2-2 Of Min Lot 307, Emerson, Everett E., 6459 Sundown Rd., Pe- osta IA 52068, 1107351009, $315.00, Grass 2006 N Main, Lot 19 Marsh's Add, Stafford, John H & Shannon A, 19402 Se 264th St., Coving- ton WA 98042, 1024134020, $370.00, Grass 667 W Locust, Lot 3 Ellen Blakes Sub 667-669 W Locust St, East Dubuque Savings Bank, 475 Cedar Cross Rd, Dubuque IA 52003, 1024156009, $70.00, Grass, Weeds And Gar- bage 2903 Jackson, E 85' Of E 170' Of Lot 346 Davis Farm Add, 2901-2903-2905 Jackson, Moore, Kenneth John A/K/A, Kenneth J Moore, 803 Grant Court, Maquoketa IA 52060, 1013153020, $55.00, Garbage 20 Bluff, S 27' - W 1/2 Of City Lot 587, Newman, Trevor D., 20 Bluff St, Dubuque IA 52001, 1025402006, $55.00, Grass 2559 Washington, S 1/2 Lot 21 & N 1/2 Lot 22 E Langworthys Add, Wonser, Melissa A., 2055 Schiller Dubuque IA 52001, 1013335027, $170.00, Grass 364 Klingenberg, W 3/4 Of Lot 20 & E 1/2 Of Lot 21 C Klingenberg's 4th, Mk Investment Proper- ties LLC, 8282 Turkey Valley Ln, Dubuque IA 52003, 1024133016, $55.00, Grass 1050 N Booth, Lot 8 Marshs Dubuque No 2, Rogers, James R & Kittie L, 1050 North Booth, Dubuque IA 52001, 1026229002, $70.00, Grass 2106 Kleine, Lot 1 Of Lots 2-2 & 1 Of C Klingen- berg's, 4th, Federal Home Loan Mortgage Corporation, 8200 Jones Branch Dr., Mc Lean VA 22102, 1024132008, $115.00, Grass 2329 Washington, N 33'-S 48'-Lot 74 L H Lang- worthys Add, Ungs, Gina M., 2319 Washington St, Dubuque IA 52001, 1013459022, $130.00, Grass 2235 Eagle, Lot 2-37 Althausers Sub, Psaros, Aric M & Teresa, 1851 Key Way, Dubuque IA 52002, 1013431011, $295.00, Grass 704 Caledonia, N 1/2 Of Lot 1 Of 1 Of 39 In Kelly Sub, Lincoln, Aaron J, 3908 Flat Rock Ct Van Buren AR 72956, 1025133023, $75.00, Grass 1292 Elm, N 2/3 Lot 197 East Dubuque Add 1292- 1298 Elm, Mid-America Property Management LLC, Po Box 1572, Dubuque IA 52004, 1024437001, $55.00, Garbage 1509 Mount Pleasant, Lot 7 J N Hills Sub, Mur- phy, Barry J, 1509 Mt Pleasant, Dubuque IA 52001, 1023461024, $140.00, Grass 877 Wilson, Lot 5 Keoghs Sub, Houselog, Donald A & Julie A, 4823 Peacock St, Dubuque IA 52001, 1025109042, $277.58, Grass, Weeds And Garbage 2934 Burlington, Lot 71 Mc Daniel's Park Hill, Hubanks, David M & Karol S, 2934 Burlington St, Dubuque IA 52001, 1014427002, $165.50, Grass 230 E 15th, Sub 2-1-47 E. Dub. Add. 1 & 2 Sub 1- 2 Of N 1/2 Of 48 E. Dub. Add. 1 Sub 2 Of N 1/2 Of 48 E.Dub. Add. 2, Burbach, Thomas E & Mona L, 614 East 22nd St, Dubuque IA 52001, 1024426004, $55.00, Garbage 1609 Washington, Lot 2-N 33'3" Of Lot 82 East Dubuque Add, Mid-America Property Man- agement LLC, Po Box 1572, Dubuque IA 52004-1572, 1024268020, $85.00, Garbage 305 Clarke, E 1/2 Of Lot 95 Cox's Add, Bonar- Arnold, Natalie, 213 Dorm Unit 202, Grand 72 Regular Session, March 2, 2015 Book 145 Forks ND 58207-5301, 1024176031, $125.00, Grass 533 Rhomberg, Lot 1-22 High St Sub, Mk Invest- ment Properties LLC, 8282 Turkey Valley Ln, Dubuque IA 52003, 1024229001, $55.00, Grass 1905 Loras, Lot 246 Woodlawn Park Add, Kuhle, Daniel T, 1905 Loras Blvd, Dubuque IA 52001, 1026129010, $145.00, Grass 1523 Adair, Lot 44 Woodlawn Park Add, Nelson, Travis & Hinderman, Corrine, 2401 Windsor Ave., Dubuque IA 52001, 1023459008, $97.00, Grass 410 Kaufmann, Lot 9 & Lot 1-10 Of Lots 138, 140, & 142 Of L H Langworthy's Add, Spicer, Lynn A, 2205 Aspen Dr., Dubuque IA 52001, 1024106001, $85.00, Garbage 575 W Locust, Lot 17 Cox's Add 575-577 W Locust St, JG Investments LLC, 9120 Long Tail Ln., Dubuque IA 52003, 1024177027, $35.00, Garbage 2035 Washington, Lot 22 Steiner's Add 2033-2035 Washington, Thielen, Janice J, 2146 North Main St., Dubuque IA 52001, 1024214017, $80.00, Garbage 13. Pre-Annexation Agreement - Arbore- tum Development, LLC: City Manager recom- mending approval of a Pre-Annexation Agreement with Arboretum Development, LLC in conjunction with their request for approval of a Final Plat in Dubuque County, in accordance with the City of Dubuque Fringe Area Devel- opment Standards. Upon motion the docu- ments were received, filed and Resolution No. 61-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Arbo- retum Development, LLC was adopted. RESOLUTION NO. 61-15 APPROVING A PREANNEXATION AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA AND ARBORETUM DEVELOPMENT, LLC Whereas, Arboretum Development, LLC, the owner of the following described property in Dubuque County, Iowa (the Property) has submitted to the City Council of the City of Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lot A and Lots 7 through 11, Inclusive, of Derby Grange No. 3, located in the SE ¼ of Section 8, T89N, R2E of the 5th P.M. in Dubu- que County, Iowa; and Whereas, Arboretum Development, LLC has entered into a Pre-annexation Agreement with the City of Dubuque, a copy of which is attached hereto governing the future annexa- tion of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Arboretum Development, LLC and the City of Dubuque is hereby approved. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 14. Iowa 32 Trail Phase 3 Notice of Use Restrictions: City Manager recommending approval of a Notice of Use Restrictions for the Iowa 32 Bike/Hike Trail-Phase 3 and authorize the City Clerk to record the Notice of Use Re- strictions with the Dubuque County Recorder. Upon motion the documents were received, filed and Resolution No. 62-15 Approving the Notice of Use Restrictions related to Phase 3 of the Iowa 32 Bike/Hike Trail was adopted. RESOLUTION NO. 62-15 APPROVING THE NOTICE OF USE RE- STRICTIONS RELATED TO PHASE 3 OF THE IOWA 32 BIKE/HIKE TRAIL Whereas, the Iowa Department of Natural Resources (IDNR) provided the City of Dubu- que with a Resource Enhancement and Pro- tection (REAP) grant for construction of Phase 3 of the Iowa 32 (Northwest Arterial) Bike/Hike Trail; and Whereas, the City of Dubuque agreed to abide by all local, state and federal require- ments applicable to the REAP grant agree- ment #10-R4-VK with the IDNR for said trail project; and Whereas, said REAP grant agreement re- quires that the City of Dubuque maintain said project for its designated use as a public trail for a minimum of twenty-five (25) years. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby agrees to the terms of the Notice of Use Restrictions provided by the IDNR for Phase 3 of the Iowa 32 Bike/Hike Trail. Book 145 Regular Session, March 2, 2015 73 Section 2. The City Clerk hereby is author- ized to record said Notice of Use Restrictions with the Dubuque County Recorder. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 15. Sedgwick - Iowa Values Fund Contract Amendment: City Manager recommending approval of an amendment to an Iowa Values Fund agreement with the Iowa Economic De- velopment Authority and Sedgwick Claims Management Service, Inc. Upon motion the documents were received, filed and Resolution No. 63-15 Authorizing a Contract Amendment to the Economic Development Financial Assis- tance Contract by Sedgwick Claims Manage- ment Services, Inc., the City of Dubuque, and the Iowa Department of Economic Develop- ment was adopted. RESOLUTION NO. 63-15 AUTHORIZING A CONTRACT AMENDMENT TO THE ECONOMIC DEVELOPMENT FI- NANCIAL ASSISTANCE CONTRACT BY SEDGWICK CLAIMS MANAGEMENT SER- VICES, INC., THE CITY OF DUBUQUE, AND THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT Whereas, Sedgwick Claims Management, Inc. (Sedgwick) and the City of Dubuque (City) entered into The Economic Development Fi- nancial Assistance Contract (the Contract) with the Iowa Economic Development Authority (IEDA) for the expansion of Sedgwick’s opera- tions in Dubuque and Bellevue, Iowa; and Whereas, Sedgwick’s actual project budget differs from the budget described in the Con- tract; and Whereas, the IEDA Board approved revi- sions to the project budget to reflect actual costs, effective October 17, 2014; and Whereas, the parties now desire to amend the Contract to reflect the actual project budget as set forth in the attached Contract Amend- ment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Contract Amendment is hereby approved. Section 2.The Mayor is hereby authorized and directed to execute and the City Manager is hereby directed to submit the Contract Amendment to the Iowa Economic Develop- ment Authority together with such other docu- ments as may be required. Passed, approved, and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 16. Tri-State Modelers - Renewal of Lease: City Manager recommending approval of a one-year lease agreement with Tri-State Mod- elers that may be renewed by mutual agree- ment for four more one-year terms for a sec- tion of the former Roosevelt Park. Upon mo- tion the documents were received, filed and approved. 17. Support Letters for Community Health Centers 2015: City Manager recommending approval for the Mayor to sign letters of sup- port on behalf of Crescent Community Health Center in support of not cutting Federally Qual- ified Health Centers funding. Upon motion the documents were received, filed and approved. 18. Growing Sustainable Communities Conference contract with Sustainable City Network: City Manager recommending ap- proval of a contract with Sustainable City Net- work, which is owned and operated by Wood- ward Communications, Inc., to host the 2015 Growing Sustainable Communities Conference and the registration fee as scheduled. Upon motion the documents were received, filed and approved. 19. Federal Communication Commission (FCC) Franchising Appeal Request: City Man- ager recommending approval to participate in the potential appeal of an FCC order which may open the door for cable operators to de- duct I-Net support and other in-kind services from their franchise fee payment. Upon motion the documents were received, filed and ap- proved. 20. Timber-Hyrst Subdivision Phase 4 Storm Water Management: City Engineer Gus Psihoyos providing information regarding Tim- ber-Hyrst Subdivision storm water manage- ment concerns. Upon motion the documents were received, filed. 21. Request for Work Session - Catfish Creek Watershed Management Authority: City Manager recommending a work session be set for April 6, 2015 at 5:30 PM on the Catfish Creek Watershed Management Plan. Motion by Connors to receive and file the documents and dispose of as indicated. Seconded by Resnick. Motion carried 7-0. 22. Alcohol License Applications: City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received, filed and Resolution No. 64-15 Approving ap- plications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- 74 Regular Session, March 2, 2015 Book 145 uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 64-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Dubuque Mining Co., 555 JFK Rd Kennedy Mall Suite #600, Class C Liquor (Outdoor) (Sunday) Mi Ranchito, 1091 University Ave., Class B Beer The Clubhouse, 2364 Washington St., Class C Liquor (Sunday) Yardarm Restaurant/ Bar, 1201 Shiras Ave- nue, Extension, Class C Liquor (Outdoor) (Sunday) New The Smokestack, 62 East 7th St., Class C Liquor (Living Quarters) (Sunday) Hy-Vee Market Café #3, 400 Locust St., Class C Liquor (Sunday) Special Event Joliet Building Corporation, 781 Locust St, Adding Outdoor Service Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch 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 Connors. Motion carried 7- 0. 1. SRF Green Alley Project Bid Set 7 - Year 1: City Manager recommending that a public hearing be set for April 6, 2015 for pre- liminary approval of the construction plans and specifications, approval of the Resolution of Necessity, approval of the Preliminary Sched- ule of Assessments and initiation of the public bidding process for the SRF Green Alley Bid Set 7 - Year 1 Project. Upon motion the docu- ments were received, filed and Resolution No. 65-15 Preliminary Approval of plans, specifica- tions, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, form of contract, and estimated cost; and ordering the advertisement for bids and Resolution No. 66-15 Approval of the plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 7 - Year 1 Project and Resolution No. 67-15 of Neces- sity for the SRF Green Alley Big Set 7 - Year 1 Project and Resolution No.68-15 Fixing date of public hearing on the Resolution of Necessity were adopted. A public hearing is set for a meeting to commence at 6:30 p.m. on April 6, 2015 in the Historic Federal Building. RESOLUTION NO. 65-15 SRF GREEN ALLEY BID SET 7 YEAR 1 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 7 – Year 1 Project in the estimat- ed amount $271,763.75, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 6th day of April, 2015, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, 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 pub- lished in a newspaper having general circula- tion 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 con- tract, or estimated cost of the Project. Book 145 Regular Session, March 2, 2015 75 The SRF Green Alley Bid Set 7 – Year 1 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 9th day of April, 2015. 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 20th day of April, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 2nd day of March, 2015 Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESLOUTION NO. 66-15 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 7 - YEAR 1 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 7 – Year 1 Project are hereby approved. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant. City Clerk RESOLUTION NO. 67-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 7 - YEAR 1 PROJECT Whereas, the plat, schedule of assess- ments, and estimate of total cost for the SRF Green Alley Bid Set 7 – Year 1 Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW A: The SRF Green Alley Bid Set 7 - Year 1 Project will provide: Reconstruction of Three (3) alleys using interlocking concrete pavers Reconstruction of the pavement surface with interlocking concrete pavers. Installation of concrete pavement to hold bricks in place. Installation of concrete street headers and driveway headers Installation of ADA detectible warning pan- els and miscellaneous sidewalk at alley cross- ings. There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 68-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, schedule of assessments, and estimated total cost for the SRF Green Alley Bid Set 7 – Year 1 Project and ordered the plat, schedule of assessments, and esti- mate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 6th day of April, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. at which time the owners of property subject to assessment for the proposed improvement or any other 76 Regular Session, March 2, 2015 Book 145 person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the dis- trict, the cost, the assessment against any lot, or the final adoption of a resolution of necessi- ty. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, adopted and approved this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. Maquoketa Valley Electric Cooperative Franchise Agreement: City Attorney recom- mending that a public hearing be set for March 12, 2015 amending the City of Dubuque Code of Ordinances Section 11-5B-23, by increasing the franchise fee to 5% of the gross revenue generated from the sale of electricity within the city by Maquoketa Valley Electric Cooperative. Upon motion the documents were received, filed and Resolution No. 69-15 Setting a public hearing on an Amendment to City of Dubuque Code of Ordinances Sec. 11-5B-23: Franchise Fee, which imposed a franchise fee of three percent (3%) on the gross revenue generated from the distribution and sale of electricity by Maquoketa Valley Electric Cooperative within the City of Dubuque, by increasing such fee to five percent (5%) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on March 12, 2015 in the Historic Federal Building. RESOLUTION NO. 69-15 SETTING A PUBLIC HEARING ON AN AMENDMENT TO CITY OF DUBUQUE CODE OF ORDINANCES SEC. 11-5B-23: FRANCHISE FEE, WHICH IMPOSED A FRANCHISE FEE OF THREE PERCENT (3%) ON THE GROSS REVENUE GENER- ATED FROM THE DISTRIBUTION AND SALE OF ELECTRICITY BY MAQUOKETA VALLEY ELECTRIC COOPERATIVE WITHIN THE CITY OF DUBUQUE, BY INCREASING SUCH FEE TO FIVE PERCENT (5%) Whereas, City of Dubuque Ordinance No. 20-04 (City of Dubuque Code of Ordinances Title 11, Chapter 5B), adopted by the City Council on the 5th day of April, 2004, granted to Maquoketa Valley Electric Cooperative, its successors and assigns (hereinafter referred to collectively as the Company), nonexclusive authority through October 3, 2018, to maintain and operate its electrical system within the limits of the city of Dubuque; and Whereas, City of Dubuque Code of Ordi- nances §11-5B-23 imposes a franchise fee equal to three percent (3%) of the gross reve- nue of the Company generated from the sale of electricity within the city of Dubuque; and Whereas, the City Council has determined that it is in the best interests of the City of Dubuque to increase such franchise fee to five percent (5%); and Whereas, Iowa law requires that the City Council hold a public hearing on the question of the adoption of an Ordinance amending the Franchise Agreement, a copy of which is at- tached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: Section 1. A public hearing on the question of the adoption of the attached Ordinance amending Section 11-5B-23 of the City of Dubuque Code of Ordinances is hereby set for the 12th day of March, 2015 in the City Council Chambers, Historic Federal Building, 350 West 6th Street, Dubuque, Iowa beginning at 6:30 p.m. Section 2. The City Council hereby dis- penses with an election on the adoption of the Ordinance as provided by Iowa Code sec. 364.2(4)(b). Section 3. The City Clerk shall publish no- tice of the public hearing as required by law. Passed, approved and adopted the 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk BOARDS/COMMISSIONS Applications to the following Boards/Commissions were reviewed. Appli- cants were invited to address the City Council on their respective appointment. Library Board of Trustees (MAYOR AP- POINTMENT): One, 4 Year term through July 1, 2016 (Vacant term of Anderson-Bricker) Applicants: Tom Hamilton, 982 Center Pl., Pat Maddux, 1685 Fox Dr., Christina Monk, 2005 N. Main St. Ms. Monk, Mr. Hamilton and Mr. Maddux spoke in support of their individual appoint- ment. Additional applicant Angela Allred spoke in support of her appointment. Mechanical Code Board: One, 3 year term through March 16, 2018 (Expiring term of Valaskey) Applicant: Corey Valaskey, 1385 Alta Vista Book 145 Regular Session, March 2, 2015 77 Appointment was made to the following Commission. Investment Oversight Advisory Commis- sion: One, 3 year term through July 1, 2015 (Vacant term of Runde) Applicant: Rachael Ferraro, 2538 Jackson St. Motion by Connors to appoint Rachael Ferraro to a 3-year term through July 1, 2015. Seconded by Jones. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items: 1. Sale of City-Owned Property - 1318 Jackson Street: Proof of publication on notice of public hearing to approve the sale of City- Owned property located at 1318 Jackson Street to Alison G. Levasseur and Shane P. Lenane and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 70- 15 Approving the sale of real estate specifical- ly North Half of Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa Accord- ing to the recorded plat thereof - 1318 Jackson Street. Seconded by Resnick. Motion carried 7-0. RESOLUTION NO. 70-15 APPROVING THE SALE OF REAL ESTATE SPECIFICALLY NORTH HALF OF LOT 56 IN EAST DUBUQUE AN ADDITION TO THE CITY OF DUBUQUE, IOWA ACCORDING TO THE RECORDED PLAT THEREOF - 1318 JACKSON STREET Whereas, pursuant to a notice, duly pub- lished in the Telegraph Herald newspaper, the City Council of Dubuque, Iowa met on Febru- ary 16, 2015, in the Dubuque Historic Federal Building, 350 West 6th Street, Dubuque, Iowa to consider the proposal to dispose of City- owned real estate located at 1318 Jackson Street; and North half of Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa accord- ing to the recorded plat thereof; and Whereas, qualifying homebuyers, Alison G. Levasseur and Shane P. Lenane, have signed an offer to purchase and have obtained financ- ing from a local lender; and Whereas, the City Council of the City of Dubuque, Iowa has overruled any and all ob- jections, oral and written, to the proposal to dispose of the interest of the City of Dubuque, Iowa in the herein and above-named real es- tate to the above-named grantee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves the sale of the following legally- de- scribed property: North half of Lot 56 in East Dubuque an Addi- tion to the City of Dubuque, Iowa according to the recorded plat thereof; at the cost of One Hundred Five Thousand Dollars ($105,000). Section 2. That the City of Dubuque be and is hereby authorized to provide a Warranty Deed to the buyer, conveying the City’s inter- est to Alison G. Levasseur and Shane P. Le- nane for the herein-described real estate. Section 3. That the City Clerk be and she is hereby authorized and directed to cause said Warranty Deed to be recorded in the Of- fice of the Dubuque County Recorder. Passed, Approved and Adopted this 2nd day of March, 2015. Roy D Buol, Mayor Attest: Trish Gleason, Assistant City Clerk Upon motion the rules were reinstated limiting discussion to the City Council ACTION ITEMS 1. Greater Dubuque Development Corpo- ration - Quarterly Update: President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque De- velopment Corporation. Motion by Lynch to receive and file the documents and listen to presentation. Seconded by Resnick. Mr. Dick- inson responded to questions from Council member Resnick. Motion carried 7-0. 2. SRF Green Alley Project Bid Set 3 - Year 2 Award: City Manager recommending award of the SRF Green Alley Bid Set 3 – Year 2 Project construction contract to the low bidder Portzen Construction. Motion by Con- nors to receive and file the documents and adopt Resolution No. 71-15 Awarding Public Improvement Contract for the SRF Green Alley Bid Set 3 - Year 2 Project. Seconded by Braig. Civil Engineer Jon Dienst responded to ques- tions from Council member Connors. Motion carried 7-0. RESOLUTION NO. 71-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 2 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 3 – Year 2 Project (the Project) pursuant to Resolution No. 21-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of January, 2015. Whereas, said sealed proposals were opened and read on the 19th day of February, 2015, and it has been determined that Portzen 78 Regular Session, March 2, 2015 Book 145 Construction of Dubuque, Iowa with a bid in the amount of $1,475,768.50, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Con- struction and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 3. SRF Green Alley Project Bid Set 6 Year - 1 Award: City Manager recommending award of the SRF Green Alley Bid Set 6 – Year 1 Project construction contract to the low bidder Drew Cook & Sons Excavating. Motion by Connors to receive and file the documents and adopt Resolution No. 72-15 Awarding the Pub- lic Improvement Contract for the SRF Green Alley Bid Set 6 - Year 1 Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 72-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 6 – YEAR 1 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 6 – Year 1 Project (the Project) pursuant to Resolution No. 25-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of January, 2015. Whereas, said sealed proposals were opened and read on the 19th day of February, 2015, and it has been determined that Drew Cook & Sons Excavating of Dubuque, Iowa with a bid in the amount of $284,934.20, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook & Sons Excavating and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 2nd day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 4. Environmental Protection Agency (EPA) PM Advance Path Forward: City Manager rec- ommending approval of the revised Path For- ward for submittal to the Environmental Pro- tection Agency’s PM Advance Program. Mo- tion by Lynch to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Sustainable Community Coordinator Cori Burbach responded to ques- tions from council. Council person Braig read into the record an email from citizen Paul Schultz. Motion carried 7-0. PUBLIC INPUT Jacob Long, 4604 Cardinal Dr., addressed the council stating his concerns regarding the cities credit rating as well as the upcoming budget discussions. Allen Troupe, 2003 Key Way Apt. 2, ad- dressed the council regarding the cost of cleanup of a vandalized parking ramp as well as the increase in inspection fees. CLOSED SESSION Property Acquisition – Code of Iowa Chapter 21.5 (1)(j) Motion by Jones to convene in closed ses- sion at 7:12 p.m. to discuss property acquisi- tion pursuant to Chapter 21.5(1)(j) of the Code of Iowa. Seconded by Resnick. Motion car- ried7-0. Upon motion the City Council reconvened in open session at 7:42 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 7:43 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk Book 145 Special Sessions, March 3 and 5, 2015 79 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:30 p.m. on March 3, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sutton (arrived at 6:32 pm); City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: Health Services: Public Health Specialist Mary Rose Corrigan Public Input: Executive Director of Cres- cent Community Health Center Julie Wood- yard spoke thanking the council for their con- tinued support for Crescent Community Health Center. Emergency Management: Dubuque Coun- ty Emergency Management Director Tom Ber- ger Emergency Communications: Emergency Communications Manager Mark Murphy Public Input: Mary Mabusth 713 Lincoln Ave. read an email from her brother John Cal- lahan who could not attend the meeting. The email expressed concerns regarding the need for more 911 dispatchers. Police: Police Chief Dalsing Fire: Fire Chief Rick Steines City Manager Van Milligen requested Council accept his withdrawing of the recom- mendation for transport services outside of Dubuque and explained how the withdrawal of the recommendation would affect the budget process. Public Input: Andy Ney, 5070 Wolff Rd., thanked the City Manager for withdrawing the recommendation and thanked the Council for all their hard work and having the best interest of the city at heart. City Council had discussion with depart- ments following each presentation. There being no further business, upon motion the City Council adjourned at 8:47 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:30 p.m. on March 5, 2015 in the Historic Federal Building. Present: Mayor Buol, Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Michael Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of discussing various City depart- mental Fiscal Year 2016 budgets. FISCAL YEAR 2016 DEPARTMENTAL BUDGET REVIEW Fiscal Year 2016 City departmental budg- ets were presented by staff from the following departments: Water Department: Water Plant Manager Bob Green City Manager Van Milligen referenced a printed document entitled Fiscal Year 2016 Recommended Budget, Issues Impacting the City Budget and how it explains budgetary concerns and recommendations. He went on to give more details on the rate increases for water and sewer. Water & Resource Recovery Center: W&RRC Manager Jonathan Brown Public Input: Paul Schultz, 1008 Victoria, spoke in support of the creation of an Envi- ronmental Coordinator position. Public Works: Public Works Director Don Vogt, Street Maintenance Supervisor John Klostermann and Resource Management In- tern Anderson Sainci Public Input: Paul Schultz, 1008 Victoria, encourages better public input to decision making processes. Engineering: City Engineer Gus Psihoyos, Assistant City Engineer Bob Schiesl, Civil En- gineer Deron Muehring, and Environmental Engineer Denise Ihrig Engineering Technician Duane Richter re- sponded to traffic light synchronization ques- tions from Council Member Resnick City Council had discussion with depart- ments following each presentation. There being no further business, upon motion the City Council adjourned at 9:06 p.m., /s/Trish L. Gleason, CMC, Assistant City Clerk 80 Special Session March 12, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 6:30 p.m. on March 12, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor 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. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Maquoketa Valley Electric Cooperative Franchise Agreement: Proof of publication on notice of public hearing to consider Amending City of Dubuque Code of Ordinances Sec. 11- 5B- 23: Franchise Fee by increasing the fran- chise fee to 5% of the gross revenue generat- ed from the sale of electricity within the city by Maquoketa Valley Electric Cooperative effec- tive June 1, 2015 and the City Attorney rec- ommending approval. Motion by Lynch to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered 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 carried 6-1 with Resnick vot- ing nay. Motion by Lynch for final consideration and passage of Ordinance No. 13-15 Amending City of Dubuque Code of Ordinances Sec. 11- 5B-23: Franchise Fee, Which Imposed a Fran- chise Fee of Three Percent (3%) on the Gross Revenue Generated from the Distribution and Sale of Electricity Within the City of Dubuque by Maquoketa Valley Electric Cooperative, by increasing such fee to five percent (5%). Se- conded by Jones. Motion carried 6-1 with Resnick voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 13-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SEC. 11-5B-23: FRAN- CHISE FEE, WHICH IMPOSED A FRAN- CHISE FEE OF THREE PERCENT (3%) ON THE GROSS REVENUE GENERATED FROM THE DISTRIBUTION AND SALE OF ELEC- TRICITY WITHIN THE CITY OF DUBUQUE BY MAQUOKETA VALLEY ELECTRIC CO- OPERATIVE, BY INCREASING SUCH FEE TO FIVE PERCENT (5%) Whereas, City of Dubuque Ordinance No. 20-04 (City of Dubuque Code of Ordinances Title 11, Chapter 5B), adopted by the City Council on the 5th day of April, 2004, granted to Maquoketa Valley Electric Cooperative, its successors and assigns (hereinafter referred to collectively as the Company), nonexclusive authority through October 3, 2018, to maintain and operate its electrical system within the limits of the city of Dubuque; and Whereas, City of Dubuque Code of Ordi- nances §11-5B-23 imposed a franchise fee equal to three percent (3%) of the gross reve- nue of the Company generated from the sale of electricity within the city of Dubuque; and Whereas, the City Council has determined that it is in the best interests of the City of Dubuque to increase such franchise fee to five percent (5%). NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances § 11-5B-23 is hereby amended to read as follows: 11-5B-23: FRANCHISE FEE Effective June 1, 2015, and for the term of the franchise, the company shall pay to the city a fee equal to five percent (5%) of the gross revenue generated from the sale of electricity within the city. The city shall provide the com- pany with a map depicting its current corporate boundaries and shall notify the company of any changes to the same. The company shall on the fifteenth day of each month, commencing May 15, 2004, pro- vide to the city manager in a form acceptable to the company and the city manager records establishing the gross revenues from the sale of electricity by the company within the city of Dubuque for the preceding month and shall pay the fee to the city within thirty (30) days following the last day of the preceding month. Effective July 1, 2013, the fee imposed by section 23 of ordinance 20-04, as amended by ordinance 9-10, shall not apply to any sale of electricity by the company that is exempt un- der Iowa Code section 423.3 from the tax im- posed by Iowa Code section 423.2 and in computing the amount of the fee, the company shall not include such sales, unless it is im- practicable to do so, in which event the city manager shall provide a rebate of the amount of the fee for such exempt sales of electricity to company's customers provided a written request is submitted by a customer to the city manager in the city's fiscal year (July 1 - June 30) in which the customer pays such fees. Any Book 145 Special Session March 12, 2015 81 rebate of franchise fees which may have been available under any prior amendment or ordi- nance which was not paid prior to July 1, 2013, is declared void and any claim for any such rebate shall not be honored or paid by the city. The city council reserves the right by amendment to this article to increase or de- crease the amount of such franchise fee as it determines to be in the public interest. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted the 16th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 2. City of Dubuque Fiscal Year 2016 Rec- ommended Budget: Proof of publication on notice of public hearing to consider approval of the Fiscal Year 2016 Recommended Operat- ing Budget and Capital Improvement Program (July 1, 2016 through June 30, 2020) and the City Manager recommending approval. Corre- spondence from the Long Range Planning Advisory Commission recommending approval of the Fiscal Year 2016-2020 Capital Im- provement Program advising that it is con- sistent with the 2008 Dubuque Comprehensive Plan. Motion by Jones to receive and file the documents and adopt Resolution No.73-15 Adopting the City of Dubuque Fiscal Year 2016 Annual Budget and Resolution No. 74-15 Adopting the City of Dubuque Five-Year Capi- tal Improvement Program. Seconded by Braig. City Manager presented information on the City Council’s goals and priorities, Dubuque’s economic history, Dubuque’s ranking among Iowa’s 10 largest cities, outcomes in terms of job growth, wages and income, utility user fees and rates, city portion of property taxes, and landlord inspection fees. Mayor Buol called for public input on City departmental budgets in the following order: Housing/Community De- velopment, Purchases of Service, Library, Emergency Services, Emergency Communica- tions, Economic Development, City Manager's Office, City Council, City Clerk's Office, Cable TV Division, Information Services, Planning Services, Finance Department, Human Rights Department, Airport, City Attorney's Office, Transit Division, Parking Division, Park Divi- sion, Recreation Division, Five Flags Center, Conference Center/CRG, Building Services, Health Services, Police Department, Fire De- partment, Water Department, W ater & Re- source Recovery Center, Public W orks, Engi- neering Department, Capital Improvement Program. Public Input: Jerry Maro President Dubu- que Area Landlord Association, 10366 Timothy St. spoke regarding the increase in inspection fees. Ann Smith, 418 Kaufmann Ave. spoke regarding the rental fees for landlords who rent to family members. Alex Wehrspann, 1388 Thomas Pl. spoke regarding the increase in fees. Helene Magee, 611 South Grandview spoke regarding gambling revenues. Council Member discussion occurred. Mo- tion carried 6-1 with Resnick voting nay. RESOLUTION NO. 73-15 ADOPTING THE CITY OF DUBUQUE FIS- CAL YEAR 2016 ANNUAL BUDGET AS AMENDED NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the annual budget for the fiscal year ending June 30, 2016, as set forth in the Adoption of Budget and Certification of Taxes and supporting state budget forms showing the revenue estimates and appropria- tion expenditures and allocations to programs and activities for said fiscal year, is adopted. Section 2. The City Clerk is directed to make the filings required by law. Passed, ap- proved and adopted this 12th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 74-15 ADOPTING THE CITY OF DUBUQUE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM Whereas, a recommended five year Capi- tal Improvement Program for the period begin- ning July 1, 2015, and ending June 30, 2020, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the five year Capital Improve- ment Program describes specific capital im- provement projects, provides estimated costs for those projects, proposes sources of funds for each of them, and schedules the year dur- ing which each project will be undertaken; and Whereas, the capital improvement projects for the first year are included in the Fiscal Year 2016 budget for the City of Dubuque; and Whereas, the five year Capital Improve- ment Program will be reconsidered annually by the City Council and appropriately revised; and Whereas, the adoption of the five year Capital Improvement Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the five year Capital Im- provement Program for the period beginning July 1, 2015, set out in the Fiscal Year 2016- 2020 Recommended Capital Improvement Budget as amended, is hereby approved and adopted as the proposed allocation of City 82 Special Session March 12, 2015 Book 145 resources for capital improvements as sched- uled in the years shown, subject to annual review and revision. Passed, approved and adopted this 12th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Code of Ordinances Amendment - Inter- state Power and Light Company: Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 6- 1 with Resnick voting nay. Motion by Jones for final consideration and passage of Ordinance No. 14-15 Amending and Restating Ordinance No. 58-03 Establish- ing a Franchise Fee on the Gross Revenue of Interstate Power Company, Its Successors and Assigns, Generated From the Sale of Electricity within the City of Dubuque by In- creasing the Franchise Fee to 5%. Seconded by Braig. Motion carried 6-1 with Resnick vot- ing nay. OFFICIAL PUBLICATION ORDINANCE NO. 14-15 AMENDING AND RESTATING ORDI- NANCE NO. 58-03 ESTABLISING A FRAN- CHISE FEE ON THE GROSS REVENUE OF INTERSTATE POWER COMPANY, ITS SUCCESSORS AND ASSIGNS, GENERAT- ED FROM THE SALE OF ELECTRICITY WITHIN THE CITY OF DUBUQUE BY IN- CREASING THE FRANCHISE FEE TO 5% Whereas, Ordinance No, 58-03, as amended by Ordinance No’s. 75-03, 7-10, and 6-14 established a franchise fee of 3% on the gross revenue of Interstate Power Company, its successors and assigns, generated from the sale of electricity in the City of Dubuque; and Whereas, Interstate Power and Light Company (the Company) is a successor to Interstate Power Company; and Whereas, Ordinance No. 01-15 authorizes the City Council to impose a franchise fee up to the amount allowed by Iowa law upon such gross revenue; and Whereas, the City Council finds it is in the best interests of the City of Dubuque to impose a franchisee fee of 5%. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Ordinance No. 58-03, as amended by Ordinance No’s. 75-03, 7-10, and 6-14 is amended and restated as follows: Section 1. Effective June 1, 2015, and for the term of the franchise granted by Ordinance No. 1-15, there is hereby imposed upon the Company a fee equal to five percent (5%) of the gross revenue generated from the sale of electricity within the City of Dubuque. Section 2.The Company shall on the fifteenth day of each month, commencing November 15, 2003, provide to the City Manager in a form acceptable to the City Manager records establishing the gross revenues from the sale of electricity by the Company within the City of Dubuque for the preceding month and shall pay the fee to the City within thirty (30) days following the last day of the preceding month. Section 3. (1) Effective July 1, 2013, the fee imposed by Section 1 of Ordinance No. 58- 03, as amended by Ordinance No. 7-10, shall not apply to any sale of electricity by the Company that is exempt under Iowa Code Section 423.3 from the tax imposed by Iowa Code Section 423.2 and in computing the amount of the fee, the Company shall not include such sales, unless it is impracticable to so, in which event the City Manager shall provide a rebate of the amount of the fee for such exempt sales of electricity to Company’s customers provided a written request is submitted by a customer to the City Manager in the City’s fiscal year (July 1 – June 30) in which the customer pays such fees. (2) Any rebate of franchise fees which may have been available under any prior amendment or ordinance which was not paid prior to July 1, 2013, is declared void and any claim for any such rebate shall not be honored or paid by the city. This ordinance takes effect upon publication. Passed, approved and adopted the 12th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 2. Code of Ordinances Amendment - Black Hills Energy: Motion by Connors 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 Jones. Motion carried 6-1 with Resnick voting nay. Motion by Connors for final consideration and passage of Ordinance No. 15-15 Book 145 Special Session March 12, 2015 83 Amending and Restating Ordinance No. 59-03, as Amended by Ordinance Nos. 76-03, 8-10, 7-14 Establishing a Franchise Fee of 3% of the Gross Revenue of Peoples Natural Gas Company, its Successors and Assigns, Generated from the Distribution and Sale of Natural Gas or Mixed Gas Within the City of Dubuque by increasing the franchise fee to 5%. Seconded by Braig. Motion carried 6-1 with Resnick voting nay. OFFIBIAL PUBLICATION ORDINANCE NO. 15-15 AMENDING AND RESTATING ORDINANCE NO. 59-03, AS AMENDED BY ORDINANCE NOS. 76-03, 8-10, 7-14 ESTABLISHING A FRANCHISE FEE OF 3% OF THE GROSS REVENUE OF PEOPLES NATURAL GAS COMPANY, ITS SUCCESSORS AND ASSIGNS, GENERATED FROM THE DISTRIBUTION AND SALE OF NATURAL GAS OR MIXED GAS WITHIN THE CITY OF DUBUQUE BY INCREASING THE FRANCHISE FEE TO 5% Whereas, Ordinance No. 59-03, as amended by Ordinance Nos. 76-03, 8-10, and 7-14, established a franchise fee of 3% of the gross revenue of Peoples Natural Gas Company, its successors and assigns, generated from the sale of natural gas and mixed gas within the City of Dubuque; and Whereas, Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy (the Company) is a successor to Peoples Natural Gas Company; and Whereas, Ordinance No. 02-15 authorizes the City Council to impose a franchise fee not to exceed 5% on the gross revenue of the Company generated from the sale of natural and mixed gas within the City; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to impose a franchise fee of 5%. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Ordinance No. 59-03, as amended by Ordinance Nos. 76-03, 8-10, and 7-14 is amended and restated as follows: Section 1. Effective June 1, 2015, and for the term of the franchise granted to the Company, there is hereby imposed upon the Company a fee equal to five percent (5%) of the gross revenue generated from the sale, distribution, or transportation of natural and mixed gas of Company within the City of Dubuque. Section 2. Effective July 1, 2013, the fee imposed by Section 1 of Ordinance No. 59-03, as amended by Section 1 of Ordinance No. 76-03 and Section 1 of Ordinance No. 8-10, shall not apply to any sale, distribution, or transportation of natural and mixed gas by the Company that is exempt under Iowa Code Sec. 423.3 from the tax imposed by Iowa Code Sec. 423.2 and in computing the amount of the fee, the Company shall not include such sales, distribution, or transportation unless it is impracticable to so, in which event the City Manager shall provide a rebate of the amount of the fee for such exempt sales of natural and mixed gas to Company’s customers provided a written request is submitted by a customer to the City Manager in the City’s fiscal year (July 1 – June 30) in which the customer pays such fees. This ordinance takes effect upon publication. Passed, approved and adopted the 12th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 3. Five Year Street Construction Program 2016 – 2020: Motion by Braig to receive and file the documents and adopt Resolution No. 75-15 Adopting the Five-Year Street Construction Program for fiscal years 2016 - 2020 Seconded by Resnick. Motion carried 7- 0. RESOLUTION NO. 75-15 ADOPTING THE FIVE-YEAR STREET CONSTRUCTION PROGRAM FOR FISCAL YEARS 2016 - 2020 Whereas, a recommended Five-Year Street Construction Program for the Fiscal Year 2016 - 2020 beginning July 1, 2015 and ending June 30, 2020, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the Five-Year Street Construction Program: 1) describes specific capital improvement projects; 2) provides estimated costs for those projects; 3) proposes sources of funding; and 4) schedules the fiscal/calendar year during which each project will be undertaken; and Whereas, the capital improvement projects for the first year of such five-year program are included in the Fiscal Year 2016 budget; and Whereas, the adoption of the Five-Year Street Construction Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Five-Year Street Construction Program for Fiscal Years 2016 – 2020 beginning July 1, 2015, set out in the Fiscal Years 2016 – 2020 recommended Capital Improvement Budget, is hereby 84 Special Session March 12, 2015 Book 145 approved and adopted as the proposed allocation of City resources for capital improvements as scheduled in the years shown, subject to annual review and revision. Passed, adopted and approved this 12th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant. City Clerk 4. Code of Ordinances Amendment - Title 13 Sewer Rates for Residential and Commercial Users: 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 Braig. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 16-15 Amending the City of Dubuque Code of Ordinances Sections 13-2C- 3(B) And 13-2C-3(C)(7) Establishing Basic Sewer Rates for Residential and Commercial Users by increasing the rates. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 16-15 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES SECTIONS 13-2C-3(B) AND 13-2C-3(C)(7) ESTABLISHING BASIC SEWER RATES FOR RESIDENTIAL AND COMMERCIAL USERS BY INCREASING THE RATES NOW, THEREFORE, BE IT ORDAINED BY ATHE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-2C-3(B) of the City of Dubuque Code of Ordinances is amended to read as follows: Section 13-2C-3(B) Schedule of Rates: Rates per each one hundred (100) cubic feet $4.61 Rate per each gallon.$ .00616 Section 2. Section 13-2C-3(C)(7) of the City of Dubuque Code of Ordinances is amended to read as follows: W here the quantity of water consumed is such that the minimum of service is charged, the minimum sewer service charge, according to the size of the meter, shall be as follows: Meter Size (inches) Minimum Charge Allowance (cubic ft.) Allowance (gals.) 5/8 $ 9.22 200 1,496 3/4 $ 23.04 500 3,740 1 or larger $ 36.86 800 5,984 Section 3. This Ordinance shall take effect July 1, 2015. Passed, approved and adopted this 12th day of March, 2015. s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 5. Code of Ordinances Amendment - Title 13 Solid Waste Rates and Charges: Motion by Connors 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 Lynch. Motion carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 17-15 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Section 13-6A-6 Rates and Charges Established; Exceptions. Seconded by Braig. Motion carried 7-0. OFFIBIAL PUBLICATION ORDINANCE NO. 17-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 6 SOLID WASTE, ARTICLE A CITY OR PRIVATE COLLECTION SERVICE, SECTION 13-6A-6 RATES AND CHARGES ESTABLISHED; EXCEPTIONS NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW A: Section 1. Section 13-6A-6 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 13-6A-6: RATES AND CHARGES ESTABLISHED; EXCEPTIONS: A. Class I Premises: Exc ept as qualified below, a fee of thirteen dollars and ninety cents ($13.90) per dwelling unit per month shall be paid to the city by the property owner of each class I premises for such services. Said fee shall be in payment for collection and disposal of one 35-gallon can or one 35- gallon trash bag of "solid waste" as defined in this chapter. There is no limit on the number of bins allowed to be collected containing acceptable "recyclable materials" as defined in this chapter. Exceptions to the Book 145 Special Session March 12, 2015 85 collection charges for class I premises are as follows: 1. When a class I premises has been vacant for a period not less than three (3) consecutive months, the owner may apply to the city manager for a credit under procedures to be established by the city manager. Such credit shall continue only so long as the class I premises is vacant. 2. Class I premises when the head of the household is sixty five (65) years of age or older and has an annual income equal to or less than the income standards used by HUD for its "section 8 housing program" for one and two (2) person households may, upon application to the city manager, be exempted from one-half (1/2) the established collection charge. After the initial application, annual application shall be made by the head of household on July 1 of each year to verify annual income and eligibility. 3. In cases of extreme financial hardship, the city manager may, and is hereby authorized and empowered to, make adjustments in the monthly collection charges as the city manager may deem appropriate. In such cases, the city manager shall have the authority to require such proof of vacancy, financial status, age or extreme hardship, as the city manager may deem necessary. 4. Class I premises when a family household of five (5) or more persons has an annual income equal to or less than the income standards used by HUD for its "section 8 housing program" for the size of that household may, upon application to the city manager, be exempted from one-half (1/2) the established collection charge. After the initial application, annual application shall be made by the head of household on July 1 of each year to verify annual income and eligibility. B. Class II Premises: 1. A fee of thirteen dollars and ninety cents ($13.90) per month shall be paid to the city by the property owner of each class II premises for such services. Said fee shall be in payment for collection and disposal of one 35-gallon can or one 35- gallon trash bag of "solid waste" as defined. There is no limit on the number of bins allowed to be collected containing acceptable "recyclable materials" as defined. 2. The owner of a class II premises served by the city solid waste collection may provide the city manager with not less than fourteen (14) days' written notice of intent to terminate the service. Such termination of service shall be effective at the beginning of the next billing period after such fourteen (14) day notice period. C. Class III Premises: 1. A fee of thirteen dollars and ninety cents ($13.90) per month shall be paid to the city by the property owner of each class III premises for such services. Said fee shall be in payment for collection and disposal of one 35-gallon can or one 35- gallon trash bag of "solid waste" as defined. There is no limit on the number of bins allowed to be collected containing acceptable "recyclable materials" as defined. 2. The owner of a class III premises served by city solid waste collection may provide the city manager with not less than fourteen (14) days' written notice of intent to terminate the service. Such termination of service shall be effective at the beginning of the next billing period after such fourteen (14) day notice period. D. Unit Based Pricing: Collection options and charges under unit based pricing for class I, II and III premises are as follows: 1. A yearly subscription for weekly collection of an additional standard solid waste container, or containers, may be subscribed for an additional eight dollars ($8.00) each per month. 2. Oversize, nonstandard rigid solid waste containers of up to fifty (50) gallons in capacity may be subscribed as the one container covered under the base monthly solid waste fee for an additional five dollars ($5.00) per month. Such containers shall be holders for standard trash bags for manual removal by city crews, shall not contain any loose material, and shall not be lifted and dumped by crews. Individual trash bags held in the oversized container shall weigh no more than forty (40) pounds. 3. A yearly subscription for weekly collection of an additional oversized solid waste container, or containers, 86 Special Session March 12, 2015 Book 145 may be subscribed for an additional twelve dollars ($12.00) each per month. 4. Solid waste carts, owned by the city for semiautomated lifting, may be subscribed by owners and/or property managers of class I, II and III premises. The customer shall choose the number and size of the cart. The fee for a sixty-four (64) gallon city cart shall be twenty-two dollars ($22.00) each per month. The fee for a ninety-six (96) gallon city cart shall be thirty- three dollars ($33.00) each per month. 5. Official city of Dubuque single use stickers costing one dollar and fifty cents ($1.50) shall be applied to each additional standard solid waste container or small bulky or bundled item in excess of the one standard solid waste container collected under the base monthly solid waste fee or any additional subscribed container(s). 6. Multiple-family dwellings of three (3), four (4), five (5), and six (6) dwelling units as well as class II or class III premises sharing a common set out location with other city solid waste customers shall only use approved rigid solid waste containers with permanent identification as to the specific premises. However, for the two (2) weeks following Christmas, excess solid waste may be set out in trash bags with applied city of Dubuque single use stickers. 7. In alleys where solid waste carts, owned by the city for semiautomated lifting, are required to be subscribed by owners, tenants and/or property managers of class I, II, and III premises where the approved set out location is in an alley. The customer shall choose the number and size of the cart(s). Such carts shall be subscribed according to a fee schedule and program requirements as approved by the city manager. E. Special Collection: The charge for a special collection service for large and bulky rubbish to each dwelling unit receiving such service when requested by the owner shall be as follows: 1. A fee of ten dollars ($10.00) shall be paid by the owner for each time the service is provided for up to the equivalent of three (3) cubic yards of solid waste. 2. An additional fee of twelve dollars and fifty cents ($12.50) shall be paid for each additional three (3) cubic yards of solid waste. 3. An additional fee for tires, equal to the disposal fees charged at the Dubuque metro landfill, shall be paid to the city by the owner for each tire. 4. An additional fee of ten dollars ($10.00) shall be paid to the city by the owner for each appliance collected in the service. 5. An additional fee of ten dollars ($10.00) shall be paid to the city by the owner for each collection requested by the owner to be scheduled for service on a day not receiving weekly collection at the service address. 6. An additional fee of ten dollars ($10.00) shall be paid to the city by the owner for each collection requested by the owner to be scheduled for immediate service or whenever crews are sent back to the service address to collect items that were not properly set out on time as previously scheduled. Section 2. This Ordinance shall take effect on the 1st day of July, 2015. Passed, approved and adopted this 12th day of March, 2015. s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 6. Code of Ordinances Amendment - Title 13 Fixing Water Rates for Residential and In- dustrial Use and All Other Uses; and Fixing Water Rates for Fire Sprinkler Service: Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Motion carried 6- 1 with Resnick voting nay. Motion by Connors for final consideration and passage of Ordinance No.18-15 Amend- ing City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Services, Article C Rates, Section 13-1C-1(A) Establishing Water Rates for Residential, Commercial, Industrial, and All Other Uses and Ordinance No.19-15 Amending the City of Dubuque Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service. Seconded by Lynch. Motion carried 6-1 with Resnick voting nay. Book 145 Special Session March 12, 2015 87 OFFICIAQL PUBLICATION ORDINANCE NO. 18-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 13 PUBLIC UTILITIES, CHAPTER 1 WATER USE AND SERVICE, ARTICLE C RATES, SECTION 13-1C-1(A) ESTABLISHING WATER RATES FOR RESIDENTIAL, COMMERCIAL, INDUSTRIAL, AND ALL OTHER USES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 13-1C-1(A) of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Section 13-1C-1A: Residential, Commercial, Industrial and All Other Uses. A. Rates Established: The rates to be charged for water for residential, commercial, industrial and all other uses and purposes by any person, firm or corporation within the city shall be based on units of one hundred cubic feet (748 gallons) or per gallon as follows: Monthly Consumption (in Hundreds of Cubic Ft.) Charge per Hun- dred Cubic Ft. First 30 $3.36 Next 120 $2.74 Next 350 $2.53 Next 500 $2.24 Next 1,000 $1.99 Monthly Consumption (in gals.) Charge per Gal. First 22,440 $0.00447 Next 89,760 $0.00365 Next 261,800 $0.00340 Next 374,000 $0.00301 Next 748,000 $0.00264 Rates shall be subject to the following mini- mum monthly charge according to the size of the meter: Meter Size Inches Monthly Con- sumption (In Hundreds of Cubic Feet) Monthly Consumption (In Gallons) Minimum Charge 5/8 2 1,496 $6.69 3/4 5 3,740 $16.72 1 8 5,984 $26.75 1 1/2 26 19,448 $86.93 2 46 34,408 $143.99 3 106 79,288 $307.80 4 168 125,664 $473.71 6 368 275,264 $982.35 8 625 467,500 $1,599.49 A property owner shall pay a $50.00 disconnect fee for water service that is disconnected by the city for a meter not in service. When a tenant account is subject to disconnection due to delinquency, the tenant shall pay the $50.00 disconnect fee. A $50.00 service call fee shall be changed to property owners or tenant account for those service calls that are determined to be related to customer negligence. A $5.50 minimum monthly charge shall be assessed for meters not in service. Section 2. This Ordinance shall take effect July 1, 2015. Passed, approved and adopted this 12th day of March, 2015. /s/ Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk 7. Rental Property Licensing and Role In- spection Program: Motion by Jones to receive and file the documents and adopt Resolution No.76-15 Approving the Increase in the Struc- ture Fee for the Rental Licensing and Role Inspection Program. Seconded by Connors. Motion carried 4-3 with Resnick, Lynch and Braig voting nay. RESOLUTION NO. 76-15 APPROVING THE INCREASE IN THE STRUCTURE FEE FOR THE RENTAL LI- CENSING AND ROLE INSPECTION PRO- GRAM Whereas, the Housing and Community Development Department is requesting an increase in the structure licensing and rental fees in order to self- sustain the General Housing Code Enforcement Department; and Whereas, the effective date of licensing fees is January 1st 2016 and the effective date of rental inspection fees is April 6th 2015; and Whereas, the following increase in the licensing and rental fees are hereby proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the license fee for structure be increased from $12 to $25; Dwelling unit be increased from $12 to $20; Rooming unit be increased from $3 to $10; Section 2. That the penalty fees be as follows: late payment penalty fee be increased from 10% to $25; a. The No show fee (CGI) would remain the same; b. The Re-inspection fee for 3rd and subsequent re-inspections be decrease from $25 to $40; c. The Re-inspections fee for 2nd and subsequent re- inspections be increased from zero to $70; d. Addition room re-inspection fee for 3rd and subsequent re- inspections be decreased from $5 to zero; e. Confirmed complaint inspection with penalty to $85. 88 Special Session March 12, 2015 Book 145 Section 3. That new dwelling unit inspection fee will now be $70 at the time of inspection; new rooming unit inspection fee will now be $40 at the time of inspection. Section 4. Adoption of this Certificate of Structural Compliance, (CSC) inspection for new rental property inspection during which additional documentation and inspection work is completed including sketch of basic floor plans to be maintained the property record establish record of all habitable space establish maximum occupancy at the successes successfully passing CSE inspection a certificate of structural component to be issued. CSCs are transferable to new owners. Section 5. Adoption of the dwelling unit inspection fee which is charged in accordance with inspection and only in use when inspected. This fee is waived if this unit has been inspected by the City of Dubuque’s Housing Inspectors in the past two years for housing choice voucher section 8 participation. Section 6. Adoption of the rooming unit inspection fee which is charged similar to the dwelling inspection fee. Section 7. Adoption of the confirmed complaint inspection fee which is charged only in cases when the following has occurred, one the tenant has provided written proof of maintenance request to property owner and or registered agent, two, tenet has allowed acceptable time for the property owner agent to make necessary repairs and three, city inspector has verified to the complaint has not been repaired and is a housing code violations. Section. 8. This resolution requires that all penalty fees charged are subject to appealed through the Housing Code Board of Appeals. Passed, approved and adopted this 12th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 8. Code of Ordinances Amendment - Title 9 Motor Vehicles and Traffic – Parking: 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 Braig. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 20-15 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Park- ing, Division 1 Generally, Section 9-14- 321.621 Parking Violations, Fines, Division 2 Municipal Parking Ramps, Section 9-14- 321.636 Parking Time Restricted, Reserved Spaces, Division 3 Municipal Parking Lots, Section 9-14-321.645 Meters, Time and Fee Schedule for Specific Lots, Division 4 Parking Meters, Section 9-14-321.667 Fee Schedule by Setting the Parking Rates for Meters, Lots, and Ramps, and Division 6 Parking Spaces for the Disabled, Section 9-14-321.704 Disability Signs Required. Seconded by Connors. Mo- tion carried 7-0. ORDINANCE NO. 20 15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 14 PARKING, DIVISION 1 GENERALLY, SECTION 9-14- 321.621 PARKING VIOLATIONS; FINES; DIVISION 2 MUNICIPAL PARKING RAMPS, SECTION 9-14-321.636 PARKING TIME RESTRICTED; RESERVED SPACES; DIVISION 3 MUNICIPAL PARKING LOTS, SECTION 9-14-321.645 METERS; TIME AND FEE SCHEDULE FOR SPECIFIC LOTS; DIVISION 4 PARKING METERS, SECTION 9- 14-321.667 FEE SCHEDULE BY SETTING THE PARKING RATES FOR METERS, LOTS, AND RAMPS; AND DIVISION 6 PARKING SPACES FOR THE DISABLED, SECTION 9-14-321.704 DISABILITY SIGNS REQUIRED BY ADJUSTING THE FINE TO $200.00 TO COINCIDE WITH STATE CODE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 9-14-321.621 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.621: PARKING VIOLATIONS; FINES: A. The owner or operator of any vehicle who shall receive notice, either personally or by the attaching of such notice to said vehicle, that said vehicle is parked in such manner, in such a place or for such a time as to violate the provisions of this chapter relating to the parking of vehicles, shall pay to the city treasurer as a penalty for such violation the following sum: 1. Except as provided in subsection A2, A3, A4, A5, or A6 of this section, any violation of this chapter, an initial fine of fifteen dollars ($15.00) if paid within thirty (30) calendar days of the date of the violation. If payment is not made within such thirty (30) calendar days, said fine shall be twenty dollars ($20.00). 2. Disabled parking violations, a fine of two hundred dollars ($200.00). 3. Expired parking meter violations, an initial fine of ten dollars ($10.00) if paid within thirty (30) calendar days of the date of the violation. If payment is not made within such thirty (30) calendar Book 145 Special Session March 12, 2015 89 days, said fine shall be fifteen dollars ($15.00). 4. Parking in violation of any designated fire lane, a fine of fifty dollars ($50.00). 5. Parking within five feet (5') on any side of the point on the curb nearest to a fire hydrant, a fine of fifty dollars ($50.00). 6. Parking in violation of snow route restrictions, a fine of thirty dollars ($30.00) if paid within thirty (30) calendar days of the date of the violation. If payment is not made within such thirty (30) calendar days, said fine shall be thirty five dollars ($35.00). The first snow route restriction violation of each winter season for a vehicle shall be voided if the owner of the vehicle registers their contact information with the police department. B. Payment of the above fine by mail to the city treasurer shall be deemed paid as of the date of the postmark on the envelope thereof. C. For purposes of this section, a ticket shall become delinquent if not paid within seven (7) calendar days from the date of issuance. D. For purposes of this section, the city manager may waive a parking violation fine for emergency responders including, but not limited to, firefighters, law enforcement officers, emergency medical service personnel, emergency communications personnel, auxiliary police, and other personnel having emergency response duties for a violation received during an emergency response event or service to the city. Section 2. Section 9-14-321.636 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.636: PARKING TIME RESTRICTED; RESERVED SPACES: Use of the municipal parking ramps shall be limited to the parking and storage of motor vehicles for a period not to exceed the maximum of twenty four (24) hours in a single parking period, except that the city manager may reserve certain parking spaces therein to tenants upon a month to month basis upon payment in advance of the monthly rental charge. For a fee of eight dollars ($8.00) per twenty four (24) hour day, paid in advance, and the time period not to exceed one hundred twenty (120) hours or five (5) days, the city manager may authorize overnight storage of motor vehicles. Arrangements shall be made in advance for such overnight storage of motor vehicles in the municipal parking ramps. Section 3. Section 9-14-321.645 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.645: METERS; TIME AND FEE SCHEDULE FOR SPECIFIC LOTS: A. Parking meters on municipally owned parking lots, when installed and properly operated, shall show legal parking upon and after the deposit of United States coins, and in the non-metered parking lots, parking spaces shall be reserved in accordance with the following schedules: 1. On parking lots no. 2, 3, 5, 6, 7, 9, and 10, the amount of fee shall be displayed on each parking meter and shall indicate the period of time allowed for the particular United States coin deposit after meter has been placed in operation. The maximum parking time allowed shall be indicated on the parking meter assigned to the meter space to which it applies. 2. On parking lot no. 5, reserved parking for each space for which a parking meter has not been installed shall be reserved by the city for assignment by the city manager for purposes of carrying out the business of city government. 3. On parking lot no. 10, reserved parking for non-metered spaces shall be between the hours of six o'clock (6:00) A.M. and six o'clock (6:00) P.M. daily, excluding Saturdays, Sundays, and holidays, at a monthly rate of fifty two dollars ($52.00), payable each month. 4. On parking lot no. 12, reserved parking for non-metered spaces shall be between the hours of six o'clock (6:00) A.M. and six o'clock (6:00) P.M. daily, excluding Saturdays, Sundays, and holidays, at a monthly rate of forty dollars ($40.00), payable each month. 5. On parking lots no. 2 and 4, reserved parking for each space for which parking meters have not been installed shall be rented through an agreement approved by the city council. Reserved parking for non-metered spaces shall be between the hours of six o'clock (6:00) A.M. and six o'clock (6:00) P.M. daily, excluding Saturdays, Sundays, and holidays, at a monthly rate of forty two dollars ($42.00), payable each month. 6. On parking lot no. 3 and the federal building parking lot, reserved parking for non-metered spaces shall be between the hours of six o'clock (6:00) A.M. and six o'clock (6:00) P.M. daily, excluding Saturdays, Sundays, and holidays, at a monthly rate of forty seven dollars ($47.00), payable each month. B. Notice of such restrictions, as provided for in this section, shall be displayed at each lot. The owner or operator of any 90 Special Session March 12, 2015 Book 145 vehicle who shall receive notice either personally or by the attaching of such notice to said vehicle if said vehicle is parked in violation of this section shall, when such notice is served upon such owner or operator or attached to said vehicle, pay to the city treasurer as a penalty for such violation the sum of fifteen dollars ($15.00) and after thirty (30) days a sum of twenty dollars ($20.00). Section 4. Section 9-14-321.667 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.667: FEE SCHEDULE: Subject to the limitations provided in this division, parking meters, when installed and properly operated, shall show legal parking upon and after deposit of United States coins in accordance with the following schedule: A. One hour parking meters shall show le- gal parking for seventy five cents ($0.75) per hour, but not more than a total of sixty (60) minutes at any one time. B. Two (2) hour parking meters shall show legal parking for seventy five cents ($0.75) per hour, but not more than a total of one hundred twenty (120) minutes at any one time. C. Four (4) hour parking meters shall show legal parking for seventy five cents ($0.75) per hour, but not more than a total of four (4) hours at any one time. D. Ten (10) hour parking meters shall show legal parking for fifty cents ($0.50) per hour, but not more than a total of ten (10) hours at any one time. E. Twenty (20) minute parking meters shall show legal parking for seventy five cents ($0.75) per hour, but not more than a total of twenty (20) minutes at any one time. F. Forty (40) minute parking meters shall show legal parking for seventy five cents ($0.75) per hour, but not more than a total of forty (40) minutes at any one time. Section 5. Section 9-14-321.704 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-14-321.704: DISABILITY SIGNS REQUIRED: A. Parking spaces designated as special parking places for disabled persons shall be identified with the disability parking sign on a vertical post bearing the international symbol of accessibility; the fine is two hun- dred dollars ($200.00) for improper use. B. Any person who owns or leases rental property in the city and is required to pro- vide disabled parking by the Iowa Code shall identify each parking space with a disability parking sign bearing the interna- tional symbol of accessibility; the fine is two hundred dollars ($200.00) for improper use. Section 6. This Ordinance takes effect July 1, 2015. Passed, approved, and adopted the 12th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. Attest: /s/Trish L. Gleason, Assistant City Clerk COUNCIL MEMBER REPORTS Ma yor Buol thanked city staff for all their hard work during the last year and thanked the citizens for all their input during the budget process as well as thought the year and encouraged the continuation of communication between the citizens of Dubuque and the City Council. There being no further business, upon motion the City Council adjourned at 7:47 p.m. /s/Trish L. Gleason, CMC Assistant City Clerk Book 145 Regular Sessions, March 16, 2015 91 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on March 16, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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. National Arts Advocacy Day (March 23, 2015) was accepted by the Mayor. 2. Junior Achievement Day (April 2, 2015) was accepted by Stephanie Ludovissy, JA to the Heartland Development Director for the Tri-State Area, 900 Jackson Street, LL5-2F, Dubuque 3. Autism Awareness Month (April 2015) was accepted by Marilyn Althoff, Executive Director of Hills & Dales, 759 Bluff St.; Patrick Rellihan; Michelle Rellihan; 2538 Marywood Dr.; and Allyson Beytien, 1091 Valentine Dr. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Cable TV Commission of 3/6; Civil Service Commis- sion of 3/6; Human Rights Commission of 2/9; Zoning Advisory Commission of 3/4; Zoning Board of Adjustments of 2/6; City Council Pro- ceedings of 2/10, 2/16, 2/23. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Dale Bries for property damage; Harry Gassman for property damage; Joel Laaker for property damage. Upon motion the documents were received, filed and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Dale Bries for property damage; Harry Gassman for vehicle damage; Joel Laaker for property damage; Barbara Soley for property damage. Upon motion the documents were received, filed and concurred. 4. EPA Education Grant - Air Quality: Sus- tainable Community Coordinator Cori Burbach is transmitting information on the University of Iowa’s application for the EPA Environmental Education program. Upon motion the docu- ments were received and filed. 5. Civil Service Commission: Civil Service Commission submitting the certified list for the position of Parking System Technician. Upon motion the documents were received and filed. March 6, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Parking System Technician was adminis- tered on February 17, 2015. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Parking System Technician 1. Kevin Kratz 7. Troy Steines 2. Jeff West 8. Tim Neuhaus 3. Amy Wagner 9. Richard Asbell 4. James Herbst 10. Dale Richardson 5. Michael Brimeyer 11. Denny Arensdorf 6. Brad Nesteby 12. Jacob Trierweiler Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 6. Public, Educational, and Government (PEG) Capital Expenditure Request: City Manager recommending approval of the Cable TV Commission recommendation for funding from the (PEG) Capital Grant for Access Equipment and Facilities in the amount of $16,400 for Loras College for a slow-motion replay system and portable video recorder. Upon motion the documents were received, filed and approved. 7. City Council 2014 Official Proceedings: City Clerk submitting the Official City Council Proceedings for 2014. Upon motion the docu- ments were received, filed and approved. 8. Green Industrial Supply, Inc. - Amending State Contract: City Manager recommending approval of an amendment to a contract with the Iowa Economic Development Authority for Iowa Values Funds Financial Assistance bene- 92 Regular Session, March 16, 2015 Book 145 fits on behalf of Green Industrial Supply, Inc. Upon motion the documents were received and filed and Resolution No. 78-15 Approving an Amendment to the Economic Development Financial Assistance Contract by and among Green Industrial Supply, Inc., the City of Dubuque, and the Iowa Department of Eco- nomic Development was adopted. RESOLUTION NO. 78-15 APPROVING AN AMENDMENT TO THE ECONOMIC DEVELOPMENT FINANCIAL ASSISTANCE CONTRACT BY AND AMONG GREEN INDUSTRIAL SUPPLY, INC., THE CITY OF DUBUQUE, AND THE IOWA DE- PARTMENT OF ECONOMIC DEVELOP- MENT Whereas, Green Industrial Supply, Inc. (Green Industrial) and the City of Dubuque (City) entered into an Economic Development Financial Assistance Contract (the Contract) with the Iowa Economic Development Authori- ty (IEDA) for the expansion of Green Industri- al’s operations in Dubuque, Iowa; and Whereas, Green Industrial has requested an extension of the Project Completion Date in the Contract from August 31, 2014 to August 31, 2015 and Whereas, the IEDA Board approved an ex- tension of the Project Completion Date to Au- gust 31, 2015; and Whereas, the parties now desire to amend the Contract as set forth in the attached Con- tract Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Contract Amendment is hereby approved. Section 2. The Mayor is hereby authorized and directed to execute and the City Manager is hereby directed to submit the Contract Amendment to the Iowa Economic Develop- ment Authority together with such other docu- ments as may be required. Passed, approved, and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 9. Collective Bargaining Agreement Dubu- que Professional Firefighters: City Manager recommending approval of a two year Collec- tive Bargaining Agreement with the Dubuque Professional Firefighters Association, Local #353. Upon motion the documents were re- ceived and filed and Resolution No. 79-15 Approving the agreement between the City of Dubuque, Iowa and Dubuque Professional Firefighters Association, Local #353 and Au- thorizing the Mayor to sign the agreement was adopted. RESOLUTION NO. 79- 15 APPROVING THE AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE PROFESSIONAL FIREFIGHT- ERS ASSOCIATION, LOCAL #353 AND AU- THORIZING THE MAYOR TO SIGN THE AGREEMENT Whereas, the Sixty-Fifth General Assembly adopted the Public Employment Relations Act, Chapter 20, Code of Iowa; and Whereas, the City of Dubuque is public employer within the meaning of Section 3 (1) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #353, is an em- ployee organization within the meaning of Sec- tion 3 (4) of the Public Employment Relations Act; and Whereas, the Dubuque Professional Fire- fighters Association, Local #353, submitted a request to bargain collectively on behalf of the employees within its representation; and Whereas, bargaining between the parties has occurred and an agreement has been concluded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the terms of the agreement be approved and the Mayor authorized to sign the collective bargaining agreement. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 10. Environmental Sanitarian Position: City Manager recommending approval to eliminate the position of Environmental Sanitarian Assis- tant and create an additional Environmental Sanitarian position, which will be compensated at GE-32. Upon motion the documents were received, filed and approved. 11. Sanitary and Storm Sewer Easement from Nemmers Cedar Ridge Farm Ac- ceptance: City Manager recommending ac- ceptance of a sanitary and storm sewer ease- ment from Nemmers Cedar Ridge Farm Lim- ited Partnership for proposed public sanitary and storm sewers across part of Lot 2 and Lot 4 in Cedar Ridge Farm Place No. 7 in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 80-15 Accepting A Grant of Easement for sanitary and storm sewer through, over and across part of Lot 2 and Lot 4 in Cedar Ridge Farm Place No. 7, in the City of Dubuque, Iowa was adopted. Book 145 Regular Sessions, March 16, 2015 93 RESOLUTION NO. 80-15 ACCEPTING A GRANT OF EASEMENT FOR SANITARY AND STORM SEWER THROUGH, OVER AND ACROSS PART OF LOT 2 AND LOT 4 IN CEDAR RIDGE FARM PLACE NO. 7, IN THE CITY OF DUBUQUE, IOWA Whereas, Nemmers Cedar Ridge Farm Limited Partnership and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of proposed public sanitary and storm sewer utilities locat- ed in Part of Lot 2 and Lot 4 in Cedar Ridge Farm Place No. 7, in the City of Dubuque, Dubuque County, Iowa; and Whereas, Nemmers Cedar Ridge Farm Limited Partnership have executed an Ease- ment for Sanitary and Storm Sewer through, over and across Part of Lot 2 and Lot 4 in Ce- dar Ridge Farm Place No. 7, in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Sanitary and Storm Sewer through, over and across Part of Lot 2 and Lot 4 in Cedar Ridge Farm Place No. 7, in the City of Dubuque, in the City of Dubuque, Dubuque County, Iowa from Nemmers Cedar Ridge Farm Limited Partnership, a copy of which is attached here- to. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 12. Southwest Arterial Project - English Mill Reconstruction Black Hills Energy Gas Pipe- line Relocation Reimbursement Agreement: City Manager recommending approval and authorization for the Mayor to execute a Utility Relocation Reimbursement Agreement with Black Hills Energy Corporation for the reloca- tion of the high pressure natural gas main im- pacted by the English Mill Road Reconstruc- tion Project, as part of the Southwest Arterial Project. Upon motion the documents were received and filed and Resolution No. 81-15 Approving a Utility Relocation Reimbursement Agreement with Black Hills Energy Corporation for the relocation of the Peosta Feed High Pressure Natural Gas Main associated with the English Mill Road Reconstruction Project and the continued development and advance- ment of the southwest arterial project was adopted. RESOLUTION NO. 81-15 APPROVING A UTILITY RELOCATION RE- IMBURSEMENT AGREEMENT WITH BLACK HILLS ENERGY CORPORATION FOR THE RELOCATION OF THE PEOSTA FEED HIGH PRESSURE NATURAL GAS MAIN ASSOCI- ATED WITH THE ENGLISH MILL ROAD RE- CONSTRUCTION PROJECT AND THE CONTINUED DEVELOPMENT AND AD- VANCEMENT OF THE SOUTHWEST ARTE- RIAL PROJECT Whereas, the City is proceeding with the proposed English Mill Road Reconstruction Project (hereafter Project) in accordance with its plans and specifications, which the City has designed as part of the Southwest Arterial Project; and Whereas, prior to the City commencing work on the Project, the City needs to have an existing in-service 8” and 16” high pressure natural gas pipeline relocated; and Whereas, the 8” and 16” high pressure Pe- osta feed natural gas main is owned and oper- ated by the Black Hills Energy (hereafter BHE) and located on its own easements upon pri- vately owned land affected by the Project shall be relocated in accordance with a Utility Relo- cation Reimbursement Agreement (hereafter Agreement); and Whereas, it has been determined that the utility relocation to be completed by BHE is eligible for federal-aid participation and that all associated activity costs (e.g., materials, labor, equipment, and overhead, etc.) are eligible; and Whereas, BHE shall initially pay all costs to relocate and adjust its facilities as covered by the Agreement; and Whereas, upon reasonable satisfactory completion the City will pay BHE for said eligi- ble reimbursement costs as covered by the Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. That said Agreement between the City of Dubuque and Black Hills Energy Corporation is hereby approved. Section 2. That the Mayor be authorized and directed to execute three copies of said Agreement between the City of Dubuque and Black Hills Energy Corporation for the reloca- tion of the Peosta feed high pressure natural gas main associated with the Project and the continued development and advancement of the Southwest Arterial Project. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 94 Regular Session, March 16, 2015 Book 145 13. 346-348 W Locust - 1st Amendment to the Development Agreement: City Manager recommending approval of the 1st Amendment to Development Agreement that extends the completion date to December 31, 2015. Upon motion the documents were received and filed and Resolution No. 82-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 82-15 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 21st day of August, 2013 for the redevelopment of the property at 346- 348 West Locust Street; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the First Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the First Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the First Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 14. 324-326 W Locust - 1st Amendment to Development Agreement: City Manager rec- ommending approval of the 1st Amendment to Development Agreement that extends the completion date to June 30, 2015. Upon mo- tion the documents were received and filed and Resolution No. 83-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 83-15 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 1st day of April, 2013; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the First Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the First Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the First Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 15. Pre-Annexation Agreement - Joseph M. And Deborah L. Vize: City Manager rec- ommending approval of a Pre-Annexation Agreement with Joseph M. and Deborah L. Vize, property owners, in conjunction with a request for approval of the Final Plat of Vize Place in Dubuque County. Upon motion the documents were received and filed and Reso- lution No. 84-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Joseph M. and Deborah L. Vize was adopted. RESOLUTION NO. 84-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND JOSEPH M. AND DEBORAH L. VIZE Whereas, Joseph M. and Deborah L. Vize, the owners of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lot 2 of 1 of 1 of 3 and Lot 1 of 1 of 1 of 3, both of the subdivision of the South- east ¼ and the East ½ - Southwest ¼ of Section 36, T89N, R1E of the 5th P.M., Dubuque County, Iowa; and Whereas, Joseph M. and Deborah L. Vize have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or rail- road property; and Whereas, Iowa Code Sec- tion 368.7 authorizes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexa- tion; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Book 145 Regular Sessions, March 16, 2015 95 Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Joseph M. and Deborah L. Vize and the City of Dubuque is hereby ap- proved. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 16. Final Plat for Vize Place: Zoning Advi- sory Commission recommending approval of the Final Plat for Vize Place subject to waiving the lot frontage requirement for lot 4. Upon motion the documents were received and filed and Resolution No. 85-15 Approving the Final Plat of Vize Place in Dubuque County, Iowa was adopted. RESOLUTION NO. 85-15 APPROVING THE FINAL PLAT OF VIZE PLACE IN DUBUQUE COUNTY, IOWA. Whereas, there has been filed with the City Clerk the Final Plat of Vize Place in Dubuque County, Iowa; and Whereas, said Final Plat provides 30 feet of lot frontage for Lot 4, where 50 feet is re- quired by Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the Code of Ordinances, Unified Development Code, is waived to allow 30 feet of lot frontage for Lot 4. Section 2. That the Final Plat of Vize Place is hereby approved and the Mayor and City Council are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 17. Fiscal Year 15 Cured-in-Place-Pipe (CIPP) Lining Project Acceptance: City Man- ager recommending acceptance of the con- struction contract for the FY15 Sanitary Sewer Cured-in-Place-Pipe (CIPP) Lining Project, as completed by Visu-Sewer Clean & Seal. Upon motion the documents were received and filed and Resolution No. 86-15 Accepting the FY15 Sanitary Sewer Cured-In-Place Pipe Lining Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 86-15 ACCEPTING THE FY15 SANITARY SEWER CURED-IN-PLACE PIPE LINING PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the FY15 Sanitary Sewer Cured- in-Place Pipe Lining Project (the Project) has been completed has been completed by the Con- tractor, Visu Sewer Clean and Seal (Contrac- tor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $277,727.20; and Whereas, the Contractor has previously been paid $263,840.84, leaving a balance of $13,886.36; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $13,886.36 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 18. Snow Removal Assessment - 1495 Glen Oak Street 2014-2015: City Manager recommending approval of the Final Assess- ment for one property at 1495 Glen Oak Street for the 2014-2015 Snow Removal from City Right-of-Way Program. Upon motion the doc- uments were received and filed and Resolution No. 87-15 Adopting the Final Assessment Schedule for the 2014-2015 Snow Removal Assessment – Right-Of-Way Obstruction Re- moval Assessment Project for 1495 Glen Oak Street was adopted. RESOLUTION NO. 87-15 96 Regular Session, March 16, 2015 Book 145 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2014-2015 SNOW REMOVAL ASSESSMENT – RIGHT-OF-WAY OBSTRUCTION REMOVAL ASSESSMENT PROJECT FOR 1495 GLEN OAK STREET NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Snow Removal Assessment – Right-of-Way Obstruction Removal Assess- ment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY OF DUBUQUE, IOWA SIDEWALK SHOVELING ASSESSMENTS FINAL AS- SESSMENTS Lot Description: Lot 16 Home Add, Parcel Number: 1023479005, Mailing Address: 244 Bryant Street, Dubuque IA 52003-7501, Street Address: 1495 Glen Oak Street, Valuation With Improvement: $111,570.00, Sidewalk Assessment: $95.00, Administrative Fee: $50.00, Total Net Assessment: $145.00 19. Alcohol License Applications: City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 88-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 88-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED 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, Liq- uor, and or W ine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and W hereas, the premises to be occu- pied 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 RE- SOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW A: Section 1. The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following appli- cants pending submission of the locally re- quired documentation: Renewals Chopper's, 601 Rhomberg Ave., Class C Liq- uor (Outdoor) (Sunday) Eagles Club, 1175 Century Dr., Class C Liquor (Outdoor) (Sunday) Book 145 Regular Sessions, March 16, 2015 97 Exxtreme Pub, 1701 Central Ave., Class C Liquor (Sunday) Hartig Drug Company#8, 1600 University Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) Mindframe Theaters, 555 J.F. Kennedy Rd. #105, Class C Liquor (Sunday) Mystique Casino, 1855 Greyhound Park Dr., Class C Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Salsa's Mexican Rest., 1091 Main St., Class C Liquor (Sunday) New Eronel, 285 Main St, Class C Liquor (Sunday) Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Braig. Motion carried 7-0. 1. 253 Main St. - Development Agreement: City Manager recommending City Council set a public hearing for April 6, 2015, on the De- velopment Agreement with Ken Oberbroeck- ling to redevelop property at 253 Main Street. Upon motion the documents were received and filed and Resolution No. 89-15 Fixing the date for a Public Hearing of the City Council of the City of Dubuque, Iowa on the proposed issuance of Urban Renewal Tax Increment Revenue Obligations and the Execution of a Development Agreement relating thereto with Ken Oberbroeckling, and providing for the pub- lication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 6, 2015 in the Historic Fed- eral Building. RESOLUTION NO. 89-15 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE PROPOSED ISSUANCE OF URBAN RENEWAL TAX IN- CREMENT REVENUE OBLIGATIONS AND THE EXECUTION OF A DEVELOPMENT AGREEMENT RELATING THERETO WITH KEN OBERBROECKLING, AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque (City) and Ken Oberbroeckling (Oberbroeckling) intend to enter into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of City to approve the Development Agreement with Oberbroeckling; and Whereas, it is deemed necessary and ad- visable that City should authorize Urban Re- newal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, and to enter into the Development Agreement relating thereto for the purpose of carrying out the rehabilitation of property located at 253 Main Street as hereinafter described; and Whereas, before said obligations may be approved, Chapter 403 of the Code of Iowa 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 author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 6th day of April, 2015, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing Urban Re- newal Tax Increment Revenue obligations and the execution of the Development Agreement relating thereto with Oberbroeckling, the pro- ceeds of which obligations will be used to carry out certain of the special financing activities described in the Greater Downtown Urban Renewal District, consisting of the funding of economic developments grants to Ken Ober- broeckling pursuant to the Development Agreement under the terms and conditions of said Urban Renewal Area Plan. It is expected that the aggregate amount of the Tax Incre- ment Revenue obligations is approximately $115,000.00. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action to issue said obligations shall be in sub- stantially the form attached hereto. 98 Regular Session, March 16, 2015 Book 145 Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. 1576 Locust - Development Agreement: City Manager recommending the City Council set a public hearing for April 6, 2015, on the Development Agreement with Weaver Castle LLC for redevelopment of 1576 Locust Street. Upon motion the documents were received and filed and Resolution No. 90-15 Fixing the date for a Public Hearing of the City Council of the City of Dubuque, Iowa on the execution of a Development Agreement relating thereto with Weaver Castle, LLC and providing for the publication of notice thereof was adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on April 6, 2015 in the Historic Federal Building. RESOLUTION NO. 90-15 FIXING THE DATE FOR A PUBLIC HEAR- ING OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA ON THE EXECUTION OF A DEVELOPMENT AGREEMENT RE- LATING THERETO WITH WEAVER CAS- TLE, LLC AND PROVIDING FOR THE PUB- LICATION OF NOTICE THEREOF Whereas, the City of Dubuque (City) and Weaver Castle, LLC (Developer) intend to enter into a Development Agreement, subject to the approval of the City Council, a copy of which is now on file at the Office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council has tentatively determined that it would be in the best inter- ests of City to approve the Development Agreement with Developer; and Whereas, it is deemed necessary and ad- visable that City should enter into the Devel- opment Agreement relating thereto for the purpose of carrying out the rehabilitation of property located at 1576 Locust Street as hereinafter described; and Whereas, before said agreement may be approved, Chapter 403 of the Code of Iowa 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 author- ized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 403.9 of a public hearing on the City's intent to authorize Urban Renewal Tax Increment Revenue obligations, to be held on the 6th day of April, 2015, at 6:30 o'clock p.m. in the City Council Chambers at the Historic Federal Building, 350 W. 6th St., Dubuque, Iowa. Section 2. The City Council will meet at said time and place for the purpose of taking action on the matter of authorizing the execu- tion of the Development Agreement relating thereto with Developer, consisting of the fund- ing of economic developments grants to De- veloper pursuant to the Development Agree- ment. Section 3. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a newspaper, printed wholly in the English language, published at least once weekly, and having general circula- tion in said City, said publication to be not less than four days nor more than twenty days be- fore the date of said meeting on the issuance of said obligations. Section 4. That the notice of the proposed action shall be in substantially the form at- tached hereto. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 3. Fiscal Year 2015 Second Budget Amendment: City Manager recommending the second Fiscal Year 2015 Budget Amendment be set for public hearing for April 6, 2015. Up- on motion the documents were received and filed and Resolution No. 91-15 Setting the date for the public hearing on Amendment No. 2 to Fiscal Year 2015 budget for the City of Dubu- que was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 6, 2015 in the Historic Federal Building. RESOLUTION NO. 91-15 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 2 TO THE FISCAL YEAR 2015 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No.2 to the Fiscal Year 2015 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa on Monday, April 6, 2015, beginning at 6:30 p.m. Book 145 Regular Sessions, March 16, 2015 99 Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 4. Vacate Access, Utility and Storm Water Drainage Easement Lot C Reche's Subdivision - University of Dubuque Physician's Assistant Building Addition: City Manager recommend- ing that a public hearing be set for April 6, 2015, on the disposal of the City’s interest in the subject property. Upon motion the docu- ments were received and filed and Resolution No. 92-15 Resolution of Intent to Vacate and Dispose of City Interest in an access, utility, and storm water drainage easement over and across Lot C of Reche’s Subdivision in the City of Dubuque, Dubuque County, Iowa was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on April 6, 2015 in the Historic Federal Building. RESOLUTION NO. 92-15 INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN AN ACCESS, UTILITY, AND STORM WATER DRAINAGE EASE- MENT OVER AND ACROSS LOT C OF RE- CHE’S SUBDIVISION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, the University of Dubuque is the current owner of Lot C of Reche’s Subdivision in the City of Dubuque, Dubuque County, Io- wa; and Whereas, an access, utility, and storm wa- ter drainage easement was reserved over Lot C of Reche’s Subdivision according to City of Dubuque Resolution Number 346-90 recorded as file number 8090-90 in the office of the Dubuque County Recorder; and Whereas, the University of Dubuque is planning an addition to the existing Physician’s Assistant building and where said addition lies over said access, utility, and storm water drainage easement; and Whereas, the University of Dubuque has petitioned to vacate the access, utility, and storm water drainage easement across said Lot C of Reche’s Subdivision in order to facili- tate the construction of the Physician’s Assis- tant building. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, in- tends to vacate and dispose of its interest in the access, utility, and storm water drainage easement across said Lot C of Reche’s Subdi- vision in the City of Dubuque, Dubuque Coun- ty, Iowa, as shown on the attached Exhibit. Section 2. That the vacating and disposal of interest in said easement is contingent upon the following conditions: 1. All of the construction, reconstruction, repair and maintenance of any existing sani- tary sewer main and appurtenances between Algona Street and Auburn Street shall become the responsibility of the University of Dubuque on the date of the resolution approving the release of said easement over Lot C of Re- che’s Subdivision. 2. Once ownership and responsibility of the sanitary sewer is transferred, the University of Dubuque shall provide regular maintenance as appropriate for a sanitary sewer main on the existing sanitary sewer between Algona and Auburn Street. Section 3. 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 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L Gleason, Assistant City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their application to the fol- lowing boards/commissions: 1. Environmental Stewardship Advisory Commission: One, 3 Year term through Octo- ber 1, 2017 (Vacant term of Splittstoeser) Ap- plicants: Jalee Lynn Frommelt, 2540 Anamosa Dr. Jalee Lynn Frommelt spoke in favor of her appointment. 2. Housing Code Appeals Board: One, 3 Year term through January 11 1, 2016 (Vacant term of Kinsella) Applicant: Ronald White, 3197 Highland Park Dr. Appointments to the following commission to be made at this meeting: 1. Library Board of Trustees: One, 4 Year term through July 1, 2016 (Vacant term of An- derson-Bricker) Applicants: Angela Allred, 1465 Parkway St. (Additional Applicant) Tom Hamilton, 982 Center Pl., Pat Maddux, 1685 Fox Dr., Christina Monk, 2005 N. Main St. Mayor Buol appointed Angela Allred to the Library Board of Trustees for a 4-year term through July 1, 2016. 2. Mechanical Code Board: Two, 3 year terms through March 16, 2018 (Expiring terms of Grothe and Valaskey) Applicants: David Grothe, 2544 Elm (additional Applicant), Corey Valaskey, 1385 Alta Vista. Motion by Braig to reappoint David Grothe and Corey Valaskey to 100 Regular Session, March 16, 2015 Book 145 3 year terms through March 16, 2018. Se- conded by Resnick. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Request to Rezone - 1550 Clarke Drive: Proof of publication on notice of public hearing to consider a request by Clarke Universi- ty/Daisy Halorson to rezone property at 1550 Clarke Drive to amend the Institutional District to allow new outdoor lighting and expansion of outdoor athletic facilities and the Zoning Advi- sory Commission recommending approval, with conditions that a direct sidewalk connec- tion be extended from the 179-space parking lot to both athletic fields. 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. Planning Services Manager Laura Carstens provided a staff report. Patrick Nor- ton Zoning Board of Adjustment Chair re- sponded to questions. Charles Kintzinger, 2212 Aspen Dr. spoke regarding concerns such as lighting, noise and installation pro- cess. Motion carried 6-0 with Resnick abstain- ing. Motion by Jones for final consideration and passage of Ordinance No. 21-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by provid- ing for the approval of an Amended Campus Development Plan for the Clarke University ID Institutional District to allow expansion of rec- reation fields an installation of new lights north of the Student Activity Center. Seconded by Braig. Motion carried 6-0 with Resnick abstain- ing. OFFICIAL PUBLICATION ORDINANCE NO. 21-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE CLARKE UNIVERSITY ID INSTITU- TIONAL DISTRICT TO ALLOW EXPANSION OF RECREATION FIELDS AN INSTALLA- TION OF NEW LIGHTS NORTH OF THE STUDENT ACTIVITY CENTER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for Clarke University ID Institu- tional District, a copy of which is on file with the City of Dubuque Planning Services De- partment. Section 2. Institutional District Regulations. A. Use Regulations: The following regula- tions shall apply to all uses made of land in the above-described ID Institutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative personnel or other institutional employees and affili- ates. b. Churches, libraries, and museums. c. Classrooms, laboratories, lecture halls, and similar places of institutional as- sembly. d. Off –street parking and loading. e. Recreational or athletic facilities for the primary use and benefit of institutional residents or affiliates. f. Single-family, two-family or multi- family dwelling for the housing of institu- tional residents or affiliates. 2. Accessory Use. The following uses shall be permitted as accessory use in the above- described ID institutional District. a. Located entirely within a principal building, bookstores, or bars seating not more than seventy-five (75) persons at one time and located not closer than two hun- dred feet (200’) from the nearest Residen- tial or Office Residential District. b. All uses customarily incidental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be allowed. B. Lot and Bulk Regulations: Develop- ment of land in the ID Institutional District shall be regulated as follows: The proposed recreation field expan- sion, including new lights, shall be con- structed in substantial compliance with the attached amended Campus Development Plan. C. Performance Standards: The devel- opment and maintenance of uses in this ID Institutional District shall be established in conformance with Section 5-22 of the Uni- fied Development Code and the following standards: 1. That a paved pedestrian pathway shall be constructed to connect the large parking lot at the northwest cor- ner of Clarke Drive and Clarke Crest Estates with both the new half practice field and the existing athletic field adja- cent to the Student Activity Center. 2. The storm water control shall be designed and built in accordance with Book 145 Regular Sessions, March 16, 2015 101 city regulations subject to review and approval by the City of Dubuque Engi- neering Department. 3. That appropriate erosion and sediment control will be installed prior to commencement of any land disturb- ing activity related to the subject pro- ject, including all required state and city permits related to erosion control. 4. Landscaping shall be provided in compliance with Article 13 of the Uni- fied Development Code. 5. All utilities, including telephone and cable television, shall be installed underground. 6. Final site plans shall be submit- ted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements: The off- street parking requirements for the princi- pal permitted uses for the herein described ID Institutional District shall be regulated as follows. 1. The number, size and layout of off-street parking shall be in substantial compliance with the amended campus plan. 2. The design of the parking lot shall comply with Article 13 of the Uni- fied Development Code. 3. Any significant expansion or re- duction in the number of off-street park- ing spaces must be reviewed by Plan- ning Services staff for compliance with the adopted Institutional District regula- tions. E. Sign Regulations: The sign regula- tions shall be the same as that which are allowed in the ID Institutional District as es- tablished in Article 15 of the Unified Devel- opment Code. F. Additional Standards: That all previ- ously approved campus development plans are hereby amended to allow for the attached campus development plan. G. Transfer of Ownership: Transfer of ownership of property in this ID Institutional District requires rezoning of the property to an appropriate zoning district. H. Modifications: Any modifications of this Ordinance must be approved by the City Council in accordance with zoning re- classification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 16th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. /s/Trish L. Gleason, Assistant City Clerk 2. Request to Rezone - 2750 Balboa Drive: Proof of publication on notice of public hearing to consider a request by Mary’s Inn to rezone the property at 2750 Balboa Drive to rezone property from R-1 Single-Family Residential district to R-3 Moderate Density Multi-Family Residential district and the Zoning Advisory Commission recommending approval, with the condition that the list of permitted uses be lim- ited to a single-family home. Motion by Lynch 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 Resnick. Planning Services Manager Laura Carstens provided a staff report. Attorney John Freund, 1005 Main St representing Mary’s Inn presented information regarding the rezoning request. Citizens; Mike Irvin 2760 Balboa Dr., Lisa Tilp 2735 Balboa Dr., George Portzen 2753 Balboa Dr. spoke against the rezoning request. Allen Troupe 2003 Key Way Apt. 2, Tim Rahf, 2750 Balboa Dr., and Harry Blewett Ruhl & Ruhl Realtor spoke in favor of the re- zoning request. Motion carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 22-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 2750 Balboa Drive from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District with conditions as established in the attached Memorandum of Agreement. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 22 -15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2750 BALBOA DRIVE FROM R-1 SINGLE- FAMILY RESI- DENTIAL DISTRICT TO R-3 MODERATE DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT WITH CONDITIONS AS ESTAB- LISHED IN THE ATTACHED MEMORAN- DUM OF AGREEMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, the Unified Development Code, is hereby amended by 102 Regular Session, March 16, 2015 Book 145 reclassifying the hereinafter-described proper- ty from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residen- tial District with conditions, to wit: Lot 10 Block 5 Marycrest Subdivision #2, and to the centerline of the adjoin- ing public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 16th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. /s/Trish L. Gleason, Assistant City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Code of Ordinances Amendment - Title 6 Housing Code Appeals Board: City Manager recommending approval of an ordinance which creates a new Title 6, Chapter 6, Section 6-6-8 which establishes the Housing Code Appeals Board and provides for the powers, operation, membership, and meetings, and reduces membership from seven residents to five resi- dents. Motion by Connors 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 Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 23-15 Amend- ing City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environ- ment, Chapter 6 Housing Regulations by Re- pealing Section 6-6-8 Housing Code Appeals Board and Adopting A New Section 6-6-8 Housing Code Appeals Board in Lieu Thereof Establishing the Housing Code Appeals Board, Providing for the Powers, Operation, Member- ship, and Meetings, and Reducing Member- ship From Seven (7) Residents To Five (5) Residents Seconded by Jones. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 23-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUS- ING, SANIT ATION AND ENVIRONMENT, CHAPTER 6 HOUSING REGULATIONS BY REPEALING SECTION 6-6-8 HOUSING CODE APPE ALS BOARD AND ADOPTING A NEW SECTION 6-6-8 HOUSING CODE APPE ALS BOARD IN LIEU THEREOF ES- TABLISHING THE HOUSING CODE AP- PEALS BOARD, PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS, AND REDUCING MEM- BERSHIP FROM SEVEN (7) RESIDENTS TO FIVE (5) RESIDENTS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6-6-8 of the City of Dubuque Code of Ordinances is hereby re- leased and the following adopted in lieu there- of: 6-6-8: HOUSING CODE APPEALS BOARD: A. Board Created: There is hereby created the Housing Code Appeals Board. B. Purpose: The purpose of the board is to conduct hearings upon application by any per- son aggrieved by a notice and order of the city manager issued in connection with a violation of the Housing Code or of any applicable rule or regulation issued pursuant to the Housing Code. C. Internal Organization and Rules: The board may adopt rules and regulations to gov- ern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures for Operation: All adminis- trative, personnel, accounting, budgetary, and procurement policies of the city govern the board in all its operations. E. Membership: 1. The board comprises five (5) resi- dents of the city, appointed by the city council. 2. Reasonable efforts will be made to obtain representation of tenants, landlords, building trade profession- als, attorneys, realtors, and similar candidates whose experience or pro- fession provide unique and informed view points as they relate to the deci- sions that the board will provide. F. Oath: Each person, upon appointment or reappointment to the board, must execute an oath of office at the first meeting of the board following the appointment or reappoint- ment or at the city clerk’s office any time prior to the first meeting of the board. G. Terms: The term of office for members of the board is three (3) years or until such member’s successor is qualified and appoint- ed. H. Vacancies: Vacancies must be filled in the same manner as original appointments. I. Officers/Organization: The board must Book 145 Regular Sessions, March 16, 2015 103 choose annually a chairperson and vice- chairperson, each to serve a term of one (1) year. The board must fill a vacancy among its officers for the remainder of the officer’s unex- pired term at the first regular meeting of each year. The city manager’s designee will serve as secretary to the board and must provide all decisions and findings in writing to the appel- lant. J. Meetings: 1. Regular Meetings. The board must meet when there are appeals to be heard. 2. Special Meetings. Special meet- ings may be called by the chairper- son, at the written request of a majori- ty of the members, or the city manag- er or city manager’s designee. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. In the event a member of the board has been absent for three (3) or more consecutive meet- ings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be declared vacant and a re- placement appointed. b. Attendance must be entered upon the minutes of all meet- ings. 5. Minutes. A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meet- ing, whichever is later. 6. Quorum. Three (3) members of the board constitute a quorum for the transaction of business. The affirma- tive vote of a majority of the members present and voting is necessary for the adoption of any motion or resolu- tion. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official board business with- in the limits established in the city administra- tive policies and budget. L. Removal: Except as provided in J(4)(a), the city council may remove any member as provided in Iowa Code § 372.15. M. Powers: The board has the following powers, duties, and responsibilities: 1. The board, by a majority vote, may: a. Sustain the notice and order; b. Grant a variance; c. Grant an extension of time; or d. Grant a waiver of applicability in the case of the levying of rental dwell- ing operating license penalties. 2. In granting an extension or variance of any notice or order, or waiver of applica- tion of a licensing penalty, the board must observe the following conditions: a. The board may grant an extension of time for the compliance of any no- tice and order for not more than nine- ty (90) days, subject to appropriate conditions and provided that the board makes specific findings of fact based on evidence relating to the fol- lowing: (1) That there are practical difficul- ties or unnecessary hardships in carrying out the strict letter of any notice and order; (2) That such an extension is in harmony with the general purpose and intent of the Housing Code in securing the public health, safety, and general welfare; and (3) That the violation in question does not constitute an imminent threat to public health, safety, and welfare. b. The board may grant a variance in a specific case and from a specific provision of the Housing Code sub- ject to appropriate conditions and provided the board makes specific findings of fact based on evidence re- lated to the following: (1) That there are practical difficul- ties or unnecessary hardships in carrying out the strict letter of any notice and order; (2) That the effect of the application of the provisions would be arbitrary in the specific case; (3) That an extension would not constitute an appropriate remedy for these practical difficulties or un- necessary hardships; (4) That such variance is in harmo- ny with the general purpose and in- tent of the Housing Code in secur- ing the public health, safety, and general welfare and does not con- stitute an imminent danger to the public; or (5) That the repairs and alterations necessary for the preservation, res- toration, or continued use of a build- ing or structure may be made with- out conformance to all of the re- quirements of the Housing Code, when authorized by the appeals board, provided: i. The building or structure has 104 Regular Session, March 16, 2015 Book 145 been designated by official action of the applicable legislative or administrative body as having special historical or architectural significance. ii. Any substandard conditions as described in this Code will be cor- rected. c. The board may grant a waiver of penalties, subject to appropriate con- ditions and provided the board makes specific findings of fact that the levy- ing of the penalty was inconsistent with the provisions of this Code. Section 2. Nothing herein effects the term of any person serving as a member of the board as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 16th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. /s/Trish L. Gleason, Assistant City Clerk 2. Rental Property Management Program: City Manager recommending approval of an Ordinance which updates the name of the pro- gram. 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 carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 24-15 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations, Section 6-6-7 Licenses and Inspections by changing the program name from Crime Free Multi-Housing to Successful Rental Property Management. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 24-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUS- ING, SANIT ATION AND ENVIRONMENT, CHAPTER 6 HOUSING REGULATIONS, SECTION 6-6-7 LICENSES AND INSPEC- TIONS BY CHANGING THE PROGRAM NAME FROM CRIME FREE MULTI- HOUSING TO SUCCESSFUL RENTAL PROPERTY MANAGEMENT NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6-6-7 of the City of Dubuque Code of Ordinances is amended to read as follows: 6-6-7: LICENSES AND INSPECTIONS: A. Rental Dwelling Operating License: . . . . 3. Suspension/Revocation: a. The city manager may, for good cause, suspend or revoke a rental dwelling operating license for a dwell- ing, and in the case of a multi-family dwelling, suspend the license as to one or more units for a period not to ex- ceed one year for any of the following: . . . . (5) Failure to attend the city’s rental property management program; or . . . . 4. Licenses: The city manager is hereby authorized to issue and renew a rental dwelling operating license in the name of the applicant property owner, manager, or licensed real estate professional, provided the following criteria are met: . . . . e. Completion of Program: The proper- ty owner or manager must have com- pleted the city’s rental property man- agement program or a program of con- tinuing education approved by the city manager as follows: . . . . (6) Licensed real estate profes- sionals are exempted from the city’s rental property management program attendance requirement. (7) The city manager may waive the continuing education/city’s rental property management program at- tendance requirement upon the submission of a written request by a property owner, manager, or li- censed real estate professional and after finding that: . . . . Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 16th day of March, 2015. /s/Roy D. Buol, Mayor Attest: /s/Trish L. Gleason, Assistant City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of March, 2015. /s/Trish L. Gleason, Assistant City Clerk 3. 2015 Asbury Road Rehabilitation Project Award: City Manager recommending award of the construction contract to the low bidder, Iowa Erosion Control, Inc. Motion by Braig to receive and file the documents and adopt Resolution No. 93-15 Awarding Public Im- provement Contract for the 2015 Asbury Road Book 145 Regular Sessions, March 16, 2015 105 Pavement Rehabilitation Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 93-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 2015 ASBURY ROAD PAVEMENT REHABILITATION PROJECT Whereas, sealed proposals have been submitted by contractors for the 2015 Asbury Road Pavement Rehabilitation Project (the Project) pursuant to Resolution No. 36-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 13th day of February, 2015. Whereas, said sealed proposals were opened and read on the 5th day of March, 2015 and it has been determined that Iowa Erosion Control, Inc. of Victor, Iowa, with a bid in the amount of $317,619.47, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Iowa Erosion Control, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 4. Novelty Iron Works - 3rd Amendment to Development Agreement: City Manager rec- ommending approval of a Third Amendment to the Novelty Iron Works Development Agree- ment. Motion by Connors to receive and file the documents and adopt Resolution No. 94- 15 Approving the Third Amendment to the Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord, LLC. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 94-15 APPROVING THE THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND NOVELTY IRON LANDLORD, LLC Whereas the City of Dubuque, Iowa (City) and Warehouse Trust, LLC (Developer) en- tered into a Development Agreement dated for reference purposes the 17th day of June, 2013 which Development Agreement was assigned to Novelty Iron Landlord LLC the 5th day of August, 2013; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the Third Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Third Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the Third Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 16th day of March, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 5. Art on the River - Arts and Cultural Af- fairs Advisory Commission Recommendation: The Arts and Cultural Affairs Advisory Com- mission is recommending that the City Council concur with the 2015 Art on the River jury se- lections and recommendations for outdoor sculpture at the Port of Dubuque. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Connors gave a shout out to local youth at Hempstead High School for their wonderful presentation of a class project regarding what youth need in Dubuque. Connors also acknowledged Olivia Fransen a 6th grader at Eleanor Roosevelt Middle School who won the Iowa League of Cities 5th annual “If I Were Mayor….” Contest. In addition, Connors spoke regarding an open house she attended where Wahlert Catholic High School students showed off their winning antiroll-back devises for wheel chairs. There being no further business, upon mo- tion the City Council adjourned at 8:09 p.m. /s/ Trish L. Gleason, CMC, Assistant City Clerk 106 Special and Regular Sessions, April 6, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on April 6, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session for the Catfish Creek Watershed management Plan. Work Session Catfish Creek Watershed Management Plan • Watershed Planning Steps (Ad- dresses USEPA/Iowa DNR 9 El- ements) • Watershed Field Inventory • Important Natural Areas • Future Land Use/Land Cover • Green Infrastructure Network • Water Quality Criteria Exceed- ances • Pollutant Loading Model Results • Flood Problem Areas • Policy Recommendations • Site Specific Management Measures • Detention Basin Recommenda- tions • Wetland Restoration Recommen- dations • Streambank, Channel, & Riparian Restoration • Stream & Riparian Area Restora- tion • Green Infrastructure Protection Areas • Existing Agricultural Management Practices • High Priority-Critical Areas • State Revolving Fund (SRF) Sponsorship Project – Catfish Creek • Other Projects and Future Goals There being no further business, upon mo- tion the City Council adjourned at 6:01 p.m. /s/Trish Gleason, Assistant City Clerk 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 6, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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. Community Development Week (April 6- 11) accepted by Theresa Caldwell President of the Washington Neighborhood Association 2. Mayor's Day of Recognition for National Service (April 7) Natalie Blatz with AmeriCorp Partners in Learning and Beth Kelchen, Pro- ject Director with Retired and Senior Volunteer Program 3. Smart Money Week (April 18 - 25) ac- cepted by Amy Muchmore, Adult Services Manager, Carnegie-Stout Public Library CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission 2/25, 3/10; Historic Preservation Commission of 3/19; Library Board of Trustees of 1/22, 2/17; Sister City Relationships Advisory Com- mission of 3/18; Proof of Publication City Council proceedings of 2/15, 3/2, 3/3, 3/5. Up- on motion the documents were received and filed. 2. Notice of Claims and Suits: Shanita Al- exander for vehicle damage; Kristine Blake- man for vehicle damage; Carol Boge for prop- erty damage; Linda Chong for property dam- age; Jennifer Feist for personal injury; Will Gross for property damage; Robert Hall for property damage; Laura Merritt for property damage; James Meyer for property damage; Thomas Miller for personal injury; Mark Sarazin for property damage; Elizabeth Smith Book 145 Regular Session, April 6, 2015 107 for property damage; Trigger Happy Tattoo for revenue loss; Joyce and Albert Wienden- bacher for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 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 Assurance Pool: Shanita Alexander for vehicle damage; Kristine Blakeman for vehicle damage; Carol Boge for property damage; Linda Chong for property damage; Jennifer Feist for personal injury; Will Gross for property damage; Robert Hall for property damage; Laura Merritt for property damage; James Meyer for property damage; Thomas Miller for personal injury; Mark Sarazin for property damage; Joyce and Albert Wiendenbacher for property damage. Upon motion the documents were received, filed and concurred. 4. AmeriCorps VISTA Project Application: City Manager recommending approval of the AmeriCorps VISTA grant application to the Corporation for National and Community Ser- vice for four VISTA positions focused on the Third Grade Reading Initiative. Upon motion the documents were received, filed and ap- proved. 5. Dubuque Marina Assignment of Lease: City Manager recommending approval of the Assignment of Lease with the understanding that the Assignment of Lease should not be considered by Pier Pressure Marine IA, Inc. as any indication of whether the City will or will not agree to an extension of the Lease. Upon motion the documents were received, filed and approved. 6. North Cascade Road Developers Agreement: City Manager recommending ap- proval of the North Cascade Road Developers Agreement. Upon motion the documents were received, filed and approved. 7. US Department of Housing and Urban Development (HUD) Resiliency Grant Applica- tion - Phase I: City Manager recommending approval for the submission of a Phase I appli- cation to the US Department of Housing and Urban Development National Disaster Resili- ence Competition. Upon motion the docu- ments were received, filed and approved. 8. Community Working/Investing in Neigh- borhood Stabilization (WINS) Grant Program: City Manager recommending approval of the submittal of The Wells Fargo/U.S. Conference of Mayors Community WINS (Work- ing/Investing in Neighborhood Stabilization) Grant Program joint application in partnership with the Community Foundation of Greater Dubuque and Northeast Iowa Community Col- lege. Upon motion the documents were re- ceived, filed and approved. 9. Art on the River - Arts and Cultural Af- fairs Advisory Commission Modified Recom- mendation: The Arts and Cultural Affairs Advi- sory Commission is recommending that the City Council concur with the updated 2015 Art on the River jury selections and recommenda- tions for outdoor sculpture at the Port of Dubu- que. Upon motion the documents were re- ceived, filed and approved. 10. Community Development Block Grant FY15 Annual Action Plan-Amendment 2: City Manager recommending approval of the Community Development Block Grant Fiscal Year 2015 Annual Action Plan- Amendment 2. Upon motion the documents were received and filed and Resolution No. 95-15 Approving Fiscal Year 2015 (Program Year 2014) Annual Action Plan Amendment 2 for Community De- velopment Block Grant (CDBG) Funds was adopted. RESOLUTION NO. 95-15 APPROVING FISCAL YEAR 2015 (PRO- GRAM YEAR 2014) ANNUAL ACTION PLAN AMENDMENT 2 FOR COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) FUNDS Whereas, the City of Dubuque prepared and filed an Annual Action Plan for Fiscal Years 2015; and Whereas, the City of Dubuque now desires to amend said Annual Plan by reallocating funds between existing activities; and Whereas, said amendment is a non- substantial amendment as provided in the City's Citizen Participation Plan and therefore must be approved by resolution of the City Council after recommendation by the Commu- nity Development Advisory Commission; and Whereas, the Community Development Advisory Commission reviewed said amend- ment on March 18, 2015 and voted to approve said amendment and recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Annual Action Plan for Fiscal Year 2015 is here by amended into a Fiscal Year 2015 (Program Year 2014) Annual Action Plan – Amendment 2, attached hereto as Exhibit A. Section 2. That said Fiscal Year 2015 (Program Year 2014) Annual Action Plan Amendment 2 attached hereto as Exhibit A is hereby approved. 108 Regular Session, April 6 2015 Book 145 Section 4. That the City Manager is hereby authorized and directed to submit a copy of this resolution and amendment to the U.S. Department of Housing and Urban Develop- ment. Passed, approved and adopted this 6th day of March, 2015 Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 11. PetData Contract Renewal: City Man- ager recommending approval of a renewal agreement with PetData, Inc. for the pet li- censing service that processes the sale of all dog and cat licenses in the City of Dubuque. Upon motion the documents were received, filed and approved. 12. Concession Agreement - Flora and Sutton Swimming Pool: City Manager recom- mending acceptance of the latest bid from Paul Connors to operate the pool concessions. Upon motion the documents were received, filed and approved. 13. Iowa Department of Transportation Grant Agreement for County/City Trailhead - Corrected Version: City Manager recommend- ing approval of the corrected version of the Iowa Department of Transportation grant agreement for the County/City Heritage Trail Parking Lot along S. John Deere Road. Upon motion the documents were received, filed and approved. 14. Multicultural Family Center Agreement: City Manager recommending approval of the First Amendment to the Agreement between the City of Dubuque and the Multicultural Family Center. Upon motion the documents were received, filed and approved. 15. Water & Resource Recovery Center (W&RRC) Cogeneration Facilities Project Ac- ceptance: City Manager recommending ac- ceptance of the construction contract for the Water and Resource Recovery Center Cogen- eration Facilities Project, as completed by To- tal Mechanical Services, Inc. Upon motion the documents were received and filed and Reso- lution No. 96-15 Accepting the Water and Re- source Recovery Cogeneration Facilities Pro- ject and Authorizing the Payment of the Con- tract Amount to the Contractor was adopted. RESOLUTION NO. 96-15 ACCEPTING THE WATER AND RESOURCE RECOVERY COGENERATION FACILITIES PROJECT AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Water and Resource Recovery Cogen- eration Facilities Project (the Project) has been completed and the City Engineer has exam- ined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Wa- ter and Resource Recovery Cogeneration Fa- cilities Project fund for the contract amount of $3,227,096 less any retained percentage pro- vided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE WATER AND RE- SOURCE RECOVERY COGENERATION FACILITIES PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Water and Resource Recovery Cogeneration Facilities Project, that the Pro- ject has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $3,227,096. Dated this 6th day of March, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 6th day of March, 2015. /s/Trish L. Gleason, Assistant City Clerk 16. Acceptance of Temporary Easement for Grading and Construction and a Permanent Easement for Sanitary Sewer from Davis Place LLC: City Manager recommending ac- ceptance of a temporary easement for grading and construction and a permanent easement for sanitary sewer from The Davis Place LLC Upon motion the documents were received and filed and Resolution No. 97-15 Accepting a Grant of Temporary Easement for Grading and Construction and Permanent Easement for Sanitary Sewer Through, Over and Across Part of Lot 3 in Davis Place II, in the City of Dubuque, Iowa was adopted. Book 145 Regular Session, April 6, 2015 109 RESOLUTION NO. 97-15 ACCEPTING A GRANT OF TEMPORARY EASEMENT FOR GRADING AND CON- STRUCTION AND PERMANENT EASEMENT FOR SANITARY SEWER THROUGH, OVER AND ACROSS PART OF LOT 3 IN DAVIS PLACE II, IN THE CITY OF DUBUQUE, IO- WA Whereas, The Davis Place LLC has exe- cuted a Temporary Easement for Grading and Construction and a Permanent Easement for Sanitary Sewer through, over and across Part of Lot 3 in Davis Place II, in the City of Dubu- que, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Temporary Easement for Grading and Construction and a Permanent Easement for Sanitary Sewer through, over and across Part of Lot 3 in Davis Place II, in the City of Dubuque, in the City of Dubuque, Dubuque County, Iowa from Davis Place LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish Gleason, Assistant City Clerk 17. Final Plat for Derby Grange Acres: City Manager recommending approval of the Final Plat of Derby Grange Acres subject to allowing 22-foot paving width for Country View Drive and Country View Court, a 25-foot lot frontage for Lot 6, and waiving Sections 11-20 Water Supply, 11- 21 Sanitary Sewer, 11-23 Obliga- tion to Install Improvements, and 11-24 Im- provement Guarantees. Upon motion the doc- uments were received and filed; and Resolu- tion No. 98-15 Approving the Final Plat of Der- by Grange Acres in Dubuque County, Iowa was adopted. RESOLUTION NO. 98-15 APPROVING THE FINAL PLAT OF DERBY GRANGE ACRES IN DUBUQUE COUNTY, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Derby Grange Acres; and Whereas, said Final Plat provides for a 22- foot pavement width for Country View Drive and Country View Court, where 26-foot paving width for a private street is required by Section 11-15 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Final Plat provides 25 feet of frontage for Lot 6 on a public street or an approved private street, where 50 feet is re- quired by Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commission and has its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-15 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow two 22-foot wide paved private streets. Section 2. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 25 feet of frontage on a public street or an ap- proved private street for Lot 6. Section 3. That the City Council hereby waives Sections 11-20 Water Supply, 11-21, Sanitary Sewer, 11-23 Obligation to Install Improvements, and 11-24 Improvement Guar- antees. Section 4. That the Final Plat of Derby Grange Acres is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said final plat, provided the owners of said property herein named, execute their written acceptance here- to attached agreeing: a) To construct private street improve- ments in accordance with improvement plans approved by Dubuque County and certified upon completion by a professional engineer licensed by the State of Iowa. b) To maintain the private street improve- ments constructed as part of Derby Grange Acres until such time as a homeowners association is formed and is responsible for maintenance of the same. Section 5. That in the event Arboretum De- velopment, LLC fails to execute the ac- ceptance within 180 days after the date of this Resolution, the provisions hereof shall be null and void and the approval of the plat shall not be effective. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk ACCEPTANCE OF RESOLUTION NO. 98-15 I, the undersigned, Greg Adams, repre- senting Arboretum Development, LLC, having read the terms and conditions of the Resolu- 110 Regular Session, April 6 2015 Book 145 tion No. 98 15 and being familiar with the con- ditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 6th day of April, 2015. /s/Greg Adams Arboretum Development, LLC 18. Utility Easements - Furuseth Property: City Manager recommending approval of the pur- chase of an Easement Agreement from Patri- cia Furuseth for the construction of the utility extension to the Dubuque Regional Airport and approval of resolutions authorizing the City Manager to take such further action as is re- quired to complete the purchase of the Ease- ments. Upon motion the documents were re- ceived and filed and Resolution No. 99-15 Approving the Acquisition of Easements Upon Real Estate Owned by Patricia F. Furuseth In Dubuque County, Iowa; and Resolution No. 100-15 Accepting Grant of Easements Upon Real Estate Owned by Patricia F. Furuseth in Dubuque County, Iowa were adopted. RESOLUTION NO. 99-15 APPROVING THE ACQUISITION OF EASE- MENTS UPON REAL ESTATE OWNED BY PATRICIA F. FURUSETH IN DUBUQUE COUNTY, IOWA Whereas, Patricia F. Furuseth is the owner of the real property (the Property) legally de- scribed as follows: Lot Two (2) of Furuseth’s Eighth Subdivi- sion in Section 23 and 24, T88N R2E of the 5th PM, Dubuque County, Iowa Lot four (4) in Furuseth’s Subdivision in Section 23, T88N R2E of the 5th PM, Dubuque County, Iowa Lot Thirty-three (33) in Furuseth’s Sixth Subdivision in Sections 23 and 24, T88N R2E of the 5th PM, Dubuque County, Iowa and; Whereas, the City Manager has tentatively agreed to purchase certain easements on the Property (the Easements) for the Airport Utility Extension Project from Patricia F. Furuseth subject to the approval of an Easement Agreement and Acceptance between City and Patricia F. Furuseth by the City Council, such Easements being shown on the attached Easement Agreement and Acceptance; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Easements from Patricia F. Furuseth. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Easement Agreement and Ac- ceptance attached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Easements. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 100-15 ACCEPTING GRANT OF EASEMENTS UP- ON REAL ESTATE OWNED BY PATRICIA F. FURUSETH IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa has entered into an Agreement to purchase certain Easements for the Airport Utility Extension Project from Patricia F. Furuseth; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Grant of Easements for the Airport Utility Extension Project from Patricia F. Furuseth attached hereto. Section 2. The City Manager is hereby au- thorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection therewith. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 19. Utility Easements - O'Rourke Property: City Manager recommending approval of the purchase of an Easement Agreement from Paul O’Rourke for the construction of the Utility Extension to the Dubuque Regional Airport and approval of a resolution authorizing the City Manager to take such further action as is required to complete the purchase of the Easements. Upon motion the documents were received and filed and Resolution No. 101-15 Approving the Acquisition of Easements Upon Real Estate Owned by O’Rourke Farms LLC in Dubuque County, Iowa and Resolution No. 102-15 Accepting Grant of Easements Upon Real Estate Owned By O’Rourke Farms LLC In Dubuque County, Iowa were adopted. RESOLUTION NO. 101-15 APPROVING THE ACQUISITION OF EASE- MENTS UPON REAL ESTATE OWNED BY O’ROURKE FARMS LLC IN DUBUQUE COUNTY, IOWA Whereas, O’Rourke Farms LLC is the owner of the real property (the Property) legal- ly described as follows: Lot 1 of the SW ¼ of the NW ¼; Lot 2 of the E ½ of the SW ¼; Lot 1 of the NW ¼ of the SW ¼; the SW ¼ of the SW ¼; the E ½ of the NW ¼, Lot 1 of the E ½ of the SW ¼, and, Lot 3 of Book 145 Regular Session, April 6, 2015 111 the SW ¼ of the NW ¼, in Section 13, Township 88 North, Range 2 East of the 5th P.M., in Dubuque County, Iowa, according to the United States Government Survey and the recorded plats of said respective Subdivisions, except the portions thereof taken by State of Iowa by Condemnation, Book Lands #58, Page 70 et seq., records of Dubuque County, Iowa, subject to easements of record, from April 11, 2006 at 8 A.M. and The SW ¼ of Section 23, Township 88 North, Range 2 East of the 5th P.M., according to the United States Government Survey thereof, except that portion thereof taken by the State of Iowa for Highway Purposes by Condemnation of Proceedings, sub- ject to highway and easements of record, from April 11, 2006 at 8 A.M. and; Whereas, the City Manager has tentatively agreed to purchase certain easements on the Property (the Easements) for the Airport Utility Extension Project from O’Rourke Farms LLC subject to the approval of an Offer to Buy Real Estate and Acceptance between City and O’Rourke Farms LLC by the City Council, such Easements being shown on the attached Offer to Buy Real Estate and Acceptance; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Easements from O’Rourke Farms LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Offer to Buy and Acceptance at- tached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Easements. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 102 -15 ACCEPTING GRANT OF EASEMENTS UP- ON REAL ESTATE OWNED BY O’ROURKE FARMS LLC IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa has entered into an Agreement to purchase certain Easements for the Airport Utility Extension Project from O’Rourke Farms LLC; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Grant of Easements for the Airport Utility Extension Project from O’Rourke Farms LLC attached hereto. Section 2. The City Manager is hereby au- thorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection therewith. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 20. Utility Easements - Speigel Property: City Manager recommending approval of a Grant of Easement for the Royal Oaks Devel- opment Corporation Property and authoriza- tion for the City Manager to execute the Grant of Easement for the proposed construction of the Utility Extension to the Dubuque Regional Airport. Upon motion the documents were re- ceived and filed and Resolution No. 103-15 Accepting Grant of Easement Upon Real Es- tate Owned by Royal Oaks Development Cor- poration in Dubuque County, Iowa was adopt- ed. RESOLUTION NO. 103-15 ACCEPTING GRANT OF EASEMENT UPON REAL ESTATE OWNED BY ROYAL OAKS DEVELOPMENT CORPORATION IN DUBU- QUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa has entered into an Agreement to purchase certain Easements for the Airport Utility Extension Project from Royal Oaks Development Corpo- ration which are located in the following de- scribed real estate and shown on the attached Grant of Easement: Lot A of Silver Oaks in Section 23, Township 88 North, Range 2 East of the 5th Principal Meridian, Dubuque County, Iowa; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Grant of Easement for the Airport Utility Extension Project from Royal Oaks Develop- ment Corporation attached hereto. Section 2. The City Manager is hereby au- thorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection therewith. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 112 Regular Session, April 6 2015 Book 145 21. Utility Easements - Tracy Property: City Manager recommending approval of the pur- chase of an Easement Agreement from Wil- liam D. Tracy, William C. Tracy and Kay J. Tracy for the construction of the Utility Exten- sion to the Dubuque Regional Airport and ap- proval of a resolution authorizing the City Manager to take such further action as is re- quired to complete the purchase of the Ease- ments. Upon motion the documents were re- ceived and filed and Resolution No. 104-15 Approving the Acquisition of Easements Upon Real Estate Owned by William D. Tracy, Wil- liam C. Tracy, Kay J. Tracy In Dubuque Coun- ty, Iowa; and Resolution No. 105-15 Accepting Grant of Easements Upon Real Estate Owned by William D. Tracy, William C. Tracy, Kay J. Tracy In Dubuque County, Iowa were adopted. RESOLUTION NO. 104-15 APPROVING THE ACQUISITION OF EASE- MENTS UPON REAL ESTATE OWNED BY WILLIAM D. TRACY, WILLIAM C. TRACY, KAY J. TRACY IN DUBUQUE COUNTY, IO- WA Whereas, William D. Tracy, William C. Tra- cy, and Kay J. Tracy are the owners of the real property (the Property) legally described as follows: LOT 2 OF LOT 2 IN THE SOUTHEAST QUARTER (SE ¼) OF SECTION 14, TOWNSHIP 88 NORTH, RANGE 2 EAST OF THE 5TH PRINCIPAL MERIDIAN, DUBUQUE COUNTY, IOWA; and Whereas, the City Manager has tentatively agreed to purchase certain easements on the Property (the Easements) for the Airport Utility Extension Project from William D. Tracy, Wil- liam C. Tracy, and Kay J. Tracy subject to the approval of an Easement Agreement and Ac- ceptance between City and William D. Tracy, William C. Tracy, and Kay J. Tracy by the City Council, such Easements being shown on the attached Easement Agreement and Ac- ceptance; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Easements from William D. Tracy, William C. Tracy, and Kay J. Tracy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Easement Agreement and Ac- ceptance attached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Easements. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 105-15 ACCEPTING GRANT OF EASEMENTS UP- ON REAL ESTATE OWNED BY WILLIAM D. TRACY, WILLIAM C. TRACY, KAY J. TRACY IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa has entered into an Agreement to purchase certain Easements for the Airport Utility Extension Project from William D. Tracy, William C. Tra- cy, and Kay J. Tracy; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Grant of Easements for the Airport Utility Extension Project from William D. Tracy, Wil- liam C. Tracy, and Kay J. Tracy attached here- to. Section 2. The City Manager is hereby au- thorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection therewith. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 22. Mediacom Communications Company: Correspondence from Lee Grassley, Senior Manager of Government Relations for Media- com Communications Company informing the City of programming adjustments being im- plemented on or about April 15, 2015. Upon motion the documents were received and filed. 23. EPA Brownfields Area-Wide Planning Program Grant: City Manager recommending approval and acceptance of the Environmental Protection Agency Brownfields Area-Wide Planning Program Grant. Upon motion the documents were received, filed and approved. 24. Signed Contracts: Bee Branch Creek Railroad Crossing, Amendment to Service Agreement with Canadian Pacific; Full Circle Organics, LLC Renewal of Agreement. Upon motion the documents were received and filed. 25. Letter of Commitment - Greater Dubu- que Agriculture and Construction Machinery Manufacturing Community Application: Sub- mittal of this Letter of Commitment to the Greater Dubuque Agriculture and Construction Machinery Manufacturing Community applica- tion under consideration from Northeast Iowa Community College and our tri-state area Book 145 Regular Session, April 6, 2015 113 partners for a regional Investing in Manufactur- ing Communities Partnership designation. Up- on motion the documents were received, filed and approved. 26. Airport Utility Extension Project - Ac- cepting Deed to Lot 1 of Silver Oaks: City At- torney Barry Lindahl recommending adoption of the resolution. Upon motion the documents were received and filed and Resolution No. 106-15 Accepting the Deed to Lot 1 of Silver Oaks in Section 23, Table Mound Township, Dubuque County, Iowa, According to the Rec- orded Plat Thereof from Royal Oaks Develop- ment Corporation was adopted. RESOLUTION NO. 106-15 ACCEPTING THE DEED TO LOT 1 OF SIL- VER OAKS IN SECTION 23, TABLE MOUND TOWNSHIP, DUBUQUE COUNTY, IOWA, ACCORDING TO THE RECORDED PLAT THEREOF FROM ROYAL OAKS DEVEL- OPMENT CORPORATION Whereas, the City of Dubuque, Iowa and Royal Oaks Development Corporation entered into a Pre-Annexation Agreement dated for reference purposes the 18th day of August, 2014; and Whereas, the Agreement provided among other things that Royal Oaks Development Corporation would convey to the City certain real estate for a Booster Station for the Airport Utility Extension Project; and Whereas, the terms and conditions of the Agreement with respect to the donation of the Booster Station lot have been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: 1. The City of Dubuque, Iowa hereby ac- cepts the Deed attached hereto. 2. The City Clerk is hereby authorized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 27. Alcohol Compliance Civil Penalty for Alcohol License Holder - Sam's Club: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement for an alcohol compliance violation for Sam’s Club #4973, 4400 Asbury Road. Upon motion the documents were received, filed and approved. 28. Tobacco Compliance Civil Penalty for Tobacco License Holder - Dave's Conoco: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Dave's Cono- co, 500 Locust St. Upon motion the documents were received, filed and approved. 29. Tobacco Compliance Civil Penalty for Tobacco License Holder - Family Dollar: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Family Dollar #1599, 2013 Central Avenue #4. Upon motion the documents were received, filed and ap- proved. 30. Alcohol License Applications: City Manag- er recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 107-15 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 107-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Bunker Hill Golf Course, 2200 Bunker Hill Rd., Class C Liquor (Outdoor) (Sunday) Fareway Store #114, 2050 J F K Blvd., Class E Liquor, Class B Wine, Class C Beer Hy-Vee #3, 400 Locust St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Hy-Vee Gas #3, 300 Locust St., Class C Beer, Class B Wine (Sunday) Kwik Stop Food Mart, 2360 Central Ave., Class E Liquor, Class B Wine, Class C Beer (Sunday) 114 Regular Session, April 6 2015 Book 145 Kwik Stop 16th St. #300, 1215 East 16th St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Lina's Thai Bistro, 2055 Holliday Dr. #200, Class C Liquor, Class B Wine (Sunday) Neighbor’s Tap, 1899 Rockdale Rd., Class C Liquor Noonan's Tap, 1618 Central Ave., Class C Liquor (Sunday) Panchero's Mexican Grill, 4840 Asbury Rd., Class B Beer (Outdoor) (Sunday) Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Upper Bee Branch Creek Channel, Streets and Utilities Project: City Manager rec- ommending authorizing the public bidding pro- cess and establish a public hearing for April 20, 2015 for the Upper Bee Branch Creek – Channel, Street and Utilities Project. Upon motion the documents were received and filed and Resolution No. 108-15 Upper Bee Branch Creek – Channel, Streets, & Utilities Project Preliminary Approval of Plans, Specifications, Form of Contract, and Estimated Cost; Setting Date of Public Hearing on Plans, Specifica- tions, 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 20, 2015 in the Historic Federal Building. RESOLUTION NO. 108-15 UPPER BEE BRANCH CREEK – CHANNEL, STREETS, & UTILITIES PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 AS FOLLOWS: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Upper Bee Branch Creek – Channel, Streets & Utilities Project in the estimated amount of $18,518,300, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 20th day of April, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Section 3. The City Clerk is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 7th day of May, 2015. Bids shall be opened and read by the City Clerk at said time and will be submit- ted to the City Council for final action at 6:30 p.m. on the 18th day of May, 2015, in the His- toric Federal Building Council Chambers (sec- ond floor), 350 West 6th Street, Dubuque, Io- wa. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. Upper Bee Branch Creek Structures Project: City Manager recommending authoriz- ing the public bidding process and establish a public hearing for April 20, 2015 for the Upper Bee Branch Creek – Structures Project. Upon motion the documents were received and filed and Resolution No. 109-15 Preliminary Ap- proval of Plans, Specifications, Form of Con- tract, and Estimated Cost; Setting Date of Pub- lic Hearing on Plans, Specifications, Form of Contract, and Estimated Cost; and Ordering the Advertisement for Bids was adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on April 20, 2014 in the Historic Federal Building. RESOLUTION NO. 109-15 UPPER BEE BRANCH CREEK – STRUC- TURES PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND Book 145 Regular Session, April 6, 2015 115 ESTIMATED COST; AND ORDERING THE ADVERTISEMENT FOR BIDS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Upper Bee Branch Creek – Structures Pro- ject in the estimated amount of $5,482,900, are hereby preliminarily approved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 20th day of April, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Section 3. The City Clerk is hereby di- rected to advertise for bids for the construction of the improvements herein provided, by pub- lishing the attached Notice to Bidders to be published in a newspaper having general cir- culation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 30th day of April, 2015. Bids shall be opened and read by the City Clerk at said time and will be sub- mitted to the City Council for final action at 6:30 p.m. on the 18th day of May, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 3. North Cascade Road Housing - Urban Renewal Plan Amendment: City Manager rec- ommending City Council adopt the Resolution of Necessity to begin the process of creating the Urban Renewal Plan for the North Cas- cade Road Housing Urban Renewal Area and set a public hearing for May 4, 2015 on adop- tion of the Amended Plan for the North Cas- cade Road Housing Urban Renewal Area. Upon motion the documents were received and filed and Resolution No. 110-15 Of Ne- cessity Finding That Certain Property Along North Cascade Road is an Economic Devel- opment 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 Amendment to Urban Renewal Plan for Said District was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 4, 2015 in the Historic Federal Building. RESOLUTION NO. 110-15 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPERTY ALONG NORTH CASCADE ROAD IS AN ECONOMIC DEVELOPMENT AREA AND THAT THE DE- VELOPMENT OF SAID AREA IS NECES- SARY IN THE INTEREST OF THE RESI- DENTS OF THE CITY OF DUBUQUE, IOWA AND SETTING A DATE FOR HEARING ON A PROPOSED AMENDMENT TO URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council has heretofore approved the Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area in order to enhance the City's ongoing economic development efforts; and Whereas, the City Council has determined that the North Cascade Road Housing Urban Renewal Area meets the definition of an eco- nomic development area as defined in Iowa Code Chapter 403; and Whereas, a significant need for housing units exists in the community and local re- sources are needed to advance the develop- ment; and Whereas, City desires to allow for a poten- tial increase in the amount of tax increment financing to benefit Low and Moderate Income (LMI) individuals in the community; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolu- tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- ment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the munic- ipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager has pre- pared an Amended Urban Renewal Plan for the North Cascade Road Housing Urban Re- newal Area, attached hereto, and is directed to begin the consultation process required by law with affected taxing entities. Section 2. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of the Amended Plan for the North Cas- cade Road Housing Urban Renewal Area to be held on the 4th day of May, 2015, at 6:30 p.m. in the Historic Federal Building in Dubu- que, Iowa 350 W. 6th Street, Dubuque, Iowa 116 Regular Session, April 6 2015 Book 145 and that said notice shall generally identify the area covered by the Amended Plan and the general scope of the activities planned for such area. Section 3. That the City Clerk is further di- rected to send by ordinary mail a copy of said Amended Plan and Notice of Public Hearing to the Dubuque Community School District, the County Board of Supervisors and the North- east Iowa Community College, as the affected taxing entities. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their appointment to the following Boards/Commissions: 1. Electrical Code Board: One, 3 Year term through May 21, 2017 (Vacant term of Pfohl), Applicant: Zach Dowell, 2055 Winne Ct. (Qual- ifies as Journeyman/Maintenance) Appointments to the following Boards or Commissions: 1. Environmental Stewardship Advisory Commission: One, 3 Year term through Octo- ber 1, 2017 (Vacant term of Splittstoeser) Ap- plicant: Jalee Lynn Frommelt, 2540 Anamosa Dr. Motion by Braig to appoint Jalee Lynn Frommelt, to a 3-year term through October 1, 2017. Seconded by Connors. Motion carried 7- 0. 2. Housing Code Appeals Board: One, 3 Year term through January 11, 2016 (Vacant term of Kinsella) Applicant: Ronald White, 3197 Highland Park Dr. Motion by Jones to appoint Ronald White to a 3-year term through January 11, 2016. Seconded by Lynch. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended to allow anyone present to address the City Council and the following items. 1. SRF Green Alley Project - Bid Set 7 Year 1: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract, and estimated cost of the SRF Green Alley Project Bid Set 7 - Year 1 and the City Manager recommending approv- al. Motion by Connors to receive and file the documents and adopt Resolution No. 111-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 7 – Year 1 Project; Reso- lution No. 112-15 With Respect to the Adop- tion of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 7 – Year 1 Project; and Resolution No. 113-15 Approving Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 7 – Year 1 Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 111-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 7 – YEAR 1 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 7 – Year 1 Project, in the estimated amount $271,763.75, are hereby approved. Passed, adopted and approved this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 112-15 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 7 – YEAR 1 PRO- JECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 7 – Year 1 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk RESOLUTION NO. 113-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 7 – YEAR 1 PROJECT Book 145 Regular Session, April 6, 2015 117 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 7 – Year 1 Project are hereby approved. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. 253 Main St. - Development Agreement: Proof of publication on notice of public hearing for the approval of the Development Agree- ment with Ken Oberbroeckling to redevelop property at 253 Main Street into four market rate apartments and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 114-15 Approving a Development Agree- ment Between the City of Dubuque, Iowa and Ken Oberbroeckling and the Issuance of Ur- ban Renewal Tax Increment Revenue Obliga- tions. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 114-15 APPROVING A DEVELOPMENT AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA AND KEN OBERBROECKLING AND THE ISSUANCE OF URBAN RENEWAL TAX INCREMENT REVENUE OBLIGATIONS Whereas, the City Council, by Resolution No. 89 -15, dated March 16, 2015 declared its intent to enter into a Development Agreement with Ken Oberbroeckling; and Whereas, pursuant to published notice, a public hearing was held on April 6, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa for entering into the Development Agreement for the purpose of carrying out the rehabilitation of property located at 253 Main Street; and Whereas, it is the determination of the City Council to enter into the Development Agree- ment and to approve the issuance of Urban Renewal Tax Increment Revenue obligations, as provided by Chapter 403 of the Code of Iowa, relating thereto for the purpose of carry- ing out an Urban Renewal Plan as hereinafter described, is in the public interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubu- que and Ken Oberbroeckling is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 3. 1576 Locust St. - Development Agree- ment: Proof of Publication on notice of public hearing to approve the Development Agree- ment with Chris and Gary Stelpflug for rede- velopment of property located at 1576 Locust Street into three apartments and the City Man- ager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 115-15 Approving a De- velopment Agreement Between the City of Dubuque, Iowa and Weaver Castle, LLC. Se- conded by Resnick. Motion carried 7-0. RESOLUTION NO. 115-15 APPROVING A DEVELOPMENT AGREE- MENT BETWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas, the City Council, by Resolution No. 90 -15, dated March 16, 2015 declared its intent to enter into a Development Agreement with Weaver Castle, LLC; and Whereas, pursuant to published notice, a public hearing was held on April 6, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa for entering into the Development Agreement for the purpose of carrying out the rehabilitation of property located at 1576 Locust Street; and Whereas, it is the determination of the City Council that approval of the Development Agreement according to the terms and condi- tions set out in the Development Agreement is in the public interest of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Development Agreement by and between the City of Dubu- que and Weaver Castle, LLC is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Develop- ment Agreement on behalf of the City and City Clerk is authorized and directed to attest to his signature. Section 3. That the City Manager is author- ized to take such actions as are necessary to comply with the terms of the Development Agreement as herein approved. 118 Regular Session, April 6 2015 Book 145 Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 4. Fiscal Year 2015 Second Budget Amendment: City Manager recommending approval of the second Fiscal Year 2015 Budget Amendment. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 116-15 Amending the Current Budget for the Fiscal Year Ending June 3 2015 (as amended last on 09/15/2014). Jacob Long, 4604 Cardinal Dr., addressed the council stat- ing his concerns regarding the cities credit rating, increased fees and upcoming debt. Seconded by Braig. Motion carried 7-0. ~ Continued Book 145 Regular Session, April 6, 2015 119 RESOLUTION NO. 116-15 A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 3, 2015 (AS AMENDED LAST ON 09/15/2014.) Be it Resolved by the Council of the City of Dubuque Section 1. Following notice published 03/20/15 and the public hearing held, 04/06/2015 the current budget (as previously amended) is amended as set out herein and in the detail by fund type and activi- ty that supports this resolution which was considered at that hearing: Total Budget as Certified or Last Amended Current Amendment Total Budget After Current Amendment Revenues & Other Financing Sources 24,011,071 0 24,011,071 Taxes Levied on Property Less: Uncollected Property Taxes-Levy 0 0 0 Net Current Property Taxes 24,011,071 0 24,011,071 Delinquent Property Taxes 0 0 0 TIF Revenues 10,622,261 0 10,622,261 Other City Taxes 14,959,338 132,710 15,092,048 Licenses & Permits 1,344,102 -56,605 1,287,497 Use of Money and Property 13,038,511 -1,182,302 11,856,209 Intergovernmental 67,339,296 -782,175 66,557,121 Charges for Services 37,705,466 0 37,705,466 Special Assessments 806,748 0 806,748 Miscellaneous 10,153,090 208,496 10,361,586 Other Financing Sources 122,826,988 - 97,970,164 Total Revenues and Other Sources 302,806,871 - 276,270,171 Expenditures & Other Financing Uses 28,414,303 -406,675 28,007,628 Public Safety Public Works 12,646,253 -183,714 12,462,539 Health and Social Services 1,153,693 -4,331 1,149,362 Culture and Recreation 11,883,539 -429,966 11,453,573 Community and Economic Develop- 13,605,928 -557,799 13,048,129 General Government 7,958,727 -134,129 7,824,598 Debt Service 9,117,241 296,175 9,413,416 Capital Projects 81,558,738 - 59,903,247 Total Government Activities Expendi- 166,338,422 - 143,262,492 Business Type / Enterprises 139,129,578 - 118,501,103 Total Gov Activities & Business Ex- 305,468,000 - 261,763,595 Transfers Out 43,672,457 -9,457,036 34,215,421 Total Expenditures/Transfers Out 349,140,457 - 295,979,016 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 28 -46,333,586 26,624,741 -19,708,845 Beginning Fund Balance July 1 107,292,283 0 107,292,283 Ending Fund Balance June 30 60,958,697 26,624,741 87,583,438 Passed this 6th day of April, 2015 Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 120 Regular Session, April 6, 2015 Book 145 5. Vacate Access, Utility and Storm Water Drainage Easement Lot C Reche's Subdivision - University of Dubuque Physician's Assistant Building Addition: Proof of publication on no- tice of public hearing to vacate the easement of Lot C Reche's Subdivision, and transfer of ownership and maintenance responsibilities for the public sanitary sewer at no cost to the Uni- versity of Dubuque in exchange for the transfer of ownership and maintenance of the sanitary sewer main to the University of Dubuque. Mo- tion by Connors to receive and file the docu- ments and adopt Resolution No. 117-15 Dis- posing of City Interest in an Access, Utility, and Storm Water Drainage Easement Over and Across Lot C of Reche’s Subdivision in the City of Dubuque, Dubuque County, Iowa. Se- conded by Braig. Motion carried 7-0. RESOLUTION NO. 117-15 DISPOSING OF CITY INTEREST IN AN AC- CESS, UTILITY, AND STORM WATER DRAINAGE EASEMENT OVER AND ACROSS LOT C OF RECHE’S SUBDIVISION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on the 20th day of March, 2015, the City Council of the City of Dubuque, Iowa met on the 6th day of April, 2015, at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa to consider the dis- posal of City interest in an access, utility, and storm water drainage easement over and across real estate as shown on the attached exhibit labelled “Easement Vacation Exhibit” and described as: Lot C of Reche’s Subdivision in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to dispose of City interest in said easement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the release of City of Dubuque interest in the access, utility, and storm water drainage easement across said Lot C of Reche’s Subdivision in the City of Dubuque, Iowa to the University of Dubuque. Section 2. That the Mayor be authorized and directed to execute a Release of Ease- ment, and the City Clerk be and is hereby au- thorized and directed to deliver said Release to the University of Dubuque. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution and Release of Easement in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish Gleason, Assistant City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Eagle Point Energy Power Purchase Agreement Reinstatement: City Manager rec- ommending approval of reinstating the August 1, 2011 Agreement with Eagle Point Energy- 1, LLC effective May 1, 2015. Motion by Lynch to receive and file the documents and adopt Resolution No. 118-15 Reinstating the August 1, 2011 Agreement for Solar License and Power Purchase between the City of Dubuque, Iowa and Eagle Point Energy- 1, LLC. Se- conded by Jones. Motion carried 7-0. RESOLUTION NO. 118-15 REINSTATING THE AUGUST 1, 2011 AGREEMENT FOR SOLAR LICENSE AND POWER PURCHASE BETWEEN THE CITY OF DUBUQUE, IOWA AND EAGLE POINT ENERGY- 1, LLC Whereas, on August 1, 2011, the City of Dubuque, Iowa (City) and Eagle Point Energy - 1, LLC (Eagle Point) entered into an Agree- ment for Solar License and Power Purchase (the August 1 Agreement); and Whereas, a controversy arose as to whether the August 1 Agreement was con- sistent with Iowa law; and Whereas, City and Eagle Point then en- tered into the October 3, 2011 License Agree- ment Regarding Solar Photovoltaic Equipment (the October 3 Agreement); and Whereas, the October 3 Agreement pro- vided in Section 44 that upon the mutual writ- ten consent of the parties, at any time during the Term of the October 3 Agreement, that Eagle Point is not a "public utility" under Iowa law and that Eagle Point would not be in viola- tion of any law or regulation if Eagle Point en- gaged in selling the power generated by Eagle Point to City on the basis of the amount of power actually generated by Eagle Point, then City could in its sole discretion and upon not less than 30 days written notice to Eagle Point elect that the October 3 Agreement would be deemed null and void and the August 1 Agreement would be reinstated as the binding agreement between the parties; and Whereas, City and Eagle Point now agree that Eagle Point is not a public utility and would not be in violation of any law or regula- tion in selling the power generated by it to City; and Book 145 Regular Session, April 6, 2015 121 Whereas, the City Council finds that it is in the best interest of the City of Dubuque to re- instate the August 1 Agreement; and Whereas, City by this resolution hereby provides notice to Eagle Point that the October 3 Agreement should be deemed null and void and the August 1 Agreement should be rein- stated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: Section 1. The October 3, 2011 License Agreement Regarding Solar Photovoltaic Equipment is hereby declared null and void. Section 2. The August 1, 2011 Agreement for Solar License and Power Purchase is hereby reinstated effective May 1, 2015. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 2. Property Acquisition - Doris A. Graf Farm: City Manager recommending approval of an Offer to Buy Real Estate and Acceptance to purchase the 166.3 acre Graf Farm. Motion by Lynch to receive and file the documents and adopt Resolution No. 119-15 Approving the Acquisition of Real Estate owned by Doris A. Graf in Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 119-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY DORIS A. GRAF IN DUBUQUE COUNTY, IOWA Whereas, Doris A. Graf is the owner of the following real property (the Property): Lot one (1) of Graf Farm Subdivision #2, Dubuque County, Iowa, according to the recorded plat thereof; Lot 1 of Lot 1 of Lot 1 of Lot 1 of West One-half of Northeast One- quarter, Section 25, Township 89 North , Range 1 East of the 5th Principal Meridian, in Center Township, Dubuque County , Iowa; and Lot 2 in “W.A. Norman Place" in Section 25, Center Township, Dubuque County, Iowa, according to the plat thereof; and The NW 1/4 of the SE 1/4 of Section 25, Township 89 North, Range 1 East of the 5th P.M., in Center Township, Dubuque County, Iowa; and Whereas, the City Manager has tentatively agreed to purchase the Property from Doris A. Graf, subject to the approval of an Offer to Buy Real Estate and Acceptance between City and Doris A. Graf by the City Council; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Property from Doris A. Graf. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Offer to Buy and Acceptance at- tached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Property. Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 3. Premier Bank Intercreditor Agreement: City Manager recommending approval of an Intercreditor Agreement with Premier Bank for the German Bank Building, 342 Main Street. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 120-15 Ap- proving an Intercreditor Agreement Between the City of Dubuque, Iowa and Premier Bank. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 120-15 APPROVING AN INTERCREDITOR AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND PREMIER BANK Whereas, Premier Bank (Bank) entered in- to a Promissory Note and related loan docu- ments with James Madison, LLC, Mathew J. Kluesner and Sarah E. Kluesner (Borrower), pursuant to which Bank agreed to make a loan to Borrower with respect to the German Bank Building, which bank loan is secured by a mortgage in favor of Bank; and Whereas, City made a loan to German Bank Building LLLP which loan has been as- sumed by Borrower and is also secured by a mortgage on the German Bank Building; and Whereas, Borrower is in default on the Bank mortgage and the City mortgage; and Whereas, City and Bank wish to set forth their agreement in the attached Intercreditor Agreement for the purpose of establishing an expeditious procedure for collecting the bal- ances due on their respective loans; and Whereas, the City Council of the City of Dubuque, Iowa finds that it is in the best inter- ests of the City to approve the Intercreditor Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF DUBUQUE, IO- WA AS FOLLOWS: Section 1. The Intercreditor Agreement at- tached hereto is hereby approved. Section 2. The City Manager is hereby au- thorized and directed to sign the Intercreditor Agreement on behalf of the City of Dubuque and to take such further action as may be nec- essary to carry out the terms of the Intercredi- tor Agreement. 122 Regular Session, April 6, 2015 Book 145 Passed, approved and adopted this 6th day of April, 2015. Roy D. Buol, Mayor Attest: Trish L. Gleason, Assistant City Clerk 4. Funding to Increase Library Hours: City Manager recommending approval of an alloca- tion in the Fiscal year 2016 budget, subject to a future budget amendment. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by Jones. Motion carried 7-0. 5. Examining Board Member Appointment: Correspondence from Rick Engelken, City Assessor requesting appointment of a City Council member to the Examining Board pur- suant to Iowa Code 441.3 and documentation of such appointment. Motion by Connors to receive and file the documents and appoint Council member Lynch to the Examining Board. Seconded by Lynch. Motion carried 7- 0. 6. Request for Work Session - Parks to People: City Manager recommending City Council schedule a work session on May 18, 2015 at 5:15 pm for Parks to People. Motion by Jones to set the work session as recom- mended. Seconded by Braig. Motion carried 7- 0. COUNCIL MEMBER REPORTS Council member Braig acknowledged and thanked Boy Scout Troop 69 for attending the City Council meeting. Council member Lynch requested staff de- vote time to investigating and improving op- tions to prevent possible child abductions. Council member Jones congratulated Ben Jacobson from the Telegraph Herald on his recent promotion PUBLIC INPUT Allen Troupe 2003 Key Way Apt. 2, thanked the council for their decision to rezone the property at 2750 Balboa Drive for Mary’s Inn. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:45 p.m. to discuss property acquisi- tion pursuant to Chapter 21.5(1)(j) of the Code of Iowa. Seconded by Resnick. Motion carried 7-0. Upon motion the City Council reconvened in open session at 8:12 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:13 p.m. /s/Trish L. Gleason, Assistant City Clerk Book 145 Regular Session, April 20, 2015 123 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 20, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol (via phone); Mayor Pro Tem Braig; Council Members Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Mayor Pro Tem Braig 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 INTRODUCTION 1. International City/County Management Association Fellowship Exchange Program: City Manager welcomed and introduced ICMA Fellow Lieutenant Colonel Greg Ank of Fort Sam, Houston, Texas. PROCLAMATION(S) 1. Community Days of Caring Weekend (April 24 & 25, 2015) was accepted by CDC Committee Members Lisa Bauer and Julie Kronlage; 2. Dubuque Yoga Festival Weekend (May 1-3, 2015) was accepted by Julia and Scott Theisen of Body and Soul Spa; 3. Laughter Day (May 4, 2015) was ac- cepted by Patrick Sterenchuk of Laughter Yo- ga. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 4/6, Civil Service Commission of 4/8, Human Rights Commis- sion of 3/9, Library Board of Trustees Report of 4/1, Zoning Advisory Commission of 4/1, Zoning Board of Adjustment of 3/26, Proof of Publication for City Council Proceedings of March 12 & 16, Proof of Publication for List of Claims and Summary of Revenues for Month Ending 2/28. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Robert & Sally Boynton for vehicle damage, Betty Bren- nan for property damage, David & Margaret Ehlers for property damage, Thomas Gaul/JC Real Estate for property damage, Ernesto Gutierrez for vehicle damage, Karen Harring- ton for property damage, Harold & Betty Wel- ter for property damage. Upon motion the doc- uments were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Betty Brenan for property damage, Rob- ert & Sally Boynton for vehicle damage, Thomas Gaul/JC Real Estate for property damage, Ernesto Gutierrez for vehicle dam- age, Karen Harrington for property damage, Trigger Happy Tattoo for loss of revenue, Har- old and Betty Welter for property damage. Upon motion the documents were received, filed and concurred. 4. Sustainable Dubuque Community Grant Recommendations: City Manager recommend- ing funding of nine Sustainable Dubuque Community grant requests as submitted by Sustainable Dubuque Coordinator Cori Bur- bach and the Application Review Committee. Upon motion the documents were received, filed and approved. 5. Storybook Hill Children's Zoo Boosters - Renewal of Lease: City Manager recommend- ing approval of a one-year lease that may be renewed by mutual agreement for four more one-year terms with Dubuque Children's Zoo Boosters, Inc., for approximately ten acres of Roosevelt Park on North Cascade Road to operate the Storybook Hill Children’s Zoo. Up- on motion the documents were received, filed and approved. 6. Five Flags Center - Fiscal Year 2016 Detailed Operating Budget: City Manager rec- ommending approval of the Fiscal Year 2016 Five Flags Center proposed operating budget submitted by SMG. Upon motion the docu- ments were received, filed and approved. 7. Lower Main Development, LLC Subordi- nation Agreement: City Manager recommend- ing approval of the execution of the Subordina- tion Agreement with Lower Main Development, LLC for the mortgage on the property located at 137 Main Street. Upon motion the docu- ments were received, filed and approved. 8. Linseed Oil Paintworks Building Project - Contract Amendment No. 7: City Manager recommending approval of an amendment to 124 Regular Session, April 20, 2015 Book 145 the CDBG Contract extending the completion deadline to December 31, 2015 for the Lin- seed Oil Paintworks Building project. Upon motion the documents were received and filed and Resolution No. 121-15 Authorizing the execution of an Amendment to the Community Development Block Grant (CDBG) Housing Disaster Recovery Fund Contract between the Iowa Economic Development Authority and the City of Dubuque for the Linseed Oil Paintworks Company Building Extending the contract completion deadline was adopted. RESOLUTION NO. 121-15 AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE COMMUNITY DE- VELOPMENT BLOCK GRANT (CDBG) HOUSING DISASTER RECOVERY FUND CONTRACT BETWEEN THE IOWA ECO- NOMIC DEVELOPMENT AUTHORITY AND THE CITY OF DUBUQUE FOR THE LIN- SEED OIL PAINTWORKS COMPANY BUILDING EXTENDING THE CONTRACT COMPLETION DEADLINE Whereas, the Iowa Economic Development Authority in Contract 08-DRH-212 (the Con- tract) originally awarded CDBG funds to the City of Dubuque (City) for the redevelopment of the Caradco Building; and Whereas, the Contract was amended to in- clude funding for the residential rehabilitation of the Linseed Oil Paintworks Building; and Whereas, the Iowa Economic Development Authority amended the Contract on December 31, 2014 extending the completion date for the Contract to December 31, 2015, a copy of which amendment is attached hereto (the Amendment); and Whereas, the Iowa Economic Development Authority has requested that City execute the Amendment; and Whereas, the City Council finds that the Amendment is acceptable and necessary to the growth and development of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Amendment is hereby ap- proved. Section 2. The Mayor is hereby authorized and directed to execute the Amendment on behalf of the City of Dubuque and the City Clerk is directed to forward the executed Amendment to the Iowa Economic Develop- ment Authority. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin Firnstahl, City Clerk 9. Pier Pressure Marine IA, Inc. - Collateral Assignment: City Manager recommending approval of the Collateral Assignment of Lease Agreement among Pier Pressure Marine IA, Inc., Lessee (Borrower), City of Dubuque, Iowa Lessor, and East Dubuque Savings Bank, Lender. Upon motion the documents were received, filed and approved. 10. Arts and Culture Master Plan - Con- sultant Agreement: City Manager recommend- ing approval of a contract between the City of Dubuque and Lord Cultural Resources to de- velop an Arts and Culture Master Plan. Upon motion the documents were received, filed and approved. 11. Dubuque Industrial Center Economic Development District - Agricultural Land Area Agreement: City Manager recommending ap- proval of an agreement between the City and a property owner, Doris A. Graf, for the inclusion of her agricultural property in the proposed expansion of the Dubuque Industrial Center Economic Development District. Upon motion the documents were received and filed and Resolution No. 122-15 Approving an agree- ment to include certain agricultural land in an amended Urban Renewal Plan for Dubuque Industrial Center Economic Development Dis- trict was adopted. RESOLUTION NO. 122-15 APPROVING AN AGREEMENT TO INCLUDE CERTAIN AGRICULTURAL LAND IN AN AMENDED URBAN RENEWAL PLAN FOR DUBUQUE INDUSTRIAL CENTER ECO- NOMIC DEVELOPMENT DISTRICT Whereas, the City Council intends to con- sider an amended Urban Renewal Plan (the Plan) under Iowa Code Chapter 403 and pro- ceed with activities authorized under that Chapter in the Dubuque Industrial Center Eco- nomic Development District (the District); and Whereas, Doris A. Graf owns agricultural land (the Property) as that term is defined in Iowa Code Section 403.17(3) which requires that owners of such land must consent to be- ing included in the District; and Whereas, Doris A. Graf desires to include the Property in the District; and Whereas, Doris A. Graf has consented to the inclusion of her property in the District through the execution of the attached Agree- ment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement between the City of Dubuque and Doris A. Graf is here- by approved. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, April 20, 2015 125 12. Amendment to Collective Bargaining Agreement - Teamsters Union Local No. #120: City Manager recommending an Amendment to the Collective Bargaining Agreement with the Teamsters Union Local 120 to provide for a work week that consists of ten hours per day and four days per week for the Maintenance- worker, Airfield Maintenance-workers and Me- chanic assigned to the Airport Department. Upon motion the documents were received, filed and approved. 13. U.S. Army Corps of Engineers Corre- spondence: The City Manager transmitting the City of Dubuque's comments to Rock Island District's letter inviting comments regarding possible future changes to Public Law 84-99 Rule Making. Upon motion the document was received and filed. 14. Acquisition Plat - John F. Kennedy Road and West 32nd Street Right-of-Way: City Manager recommending acceptance of addi- tional right-of-way at the intersection of JFK Road and West 32nd Street for certain inter- section improvements required by agreement with Kivlahan Farms, LLC. Upon motion the documents were received and filed and Reso- lution No. 123-15 Approving the Acquisition Plat of Lots A and B of Block 2 of Arbor Es- tates in the City of Dubuque, Iowa was adopt- ed. RESOLUTION NO. 123-15 APPROVING THE ACQUISITION PLAT OF LOTS A AND B OF BLOCK 2 OF ARBOR ESTATES IN THE CITY OF DUBUQUE, IO- WA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa an Acquisition Plat dated April 13, 2015 prepared by Buesing and Associates Inc. describing Lots A and B of Block 2 of Arbor Estates in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lots A and B, together with certain easements for public utilities, which Kivlahan Farms LLC, by said plat have dedicated to the public forever; and Whereas, the dedication of said lots as Right of Way is necessary for the accommoda- tion of certain roadway improvements at the intersection of John F. Kennedy Road and West 32nd Street. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated April 13, 2015 prepared by Buesing and Associates Inc., relative to the real estate hereinabove described be and the same is hereby ap- proved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot A and Lot B of Arbor Estates Block 2 in the City of Dubuque, for Right of Way purposes, together with the easements for public utilities as they appear on said Acquisition Plat, be and the same are hereby accepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 15. Iowa and Locust Streets Parking Ramps Repair Project Acceptance: City Man- ager recommending acceptance of the con- struction contract for the Iowa and Locust Streets Parking Ramps Repair Project, as completed by Western Waterproofing. Upon motion the documents were received and filed and Resolution No. 124-15 Accepting the Iowa and Locust Parking Ramp Repair Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 124-15 ACCEPTING THE IOWA AND LOCUST PARKING RAMP REPAIR PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Iowa and Locust Parking Ramp Repair Project (the Project) has been completed and the engineer of record has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the engineer of record, Walker Parking, recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the en- gineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from CIP # 730-1671 appropriation for the contract amount of $405,327 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. 126 Regular Session, April 20, 2015 Book 145 Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 16. Arrowhead Drive Storm Sewer Project Acceptance: City Manager recommending that the completion and acceptance of the Arrow- head Drive Storm Sewer Project as completed by Top Grade Excavating be officially recorded in the minutes of the City Council. Upon mo- tion the documents were received and filed and Resolution No. 139-15 Authorizing the Arrowhead Drive Storm Sewer Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 139-15 ACCEPTING THE ARROWHEAD DRIVE STORM SEWER PROJECT AND AUTHORIZ- ING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Arrowhead Drive Storm Sewer Project (the Project) has been completed has been completed by the Contractor, Top Grade Ex- cavating (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $118,398.26; and Whereas, the Contractor has previously been paid $112,478.35, leaving a balance of $5,919.91; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $5,919.91 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE ARROWHEAD DRIVE STORM SEWER PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Arrowhead Drive Storm Sewer Project, and that said Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $118,398.26. Dated this 20th day of April, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 20th day of April, 2015. /s/Kevin S. Firnstahl, City Clerk 17. 2015 Access Ramp Installation Project One Award: City Manager recommending that the award for the 2015 Access Ramp Installa- tion Project – Project One to Midwest Con- crete, Inc., be officially recorded in the minutes of the City Council. Upon motion the docu- ments were received, filed and made a Matter of Record. 18. Urban Deer Management Plan 2015- 2016: City Manager recommending approval of the 2015-2016 City of Dubuque Urban Deer Management Plan as approved by the Envi- ronmental Stewardship Commission at their April 7, 2015 meeting. Upon motion the docu- ments were received, filed and approved. 19. Dubuque Metropolitan Area Solid Waste Agency: Correspondence from the Dubuque Metropolitan Area Solid Waste Agency (DMASWA) advising the City of the Agency's Fiscal Year 2016 budget and fee schedule. Upon motion the documents were received and filed. 20. Dubuque Circles® Initiative Contract with Circles® USA: City Manager recommend- ing authorization for the Mayor to sign the con- tract with Circles® USA for consulting services for the Dubuque Circles® chapter. Upon mo- tion the documents were received, filed and approved. 21. Mediacom Communications Company: Correspondence from Mediacom Communica- tions Company advising the City of program- ming changes effective on or about June 1, 2015. Upon motion the document was re- ceived and filed. 22. Improvement Contracts / Performance, Payment and Maintenance Bonds: Iowa Ero- sion Control, Inc. for the 2015 Asbury Road Pavement Rehabilitation Project; Mueller, Inc. for the Fire Station 2 Restroom Remodel; Drew Cook & Sons Excavating Co., Inc. for the SRF Green Alley Project Bid Set 6 - Year 1; Portzen Construction, Inc. for the SRF Green Alley Project Bid Set 3 - Year 2. Upon motion the documents were received, filed and ap- proved. Book 145 Regular Session, April 20, 2015 127 23. Tobacco Compliance – Civil Penalty for Tobacco License Holder – The Great Vape: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for The Great Vape, 3250 Central Avenue. Upon motion the documents were received, filed and approved. 24. Alcohol Compliance Civil Penalty for Alcohol License Holder – Pizza Hut: City Man- ager recommending approval of the Acknowl- edgment/Settlement Agreement for an alcohol compliance violation for Pizza Hut #4691, 320 East 20th Street. Upon motion the documents were received, filed and approved. 25. Alcohol and Tobacco License Renew- als: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 125-15 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; and Resolution No. 126-15 Approving applications for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 125-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Catfish Charlie's, 1630 E 16th St., Class C Liq- uor (Outdoor) (Sunday) Clarke University, 1550 Clarke Dr., Class C Liquor (Catering) Outdoor) (Sunday) Dubuque Arboretum Association Inc., 3800 Arboretum Dr., Class B Native Wine (Sun- day) Dubuque Food Co-op, 955 Washington St., Class C Beer, Class B Wine (Sunday) Dubuque Lodge No. 355, 2635 Windsor Ave., Class A Liquor (Outdoor) (Sunday) Hartig Drug Co., 2255 JFK Rd., Class E Liq- uor, Class B Wine, Class C Beer (Sunday) Joliet Building Corporation, 781 Locust St., Class C Liquor (Outdoor) (Sunday) Kwik Stop 16th Street #325, 1210 E 16th St., Class E liquor, Class B Native Wine, Class C Beer (Sunday) Lot One, LLC, 100 Main St., Class C Liquor (Outdoor) (Sunday) Monks Kaffee Pub, 373 Bluff St., Class C Liq- uor (Outdoor) (Sunday) Olive Garden #1516, 3350 Dodge St., Class C Liquor (Sunday) Paro Food Mart, 3200 Central Ave., Class B Beer (Sunday) Port of Dubuque Marina, 450 East 3rd St., Class B Beer, Class B Native Wine (Out- door) (Sunday) Ron's Five Point Mart, 405 Rhomberg, Class C Beer (Sunday) Shot Tower Inn, 390 Locust, Class C Liquor (Sunday) Stone Cliff Winery, Inc., 600 Star Brewery Dr., Class C Native Wine (Outdoor) (Sunday) The Hub, 253 Main, Class C Liquor (Sunday) Whiskey River, 1064 University Ave., Class C Liquor (Sunday) New Heat Billiards & Grill, 1850 Central, Class C Liquor (Sunday) McAleece Complex, 1801 Admiral Sheehy Dr., Class B Beer, Class B Native Wine (Out- door) (Sunday) Wingstop, 2255 John F Kennedy, Class C Liquor (Sunday) Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 126-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise complied with the requirements of the Code of Ordinances. 128 Regular Session, April 20, 2015 Book 145 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Hometown Cash Advance, 3416 Pennsyl- vania Ave #4 Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 7-0. 1. SRF Green Alley Project Bid Set 1 - Year 3: City Manager recommending initiation of the public bidding process for the SRF Green Alley Project Bid Set 1 - Year 3 Project, and further recommends that a public hearing be set for May 18, 2015. Upon motion the documents were received and filed and Reso- lution No. 127-15 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 advertise- ment for bids; Resolution No. 128-15 Approv- ing the Plats, Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 1 - Year 3 Project; Resolution No. 129- 15 Resolution of Necessity for the SRF Green Alley Bid Set 1 - Year 3 Project; and Resolu- tion No. 130-15 Fixing date of public hearing on Resolution of Necessity were adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on May 18, 2015 in the Historic Federal Building. RESOLUTION NO. 127-15 SRF GREEN ALLEY BID SET 1 YEAR 3 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 1 - Year 3 Project in the estimat- ed amount $1,389,526.60, are hereby prelimi- narily 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 May, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The SRF Green Alley Bid Set 1 –Year 3 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 21st day of May, 2015. 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 1st day of June, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 128-15 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 1 - YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 1 – Year 3 Project are hereby approved. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, April 20, 2015 129 RESOLUTION NO. 129-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 1 - YEAR 3 PROJECT Whereas, the plat, schedule of assess- ments, and estimate of total cost for the SRF Green Alley Bid Set 1 – Year 3 Project have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green Alley Bid Set 1 - Year 3 Project will provide: Reconstruction of Six (6) alleys using inter- locking concrete pavers Removal of the existing alley pavement Excavation of the subgrade to allow the placement of clean washed stone for a storage medium Installation of a concrete border for the brick pavers Installation of concrete headers at the alley intersection with the intersecting streets. Reconstruction of the pavement surface with interlocking concrete pavers Lining of the sanitary sewer main in six al- leys Inspection of sanitary sewer laterals in six alleys Replacement of water main valves and hy- drants Replacement of lead water services with copper water services in six alleys There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The date, time, and place the council will hear property owners subject to the assess- ment and interested parties for or against the improvement, its cost, the assessment, or the boundaries of the district: Monday, May 18, 2015, 6:30 p.m., second-floor chambers of the Historic Federal Building, 350 W. 6th Street. That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 130-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, schedule of assessments, and estimated total cost for the SRF Green Alley Bid Set 1 – Year 3 Project and ordered the plat, schedule of assessments, and esti- mate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 18th day of May, 2015, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. at which time the owners of property subject to as- sessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, adopted and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Trinity Affordable Housing Corporation’s Purchase of Sheridan Village Apartments: City Manager recommending that a public hearing be set for May 18, 2015 to approve the issu- ance of tax-exempt bonds related to Trinity Affordable Housing Corporation’s proposed purchase of Sheridan Village Apartments. Up- on motion the documents were received and 130 Regular Session, April 20, 2015 Book 145 filed setting a public hearing for a meeting to commence at 6:30 p.m. on May 18, 2015 in the Historic Federal Building. 3. Industrial Center Urban Renewal - Reso- lution of Necessity: City Manager recommend- ing approval of a Resolution of Necessity that finds that an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District is both necessary and appropriate and sets a public hearing on the proposed amendment for June 1, 2015. Upon motion the documents were received and filed and Resolution No. 131-15 Resolution of Necessity finding that certain areas adjacent to the established Dubuque Industrial Center Economic Development Dis- trict meet the definition of an Economic Devel- opment Area under the Urban Renewal Law, that development of said Area is necessary in the interest of the residents of the City of Dubuque, Iowa and setting dates of hearing and consultation on a proposed amendment to the Amended and Restated Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 1, 2015 in the Historic Fed- eral Building. RESOLUTION NO. 131-15 RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE ESTABLISHED DUBUQUE INDUSTRI- AL CENTER ECONOMIC DEVELOPMENT DISTRICT MEET THE DEFINITION OF AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, THAT DE- VELOPMENT OF SAID AREA IS NECES- SARY IN THE INTEREST OF THE RESI- DENTS OF THE CITY OF DUBUQUE, IOWA AND SETTING DATES OF HEARING AND CONSULTATION ON A PROPOSED AMENDMENT TO THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 171- 13, adopted June 3rd, 2013, approved the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the “District”) in order to provide redevelopment opportunities which will further economic development purposes and objectives as described in the Urban Renewal Plan; and Whereas, the City Council has found that the area adjacent to the District shown as Subarea F in Exhibit A attached hereto meets the definition of an economic development area as found in Chapter 403 of the Iowa Code and should be included therein; and Whereas, Subarea F is located within two miles of, but outside the corporate limits of, the City of Dubuque, for the purpose of undertak- ing an urban renewal project; and Whereas, Iowa Code Section 403.17(4) requires the consent of Dubuque County be- fore the City can proceed with the expansion of said District; and Whereas, the Board of Supervisors of Dubuque County, Iowa has determined to consent to the expansion of the District as so proposed in a Joint Agreement between the parties attached hereto; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolu- tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- ment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the munic- ipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Subarea F is an eco- nomic development area as defined by Iowa Code Chapter 403 and is appropriate for an urban renewal project. Section 2. That the City Manager is author- ized and directed to prepare an amendment to the Urban Renewal Plan for the Dubuque In- dustrial Center Economic Development Dis- trict, such amendment to include Subarea F within the District and such other modifications to the property contained within the District as may be appropriate, and setting forth the ur- ban renewal projects that are currently ex- pected to be undertaken in the District. Section 3. That the City Manager is further authorized to determine an appropriate date for and conduct the consultation process re- quired by law with affected taxing entities con- cerning the proposed amendment. Section 4. That the City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District on June 1st, 2015 at 6:30p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally identify the area to be covered by the Amended and Restated Urban Renewal Plan and the scope of the urban renewal project activities planned for such area, and said notice shall be pub- lished and available to the public 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. Section 5. That the Mayor is authorized and directed to sign the Joint Agreement be- tween the County and the City. Book 145 Regular Session, April 20, 2015 131 Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said Amended and Restated Urban Renewal Plan, the notice of public hearing, and, to the extent the amendment includes the use of tax incre- ment revenues for a public building, an analy- sis of alternative development and funding options for such public buildings, to the Dubu- que Community School District and the County Board of Supervisors, as the affected taxing entities. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Utility Extension to the Dubuque Re- gional Airport: City Manager recommending initiation of the public bidding process for the Utility Extension to the Dubuque Regional Air- port, and further recommends that a public hearing be set for May 4, 2015. Upon motion the documents were received and filed and Resolution No. 132-15 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated costs; and ordering the advertise- ment for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 4, 2015 in the Historic Federal Building. RESOLUTION NO. 132-15 UTILITY EXTENSION TO THE DUBUQUE REGIONAL AIRPORT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 Utility Ex- tension to the Dubuque Regional Airport, in the estimated amount $9,602,358.81, 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 24th day of April, 2015, 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Utility Extension to the Dubuque Re- gional Airport 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 11th day of May, 2015. 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 18th day of May, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Tax-Exempt General Obligation Bonds Series 2015: City Manager recommending that a public hearing be set for May 4, 2015, on the proposition of selling not to exceed $3,000,000 in Tax-Exempt General Obligation Bonds, the proceeds of which will be used to pay the costs of the settlement of the franchise fee litigation. Upon motion the documents were received and filed and Resolution No. 133-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Bonds of the City of Dubu- que, State of Iowa (Essential Corporate Pur- pose), and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 4, 2015 in the Historic Federal Building. RESOLUTION NO. 133-15 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $3,000,000 GENERAL OBLI- GATION BONDS OF THE CITY OF DUBU- QUE, STATE OF IOWA (FOR AN ESSEN- TIAL CORPORATE PURPOSE), AND PROVIDING FOR PUBLICATION OF NO- TICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- 132 Regular Session, April 20, 2015 Book 145 wa, should issue General Obligation Bonds, to the amount of not to exceed $3,000,000, as authorized by Section 384.25, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out an essential corporate purpose project 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 pro- posal to issue such bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and/or written objec- tions from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa at 6:30 P.M., on the 4th day of May, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $3,000,000 General Obligation Bonds, for an essential corporate purpose, the proceeds of which bonds will be used to provide funds to pay the costs of the settlement of any part or all of the legal indebtedness of a city, whether evi- denced by bonds, warrants, or judgments, or the funding or refunding of the same, whether or not such indebtedness was created for a purpose for which general obligation bonds might have been issued in the original in- stance. To the extent any of the projects or activi- ties described in this resolution may be rea- sonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classi- fication 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 least once weekly, and having general circula- tion 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 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 6. Sales Tax Increment Revenue Bonds (Flood Mitigation Program: City Manager rec- ommending that a public hearing be set for May 4, 2015, on the proposition of selling not to exceed $24,500,000 in Sales Tax Increment Revenue Bonds (Flood Mitigation Program), the proceeds of which will be used to pay costs of the Bee Branch Watershed Flood Mit- igation Project. Upon motion the documents were received and filed and Resolution No. 134-15 Fixing date for a meeting on the propo- sition of the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds of Dubuque, Iowa and providing for publication of notice thereof was adopted set- ting a public hearing for a meeting to com- mence at 6:30 p.m. on May 4, 2015 in the His- toric Federal Building. RESOLUTION NO. 134-15 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $24,500,000 SALES TAX IN- CREMENT REVENUE BONDS OF DUBU- QUE, IOWA AND PROVIDING FOR PUBLI- CATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa should issue Sales Tax Increment Revenue Bonds to the amount of not to exceed $24,500,000, as authorized by Section 418.14 of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out the flood mitigation pro- jects as hereinafter described; and Whereas, Section 418.14 provides that the City Council shall follow the bond authorization procedures set forth in Section 384.83 before issuing Sales Tax Increment Revenue Bonds under that Section, and it is therefore neces- sary that the action hereinafter described be taken and that the Clerk publish a notice of the proposal and of the time and place of the meeting at which the Council proposes to take action thereon and to receive oral and/or writ- ten objections from any resident or property owner of said City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. This Council shall meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa at 6:30 o'clock P.M., on the 4th day of May, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds, the proceeds of which will be used to provide funds to pay costs of the ac- quisition, construction, installation and equip- ping of the Bee Branch Watershed Flood Miti- gation Project, including those costs associat- ed with the Lower Bee Branch Creek Restora- tion (Phase 4), the Upper Bee Branch Creek Restoration (Phase 7), the Flood Mitigation Gate Replacement (Phase 5), the Flood Con- trol Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the fund- Book 145 Regular Session, April 20, 2015 133 ing of a debt service reserve for the Bonds, and the related costs for property acquisition, engineering and design and other professional services. Said Bonds shall be payable from the City's flood project fund established under Iowa Code Section 418.12, into which there shall be deposited sales tax increment reve- nues received from the State of Iowa as part of the award to the City under the Flood Mitiga- tion Program, and to the extent necessary and provided for in the resolution authorizing issu- ance of said Bonds, funds collected by the City from a supplemental levy of debt service taxes. Section 2. The Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of said obligations. Section 3. The notice of the proposed ac- tion to issue said Sales Tax Increment Reve- nue Bonds shall be in substantially the [pro- vided] form. Passed and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS 1. Appointment to the Electrical Code Board: One 3-Year term through May 21, 2017 (Vacant term of Pfohl). Applicants: Zach Dow- ell, 2055 Winne Ct. (Qualifies as Journey- man/Maintenance); and Andy Palmer, 1865 Rosemont St. (Additional Applicant - Qualifies as Journeyman/Maintenance). Upon roll-call vote of 5-2 (Resnick and Connors voting for Dowell), Andy Palmer was appointed to a 3- year term through May 21, 2017. Council Member Jones reiterated that applicants to City boards and commissions are strongly encouraged to attend the Council meeting on which the application appears to speak to the appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Request to Rezone - 1072 Locust Street: Proof of publication on notice of public hearing to approve a request by Ted Stackis to rezone property located at 1072 Locust Street from OR Office Residential to OC Office Commercial District and the Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Planning Ser- vices Manager Laura Carstens provided a staff report. Elizabeth Shade, 647 Chestnut Street, spoke in support of the rezoning on behalf of the owner stating that she is planning to move her business, Indulgence Salon and Spa, to that location. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 25-15 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 1072 Locust Street from OR Office Residential District to OC Office Commercial District. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 25-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1072 LOCUST STREET FROM OR OFFICE RESIDENTIAL DISTRICT TO OC OFFICE COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from OR Office Residential District to OC Office Commercial District, to wit: South 38’7” of City Lot 159, and to the centerline of the adjoining public right-of-way, all in the City of Dubu- que, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 20th day of April, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of April, 2015. /s/Kevin S. Firnstahl, City Clerk 134 Regular Session, April 20, 2015 Book 145 2. Upper Bee Branch Creek Channel, Streets and Utilities Project: Proof of publica- tion on notice of public hearing to consider approval of the plans, specifications, form of contract and estimated cost for the Upper Bee Branch Creek – Channel, Street and Utilities Project and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 135- 15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Channel, Streets & Utilities Project. Seconded by Connors. Motion carried 7-0. Civil Engineer Deron Muehring and Com- munications Specialist Kristin Hill gave a presentation on the history, construction phas- es, amenities, funding and public communica- tion efforts surrounding the project. RESOLUTION NO. 135-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE UPPER BEE BRANCH CREEK – CHANNEL, STREETS, & UTILI- TIES 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 Upper Bee Branch Creek – Channel, Streets, & Utilities Project, in the estimated amount $22,360,847.00, are hereby approved. Passed, adopted and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Upper Bee Branch Creek Structures Project: Proof of publication on notice of public hearing to consider approval of the plans, specification, form of contract and estimated cost for the Upper Bee Branch Creek – Struc- tures Project and the City Manager recom- mending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 136-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Structures Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 135-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE UPPER BEE BRANCH CREEK – CHANNEL, STREETS, & UTILI- TIES 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 Upper Bee Branch Creek – Channel, Streets, & Utilities Project, in the estimated amount $22,360,847.00, are hereby approved. Passed, adopted and approved this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. SRF Green Alley Project Bid Set 7 - Year 1 Award: City Manager recommending award of the construction contract for the SRF Green Alley Project Bid Set 7 - Year 1 to the low bidder McDermott Excavating. Motion by Connors to receive and file the documents and adopt Resolution No. 137-15 Awarding public improvement contract for the SRF Green Alley Bid Set 7 - Year 1 Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 137-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 7 – YEAR 1 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 7 – Year 1 Project (the Project) pursuant to Resolution No. 66-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 6th day of March, 2015. Whereas, said sealed proposals were opened and read on the 9th day of April, 2015, and it has been determined that McDermott Excavating, Inc. of Dubuque, Iowa with a bid in the amount of $211,357.38, is the lowest re- sponsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to McDermott Ex- cavating, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig. Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Iowa Flood Mitigation Program Amend- ment No. 1: City Manager recommending adoption of a resolution authorizing an amendment to the Bee Branch Watershed Flood Mitigation Project, State Flood Mitigation Board Funding Agreement. Motion by Connors to receive and file the documents and adopt Resolution No. 138-15 Authorizing the execu- tion of an amendment to the agreement with Book 145 Regular Session, April 20, 2015 135 the State of Iowa Flood Mitigation Board which authorizes the City's use of Sales Tax Incre- ment Funding for the Bee Branch Watershed Flood Mitigation Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 138-15 AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH THE STATE OF IOWA FLOOD MITIGATION BOARD WHICH AUTHORIZES THE CITY’S USE OF SALES TAX INCREMENT FUNDING FOR THE BEE BRANCH WATERSHED FLOOD MITIGATION PROJECT Whereas, Six Presidential Disaster Decla- rations have been issued for flooding, severe storms and tornados between 1999 and 2011 due to flash flooding; and Whereas, the Bee Branch Watershed, which includes the City of Dubuque’s most developed areas where over 50% of city resi- dents either live or work, has experienced flooding impacting thousands of properties and over seventy businesses; and Whereas, the City Council of the City of Dubuque has adopted a drainage basin mas- ter plan authored by HDR Engineering that outlines improvements to mitigate flooding collectively referred to as the Bee Branch Wa- tershed Flood Mitigation Project (the Project); and Whereas, the Flood Mitigation Program was established by the Iowa Legislature and the Governor of Iowa to support community projects for the construction and reconstruction of levees, embankments, impounding reser- voirs, or conduits that are necessary for the protection of property from the effects of floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- er improvement of watercourses if necessary for the protection of such property from the effects of floodwaters; and Whereas, the City of Dubuque submitted an application to the Iowa Flood Mitigation Board (the Board) requesting the use of $98,494,178 in sales tax increment funds for the Project; and Whereas, the Board, on December 4, 2013, voted to approve the City’s application for construction of the Project, subject to the requirements set forth in Iowa Code chapter 418 and the administrative rules promulgated under it and subject to the terms and condi- tions set forth in an agreement; and Whereas, the City Council, on February 3, 2014, adopted Resolution 31-14 authorizing the execution of an agreement (the Agree- ment) with the Iowa Flood Mitigation Board binding the City to the terms of the agreement as required for the City’s receipt of up to $98,494,178.00 in state sales tax increment funds for the Bee Branch Watershed Flood Mitigation Project through the State Flood Miti- gation Program; and Whereas, the City of Dubuque submitted a request to amend the Agreement to the Board to provide an additional $5 million in sales tax increment in Fiscal Years 2014 through 2018 and remove $5 million in sales tax increment from Fiscal Years 2031 through 2033; and Whereas, the Board, on April 13, 2015, voted to approve the amendment for the change in funding of the Project; and Whereas, it is in the best interest of the City to enter into the Amended Agreement as required for the City’s receipt of the sales tax increment funding. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. That the Amended Agreement be approved. Section 2. Mayor is hereby authorized to execute and deliver the Amended Agreement and execute such other documents as the Iowa Flood Mitigation Board may reasonably require that are necessary to bind the City to the terms of the Amended Agreement as re- quired for the City’s receipt of $98,494,178 in sales tax increment funds for the Bee Branch Watershed Flood Mitigation Project through the State Flood Mitigation Program. Passed, approved and adopted this 20th day of April, 2015. Karla A. Braig, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment Title 10 – Parks: City Manager recommending ap- proval an amendment to City of Dubuque Code of Ordinances 10-5B-4A removing the word "unleashed" related to prohibiting ani- mals in parks. 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 carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 26-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, Section 10-5B-4 Dogs, Cats and Other Do- mestic Animals by correcting the Title to Sub- section A. Seconded by Connors. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 26-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULA- 136 Regular Session, April 20, 2015 Book 145 TIONS, SECTION 10-5B-4 DOGS, CATS AND OTHER DOMESTIC ANIMALS BY CORRECTING THE TITLE TO SUBSECTION A NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 10-5B-4 of the City of Dubuque Code of Ordinances is amended to read as follows: 10-5B-4: DOGS, CATS AND OTHER DO- MESTIC ANIMALS: A. Animals Prohibited: No person shall be permitted to bring into any park, parkway, trail, or open space, any dog, cat or other domestic animal, nor shall any person permit such dog, cat or other domestic an- imal to run at large in any park, parkway, trail, or open space. Any unattended ani- mal shall be impounded and its owner may redeem the same upon paying the reason- able costs of such impoundment. . . . . Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 20th day of April, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of April, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment Title 9 - School Buses Discharging Pupils: City Man- ager recommending approval of an amend- ment to City of Dubuque Code of Ordinances Title 9, Chapter 11 School Buses Discharging Pupils to mirror the Iowa Code. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Motion carried 7- 0. Responding to questions from the City Council, Assistant City Attorney Maureen Quann provided an explanation of the amendment regarding higher monetary of- fenses and multiple violations. Motion by Connors for final consideration and passage of Ordinance No. 27-15 Amend- ing City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 11 School Buses to Mirror the State Code. Se- conded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 27-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 9 MOTOR VEHICLES AND TRAFFIC, CHAPTER 11 SCHOOL BUSES TO MIRROR THE STATE CODE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 9, Chapter 11 of the City of Dubuque Code of Ordinances is amended to read as follows: 9-11-321.372: SCHOOL BUSES DISCHARG- ING PUPILS: A. The driver of a school bus used to transport children to and from a public or pri- vate school must, when stopping to receive or discharge pupils, turn on flashing warning lamps at a distance of not less than three hun- dred feet (300') nor more than five hundred feet (500') from the point where the pupils are to be received or discharged from the bus if the speed limit at that point is forty-five (45) miles per hour or greater and must turn on flashing warning lamps at a distance of not less than one hundred fifty feet (150’) from the point where the pupils are to be received or discharged from the bus if the speed limit at that point is less than forty-five (45) miles per hour. At the point of receiving or discharging pupils, the driver of the bus must bring the bus to a stop, turn off the amber flashing warning lamps, turn on the red flashing warning lamps, and extend the stop arm. After receiving or discharging pupils, the bus driver must turn off all flashing warning lamps, retract the stop arm and proceed on the route. Except to the extent that reduced visibility is caused by fog, snow, or other weather conditions, a school bus will not stop to receive or discharge pupils unless there is at least three hundred feet (300') of unobstructed vision in each direction. Howev- er, the driver of a school bus is not required to use flashing warning lamps and the stop arm when receiving or discharging pupils at a des- ignated loading and unloading zone at a school attendance center or at extracurricular or educational activity locations where stu- dents exiting the bus do not have to cross the street or highway. If a school district contracts with an urban transit system to transport children to and from a public or private school, the school bus which is provided by the urban transit system is not required to be equipped with flashing warning lights and a stop arm. If the school bus provided by an urban transit system is equipped with flashing warn- ing lights and a stop arm, the driver of the school bus must use the flashing warning lights and stop arm as required by law. A school bus, when operating on a high- way with four (4) or more lanes, will not stop to load or unload pupils who must cross the highway, except at designated stops where pupils who must cross the highway may do so at points where there are official traffic control devices or police officers. Book 145 Regular Session, April 20, 2015 137 A school bus must, while carrying passen- gers, have its headlights turned on. B. All pupils will be received and dis- charged from the right front entrance of every school bus and if said pupils must cross the highway, they are required to pass in front of the bus, look in both directions, and proceed to cross the highway only on signal from the bus driver. C. The driver of any vehicle, including the driver of a vehicle operating on a private road or driveway, when meeting a school bus with flashing amber warning lamps must reduce the vehicle’s speed to not more than twenty (20) miles per hour and must bring the vehicle to a complete stop when the school bus stops and the stop signal arm is extended and the vehi- cle must remain stopped until the stop signal arm is retracted after which time the driver may proceed with due caution. The driver of a vehicle, including the driver of a vehicle oper- ating on a private road or driveway, overtaking a school bus will not pass a school bus when red or amber warning signal lights are flashing and must bring the vehicle to a complete stop no closer than fifteen feet (15') from the school bus when it is stopped and the stop arm is extended and the vehicle must remain stopped until the stop arm is retracted and school bus resumes motion. D. The driver of a vehicle upon a highway providing two (2) or more lanes in each direc- tion need not stop upon meeting a school bus which is traveling in the opposite direction even though the school bus is stopped. E. Penalties. 1. The driver of a school bus who commits a violation of subsection A or B is guilty of a simple misdemeanor punishable as a scheduled violation under Iowa Code Section 805.8A, subsection 10. 2. A person who commits a violation of subsection C is guilty as outlined under Io- wa Code Section 321.372. 9-11-321.372A: PROMPT INVESTIGATION OF REPORTED VIOLATION OF FAILING TO OBEY SCHOOL BUS WARNING DEVICES – CITATION ISSUED TO DRIVER OR OWNER: A. The driver of a school bus who observes a violation of section 9-11-321.372, subsection C, may prepare a written report on a form pro- vided by the department of public safety indi- cating that a violation has occurred. The school bus driver or a school official may de- liver the report not more than seventy-two (72) hours after the violation occurred to a peace officer of the state or a peace officer of the county or municipality in which the violation occurred. The report must state the time and the location at which the violation occurred and must include the registration plate number and a description of the vehicle involved in the vio- lation. B. Not more than seven (7) calendar days after receiving a report of a violation of section 9-7-321.372, subsection C, from a school bus driver or a school official, the peace officer must initiate an investigation of the reported violation and contact the owner of the motor vehicle involved in the reported violation and request that the owner supply information identifying the driver. 1. If, from the investigation, the peace officer is able to identify the driver and has reasonable cause to believe a violation of section 9-7-321.372, subsection C, has oc- curred, the peace officer shall prepare a uniform traffic citation for the violation and shall serve it personally or by certified mail to the driver of the vehicle. 2. If, from the investigation, the peace officer has reasonable cause to believe that a violation of section 9-7-321.372, subsection C, occurred but is unable to identify the driver, the peace officer shall serve a uniform traffic citation for the viola- tion to the owner of the motor vehicle. In a proceeding where the peace officer who conducted the investigation was not able to identify the driver of the motor vehicle, proof that the motor vehicle described in the uniform traffic citation was used to commit the violation of section 9-7- 321.372, subsection C, together with proof that the defendant named in the citation was the owner of the motor vehicle at the time the violation occurred, constitutes a permissible inference that the owner was the driver who committed the violation. 3. For purposes of this subsection, “owner” means a person who holds the le- gal title to a motor vehicle; however, if the motor vehicle is the subject of a security agreement with a right of possession in the debtor, the debtor shall be deemed the owner for purposes of this subsection, or if the motor vehicle is leased, the lessee shall be deemed the owner for purposes of this subsection. 9-11-321.373 - 9-11-321.380: RESERVED: Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 20th day of April, 2015. /s/Karla A. Braig, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of April, 2015. /s/Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment Title 1 - General Penalty for Misdemeanor Violations: City Manager recommending approval to amend City of Dubuque Code of Ordinances Section 1-4-1, General Penalty, to eliminate imprisonment as a penalty for misdemeanor 138 Regular Session, April 20, 2015 Book 145 violations under City Code. 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 carried 7-0. Responding to questions from the City Council, Assistant City Attorney Maureen Quann and Police Chief Mark Dalsing further explained the amendment regarding retaining the option of jail time de- pending upon the severity of the crime and whether the violation is written under City Code or State Code. Motion by Jones for final consideration and passage of Ordinance No. 28-15 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 4 General Penalty, Section 1-4-1 General Penalty by eliminating imprisonment as a penalty for misdemeanor violations. Seconded by Connors. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 28-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 1 ADMINISTRATION, CHAPTER 4 GENERAL PENALTY, SECTION 1-4-1 GENERAL PENALTY BY ELIMINAT- ING IMPRISONMENT AS A PENALTY FOR MISDEMEANOR VIOLATIONS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 1-4-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 1-4-1: GENERAL PENALTY: The doing of any act prohibited or declared to be unlawful, an offense, or a misdemeanor by this code or any ordinance or code herein adopted by reference, or the omission or fail- ure to perform any act or duty required by this code or any ordinance or code herein adopted by reference is, unless another penalty is specified, punishable in accordance with the fine set forth in Iowa Code section 903.1, sub- section 1, paragraph a, and subsection 3. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 20th day of April, 2015. /s/Karla A. Braig, Mayor Pro-Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of April, 2015. /s/Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Connors requested that the Chamber’s audio system be reviewed as she has received comments that the proceed- ings cannot be heard in the back of the Cham- bers. Assistant City Manager Cindy Stein- hauser stated that she will investigate and reminded Council that the volume is greatly affected by the speaker’s voice projection and positioning at the microphone. ADJOURNMENT There being no further business, upon mo- tion the City Council adjourned at 8:19 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special and Regular Sessions, May 4, 2015 139 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on May 4, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig (5:25 p.m.) Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, Assistant City Attorney Maureen Quann Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Sustainable Dubuque. WORK SESSION Sustainable Dubuque Sustainable Community Coordinator Cori Burbach introduced the topic of STAR Com- munities: Sustainability Tools for Assessing and Rating Communities. Ms. Burbach, Mani- sha Paudel, Laura Carstens, David Lyons, Cindy Steinhauser, and Mary Rose Corrigan provided a slide presentation on the STAR Rating System, Dubuque’s results and current strengths, and opportunities for improvement in the following goal areas: • Built Environment • Climate & Energy • Economy & Jobs • Education, Arts & Community • Equity & Empowerment • Health & Safety • Natural Systems. Staff had discussion with the City Council following the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:33 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:37 p.m. on May 4, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, Assistant City At- torney Maureen Quann 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 SWEARING IN Mayor Buol swore in Lynn Sutton as Mayor Pro Tem. PRESENTATION Assistant City Manager Cindy Steinhauser introduced International City/County Manage- ment Association Fellowship representatives Mr. Sreedaran Raman from Malaysia and Mr. Jose Augustus Villano from the Philippines. PROCLAMATION(S) Kids to Parks Day (May 16, 2015) was ac- cepted by Leisure Services Manager Marie Ware; Peace Officers Memorial Week (May 10- 16, 2015) was accepted by Dan Smith of the Dubuque County Sheriff’s Office; Bike to Work Week (May 11-15, 2015); was accepted by Robert Williams, William Wade, and Jeremy Burkhart of the Bike Coop, 2206 Central Avenue. DuRide in Service to Older Americans Month (May 2015) was accepted by Board Chairperson Cori Burbach and Executive Di- rector Greg Orwoll; Historic Preservation Month (May 2015): was accepted by Planning Services Manager Laura Carstens; Mental Health Month (May 2015) was ac- cepted by Debra Klein, Vice President of Men- tal Health America of Dubuque County. 140 Regular Session, May 4, 2015 Book 145 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 4/20, Investment Oversight Advisory Commission of 4/22, Li- brary Board of Trustees of 2/26 and 3/4, Proof of Publication for City Council Proceedings of 4/6. Upon motion the documents were re- ceived and filed. 2. Notice of Claims and Suits: Darlene Kaufmann/Integrity Insurance for vehicle dam- age, Krystal Harmening for vehicle damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Margaret Ehlers for property damage, Krystal Harmening for vehicle damage, Dar- lene Kaufmann/Integrity Insurance for vehicle damage. Upon motion the documents were received, filed and concurred. 4. Water Treatment Plant North Softening Basins Rehabilitation Project Acceptance: City Manager recommending acceptance of the construction contract for the Water Treatment Plant North Softening Basins Rehabilitation Project as completed by Fred Jackson Tuck- pointing Co., Inc. Upon motion the documents were received and filed and Resolution No. 140-15 Accepting the Water Treatment Plant North Softening Basins Rehabilitation Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 140-15 ACCEPTING THE WATER TREATMENT PLANT NORTH SOFTENING BASINS RE- HABILITATION PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Water Treatment Plant North Softening Basins Rehabilitation Project (the Project) has been completed and Veenstra & Kimm, Inc. of Moline, Illinois, the City’s consulting engineer- ing firm, has examined the work and filed a letter stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and has recommended that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City’s consulting firm is approved and the Pro- ject is hereby accepted. Section 2. The Finance Director is hereby directed to pay the Contractor from the Water Department’s FY-2015 Capital Improvement Program Budget Fund Code 740-2396 appro- priation for the contract amount of $178,950.00 less any retained percentage provided therein as provided in Iowa Code, Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Authorized Depository Institutions: City Manager recommending approval of a Resolu- tion adding Fidelity Bank & Trust as an author- ized depository, which will allow Fidelity Bank to bid on City of Dubuque checking, savings, money market or certificate of deposit ac- counts. It is also recommended to increase the amount of City funds that can be invested in American Trust & Savings Bank. Upon motion the documents were received and filed and Resolution No. 141-15 Naming Depositories was adopted. RESOLUTION NO. 141-15 Whereas, Chapter 12C.2 of the 2201 Code of Iowa states that the approval of a financial institution as a depository shall be by written resolution or order which shall be entered of record in the minutes of the approving board, and which shall distinctly name each deposito- ry approved, and specify the maximum amount which may be kept on deposit in each deposi- tory; and Whereas, This procedure is required if a fi- nancial institution changes its name or home office location, if the maximum amount is changed, or if a financial institution is added or deleted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following financial insti- tutions are approved to be depositories of the City of Dubuque, Iowa funds in conformance with all applicable provisions of the 2001 Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit City of Dubuque, Iowa funds in amounts not to exceed the max- imum approved for each respective financial institution as set out below. Depository Name, Location of Home Office, Maximum Balance American Trust & Savings Bank, Dubuque, Iowa $60,000,000 Book 145 Regular Session, May 4, 2015 141 Dubuque Bank & Trust Company, Dubuque, Iowa $60,000,000 U.S. Bank, Minneapolis, Minnesota, $40,000,000 Dupaco Community Credit Union, Dubuque, Iowa $20,000,000 Premier Bank, Dubuque, Iowa $20,000,000 East Dubuque Savings Bank, Dubuque, Iowa $20,000,000 Fidelity Bank & Trust, Dyersville, Iowa, $20,000,000 BBVA Compass, Birmingham, Alabama, $100,000 Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Catfish Creek 22- and 30-inch Sanitary Sewer Inspection Project Acceptance: City Manager is recommending acceptance of the Catfish Creek 24-inch and 30-inch Sanitary Sewer Inspection Project, as completed by Redzone Robotics, Inc. Upon motion the doc- uments were received and filed and Resolution No. 142-15 Accepting the Water & Resource Recovery Center Catfish Creek 24" and 30" Sanitary Sewer Inspection and authorizing the payment to the contractor was adopted. RESOLUTION NO. 142-15 ACCEPTING THE WATER & RESOURCE RECOVERY CENTER CATFISH CREEK 24” AND 30” SANITARY SEWER INSPECTION AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Catfish Creek 24” and 30” Sanitary Sewer Inspection (the Project) has been com- pleted has been completed by the Contractor, Redzone Robotics, Inc. (Contractor), the City Engineer has examined the work and recom- mends that the Project be accepted; and Whereas, the final contract amount for the Project is $47,866.50; and Whereas, the Contractor has previously been paid $45,492.18, leaving a balance of $2,394.33; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $2,394.33 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE CATFISH CREEK 24″ AND 30″ SANITARY SEWER INSPEC- TION PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Catfish Creek 24” and 30” Sani- tary Sewer Inspection Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $47,866.50. Dated this 1st day of May, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 1st day of May, 2015. /s/Kevin S. Firnstahl, City Clerk 7. 2014-2015 Snow/Ice Removal from Right-of-Way Assessments: City Manager recommending establishing the final assess- ments for the 2014-2015 Snow Removal from City Right-of-Way. Upon motion the docu- ments were received and filed and Resolution No. 143-15 Adopting the Final Assessment Schedule for the 2014-2015 Snow Removal Assessment - Right-of-Way Obstruction Re- moval Assessment Project was adopted. RESOLUTION NO. 143-15 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE 2014-2015 SNOW REMOVAL ASSESSMENT – RIGHT-OF-WAY OBSTRUCTION REMOVAL ASSESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Snow Removal Assessment – Right-of-Way Obstruction Removal Assess- ment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 364.12. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in 142 Regular Session, May 4, 2015 Book 145 excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments are payable at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at nine percent (9%) computed to De- cember 1 next following the due dates of the respective installments as provided in Section 384.65 of the Code of Iowa. Each installment will be delinquent from October 1 following its due date on July 1 of each year. However, when the last day of September is a Saturday or Sunday, that amount shall be delinquent from the second business day of October. Un- paid balances will draw the same delinquent interest as ordinary taxes. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS PROPERTY OWNER NAME; LOT DESCRIP- TION; PARCEL NUMBER; MAILING AD- DRESS; CITY, STATE, ZIP; STREET AD- DRESS; VALUATION WITH IMPROVEMENT; SIDEWALK ASSESSMENT; ADMINISTRA- TIVE FEE; TOTAL NET ASSESSMENT Mid-America Property Management LLC; LOT 11 Quigleys Sub of 710 +B8:B56568-570 W Locust St; 1024159009; PO Box 1572; Dubuque, IA 52004; 568 West Locust Street; $101,050.00; $50.00; $25.00; $75.00 US Bank Trust NA Trustee For Lsf8 Master Participation Trust; LOT 8 Marshs Dubuque No 2; 1026229002; 13801 Wireless Way; Ok- lahoma City, OK 73134-2500; 1050 North Booth Street; $58,860.00; $421.00; $50.00; $471.00 Robert & Cheryl Cannon; N 75' of S 140' of E 140' OF Lot 6 Mt Pleasant Add; 1023461021; 900 Rush Street; Dubuque, IA 52003; 1555 Mount Pleasant Street; $99,400.00; $95.00; $50.00; $145.00 Blake & Linda Schellenberg; E 1/2 LOT 5 of E 1/2 of City Lot 655; 1024457016; 31170 Southwest County View; Wilsonville, OR 97070; 1025 Bluff Street; $21,590.00; $146.00; $75.00; $221.00 Nancy Jo Moore; LOT 2-817 A McDaniels Sub; 1024377004; 803 Grant Ct.; Maquoketa, IA 52060; 614 Loras Boulevard; $32,860.00; $142.00; $75.00; $217.00 Page Family Trust; Lot 3 Kellys Sub; 1025129007; 752University Ave.; Dubuque, IA 52001; 752 University; $80,250.00; $102.00; $50.00; $152.00 Nottingham Properties LLC; Lot 4 Kellys Sub; 1025129008; 16401 Nottingham Ct.; Dubuque, IA 52001; 742 University; $63,680.00; $50.00; $25.00; $75.00 Jesse Rans; E 24' of LOT 22 Cox's Add; 1024177022; 125 Kayle Dr.; Manchester, IA 52057; 2008 Foye Street; $43,170.00; $50.00; $25.00; $75.00 Property Investments Group LLC; Lots 1-4 & 2-1-5 Kiene & Altmans Sub; 1013314026; 605 Bluff St.; Dubuque, IA 52001; 2555 Cen- tral Avenue; $97,070.00; $55.00; $25.00; $80.00 Property Investments Group LLC; Lot 1-2 And 1-3 Kiene & Altmans Sub; 1013314025; 605 Bluff St.; Dubuque, IA 52001; 2565 Cen- tral Avenue; $77,830.00; $55.00; $25.00; $80.00 Heather Hubbard & Stacie & Richard Her- ring; W 74' of Lot 70 E Langs Add; 1013413011; 407 E. 25th St.; Dubuque, IA 52001; 407 E. 25th Street; $81,500.00; $45.00; $25.00; $70.00 Richard Jacoby; Lot 11 Quigleys Sub of 711; 1024159001; 15 Alpine; Dubuque, IA 52001; 620 West Locust Street; $62,970.00; $50.00; $25.00; $75.00 Brian Brandel; Lot 3 New Jackson Sub; 1013379029; PO Box 61; Dubuque, IA 52004- 0061; 2413 Jackson Street; $66,240.00; $45.00; $25.00; $70.00 Susan Campbell; Lot 1-5 Mrs. L H Langs Sub 'Except N 12' Thereof; 1025157004; 824 Frandora Lane; Houston, TX 77024; 1084 West Third Street; $252,520.00; $45.00; $25.00; $70.00 Ace Construction-Dubuque LLC; Lot 1-1 Bowens Sub; 1024179005; PO Box 61; Dubu- que, IA 52004-0061; 450 West Locust Street; $30,220.00; $46.00; $25.00; $71.00 Mid America Property Management LLC; Lot 2 Lynn's Place; 1024179006; PO Box 1572; Dubuque, IA 52004; 440 West Locust Street; $38,390.00; $46.00; $25.00; $71.00 Empress Enterprises LLC; Lot 1 Of Winner Place; 1024403017; 199 New Montgomery St. # 706; San Francisco, CA 94105; 25 West 15th Street; $82,670.00; $101.00; $50.00; $151.00 Book 145 Regular Session, May 4, 2015 143 Ronald Conrad Jr.; S 1/2 Lot 77 East Dubuque Add; 1024281017; 13989 Barrington Drive; Dubuque, IA 52003; 1503 Washington Street; $50,890.00; $50.00; $25.00; $75.00 Patricia Ginter; N 1/2 of Lot 79 East Dubu- que Add; 1024281012; 1559 Washington; Dubuque, IA 52001; 1559 Washington Street; $54,820.00; $46.00; $25.00; $71.00 Rob Coker; SE 93' of Lot 5 Fengler's Add; 1118310023; 1203 Rhomberg Avenue; Dubu- que, IA 52001; 1203 Rhomberg Avenue; $83,950.00; $50.00; $25.00; $75.00 Daniel Kuhle; Lot 246 Woodlawn Park Add; 1026129010; 1905 Loras Blvd; Dubuque, IA 52001; 1905 Loras Blvd; $95,400.00; $201.00; $100.00; $301.00 Murley Property Management LLC; Lot 11 Oxford Hgts; 1025109013; 14157 Deerfield Court; Dubuque, IA 52003; 969 Oxford Street; $104,630.00; $92.00; $50.00; $142.00 Toni McNatt; Lot 1-2-1-1-3 R Browns Sub; 1025135014; 749 W. 5th St.; Dubuque, IA 52001; 749 W. 5th St.; $105,860.00; $46.00; $25.00; $71.00 Judge Real Estate LLC; All James Flynn Place 492-492 1/2 W Locust; 1024178006; 605 Bluff St.; Dubuque, IA 52001; 492 West Locust Street; $34,900.00; $101.00; $50.00; $151.00 Michael & Mollie Rogers; Lot 4-3 of Min Lot 178; 1023407005; 1738 Wood Street; Dubu- que, IA 52001; 1738 Wood Street; $81,960.00; $105.00; $50.00; $155.00 Deutsche Bank National Trust Company, Trustee For Merrill Lynch Mortgage Investors Trust Series 2007-Min1; Lot 1-1-1-Mineral Lot 349 And Lot 2-1-Mineral Lot 350; 1014404030; 350 Highland Dr.; Lewisville, TX 75067; 855 Kane Street; $92,760.00; $50.00; $25.00; $75.00 Chicago Central & Pacific Railroad Co; Railroad R O W Sec 1 T88N-R2E (SEE 15-01- 501-003); 1500800016; 8th Floor PO Box 8100 Downtown Station; Montreal, Quebec Canada H3C 3N4; Old Mill Road; $2,046.00; $110.00; $25.00; $135.00 US Bank NA; Lot 44 Blk 3 Sunset Park Sub #3; 1021331016; 4801 Frederica St.; Ow- ensboro, KY 42304-0005; 1997 Ellen Street; $125,000.00; $47.00; $25.00; $72.00 DBD Properties LLC; E 38'-E 73'-2 & Lot 2- 2-1 of City Lot 738; 1024384004; 8517 Royal Oaks Dr.; Peosta, IA 52068; 722 West 11th Street; $88,250.00; $47.00; $25.00; $72.00 Larry & Brenda Huseman; Lot 12 Quigleys Sub of 710 576-576 1/2 W Locust St; 1024159008; 18491 W Michelle Ct.; East Dubuque, IL 61025-9403; 576 West Locust Street; $34,570.00; $62.00; $25.00; $87.00 Imelda Budde; Lot 30 Blk 1 Sunset Park Sub # 4; 1028107013; 1151 Solon; Dubuque, IA 52001; 1472 Marjorie Circle; $144,670.00; $50.00; $25.00; $75.00 Deane & Manolita Dement; Lot 1-1-1-10 Kellys Sub; 1025129016; PO Box 836; Dubu- que, IA 52004-0836; 688 University Avenue; $7,110.00; $50.00; $25.00; $75.00 Travis Nelson & Corrine Hinderman; Lot 44 Woodlawn Park Add; 1023459008; 2401 Windsor Ave; Dubuque, IA 52001; 1523 Adair Street; $105,900.00; $55.00; $25.00; $80.00 Julie Lott; Lot 59, 1-60, 2-58, All In Sm Langworthys Add 1174-1176 University; 1026232002; 291 Stahlman; Destin, FL 32541; 1174 University Avenue; $106,550.00; $47.00; $25.00; $72.00 Secretary of Veterans Affairs; Lot 1 Blk 5 Westchester Sub; 1021280001; 1 Federal Drive, Ft Snelling; St. Paul, MN 55111-4050; 3340 Foothill Drive; $139,030.00; $82.50; $25.00; $107.50 BRP Properties LLC; E 17' Lot 5 of City Lot 601; 1025260023; 8505 Southern Hills Ct.; Dubuque, IA 52003; 432 Emmett Street; $38,710.00; $49.00; $25.00; $74.00 Andrea Bermas; Lot 1-1 Cook & Allen Place; 1036157013; 1005 Victoria St.; Dubu- que, IA 52003; 1005 Victoria St.; $109,940.00; $58.00; $25.00; $83.00 Adelicia LC; Lot 1 Wood's Second Add; 1023429036; 3500 Dodge # 387; Dubuque, IA 52003; Kirkwood; $19,830.00; $64.25; $25.00; $89.25 Home Dream LLC; E 1/2 of Lot 6 Sieges Sub; 1024131002; 3060 Pennsylvania Ave; Dubuque, IA 52001; 338 Kaufmann Avenue; $74,140.00; $53.00; $25.00; $78.00 Stephen & Misty Heinold; W 1/2 of Lot 5 Sieges Sub; 1024131003; 332 Kaufmann Ave.; Dubuque, IA 52001; 332 Kaufmann Ave- nue; $62,250.00; $53.00; $25.00; $78.00 Steven & Jana Schmitt; Lot 2-21 Blk 10 Sunset Park Sub; 1016427016; 1910 Kitty Hawk Dr.; Waterloo, IA 50701; 3325 Sunset Park Circle; $157,610.00; $48.00; $25.00; $73.00 Steven & Jana Schmitt; Lot 3-21 Blk 10 Sunset Park Sub; 1016427015; 1910 Kitty Hawk Dr.; Waterloo, IA 50701; 3335 Sunset Park Circle; $157,610.00; $48.00; $25.00; $73.00 James Wiezorek; Lot 1 Blk 3 Steger Heights; 1026152001; 265 Devon Dr.; Dubu- que, IA 52001; 265 Devon Drive; $180,810.00; $49.00; $25.00; $74.00 E Mueller sales LLC; N 28.7' of N 1/2 of Lot 256 Davis Farm Add; 1013307018; 3364 Hibiscus Ln; Dubuque, IA 52002; 2741 Central Avenue; $38,570.00; $47.00; $25.00; $72.00 Tschiggfrie Excavating Co.; Lot 35 Shady Oaks Sub; 1036426020; 400 Julien Dubuque Dr.; Dubuque, IA 52003; Shady Oaks Dr.; $60,000.00; $47.00; $25.00; $72.00 Craig & Gretchen Nordenson; Lot 2 Blk 3 Highland; 1015302002; 2901 Olde Country 144 Regular Session, May 4, 2015 Book 145 Lane; Dubuque, IA 52001; 2901 Olde Country Lane; $155,750.00; $71.00; $25.00; $96.00 Casey Schleusner; W 50' - W 100' - Lot 1-2 Mattox Sub; 1025179003; 2415 Oak Ave.; Garner, IA 52001; 672 West 5th Street; $89,210.00; $49.00; $25.00; $74.00 14th Street Properties LLC; E 56' of Lot 52 East Dubuque Add 232-234-244-246 E 14th ST; 1024430002; 800 Spring Street; Galena, IL 61036; 232 East 14th Street; $67,270.00; $60.00; $25.00; $85.00 8. Northridge Ventures, LLC - Grant of Temporary Easement: City Manager recom- mending acceptance of the Grant of Tempo- rary Easement for Grading and Permanent Easement for Storm and Sanitary Sewer from Northridge Ventures, LLC over property at 3600 Digital Drive. Upon motion the docu- ments were received and filed and Resolution No. 144-15 Accepting a Grant of Temporary Easement for grading and permanent ease- ment for storm and sanitary sewer through, over and across part of Lot 11 in Block 2 of Dubuque Technology Park, in the City of Dubuque was adopted. RESOLUTION NO. 144-15 ACCEPTING A GRANT OF TEMPORARY EASEMENT FOR GRADING AND PERMA- NENT EASEMENT FOR STORM AND SANI- TARY SEWER THROUGH, OVER AND ACROSS PART OF LOT 11 IN BLOCK 2 OF DUBUQUE TECHNOLOGY PARK, IN THE CITY OF DUBUQUE, IOWA Whereas, Northridge Ventures LLC has executed a Temporary Easement for Grading and a Permanent Easement for Storm and Sanitary Sewer through, over and across Part of Lot 11 in Block 2 of Dubuque Technology Park, in the City of Dubuque, Dubuque Coun- ty, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Temporary Easement for Grading and a Permanent Easement for Storm and Sanitary Sewer through, over and across Part of Lot 11 in Block 2 of Dubuque Technology Park, in the City of Dubuque, Dubuque County, Iowa from Northridge Ventures LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported, Second Lien Series 2014 Resolution Amendment: City Manager recommending approval of an amendment to Section 8.3 of the Master Bond Resolution relating to the initial series of Sales Tax Increment Revenue Bonds issued by the City under the Flood Mitigation Program. Upon motion the documents were received and filed and Resolution No. 145-15 Amending Resolu- tion No. 159-14 approved on May 19, 2014, relating to the issuance of Sales Tax Incre- ment Revenue Bonds by the City under the provisions of Chapter 418 of the Code of Iowa, and authorizing the issuance of $7,190,000 Sales Tax Increment Revenue Bonds (Unlim- ited Property Tax Supported), Second Lien Series 2014 was adopted. RESOLUTION 145-15 AMENDING RESOLUTION NO. 159-14 AP- PROVED ON MAY 19,2014, RELATING TO THE ISSUANCE OF SALES TAX INCRE- MENT REVENUE BONDS BY THE CITY UN- DER THE PROVISIONS OF CHAPTER 418 OF THE CODE OF IOWA, AND AUTHORIZ- ING THE ISSUANCE OF $7,190,000 SALES TAX INCREMENT REVENUE BONDS (UN- LIMITED PROPERTY TAX SUPPORTED), SECOND LIEN SERIES 2014 Whereas, pursuant to Resolution No. 159- 14 approved on May 19, 2014 (the "Master Bond Resolution"), the City of Dubuque, Iowa ("City") provided for the issuance of Sales Tax Increment Revenue Bonds by the City under Chapter 418 of the Code of Iowa, and author- ized the issuance of Sales Tax Increment Revenue Bonds (Unlimited Property Tax Sup- ported), Second Lien Series 2014, dated June 16, 2014, to the extent of $7,190,000; and Whereas, Section 8.3 of the Master Bond Resolution sets forth the requirements that must be met before additional Senior Bonds may be issued, certain of which requirements do not apply in those instances where the pro- posed Senior Bonds are secured by a stand- by levy of Debt Service Taxes; and Whereas, the City proposes to issue an additional series of Senior Bonds that will be secured by a stand-by levy of Debt Service Taxes, subject to non-appropriation in any fiscal year, and it is considered necessary and appropriate to amend Section 8.3 to clarify that such a right of non-appropriation is not to be taken into account in determining whether a series of Senior Bonds is secured by a stand- by levy of Debt Service Taxes for purposes of Section 8.3; and Whereas, Section 11.1 of the Master Bond Resolution authorizes the City Council to amend the Master Bond Resolution without the consent of or notice to any of the holders of the outstanding Bonds, in order to cure any Book 145 Regular Session, May 4, 2015 145 ambiguity or inconsistent provision thereof, provided such action does not materially ad- versely affect the interests of the holders of the bonds issued under the Master Bond Resolu- tion; and Whereas, it has been determined that the holders of the outstanding Sales Tax Incre- ment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014, as the only series of Bonds outstanding, would not be so affected. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. That Section 8.3(b) of the Mas- ter Bond Resolution be and is hereby amend- ed to read as follows: (b) If the proposed Senior Bonds will not be secured by a stand-by levy of Debt Service Taxes (disregarding for this purpose any right of non-appropriation that may apply to the stand-by levy securing such Senior Bonds), (i) the Sales Tax Increment Revenues collected by the Issuer during the most recently com- pleted Fiscal Year prior to the issuance of the proposed Senior Bonds were at least equal to 100% of the annual Debt Service Requirement for such Fiscal Year on all Bonds then Out- standing, subject, however, to adjustment as described in clause (d), and (ii) the Issuer shall have received a projection meeting the re- quirements in clause ( c) below, which projects that the future collections of Sales Tax Incre- ment Revenues will be at least equal to 100% of the projected Debt Service Requirements on all Bonds, taking into account all Outstanding Bonds and the Senior Bonds proposed to be issued. (new language underscored) Section 2. All other provisions of the Mas- ter Bond Resolution are hereby ratified, con- firmed and approved. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Plat of Survey - 1421 Elm Street / An- gie’s Place: City Manager recommending ap- proval of the Plat of Survey for Lot 1 and 2 of Angie’s Place in the City of Dubuque in order to create a new lot encompassing the residen- tial building at 1421 Elm Street. Upon motion the documents were received and filed and Resolution No. 146-15 Approving Plat of Sur- vey of Lot 1 and 2 of Angie’s Place in the City of Dubuque, Dubuque County, Iowa, was adopted. RESOLUTION NO. 146-15 APPROVING PLAT OF SURVEY OF LOT 1 AND 2 OF ANGIE’S PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated the 23rd day of April, 2015, prepared by Buesing and Associates Inc., dividing Lot 142 of East Dubuque Addition, to be hereinaf- ter known as Lot 1 and 2 of Angie’s Place in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated the 23rd day of April, 2015, prepared by Buesing and Asso- ciates relative to the real estate hereinabove described be and the same is hereby ap- proved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Historic Preservation Commission Work Plan Progress Report: City Manager transmitting the Historic Preservation Commis- sion Work Plan Progress Report. Upon motion the documents were received and filed. 12. Request for Proposals - Eagle Point Park Intensive Survey and Evaluation: City Manager recommending authorization to solicit proposals to conduct the Eagle Point Park Intensive Survey and Evaluation. Upon motion the documents were received, filed and ap- proved. 13. Full Circle Organics - Contract Amendment: City Manager recommending approval for the City of Dubuque to send its second load of yard debris and food scraps to the Full Circle Organics facility on any day when the tonnage fee savings equals or ex- ceeds the additional fuel cost. Upon motion the documents were received and filed and Reso- lution No. 147-15 Approving the First Amend- ment to Agreement between Full Circle Organ- ics, LLC and the City of Dubuque was adopt- ed. RESOLUTION NO. 147-15 APPROVING THE FIRST AMENDMENT TO AGREEMENT BETWEEN FULL CIRCLE ORGANICS, LLC AND THE CITY OF DUBU- QUE 146 Regular Session, May 4, 2015 Book 145 Whereas, the City of Dubuque (City) and Full Circle Organics, LLC (Contractor) have entered into an Agreement dated April 15, 2013 for receiving and processing Acceptable Compostable Materials; and Whereas, City and Contractor now desire to amend the Agreement as set forth in the attached First Amendment to Agreement. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOL- LOWS: Section 1. The First Amendment to Agreement attached hereto is hereby ap- proved. Section 2. The City Manager is hereby au- thorized and directed to sign the First Amend- ment to Agreement on behalf of the City. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Iowa Department of Inspections & Ap- peals Contract Amendment for Food Inspec- tions: City Manager recommending approval of an extension to the Iowa Department of In- spections and Appeals Agreement with the City of Dubuque for performance of food and hotel licensing, inspections and enforcement with respect to retail food establishments. Up- on motion the documents were received, filed and approved. 15. Alliance Technologies, Inc.: Corre- spondence from Alliance Technologies, Inc., advising the City that it has submitted an ap- plication to the Iowa Utilities Board to termi- nate a Certificate of Franchise Authority. Upon motion the documents were received and filed. 16. Dubuque Golf & Country Club - Fire- works Request: Correspondence from Richard Bugalski, General Manager/CEO of the Dubu- que Golf & Country Club, requesting permis- sion to display fireworks on Saturday, July 4, 2014 at about 9:30 p.m. on the DG&CC grounds with a rain date of Sunday, July 5. Upon motion the documents were received, filed and approved. 17. Extend Bee Branch Creek Restoration Completion Deadline: City Manager transmit- ting correspondence to the U.S. Department of Commerce Economic Development Admin- istration requesting approval to extend the Construction and Completion Date and Award End Date of the Bee Branch Disaster Resilien- cy Project to September 1, 2017. Upon motion the documents were received and filed. 18. Improvement Contracts / Performance, Payment and Maintenance Bonds: Midwest Concrete, Inc., for the 2015 Asphalt Overlay Access Ramp Project One. Upon motion the documents were received, filed and approved. 19. Alcohol Compliance Civil Penalty for Alcohol License Holder – Vinny Vanucchi's Little Italy: City Manager recommending ap- proval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Vinny Vanucchi's Little Italy, 164 Main Street. Upon motion the documents were re- ceived, filed and approved. 20. Alcohol and Tobacco License Renew- als: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 148-15 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; and Resolution No. 149-15 Approving applications for retail ciga- rette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 148-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Buffalo Wild Wings, 2805 Northwest Arterial, Class C Liquor (Outdoor) (Sunday) Easy Street, 30 Main Street, Class C Liquor (Outdoor) (Sunday) Hilton Garden Inn, 1801 Greyhound Park Dr., Class B Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Ichiban Hibachi, 3187 University Ave., Class C Liquor (Sunday) Book 145 Regular Session, May 4, 2015 147 Kmart #4018, 2600 Dodge St., Class C Beer, Class B Wine (Sunday) Loras College Campus 1450 Alta Vista Dr., Class C Liquor (Catering) (Sunday) Marco's, 2022 Central Ave., Class C Liquor McCann’s Service, 690 W Locust, Class C Beer (Sunday) Oky Doky #1, 250 W 1st St., Class C Beer, Class B Wine (Sunday) Paradise Distilling Company, 245 Railroad Ave., Class A Micro-Distilled Spirits Ron's Discount Smokes & Beverage, 1450 Loras Blvd., Class C Beer (Sunday) Shenanigans Pub, LLC, 3203 Jackson St., Class C Liquor (Sunday) Stan's Coffee House, 269 Main St., Special Class C Liquor, Class B Native Wine (Out- door) (Sunday) Tobacco Outlet Plus #504, 806 Wacker Dr. Suite 140, Class C Beer, Class B Wine (Sunday) Tott's Tap, 3457 Jackson St., Class C Liquor (Sunday) Walgreens #06154, 2260 JFK Rd., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Walgreens #09708, 55 JFK Rd., Class E Liq- uor, Class B Wine, Class C Beer (Sunday) New Yardarm, 1201 Shiras Ave., Class C Liquor (Outdoor) (Sunday) Special Event Dubuque County Fine Arts Society 5-15, Town Clock Plaza, Class B Beer (Outdoor) (Sun- day) Kickoff to Summer 5-22, Town Clock Plaza, Class B Beer (Outdoor) Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 149-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Bunker Hill Golf Course, 2200 Bunker Hill Rd. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Stormwater Utility Revenue Capital Loan Notes (Iowa Water Pollution Control Works Financing Program): City Manager recom- mending that a public hearing be set for May 18, 2015, on the proposition of selling not to exceed $34,000,000 in Stormwater Utility Revenue Capital Loan Notes (State Revolving Loan Fund Program) to pay costs for the Up- per Bee Branch Creek Restoration. Upon mo- tion the documents were received and filed and Resolution No. 150-15 Fixing the date for a meeting on the authorization of one or more Loan and Disbursement Agreements and the issuance of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes of the City of Dubuque, Iowa and provid- ing for publication of notice thereof was adopt- ed setting a public hearing for a meeting to commence at 6:30 p.m. on May 18, 2015 in the Historic Federal Building. RESOLUTION NO. 150-15 FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF ONE OR MORE LOAN AND DISBURSEMENT AGREEMENTS AND THE ISSUANCE OF NOT TO EXCEED $34,000,000 STORMWATER UTILITY REV- ENUE CAPITAL LOAN NOTES OF THE CITY OF DUBUQUE, IOWA AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, on June 17, 2013, the City Council held a public hearing and took addi- tional action for the issuance of not to exceed $14,767,000 Stormwater Utility Revenue Capi- tal Loan Notes (State Revolving Loan Fund Program), the proceeds of which were to be used to pay costs of acquisition, construction, reconstruction, extending, remodeling, improv- ing, repairing and equipping all or part of the Stormwater Management Utility, including those costs associated with the construction of the Bee Branch Disaster Resiliency Project; and Whereas, the foregoing action was taken to satisfy the Economic Development Admin- istration grant (EDA) Grant requirement that the local match for the EDA Grant be fully committed and readily available; and 148 Regular Session, May 4, 2015 Book 145 Whereas, it was subsequently deemed necessary and advisable that, in lieu of the above-described Stormwater Utility Revenue Capital Loan Notes, the City of Dubuque, Iowa should issue Sales Tax Increment Revenue Bonds to the Iowa Finance Authority under the State Revolving Fund Loan Program, to the amount of not to exceed $30,000,000, as au- thorized by Section 418.14 of the Code of Io- wa, for the purpose of providing funds to pay costs of carrying out certain flood mitigation projects and to provide the local match for the EDA Grant; and Whereas, on June 16, 2014, this Council held a public hearing and took additional ac- tion for the issuance of not to exceed $30,000,000 Sales Tax Increment Revenue Bonds for the foregoing purposes; and Whereas, such Bonds have not been is- sued and it is now deemed necessary and advisable that the City of Dubuque, Iowa should provide for the authorization of one or more Loan and Disbursement Agreements and the issuance of Stormwater Utility Revenue Capital Loan Notes, in the amount of not to exceed $34,000,000, as authorized by Sec- tions 384.24A and 384.83, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and Whereas, the City has applied for a loan through the Iowa Water Pollution Control Works Financing Program pursuant to which the Iowa Finance Authority has agreed to pur- chase the City's Notes and has requested that such Notes be issued as single Notes in a denomination equal to the total amount of the issue as authorized by Chapter 384 of the Code of Iowa; and Whereas, the Loan and Disbursement Agreements and Notes shall be payable out of the net earnings of the Stormwater Manage- ment Utility and shall be a first lien on the fu- ture net earnings of the Utility and, in the dis- cretion of the City Council, from amounts on deposit in the Additional Projects Account of the Flood Project Fund; and shall not be gen- eral obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the net revenues to be sufficient for the payment of the Loan and Disbursement Agreements and Notes; and Whereas, before a Loan and Disbursement Agreement may be authorized and Stormwater Utility Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal and of the time and place of the meeting at which the Council pro- poses to take action for the authorization of the Loan and Disbursement Agreement and Notes 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 THE CITY OF DUBUQUE, IOWA: Section 1. That this City Council meet in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa at 6:30 o'clock P.M., on the 18th day of May, 2015, for the purpose of taking action on the matter of the authorization of one or more Loan and Disbursement Agreements and the issuance of not to exceed $34,000,000 Stormwater Utility Revenue Capi- tal Loan Notes to evidence the obligations of the City thereunder, the proceeds of which will be used to provide funds to pay the costs of land acquisition, engineering and construction of Phase 7 of the Bee Branch Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration, the re- funding and refinancing of the outstanding General Obligation Capital Loan Notes Antici- pation Project Note, Series 2006, dated De- cember 28, 2006, issued in respect of such costs, and the Catfish Creek Watershed Im- provements. Section 2. That the Clerk is hereby directed to cause at least one publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, pub- lished at least once weekly, and having gen- eral circulation in said City, said publication to be not less than four clear days nor more than twenty days before the date of said public meeting on the issuance of the Notes. Section 3. The notice of the proposed ac- tion shall be in substantially the [provided] form: Passed, approved and adopted this 4th day of May, 2015. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property at 2521 Stafford Street: City Manager recommending that a public hearing be set for May 18, 2015, for the pur- pose of disposing of City-owned real estate at 2521 Stafford Street to Sheonna D. Bond. Up- on motion the documents were received and filed and Resolution No. 151-15 Resolution of Intention to dispose of City-owned property, specifically, Lot Two (2) of Lot One (1) and the East One-Half (E ½) of Lot Four (4) of Lot Two (2) both in Geiger’s Subdivision, in the City of Dubuque, Iowa – 2521 Stafford Street was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on May 18, 2015 in the Historic Federal Building. RESOLUTION NO. 151-15 INTENTION TO DISPOSE OF CITY-OWNED PROPERTY, SPECIFICALLY, LOT TWO (2) OF LOT ONE (1) AND THE EAST ONE-HALF Book 145 Regular Session, May 4, 2015 149 (E ½) OF LOT FOUR (4) OF LOT TWO (2) BOTH IN GEIGER’S SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA – 2521 STAF- FORD STREET Whereas, the City of Dubuque has ob- tained certain real property in connection with the Purchase/Rehab/Resale Project; and for purpose of its acquisition, rehabilitation and re- sale for owner-occupied housing; and Whereas, the City received an offer to pur- chase this property from Sheonna D. Bond; and Whereas, by accepting the selected offer the City’s objectives of providing homeowner- ship to an income qualified buyers and rehabil- itation of a vacated home can be realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally-described property: Lot Two (2) of Lot One (1) and the East One-Half (E ½) of Lot Four (4) of Lot Two (2) both in Geiger’s Subdivision, in the City of Dubuque, Iowa; and Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the above described real estate to Sheonna D. Bond for the sum of $130,000. Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the foregoing- described Property, to be held on the 18th day of May, 2015, at 6:30 o’clock p.m. at the His- toric Federal Building, 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 4th day of May, 2015. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Review of Applications to the Following Boards/Commissions: Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Electrical Code Board: Two, 3 Year terms through May 21, 2018 (Vacant term of Schmidt and expiring term of Uhlrich). Electri- cal background qualification required. One, 3 Year term through May 21, 2017 (Vacant term Hammel); Journeyman/Maintenance qualifica- tion required. Applicants: Zach Dowell, 2055 Winne Ct. (Qualifies for both); Dave Nebel Jr., 2064 Woodrow Dr. (Qualifies for both); Kevin Pfohl, 1878 Hummingbird Dr. (Qualifies for both); Paul Uhlrich, 4890 Olympic Heights Rd. (Qualifies for both). Mr. Nebel spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Utility Extension to Dubuque Regional Airport: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract, and estimated cost for the utility extension to Dubuque Regional Airport and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 152-15 Approval of plans, specifications, form of contract, and estimated cost for the Utility Extension to the Dubuque Regional Airport. Seconded by Jones. City Engineer Gus Psi- hoyos and Water Plant Manager Bob Green responded to questions regarding the percent- age of the corridor covered by the project and its critical importance. Motion carried 7-0. RESOLUTION NO. 152-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE UTILITY EXTENSION TO THE DUBUQUE REGIONAL AIRPORT 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 Utility Extension to the Dubuque Regional Air- port, in the estimated amount $10,107,454.74, are hereby approved. Passed, adopted and approved this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. North Cascade Road - Urban Renewal Amendment: Proof of publication on notice of public hearing to consider adoption of the amended plan for the North Cascade Road Urban Renewal Area and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 153-15 Approving the amend- ed Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area. Second- ed by Connors. Motion carried 7-0. RESOLUTION NO. 153-15 APPROVING THE AMENDED URBAN RE- NEWAL PLAN FOR THE NORTH CASCADE ROAD HOUSING URBAN RENEWAL AREA 150 Regular Session, May 4, 2015 Book 145 Whereas, by Resolution 110-15 approved on April 6, 2015, the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area (the "District"); and Whereas, the proposed Urban Renewal Plan for the District has been prepared and placed on file for public inspection in the City Clerk's Office; and Whereas, the City of Dubuque's primary objective for the North Cascade Road Housing Urban Renewal Area is to stimulate, through public involvement and commitment, private investment in new housing and residential development as defined by Iowa Code Section 403.17(12), as described in the Urban Renew- al Plan; and Whereas, City desires to allow for a poten- tial increase in the amount of tax increment financing to benefit Low and Moderate Income (LMI) individuals in the community; and Whereas, the City Council finds that the District meets the definition of an economic development area as found in Chapter 403 of the Iowa Code, and is appropriate for the pro- vision of public improvements related to hous- ing and residential development; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Urban Renewal Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended Urban Re- newal Plan for the North Cascade Road Hous- ing Urban Renewal Area is hereby approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution and the Urban Renewal Plan in the office of the Dubuque County Recorder. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Sales Tax Increment Revenue Bonds (Flood Mitigation Program): City Manager rec- ommending approval of the suggested pro- ceedings for public hearing on the issuance of Sales Tax Increment Revenue Bonds (Flood Mitigation Program) Senior Bond Series 2015A. Motion by Jones to receive and file the documents and adopt Resolution No. 154-15 Instituting proceedings to take additional action for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds; and Resolution No. 155-15 Approving form and distribution of Preliminary Official Statement relating to the offering and sale of Sales Tax Increment Revenue Bonds (Annual Appropria- tion Property Tax Supported), Senior Bond Series 2015A. Seconded by Connors. City Manager Van Milligen provided an explanation on the revenues, repayment and bond rating for the first-of-its-kind bond issuance. Motion carried 7-0. RESOLUTION NO. 154-15 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $24,500,000 SALES TAX INCREMENT REVENUE BONDS Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds for the purpose of pay costs of the acquisition, construction, installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs asso- ciated with the Lower Bee Branch Creek Res- toration (Phase 4), the Upper Bee Branch Creek Restoration (Phase 7), the Flood Mitiga- tion Gate Replacement (Phase 5), the Flood Control .Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the funding of a debt service reserve for the Bonds, and the related costs for property ac- quisition, engineering and design and other professional services, and has considered the extent of objections received from residents or property owners as to said proposed issuance; and, accordingly the following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and takes additional ac- tion for the sale and issuance in the-manner required by law of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds for the foregoing purposes. Section 2. The City Manager, Budget Di- rector and Finance Director are authorized and directed to proceed on behalf of the City with the negotiation of the terms of said Bonds, to select a date for the Council's approval there- of, to cause to be prepared such notice and sale information as may appear appropriate, to publish and distribute the same on behalf of the City and this Council and otherwise to take all action necessary to permit the sale of said Bonds on a basis favorable to the City and acceptable to the Council. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, May 4, 2015 151 RESOLUTION 155-15 APPROVING FORM AND DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO THE OFFERING AND SALE OF SALES TAX INCREMENT REVENUE BONDS (ANNUAL APPROPRIATION PROPERTY TAX SUPPORTED), SENIOR BOND SERIES 2015A Whereas, it is deemed necessary and ad- visable that the City of Dubuque, Iowa should issue its Sales Tax Increment Revenue Bonds to the amount of not to exceed $24,500,000, as authorized by Sections 418.14 and 384.83 of the Code of lowa, for the purpose of provid- ing funds to pay costs of the acquisition, con- struction and installation and equipping of the Bee Branch Watershed Flood Mitigation Pro- ject, including those costs associated with the Lower Bee Branch Creek Restoration (Phase 4), the Upper Bee Branch Creek Restoration (Phase 7), the Flood Mitigation Gate Re- placement (Phase 5), the Flood Control Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the funding of a debt service reserve for the Bonds, and the related costs for property acquisition, engi- neering and design and other professional services; and Whereas, pursuant to notice published as required by Sections 418.14 and 384.83 of the Code of lowa, a public meeting and hearing was held on May 4, 2015, upon the proposal to institute proceedings for the issuance of the above described Bonds, and all objections, if any, to such action made by any resident or property owner of the City were received and considered; and, it is the decision of this gov- erning body that additional action be taken for the issuance of the Bonds, and that such ac- tion is considered to be in the best interests of the City and the residents thereof; and Whereas, a preliminary form of Official Statement has been prepared for the purpose of offering the Bonds for sale to the public; and Whereas, it is appropriate that the form of the preliminary Official Statement be approved and deemed final and, upon completion of the same, that the preliminary Official Statement be used in connection with the offering of the Bonds for sale to the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the preliminary Official Statement in the form presented to this meet- ing be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, correc- tions or modifications as the Budget Director, upon the advice of disclosure counsel and the City's financial advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Tax-Exempt General Obligation Bonds: Proof of publication on notice of public hearing to consider approval of the suggested pro- ceedings for the public hearing on the issu- ance of Tax-Exempt General Obligation Bonds and the City Manager recommending approv- al. Motion by Jones to receive and file the documents and adopt Resolution No. 156-15 Instituting proceedings to take additional action for the issuance of not to exceed $3,000,000 General Obligation Bonds; and Resolution No. 157-15 Authorizing the issuance of $3,000,000 General Obligation Bonds, and levying a tax for the payment thereof. Seconded by Con- nors. City Manager Van Milligen provided an explanation of the court approvals and timeline related to the rebate process. Motion carried 7-0. RESOLUTION NO. 156-15 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $3,000,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $3,000,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of set- tlement of any part or all of the legal indebted- ness of a city, whether evidenced by bonds, warrants, or judgments, or the funding or re- funding of the same, whether or not such in- debtedness was created for a purpose for which general obligation bonds might have been issued in the original instance, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and following action is now considered to be in the best in- terests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $3,000,000 General Obligation Bonds, for the foregoing essential corporate purposes. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 152 Regular Session, May 4, 2015 Book 145 RESOLUTION NO. 157-15 AUTHORIZING THE ISSUANCE OF $3,000,000 GENERAL OBLIGATION BONDS, AND LEVYING A TAX FOR THE PAYMENT THEREOF Whereas, the City of Dubuque, State of Iowa ("Issuer"), is a municipal corporation, organized and existing under the Constitution and laws of the State of Iowa, and is not af- fected by any special legislation; and Whereas, the Issuer is in need of funds to pay costs of settlement of any part or all of the legal indebtedness of a city, whether evi- denced by bonds, warrants, or judgments, or the funding or refunding of the same, whether or not such indebtedness was created for a purpose for which general obligation bonds might have been issued in the original instance (the "Project"), and it is deemed necessary and advisable that General Obligation Bonds, in the amount of $3,000,000 be issued; and Whereas, the City Council has taken such acts as are necessary to authorize issuance of the Bonds; and Whereas, the City Council has taken addi- tional action to authorize issuance of the Bonds. NOW, THEREFORE, IT IS RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: Section 1. Authorization of the Issuance. General Obligation Bonds, in the amount of $3,000,000 shall be issued pursuant to the provisions of Iowa Code Section 384.25 for the purposes covered by the hearing. Section 2. Levy of Annual Tax. For the purpose of providing funds to pay the principal and interest as required under Chapter 76.2, there is levied for each future year the follow- ing direct annual tax upon all the taxable prop- erty in the City of Dubuque, State of Iowa, to wit: AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $185,089* 2015/2016 $184,197 2016/2017 $204,326 2017/2018 $203,652 2018/2019 $202,871 2019/2020 $202,987 2020/2021 $203,961 2021/2022 $202,762 2022/2023 $202,456 2023/2024 $203,012 2024/2025 $203,391 2025/2026 $202,597 2026/2027 $203,661 2027/2028 $203,517 2028/2029 $203,196 2029/2030 $203,702 2030/2031 $202,996 2031/2032 $204,117 2032/2033 $202,991 2033/2034 $493,591 2034/2035 *$11 will be paid from funds on hand Principal and interest coming due at any time when the proceeds of the tax on hand are insufficient to pay the amount due shall be promptly paid when due from current funds available for that purpose and reimbursement must be made. Section 3. Amendment of Levy of Annual Tax. Based upon the terms of the future sale of the Bonds to be issued, this Council will file an amendment to this Resolution ("Amended Resolution") with the County Auditor. Section 4. Filing. A certified copy of this Resolution shall be filed with the County Audi- tor of County of Dubuque, State of Iowa, who shall, pursuant to Iowa Code Section 76.2, levy, assess and collect the tax in the same manner as other taxes and, when collected, these taxes shall be used only for the purpose of paying principal and interest on the Bonds. Passed, approved and adopted this 4th day of May, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Women of Achievement Award: City Manager transmitting information on Planning Services Manager Laura Carstens receiving the Unsung Champion Award from the Wom- en’s Leadership Network. Motion by Connors to receive and file the documents. Seconded by Resnick. City Manager Van Milligen read a description of the award into the record. Mo- tion carried 7-0. 2. White House Climate Action Champion Designation: City Manager recommending approval for the Mayor to execute the designa- tion agreement recognizing Dubuque as one of sixteen White House Climate Action Champi- ons. Motion by Braig to receive and file the documents and approve the designation. Se- conded by Resnick. Motion carried 7-0. 3. Examining Board Appointment Correc- tion: City Assessor Rick Engelken requesting a correction to the appointment of a representa- tive to the Examining Board to a representative who is not a member of the Conference Board or Board of Review in accordance with State Code. Motion by Jones to receive and file the documents and appoint City Attorney Barry Lindahl to the Examining Board. Seconded by Resnick. Motion carried 70. Book 145 Special Session, May 18, 2015 153 COUNCIL MEMBER REPORTS Council Member Resnick acknowledged the presence of several neighbors who will present some ideas during Public Input. Mayor Buol reported on his attendance at the Watson Resource Center Conference that dealt with open data and technology for im- proving lives. PUBLIC INPUT Gwen Kosel, 445 S. Grandview Ave.; Jen- nifer Hermsen, 450 S. Grandview Ave.; and Joan Frommelt, 100 N. Grandview Ave., dis- tributed a handout and requested permission to begin soliciting donations and volunteer support for the planting of 45 garden plots along Grandview Avenue that will not be planted by the City this year due to budget constraints. The item was referred to the City Manager for follow up. CLOSED SESSION Motion by Jones at 8:00 p.m. to enter into closed session to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Connors. Motion carried 7-0. Upon motion the City Council reconvened in open session at 9:00 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 9:01 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:15 p.m. on May 18, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro Tem Sutton; Council Members, Braig Connors, Jones, Lynch, Res- nick; City Manager Van Milligen, City Attorney Lindahl (5:17 p.m.) Absent: Mayor Buol Mayor Pro Tem Sutton read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Parks to People. WORK SESSION Parks to People Pilot Program Assistant City Manager Teri Goodman in- troduced staff and partnering representatives: Planning Services Manager Laura Carstens, Leisure Services Manager Marie Ware, Chan- dra Ravada (ECIA), Wayne Buchholtz (Mines of Spain), Dave Heiar and Nick Hockenberry (Jackson County Regional Economic Devel- opment), Allison Simpson (Climb On Pro- gram), and Brian Preston (Dubuque Co. Con- servation Board). A slide presentation was given regarding the Dubuque, Jones, and Jackson County pilot initiative for the Parks to People grant. Topics included: • Established by the Iowa Parks Foun- dation • Pilot program competition • Grant Wood Mississippi River Region vision, application, and grant award • Seventy-member steering committee • Planning Process: tourism, quality of life, economic development • Connectivity; cultural vitality; healthy people; healthy places • Lasting legacy • Final Plan: short term/long term, pro- jects and scenic byway groups • City of Dubuque involvement • Mississippi River Circuit: travel, con- nect, drive, bike, boat • In the Works: Hwy 52 Trail There being no further business, upon motion the City Council adjourned at 5:51 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 154 Regular Session, May 18, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on May 18, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol (by phone); Mayor Pro Tem Sutton; Council Members Braig, Connors, Jones, Lynch, Resnick; City Manag- er Van Milligen, City Attorney Lindahl Mayor Pro Tem Sutton 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) Public Works Week (May 17-23, 2015) was accepted by Civil Engineer Jon Dienst, Public Works Director Don Vogt, and Street Mainte- nance Supervisor John Klostermann. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Civil Service Commission of 4-1; Library Board of 4- 1; Human Right Commission 4-13; Library Board of Trustees Report of 4-23; Parks and Recreation Commission of 4-14; Zoning Advi- sory Commission of 5-6; Zoning Board of Ad- justments of 4- 23; Proof of Publication for City Council Proceedings of 4-20. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Claim by Eugene Cliff for property damage; Claim by Dale Larson for property damage; Claim by Mary Leick for property damage; Claim by Sheri Leytem for property damage and loss of revenue; Claim by Jennifer Meyer for property damage; Claim by Rodney Miller for property damage; Claim by Stanley Schwartz for prop- erty damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Eugene Cliff for property damage; Dale Larson for property damage; Mary Leick for property damage; Sheri Leytem for property damage and loss of revenue; Jennifer Meyer for property damage; Rodney Miller for proper- ty damage; Stanley Schwartz for property damage. Upon motion the documents were received, filed and concurred. 4. Mediacom Communications Company: Correspondence from Mediacom Communica- tions Company advising the City of program- ming changes effective on or about June 1, 2015. Upon motion the document was re- ceived and filed. 5. Iowa National Guard Usage Agreement: City Manager recommending approval of a Usage Agreement with the Iowa National Guard allowing the Guard to do training at Roosevelt Park. Upon motion the documents were received, filed and approved. 6. Quarterly Investment Report: City Man- ager transmitting the March 31, 2015 Quarterly Investment Report. Upon motion the docu- ments were received and filed. 7. Workers Compensation Excess Insur- ance Renewal Fiscal Year 2016: City Manager recommending approval of the renewal rate submitted by current carrier, Safety National, for Fiscal Year 2016 Workers Compensation Excess Insurance. Upon motion the docu- ments were received, filed and approved. 8. Workers' Compensation Settlement - Je- rome Ben: City Attorney recommending ap- proval of an Agreement of Settlement regard- ing a workers' compensation claim that was filed against the City of Dubuque by Jerome Ben. Upon motion the documents were re- ceived, filed and approved. 9. Improvement Contracts / Performance, Payment and Maintenance Bond: McDermott Excavating for the SRF Green Alley Project Bid Set 7 - Year 1. Upon motion the docu- ments were received, filed and approved. 10. The Jule - Iowa Department of Trans- portation (IDOT) Fiscal Year 16 Consolidated Funding Application: City Manager recom- mending approval of the submittal of the Con- solidated Funding Application to the Iowa De- partment of Transportation for The Jule’s Fis- cal Year 2016 annual operating and mainte- nance allocations, the Lobbying Cost Certifi- cate, Certificate of Cost Allocation Plan and Authorizing Resolution. Upon motion the doc- uments were received and filed and Resolution No. 157-15A Public Transit Infrastructure Au- Book 145 Regular Session, May 18, 2015 155 thorizing Resolution Approval of Grant Applica- tion to Iowa DOT for Consolidated Funding was adopted. RESOLUTION NO. 157-15A PUBLIC TRANSIT INFRASTRUCTURE AU- THORIZING RESOLUTION APPROVAL OF GRANT APPLICATION TO IOWA DOT FOR CONSOLIDATED FUNDING Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the Iowa Department of Trans- portation (IDOT) is a pass through funding entity for federal capital and operating funds; and Whereas, the City has historically applied through the IDOT for these funds; and Whereas, the City Council finds that the applying for the funds to be beneficial to the continued provision of transit service for the citizens of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby endorses the attached application to the Iowa Department of Trans- portation, which includes a City match. Section 2. The Iowa Department of Trans- portation application will include requests and mandatory certifications by the City of Dubu- que as follows: From the State Transit Assistance Program - 2.005114% of formula funds - Total: $279,749 From federal funds for transit in non- urbanized areas and/or for transit serving primarily elderly persons and persons with disabilities - $45,876 From statewide federal capital assis- tance for transit - $0 From statewide capital assistance (PTIG) for transit - $600,000 From statewide federal-pass through discretionary assistance (ICAAP) for transit - $0 We understand acceptance of federal transit assistance involves an agreement to comply with certain labor protection provisions. We certify that the City of Dubuque/The Jule has sufficient non-federal funds to provide required local match for capital projects and at time of delivery will have the funds to operate and maintain vehicles and equipment pur- chased under this contract. We request that State Transit Assistance formula funding be advanced as allowed by law, to improve system cash flow. Section 3. That Candace Eudaley, Director of Transit Operations, is authorized to on be- half of the City Council, to apply for financial assistance and to enter into related contract(s) with the Iowa Department of Transportation. Passed, adopted and approved this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro tem Attest: Kevin S. Firnstahl, City Clerk 11. Iowa Department of Transportation (IDOT) Funding Agreement: execute a Fund- ing Agreement with the Iowa Department of Transportation for a Traffic Safety Improve- ment Grant to assist with the construction of a proposed Roundabout at the intersection of Grandview Avenue and Delhi Street. Upon motion the documents were received and filed and Resolution No. 158-15 Approving a Fund- ing Agreement (2016-Ts-008) With the Iowa Department of Transportation for a Traffic Safety Improvement Grant to Assist With the Construction of a Proposed Roundabout at the Intersection of Grandview Avenue and Delhi Street was adopted. RESOLUTION NO. 158-15 APPROVING A FUNDING AGREEMENT (2016-TS-008) WITH THE IOWA DEPART- MENT OF TRANSPORTATION FOR A TRAFFIC SAFETY IMPROVEMENT GRANT TO ASSIST WITH THE CONSTRUCTION OF A PROPOSED ROUNDABOUT AT THE IN- TERSECTION OF GRANDVIEW AVENUE AND DELHI STREET Whereas, currently the Grandview Avenue and Delhi Street intersection is a five way stop condition and has operational delays and inef- ficiencies during peak traffic periods; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended by the Iowa Department of Transportation are in the best interest of the public due to safety and/or operational con- cerns, construction of a roundabout will im- prove the level of service of the Grandview Avenue and Delhi Street intersection; and Whereas, the total cost for these improve- ments is estimated at $700,000.00. The Traffic Safety Improvement Grant will fund $500,000.00 of this project, and the remaining cost, $200,000 would be funding by City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. That said Traffic Safety Im- provement Grant funding will be used within the City of Dubuque to assist with the con- struction of a proposed Roundabout at the intersection of Grandview Avenue and Delhi Street is hereby approved. Section 2. That the Mayor be authorized and directed to execute two copies of said Funding Agreement for the Traffic Safety Im- provement Grant funding will be used within the City of Dubuque to assist with the con- 156 Regular Session, May 18, 2015 Book 145 struction of a proposed Roundabout at the intersection of Grandview Avenue and Delhi Street. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 12. Dubuque Metropolitan Area Transpor- tation Study (DMATS) Grant Application: City Manager recommending authorizing the City of Dubuque to officially submit an application for a Dubuque Metropolitan Area Transportation Study Grant to assist with funding the prelimi- nary engineering phase for University Avenue “Overlap Section” between Pennsylvania and Loras Boulevard as part of the East-West Cor- ridor Improvements, which includes three roundabouts. Upon motion the documents were received and filed and Resolution No. 159-15 Authorizing the Filing of a Transporta- tion Improvement Program Grant Application with the Dubuque Metropolitan Area Transpor- tation Study (DMATS) for Funding the Prelimi- nary Engineering Phase for the University Av- enue Overlap Section of the East-West Corri- dor Study was adopted. RESOLUTION NO. 159-15 AUTHORIZING THE FILING OF A TRANS- PORTATION IMPROVEMENT PROGRAM GRANT APPLICATION WITH THE DUBU- QUE METROPOLITAN AREA TRANSPOR- TATION STUDY (DMATS) FOR FUNDING THE PRELIMINARY ENGINEERING PHASE FOR THE UNIVERSITY AVENUE OVERLAP SECTION OF THE EAST-WEST CORRIDOR STUDY Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, in the University Avenue Overlap Section from Pennsylvania Avenue to Loras Boulevard in the City of Dubuque could be improved by street and intersection improve- ments; and Whereas, the City has determined that im- provements to this corridor, as recommended by the adopted East-West Corridor Study, will improve traffic flow; and Whereas, the City is requesting DMATS STP funding in the amount of $800,000 to as- sist with the initial preliminary engineering phase; and Whereas, the City has sufficient funds available to cover the local (20%) match in the amount of $200,000. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City hereby supports and authorizes the grant application submittal for funding through the DMATS Transportation Improvement Program to assist with funding the initial preliminary engineering phase for the University Avenue Overlap Section identified in the East-West Corridor Study. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro tem Attest: Kevin S. Firnstahl, City Clerk 13. Closeout of Iowa Economic Develop- ment Authority (IEDA) Phase 2 Grant for Cat- fish Creek Watershed Management Plan: City Manager transmitting documentation for closeout of the Phase 2 Watershed Planning Grant from the Iowa Economic Development Authority to produce the Catfish Creek Water- shed Management Plan. Upon motion the documents were received and filed. 14. Plat of Survey - Mihalakis Place No. 2: Zoning Advisory Commission recommending approval of the request subject to allowing 16 feet of Lot frontage for Lot 2. Upon motion the documents were received and filed and Reso- lution No. 160-15 Approving the Plat of Survey of Lots 1 & 2 of Mihalakis Place No. 2 in City of Dubuque, Iowa was adopted. RESOLUTION NO. 160-15 APPROVING THE PLAT OF SURVEY OF LOTS 1 & 2 OF MIHALAKIS PLACE NO. 2 IN CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey of Lots 1 & 2 of Mihala- kis Place No. 2 in the city of Dubuque, Iowa; and Whereas, said Plat of Survey provides 16 feet of frontage for Lot 2 on a public or ap- proved private street, where 50 feet of street frontage is required by Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 16 feet of frontage on a public street or an ap- proved private street for Lot 2. Section 2. That the Plat of Survey of Lots 1 & 2 of Mihalakis Place No. 2 is hereby ap- proved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. Book 145 Regular Session, May 18, 2015 157 Passed, approved and adopted this 18th day of May 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 15. Plat of Survey - City Property at Curtis Street and Bryant Street: City Manager rec- ommending approval of the Plat of Survey of Lot 1 and Lot 2 of Bonson and Stewart Place in the City of Dubuque. Upon motion the doc- uments were received and filed and Resolution No. 161-15 Approving Plat of Survey of Lot 1 and 2 of Bonson and Stewart Place in the City of Dubuque, Dubuque County, Iowa, was adopted. RESOLUTION NO. 161-15 APPROVING PLAT OF SURVEY OF LOT 1 AND 2 OF BONSON AND STEWART PLACE IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated the 29th day of April, 2015, prepared by The City of Dubuque, re-platting Lots E, F, G and H of Bonson and Stewart’s Subdivision, to be hereinafter known as Lot 1 and 2 of Bon- son and Stewart Place in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated the 29th day of April, 2015, prepared by The City of Dubu- que relative to the real estate hereinabove described be and the same is hereby ap- proved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 16. Storm Sewer Easement Acceptance - 328 Monroe Street: City Manager recommend- ing acceptance of a permanent easement for storm sewer across a portion of residential property at 328 Monroe Street. Upon motion the documents were received and filed and Resolution No. 162-15 Accepting a Grant of Permanent Easement for Storm Sewer Through, Over and Across Part of Lot 43 In Rebman’s Subdivision, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 162-15 ACCEPTING A GRANT OF PERMANENT EASEMENT FOR STORM SEWER THROUGH, OVER AND ACROSS PART OF LOT 43 IN REBMAN’S SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, Richard R. and Gina M. Miller have executed a Permanent Easement for Storm Sewer through, over and across Part of Lot 43 in Rebman’s Subdivision, in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Storm Sewer through, over and across Part of Lot 43 in Rebman’s Subdivision, in the City of Dubuque, Dubuque County, Iowa from Richard R. and Gina M. Miller, a copy of which is attached hereto. Section 2. The Mayor is hereby author- ized and directed to execute and acknowledge on behalf of the City of Dubuque any instru- ments in connection herewith. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 17. Utility Easement - Southwest Arterial Project from O'Rourke Farms LLC: City Man- ager recommending approval and acceptance of permanent and temporary easements from O’Rourke Farms LLC (Parcel 195) for the Southwest Arterial Project. Upon motion the documents were received and filed and Reso- lution No. 163-15 Accepting Grant of Ease- ments Upon Real Estate Owned by O’Rourke Farms, LLC in Dubuque County, Iowa, was adopted. RESOLUTION NO. 163-15 ACCEPTING GRANT OF EASEMENTS UP- ON REAL ESTATE OWNED BY O’ROURKE FARMS, L.L.C. IN DUBUQUE COUNTY, IO- WA Whereas, the City of Dubuque, Iowa has entered into an Agreement to purchase certain Easements for the Southwest Arterial Project from O’Rourke Farms, L.L.C.; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Grant of Easements for the Southwest Arterial Project from O’Rourke Farms, L.L.C. attached hereto. Section 2. The City Manager is hereby au- thorized and directed to execute and 158 Regular Session, May 18, 2015 Book 145 acknowledge on behalf of the City of Dubuque any instruments in connection therewith. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 18. Property Acquisition - Parcel 195 from O'Rourke Farm, LLC (SW Arterial Project): City Manager recommending approval and acceptance of the Warranty Deed to certain real estate from O'Rourke Farm, LLC (Parcel 195) for the Southwest Arterial Project. Upon motion the documents were received and filed and Resolution No. 164-15 Accepting the Deed to Certain Real Estate in Dubuque County, Iowa From O’Rourke Farms, LLC was adopted. RESOLUTION NO. 164-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM O’ROURKE FARMS, L.L.C Whereas, the City of Dubuque, Iowa has entered into a Purchase Agreement on May 14, 2015, with O’Rourke Farms, L.L.C. for the Southwest Arterial Project for the purchase of certain real property in Dubuque County, Iowa, which lies within the following described prop- erty: LOT 1 SW ¼ NW ¼; LOT 3 SW ¼ NW ¼; LOT 1 NW ¼ SW ¼; SE ¼ NW 1/4; AND LOT 1 E ½ SW ¼ ALL IN SECTION 13, TOWNSHIP 88 NORTH, RANGE 2 EAST OF THE 5TH P.M., in the County of Dubuque, State of Iowa And is more particularly shown on the attached exhib- its as follows: Project Parcel No. 195A-1 Fee Title Project Parcel No. 195A-2 Fee Title; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Deed from O’Rourke Farms, L.L.C., at- tached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 19. Business License Refund: Request by Dubuque Racing Association, LTD. for a re- fund of the Alcohol Licenses No. LC0026960 for Mystique Casino located at 1855 Grey- hound Park Dr. Upon motion the documents were received, filed and approved. 20. Business License Refund: Request by Road Ranger of Illinois, LLC for a refund of the Alcohol License No. BC0029102 for Road Ranger located at 2175 Central Ave. Upon motion the documents were received, filed and approved. 21. Tobacco Compliance - Civil Penalty for Tobacco License Holder - Spencer Gifts: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Spencer Gifts, 555 John F. Kennedy, Unit 25. Upon motion the documents were received, filed and approved. 22. Alcohol Compliance - Civil Penalty for Alcohol License Holder - Red Robin: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement for the alcohol compliance violation for Red Robin, 2775 NW Arterial. Upon motion the documents were received, filed and approved. 23. Alcohol License Renewals: City Man- ager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 165-15 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 165-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Book 145 Regular Session, May 18, 2015 159 Renewals Beecher Beverage, 1691 Asbury Rd., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Days Inn & Spirits Bar & Grill, 1111 Dodge St., Class B Liquor (Outdoor) (Sunday) Dubuque Golf & Country Club, 1800 Randall Pl., Class A Liquor (Outdoor) (Sunday) Hartig Drug Co., 2255 JFK Rd., Class E Liq- uor, Class B Wine, Class C Beer (Sunday) Hy-Vee Wine & Spirits "A", 3500 Dodge, Class E Liquor, Class B Wine, Class C Beer (Sunday) Kalmes Breaktime Bar and Grill, 1097 Jackson St., Class C Liquor (Sunday) Ooh La La, 3460 Hillcrest Rd., Class B Wine W.E. Wholesale Outlet, 2040 Kerper Blvd., Class E Liquor, Class B Native Wine Special Events America's River Corporation, 501 Bell St., Class B Beer (Outdoor) Dubuque Jaycees All That Jazz 6/19, 7/17, 8/21, 9/4, Town Clock Plaza, Class B Beer (Outdoor) Irish Hooley Music Festival, Alliant Amphithea- ter, Class C liquor (Outdoor) Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Sale of Property at 1598 Washington Street: City Manager recommending that a public hearing be set for June 1, 2015, for the purpose of disposing of City-owned real estate at 1598 Washington Street to the Community Housing Initiatives, Inc. Upon motion the doc- uments were received and filed and Resolution No. 166-15 Intent to Dispose of an Interest in City Owned Real Property by Deed to Com- munity Housing Initiatives and Setting for Pub- lic Hearing was adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on June 1, 2015 in the Historic Federal Building. RESOLUTION NO. 166-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OWNED REAL PROPERTY BY DEED TO COMMUNITY HOUSING INITIATIVES AND SETTING FOR PUBLIC HEARING Whereas, the City of Dubuque, Iowa (City) is the owner of 1598 Washington Street (the Property) legally described as: Lot 2 of Lot 1 of Lot 112 in East Dubuque, an Addition in the City of Dubuque, Iowa according to recorded plat thereof subject to right to use gas mains in Lot 1 of Lot 112, as granted in Warranty Deed, Book 112TL, page 283, records of Dubuque County, Io- wa; and Whereas, City acquired the Property for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, City and Community Housing Ini- tiatives (CHI) entered into an Agreement pur- suant to which City will convey the Property to CHI and CHI will rehabilitate the Property con- sistent with the Washington Neighborhood Revitalization Strategy as approved by the City Council; and Whereas, conveying the Property to CHI is consistent with both the Washington Neigh- borhood Revitalization Strategy and the City’s intent for this specific property; and Whereas, City inadvertently conveyed the property to CHI without holding the necessary public hearing; and Whereas, City desires to hold the required public hearing and ratify the conveyance of the Property to CHI. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed disposi- tion of real estate in the City Council Cham- bers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa on the 1st day of June, 2015 beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing in the form attached hereto, according to law. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property at 1513 Washington Street: City Manager recommending the City Council set a public hearing for June 1, 2015, for the purpose of disposing of City- owned real property located at 1513 Washington Street to Community Housing Initiatives, Inc. Upon motion the documents were received and filed and Resolution No. 167-15 Intent to Dispose of an Interest in City Of Dubuque Real Estate, Setting a Time and Place for Hearing 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 June 1, 2015 in the Historic Federal Building. 160 Regular Session, May 18, 2015 Book 145 RESOLUTION NO. 167-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of 1513 Washington Street (the Property) legally described as: The North half (1/2) of Lot 77 in East Dubuque, an Addition to the City of Dubuque, Iowa according to the re- coded plat thereof, as granted by Deed, Record K, page 619 records of Dubuque County, Iowa; and Whereas, City acquired the Property for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, City and Community Housing Ini- tiatives (CHI) entered into an Agreement pur- suant to which City will convey the Property to CHI and CHI will rehabilitate the Property con- sistent with the Washington Neighborhood Revitalization Strategy as approved by the City Council; and Whereas, conveying the Property to CHI is consistent with both the Washington Neigh- borhood Revitalization Strategy and the City’s intent for this specific property; and Whereas, City desires to hold the required public hearing and conveyance of the Property to CHI. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on the proposed disposi- tion of real estate in the City Council Cham- bers at the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa on the 1st day of June, 2015 beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing in the form attached hereto, according to law. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Sale of Property at 1421 Elm Street: City Manager recommending City Council set a public hearing for June 1, 2015, for the pur- pose of disposing of City- owned real estate located at 1421 Elm Street to Jacob G. Rob- ertson. Upon motion the documents were re- ceived and filed and Resolution No. 168-15 Intent to Dispose of an Interest in City of Dubuque Real Estate, Setting a Time and Place for Hearing and Providing for the Publi- cation of Notice Thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 1, 2015 in the Historic Fed- eral Building. RESOLUTION NO. 168-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque has ob- tained certain real property in connection with the Washington Neighborhood Incentives Pro- gram; and Whereas, such rehabilitation is complete and the certain real property is ready for re- sale; and Whereas, the City of Dubuque has re- ceived an offer to purchase this certain real property from Jacob G. Robertson; and Whereas, by accepting this offer to pur- chase, the City of Dubuque’s objectives of increased homeownership by income qualified individuals and rehabilitation of vacant homes are further realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: LOT 1 OF ANGIE’S PLACE, IN THE CITY OF DUBUQUE, IOWA AC- CORDING TO THE RECORDED PLAT THEREOF – 1421 ELM STREET (the Property). Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to Jacob G. Robertson for the sum of $60,000.00. Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the Property to be held on the 1st day of June, 2015, at 6:30 o’clock p.m. at the Historical Federal building, 350 West 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Transit Fixed-Route Service Changes: City Manager recommending the City Council schedule a public hearing for June 15, 2015, on the recommended route changes in coordi- nation with the opening of the Intermodal Cen- ter in August 2015 and the transition from the 6th and Iowa Street Transfer to the Intermodal as the downtown hub. Upon motion the docu- ments were received and filed and Resolution No. 169-15 Setting the Date for a Public Hear- Book 145 Regular Session, May 18, 2015 161 ing on Transit Fixed-Route Service Changes Associated with the Opening of the Dubuque Intermodal Transportation Center was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on June 15, 2015 in the Historic Federal Building. RESOLUTION NO. 169-15 SETTING THE DATE FOR A PUBLIC HEAR- ING ON TRANSIT FIXED-ROUTE SERVICE CHANGES ASSOCIATED WITH THE OPEN- ING OF THE DUBUQUE INTERMODAL TRANSPORTATION CENTER Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the location of the downtown fixed-route transfer location will be moved from 6th & Iowa St to the Dubuque Intermodal Transportation Center at 9th & Elm St; and Whereas, the bus stop locations will be moved to align with the new transfer location; and Whereas, the transfer location change is an optimal time to make other route adjust- ments based on ridership patterns; and Whereas, the proposed route changes will impact all daytime fixed-route transit riders; and Whereas, the following changes to fixed- route service are proposed: 1. The downtown transfer location will be moved from 6th & Iowa Streets to 9th & Elm Streets. 2. Downtown bus stops will be moved to align with the new transfer location at 9th & Elm Streets. 3. Service to Key West will be reduced to every other hour. 4. Service to Fremont will be reduced to every other hour. 5. Service to the Port of Dubuque will op- erate only during business shuttle hours and the Summer Trolley season. 6. Service along Loras Blvd will be re- duced to once per hour. If approved, the proposed fixed-route changes will take effect on or after August 1, 2015, pending the opening and full operation of the Intermodal Transportation Center. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1: A public hearing will be held as part of the City Council Meeting on June 15, 2015. The meeting will begin at 6:30 p.m. and will be held in the City Council Chambers of the Historic Federal Building, 350 W 6th Street, Dubuque, Iowa. The purpose of the hearing is to allow public comment on the route changes associated with the opening of the Dubuque Intermodal Transportation Center. Section 2: Interested persons may com- ment on the proposed fare increase either in writing by filing with the City Clerk prior to the time of the public hearing or in person at the public hearing. Any comments submitted will be considered by the City Council and follow- ing the public hearing, the City Council will act to adopt or reject the proposed fare increase. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments to the following board/commissions were made at this meet- ing. Electrical Code Board: Two, 3 Year terms through May 21, 2018 (Vacant term of Schmidt and expiring term of Uhlrich) – Electrical back- ground qualification required. One, 3 Year term through May 21, 2017 (Vacant term Hammel) – Journeyman /Maintenance qualifi- cation required. Applicants: Zach Dowell, 2055 Winne Ct. (Qualifies for both); Dave Nebel Jr., 2064 Woodrow Dr. (Qualifies for both); Kevin Pfohl, 1878 Hummingbird Dr. (Qualifies for both); Paul Uhlrich, 4890 Olympic Heights Rd. (Qualifies for both). Upon roll call vote, (Sutton, Buol, Resnick, Connors, Lynch, Jones voting for Nebel; and Sutton, Braig, Buol, Connors, Lynch and Jones voting for Uhlrich) Dave Ne- bel and Paul Uhlrich were appointed to 3-year terms through May 21, 2018. Upon roll call vote of 7-0, Kevin Pfohl was appointed to a 3- year term through May 21, 2018. Council Member Jones spoke to the importance of applicants introducing themselves to the City Council and addressing their interest in the appointment. PUBLIC HEARINGS 2. Request to Rezone - Lots 4 & 5 Bies No. 2: Proof of Publication on notice of public hear- ing to consider a request by Jeffrey and Nicole Imbus to rezone property from C-3 General Commercial District with conditions to PUD Planned Unit Development to allow for Con- struction of an assisted living residential de- velopment and Zoning Advisory Commission recommending approval. Communication from the applicant requesting that this item be ta- bled. Motion by Connors to table to a future meeting. Seconded by Lynch. Motion carried 7-0. Upon motion the rules were suspended to allow anyone present to address the City Council on the following items: 162 Regular Session, May 18, 2015 Book 145 1. Unified Development Code Text Amendment Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment: Proof of publication on notice of public hearing to consider a request by the City of Dubuque to amend the City of Dubuque Code of Ordi- nances, Unified Development Code, by amending Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Appli- cations and Procedures to allow quarries as a conditional use in the AG Agricultural District and the Zoning Advisory Commission recom- mending approval. Motion by Jones to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Planning Services Manager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 35-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by Amending Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Appli- cations and Procedures to allow quarries as a conditional use in the AG Agricultural District. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 35-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY AMEND- ING ARTICLE 5-21.3 AGRICULTURAL DIS- TRICT AND 8-5.10 ZONING BOARD OF AD- JUSTMENT APPLICATIONS AND PROCE- DURES TO ALLOW QUARRIES AS A CON- DITIONAL USE IN THE AG AGRICULTURAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Article 5-21.3 is hereby amend- ed as follows: 5-21.3: Conditional Uses: The following may be permitted in AG District subject to the provisions of Section 8-5 of this Title: Kennel Retail sale of agricultural products Wind energy conversion systems Quarry Section 2. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Article 8-5.10 is hereby amend- ed as follows: 8-5.10 List of Conditional Uses: Quarry may be allowed in the AG Agricul- tural District in accordance with the following conditions: Submittal Requirements: 1. Name and address of the per- son/company requesting the conditional use permit. 2. The legal property description and acre- age of the area to be quarried. 3. Submittal of an existing conditions map to include existing vegetation, existing drainage and permanent water areas, ex- isting structures and existing wells. 4. A layout plan depicting the proposed operations to include structures to be erected, location of sites to be excavated showing depth of the proposed excavation, location of vehicle access to the public street system, vehicle parking, and location of storage of explosives. 5. A soil erosion and sediment control plan. 6. A plan for dust and noise control. 7. Any other information requested by the Zoning Board of Adjustment or City staff. The following requirements will apply to a new or expanded quarry: 1. Setbacks: a. Mining and quarry operations, ex- cavation of the quarry face, pro- cessing of materials, and material storage and equipment storage shall not be conducted closer than 100 feet to the property line or closer than 300 feet to any residential district. b. Mining or quarry operations, and excavation of the quarry face, shall not be conducted closer than 100 feet to the right-of-way line of an existing or platted street, road or highway, ex- cept that excavating may be conduct- ed within such limits in order to re- duce the elevation thereof in conform- ing to the existing or platted streets, roadway or highway. 2. Storage: All materials storage and equipment storage and/or use shall be a minimum of 100 feet from any public road right-of-way. 3. Parking: The minimum required off- street parking will be one space for each employee plus one space for each vehicle used on site. 4. Access gates: All access points shall be gated and signed with appropriate warning messages. 5. Paving Requirements: All access drives and vehicle parking and circulation areas connecting the quarry operation with public streets must be paved in a manner ac- ceptable to the City Engineer and City Planner. This requirement is necessary to prevent quarry material from being depos- ited on public streets. 6. Water Resources: a. The quarry operation shall not be allowed to interfere with surface water Book 145 Regular Session, May 18, 2015 163 drainage beyond the boundaries of the operation. b. Surface water originating outside and passing through the quarry shall, as point of departure from the site, be of equal quality of the water where it enters the site. 7. Site Plan Approval: A site plan shall be submitted for review and approval as pro- vided in Article 12 of the Unified Develop- ment Code with the following conditions: a. After receiving approval for a Con- ditional Use Permit, b. Prior to the issuance of any build- ing permit, c. Prior to commencement of any construction, grading or other land development activity. 8. State Code Compliance: Applicants de- siring to operate a quarry must meet all re- quirements from Chapters 208 and 101A of the Code of Iowa as well as all other perti- nent rules, regulations, or administrative policies as administered by the Office of State Fire Marshal or other state or federal agencies. 9. Land Rehabilitation: Rehabilitation shall be completed within the standards pre- scribed by the Iowa Department of Natural Resources in compliance with provisions set forth in the Code of Iowa. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 3. SRF Green Alley Project Bid Set 1 Year 3: Proof of Publication on notice of public hear- ing to consider approval of plans, specifica- tions, form of contract, and estimated cost and adoption of the Resolution of Necessity and the Preliminary Schedule of Assessments for the SRF Green Alley Bid Set 1 – Year 3 Pro- ject and the City Manager recommending ap- proval. Motion by Jones to receive and file the documents and adopt Resolution No. 170-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 1 – Year 3 Project; Reso- lution No. 171-15 Resolution With Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 1 – Year 3 Project; and Resolution No. 172-15 Approving Schedule of Assessments and Es- timate of Total Cost for the SRF Green Alley Bid Set 1 – Year 3 Project. Seconded by Con- nors. Dennis Trieweiller, 2010 White Street; and William Freiburger, 1660 White Street, speaking on behalf of his father, spoke of their concerns about the project’s start date, as- sessments and replacement of underground lateral lines. Civil Engineer Jon Dienst re- sponded to questions stating that the start date and start location can be negotiated once the contractor is determined and that engineers will evaluate the age and condition of current lateral lines once they are exposed. Mr. Dienst also stated that financial assistance is availa- ble for assessed properties and that park- ing/street access will be monitored during the construction. Motion carried 7-0. RESOLUTION NO. 170-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 1 – 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 1 – Year 3 Project, in the estimated amount $1,098,440.00, are hereby approved. Passed, adopted and approved this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 171-15 WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PRO- POSED FOR THE SRF GREEN ALLEY BID SET 1 – YEAR 3 PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 1 – Year 3 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. 164 Regular Session, May 18, 2015 Book 145 Passed, adopted and approved this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 172-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 1 – YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 1 – Year 3 Project are hereby approved. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Sale of Property at 2521 Stafford Street: Proof of publication on notice of public hearing to approve a Purchase Agreement and Special Warranty Deed for the sale of City Owned real estate at 2521 Stafford Street to Sheonna D. Bond and City Manager recommending ap- proval. Motion by Braig to receive and file the documents and adopt Resolution No. 173-15 Disposing of City Interest in Real Property Located at 2521 Stafford Street, in the City of Dubuque, Iowa. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 173-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 2521 STAFFORD STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 151-15, dated May 4, 2015, declared its intent to dispose of City interest in real proper- ty located at 2521 Stafford Street, legally de- scribed as: Lot Two (2) of Lot One (1) and the East One-Half (E ½) of Lot Four (4) of Lot Two (2) both in Geiger’s Subdivi- sion, in the City of Dubuque, County, Dubuque, Iowa according to the rec- orded plat thereof (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on May 18, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Sheonna D. Bond accord- ing to the terms and conditions set out in the purchase agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and Sheonna D. Bond for the sale of the Property, a copy at- tached hereto, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed, conveying the City’s interest in the Property to Sheonna D. Bond. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with a certified copy of the Resolution. Passed, approved, and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Stormwater Utility Revenue Capital Loan Notes (Iowa Water Pollution Control Works Financing Program): Proof of publication on notice of public hearing to consider the issu- ance of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes, however, the City intends to issue not over $29,600,000 and the City Manager recommending approv- al. Motion by Connors to receive and file the documents and adopt Resolution No. 174-15 Instituting Proceedings to Take Additional Ac- tion for the Authorization of one or more Loan and Disbursement Agreements and the Issu- ance of not to Exceed $34,000,000 Storm- water Utility Revenue Capital Loan Notes. Se- conded by Jones. Motion carried 7-0. RESOLUTION NO. 174-15 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORI- ZATION OF ONE OR MORE LOAN AND DISBURSEMENT AGREEMENTS AND THE ISSUANCE OF NOT TO EXCEED $34,000,000 STORMWATER UTILITY REV- ENUE CAPITAL LOAN NOTES Whereas, on June 17, 2013, the City Council held a public hearing and took addi- tional action for the issuance of not to exceed $14,767,000 Stormwater Utility Revenue Capi- tal Loan Notes (State Revolving Loan Fund) Program), the proceeds of which were to be used to pay costs of acquisition, construction, reconstruction, extending, remodeling, improv- ing, repairing and equipping all or part of the Stormwater Management Utility, including those costs associated with the construction of the Bee Branch Disaster Resiliency Project; and Whereas, the foregoing action was taken to satisfy the Economic Development Admin- istration grant ("EDA Grant") requirement that Book 145 Regular Session, May 18, 2015 165 the local match for the EDA Grant be fully committed and readily available; and Whereas, it was subsequently deemed necessary and advisable that, in lieu of the above-described Stormwater Utility Revenue Capital Loan Notes, the City of Dubuque, Iowa should issue Sales Tax Increment Revenue Bonds to the Iowa Finance Authority under the State Revolving Fund Loan Program, to the amount of not to exceed $30,000,000, as au- thorized by Section 418.14 of the Code of Io- wa, for the purpose of providing funds to pay costs of carrying out certain flood mitigation projects and to provide the local match for the EDA Grant; and Whereas, on June 16, 2014, this Council held a public hearing and took additional ac- tion for the issuance of not to exceed $30,000,000 Sales Tax Increment Revenue Bonds for the foregoing purposes; and Whereas, such Bonds have not been is- sued and it is now deemed necessary and advisable that the City of Dubuque, Iowa should provide for the authorization of one or more Loan and Disbursement Agreements and the issuance of Stormwater Utility Revenue Capital Loan Notes, in the amount of not to exceed $34,000,000, as authorized by Sec- tions 384.24A and 384.83, Code of Iowa, as amended, for the purpose of providing funds to pay costs as hereinafter described; and Whereas, the City has applied for a loan through the Iowa Water Pollution Control Works Financing Program pursuant to which the Iowa Finance Authority has agreed to pur- chase the City's Notes and has requested that such Notes be issued as single Notes in a denomination equal to the total amount of the issue as authorized by Chapter 384 of the Code of Iowa; and Whereas, the Loan and Disbursement Agreements and Notes shall be payable out of the net earnings of the Stormwater Manage- ment Utility and shall be a first lien on the fu- ture net earnings of the Utility and, in the dis- cretion of the City Council, from amounts on deposit in the Additional Projects Account of the Flood Project Fund; and shall not be gen- eral obligations of the City or payable in any manner by taxation and the City shall be in no manner liable by reason of the failure of the net revenues to be sufficient for the payment of the Loan and Disbursement Agreements and Notes; and Whereas, before a Loan and Disbursement Agreement may be authorized and Stormwater Utility Revenue Capital Loan Notes issued to evidence the obligation of the City thereunder, it is necessary to comply with the provisions of the Code of Iowa, as amended, and to publish a notice of the proposal and of the time and place of the meeting at which the Council pro- poses to take action for the authorization of the Loan and Disbursement Agreement and Notes and to receive oral and/or written objections from any resident or property owner of the City to such action; and Whereas, pursuant to notice published as required by law, this Council has held a public meeting and hearing upon the proposal to in- stitute proceedings for the authorization of one or more Loan and Disbursement Agreements by and between the City and the Iowa Finance Authority, and the issuance to the Iowa Fi- nance Authority of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes to evidence the obligations of the City under said Loan and Disbursement Agree- ments, for the purpose of paying costs of land acquisition, engineering and construction of Phase 7 of the Bee Branch Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration, the refunding and refinancing of the outstanding General Obligation Capital Loan Notes Anticipation Project Note, Series 2006, dated December 28, 2006, issued in respect of such costs, and the Catfish Creek Watershed Improvements, and has considered the extent of objections received from residents or property owners as to said proposal and, accordingly the following action is now considered to be in the best in- terests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Council does hereby institute proceedings and takes additional ac- tion for the authorization of one or more Loan and Disbursement Agreements by and be- tween the City and the Iowa Finance Authority, and the issuance to the Iowa Finance Authority in the manner required by law of not to exceed $34,000,000 Stormwater Utility Revenue Capi- tal Loan Notes for the foregoing purposes. Section 2. That the Finance Director, with the assistance of the City Attorney and bond counsel, is hereby authorized and directed to proceed with the preparation of such docu- ments and proceedings as shall be necessary to authorize the City's participation in the SRF Loan Program, to select a suitable date for final Council authorization of one or more Loan and Disbursement Agreements and issuance of the Notes to evidence the City's obligations thereunder, and to take such other actions as the Finance Director shall deem necessary to permit the completion of the loans on a basis favorable to the City and acceptable to this Council. Section 3. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is rea- sonably expected that the stormwater utility fund moneys may be advanced from time to 166 Regular Session, May 18, 2015 Book 145 time for capital expenditures which are to be paid from the proceeds of the above loan agreements. The amounts so advanced shall be reimbursed from the proceeds of the Loan Agreements not later than eighteen months after the initial payment of the capital expendi- tures or eighteen months after the property is placed in service. Such advancements shall not exceed the loan amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. Passed and approved this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 6. Trinity Affordable Housing Corporation’s Purchase of Sheridan Village Apartments: Proof of publication on notice of public hearing to approve the issuance of tax-exempt bonds on behalf of Trinity Affordable Housing Corpo- ration, an Illinois Nonprofit Corporation for the proposed project. This approval is required for compliance with the federal tax laws under the Tax and Equity Fiscal Responsibility Act of 1982 and approval does not commit any finan- cial obligations on behalf of the City of Dubu- que related to the project and the City Manag- er recommending approval. Motion by Con- nors to receive and file the documents and adopt Resolution No. 175-15 Approving The issuance by the Public Finance Authority of Bonds on behalf of Trinity Affordable Housing Corporation, an Illinois Nonprofit Corporation. Seconded by Braig. Philip Guistolise, Vice President and General Counsel for Trinity Partners, spoke in favor of the project. Hous- ing and Community Development Director Alvin Nash provided information on how Trinity Affordable Housing Corporation was selected. Motion carried 7-0. RESOLUTION 175-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA APPROV- ING THE ISSUANCE BY THE PUBLIC FI- NANCE AUTHORITY OF BONDS ON BE- HALF OF TRINITY AFFORDABLE HOUSING CORPORATION, AN ILLINOIS NONPROFIT CORPORATION Whereas, the City of Dubuque, Iowa (the “City”) is a political subdivision of the State of Iowa and the City Council (the “Governing Body”) is the elected governing body of the City; and Whereas, the Public Finance Authority (the “Authority”) is a commission organized under and pursuant to the provisions of Sections 66.0301, 66.0303 and 66.0304 of the Wiscon- sin Statutes, is authorized to issue tax-exempt, taxable, and tax credit conduit bonds for public and private entities throughout all 50 states and is jointly sponsored by the National Asso- ciation of Counties, National League of Cities, Wisconsin Counties Association and League of Wisconsin Municipalities (the “Sponsors”); and Whereas, Trinity-Sheridan Village, LLC, an Iowa limited liability company of which Trinity Affordable Housing Corporation, an Illinois nonprofit corporation (“Trinity”), is the sole member (collectively, the “Borrower”), has requested that the Authority adopt a plan of financing providing for the issuance of its Pub- lic Finance Authority Multifamily Housing Rev- enue Bonds, Series 2015 (Trinity Affordable Section 8 Assisted Apartments Project) (the “Bonds”), in one or more series from time to time, in an aggregate amount not to exceed $25,015,000. A portion of the proceeds from the sale of such Bonds, not expected to ex- ceed $4,675,000, will be used to finance and/or refinance the acquisition, rehabilitation, equipping and/or improvement of Sheridan Village, a 60-unit multifamily rental housing facility located at 3260 Getty Terrace, Dubu- que, Iowa to pay interest on the Bonds, to pay costs of issuance of the Bonds, and/or to fund a debt service reserve fund for the Bonds (the “Project”); and Whereas, the Bonds or a portion thereof will be “private activity bonds” for purposes of the Internal Revenue Code of 1986 (the “Code”), and pursuant to Section 147(f) of the Code, prior to their issuance, the Bonds are required to be approved by the “applicable elected representative” of a governmental unit having jurisdiction over the entire area in which the Project is located, after a public hearing held following reasonable public notice; and Whereas, pursuant to Section 147(f) of the Code, the Governing Body, following notice duly given in the form attached hereto as Ex- hibit A (the “TEFRA Notice”), held a public hearing regarding the financing of the Project and the issuance of the Bonds, and now de- sires to approve the financing and the issu- ance of the Bonds; and Whereas, pursuant to Section 66.0304(11)(a) of the Wisconsin Statutes, prior to their issuance, bonds issued by the Public Finance Authority must be approved by the governing body or highest ranking executive or administrator of the political jurisdiction within whose boundaries the project is to be located; and Whereas, the Borrower(s) has/have re- quested that the City approve the financing of the Project and the issuance of the Bonds in order to satisfy the public approval require- ment of Section 147(f) of the Code and the requirements of Section 4 of the Amended and Restated Joint Exercise of Powers Agreement Relating to the Public Finance Authority, dated as of September 28, 2010 (the “Joint Exercise Book 145 Regular Session, May 18, 2015 167 Agreement”) and Section 66.0304(11)(a) of the Wisconsin Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The foregoing recitals are true and cor- rect. 2. For purposes of the requirements of Section 147(f) of the Internal Revenue Code of 1986, the Governing Body hereby approves the issuance of the Bonds by the Authority for financing the Project in an aggregate principal amount not to exceed the amount set forth in the TEFRA Notice attached hereto as EXHIBIT A. 3. It is the purpose and intent of the Gov- erning Body that this Resolution constitute approval of the issuance of the Bonds by the Project Jurisdiction, which is the (or one of the) governmental unit(s) having jurisdiction over the area in which the Project is located, in ac- cordance with Section 66.0304(11)(a) of the Wisconsin Statutes and Section 4 of the Joint Exercise Agreement. 4. The officers of the Governing Body are hereby authorized and directed, jointly and severally, to do any and all things and to exe- cute and deliver any and all documents that they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution and the fi- nancing approved hereby. Adopted by the City Council of the City at a regular meeting of said body held on the 18th day of May 2015, by a majority vote. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Award Upper Bee Branch Creek - Channel, Streets and Utilities: City Manager recommending City Council award the con- struction contract for the Upper Bee Branch Creek – Channel, Streets, & Utilities Project to the low bidder, Portzen Construction. Motion by Jones to receive and file the documents and adopt Resolution No. 176-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek – Channel, Streets, & Utili- ties Project. Seconded by Connors. Motion carried 6-1 with Resnick voting nay. City Engi- neer Gus Psihoyos, Civil Engineer Deron Muerhing and representatives from Strand Associates and IIW Engineers responded to questions from the City Council regarding the calculation of the bid estimate and the City Manager addressed the effect of costs and designs on the project. RESOLUTION NO. 176-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE UPPER BEE BRANCH CREEK – CHANNEL, STREETS & UTILITIES PROJECT Whereas, sealed proposals have been submitted by contractors for the Upper Bee Branch Creek – Channel, Streets, & Utilities Project (the Project) pursuant to Resolution No. 108-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 10th day of April, 2015; and Whereas, said sealed proposals were opened and read on the 7th day of May, 2015 and it has been determined that Portzen Con- struction, Inc. of Dubuque, Iowa with a bid in the amount of $27,819,266.00, is the lowest responsive, responsible bidder for the Project. Whereas, awarding of the contract will be contingent upon Economic Development Ad- ministration bid award concurrence and Iowa Department of Natural Resources State Re- volving Fund bid award approval for the Upper Bee Branch Creek – Channel, Streets & Utili- ties Project. Whereas, the Bee Branch Watershed Flood Mitigation Project Plan schedule mile- stones shall be amended to reflect the dates below. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Con- struction, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. That the Bee Branch Watershed Flood Mit- igation Project Plan schedule milestones are hereby amended as follows: Improvements Project Plan Con- struction Schedule Flood Mitigation Gate Replace- ment 2015 Bee Branch Creek Railroad Sanitary Sewer Crossing 2015 Lower Bee Branch Basin Over- look 2015 Lower Bee Branch 15th Street Overlook 2015 Upper Bee Branch - Channel, Streets, Utilities 2015-2016 Upper Bee Branch - Structures 2015-2016 Bee Branch Creek Railroad Culverts 2019 Upper Bee Branch Site Im- provements (Heritage Trail, Amphitheater, Embankment Slides) 2016 168 Regular Session, May 18, 2015 Book 145 Upper Bee Branch Improve- ments north of 24th Street at Comiskey Park 2016 Bee Branch Trail Connect be- tween 16th and Garfield 2016 22nd St Parking Lot 2016 North End Storm Sewer 2017 22nd Street Storm Sewer 2017 Flood Mitigation Maintenance Facility 2015-2017 17th Street Storm Sewer 2019-2021 Water Plant Flood Protection 2022-2023 Pervious Pavement Systems (Green Alleys) 2023-2040* Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Award Upper Bee Branch Creek – Struc- tures: City Manager recommending award of the construction contract for the Upper Bee Branch Creek – Structures Project as submit- ted by the low bidder Tricon General Construc- tion, Inc. Motion by Jones to receive and file the documents and adopt Resolution No. 177- 15 Awarding Public Improvement Contract for the Upper Bee Branch Creek – Structures Pro- ject. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 177-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE UPPER BEE BRANCH CREEK – STRUCTURES PROJECT Whereas, sealed proposals have been submitted by contractors for the Upper Bee Branch Creek – Structures Project (the Pro- ject) pursuant to Resolution No. 109-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 10th day of April, 2015; and Whereas, said sealed proposals were opened and read on the 30th day of April, 2015, and it has been determined that Tricon General Construction, Inc. of Dubuque, Iowa with a bid in the amount of $5,714,880.00, is the lowest responsive, responsible bidder for the Project; and Whereas, awarding of this contract will be contingent upon awarding of the Upper Bee Branch Creek – Channel, Streets & Utilities Project by the Dubuque City Council; upon the Economic Development Administration bid award concurrence and Iowa Department of Natural Resources State Revolving Fund bid award approval for the Upper Bee Branch Creek – Channel, Streets & Utilities Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Tricon General Construction, Inc. and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Award Utility Extension to the Dubuque Regional Airport: City Manager recommending awarding the construction contract for the Utili- ty Extension to the Dubuque Regional Airport to Miller Trucking & Excavating. Motion by Lynch to receive and file the documents and adopt Resolution No. 178-15 Awarding Public Improvement Contract for the Utility Extension to the Dubuque Regional Airport Project. Se- conded by Connors. Responding to questions from the City Council, City Engineer Gus Psi- hoyos stated that WHKS & Company prepared the estimate for the City per the project con- tract. Motion carried 7-0. RESOLUTION NO. 178-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE UTILITY EXTENSION TO THE DUBUQUE REGIONAL AIRPORT PRO- JECT Whereas, sealed proposals have been submitted by contractors for the Utility Exten- sion to the Dubuque Regional Airport project (the Project) pursuant to Resolution No. 132- 15 and Notice to Bidders published in a news- paper published in the City of Dubuque, Iowa on the 24th day of April, 2015; and Whereas, said sealed proposals were opened and read on the 11th day of May, 2015, and it has been determined that Miller Truck- ing and Excavating of Silvis, Illinois, with a bid in the amount of $9,401,738.50, is the lowest responsive, responsible bidder for the Project; and Whereas, the City has elected to eliminate three highway utility crossings to reduce a portion of the deficit. The reduction for elimi- nating these crossings is $385,672.00; and Whereas, said bid in the amount of $9,401,738.50, is being reduced to $9,016,066.50. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Miller Trucking and Excavating and the City Manager is here- by directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Book 145 Regular Session, May 18, 2015 169 Passed, approved and adopted this 18th day of May, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Rental License and Inspection Fees Amendment: City Manager recommending amendment to the approved rental property inspection fees that are to be effective retroac- tively to April 6, 2015, including doubling the License Fees for units previously operating without a license. Motion by Jones to receive and file the documents and adopt Resolution No. 179-15 Approving the Increase in the Structure Fee for the Rental Licensing and Rental Inspection Program. Seconded by Connors. Dubuque Landlord Association Pres- ident Jerry Maro addressed the City Council regarding his displeasure with the increase, but stated that the Association will continue to have discussions with the City. Responding to questions from the City Council, Housing and Community Development Director Alvin Nash stated that the department works with land- lords or tenants transitioning from a building that is no longer licensed. Motion carried 7-0. RESOLUTION NO. 179-15 APPROVING THE INCREASE IN THE STRUCTURE FEE FOR THE RENTAL LI- CENSING AND RENTAL INSPECTION PROGRAM Whereas, the Housing and Community Development Department is requesting an increase in the structure licensing and rental fees in order to self-sustain the General Hous- ing Code Enforcement Department; and Whereas, the effective date of licensing fees is January1, 2016 and the effective date of rental inspection fees is April 6, 2015; and Whereas, the following increase in the li- censing and rental fees are hereby proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the license fee for structure be increased from $12 to $25; Dwelling unit be increased from $12 to $20; Rooming unit be increased from $3 to $10; Section 2. That the penalty fees be as fol- lows: late payment penalty fee be increased from 10% to $25; a. The No show fee (CGI) would remain the same; b. The Re-inspection fee for 3rd and sub- sequent re-inspections be decrease from $25 to $40; c. The Re-inspections fee for 2nd and sub- sequent re-inspections be increased from zero to $70; d. Addition room re-inspection fee for 3rd and subsequent re-inspections be de- creased from $5 to zero; e. Confirmed complaint inspection with penalty to $85 Section 3. That the Inspection fees be re- duced as follows: Dwelling Unit Inspection - $50.00 Rooming Unit Inspection - $30.00 CSC Dwelling Inspection - $90.00 a. Reduced inspections for pre-approved rental units subject to independent 3rd par- ty inspections performed by another gov- ernment agency including units participat- ing in one of the following: 1. HOME program – Iowa Finance Au- thority (IFA) 2. Low Income Housing Tax Credit (LIHTC) – Iowa Finance Authority (IFA) 3. Project Based Section 8 – HUD/IFA 4. CBDG – Property rehabilitation 5. OTHER – Subject to City Manager Approval The 2nd and 3rd Party Fees shall be as fol- lows: Inspected Dwelling Units (Inspected) $50.00 Inspected Dwelling Units (Self- Certified) $20.00 Inspected Rooming Units (SRO’s) (In- spected) $30.00 Inspected Rooming Units (SRO’s) (Self-Certified) $15.00 Fire Department Inspection Eligible Dorm Room $15.00 Section 4. Adoption of this Certificate of Structural Compliance, (CSC) inspection for new rental property inspection during which additional documentation and inspection work is completed including sketch of basic floor plans to be maintained the property record establish record of all habitable space estab- lish maximum occupancy at the successes successfully passing CSE inspection a certifi- cate of structural component to be issued. CSCs are transferable to new owners Section 5. Adoption of the Dwelling Unit In- spection Fee. This fee is waived if the unit has been inspected by the City of Dubuque’s Housing Inspectors in the past two years for Housing Choice Voucher Section 8 participa- tion. Section 6. Adoption of the rooming unit in- spection fee which is charged similar to the dwelling inspection fee. Section 7. Adoption of the Confirmed Complaint Inspection Fee. This fee is charged once the tenant has provided written proof of maintenance request to property owner and/or registered agent. In addition, the tenant has allowed acceptable time for the property own- er/agent to make necessary repairs and the City Inspector has verified to the complaint has not been repaired and is a housing code viola- tions. 170 Regular Session, May 18, 2015 Book 145 Section 8. Adoption of a Period of Amnesty for Non-Licensed Landlords a. Create amnesty period ending Au- gust 1, 2015, during which the City will coordinate a multi-faceted press release that will clearly state the li- censing requirement and warn of the impending penalty that will begin on August 1, 2015. Any rental property operated without the required license will be subject to double license fees for that initial licensing. b. Beginning August 1, 2015 any rental property operated without the required license will be subject to doubling licensing fees for the initial licensing and a Municipal Infraction for $750 + court costs if verified non- compliant by Housing Inspection staff. c. If property owner continues to op- erate a rental property without the re- quired license or inspections a Munic- ipal Infraction will be issued for each month of non-compliance following the initial notification of violation. Section 9. This resolution requires that all penalty fees charged are subject to appeal through the Housing Code Board of Appeals. Passed, approved and adopted this 18th day of May, 2015. Lynn Sutton, Mayor-Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Multicultural Family Center Annual Re- port: Acting Director of the MFC Sara Peterson and MFC Board Chairperson John Stewart provided a verbal report on the goals, events and budget for the MFC. Motion by Connors to receive and file the documents and listen to the presentation. Seconded by Resnick. Mo- tion carried 7-0. 6. Bond Purchase Agreement - Sales Tax Increment Revenue Bonds: City Manager rec- ommending approval of the Bond Purchase Agreement and the approval of issuance of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A. Motion by Connors to receive and file the documents and adopt Resolution No. 180-15 Approving the Form and Authorizing Execution of a Bond Purchase Agreement in Connection With the Issuance of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A; and Resolution No. 181- 15 Series 2015A Resolution Authorizing and Providing for the Issuance and Securing the Payment of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A, by the City of Dubuque Under the Provisions of Chapter 418 of the Code of Iowa, Providing for a Method of Payment Thereof, and Other Re- lated Matters. Seconded by Jones. Tionna Pooler of Independent Public Advisors, LLC provided information on the bond sale. Motion carried 7-0. RESOLUTION NO. 180-15 APPROVING THE FORM AND AUTHORIZ- ING EXECUTION OF A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF SALES TAX INCREMENT REVENUE BONDS (ANNUAL APPROPRIA- TION PROPERTY TAX SUPPORTED), SEN- IOR BOND SERIES 2015A Whereas, the City of Dubuque, Iowa (the "Issuer") is a municipal corporation organizing and existing under the laws of the State of Iowa; and Whereas, the Bee Branch Watershed, which includes the Issuer's most developed areas where over 50% of City residents either live or work, has experienced flooding impact- ing thousands of properties and over seventy businesses; and Whereas, the City Council has adopted a drainage basin master plan authored by HDR Engineering that outlines improvements to mitigate flooding, collectively referred to as the Bee Branch Watershed Flood Mitigation Pro- ject (defined herein as the "Bee Branch Pro- ject"); and Whereas, the Flood Mitigation Program (Iowa Code Chapter 418) was established by the State of Iowa ("State") to support commu- nity projects for the construction and recon- struction of levees, embankments, impounding reservoirs, or conduits that are necessary for the protection of property from the effects of floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- er improvement of watercourses if necessary for the protection of such property from the effects of floodwaters; and Whereas, the Issuer submitted an applica- tion to the Iowa Flood Mitigation Board re- questing the use of $98,494,178 in sales tax increment funds for the Bee Branch Water- shed Flood Mitigation Project; and Whereas, the Iowa Flood Mitigation Board, acting on December 4, 2013, voted to approve the Issuer's application for construction of the Bee Branch Project, subject to the require- ments set forth in Iowa Code Chapter 418 and the administrative rules promulgated under it; and Whereas, the Iowa Flood Mitigation Board and the Issuer have entered into an Award Agreement relating to the approved Bee Branch Project activities; and Whereas, as contemplated under the Award Agreement, a Flood Project Fund has been created for the Bee Branch Project con- Book 145 Regular Session, May 18, 2015 171 sisting of state sales tax revenue and any oth- er moneys lawfully received by the Issuer to be used to fund the Bee Branch Project and to pay principal and interest on bonds issued for the Bee Branch Project; and Whereas, by Resolution No. 159-14 passed and approved on May 19, 2014 (the "Master Resolution"), the Issuer has heretofore authorized the issuance of $7,190,000 Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014, in order to provide funds to pay costs of the acquisition, construction and installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs associated with the Lower Bee Branch Creek Restoration Project (Phases 4 and 7) and the Bee Branch Flood Control Pumping Station Gates and Replacement Project; and Whereas, Section 8.3 of the Master Reso- lution authorizes the issuance of additional Senior Bonds by the Issuer from time to time, if all of the conditions set forth therein are satis- fied; and Whereas, the notice of intention of the Is- suer to take action for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds has heretofore been duly pub- lished and no objections to such proposed action have been filed, such Bonds to be is- sued to pay costs of the acquisition, construc- tion, installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs associated with the Low- er Bee Branch Creek Restoration (Phase 4), the Upper Bee Branch Creek Restoration (Phase 7), the Flood Mitigation Gate Re- placement (Phase 5), the Flood Control Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the funding of a debt service reserve for the Bonds, and the related costs for property acquisition, engi- neering and design and other professional services; and Whereas, pursuant to the provisions of Section 418.14 of the Code of Iowa, a pro- posal to purchase the above mentioned Bonds has been made by Robert W. Baird & Co., pursuant to the terms and conditions of a Bond Purchase Agreement with such firm, dated as of the date hereof, which is now before this Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, AS FOLLOWS: Section 1. That the form and content of the Bond Purchase Agreement, the provisions of which are incorporated herein by reference, be and the same hereby are in all respects au- thorized, approved and confirmed, and the Mayor and the City Clerk be and they hereby are authorized, empowered and directed to execute, attest, seal and deliver the Bond Pur- chase Agreement for and on behalf of the City in substantially the form and content now be- fore this meeting, but with such changes, mod- ifications, additions or deletions therein as shall be approved by such officers, upon the advice of the City Attorney, and that from and after the execution and delivery of the Bond Purchase Agreement, the Mayor and the City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be neces- sary to carry out and comply with the provi- sions of the Bond Purchase Agreement as executed. Passed, approved and adopted this 18th day of May, 2015. Lynn Sutton, Mayor-Pro Tem Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 181-15 SERIES 2015A RESOLUTION AUTHORIZ- ING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF SALES TAX INCREMENT REVENUE BONDS (AN- NUAL APPROPRIATION PROPERTY TAX SUPPORTED), SENIOR BOND SERIES 2015A, BY THE CITY OF DUBUQUE UNDER THE PROVISIONS OF CHAPTER 418 OF THE CODE OF IOWA, PROVIDING FOR A METHOD OF PAYMENT THEREOF, AND OTHER RELATED MATTERS Whereas, the City of Dubuque, Iowa (the "Issuer") is a municipal corporation organizing and existing under the laws of the State of Iowa; and Whereas, the Bee Branch Watershed, which includes the Issuer's most developed areas where over 50% of city residents either live or work, has experienced flooding impact- ing thousands of properties and over seventy businesses; and Whereas, the City Council has adopted a drainage basin master plan authored by HDR Engineering that outlines improvements to mitigate flooding, collectively referred to as the Bee Branch Watershed Flood Mitigation Pro- ject (defined herein as the "Bee Branch Pro- ject"); and Whereas, the Flood Mitigation Program (Iowa Code Chapter 418) was established by the State of Iowa ("State") to support commu- nity projects for the construction and recon- struction of levees, embankments, impounding reservoirs, or conduits that are necessary for the protection of property from the effects of floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- er improvement of watercourses if necessary for the protection of such property from the effects of floodwaters; and Whereas, the Issuer submitted an applica- tion to the Iowa Flood Mitigation Board re- questing the use of $98,494,178 in sales tax 172 Regular Session, May 18, 2015 Book 145 increment funds for the Bee Branch Water- shed Flood Mitigation Project; and Whereas, the Iowa Flood Mitigation Board, acting on December 4, 2013, voted to approve the Issuer's application for construction of the Bee Branch Project, subject to the require- ments set forth in Iowa Code Chapter 418 and the administrative rules promulgated under it; and Whereas, the Iowa Flood Mitigation Board and the Issuer have entered into an Award Agreement relating to the approved Bee Branch Project activities; and Whereas, as contemplated under the Award Agreement, a Flood Project Fund has been created for the Bee Branch Project con- sisting of state sales tax revenue and any oth- er moneys lawfully received by the Issuer to be used to fund the Bee Branch Project and to pay principal and interest on bonds issued for the Bee Branch Project; and Whereas, by Resolution No. 159-14 passed and approved on May 19, 2014 (the "Master Resolution"), the Issuer has heretofore authorized the issuance of $7,190,000 Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014, in order to provide funds to pay costs of the acquisition, construction and installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs associated with the Lower Bee Branch Creek Restoration Project (Phases 4 and 7) and the Bee Branch Flood Control Pumping Station Gates and Replacement Project; and Whereas, Section 8.3 of the Master Reso- lution authorizes the issuance of additional Senior Bonds by the Issuer from time to time, if all of the conditions set forth therein are satis- fied; and Whereas, the notice of intention of the Is- suer to take action for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds has heretofore been duly pub- lished and no objections to such proposed action have been filed, such Bonds to be is- sued to pay costs of the acquisition, construc- tion, installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs associated with the Low- er Bee Branch Creek Restoration (Phase 4), the Upper Bee Branch Creek Restoration (Phase 7), the Flood Mitigation Gate Re- placement (Phase 5), the Flood Control Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the funding of a debt service reserve for the Bonds, and the related costs for property acquisition, engi- neering and design and other professional services; and Whereas, the Issuer has determined to is- sue such Bonds as additional Senior Bonds under the Master Resolution, and expects to receive the certifications of a Financial Advisor and report of an Independent Auditor required under said Section 8.3, and has determined that, upon passage of this Series 2015A Reso- lution and the receipt of the foregoing items, all of the requirements of Article VIII of the Master Resolution with respect to the issuance of ad- ditional Senior Bonds will have been satisfied. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, AS FOLLOWS: ARTICLE I - DEFINITIONS Section 1.1. Definitions. Except as other- wise provided below in this Article I, all words and terms defined in Article I of the Master Resolution shall have the same meanings in this Series 2015A Resolution as such defined words and terms are given in Article I of the Master Resolution. In addition, the following terms shall have the following meanings in this Series 2015A Resolution unless the text ex- pressly or by necessary implication requires otherwise: "Bond Purchase Agreement" means the Bond Purchase Agreement dated May 18, 2015 between the Issuer and the Original Pur- chaser, relating to the purchase and delivery of the Series 2015A Bonds. "Master Resolution" means Resolution No. 159-14, passed and approved on May 19, 2014, entitled "Master Resolution relating to the issuance of Sales Tax Increment Revenue Bonds by the City of Dubuque under the provi- sions of Chapter 418 of the Code of Iowa, au- thorizing and providing for the issuance and securing the payment of Sales Tax Increment Revenue Bonds (Unlimited Property Tax Sup- ported), Second Lien Series 2014, and provid- ing for a method of payment thereof, and re- lated matters," as the same may be amended from time to time. "Original Purchaser" means Robert W. Baird & Co., as the purchaser of the Series 2015A Bonds from the Issuer at the time of their original issuance. "Series 2015A Bonds" means the $20,800,000 Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A, dated the date of delivery, authorized to be issued pursuant to this Series 2015A Resolution. "Series 2015A Costs of Issuance Account" means the account by that name within the Project Fund established in Section 5.1 of the Master Resolution. "Series 2015A Projects" shall mean the Projects being financed with the proceeds of the Series 2015A Bonds, consisting of the acquisition, construction, installation and equipping of the Bee Branch Watershed Flood Mitigation Project, including those costs asso- ciated with the Lower Bee Branch Creek Res- toration (Phase 4), the Upper Bee Branch Book 145 Regular Session, May 18, 2015 173 Creek Restoration (Phase 7), the Flood Mitiga- tion Gate Replacement (Phase 5), the Flood Control Maintenance Facility (Phase 9), and the North End Storm Sewers (Phase 10), the funding of a debt service reserve for the Series 2015A Bonds, and the related costs for proper- ty acquisition, engineering and design and other professional services, as described gen- erally in the plans and specifications on file from time to time with the Issuer. "Series 2015A Projects Account" means the account by that name within the Project Fund established in Section 5.1 of the Master Resolution. "Series 2015A Rebate Account" means the account by that name within the Rebate Fund established in Section 6.10 of the Master Res- olution. "Series 2015A Resolution" means this Se- ries Resolution of the City Council of the Issu- er. "Shortfall" shall have the meaning de- scribed in Section 2.1 of this Series 2015A Resolution. "Tax Exemption Certificate" means the Tax Exemption Certificate executed by the Treas- urer and delivered at the time of issuance and delivery of the Series 2015A Bonds. ARTICLE II- THE SERIES 2015A BONDS Section 2.1. Details of Series 2015A Bonds. (a) Authorization, Purpose and Maturities. Pursuant to the provisions of the Master Reso- lution and in particular Section 8.3 thereof, there are hereby authorized to be issued, ne- gotiable, serial, fully registered Sales Tax In- crement Revenue Bonds (Annual Appropria- tion Property Tax Supported), Senior Bond Series 2015A, in the aggregate principal amount of $20,800,000, dated the date of de- livery, for the purpose of constructing the Se- ries 2015A Projects and paying Project Costs relating thereto, and to pay related Costs of Issuance. The Series 2015A Bonds shall be designated "CITY OF DUBUQUE, IOWA SALES TAX INCREMENT REVENUE BONDS (ANNUAL APPROPRIATION PROPERTY TAX SUPPORTED), SENIOR BOND SERIES 2015A", and bear interest from the date there- of, until payment thereof, at the office of the Paying Agent, said interest payable on De- cember 1, 2015 and semiannually thereafter on the 1st day of June and December in each year until maturity at the rates hereinafter pro- vided. The Series 2015A Bonds shall be issued as Senior Bonds under the Master Resolution, and all of the applicable terms, conditions and provisions of the Master Resolution relating to Senior Bonds shall be deemed and construed to apply to the Series 2015A Bonds to the same extent as if fully set forth herein. The Series 2015A Bonds and the Regis- trar's Certificate of Authentication shall be in substantially the form set forth in Exhibit A attached hereto, with such variations, omis- sions, substitutions and insertions as are re- quired or permitted by this Series 2015A Reso- lution. The Series 2015A Bonds shall be executed by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk of the Issuer, and shall be fully registered as to both principal and interest as provided in this Series 2015A Resolution; principal, interest and premium, if any shall be payable at the office of the Paying Agent by mailing of a check, wire transfer or automated clearing house system transfer to the registered owner of the Bond. The Series 2015A Bonds shall be issued as Depository Bonds and shall mature and bear interest as follows: SERIAL BONDS Interest Rate Principal Amount Maturity (June 1st) 3.00% $1,930,000 2023 5.00% $75,000 2023 3.13% $1,145,000 2024 5.00% $925,000 2024 3.25% $1,975,000 2025 5.00% $175,000 2025 3.25% $2,225,000 2026 3.50% $2,295,000 2027 3.63% $2,375,000 2028 3.75% $1,960,000 2029 5.00% $500,000 2029 4.00% $2,560,000 2030 4.00% $2,660,000 2031 (b) Stand-by Levy of Debt Service Taxes. The Series 2015A Bonds shall be payable from the Pledged Revenues, as described in Article VI of the Master Resolution. For the purpose of providing funds to pay the Principal of and interest on the Series 2015A Bonds (but not other Bonds) in the event that the Sales Tax Increment Revenues and amounts on deposit in the Flood Project Fund are other- wise insufficient to do so, there is hereby ap- propriated to the Sinking Fund, subject to non- appropriation as described in subsections (c) and (d) hereof, and levied for each future year the following direct annual tax on all of the taxable property in Dubuque, Iowa to-wit: 174 Regular Session, May 18, 2015 Book 145 AMOUNT FISCAL YEAR (JULY 1 TO JUNE 30) YEAR OF COLLECTION $732,991 2015/2016 $762,650 2016/2017 $762,650 2017/2018 $762,650 2018/2019 $762,650 2019/2020 $762,650 2020/2021 $762,650 2021/2022 $2,767,650 2022/2023 $2,771,000 2023/2024 $2,768,969 2024/2025 $2,771,031 2025/2026 $2,768,719 2026/2027 $2,768,394 2027/2028 $2,767,300 2028/2029 $2,768,800 2029/2030 $2,766,400 2030/2031 Notwithstanding the foregoing, the above levies of Debt Service Taxes shall not be made unless and until such time as the Issuer determines there has been (or will be) a Short- fall and includes all or a portion of such levy amounts in its annual budget under subsection (c) of this Section 2.1. (c) Determination and Funding of Shortfall. In the event that the amounts on deposit in the Sinking Fund, Debt Service Reserve Account and Addi- tional Projects Account on March 15 of any year are not sufficient to make the payments of the Principal of and inter- est due on the Series 2015A Bonds on the following June 1 and during the fol- lowing Fiscal Year (the difference be- tween such available amounts and the amounts due on the Series 2015A Bonds on such dates being referred to herein as a "Shortfall"), the Issuer presently intends to include within its budget for that Fiscal Year a levy of Debt Service Taxes in such amount as may be necessary to make up the Shortfall and timely pay the full amount of the Principal of and interest due on the Series 2015A Bonds on the follow- ing June 1 and during such Fiscal Year, and for that purpose has authorized the stand-by levy set forth in subsection (b) above; provided, however, that this stand-by levy and expression of current intent does not create and shall not be construed as creating a general, legal or enforceable obligation of the Issuer to levy such taxes and appropriate such funds for any Fiscal Year, and the decision to levy such taxes and appro- priate such funds for a Fiscal Year to make up a Shortfall shall be made in the sole discretion of the then current Governing Body of the Issuer. On or before March 15 of each year the Governing Body by resolution shall determine whether or not to include within its budget a levy of Debt Service Taxes for the next succeeding Fiscal Year for the purpose of making up a Shortfall. If the Governing Body deter- mines to budget for such a levy and appropriate Debt Service Taxes for the foregoing purposes for such Fiscal Year, the Issuer shall collect such amounts into the debt service fund of the Issuer and thereafter transfer the same to the Sinking Fund for applica- tion to the payment of Principal of and interest on the Series 2015A Bonds during such Fiscal Year and/or to the Debt Service Reserve Account to re- plenish the same. (d) Non-Appropriation. Notwithstanding anything in this Series 2015A Resolu- tion to the contrary, the levy, collection and transfer of Debt Service Taxes for the payments of any portion of the Principal and interest due on the Series 2015A Bonds permitted under this sec- tion shall not constitute a mandatory charge or a requirement in any ensuing Fiscal Year beyond the then current Fiscal Year for which the Issuer has de- termined to make such a levy and ap- propriated the funds thereby received as described herein, and the Issuer shall have no continuing obligation to budget for, levy, collect or transfer Debt Service Taxes to the Flood Project Fund for the payment of any portion of the Principal of or interest due on the Series 2015A Bonds, and no provision of this Series 2015A Resolution or the Series 2015A Bonds shall be construed or interpreted as creating a general ob- ligation of the Issuer or other financial obligation of the Issuer for any future Fiscal Year or a debt within the mean- ing of any constitutional or statutory debt limitation. The right reserved to the Issuer to levy Debt Service Taxes for the payments of Principal of and in- terest on the Series 2015A Bonds shall be subject at all times to Non- Appropriation by the Governing Body. If a Shortfall will occur in any Fiscal Year, and in the event the Governing Body Book 145 Regular Session, May 18, 2015 175 does not budget for, levy and appropri- ate Debt Service Taxes for such Fiscal Year in amounts sufficient to meet the payments of Principal of and interest due on the Series 2015A Bonds during such Fiscal Year, the Issuer's obliga- tions under the Series 2015A Bonds shall be limited to the funds held on deposit from time to time in the Flood Project Fund. The Issuer shall give no- tice to the Original Purchaser of any Non-Appropriation. Upon the occur- rence of any such Non-Appropriation, the Issuer shall not be obligated to make payment from any source of any amounts in respect of Principal and in- terest due on the Series 2015A Bonds beyond those amounts otherwise held on deposit from time to time in the Flood Project Fund, and no Event of Default shall be deemed to have oc- curred under Section 10.1 of the Mas- ter Resolution, and the Issuer shall not be liable to the holders of the Series 2015A Bonds for any remaining amounts due on the Series 2015A Bonds or for any costs, damages (in- cluding but not limited to consequential damages) or expenses incurred by the holders of the Series 2015A Bonds as a result of the exercise by the Issuer of the foregoing right of Non- Appropriation, so long as the Issuer otherwise applies the amounts held on deposit from time to time in the Flood Project Fund for that purpose. (e) Certification to County. Prior to the issuance and delivery of the Series 2015A Bonds a certified copy of this Series 2015A Resolution shall be filed in the office of the County Auditor of Dubuque County to evidence the Issu- er's pledge (subject to non- appropriation) of the Debt Service Tax- es described herein. Section 2.2. Appointment of Registrar. Wells Fargo Bank, N.A. is hereby appointed as Registrar and Paying Agent for the Series 2015A Bonds under the terms of this Series 2015A Resolution. Section 2.3. Execution, Authentication and Delivery of the Series 2015A Bonds. Upon the adoption of this Series 2015A Resolution, the Mayor and City Clerk shall execute and deliver the Series 2015A Bonds to the Registrar, who shall authenticate the same and deliver the same to or upon order of the Original Pur- chaser. No such Series 2015A Bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder un- less the Registrar shall duly endorse and exe- cute on such Series 2015A Bond a Certificate of Authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any such Series 2015A Bond executed on behalf of the Issuer shall be conclusive evidence that the Series 2015A Bond so au- thenticated has been duly issued under this Series 2015A Resolution and that the holder thereof is entitled to the benefits of this Series 2015A Resolution. ARTICLE III - REDEMPTION OF BONDS Section 3.1. Optional Redemption. The Se- ries 2015A Bonds maturing on or after June 1, 2026 may be called for redemption by the Is- suer and paid before maturity on June 1, 2025 or any date thereafter, from any funds regard- less of source, in whole or in part, in any order of maturity and within an annual maturity by lot. The terms of any redemption shall be par, plus accrued interest to date of call. ARTICLE IV - DELIVERY AND APPLICA- TION OF PROCEEDS Section 4.1. Application of Series 2015A Bond Proceeds. The Series 2015A Bonds shall be delivered as provided in Sections 6.1 and 6.2 and the proceeds thereof shall be ap- plied as follows: (i) An amount sufficient to pay the Costs of Issuance of the Series 2015A Bonds shall be deposited into the Series 2015A Costs of Issuance Account. (ii) An amount equal to the Debt Ser- vice Reserve Requirement for the Se- ries 2015A Bonds shall be deposited into the Debt Service Reserve Ac- count. (iii) The amount of $1,495,641.39 shall be deposited into the Capital- ized Interest Subaccount of the Bond Principal and Interest Account and used to pay interest on the Series 2015A Bonds through June 1, 2017. (iv) The balance of proceeds shall be deposited into the Series 2015A Pro- jects Account of the Project Fund and applied thereafter to pay Project Costs of the Series 2015A Projects. Section 4.2. Debt Service Reserve Re- quirement. The Series 2015A Bonds shall be secured by and payable from amounts held on deposit in the Debt Service Reserve Account established under the Master Resolution. The Debt Service Reserve Requirement for the Series 2015A Bonds shall be equal to $2,080,000. ARTICLE V - TAX PROVISIONS Section 5.1. Disposition of Bond Proceeds; Arbitrage Not Permitted. The Issuer reasona- bly expects and covenants that no use will be made of the proceeds from the issuance and sale of the Series 2015A Bonds issued here- under which will cause any of the Series 2015A Bonds to be classified as arbitrage bonds within the meaning of Section 148(a) 176 Regular Session, May 18, 2015 Book 145 and (b) of the Code, and that throughout the term of said Series 2015A Bonds it will comply with the requirements of said statute and regu- lations issued thereunder. To the best knowledge and belief of the Is- suer, there are no facts or circumstances that would materially change the foregoing state- ments or the conclusion that it is not expected that the proceeds of the Series 2015A Bonds will be used in a manner that would cause such Bonds to be arbitrage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provi- sions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Series 2015A Resolution. The Treasurer is hereby directed to make and insert all calcula- tions and determinations necessary to com- plete the Tax Exemption Certificate in all re- spects and to execute and deliver the Tax Ex- emption Certificate at issuance of the Series 2015A Bonds to certify as to the reasonable expectations and covenants of the Issuer at that date. The Issuer covenants that it will treat as yield restricted any proceeds of the Series 2015A Bonds remaining unexpended after three years from the issuance and any other funds required by the Tax Exemption Certifi- cate to be so treated. If any investments are held with respect to the Series 2015A Bonds, the Issuer shall treat the same for the purpose of restricted yield as held in proportion to the original principal amounts of each issue. The Issuer covenants that it will exceed any investment yield restriction provided in this Series 2015A Resolution only in the event that it shall first obtain an opinion of bond counsel that the proposed investment action will not cause the Series 2015A Bonds to be classified as arbitrage bonds under Section 148(a) and (b) of the Code. The Issuer covenants that it will proceed with due diligence to spend the proceeds of the Series 2015A Bonds for the purpose set forth in this Series 2015A Resolution. The Is- suer further covenants that it will make no change in the use of the proceeds available for the construction of facilities or change in the use of any portion of the facilities constructed therefrom by persons other than the Issuer or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause interest on any of the Series 2015A Bonds not to be exempt from federal income taxes in the hands of holders under the provisions of the Code. Section 5.2. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Series 2015A Bonds from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemp- tion Certificate, which Tax Exemption Certifi- cate shall constitute a part of the contract be- tween the Issuer and the owners of the Series 2015A Bonds; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Series 2015A Bonds; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial ad- visors, attorneys and other persons to assist the Issuer in such compliance. ARTICLE VI - MISCELLANEOUS PROVI- SIONS Section 6.1. Delivery of Series 2015A Bonds. The Issuer shall deliver the executed Series 2015A Bonds to or upon order of the Original Purchaser in accordance with, and at the price set forth in, the Bond Purchase Agreement. Section 6.2. Continuing Disclosure. The Is- suer hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate, and the provisions of the Continuing Disclosure Certificate are hereby approved and incorpo- rated by reference as part of this Resolution and made a part hereof and the Mayor and City Clerk are hereby authorized to execute and deliver the same at issuance of the Series 2015A Bonds. Notwithstanding any other pro- vision of this Resolution, failure of the Issuer to comply with the Continuing Disclosure Certifi- cate shall not be considered an event of de- fault under this Resolution; however, any hold- er of the Series 2015A Bonds or Beneficial Owner may take such actions as may be nec- essary and appropriate, including seeking specific performance by court order, to cause the Issuer to comply with its obligations under the Continuing Disclosure Certificate. For pur- poses of this Section, "Beneficial Owner" means any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Series 2015A Bonds (including persons hold- ing Series 2015A Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any such Bonds for federal income tax purposes. Section 6.3. Official Statement. The use and distribution of the Preliminary Official Statement is hereby authorized and approved, and the execution and delivery of the Official Book 145 Regular Session, May 18, 2015 177 Statement in final form shall be and is hereby authorized, ratified, confirmed, and approved. The Budget Director is hereby authorized and directed to ratify, confirm, approve, execute, and deliver the Official Statement on behalf of the Issuer, and the execution of the Official Statement by the Budget Director shall consti- tute conclusive evidence of each such officer's ratification, confirmation, approval, and deliv- ery thereof on behalf of the Issuer. Section 6.4. Registrar and Paying Agent Agreement. The Registrar and Paying Agree- ment between the Issuer and Wells Fargo Bank, N.A. with respect to the Series 2015A Bonds is hereby approved, and the Mayor and City Clerk are hereby authorized and directed to execute and deliver the same on behalf of the Issuer. Section 6.5. General Authorization. From and after the date of adoption of this Series 2015A Resolution, the officers, employees and agents of the Issuer are hereby authorized to do all such acts and things and to execute and deliver any and all other documents, agree- ments, certificates and instruments relating to the Series 2015A Bonds, the investment of the proceeds thereof and the other transactions contemplated on the part of the Issuer by this Series 2015A Resolution, including, but not limited to, the Tax Exemption Certificate re- ferred to in Section 5.1 hereof. Section 6.6. Construction. Except to the extent set forth herein, all of the applicable terms, conditions and provisions of the Master Resolution relating to Senior Bonds shall be deemed and construed to apply to the Series 2015A Bonds to the same extent as if fully set forth herein. Except as may otherwise be pro- vided herein, the Master Resolution shall re- main in full force and effect and applicable to the Series 2015A Bonds. Section 6.7. Severability. If any section, paragraph, or provision of this Series 2015A Resolution shall be held to be invalid or unen- forceable for any reason, the invalidity or un- enforceability of such section, paragraph or provision shall not affect any of the remaining provisions. Section 6.8. Repeal of Conflicting Ordi- nances or Resolutions and Effective Date. All other ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Series 2015A Resolution are, to the extent of such conflict, hereby repealed; and this Se- ries 2015A Resolution shall be in effect from and after its adoption. Passed, approved and adopted this 18th day of May, 2015. Lynn Sutton, Mayor-Pro Tem Attest: Kevin S. Firnstahl, City Clerk 7. Housing Choice Voucher Administrative Plan: City Manager recommending approval of the draft Administrative Plan for the Housing Choice Voucher Program which has been ap- proved by the Resident Advisory Board, the Housing Commission and the U.S. Housing and Urban Development (HUD) Office of Fair Housing and Equal Opportunity. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Lynch. Community Development Director Alvin Nash responded to questions regarding the effect of convictions and minor offenses on rental applicants. Motion carried 7-0. 8. Grandview Avenue Flower Gardens: City manager recommending approval of Gwen Kossel and others request to plant and maintain perennials in the flower beds in the Grandview Avenue and Plymouth Court boule- vards. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Braig. Motion carried 7-0. 9. Code of Ordinances Amendment - Title 10 Public Ways and Property repealing Sec- tion 10-5B-23 related to sledding: Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Motion carried 7- 0. Motion by Jones for final consideration and passage of Ordinance No. 36-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, by Repealing Section 10-5B-23 Sledding and Other Snow Activities Prohibited. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 36-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE B USE REGULA- TIONS, BY REPEALING SECTION 10-5B-23 SLEDDING AND OTHER SNOW ACTIVITIES PROHIBITED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 10-5B-23 is hereby repealed as follows: 10-5B-23: RESERVED: Section 2. This ordinance takes effect upon publication. Passed, approved and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk 178 Regular Session, May 18, 2015 Book 145 Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 10. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 3 In- vestment Oversight Advisory Commission: City manager recommending approval of an amendment to the City of Dubuque ordinance for the Investment Oversight Advisory Com- mission. Motion by Connors 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 Lynch. Motion car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 29-15 Amend- ing City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 3 In- vestment Oversight Advisory Commission, Section 2-3-12 Removal, by Eliminating the Public Hearing Requirement for Removal of a Commissioner. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 29-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 3 INVESTMENT OVERSIGHT ADVISORY COMMISSION, SECTION 2-3-12 REMOVAL, BY ELIMINAT- ING THE PUBLIC HEARING REQUIREMENT FOR REMOVAL OF A COMMISSIONER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-3-12 of the City of Dubuque Code of Ordinances is hereby amended as follows: 2-3-12: REMOVAL: Except as provided in 2-3-10(D)(1), the city council may remove any commissioner for good cause. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 11. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 6 Envi- ronmental Stewardship Advisory Commission: City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Environmental Stewardship Advisory Commission. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 30-15 Amend- ing City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Envi- ronmental Stewardship Advisory Commission, Section 2-6-12 Removal, by eliminating the public hearing requirement for removal of a commissioner. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 30-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 6 ENVIRON- MENTAL STEWARDSHIP ADVISORY COM- MISSION, SECTION 2-6-12 REMOVAL, BY ELIMINATING THE PUBLIC HEARING RE- QUIREMENT FOR REMOVAL OF A COM- MISSIONER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-6-12 of the City of Dubuque Code of Ordinances is hereby amended as follows: 2-6-12: REMOVAL: Except as provided in 2-6-10(D)(1), the city council may remove any commissioner for good cause. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 12. Code of Ordinances Amendment - Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission: City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Arts and Cultural Affairs Advisory Commission. 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 Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 31-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Book 145 Regular Session, May 18, 2015 179 Cultural Affairs Advisory Commission, Section 2-8-12 Removal, by eliminating the public hearing requirement for removal of a commis- sioner. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 31-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 8 ARTS AND CULTURAL AFFAIRS ADVISORY COMMIS- SION, SECTION 2-8-12 REMOVAL, BY ELIMINATING THE PUBLIC HEARING RE- QUIREMENT FOR REMOVAL OF A COM- MISSIONER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-8-12 of the City of Dubuque Code of Ordinances is hereby amended as follows: 2-8-12: REMOVAL: Except as provided in 2-8-10(D)(1), the City Council may remove any commissioner for good cause. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 13. Code of Ordinances Amendment - Title 5 Transit System, Chapter 1 Transit Advisory Board: City Manager recommending approval of an amendment to the City of Dubuque ordi- nance for the Transit Advisory Board. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 32-15 Amend- ing City of Dubuque Code of Ordinances Title 5 Transit System, Chapter 1 Transit Advisory Board, Section 5-1-12 Removal, by eliminating the public hearing requirement for removal of a member. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 32-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 5 TRANSIT SYSTEM, CHAPTER 1 TRANSIT ADVISORY BOARD, SECTION 5-1-12 REMOVAL, BY ELIMINAT- ING THE PUBLIC HEARING REQUIREMENT FOR REMOVAL OF A MEMBER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 5-1-12 of the City of Dubuque Code of Ordinances is hereby amended as follows: Except as provided in 5-1-10(D)(1), the city council may remove any member for good cause. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 14. Code of Ordinances Amendment- Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code: City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Electrical Code Board. 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 Resnick. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 33-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code, Section 14- 1D-3 Electrical Code Board, by eliminating the public hearing requirement for removal of a member. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 33-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE D ELECTRICAL CODE, SECTION 14-1D-3 ELECTRICAL CODE BOARD, BY ELIMINATING THE PUBLIC HEARING REQUIREMENT FOR REMOVAL OF A MEMBER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 14-1D-3 of the City of Dubuque Code of Ordinances is hereby amended as follows: 14-1D-3: ELECTRICAL CODE BOARD: . . . . L. Removal: Except as provided in J(4)(a), the city council may remove any member for good cause. . . . . 180 Regular Session, May 18, 2015 Book 145 Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 15. Code of Ordinances Amendment - Title 6 Health, Housing, Sanitation and Environ- ment, Chapter 6 Housing Regulations: City Manager recommending approval of an amendment to the City of Dubuque ordinance for the Housing Code Appeals Board. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 34-15 Amend- ing City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environ- ment, Chapter 6 Housing Regulations, Section 6-6-8 Housing Code Appeals Board, by elimi- nating the public hearing requirement for re- moval of a commissioner. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 34-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 6 HEALTH, HOUSING, SANITATION AND ENVIRONMENT, CHAP- TER 6 HOUSING REGULATIONS, SECTION 6-6-8 HOUSING CODE APPEALS BOARD, BY ELIMINATING THE PUBLIC HEARING REQUIREMENT FOR REMOVAL OF A COMMISSIONER NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 6-6-8 of the City of Dubuque Code of Ordinances is hereby amended as follows: 6-6-8: Housing Code Appeals Board: . . . . L. Removal: Except as provided in J(4)(a), the city council may remove any member for good cause. . . . . Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 18th day of May, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of May, 2015. Attest: /s/Kevin S. Firnstahl, City Clerk 16. Request for Work Session - Voluntary Compliance Agreement (VCA) Action Plan: City Manager recommending a work session be scheduled for Monday, June 15, 2015 at 5:15 PM to review the Analysis of Impediments and Voluntary Compliance Agreement (VCA) Action Plan. Motion by Lynch to receive and file the documents and set the work session as recommended. Seconded by Connors. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Member Braig acknowledged Joyce Connors for receiving the Ann Michalski service Award on May 16. Council Member Jones acknowledge Mayor Roy Buol for receiving the Tourism Supporter Award. PUBLIC INPUT North End Neighborhood Association Pres- ident Chuck Harris, 2473 Jackson St., thanked the City Council for their efforts related to the Bee Branch Creek Restoration Project. There being no further business, upon mo- tion the City Council adjourned at 9:09 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Regular Session, June 1, 2015 181 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on June 1, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Braig 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) LGBT+ Pride Month (June 2015) was ac- cepted by Jessi Perry on behalf of Rainbow Pride, Peer Support Specialist for Hillcrest Family Services, 225 W. 6th St.; Juneteenth Celebration Day (June 20, 2015) was accepted by Mayor Buol; Apples for Students Months (June/July 2015) was accepted by Beth McGory, Out- reach Coordinator for St. Mark Youth Enrich- ment Center, 1201 Locust St. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council Proceedings of 5/18; Civil Service Commission of 5/20; Housing Code Appeals Board of 3/17; Housing Trust Fund Advisory Committee of 5/14; Park and Recreation Commission of 5/12; Proof of Publication for City Council Proceedings of 5/4; Proof of Pub- lication for List of Claims and Summary of Revenues for Month Ending 3/31; Proof of Publication for the 2015 Water Quality Report; Proof of Publication for Delinquent Utilities Collection Accounts 5/15, 5/22. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: City of Dubuque vs. Edward F. Davis et al; City of Dubuque vs. Chad R. Hansen et al. Upon motion the documents were received, filed and referred to the City Attorney. 3. Government Finance Officers Associa- tion (GFOA) - Certificate of Achievement: City Manager transmitting the 27th consecutive Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) for Fis- cal Year ended June 30, 2014. Upon motion the documents were received and filed. 4. Final Plat North Fork Trails No. 5 (Phase II): City Manager recommending ap- proval of the Final Plat of North Fork Trails No. 5 as the submitted Final Plat is in compli- ance with the City of Dubuque Unified Devel- opment Code. Upon motion the documents were received and filed and Resolution No. 182-15 Authorizing approval of the Final Plat of North Fork Trails No. 5 in the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 182-15 AUTHORIZING APPROVAL OF THE FINAL PLAT OF NORTH FORK TRAILS NO. 5 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of North Fork Trails No. 5 in the City of Dubuque, Iowa; and Whereas, upon said final plat appears a street to be known as Keymont Court (Lot A), together with certain public utility, sanitary sewer, storm sewer, storm water, and water main easements, which the owner by said final plat has dedicated to the public forever; and Whereas, the preliminary plat has been examined by the Zoning Advisory Commis- sion and its approval has been endorsed thereon; and Whereas, said final plat has been re- viewed by the City Planner and her approval has been endorsed thereon, subject to the owner’s agreeing to the conditions specified herein; and Whereas, said final plat has been exam- ined by the City Council and the City Council find the final plat conforms to the applicable statutes and ordinances, except that streets and public utilities have not yet been com- pletely constructed or installed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the dedication of Keymont Court (Lot A) and the easements for public utilities, sanitary sewer, storm sewer, storm water, and water mains, as they appear on said final plat, be and the same are hereby accepted; and Section 2. That the Final Plat of North Fork Trails No. 5 is hereby approved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said final plat, 182 Regular Session, June 1, 2015 Book 145 provided the owners of said property herein named, execute their written acceptance of the attached conditions and further agree: (a) To reduce Keymont Court (Lot A) to grade and to construct , concrete curb and gutter with asphaltic con- crete pavement or Portland Cement concrete pavement with integral curb, all in accordance with the City of Dubuque standard specifications in a manner acceptable to the City Engineer, and in accordance with construction improvement plans ap- proved by the City Engineer, and in- spected and approved by the City Engineer. (b) To install sanitary sewer mains and sewer service laterals into each individual lot, detention basins, water mains and water service laterals into each individual lot, storm sewers and catch basins, boulevard street light- ing, fiber optic conduit and vaults, and erosion control devices all in ac- cordance with the City of Dubuque standard specifications in a manner acceptable to the City Engineer, and in accordance with construction im- provement plans approved by the City Engineer, and inspected and approved by the City Engineer. (c) To construct accessible sidewalk ramps at the intersection of Keymont Court with Keymont Drive all in ac- cordance with current City of Dubu- que standard specifications and PROWAG guidelines in a manner acceptable to the City Engineer, and inspected and approved by the City Engineer. (d) To construct the improvements outlined in (a), (b) and (c) above within two years from the date of ac- ceptance of this resolution, at the sole expense of the owners, or future owner. (e) To maintain the improvements outlined in (a), (b) and (c) above for a period of two (2) years from the date of the acceptance of those improve- ments by the City Council of the City of Dubuque, Iowa at the sole final expense of the owners, or future owner; (f) To maintain the streets, except for snow removal and deicing, until 80% of the lots are improved. Mainte- nance will consist of routine inspec- tions, sweeping and/or vacuuming any sediment from the void area or subgrade, and adding material to the void area as necessary. Mainte- nance shall also include the removal and replacement of pavers, as nec- essary, to maintain the design gradi- ent and design cross section of the street. (g) To provide security for the per- formance of the foregoing conditions specified in Section 16-11-24 of the Unified Development Code in such form and with such sureties as may be acceptable to the City of Dubu- que, Iowa; Section 3. That sidewalk installation, ex- cluding the accessible ramps noted in Section 2(c) above, shall be the responsibility of each lot owner for each lot abutting the public rights-of-way, including lots with multiple frontages, as required by City Code Chapter 10-1-2 and 16-11-16 (Sidewalk Installation and Repair). Sidewalk cross slopes shall be less than 2% in accordance with the City of Dubuque standard specifications. Section 4. That the owner must continue to own and maintain stormwater detention basin (stone storage area under cul-de-sac) until (1) the facility has been fully completed, (2) 80% of the platted lots shown on the plat of North Fork Trails No. 5 have been fully de- veloped, and 3) adequate erosion control measures, as approved by the City Engineer, have been installed on the remaining 20% of the said lots. Acceptance of the detention facility must be approved by the City Council as required by the Unified Development Code. Upon the City’s acceptance of the detention facility, the inspection, administrative and maintenance expenses incurred by the City of Dubuque for the storm water detention facility (stone storage area under cul-de-sac) shall be assessed against the property owners, except the City of Dubuque, of all phases of North Fork Trails Subdivision as indicated above and on the preliminary plat, in equal amounts, and the City Manager shall certify such costs to the City Clerk, who in turn shall promptly certify such costs to the Dubuque County Treasurer, and such costs shall then be col- lected with and in the same manner as gen- eral property taxes in accordance with provi- sions of law. Section 5. That the planting of street trees shall be coordinated with the City Forester. If either the Developer or individual property owner desires to plant street trees. Any trees planted within the street right-of-way must be chosen and planted by the City of Dubuque Leisure Services Department at the develop- er’s or property owner’s expense Section 6. That the final acceptance of the public improvements shall only occur upon certification of the City Engineer to the City Council that the public improvements have been completed in accordance with the ap- proved improvement plans and City standards Book 145 Regular Session, June 1, 2015 183 and specifications and accepted by City Council Resolution. Section 7. That in the event 4-ALL, LLC fails to execute the acceptance and furnish the guarantees provided hereof within 180 days after the date of this Resolution, the pro- visions hereof shall be null and void and the acceptance of the dedication and approval the plat shall not be effective. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ACCEPTANCE OF RESOLUTION NO. 182-15 I, the undersigned, Tom Thompson, repre- senting 4-ALL, LLC, having read the terms and conditions of the Resolution No. 182-15 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 1st day of June, 2015. /s/Tom Thompson 4-ALL, LLC 5. Property Acquisition - Bee Branch Sub- division No. 12 / Dubuque Community School District: City Manager recommending approv- al of the acquisition of Lot 2 of Bee Branch Subdivision No. 12 – a portion of Audubon School property, from the Dubuque Communi- ty School District required to construct the multi-use trail and for installation of the sani- tary interceptor sewer as part of the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 183-15 Approving the acquisition of real estate owned by Dubuque Community School District, in the City of Dubuque and acceptance of the Deed to such property was adopted. RESOLUTION NO. 183-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY DUBUQUE COMMU- NITY SCHOOL DISTRICT, IN THE CITY OF DUBUQUE AND ACCEPTANCE OF THE DEED TO SUCH PROPERTY Whereas, the City of Dubuque intends to acquire certain real estate (the Real Estate) located immediately adjacent to the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the 2001 “Drainage Basin Master Plan” as amended in 2013; and Whereas, the Real Estate is not currently part of or located within the Bee Branch Creek Restoration Project; and Whereas, the owner of the Real Estate approached by the City of Dubuque and vol- untarily agreed to sell to the City of Dubuque property for addition to, but not currently part of, the Bee Branch Creek Restoration Project; and Whereas, the 2008 Dubuque Comprehen- sive Plan’s Transportation Goals calls for the establishment of improved hike and bike routes in the City of Dubuque to encourage alternative modes of transportation; and Whereas, the acquisition of the Real Es- tate would provide space for the construction of a hike/bike path connection between the 26-mile Heritage Trail and the City’s 14-mile Mississippi Riverfront trail system; and Whereas, the acquisition of the Real Es- tate is a voluntarily negotiated purchase by the City of Dubuque under Section 6B.1A of the Code of Iowa, and is not an acquisition by the City of Dubuque through its exercise of the power of eminent domain under Chapter 6B of the Code of Iowa; and Whereas, a purchase agreement has been finalized with the owner of the Real Estate scheduled for acquisition and an Acknowl- edgment of Voluntary Negotiation has been executed by the owner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approves the acquisition of the follow- ing legally described real estate pursuant to the Agreement attached hereto: LOT 2 of Bee Branch Subdivision No. 12 (Exhibit A/Preliminary Plat No. 4-1A-15), located in the City of Dubuque, Iowa at the cost of Thir- teen Thousand Three Hundred Four- teen and 47/100 Dollars ($13,314.47). Section 2. That the City of Dubuque be and is hereby authorized to accept the War- ranty Deed attached hereto from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Section 4. That the City Clerk be and is hereby directed to forward a copy of this Res- olution to the Dubuque County Assessor and the Dubuque County Auditor. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Specific and Aggregate Stop Loss In- surance Renewal: City Manager recommend- ing approval to accept the proposal presented by AIG for Health and Prescription Drug Plans 184 Regular Session, June 1, 2015 Book 145 - Specific and Aggregate Stop Loss Insurance for the plan year beginning July 1, 2015, and ending June 30, 2016, and maintaining the specific stop loss amount. Upon motion the documents were received, filed and approved. 7. Dubuque Intermodal Transportation Center (DITC) - Camera Surveillance System Contract Award: City Manager recommending award of the Dubuque Intermodal Transporta- tion Center Camera Surveillance System Con- tract to RACOM. Upon motion the documents were received and filed and Resolution No. 184-15 Awarding public improvement contract for camera equipment and installation for the Dubuque Intermodal Transportation Center was adopted. RESOLUTION NO. 184-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR CAMERA EQUIPMENT AND INSTALLATION FOR THE DUBUQUE IN- TERMODAL TRANSPORTATION CENTER Whereas, proposals have been submitted by contractors for the Dubuque Intermodal Transportation Center Camera Equipment and Installation (the Project); and Whereas, said proposals were opened and read on the 12th day of May, 2015 and it has been determined that RACOM of Dubu- que, IA, with a bid in the amount of $154,524.47, is the lowest responsive, re- sponsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to RACOM and the City Manager is hereby directed to exe- cute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Dubuque Intermodal Transportation Center (DITC) - Gate Control Equipment Con- tract Award: City Manager recommending award of the Dubuque Intermodal Transporta- tion Center Gate Control Equipment System Contract to ParkingSoft Inc. Upon motion the documents were received and filed and Reso- lution No. 185-15 Awarding public improve- ment contract for parking control equipment and installation for the Dubuque Intermodal Transportation Center was adopted. RESOLUTION NO. 185-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR PARKING GATE CONTROL EQUIPMENT AND INSTALLATION FOR THE DUBUQUE INTERMODAL TRANS- PORTATION CENTER Whereas, proposals have been submitted by contractors for the Dubuque Intermodal Transportation Gate Control Equipment and Installation (the Project); and Whereas, said proposals were opened and read on the 27th day of February, 2015 and it has been determined that ParkingSoft Inc. of Norcross Georgia, with a bid in the amount of $287,975.00, is the lowest respon- sive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to ParkingSoft, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. 2015 Access Ramp Installation Project Two Award: City Manager recommending that the 2015 Access Ramp Installation Project – Project Two award to Midwest Concrete, Inc., be officially recorded in the City Council minutes. Upon motion the documents were received, filed and made a Matter of Record. 10. Environmental & Sustainable Man- agement Systems (ESMS) Advisory Audit - Municipal Services Center: City Manager transmitting the final Environmental & Sus- tainability Management Systems (ESMS) au- dit conducted by a Virginia Tech trainer at the Municipal Services Center. Upon motion the documents were received and filed. 11. Eide Bailly Audit Engagement Agree- ment: City Manager recommending approval of the audit engagement agreement for year ending June 30, 2015 audit from Eide Bailly. Upon motion the documents were received, filed and approved. 12. Owner-Occupancy Restrictive Cove- nant - 595 Angella Street: City Manager rec- ommending approval to attach a 21-year, owner-occupancy restrictive covenant to property located at 595 Angella Street prior to the City's disposition of the property. Upon motion the documents were received and filed and Resolution No. 186-15 Attaching Owner Occupancy Restrictive Covenant to 595 An- gella Street was adopted. RESOLUTION NO. 186-15 ATTACHING OWNER OCCUPANCY RE- STRICTIVE COVENANT TO 595 ANGELLA STREET Book 145 Regular Session, June 1, 2015 185 Whereas, The City desires to attach re- strictive covenants to 595 Angella Street prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty one years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 595 Angella, legally described as: Lot 21 of Quigley’s Subdivision of Out Lot 709, in the City of Dubuque, Iowa. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the Building Ser- vices Department for recording in the Office of the Dubuque County Recorder. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Support- ed), Senior Bond Series 2015A - Complete Action: City Manager recommending approval of the suggested proceedings to complete the action required on the recent Series 2015A Sales Tax Increment Revenue Bonds, which will fund a portion of the Bee Branch Water- shed Project. Upon motion the documents were received, filed and approved. 14. Civil Service Commission: Civil Ser- vice Commission submitting the Certified Lists for the positions of Confidential Account Clerk and Police Officer. Upon motion the docu- ments were received and filed. May 20, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Confidential Account Clerk was adminis- tered on May 6, 2015. 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. Confidential Account Clerk 1. Kathryn Hoffmann 17. Emily Stecher 2. Sabrina Stricker 18. Dawn Weber 3. Emmanuel Morales 19. Carla Pfab 4. Paula Hardin 20. Joshua Saul 5. Elaine Huinker 21. Bradley Huekels 6. Lori Brock 22. Thomas Jarrard 7. Wendy Smith 23. Kelly Begle 8. Jane Glennon 24. Sara Luchtenburg 9. Sherry Driscoll 25. Carrie Schreyer 10. Julie Husemann 26. Matthew Miller 11. Julie Roling 27. Yvette Bahena 12. Sarah Pfab 28. Brian Gomoll 13. JoAnn Blakeman 29. Joyce Hancock 14. Ann Kurt 30. Elizabeth Oberhoffer 15. Christine Selchertl 31. Tara Welty 16. Ellen Ernst 32. Lowell Davis 33. Kristen Laughlin Respectfully submitted, /s/Dan White, Chairman Civil Service Commission May 20, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Police Officer was administered on March 21, 2015. We hereby certify that the individu- als listed below have passed this written ex- amination and the vacancy for this position should be made from this list and that this list is good until April 30, 2016. Police Officer 1. Chad Crabill 18. Logan Boltz 2. Sade Pointer 19. Stephanie Tranmer 3. Thomas Warner 20. Erick Merfeld 4. Bradley Reed 21.Christopher DeWitte 5. Jeffrey Schmidt 22. Joseph Valenti 6. Samuel White 23. Jwan Brookins 7. Gabriel Kalkbrenner 24. Ryan Sheley 8. Ian Compton 25. Joseph Fleckenstein 9. Schaun Juchter 26. Courtney Dalton 10. Matthew Small 27. Patrick Helbing 11. Taylor Amlin 28. Jason Goerdt 12. Jennifer Schindler 29. Nicholas Rollinsl 13. Colton Fields 30. Kurt Runde 14. Evan Smith 31. Riley Reeves 15. Paul Curl 32. Dustin Mooty 16. Dixiana Cruz 33. Kyle Huseman 17. Kenneth Voorhees 34. Todd Sines Respectfully Submitted, /s/Daniel White, Chairperson Civil Service Commission 15. Signed Contracts: Dubuque Metropoli- tan Area Solid Waste Agency (DMASWA) Waste Delivery Contract 2015-2018; Dubuque Water Sports Club Lease Agreement 2015- 2016; Area Residential Care, Inc., Vocational Services Agreement 2015; Choo Choo Char- lie's Pool Concession Agreement 2015. Upon motion the documents were received and filed. 16. Improvement Contracts / Performance, Payment and Maintenance Bonds: Top Grade 186 Regular Session, June 1, 2015 Book 145 Excavating for the Catfish Creek (Middle Fork) Sanitary Sewer Emergency Repair Project; Drew Cook & Son's Excavating for Storm Sewer Extension 810-1015 Cedar Cross Road; Portzen Construction for the Upper Bee Branch Creek Channel, Streets & Utilities Project. Upon motion the documents were received, filed and approved. 17. Alcohol Compliance Civil Penalty for Alcohol License Holder – The Lift: City Man- ager recommending approval of the Acknowl- edgment/Settlement Agreement for an alcohol compliance violation for The Lift, 180 Main Street. Upon motion the documents were re- ceived, filed and approved. 18. Alcohol and Tobacco License Renewal Applications: City Manager recommending approval of annual liquor, beer, wine and to- bacco license applications as submitted. Upon motion the documents were received and filed and Resolution No. 187-15 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits; and Resolution No. 188-15 Approving applica- tions for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 187-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED 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 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 ap- proved; 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Dubuque Bowling Lanes, 1029 1/2 Main St., Class C Liquor (Sunday) Kwik Star #236, 2035 JFK Rd., Class C Beer, Class B Native Wine (Sunday) Pioneers Rest Stop, 4900 Old Highway Rd., Class C Beer (Sunday) Walgreens #11942, 345 E 20th St, Class E Liquor, Class B Wine, Class C Beer (Sun- day) Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 188-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Beecher Co. Inc., 1691 Asbury Rd. Bunker Hill Golf Course, 2200 Bunker Hill Rd. Casey's General #2420, 2699 Rockdale Casey's General #2421, 4003 Peru Rd. Dave's Downtown Conoco, 500 Locust St. Diamond Jo Casino, 301 Bell St. Dollar General #10074, 2400 Gateway Dr. Dollar General #6896, 605 West Locust St. Dollar General #7289, 3250 Kennedy Cir Dubuque Mining Co., 555 JFK Rd. Eagle Country Market, 1800 Elm St Family Dollar Store of Iowa #1599, 2013 Central Ave #4 Family Mart Inc., 3201 Central Fareway Stores #114, 2050 JFK Blvd Hammerheads Bar and Billiards, 2095 Kerper Blvd. Suite #2 Hometown Cash Advance, 3416 Pennsyl- vania Ave #4 Hy-Vee C Store #1, 3270 Dodge St Hy-Vee Food Store #3, 400 S. Locust St. Hy-Vee Food Store #1, 3500 Dodge St. Hy-Vee Food Store #2, 2395 NW Arterial Hy-Vee Gas #2, 2435 NW Arterial Hy-Vee Gas #3, 300 S. Locust St Hy-Vee Wine & Spirits #1, 3500 Dodge St. Iowa Street Market, 1256 Iowa St Book 145 Regular Session, June 1, 2015 187 Kmart #4018, 2600 Dodge St. Kwik Star #236, 2035 John F. Kennedy Rd. Kwik Star #495, 2685 Dodge St. Kwik Stop, 1210 E. 16th St. Kwik Stop, 1215 East 16th Street Kwik Stop, 2150 Twin Valley Dr. Kwik Stop, 2335 University Ave Kwik Stop, 4039 Pennsylvania Kwik Stop, 2320 HWY 61 Kwik Stop, 2390 Central Ave Kwik Stop, 2255 Kerper Blvd. Kwik Stop, 1200 Cedar Cross Rd. Lucky 13, 385 East 13th St. McCann's Service Inc., 690 West Locust St Midwest Vapors, 2600 Dodge St. Suite C3 Monks Kaffee Pub, 373 Bluff St. MoonDog Music, 806 Wacker Dr. #120 Mystique Casino, 1855 Greyhound Park Dr. Oky Doky #8, 535 Hill St. Phillips 66/Arby's, 10 South Main St Pioneer's Rest Stop, 4900 Old Hwy Rd. Plaza 20 BP/Amoco, 2600 Dodge St. Port of Dubuque Marina, 450 East Third St. Road Ranger #5159, 2175 Central Ave Ron's 5 Point Mart, 405 Rhomberg Ave Ron’s Discount Smokes and Beverage Center, 3300 Asbury Rd. Ron’s Discount Smokes and Beverage Center, 1450 Loras Blvd. Spencer Gifts, 555 John F. Kennedy Rd. Super Stop III, 1101 Rhomberg Ave The Great Vape, 3250 Central The Konnexion, 1099 University Ave Tobacco Outlet Plus #504, 806 Wacker Dr. Vapor City Outlet, 3330 Asbury Rd. Walgreens #11942, 345 East 20th St. Walgreens #6154, 2260 JFK Rd. Walgreens #9708, 55 JFK Rd. Walnut Tap, 709 University Ave Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch 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 Connors. Motion carried 6- 0. 1. SRF Green Alley Project Bid Set 2 - Year 3: City Manager recommending prelimi- nary approval of the Resolution of Necessity and Preliminary Schedule of Assessments, set July 6, 2015 as the date for public hearing and authorize the City Clerk to advertise for bid proposals on the SRF Green Alley Bid Set 2 – Year 3 Project. Upon motion the docu- ments were received and filed and Resolution No. 189-15 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; Resolution No. 190-15 Approving the Plats, Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 2 - Year 3 Project; Resolution No. 191-15 Reso- lution of Necessity for the SRF Green Alley Bid Set 2 - Year 3 Project; and Resolution No. 192-15 Fixing date of public hearing on Reso- lution of Necessity was adopted setting a pub- lic hearing for a meeting to commence at 6:30 p.m. on July 6, 2015 in the Historic Federal Building. RESOLUTION NO. 189-15 SRF GREEN ALLEY BID SET 2 YEAR 3 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 2 – Year 3 Project in the estimated amount $1,851,300.00, 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 6th day of July, 2015, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, 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 cir- culation 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 in- terested person may appear and file objec- tions to the proposed plans, specifications, form of contract, or estimated cost of the Pro- ject. The SRF Green Alley Bid Set 2 –Year 3 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 188 Regular Session, June 1, 2015 Book 145 conform to the provisions of the Notice to Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 9th day of July, 2015. 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 20th day of July, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 190-15 APPROVING THE PLATS, SCHEDULE OF ASSESSMENTS AND ESTIMATE OF TO- TAL COST FOR THE SRF GREEN ALLEY BID SET 2 - YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plats, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 2 – Year 3 Project are hereby approved. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 191-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 2 - YEAR 3 PROJECT Whereas, the plat, preliminary schedule of assessments, and estimate of total cost for the SRF Green Alley Bid Set 2 – Year 3 Pro- ject have been duly prepared and approved by the City Council of the City of Dubuque and ordered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green Alley Bid Set 2 - Year 3 Project will provide: Reconstruction of Nine (9) alleys using in- terlocking concrete pavers Removal of the existing alley pavement Excavation of the subgrade to allow the placement of clean washed stone for a stor- age medium Installation of a concrete border for the brick pavers Installation of concrete headers at the al- ley intersection with the intersecting streets. Reconstruction of the pavement surface with interlocking concrete pavers Lining of the sanitary sewer main in seven alleys Inspection of sanitary sewer laterals in seven alleys Replacement of water main valves and hydrants Replacement of lead water services with copper water services in seven alleys There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. The City Council will hear from property owners subject to the assessment and inter- ested parties for or against the improvement, its cost, the assessment, or the boundaries of the district at a regular session to be held on July 6, 2015 at 6:30 p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 W. 6th Street, Dubuque, Iowa: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections per- taining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Coun- cil and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 192-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, preliminary schedule of as- sessments, and estimated total cost for the SRF Green Alley Bid Set 2 – Year 3 Project and ordered the plat, schedule of assess- ments, and estimate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. Book 145 Regular Session, June 1, 2015 189 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 6th day of July, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. at which time the owners of property subject to as- sessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the as- sessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of hearing the property owner has filed objec- tions with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecu- tive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Passed, adopted and approved this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Lowell Street Water Main, Sanitary and Storm Sewer Improvements: City Manager recommending preliminary approval to the Resolution of Necessity, set June 15, 2015 as the date for public hearing and authorize the City Clerk to advertise for bid proposals on the Lowell Street (Abbott to Woodworth) Water Main, Sanitary and Storm Sewer Improve- ments Project 2015. Upon motion the docu- ments were received and filed and Resolution No. 193-15 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 (Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015) was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on June 15, 2015 in the Historic Federal Building. RESOLUTION NO. 193-15 LOWELL STREET (ABBOTT TO WOOD- WORTH) WATER MAIN, SANITARY & STORM SEWER IMPROVEMENTS PRO- JECT 2015 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Pro- ject 2015, in the estimated amount $223,920.00, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 15th day of June, 2015, 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 hav- ing 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 hear- ing, any interested person may appear and file objections to the proposed plans, specifi- cations, form of contract, or estimated cost of the Project. The Lowell Street (Abbott to Wood- worth) Water Main, Sanitary & Storm Sewer Improvements Project 2015 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 18th day of June, 2015. 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 6th day of July, 2015, in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 190 Regular Session, June 1, 2015 Book 145 BOARDS/COMMISSIONS 1. Arts and Cultural Affairs Advisory Commission: Three, 3-year terms through June 30, 2018 (Expired terms of Henkels - Business Professional in the Cultural and En- tertainment District; Siegert - Business Pro- fessional Outside the Cultural and Entertain- ment District and Steffen – At Large). Appli- cants: Bibi Burke, 1155 Arrowhead Dr. (Quali- fies for At-Large); Ellen T. Henkels, 890 W. 3rd St (Qualifies for Business Professional In the Cultural and Entertainment District or At- Large); Lisa Towers pulled her application from consideration. Ms. Henkels and Ms. Burke spoke in support of their respective appointments. 2. Cable TV Commission: Three 3-year terms through July 1, 2018 (Expired terms of McMullen, Tigges, and Vincent). Applicants: Kathleen McMullen, 1308 Curtis St.; Jennifer Tigges, 4927 Wild Flower Dr.; Alan Vincent, 1010 Dunham Dr. 3. Civic Center Advisory Commission: Two 3-year terms through June 29, 2018 (Expired terms of Daugherty and Parks). Applicants: Tyler Daugherty, 418 Emmett St.; Bryce Parks, 2005 N. Main St. 4. Community Development Advisory Commission: Commission requesting Robert Block II be appointed to the vacant term of Kelley which has a low- to moderate-income residency requirement thus allowing his cur- rent At-Large term to be filled. One 3-year term through February 15, 2017 (Vacant term of Michalski) LMI Required. Applicant: Robert Block II, 2447 University (Qualifies for LMI); One 3-year term through February 15, 2017 (Vacant term of Block), At-Large Applicants: Reverend Lindsay James, 2494 Pearl St. (Qualifies for At-Large); Adrienne Scott, 1365 Solon St. (Qualifies for At- Large); 5. Historic Preservation Commission: Two 3-year terms through July 1, 2018 (Expired terms of Schlarman - Cathedral District and Bichell - At-Large). Applicants: Lisa Lawson, 205 Bluff St. (Qualifies for Cathedral District and At-Large); John McAndrews, 350 West 1st St. (Qualifies for Cathedral District and At- Large). Mr. McAndrews spoke in support of his appointment. 6. Human Rights Commission: One 3-year term through January 1, 2017 (Vacant term of Nutter). Applicants: Tanya Engling, 2899 Windsor Ave.; Reverend Lindsay James, 2494 Pearl St.; R.R.S. Stewart, 460 Summit St. 7. Investment Oversight Advisory Com- mission: Two 3-year terms through July 1, 2018 (Expired terms of Chalmers and Ferraro) Applicants: Brad Chalmers, 1095 W. 3rd St.; Rachael Ferraro, 2538 Jackson St. Ms. Ferra- ro spoke in support of her appointment. 8. Library Board of Trustees (Mayor ap- pointment): Two 4-year terms through July 1, 2019 (Expired term of Boice and Weiss). Ap- plicants: Jenny Weiss, 2206 Simpson St. Ms. Weiss spoke in support of her appointment. Daniel Boice removed his application from consideration. 9. Long Range Planning Advisory Com- mission: Two 3-year terms through July 1, 2018 (Expired terms of Darter and Pregler). Applicants: Chad Darter, 2245 Matthew John Dr.; John Pregler, 1525 Pego Ct.; Mark Ward, 2758 Tiffany Ct. 10. Parks and Recreation Advisory Com- mission: One 3-year term through June 30, 2018 (Expired term of Blocker). Applicants: Robert Blocker, 880 Kane St.; Jennifer Tigges, 4927 Wild Flower Dr. 11. Zoning Advisory Commission: Two 3- year terms through July 1, 2018 (Expired terms of Hardie and Roussell). Applicants: Stephen Hardie, 62 Fremont Ave.; Justin McCarthy, 315 River Ridge St.; Laura Rous- sell, 3224 Bittersweet Ln.; R.R.S. Stewart, 460 Summit St. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Sale of Property at 1513 Washington Street: Proof of publication on notice of public hearing to approve the disposal of City-owned property located at 1513 Washington Street to Community Housing Initiatives, Inc. (CHI), Restrictive Covenant and Special Warranty Deed, and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 194- 15 Approving the sale of real estate located at 1513 Washington Street by Deed to Commu- nity Housing Initiatives, in the City of Dubu- que, Iowa. Seconded by Jones. Housing and Community Development Director Alvin Nash addressed questions from the City Council regarding the amount credited to the City by CHI, the restrictive covenant and income as- sistance. Motion carried 6-0. RESOLUTION NO. 194-15 APPROVING THE SALE OF REAL ESTATE LOCATED AT 1513 WASHINGTON STREET BY DEED TO COMMUNITY HOUSING INI- TIATIVES, IN THE CITY OF DUBUQUE, IO- WA Whereas, the City of Dubuque, Iowa (City) is the owner of real property at 1513 Washing- ton Street legally described as The North half (1/2) of Lot 77 in East Dubuque, an Addition to the City of Dubuque, Iowa according to the rec- Book 145 Regular Session, June 1, 2015 191 orded plat thereof, as granted by Deed Record K, page 619, records of Dubuque County, Iowa; and Whereas, City acquired the property for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, the City and Community Hous- ing Initiatives (CHI) have entered into an Agreement pursuant to which City will convey the Property to CHI and CHI will rehabilitate the Property consistent with the Washington Neighborhood Revitalization Strategy as ap- proved by the City Council; and Whereas, on June 1, 2015, the City Coun- cil pursuant to notice published as required by law held a public hearing on its intent to dis- pose of the foregoing interest in the Property and overruled all objections thereto; and Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the disposition of the City’s interest in the following legally de- scribed property: The North half (1/2) of Lot 77 in East Dubuque, an Addition to the City of Dubuque, Iowa according to the rec- orded plat thereof, as granted by Deed Record K, page 619, records of Dubuque County, Iowa Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Special Warranty Deed conveying the City’s interests to Community Housing Initiatives for the herein-described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the Housing & Community Development Department for re- cording in the Office of the Dubuque County Recorder. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property at 1598 Washington Street: Proof of publication on notice of public hearing to approve disposal of City-owned property located at 1598 Washington Street to Community Initiatives, Inc., (CHI), Restrictive Covenant and Special Warranty Deed, and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 195-15 Ratifying the conveyance of property by Deed to Community Housing Initiatives for 1598 Washington Street. Seconded by Lynch. Housing and Community Development Direc- tor Alvin Nash addressed questions from the City Council regarding the use of TIF and in- formation on the use of restrictive covenants in other cities and the inappropriate use of such properties. Motion carried 6-0. RESOLUTION NO. 195-15 RATIFYING THE CONVEYANCE OF PROP- ERTY BY DEED TO COMMUNITY HOUSING INITIATIVES FOR 1598 WASHINGTON STREET Whereas, the City of Dubuque, Iowa (City) was the owner of real property at 1598 Wash- ington Street legally described as Lot 2 of Lot 1 of Lot 112 in East Dubuque, an Addition in the City of Dubuque, Iowa according to record- ed plat thereof subject to right to use gas mains in Lot 1 of Lot 112, as granted in Warranty Deed, Book 112TL, page 283, records of Dubu- que County, Iowa; and Whereas, City acquired the property for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, City and Community Housing In- itiatives (CHI) entered into an Agreement pur- suant to which City will convey the Property to CHI and CHI will rehabilitate the property con- sistent with the Washington Neighborhood Revitalization Strategy as approved by the City Council; and Whereas, City conveyed the property by deed to CHI inadvertently without the neces- sary public hearing; and Whereas, on June 1, 2015, the City Coun- cil pursuant to notice published as required by law held a public hearing on its intent to dis- pose of the foregoing interest in the Property and overruled all objections thereto; and Whereas, the City Council finds that it is in the best interest of the City to dispose of its interest in the Property by deed to CHI and to ratify the conveyance of the Property by deed previously delivered to CHI. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque hereby disposes of the City’s inter- est in the Property and ratifies the convey- ance of the Property by deed given to CHI for the City’s interest in the following legally de- scribed property: Lot 2 of Lot 1 of Lot 112 in East Dubuque, an Addition in the City of Dubuque, Iowa according to recorded plat thereof subject to right to use gas mains in Lot 1 of Lot 112, as granted in Warranty Deed, Book 112TL, page 283, records of Dubuque County, Iowa 192 Regular Session, June 1, 2015 Book 145 Section 2. The Mayor is hereby authorized and directed to sign this Resolution ratifying the conveyance of the City’s interest by deed to Community Housing Initiatives for the here- in-described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the Housing & Community Development Department for re- cording in the Office of the Dubuque County Recorder. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Sale of Property at 1421 Elm Street: Proof of publication on notice of public hearing to approve the disposal of City-owned proper- ty located at 1421 Elm Street to Jacob G. Robertson, Purchase Agreement, Restrictive Covenant and Special Warranty Deed, and the City Manager recommending approval. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 196-15 Dis- posing of City interest in real property located at 1421 Elm Street, in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 196-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 1421 ELM STREET, IN THE CITY OF DUBUQUE, IO- WA Whereas, the City Council, by Resolution No. 168-15, dated May 18, 2015, declared its intent to dispose of City interest in real proper- ty located at 1421 Elm Street, legally de- scribed as: LOT 1 OF ANGIE’S PLACE, IN THE CITY OF DUBUQUE, IOWA ACCORDING TO THE RECORDED PLAT THEREOF – 1421 ELM STREET (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on June 1, 2015, at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Jacob G. Robertson ac- cording to the terms and conditions set out in the purchase agreement is in the public inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and Jacob G. Robertson for the sale of the Property, a copy attached hereto, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed, convey- ing the City’s interest in the Property to Jacob G. Robertson. Section 3. That the City Clerk is hereby authorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with a certified copy of the Resolution. Passed, approved, and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Dubuque Industrial Center Urban Re- newal Plan Amendment: Proof of publication on notice of public hearing to consider ap- proval of an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 197-15 Approving the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District. Seconded by Lynch. Motion carried 6-0. RESOLUTION NO. 197-15 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT Whereas, by Resolution 131-15 on April 20, 2015 the City Council of the City of Dubu- que, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the "District"); and Whereas, the Amended and Restated Ur- ban Renewal Plan for the District dated June 1, 2015 is on file in the City Clerk's Office; and Whereas, the City of Dubuque's primary objective for the Amended and Restated Ur- ban Renewal Plan for the District is to provide opportunities which will further economic de- velopment purposes and objectives as de- scribed in the Urban Renewal Plan; and Whereas, the City Council finds that cer- tain areas adjacent to the District as shown on the Amended and Restated Urban Renewal Plan for the District meet the definition of an economic development area in Chapter 403 of the Iowa Code and should be included in the District; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the Amended and Restated Urban Renewal Plan after public notice thereof. Book 145 Regular Session, June 1, 2015 193 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restat- ed Urban Renewal Plan for the Dubuque In- dustrial Center Economic Development Dis- trict is hereby approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Greater Dubuque Development Corpo- ration - Quarterly Update: President and CEO Rick Dickinson provided a verbal update on the activities of the Greater Dubuque Devel- opment Corporation. Topics included in- creased job growth; decreased unemploy- ment; potential opportunities from the recent delegation visit to Dubuque’s Sister City of Handan, China; significant anniversaries of staff employment. Responding to questions from the City Council, Mr. Dickinson recent information regarding IBM. Motion by Lynch to receive and file the information. Seconded by Connors. Motion carried 6-0. 2. SRF Green Alley Project Bid Set 1 Year 3 – Award: City Manager recommending award of the construction contract to the low bidder, Portzen Construction, for the SRF Green Alley Project Bid Set 1 Year 3. Motion by Jones to receive and file the documents and adopt Resolution No. 198-15 Awarding public improvement contract for the SRF Green Alley Bid Set 1 - Year 3 Project. Se- conded by Connors. The City Manager ad- dress questions from the City Council regard- ing the effect of fewer bids and bid increases on the total project budget by stating that the City will continue to reconstruct as many al- leys as the grant will support. Motion carried 6-0. RESOLUTION NO. 198-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 1 – YEAR 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 1 – Year 3 Project (the Project) pursuant to Resolution No. 127-15 and Notice to Bidders published in a newspaper pub- lished in the City of Dubuque, Iowa on the 24th day of April, 2015. Whereas, said sealed proposals were opened and read on the 21st day of May, 2015, and it has been determined that Portzen Construction of Dubuque, Iowa with a bid in the amount of $1,241,829.00, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Construction and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 1st day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment - Title 16 Public Drinking Water Well and Non-Public (Geothermal) Well: City Manager recommend- ing approval of amendments to the current City Public Water Well Ordinance and the establishment of a new section of the ordi- nance as it relates to Non-Public Water Sup- ply Wells. Motion by Connors 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 Lynch. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 37-15 Amend- ing the City of Dubuque Code of Ordinances by Deleting Section 16-11-20: Water Supply and Adopting the Following New Section 16- 11-20: Water; Section 16-11-20-1:Definitions; Section 16-11-20-2: Water Supply; Section 16-11-20-3: Geothermal Well Standards; and Section 16-11-20-4: Water Well Supply Sys- tem. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 37-15 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES BY DELETING SECTION 16-11-20: WATER SUPPLY AND ADOPTING THE FOLLOWING NEW SECTION 16-11-20: WATER; SECTION 16-11-20-1: DEFINI- TIONS; SECTION 16-11-20-2: WATER SUP- PLY; SECTION 16-11-20-3: GEOTHERMAL WELL STANDARDS; AND SECTION 16-11- 20-4: WATER WELL SUPPLY SYSTEM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 194 Regular Session, June 1, 2015 Book 145 Section 1. City of Dubuque Code of Ordi- nances Section 16-11-20 is hereby amended to read as follows: 16-11-20: WATER: 16-11-20-1: DEFINITIONS: Annular Space: The space between the casing or well screen and the wall of the borehole or between drilling pipe and casing or between two separate strings of casing. AQUIFER: A subsurface water-bearing layer of soil, sand, gravel or rock that will yield usable quantities of water to a well. BOREHOLE: A hole drilled or bored into the earth, usually for exploratory or economic purposes; a hole into which casing, screen and other materials may be installed to con- struct a well. CASING: An impervious, durable pipe placed in a borehole to prevent the walls of the borehole from caving, and to seal off sur- face drainage or undesirable water, gas or other fluids and prevent entrance into a well. DRINKING WATER: Water which is in- tended for human consumption and other domestic uses, and is considered to be free of harmful chemicals and disease-causing mi- croorganisms. GEOTHERMAL BOREHOLE: A hole drilled or bored into the earth into which piping is inserted for use in a geothermal system. GEOTHERMAL SYSTEM: A mechanism for heat transfer by fluid to air processes and heat transfer by fluid to fluid processes which consists of the following basic elements: Un- derground loops of piping; heat transfer fluid; a heat pump OPEN LOOP GEOTHERMAL SYSTEM: Ground water is pumped from a water well into a heat exchanger located in a surface building and is then pumped back into the aquifer through a different well, the same well, or to the surface of the ground or to a surface body of water, also known as pump and dump. CLOSED VERTICAL LOOP OR HORI- ZONTAL GEOTHERMAL SYSTEM: A bore- hole extends beneath the surface. Pipes are installed with U-bends at the bottom or at the end of the boreholes. The pipes are connect- ed to the heat exchanger and heat transfer fluid is circulated through the pipes. GROUND WATER: Water beneath the earth’s surface, that occurs between saturated soil and rock that supplies wells and springs. GROUT: A low permeability material that is emplaced in the space between the wall of the borehole and the casing of a well and, or, emplaced on the wall of the borehole. Grout shall consist of materials designed to ade- quately seal the annular space like neat ce- ment, high solids bentonite slurry, or hydrated bentonite chips. HEAT EXCHANGER: A device usually made of coils of pipe that transfers heat from one medium to another; for example, from water to air or water to water. HEAT TRANSFER FLUID: Any liquid used specifically for the purpose of transferring thermal energy from the heat source to an- other location. LOW PERMEABILITY MATERIAL: A geo- logical unit of unconsolidated material (usually clay or till) or bedrock (usually shale) that is all or partially saturated, and having permeability low enough (10-7 cm/sec) to give water in the aquifer artesian head and/or provide protec- tions to aquifers from activities taking place at the ground surface or within the geologic unit directly above the low permeability material. MAJOR GEOTHERMAL SYSTEM: A hori- zontal or vertical closed loop system that is located more than 20 feet below the ground surface. MINOR GEOTHERMAL SYSTEM: A hori- zontal closed loop system that is placed at or less than 20 feet below the ground surface. PERMEABILITY: The propensity of a ma- terial to allow fluid to move through its pores or interstices. SEPARATION/ISOLATION DISTANCES: The distance of a source of contamination from a surface drinking water source, a ground water source supply well, or any type of borehole that is identified and/or regulated by the Iowa Department of Natural Re- sources. SURFACE WATER: Water located on the surface of the Earth in water bodies such as lakes, rivers, streams, ponds and reservoirs. TREMIE: A tubing string (typically about 1 to 3 inches in diameter) that is temporarily installed into the borehole during well con- struction. The tremie pipe is used for installing annular material such as filter pack sand and grout. WATER SUPPLY WELL: A well-used by public water systems, or non-public use, for extracting ground water for human consump- tion. WELL: Any excavation that is drilled, cored, driven, dug, bored, augured, jetted, washed or is otherwise constructed for the purpose of exploring for ground water, moni- toring ground water, utilizing the geothermal properties of the ground, or extracting water from or injecting water into the aquifer. “Well” does not include an open ditch, drain tiles, an excavation made for obtaining or prospecting for oil, drain tiles, natural gas, minerals, or products mined or quarried, lateral geothermal heat exchange systems nor temporary de- watering wells such as those used during the construction of subsurface facilities only for the duration of the construction. 16-11-20-2: WATER SUPPLY: Book 145 Regular Session, June 1, 2015 195 A. All water supply installations for major and minor subdivisions in the city limits shall be properly connected with an approved and functioning public water supply system. B. If a public water supply system is to be provided to the area within a three (3) year period as indicated in the comprehensive plan, the city council may require installation of a capped system within the street or road right of way; or the city council may require a payment in lieu of the improvement. C. All proposals for new public water sup- ply systems or extensions to existing public water systems, or the use of wells and other water sources, shall be approved by the City Manager. D. The water supply system shall be ade- quate to handle the necessary flow based on complete development of the subdivision and extensions of the system to areas beyond the subdivision. Water supply system design and placement shall comply with the city stand- ards. E. Fire hydrant size, type, location and in- stallation shall comply with the minimum city standards. 16-11-20-3: GEOTHERMAL WELL STANDARDS: A. PURPOSE: It is the purpose of this sec- tion is to protect the health, safety and general welfare of the people of the City of Dubuque by ensuring that ground water will not be pol- luted or contaminated. Because of the serious potential of adverse environmental impacts, this section is intended to prohibit all open loop geothermal systems. This section allows for closed loop systems subject to the re- quirements contained in this section for the construction, reconstruction, repair and de- struction of geothermal wells. The construc- tion of geothermal wells must use construction standards designed to adequately protect the aquifers in each specific geologic setting en- countered and in all other criteria, comply with 567 Iowa Administrative Code Chapter 49. All well services must be performed with an Iowa Department of Natural Resources certified well contractor as required by 567 Iowa Ad- ministrative Code Chapter 82. The certified well contractor must be on-site and in direct control of all well services being performed. B. PERMIT REQUIRED: 1. Prior to the construction of any well, the well contractor must obtain a private water well construction permit from the Dubuque County Health Department and a permit from the Building Services Department, and where applicable, an Iowa De- partment of Natural Resources per- mit as required by 567 Iowa Adminis- trative Code Chapter 50-52 and Iowa Code Chapter 455B, Division III, Part 4. 2. No person may dig, bore, drill, re- place, modify, repair or destroy a ge- othermal well or any other excava- tion that may intersect ground water without first applying for and receiv- ing a permit from the Building Ser- vices Department. C. APPLICATION PROCEDURE: Applica- tions for permits required by this section must be made on forms provided by the Building Services Department and must contain all such information as required on the form. The application must be submitted by the property owner, the owner’s representative, or the well contractor and accompanied by the required filing fee. Minor closed loop systems may be authorized by the Building Official in consulta- tion with the Water Department Manager and City Engineer. An application for a major geo- thermal system must include an environmen- tal impact analysis prepared by an engineer licensed in the State of Iowa. Geothermal permits will be reviewed by the City Engineer and Building Official who will then make a recommendation to the City Manager. D. SITE PLAN REQUIREMENT: A site plan showing the generally proposed location, number of wells, location of loops, including description and MSDS sheets of the heat transfer fluid, must be submitted with the ap- plication. The plan must include the calculated anticipated volume of grout that will be re- quired. The plan must identify the heat trans- fer fluid including MSDS sheets. Heat transfer fluids that are toxic as identified by the Inter- national Plumbing Code under essentially toxic transfer fluids will not be accepted, and fluids must comply with the 567 Iowa Adminis- trative Code Section 49.29(5). Geothermal pipe loops must be of approved material for geothermal installation, must have a 50 year warranty against defect and workmanship, and must be installed with a tracer wire. A base map showing any known operating and/or non-operating mines is also required with the application. Base maps are available online by the City Engineering Department and/or by the Iowa Department of Natural Resources geologists. Construction of a geo- thermal heat pump system (GHEX) within close proximity of mine shafts and mine work- ings has the potential of creating additional hazards to both the structural integrity of the GHEX system as well as increasing vulnera- bility to the shallow aquifer. E. LOCATION OF GEOTHERMAL SYS- TEMS: The site plan must show the property boundaries and easements of record and must detail where the system is located on the property. Location of all loops must be within the property boundaries of the building lot and 196 Regular Session, June 1, 2015 Book 145 not encroach on any recorded easements. Major systems may not be located within one thousand feet (1,000 feet) of a current city well or water source. Minor systems may not be located within two hundred (200) feet of a city deep (Jordan/Cambrian-Ordovician) well or within four hundred (400) feet of a city shal- low (alluvial aquifer) well. No geothermal sys- tem is allowed to be constructed within a 500- foot radius of an identified leaking under- ground storage tank (LUST) site. F. PERMIT FEE: A permit fee, established by the City Manager, must be submitted with any application required by this section. G. PERMIT SUSPENSION AND REVO- CATION. The City Manager may suspend or revoke any permit issued pursuant to this sec- tion whenever the City Manager finds that the permittee has violated any of the provisions of this section or has misrepresented any mate- rial fact in the application or any supporting documents, or where the well or its use may pose a risk to groundwater quality, human health or the environment or should the sys- tem fail any of its mandated testing require- ments. H. OPEN LOOP SYSTEMS PROHIBITED: Open loop systems are prohibited. I. TESTING OF SYSTEM: Geothermal pip- ing systems must be tested as required by the Building Services Manager prior to operation of the system and every three (3) years there- after. All geothermal systems must be pres- sure checked by a certified contractor not less than every three (3) years from the certifica- tion system date. Results of the tests must be submitted to the Building Services Depart- ment. J. ABANDONMENT OF GEOTHERMAL SYSTEMS: Abandonment of geothermal sys- tems must be as required in 567 Iowa Admin- istrative Code Section 49.28. The heat trans- fer fluid must be removed by a displacement with grout and the loop pipes properly capped or sealed by an approved method. The top of the borehole must also be uncovered and properly capped or sealed by an approved method. K. REGULATION CONFLICT: In the event any of the provisions of this section conflict with any state or federal regulation, the state or federal regulation will control. L. COMPLIANCE: All procedures and methods for construction of geothermal wells must comply with the 567 Iowa Administrative Code Chapters 82 and 49 for non-public water supply wells and all applicable regulations of the United States Environmental Protection Agency. M. EXISTING SYSTEMS: Except for pro- visions in 16-11-20-3-B-2 regarding replace- ment, modification, repair or destruction, this section does not apply to systems in exist- ence on the date of the adoption of this ordi- nance. 16-11-20-4: WATER WELL SUPPLY SYSTEM: A. WELLS PROHIBITED: Except as pro- vided in section 16-11-20-2-C and section 16- 11-20-3-B, no person may construct a well within the corporate limits. B. EXCEPTIONS: 1. The Building Services Department may issue a permit upon such condi- tions and limitations as appropriate for the construction of a well installed for the purpose of groundwater moni- toring and/or gauging and/or envi- ronmental investigation (Investigative Well). 2. The City Manager may issue a Special Exception Permit for the construction of other types of wells if the City Manager determines in the City Manager’s sole discretion that connection to the public water supply is not economically feasible. The City Manager is under no obligation to is- sue a special exception permit and the authority to grant a special ex- ception permit includes the authority to place conditions on the installa- tion, use, operation, and the aban- donment of wells, as well as the au- thority to establish fees for the ad- ministration, oversight, and monitor- ing as the City Manager deems ap- propriate. 3. If an Investigative Well or Special Exception Permit is issued, all well services must be performed with an Iowa Department of Natural Re- sources certified well contractor as required by 567 Iowa Administrative Code Chapter 82. The certified well contractor must be on-site and in di- rect control of all well services being performed. C. WELL PERMIT: 1. A Permit Application must be completed and where applicable, an Iowa Department of Natural Re- sources permit as required by 567 Iowa Administrative Code Chapter 50-52 and Iowa Code Chapter 45513, Division III Part 4, be submit- ted to the Building Services Depart- ment or City Manager, as appropri- ate. The Application must contain a copy of an approved County Private Well Construction Permit. No well may be located within the influence of an existing or proposed city- owned well site as determined by the City Manager, nor be constructed within a 500-foot radius of an identi- Book 145 Regular Session, June 1, 2015 197 fied leaking underground storage tank (LUST) site. 2. A permit fee, established by the City Manager, must be submitted with any application required by this section. D. EXISTING WELLS: The section does not apply to a private well in existence on the date of the adoption of this ordinance. The repair and modification of an existing well is also allowed, however, the capacity of an ex- isting well may not be expanded and may be repaired and/or modified only upon receiving a permit from the Building Services Depart- ment. E. COMPLIANCE: All procedures and methods for the construction of a private well must comply with 567 Iowa Administrative Code Chapters 82 and 49 for water supplies, design, and operation and with all applicable regulations of the United States Environmen- tal Protection Agency. F. CONNECTION TO PUBLIC WATER SUPPLY PROHIBITED: Wells may not be connected directly or indirectly to the public water supply. Section 2. This Ordinance shall take effect upon publication. Passed, approved and adopted this 1st day of June, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 5th day of June, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment - Title 10 Park Rangers: City Manager recommend- ing repeal of City Ordinance 10-5A-1 which requires a Park Ranger to be a certified Law Enforcement Officer. Restated motion by Connors to receive and file the documents and consider the first reading of a proposed ordinance amending City of Dubuque Code of Ordinances Title 10 Public Ways and Proper- ty, Chapter 5 Parks and Recreation, Article A Administration by repealing Section 10-5A-1 Park Rangers as park rangers are no longer Certified Law Enforcement Officers. Second- ed by Lynch. Leisure Services Manager Marie Ware and Police Chief Mark Dalsing respond- ed to questions from the City Council related to the perception of park rangers as law en- forcement officers, vehicle markings, and park coverage by both the Park Division and Police Department. Council weighed the option of a policy decision pending more information on the practices of other Iowa cities. Motion car- ried 5-1 with Sutton voting nay. 5. Code of Ordinances Amendment - Dubuque Industrial Center Economic Devel- opment District: City Manager recommending approval to amend the tax increment ordi- nance for the Dubuque Industrial Center Eco- nomic Development District allowing tax in- crement financing to be used in the new Sub- area F of the District, the newly acquired Graf Farm. Motion by Connors 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 Jones. Motion car- ried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 39-15 Amend- ing Ordinance No. 10-14, Previously Amend- ed, Providing That General Property Taxes Levied and Collected Each Year On All Prop- erty Located Within the Amended and Restat- ed Dubuque Industrial Center Economic De- velopment District Urban Renewal Area of 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 Advanced to and Indebted- ness, Including Bonds Issued or to be Issued, Incurred by Said City in Connection With the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 39-15 AMENDING ORDINANCE NO. 10-14, PRE- VIOUSLY AMENDED, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE AMENDED AND RESTATED DUBUQUE INDUSTRIAL CENTER ECONOMIC DE- VELOPMENT DISTRICT URBAN RENEWAL AREA OF THE CITY OF DUBUQUE, COUN- TY 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 IN- TEREST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, IN- CURRED BY SAID CITY IN CONNECTION WITH THE AMENDED AND RESTATED DUBUQUE INDUSTRIAL CENTER ECO- NOMIC DEVELOPMENT DISTRICT URBAN RENEWAL REDEVELOPMENT PROJECT Whereas, the Amended and Restated Ur- ban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Project Area described in Resolution No. 130-88 was adopted on May 2, 1988 and 198 Regular Session, June 1, 2015 Book 145 was thereafter amended and restated by Resolution No. 484-90 on December 17, 1990, Resolution No. 142-97 on April 7, 1997, Resolution No. 478-97 on November 17, 1997, Resolution No. 15-08 on January 7, 2008, Resolution No. 101-08 on March 17, 2008, Resolution No. 109-08 on April 7, 2008, Resolution No. 87-11 on March 7, 2011, Res- olution 171-13 on June 3, 2013 and Resolu- tion No. 197-15 on June 1, 2015; and Whereas, the City Council of the City of Dubuque, Iowa originally provided for the divi- sion of taxes pursuant to Section 403.19 of the Code of Iowa within the Dubuque Industri- al Center Economic Development District Ur- ban Renewal Project Area in Ordinance No. 26-88 passed and approved on May 2, 1988 and thereafter amended and restated by Or- dinance No. 63-88 on December 5, 1988, by Ordinance No. 66-97 on November 17, 1997, by Ordinance No. 70-08 on October 20, 2008, and by Ordinance No. 10-14 on February 3, 2014; and Whereas, indebtedness has been incurred by the City, and additional indebtedness is anticipated to be incurred in the future, to fi- nance urban renewal project activities within the Amended and Restated Dubuque Indus- trial Center Economic Development District, and the continuing needs of redevelopment within the Amended and Restated Dubuque Industrial Center Economic Development Dis- trict are such as to require the continued ap- plication of the incremental tax resources of the Amended and Restated Dubuque Indus- trial Center Economic Development District; and Whereas, the following enactment is nec- essary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Ordinance Number 10-14 is hereby amended to read as follows: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: (a) Original Project Area shall mean that portion of the City of Dubuque, Iowa de- scribed in the Urban Renewal Plan for the Dubuque Industrial Center Economic Devel- opment District Urban Renewal Area ap- proved by Resolution No. 130-88 on May 2, 1988, and subsequently amended by Resolu- tion No. 484-90 on December 17, 1990, which Original Project Area includes the lots and parcels located within the area now legally described as follows: All of the Dubuque Industrial Center First, Second, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth and Eleventh Additions and the adjoining public right-of-way, all in the City of Dubuque, Dubuque County, Iowa. The Original Project Area is referred to as "Subarea A" in the Urban Renewal Plan here- inafter described. (b) Subarea B shall mean that portion of the City of Dubuque, Iowa described as Sub- area B in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District Urban Renewal Area approved by Resolution No. 478-97 on November 17, 1997, and subse- quently amended by Resolution No. 15-08 on January 7, 2008, which Subarea B includes the lots and parcels located within the area legally described as follows: Lots 1, 3, 4, 1 of 5, 6 and H of Dubuque Industrial Center West; and Lots 1, 2, 3, 4, 5, 6, 7, 8, and C of Dubu- que Industrial Center West 2nd Addition; and Lots 1, 2, 3, 4, B, and C of Dubuque In- dustrial Center West 4th Addition; and Lots 1 of 1, 1 of 2, 2 of 2, 1 of 3, 2 of 3, 1 of 5, A, C, and D of Dubuque Industrial Center West 5th Addition; and Lots 1, 2, and A of Dubuque Industrial Center West 6th Addition; and Lots 1, 1 of 2, and 2 of 2 of Dubuque In- dustrial Center West 7th Addition; and Lot 2 of 1 of the Southwest Quarter of the Southwest Quarter and Lot 2 of 1 of the Southeast Quarter of the Southwest Quarter all in Section 30, Township 89 North, Range 2 East, 5th Principal Me- ridian; and all that part of a 100-foot-wide strip of the Chicago Central Pacific Railroad right-of-way lying in the SE 1/4 of Sec- tion 30, the SE 1/4 of the SW 1/4 of Sec- tion 30, the NW 1/4 of Section 31, and the NE 1/4 of Section 31 all in T89N, R2E, of the 5th P.M. Dubuque County, Iowa, the centerline of which is more particularly described as follows: begin- ning at a point of intersection with the easterly line of the SE 1/4 of Section 30, T89N, R2E, of the 5th P.M., thence southwesterly along the centerline of said railroad 2,700 feet, more or less a point of intersection with the westerly line of the SE 1/4 of said Section 30; thence southwesterly continuing along said centerline 845 feet, more or less, to a point where the railroad right-of-way widens to 200 feet, said point being the terminus of this description; and all that part of a 100-foot-wide strip of the Chicago Central Pacific Railroad right-of-way lying in the Balance of Lot 1 of 1 of the Southwest Quarter of the Southwest Quarter in Section 29, Town- Book 145 Regular Session, June 1, 2015 199 ship 89 North, Range 2 East, 5th Princi- pal Meridian; and any adjoining public street right-of-way all in the City of Dubuque, Dubuque County, Iowa. (c) Subarea C shall mean that portion of the City of Dubuque, Iowa described as Sub- area C in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District Urban Renewal Area approved by Resolution No. 101-08 on March 17, 2008, which Subarea C includes the lots and parcels located within the area legally described as follows: Lot 1-1 NW 1/4-NE 1/4; Lot 2 of E 10 acres NE 1/4-NW 1/4; Lot 2-1 NW 1/4- NE 1/4; Lot 2 NW 1/4-NE 1/4; Lot 1 E 1/4 NE 1/4-NW 1/4; W 3/4 NE 1/4-NW 1/4; Lot 2-1 SE 1/4-NW 1/4; Lot 1-1 SE 1/4-NW 1/4; and the SW 1/4-NE 1/4 all in Section 30, Township 89 North, Range 2 East, 5th Principal Meridian; and any adjoining public street right-of- way in the City of Dubuque, Dubuque County. (d) Subarea D shall mean that portion of the City of Dubuque, Iowa described as Sub- area D in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Cen- ter Economic Development District Urban Renewal Area approved by Resolution No. 109-08 on April 7, 2008, which Subarea D includes the lots and parcels located within the area legally described as follows: Lot 4 of Dubuque Industrial Center West 5th Addition, and Lot B of Dubuque In- dustrial Center West 5th Addition in the City of Dubuque, Iowa. (e) Subarea E shall mean that portion of the City of Dubuque, Iowa described as Subarea E in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Devel- opment District Urban Renewal Area ap- proved by Resolution No. 87-11 on March 7, 2011, which Subarea E includes the lots and parcels located within the area legally de- scribed as follows: All of Lot 1 of 1 and Lot 1 of 2 of the South Fork Subdivision No. 1, including any adjoining public street right-of-way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; All of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City of Dubuque, Dubuque County, Iowa, including crossings at the intersections of Old Highway Road and Chicago Central & Pacific Railroad rights-of-way. (f) Subarea F shall mean that portion of the City of Dubuque, Iowa and Dubuque County described as Subarea F in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Area approved by Resolution No. 197-15 on June 1, 2015, which Subarea F includes the lots and parcels located within the area legally described as follows: Lot one (1) of Graf Farm Subdivision #2, Dubuque County, Iowa, according to the recorded plat thereof; Lot 1 of Lot 1 of Lot 1 of Lot 1 of West One-half of Northeast One-quarter, Sec- tion 25, Township 89 North , Range 1 East of the 5th Principal Meridian, in Center Township , Dubuque County , Iowa; Lot 2 in “W.A. Norman Place" in Section 25, Center Township, Dubuque County, Iowa, according to the plat thereof; and The NW 1/4 of the SE 1/4 of Section 25, Township 89 North, Range 1 East of the 5th P.M., in Center Township, Dubuque County, Iowa (g) Amended Project Area shall mean that portion of the City of Dubuque, Iowa and Dubuque County included within the Original Project Area, Subarea B, Subarea C, Subarea D, Subarea E, and Subarea F, each as de- scribed in this Section. (h) Urban Renewal Plan shall mean the Amended and Restated Urban Renewal Plan adopted for the Amended Project Area by Resolution No. 197-15 on June 1, 2015, and any subsequent amendments that may occur. Section 2: The taxes levied on the taxable property in the Amended Project Area, and each subarea thereof, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- trict, 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: As to the Original Project Area, that portion of the taxes which would be pro- duced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Original Project Area upon the total sum of the assessed value of the taxable property in the Original Project Area as shown on the assessment roll as of January 1, 1987, being the first day of the calendar year preceding the effective date of Ordinance No. 26-88, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid. The taxes so determined shall 200 Regular Session, June 1, 2015 Book 145 be referred herein as the "base period taxes" for such Subarea. As to Subarea B, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 1996, being the assessment roll applicable to property in such Subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 66-97. As to Subarea C, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2007, being the assessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 70-08. As to Subarea D, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2007, being the assessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 70-08. As to Subarea E, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2013, being the assessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 10-14. As to Subarea F, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2014, being the assessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of this Ordinance. Section 4: That portion of the taxes each year in excess of the base period taxes for the Amended Project Area, determined for each sub-area thereof as provided in Section 3 of this Ordinance, shall be allocated to and when collected be paid into the special tax incre- ment fund previously established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebted- ness, whether funded, refunded, assumed or otherwise, including bonds issued under au- thority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects un- dertaken within the Amended Project Area pursuant to the Urban Renewal Plan, except that taxes for the regular and voter-approved physical plant and equipment levy of a school district imposed pursuant to Section 298.2 of the Code of Iowa and taxes for the instruc- tional support program of a school district imposed pursuant to Section 257.19 (but in each case only to the extent required under Section 403.19(2)), taxes for the payment of bonds and interest of each taxing district, and taxes imposed under Section 346.77 (22) related to joint county-city buildings, shall be collected against all taxable property within the Amended Project Area without any limita- tion as hereinabove provided. Section 5: Unless or until the total as- sessed valuation of the taxable property in the subareas of the Amended Project Area ex- ceeds the total assessed value of the taxable property in said subareas shown by the as- sessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collect- ed upon the taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loans, mon- ies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all monies thereafter received from taxes upon the taxable property in the Amended Project Area shall be paid into the funds for the re- spective taxing districts in the same manner as taxes on all other property. Section 7: All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to continue the division of taxes from taxable property in the Amended Project Area under the provisions of Section 403.19 of the Code of Iowa, as authorized in Ordinance No. 10-14, and to fully implement the division of taxes in Subarea F of the Amended Project Area. In the event that any provision of this Ordinance shall be deter- mined to be contrary to law it shall not affect other provisions or application of this Ordi- nance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Amended Project Area and the subareas con- tained therein. Section 8: This Ordinance shall be in ef- fect after its final passage, approval and pub- lication as provided by law. Passed and approved this 1st day of June, 2015. Roy Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Code of Ordinances Amendment - Title 16 Historic Preservation Commission: City Manager recommending approval of an ordi- nance to amend Title 16, Chapter 10 which establishes the Historic Preservation Com- mission and provides for the powers, opera- Book 145 Regular Session, June 1, 2015 201 tion, membership, meetings, applications and procedures. Motion by Lynch 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 Jones. Motion carried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 40-15 Amend- ing City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 10 Historic Preservation Commission Applica- tions and Procedures by establishing the His- toric Preservation Commission and Providing for the Powers, Operation, Membership, Meetings, and Applications and Procedures. Seconded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 40-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVEL- OPMENT CODE, CHAPTER 10 HISTORIC PRESERVATION COMMISSION APPLICA- TIONS AND PROCEDURES BY ESTAB- LISHING THE HISTORIC PRESERVATION COMMISSION AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, MEETINGS, AND APPLICATIONS AND PROCEDURES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 16, Chapter 10 of the City of Dubuque Code of Ordinances is hereby amended as follows: Chapter 10 HISTORIC PRESERVATION COMMIS- SION APPLICATIONS AND PROCEDURES 16-10-1: HISTORIC PRESERVATION COMMISSION: A. Commission Created: There is hereby created the Historic Preservation Commis- sion. B. Purpose: The purpose of the commis- sion is to: 1. Promote the educational, cultural, economic, and general welfare of the public through the protection, en- hancement, and perpetuation of dis- tricts, individually designated historic properties, landmarks, and landmark sites of prehistoric, historic, architec- tural, archeological, and cultural sig- nificance; 2. Safeguard the city’s prehistoric, historic, aesthetic, architectural, ar- cheological and cultural heritage by preserving historic properties, dis- tricts, landmarks, and landmark sites of historical, architectural, and cul- tural significance; 3. Stabilize and improve property values; 4. Foster civil pride in the legacy of beauty and achievements of the past; 5. Protect and enhance the city’s at- tractions to tourists and visitors and the support and stimulus to business thereby provided; 6. Strengthen the economy of the city; and 7. Promote the use of properties, dis- tricts, landmarks, and landmark sites of prehistoric, historic, architectural, archeological, and cultural signifi- cance as sites for the education, pleasure, and welfare of the people of the city. C. Internal Organization And Rules: The commission may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in con- flict with this Code of Ordinances or the Iowa Code. D. Procedures For Operation: All adminis- trative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. E. Membership: 1. The Commission comprises nine (9) residents of the city, appointed by the city council. 2. Age Requirement. Residents must be eighteen (18) years of age or older. 3. Special Qualifications. a. One (1) resident from each designated historic preservation district, includ- ing historic districts herein- after established. b. Four (4) at-large mem- bers. c. Each member must pos- sess qualifications evidenc- ing expertise or interest in architecture, history, arche- ology, law, construction, building rehabilitation, city planning, or conservation in general. d. One (1) member must be a licensed architect. 4. Membership on the commission must comply with the provisions of Iowa Code §69.16A, relating to gen- der balance, and Iowa Code §303.34, subsection 3, relating to es- tablishment of a commission to deal with matters involving areas of histor- ical significance. F. Oath: Each person, upon appointment or reappointment to the commission, must execute an oath of office at the first meeting of 202 Regular Session, June 1, 2015 Book 145 the commission following the appointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commis- sion. G. Terms: The term of office for a com- missioner is three (3) years or until such commissioner’s successor is appointed and qualified. H. Vacancies: Vacancies must be filled in the same manner as original appointments. In the event that a vacancy occurs in a seat which requires that the appointee be a resi- dent of a historic preservation district and for which there is no application from a qualified resident, the city council must appoint a tenth commissioner, which appointment is tempo- rary, and upon appointment of a qualified res- ident to the vacancy, the temporary appoint- ment terminates. I. Officers/Organization: The commission- ers must elect from its membership a chair- person and vice chairperson, whose terms of office are fixed by bylaws adopted by the commission. The chairperson presides over the meetings of the commission and has the right to vote. The vice chairperson, in cases of absence or disability of the chairperson, may perform the duties of the chairperson. The city manager must designate a city employee to serve as secretary to the commission. The secretary must keep a record of all resolu- tions, proceedings, and actions of the com- mission. J. Meetings: 1. Regular Meetings. The commis- sion must meet at least three (3) times in a calendar year to maintain Certified Local Government status. 2. Special Meetings. Special meet- ings may be called by the chairper- son or at the written request of a ma- jority of the commissioners. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. In the event a commis- sioner has been absent for three (3) or more consecu- tive meetings of the com- mission, without being ex- cused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a re- placement appointed. b. Attendance must be en- tered upon the minutes of all meetings. 5. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) work- ing days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. 6. Quorum. Five (5) commissioners constitute a quorum for the transac- tion of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolu- tion. K. Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commis- sion business within the limits established in the city administrative policies and budget. L. Removal: The city council may remove any commissioner for cause upon written charges and after a public hearing. M. Powers: The commission has the fol- lowing powers, duties, and responsibilities: 1. To promote and conduct educa- tional and interpretive programs on historic properties within its jurisdic- tion. 2. To develop and adopt specific standards for review and design guidelines, in addition to those set forth in section 16-10-7 of this chap- ter, for the alteration of landmarks, landmark sites, individually designat- ed historic properties and property and structures within historic districts. 3. To adopt its own bylaws. 4. To identify, evaluate, register, manage and protect significant pre- historic and historic archeological sites. 5. To conduct an ongoing survey to identify historically, archaeologically and architecturally significant proper- ties, structures and areas that exem- plify the cultural, social, economic, political, archeological or architectur- al history of the nation, state or city. 6. To research and recommend to the city council the adoption of ordi- nances designating areas as having historic, architectural, archeological or cultural value or significance as historic districts. 7. To research and recommend to the city council the adoption of ordi- nances designating properties or structures having historic, architec- tural, archeological or cultural value or significance as landmarks or landmark sites. 8. To research and recommend to the city council the adoption of ordi- nances designating properties as Book 145 Regular Session, June 1, 2015 203 having historic, architectural, archeo- logical or cultural value or signifi- cance as individually designated his- toric properties. 9. To research and recommend to the city council the adoption of ordi- nances designating areas as having historic, architectural, archeological or cultural value as "conservation districts". 10. To research and recommend to the city council the adoption of ordi- nances designating areas as having historic, architectural, archeological or cultural value as "conservation planning areas". 11. To maintain a register of all properties and structures which have been designated as landmarks, landmark sites or historic districts, in- cluding all information required for each designation. 12. To assist and encourage the nomination of landmarks, landmark sites and historic districts to the na- tional register of historic places, and review and comment at a public hearing on any national register nomination submitted to the commis- sion upon the request of the mayor, city council or the state historic preservation office. 13. To confer recognition upon the owners of landmarks, individually designated historic properties or of property or structures within historic districts. 14. To review in progress or com- pleted work to determine compliance with specific certificates of appropri- ateness or certificates of economic nonviability. 15. To serve as an advisory design review body to the city council for re- view of public works projects which have historic preservation implica- tions in historic districts, individually designated historic properties, or for alteration of landmarks, landmark sites or structures, that would result in a material change in appearance or be visible from the public way. 16. To serve as an advisory review body to the city council for the review of public planning, design, construc- tion, and maintenance needs in con- servation planning areas upon re- quest from the city council. 16-10-2: DEFINITIONS: For the purpose of this chapter, the follow- ing words and phrases have the meanings ascribed to them below: . . . . CERTIFICATE OF ECONOMIC NONVIA- BILITY: A document issued by the historic preservation commission which acknowledges an exception as herein defined and which authorizes an alteration or activity: A. Which creates a material change in appearance, or the removal or demolition, of a landmark, landmark site or of a structure within a historic district; B. Which requires a regulated permit; and C. For which a certificate of appro- priateness has been or would be de- nied; however, a certificate of eco- nomic nonviability may be issued on- ly upon a showing that the property owner will be deprived of any rea- sonable economic return on the property if not allowed to proceed with the requested alteration or activ- ity. . . . . DETERMINATION OF NO MATERIAL EFFECT: A document issued by the city plan- ner indicating approval for any normal "repair" or act of maintenance as defined by this chap- ter, which: A. Is not an alteration, construction, removal, demolition or excavation as defined by this chapter; B. Does not create a material change in the exterior architectural appear- ance or exterior features of a struc- ture or site; and C. Nonetheless does require a regu- lated permit. . . . . 16-10-3: IDENTIFICATION AND DESIG- NATION OF LANDMARKS, SITES AND HIS- TORIC DISTRICTS: . . . . 16-10-4: DESIGNATED LANDMARKS, SITES AND HISTORIC DISTRICTS: . . . . 16-10-5: DEMOLITION OF LANDMARKS, LANDMARK SITES AND STRUCTURES IN HISTORIC DISTRICTS AND CONSERVA- TION DISTRICTS: . . . . 16-10-6: ALTERATION OF LANDMARKS, HISTORIC PROPERTIES AND SITES: . . . . 16-10-7: STANDARDS FOR DESIGN REVIEW: . . . . 16-10-8: CONSERVATION DISTRICTS: . . . . 16-10-9: CONSERVATION PLANNING AREAS: . . . . 16-10-10: APPEALS FROM COMMIS- SION ACTION: 204 Regular Session, June 1, 2015 Book 145 . . . . 16-10-11: INSPECTION: . . . . 16-10-12: VIOLATIONS; PENALTIES: . . . . Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 1st day of June, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 5th day of June, 2015. /s/Kevin S. Firnstahl, City Clerk 7. Greater Dubuque Development Corporation Board Membership: Correspondence from Rick Dickinson, President and CEO of Greater Dubuque Development Corporation (GDDC), requesting confirmation of the Mayor and two City Council members for membership on the GDDC Board of Directors from July 1, 2015 through June 30, 2016. (Currently Buol, Con- nors, and Lynch). Motion by Jones to receive and file the documents and reappoint Council Members Connors and Lynch with Mayor Buol’s appointment as a requirement of GDDC’s bylaws. Seconded by Resnick. Res- nick requested a rotation of Council member- ship on various boards be discussed at the next City Council goal setting session. Motion carried 6-0. COUNCIL MEMBER REPORTS Council Members Connors reported on the Marshallese Constitution Day held May 23 in Comiskey Park and how she believed it to be an enjoyable, inclusive and diverse event. Council Member Resnick reported on the Silent Bike Ride held May 30 that promoted bike safety throughout the city as Dubuque becomes a more bike-friendly City. Mayor Buol reported on his experiences during the recent delegation visit to Dubu- que’s Sister City of Handan, China, and the growing potential for educational exchanges and economic development opportunities. CLOSED SESSION Motion by Jones to convene in closed session at 8:26 p.m. to discuss pending litiga- tion and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Se- conded by Resnick. Motion carried 6-0. Upon motion, the City Council reconvened in open session at 8:42 p.m. stating that staff had been given property direction. There being no further business, upon mo- tion the City Council adjourned at 8:43 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special Session, June 15, 2015 205 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:15 p.m. on June 15, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Voluntary Compliance Agreement and Analy- sis of Impediments Action Plan. WORK SESSION Voluntary Compliance Agreement and Analysis of Impediments Action Plan Assistant City Attorney Crenna Brumwell, Human Rights Director Kelly Larson, Housing and Community Development Director Alvin Nash, and Community Development Special- ist Erica Haugen presented a slide presenta- tion on the Voluntary Compliance Agreement and Analysis of Impediments Action Plan. Topics included: • History/Background o HUD review and findings o Voluntary Compliance Agreement (VCA) • Analysis of Impediments o Amendments to Section 8 Administrative Plan o 2015 Consolidated Plan o Consolidated Annual Per- formance Evaluation Report (CAPER) o Annual Action Plan o 2015 PHA 5-Year Plan o Employee Education & Training o Outreach Plan o Recordkeeping Require- ments o Bi-Annual Status Reports o General Reporting o Implementation, Monitoring, and Enforcement o Effect of Noncompliance • Analysis of Impediments to Fair Housing Choice o Definition o Goals / Assessment o VCA Requirements o Accomplishments • Consistency with Consolidated Plan o Definition of Consolidated Planning o Community Development Process o HUD Data: Affordability; Household(s) Composition; Housing Units; Cost Burden / by Race/Ethnicity; Availa- bility for all Income Levels; o Next 5 Years • Action Plan/Looking Ahead o Action Plan Highlights: Comprehensive Housing Activities for Neighborhood Growth & Enrichment (C.H.A.N.G.E) o Rebranding Section 8 Housing Choice Voucher Program o Development of Affordable Housing Units o Officer at Home (OATH) • Training Staff and Volunteers Going Forward • Partnerships Going Forward • Resources The City Council had discussion with staff following the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:08 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 206 Regular Session, June 15, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on June 15, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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 PRESENTATION(S) John Morrissey of 1000 Friends of Iowa, 2913 Oxford, Des Moines, presented the City with the Best Development Award for the Green Alley Program / Bee Branch Creek Restoration Project. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dis- pose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Advisory Commission of 3/24, 4/28, 6/2; Cable TV Commission of 3/4; City Council Proceedings of 6/1; Historic Preserva- tion Commission of 5/12; Human Rights Commission of 5/11; Library Board of Trus- tees of 4/23; Sister City Relationships Adviso- ry Commission of 5/20; Zoning Board of Ad- justment of 5/28; Proof of Publication for City Council Proceedings of 5/18; Proof of Publica- tion for List of Claims and Summary of Reve- nues Month Ending April 30, 2015. Upon mo- tion the documents were received and filed. 2. Notice of Claims and Suits: Robert Mon- they for vehicle damage, Cindy Oliver for ve- hicle damage, and Madonna Parker for prop- erty damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assur- ance Pool: Robert Monthey for vehicle dam- age. Upon motion the documents were re- ceived, filed and concurred. 4. Eagle Point Park Intensive Survey and Evaluation Consultant Selection: City Manag- er recommending approval to contract with Wapsi Valley Archeology to conduct the Eagle Point Park Intensive Survey and Evaluation and authorize the City Manager to negotiate a contract. Upon motion the documents were received, filed and approved. 5. Request for Release of Funds Fiscal Year 2016 CDBG Annual Action Plan: City Manager recommending approval of the Re- quest for Release of Funds for the proposed projects approved in the Fiscal Year 2016 (Program Year 2015) Annual Action Plan for Community Development Block Grant activi- ties. Upon motion the documents were re- ceived and filed and Resolution No. 199-15 Authorizing request for release of Community Development Block Grant Funds for Fiscal Year 2016 (Program Year 2015) was adopted. RESOLUTION NO. 199-15 AUTHORIZING REQUEST FOR RELEASE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 2016 (PROGRAM YEAR 2015) Whereas, the City of Dubuque will enter into a Community Development Block Grant Agreement for the Fiscal Year commencing July 1, 2015, with the U.S. Department of Housing and Urban Development, providing for financial assistance to the City under Title I of the Housing and Community Development Act of 1974, as amended; and Whereas, pursuant to the rules and regu- lations as promulgated by the U.S. Depart- ment of Housing and Urban Development, an environmental review has been processed for the hereinafter listed projects to be financed with Community Development Block Grant funds; and Whereas, a Notice of Intent to Request Release of Funds for said grants has been published on June 1, 2015 to commence the required seven (7) day public comment peri- od; and Whereas, any and all comments received as a result of such notice will be duly consid- ered before proceeding with a Request for Release of Funds and Certification, and Whereas, a Request for Release of Funds and Certification must be sent to the U.S. De- partment of Housing and Urban Development at the conclusion of the comment period. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, June 15, 2015 207 Section 1. That the Mayor of the City of Dubuque is hereby authorized and directed to execute a Request for Release of Funds and Certification for the following identified Com- munity Development Block Grant projects on or about June 15, 2015 and submit to the U.S. Department of Housing and Urban Develop- ment. Community Development Block Grant An- nual Plan Projects Fiscal Year 2016 (Program Year 2015) Housing Programs: First Time Home Buy- er Program; Homeowner Rehabilitation (Home Repair; Residential Rehabilitation Loan Program); Housing Administration Ser- vices and Staff; Housing Code Enforcement; Housing Rehabilitation Services and Staff; Lead Hazard Control Program; Rental Unit Rehabilitation (Emergency Code Enforcement Loan Program; Rental Rehab Loan Program; Accessibility Rehab) Economic Development Programs: Commercial Industrial Building Rehab Loan program; Economic Develop- ment Financial Assistance Program; Microen- terprise Assistance Program. Neighborhood and Community Develop- ment Programs: Accessible Curb Ramps; Information and Referral Services; Neighbor- hood Development Services and Staff; Neigh- borhood Infrastructure Improvements (Neigh- borhood Street Overlays; Neighborhood Sidewalk Program; Neighborhood Step/Wall Repair); Neighborhood Recreation Program; Neighborhood Support Grants; Purchase of Services; Four Mounds HEART Program; Senior Center; Washington Tool Library; Zon- ing Inspection/ Enforcement Planning and Administration: CDBG Administration Services and Staff. No funds will be committed prior to com- pletion of a review for other related laws of 24 CFR 58.5, including Section 106, if required, for site-specific projects that are currently uni- dentified. Section 2. That the Mayor of the City of Dubuque is hereby authorized to consent to assume the status of a responsible federal official under the National Environmental Pro- tection Act, insofar as the provisions of the said Act apply to the U.S. Department of Housing and Urban Development responsibili- ties for review, decision making, and action assumed and carried out by the City of Dubu- que as to environmental issues. Section 3. That the Mayor of the City of Dubuque is hereby authorized to consent per- sonally, in his official capacity and on behalf of the City of Dubuque, to accept the jurisdiction of the federal courts if an action is brought to enforce responsibilities in relation to environ- mental review, decision-making and action. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Project Concern - Special Needs Assis- tance Program: City Manager recommending approval of the Purchase of Services Grant Agreement with Project Concern to assist with services provided to applicants and residents of Phoenix Housing, a Special Needs Assis- tance Program (SNAP). Upon motion the documents were received, filed and approved. 7. Purchase of Property - Graf Farm: City Attorney recommending acceptance of the Deed to property owned by Doris A. Graf for the purchase of agricultural property related to the expansion of the Industrial Center Eco- nomic Development District. Upon motion the documents were received and filed and Reso- lution No. 200-15 Accepting the Deed to cer- tain real estate in Dubuque County, Iowa, from Doris A. Graf was adopted. RESOLUTION NO. 200-15 ACCEPTING THE DEED TO CERTAIN RE- AL ESTATE IN DUBUQUE COUNTY, IOWA FROM DORIS A. GRAF Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement on April 7, 2015, with Doris A. Graf for the purchase of certain real property in Dubuque County, Iowa legally described as follows: Lot one (1) of Graf Farm Subdivi- sion #2, Dubuque County, Iowa, ac- cording to the recorded plat thereof; Lot 1 of Lot 1 of Lot 1 of Lot 1 of West One-half of Northeast One- quarter, Section 25, Township 89 North , Range 1 East of the 5th Princi- pal Meridian, in Center Township , Dubuque County , Iowa; Lot 2 in “W.A. Norman Place" in Section 25, Center Township, Dubu- que County, Iowa, according to the plat thereof; and The NW 1/4 of the SE 1/4 of Sec- tion 25, Township 89 North, Range 1 East of the 5th P.M., in Center Town- ship, Dubuque County, Iowa and; Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ac- cepts the Deed from Doris A. Graf, attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Re- corder. 208 Regular Session, June 15, 2015 Book 145 Passed, approved and adopted this 15th day of June, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Revised Plat of Easement - Lot 38 of Timber-Hyrst Estates No. 4 Sanitary Sewer and Storm Drainage: City Manager recom- mending approval of the Plat of Easement for Sanitary Sewer and Storm Drainage over Lot 38 of Timber-Hyrst Estates No. 4 that ac- commodates the revised alignment for the public sanitary sewer. Upon motion the docu- ments were received and filed and Resolution No. 201-15 Approving the Plat of Easement for Sanitary Sewer and Storm Drainage on Lot 38 of Timber-Hyrst Estate No. 4 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 201-15 APPROVING THE PLAT OF EASEMENT FOR SANITARY SEWER AND STORM DRAINAGE ON LOT 38 OF TIMBER-HYRST ESTATES NO. 4 IN THE CITY OF DUBU- QUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a Plat of Easement dated May 22, 2015 pre- pared by Buesing and Associates Inc. revising the location of certain sanitary sewer and storm drainage easement across Lot 38 of Timber-Hyrst Estates No. 4 in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears ease- ments for sanitary sewer and storm drainage, which North Cascade Road Developers, LLC, by said plat have dedicated to the public for- ever; and Whereas, the dedication of said ease- ments is necessary for the accommodation of the relocated sanitary sewer alignment across said Lot 38. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat of easement dated May 22, 2015 prepared by Buesing and Asso- ciates Inc., relative to the real estate here- inabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of said sani- tary sewer and storm drainage easements on Lot 38 of Timber-Hyrst Estates No. 4 in the City of Dubuque as they appear on said plat of easement, be and the same are hereby accepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the of- fice of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Septage Hauler Fee Change: City Man- ager recommending adoption of a resolution to update the rate structure for hauled sep- tage from private sources. Upon motion the documents were received and filed and Reso- lution No. 202-15 Establishing a schedule for rates for the disposal of private waste (septic, carwash) as provided for in Title 13 of the City of Dubuque Code of Ordinance, Public Utili- ties was adopted. RESOLUTION NO. 202-15 ESTABLISHING A SCHEDULE OF RATES FOR THE DISPOSAL OF PRIVATE WASTE (SEPTIC, CAR WASH) AS PROVIDED FOR IN TITLE 13 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, PUBLIC UTILI- TIES Whereas, the City Council of the City of Dubuque, Iowa establishes certain rates for the disposal of private wastes (septic, car wash) pursuant to the schedule of rates be- low: Water & Resource Recovery Center - Pri- vate Waste Disposal Rate Schedule Within City of Dubuque Limits, $ 0.060 per gallon Out of City of Dubuque Limits, $ 0.090 per gallon Car Wash Out of City of Dubuque Limits, $ 0.090 per gallon NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the given rate schedule shall take effect on July 1, 2015. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Environmental Review for Opening Doors - Supportive Services: City Manager recommending authorization for the Mayor to sign the Environmental Review Determination for Opening Doors-Support Services certifying the activity is Categorically Excluded from the National Environmental Policy Act of 1969. Upon motion the documents were received, filed and approved. 11. Environmental Review for Operation Empower/Manasseh House - Supportive Ser- vices: City Manager recommending authoriza- tion for the Mayor to sign the Environmental Book 145 Regular Session, June 15, 2015 209 Review Determination for Operation Empow- er/Manasseh House-Support Services certify- ing the activity is Categorically Excluded from the National Environmental Policy Act of 1969. Upon motion the documents were re- ceived, filed and approved. 12. College Partnership Contracts: City Manager recommending approval of the con- tracts for College/University Transit Partner- ship with Clarke University, Loras College and University of Dubuque for the 2015-2016 school year. Upon motion the documents were received, filed and approved. 13. 2016-2018 Tow Contract Recommen- dation: City Manager recommending award of the Fiscal Years 2016-2018 City of Dubuque Tow Contract to Wenzel Towing. Upon motion the documents were received, filed and ap- proved. 14. 2014 Asphalt Overlay Project Curb Access Ramp Phase Three Project Ac- ceptance: City Manager recommending ac- ceptance of the construction contract for the Asphalt Overlay Project – Curb Ramps Phase Three, as completed by Midwest Concrete, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 203-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramp Phase Three and author- izing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 203-15 ACCEPTING THE 2014 ASPHALT OVER- LAY PROJECT CURB ACCESS RAMPS PHASE THREE AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Con- tract for the 2014 Asphalt Overlay Project Curb Access Ramps Phase Three (the Pro- ject) has been completed and the City Engi- neer has examined the work and filed a certif- icate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed; and. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is here- by accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 2014 Asphalt Overlay Project Curb Access Ramps appropriations for the contract amount of $50,782.32, less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. 2015 Justice Assistance Grant (JAG) Application: City Manager recommending approval to submit the 2015 Justice Assis- tance Grant (JAG) Application. Upon motion the documents were received, filed and ap- proved. 16. 2013 City Council Official Proceedings: City Clerk submitting the Official City Council Proceedings for 2013. Upon motion the doc- ument was received and filed. 17. Cottingham & Butler Insurance Ser- vices, Inc. - High Quality Jobs Contract: City Manager recommending approval of Contract 15-DF-034 by and among Cottingham & But- ler, Inc, the City of Dubuque, and Iowa Eco- nomic Development Authority for expansion of its operations in Dubuque. Upon motion the documents were received and filed and Reso- lution No. 204-15 Authorizing the execution of a contract for State Business Financial Assis- tance by and among Cottingham & Butler Insurance Services, Inc., the City of Dubuque, Iowa and the Iowa Economic Development Authority was adopted. RESOLUTION NO. 204-15 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STATE BUSINESS FI- NANCIAL ASSISTANCE BY AND AMONG COTTINGHAM & BUTLER INSURANCE SERVICES, INC., THE CITY OF DUBUQUE, IOWA AND THE IOWA ECONOMIC DE- VELOPMENT AUTHORITY Whereas, Cottingham & Butler Insurance Services, Inc. has proposed making a One Million Two Hundred Thousand Dollar ($1,200,000.00) investment in tenant im- provements to a ten thousand square foot (10,000 sq. ft.) office facility at 1000 & 1030 Main Street in the City of Dubuque, Iowa which will allow the creation of ninety (90) full- time jobs in the City; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa Economic Develop- ment Authority has requested execution of an Economic Development Assistance Contract 210 Regular Session, June 15, 2015 Book 145 in order to finalize incentives and document associated terms for the tenant improvements of Cottingham & Butler Insurance Services, Inc’s proposed project at 1000 & 1030 Main Street in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the execution of the Eco- nomic Development Assistance Contract for participation in the Iowa Economic Develop- ment Authority’s Financial Assistance Pro- gram on behalf of Cottingham & Butler Insur- ance Services, Inc, a copy of which is at- tached hereto, is hereby approved. Section 2. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Economic De- velopment Assistance Contract to the Iowa Economic Development Authority together with such other documents as may be re- quired. Passed, approved, and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Hirschbach Motor Lines, Inc. Contract: City Manager recommending approval of Con- tract 15-DF/TC-017 by and among Hirschbach Motor Lines, Inc., the City of Dubuque, and Iowa Economic Development Authority for the proposed new headquarters office facility in Dubuque. Upon motion the documents were received and filed and Resolution No. 205-15 Authorizing the execution of a contract for State Business Financial Assistance by and among Hirschbach Motor Lines, Inc., the City of Dubuque, Iowa and the Iowa Economic Development Authority was adopted. RESOLUTION NO. 205-15 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STATE BUSINESS FI- NANCIAL ASSISTANCE BY AND AMONG HIRSCHBACH MOTOR LINES, INC., THE CITY OF DUBUQUE, IOWA, AND THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, Hirschbach Motor Lines, Inc. has proposed making a Seven Million Seven Hundred Thousand Dollar ($7,700,000.00) investment for the redevelopment of a forty- five thousand square foot (45,000 sq. ft.) of- fice facility in the City of Dubuque, Iowa which will allow Hirschbach Motor Lines, Inc. to bring 99 jobs to the city; and Whereas, the City Council of the City of Dubuque, Iowa has considered the proposal and has determined that the proposed project will contribute to the local economy; and Whereas, financial assistance from the Iowa Economic Development Authority is de- signed to assist in the economic development efforts of local jurisdictions; and Whereas, the Iowa Economic Develop- ment Authority has requested execution of an Economic Development Assistance Contract in order to finalize incentives and document associated terms for the redevelopment of 22 East 9th Street for the offices of Hirschbach Motor Lines, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the execution of the Eco- nomic Development Assistance Contract for participation in the Iowa Economic Develop- ment Authority’s Financial Assistance Pro- gram on behalf of Hirschbach Motor Lines, Inc., a copy of which is attached hereto, is hereby approved. Section 2. That a ten (10) year tax incre- ment financing (TIF) local match identified in the Application may be provided to Hirsch- bach Motor Lines, Inc., subject to further ac- tion by the City Council. Section 3. That the Mayor is hereby au- thorized to execute and the City Manager is hereby directed to submit the Economic De- velopment Assistance Contract to the Iowa Economic Development Authority together with such other documents as may be re- quired. Passed, approved, and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Collective Bargaining Agreement - Dubuque Police Protective Association: City Manager transmitting information on the arbi- tration award for the Dubuque Police Protec- tive Association Collective Bargaining Agree- ment. Upon motion the documents were re- ceived and filed. 20. Dubuque West Hospitality, LLC Storm Water Facilities Fee Agreement Assignment: City Manager recommending approval of the Assignment of Storm Water Facilities Fee Agreement assigning Dubuque West Hospital- ity, LLC’s interest in Lot 2 of Holliday 4th Addi- tion to the purchaser of that property, AHIP IA Dubuque Properties LLC. Upon motion the documents were received, filed and approved. 21. Crescent Community Health Center Contracted Services Agreement: City Manag- er recommending execution of a Contracted Services Agreement with Crescent Communi- ty Health Center for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 22. Dubuque Area Convention and Visitors Bureau Contracted Services Agreement: City Book 145 Regular Session, June 15, 2015 211 Manager recommending execution a Con- tracted Services Agreement with the Dubuque Area Convention and Visitors Bureau for Fis- cal Year 2016. Upon motion the documents were received, filed and approved. 23. Dubuque Area Labor Management Council Contracted Services Agreement: City Manager recommending execution of a Con- tracted Services Agreement with the Dubuque Area Labor-Management Council for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 24. Dubuque Main Street Contracted Ser- vices Agreement: City Manager recommend- ing execution of a Contracted Services Agreement with Dubuque Main Street for Fis- cal Year 2016. Upon motion the documents were received, filed and approved. 25. DuRide Contracted Services Agree- ment: City Manager is recommending execu- tion a Contracted Services Agreement with DuRide for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 26. Every Child | Every Promise Contract- ed Services Agreement: City Manager is rec- ommending execution of a Contracted Ser- vices Agreement with Every Child | Every Promise for Fiscal Year 2016. Upon motion the documents were received, filed and ap- proved. 27. Greater Dubuque Development Corpo- ration Contracted Services Agreement: City Manager recommending execution of a Con- tracted Services Agreement with the Greater Dubuque Development Corporation for sup- port of their economic development services for Fiscal Year 2016. Upon motion the docu- ments were received, filed and approved. 28. Hills and Dales Senior Center Contract Services Agreement: City Manager recom- mending execution of a Contracted Services Agreement with Hills and Dales Senior Center for Fiscal Year 2016. Upon motion the docu- ments were received, filed and approved. 29. Inclusive Dubuque Contracted Ser- vices Agreement: City Manager recommend- ing execution of a Contracted Services Agreement with Inclusive Dubuque for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 30. Operation New View Contracted Ser- vices Agreement: City Manager execution of a Contracted Services Agreement with Opera- tion: New View for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 31. Project HOPE Contracted Services Agreement: City Manager recommending execution of a Contracted Services Agree- ment with Project HOPE for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 32. Washington Tool Library Contracted Services Agreement: City Manager recom- mending execution of a Contracted Services Agreement with the Washington Neighbor- hood Tool Library for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 33. Improvement Contracts / Performance, Payment and Maintenance Bonds: Midwest Concrete, Inc., for the 2015 Asphalt Overlay Access Ramp Project Two; Miller Trucking and Excavating, Inc., for the Airport Utility Extension Project. Upon motion the docu- ments were received, filed and approved. 34. Business License Refunds: Request for liquor license refunds from The Yardarm, Inc., License No. LC0024986 located at 1201 Shiras Ave. Ext.; and Eronel, LLC License No. LC0039730 located at 285 Main St. Upon motion the documents were received, filed and approved. 35. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco li- cense applications as submitted. Upon motion the documents were received and filed and Resolution No. 206-15 Approving applications for beer, liquor, and/or wine permits, as re- quired by City of Dubuque Code of Ordinanc- es Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits; and Resolution No. 207-15 Approving applications for retail cigarette/tobacco sales permits, as required by Iowa Code 453A.47A were adopt- ed. RESOLUTION NO. 206-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED 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 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 ap- proved; and 212 Regular Session, June 15, 2015 Book 145 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Adobo's Mexican Grill, 756 Main St, Class C Liquor (Outdoor) American Legion Post #6, 1306 Delhi St, Class C Liquor (Catering) (Outdoor) (Sun- day) Colts Community Center, 1101 Central Ave, Class C Liquor Creslanes Bowling, 255 South Main St, Class C Liquor (Sunday) Diamond Jo Casino, 301 Bell Street, Class C Liquor, Class B Wine (Outdoor) (Sunday) Fischer Lanes, 880 Locust St, Class C Liquor (Sunday) Five Flags Center, 405 Main St., Class C Liq- uor (Catering (Sunday) Hartig Drug Company #2, 157 Locust St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Jubeck New World Brewing, 115 W 11th St., Class B Beer (Outdoor) Kwik Star #495, 2685 Dodge St., Class C Beer, Class B Native Wine (Sunday) Los Aztecas III Mexican Rest., 2345 NW Arte- rial, Class C Liquor (Outdoor) (Sunday) Mason Dixon Saloon, 163 Main St, Class C Liquor (Sunday) Paul's Tavern, 176 Locust, Class C Liquor (Sunday) Rotary Club of Dubuque, 135 W. 8th St., Class C Liquor (Sunday) The Bait Shack, 2095 Kerper Blvd, Class B Beer (Sunday) New Voices, 275 East 10th St., Class C Liquor (Outdoor) (Sunday) Special Events Rotary Club of Dubuque 6-18, Port of Dubu- que, Class C Liquor (Sunday) The Lift 6-27, 180 Main St, Adding Outdoor Shenanigans 6-26, 3203 Jackson, Class B Beer (Outdoor) Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 207-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Aragon Tap, 1103 Iowa St. Big 10 Mart #10, 1875 JFK Rd. Big 10 Mart #13, 2100 JFK Rd. Hartig Drug #2, 157 Locust St. Hartig Drug #3, 2255 JFK Rd. Hartig Drug #4, 2225 Central Ave. Hartig Drug #8, 1600 University Ave. Oky Doky #1, 250 West 1st St. Sam's Club #4973, 4400 Asbury Rd. Sid's Beverage Store Inc., 2727 Dodge St. Wal-Mart Supercenter # 2004, 4200 Dodge St. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch 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 Braig. Motion carried 7-0. 1. Vacating Petition for the Alley Between Main Street and Salina Street: City Manager recommending approval of the requests by CW Wolff, LLC (SELCO) and Crescent Realty Corporation (Crescent Electric) to vacate a 20-foot wide alley between Main Street and Salina Street which abuts the SELCO proper- ty at 15 S. Main Street and the Crescent Elec- tric property at the intersection of S. Main St. and Charter St. and further recommends that a public hearing be set for July 6, 2015, on the disposal of this property. Upon motion the documents were received and filed and Reso- lution No. 208-15 Approving Plat of proposed vacated alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Com- Book 145 Regular Session, June 15, 2015 213 pany's Addition, in the City of Dubuque, Iowa; Resolution No. 209-15 Resolution of Intent to vacate and dispose of City interest in the alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Company's Addi- tion, to be known as Lot 7A of Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa and Resolution No. 210-15 Resolution of Intent to vacate and dispose of City interest in the alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Company's Addition, to be known as Lot 6A of Block 13 in Dubuque Har- bor Company's Addition, in the City of Dubu- que, Iowa were adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on July 6, 2015 in the Historic Federal Build- ing. RESOLUTION NO. 208-15 APPROVING PLAT OF PROPOSED VA- CATED ALLEY BETWEEN MAIN STREET AND SALINA STREET OF BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDI- TION, IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated June 5, 2015 prepared by WHKS & Co, describing the proposed vacated 20 foot wide alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Com- pany’s Addition, in the City of Dubuque, Iowa to be known as Lot 6A and Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated June 5, 2015 prepared by WHKS & Co., relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the of- fice of the Recorder in and for Dubuque Coun- ty, Iowa. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 209-15 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN THE ALLEY BETWEEN MAIN STREET AND SA- LINA STREET OF BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDITION, TO BE KNOWN AS LOT 7A OF BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDI- TION, IN THE CITY OF DUBUQUE, IOWA Whereas, CW Wolff, LLC has requested the vacating and disposal of the alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Company’s Addition; and Whereas, WHKS & Co. has prepared and submitted to the City Council a plat showing the proposed vacated 20 foot wide alley be- tween Main and Salina Street in Block 13 of Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa and assigned lot num- bers thereto, which hereinafter shall be known and described as Lot 6A and Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to vacate and dispose of its interest in Lot 7A of Block 13 in Dubuque Harbor Com- pany’s Addition, in the City of Dubuque, Iowa. Section 2. That the conveyance of Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa to CW Wolff LLC be contingent upon the payment in the amount of $22,000, subject to the condi- tions of an Offer To Buy Real Estate and Ac- ceptance Agreement between the City and CW Wolff LLC, plus $100 for platting, publica- tion, and filing fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to vacate and dispose of said real estate to be published in the manner as prescribed by law. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 210-15 RESOLUTION OF INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN THE ALLEY BETWEEN MAIN STREET AND SA- LINA STREET OF BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDITION, TO BE KNOWN AS LOT 6A OF BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDI- TION, IN THE CITY OF DUBUQUE, IOWA Whereas, Crescent Realty Corporation has requested the vacating and disposal of the alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Com- pany’s Addition; and Whereas, WHKS & Co. has prepared and submitted to the City Council a plat showing the proposed vacated 20 foot wide alley be- tween Main and Salina Street in Block 13 of Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa and assigned lot num- 214 Regular Session, June 15, 2015 Book 145 bers thereto, which hereinafter shall be known and described as Lot 6A and Lot7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque in- tends to vacate and dispose of its interest in Lot 6A of Block 13 in Dubuque Harbor Com- pany’s Addition, in the City of Dubuque, Iowa. Section 2. That the conveyance of Lot 6A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa to Crescent Realty Corporation be contingent upon the payment of $5,200, plus $100 for publication and filing fees. Section 3. That the City Clerk be and is hereby authorized and directed to cause a notice of intent to vacate and dispose of said real estate to be published in the manner as prescribed by law. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. 2015 Bridge Repairs and Maintenance Project: City Manager recommending initiation of the public bidding process for the 2015 Bridge Repairs and Maintenance Project, and further recommends that a public hearing be set for July 6, 2015. Upon motion the docu- ments were received and filed and Resolution No. 211-15 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 of bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 6, 2015 in the Historic Federal Building. RESOLUTION NO. 211-15 2015 BRIDGE REPAIRS AND MAINTE- NANCE PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 2015 Bridge Repairs and Maintenance Project in the estimated amount $403,535.00, are here- by preliminarily approved and ordered filed in the office of the City Clerk for public inspec- tion. A public hearing will be held on the 6th day of July, 2015 at 6:30 p.m. in the Historic Fed- eral Building Council Chambers at which time interested persons may appear and be heard for or against the proposed plans and specifi- cations, 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 cir- culation 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 in- terested person may appear and file objec- tions to the proposed plans, specifications, form of contract, or estimated cost of the Pro- ject. The 2015 Bridge Repairs and Mainte- nance Project is hereby ordered to be adver- tised 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 9th day of July, 2015. 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 20th day of July, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS 1. Arts and Cultural Affairs Advisory Commission: Three, 3-year terms through June 30, 2018 (Expired terms of Henkels - Business Professional In the Cultural and Entertainment District; Siegert - Business Pro- fessional Out of the Cultural and Entertain- ment District and Steffen – At Large). Appli- cants: Bibi Burke, 1155 Arrowhead Dr. (Quali- fies for At-Large); Jean-Michel Choquet, 1584 White St. (Qualifies for Business Professional out of the Cultural and Entertainment District or At-Large); Ellen Henkels, 890 W. 3rd St (Qualifies for Business Professional in the Cultural and Entertainment District or At- Large); Gina Siegert, 405 Southern Ave. (Qualifies for Business Professional out of the Book 145 Regular Session, June 15, 2015 215 Cultural and Entertainment District or At- Large). Upon roll-call vote Henkels - 4 (Lynch, Connors, Sutton, Resnick); Burke -3; (Jones, Buol, Braig); Choquet and Siegert - 0. Ellen Henkels was appointed to the 3-year At-Large term through June 30, 2018. Upon roll-call vote Siegert - 5 (Lynch, Jones, Buol, Connors, Sutton); Choquet - 2 (Braig, Resnick); Burke - 0, Gina Siegert was appointed to the 3-year Business Professional Outside the Cultural and Entertainment Dis- trict term through June 30, 2018. No appoint- ment was made to the Business Professional Within the Cultural and Entertainment District. 2. Cable TV Commission: Three, 3-year terms through July 1, 2018 (Expired terms of McMullen, Tigges, and Vincent). Applicants: Kathleen McMullen, 1308 Curtis St.; Jennifer Tigges, 4927 Wild Flower Dr.; Alan Vincent, 1010 Dunham Dr. Motion by Braig to appoint all three applicants to 3-year terms through July 1, 2018. Seconded by Resnick. Motion carried 7-0. 3. Civic Center Advisory Commission: Two, 3-year terms through June 29, 2018 (Expired terms of Daugherty and Parks). Ap- plicants: Tyler Daugherty, 418 Emmett St.; Bryce Parks, 2005 N. Main St. Motion by Braig to appoint both applicants to 3-year terms through June 29, 2018. Seconded by Resnick. Motion carried 7-0. 4. Community Development Advisory Commission: Commission requesting Robert Block II be appointed to the vacant term of Michalski which has a Low- to Moderate- Income Area requirement thus allowing his current At Large term to be filled. One, 3 Year term through February 15, 2017 (Vacant term of Michalski) LMI Required. Applicant: Robert Block II, 2447 University (Qualifies for LMI). Motion by Connors to appoint Robert Block II to a 3-year term through February 15, 2017. Seconded by Jones. Motion carried 7-0. One, 3-year term through February 15, 2017 (Vacant term of Block) At Large. Appli- cants: Reverend Lindsay James, 2494 Pearl St. (Qualifies for At-Large); Adrienne Scott, 1365 Solon St. (Qualifies for At- Large). Upon roll-call vote James - 4 (Jones, Buol, Braig, Resnick); Scott – 3 (Lynch, Connors, Sutton), Lindsay James was appointed to a 3-year term through February 15, 2017. 5. Historic Preservation Commission: Two, 3-year terms through July 1, 2018 (Expired terms of Schlarman - Cathedral District and Bichell - At-Large). Applicants: Lisa Lawson, 205 Bluff St. (Qualifies for Cathedral District and At-Large); John McAndrews, 350 West 1st St. (Qualifies for Cathedral District and At- Large). Motion by Braig to appoint Lisa Law- son to the Cathedral District term and John McAndrews to the At-Large term for 3-year through July 1, 2018. Seconded by Resnick. Motion carried 7-0. 6. Human Rights Commission: One, 3 Year term through January 1, 2017 (Vacant term of Nutter). Applicants: Tanya Engling, 2899 Windsor; Reverend Lindsay James, 2494 Pearl St.; R.R.S. Stewart, 460 Summit St. Upon roll-call vote Engling - 6 (Jones, Buol, Braig, Connors, Sutton, Resnick); James -1 (Lynch); Stewart – 0; Tanya Engling was appointed to a 3-year term through Janu- ary 1, 2017. 7. Investment Oversight Advisory Com- mission: Two, 3 Year terms through July 1, 2018 (Expired terms of Chalmers and Ferra- ro). Applicants: Brad Chalmers, 1095 W. 3rd St.; Rachael Ferraro, 2538 Jackson St. Motion by Braig to appoint both applicants to 3-year terms through July 1, 2018. Seconded by Resnick. Motion carried 7-0. 8. Library Board of Trustees (Mayor Ap- pointment): One, 4-year term through July 1, 2019 (Expired term of Weiss). Applicant: Jen- ny Weiss, 2206 Simpson St. Upon City Coun- cil concurrence, Mayor Buol appointed Jenny Weis to a 4-year term through July 1, 2019. 9. Long Range Planning Advisory Com- mission: Two, 3-year terms through July 1, 2018 (Expired terms of Darter and Pregler). Applicants: Chad Darter, 2245 Matthew John Dr.; John Pregler, 1525 Pego Ct.; Mark Ward, 2758 Tiffany Ct. Upon roll-call vote Chad Darter – 5 (Lynch, Jones, Braig, Connors, Sutton, ); Pregler – 7 (Lynch, Jones, Buol, Braig, Connors, Sutton, Resnick); and Ward - 2 (Buol, Resnick); Chad Darter and John Pregler were appointed to 3-year terms through July 1, 2018. 10. Parks and Recreation Advisory Com- mission: One, 3-year term through June 30, 2018 (Expired term of Blocker). Applicants: Robert Blocker, 880 Kane St.; Jennifer Tigges, 4927 Wild Flower Dr. Upon roll-call vote Blocker – 3 (Lynch, Connors, Resnick); Tigges – 4 (Jones, Buol, Braig, Sutton); Jen- nifer Tigges was appointed to a 3-year term through June 30, 2018. 11. Zoning Advisory Commission: Two, 3 Year terms through July 1, 2018 (Expired terms of Hardie and Roussell) Applicants: Kristin Dietzel, 1432 S. Grandview Ave. (Addi- tional Application); Stephen Hardie, 62 Fremont Ave.; Justin McCarthy, 315 River 216 Regular Session, June 15, 2015 Book 145 Ridge St.; Laura Roussell, 3224 Bittersweet Ln.; R.R.S. Stewart, 460 Summit St. Upon roll-call vote Dietzel – 5 (Jones, Buol, Braig, Connors, Sutton); Hardie -3 (Lynch, Sutton, Resnick); McCarthey – 0; Roussell -6 (Lynch, Jones, Buol, Braig, Connors, Resnick); Stew- art – 0), Kristin Dietzel and Laura Roussell were appointed to 3-year terms through July 1, 2018. PUBLIC HEARINGS 1. Request to Rezone - Lots 4 & 5 C.J. Bies Subdivision No. 2 (Tabled from May 18, 2015): Correspondence from applicant Nicole Imbus withdrawing the request to rezone Lots 4 and 5 of C.J. Bies Subdivision #2 (Bies Drive and Century Drive) from C-3 General Commercial District with conditions to PUD Planned Unit Development to allow for Con- struction of an assisted living residential de- velopment and Zoning Advisory Commission recommending approval. Motion by Connors to remove from the table. Seconded by Lynch. Motion carried 7-0. Motion by Connors to accept the request to withdraw. Seconded by Jones. Motion car- ried 7-0. Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 2. Transit Fixed-Route Service Changes: Proof of publication on notice of public hearing to consider route changes in coordination with the opening of the Intermodal Center in Au- gust 2015 and the transition from the 6th and Iowa Street Transfer to the Intermodal as the downtown hub and the City Manager recom- mending approval. Motion by Connors to re- ceive and file the documents and adopt Reso- lution No. 212-15 Accepting fixed-route ser- vice changes associated with the opening of the Dubuque Intermodal Transportation Cen- ter. Seconded by Braig. Responding to ques- tions from the City Council, Transit Manager Candace Eudaley and Lead Dispatcher Jodi Johnson explained the effect of the changes on current service and what promotion and staff assistance is being planned for the tran- sition. City Manager Van Milligen provided information on the decision not to renew the transit contract with ECIA and bring the posi- tion of transit manager in-house. Motion car- ried 7-0. RESOLUTION NO. 212-15 ACCEPTING FIXED-ROUTE SERVICE CHANGES ASSOCIATED WITH THE OPEN- ING OF THE DUBUQUE INTERMODAL TRANSPORTATION CENTER Whereas, the City of Dubuque provides fixed-route and paratransit services for the citizens of Dubuque; and Whereas, the location of the downtown fixed-route transfer location will be moved from 6th & Iowa St to the Dubuque Intermodal Transportation Center at 9th & Elm St; and Whereas, the bus stop locations will be moved to align with the new transfer location; and Whereas, the transfer location change is an optimal time to make other route adjust- ments based on ridership patterns; and Whereas, the proposed route changes will impact all daytime fixed-route transit riders; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The following Fixed-Route service chang- es will take effect on or after August 1, 2015 pending the opening and full operation of the Intermodal Transportation Center. 1. The downtown transfer location will be moved from 6th & Iowa Streets to 9th & Elm Streets. 2. Downtown bus stops will be moved to align with the new transfer location at 9th & Elm Streets. 3. Service to Key West will be reduced to every other hour. 4. Service to Fremont will be reduced to every other hour. 5. Service to the Port of Dubuque will op- erate only during business shuttle hours and the Summer Trolley season. 6. Service along Loras Blvd will be re- duced to once per hour. 7. Fixed-route buses will no longer enter residential parking lots (St. Mary’s Apart- ments, Windsor Apartments) or business parking lots with narrow travel lanes (Hy-Vee South Locust, Medical Associates East). Due to the limited widths of these areas, it is not safe for buses, pedestrians, and parked vehi- cles to use at the same time. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Lowell Street Water Main, Sanitary and Storm Sewer Improvements: Proof of publica- tion on notice of public hearing to consider approval of the construction plans, specifica- tions, form of contract and the estimated cost for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary and Storm Sewer Im- provements Project 2015 and the City Man- ager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 213-15 Approval of plans, specifications, form of contract, and Book 145 Regular Session, June 15, 2015 217 estimated cost for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 213-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE LOWELL STREET (AB- BOTT TO WOODWORTH) WATER MAIN, SANITARY & STORM SEWER IMPROVE- MENTS PROJECT 2015 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 Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015, in the estimated amount $280,798.65, are hereby approved. Passed, adopted and approved this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Purchase of Services Funding Recom- mendation: City Manager recommending ap- proval for funding of the Fiscal Year 2016 Purchase of Services Grant applications as recommended by the Community Develop- ment Advisory Commission. Motion by Con- nors to receive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 7-0. 2. Arts and Culture Grant Program - Fiscal Year 2016 Operating Support Recommenda- tions: Arts and Cultural Affairs Advisory Commission recommending approval of 15 Fiscal Year 2016 Arts and Culture Operating Support Grant funding requests and authori- zation for the City Manager to sign the funding agreements. Motion by Braig to receive and file the documents and approve the recom- mendation. Seconded by Connors. Motion carried 7-0. 3. Arts and Culture Grant Program - Fiscal Year 2016 Special Projects Recommendation: Arts and Cultural Affairs Advisory Commission recommending approval of six Fiscal Year 2016 Arts and Culture Special Project Grant funding requests and authorization for the City Manager to sign the grant agreements. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7-0. 4. Code of Ordinances Amendment - Title 10 Park Rangers (Second Reading): City Manager recommending repeal of City Ordi- nance 10-5A-1 which requires a Park Ranger to be a certified Law Enforcement Officer with additional information provided by the Leisure Services Manager. Motion by Connors to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered 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 failed 4-3 with Lynch, Jones, and Sutton voting nay. Leisure Services Man- ager Marie Ware and Police Chief Mark Dalsing responded to questions from the City Council that included staffing levels, back- ground information, comparison to other Iowa cities, past issues, skills and training, and police coverage of parks. City Manager Van Milligen referenced the park ranger job de- scription. Connors moved the second reading of a proposed ordinance amending City of Dubu- que Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recrea- tion, Article A Administration by repealing Section 10-5A-1 Park Rangers as park rang- ers are no longer Certified Law Enforcement Officers. Seconded by Resnick. Motion car- ried 4-3 with Lynch, Jones, and Sutton voting nay. 5. Request for Proposals - Skate Park Evaluation and Conceptual Design: City Man- ager recommending approval to initiate the Request for Proposal process for professional services for the Skate Park Evaluation and Conceptual Design. Motion by Jones to re- ceive and file the documents and approve the recommendation. Seconded by Connors. City Manager Van Milligen and Leisure Services Manager Marie Ware provided related back- ground and budget information. Motion carried 6-1 with Resnick voting nay. 6. 2015 Department of Justice Body-Worn Camera Grant Application: City Manager rec- ommending approval for the 2015 Department of Justice Body-Worn Camera Grant applica- tion that will allow for the purchase of 120 Body-Worn Cameras over a two-year period. Motion by Lynch to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Responding to questions from the City Council, Police Chief Mark Dalsing stated that generally access to video information is controlled and considered in- vestigative information. Motion carried 7-0. 7. Code of Ordinances Amendment - Title 14 Building Code and Advisory Appeals Board: City Manager recommending approval 218 Regular Session, June 15, 2015 Book 145 of an ordinance which adds a new Section 14- 1A-6 which establishes the Building Code and Advisory Appeals Board and provides for the powers, operation, membership, and meet- ings. Motion by Connors 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 Lynch. Motion car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 41-15 Amend- ing City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations by adopting a new Section 14- 1A-6 Establishing the Building Code and Ad- visory Appeals Board and Providing for the Powers, Operation, Membership, and Meet- ings. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 41-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE A BUILDING CODE AND REGULATIONS BY ADOPTING A NEW SECTION 14-1A-6 ESTABLISHING THE BUILDING CODE AND ADVISORY AP- PEALS BOARD AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14, Chapter 1, Article A of the City of Dubuque Code of Ordinances is amended as follows: ARTICLE A. BUILDING CODE AND REGULATIONS . . . . 14-1A-6: BUILDING CODE AND ADVI- SORY APPEALS BOARD: A. Board Created: There is hereby created the Building Code and Advisory Appeals Board. B. Purpose: The purpose of the board is to determine the suitability of alternative building materials and methods of building construc- tion, to provide for reasonable interpretation of the provisions of the International Building Code, to advise the city council on all building construction regulations and procedures, and to serve as an appeal body for the decisions of the building official. C. Internal Organization and Rules: The board may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures for Operation: All adminis- trative, personnel, accounting, budgetary, and procurement policies of the city govern the board in all its operations. E. Membership: 1. The board comprises seven (7) res- idents of the city, appointed by the city coun- cil. 2. Residents must be eighteen (18) years of age or older. 3. Special Qualifications. a. One (1) member must be an archi- tect or engineer registered in the state of Iowa. b. One (1) member must be a com- mercial contractor. c. One (1) member must be a jour- neyman carpenter. d. One (1) member must be a residen- tial contractor. e. One (1) member must be a repre- sentative of the public at-large. f. Two (2) representatives must have knowledge of Americans with Disa- bilities Act regulations to represent the interests of persons with disabili- ties. F. Oath: Each person, upon appointment or reappointment to the board, must execute an oath of office at the first meeting of the board following the appointment or reap- pointment or at the city clerk’s office any time prior to the first meeting of the board. G. Terms: The term of office for members of the board is three (3) years or until such member’s successor is appointed and quali- fied. H: Vacancies: Vacancies must be filled in the same manner as original appointments. I. Officers/Organization: The board must choose annually a chairperson and vice- chairperson, each to serve a term of one (1) year. The chairperson must appoint a secre- tary, who need not be a member of the board. The board must fill a vacancy among its offic- ers for the remainder of the officer’s unexpired term. J. Meetings: 1. Regular Meetings. The board must meet upon call of the chairperson, secre- tary, or city manager. 2. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the members. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. In the event a member of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the Book 145 Regular Session, June 15, 2015 219 chairperson, such absence will be grounds for the board to recommend to the city council that the position be de- clared vacant and a replacement ap- pointed. b. Attendance must be entered up- on the minutes of all meetings. 5. Minutes. A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after each meeting, or by the next regularly sched- uled city council meeting, whichever is later. 6. Quorum. For meetings where the agen- da does not include the review of any Americans with Disabilities Act issues, three (3) members of the board consti- tute a quorum for the transaction of business. For meetings where the agen- da does include the review of any Amer- icans with Disabilities Act issues, four (4) members of the board and at least one (1) of the Americans with Disabilities Act representatives must be in attendance to constitute a quorum for the transaction of business. An affirmative vote of a ma- jority of the members present and voting is necessary for the adoption of any mo- tion or resolution. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official board business within the limits established in the city admin- istrative policies and budget. L. Removal: The city council may remove any member for cause upon written charges and after a public hearing. M. Powers. The board has the following powers, duties, and responsibilities: 1. Any person who is aggrieved by a decision of the building official on any re- quirements resulting from the enforcement of the building code may appeal from such decision to the building code board and said board shall serve as an appeal board. In case the aggrieved party is a member of said board, said member shall be disquali- fied as a member of the board acting as an appeal board, until the person ag- grieved has been heard and a decision rendered. The appeal shall be made by the per- son aggrieved, giving written notice of such appeal to the building official within seven (7) days of receipt of decision from which the appeal is taken. The building code board sitting as an appeal board shall meet within ten (10) working days af- ter receiving such notice and render a de- cision within five (5) working days thereaf- ter. Any interested party, including the building official, shall have the right to pre- sent their case to the appeal board, whose decision shall be final unless appealed to the district court as provided by law. The board of appeals may reverse or mod- ify a decision of the building official only on finding that: a. The building official had incorrectly interpreted the provision of this code; or, b. The decision of the building official creates an unnecessary hardship upon the appellant. The board of appeals shall require that sufficient evidence or proof be submitted to substantiate any claims made regarding the use of alternates. All appeal hearings shall be conducted in accordance with the procedures specified in this code. On issues before the board involving the Americans with Disabilities Act the board may elect to seek input from Americans with Disa- bilities Act advocates in the community. If the board elects to seek input from Americans with Disabilities Act advocates in the commu- nity the board shall consult with a minimum of two (2) individuals. N. Limitations Of Authority. The board of appeals shall have no authority relative to interpretation of the administrative provisions of this code nor shall the board be empow- ered to waive requirements of this code. In so modifying or reversing such decision of the building official, the board of appeals may authorize any alternate to the decision of the building official and the provisions, provid- ed it finds the proposed material or method of construction is satisfactory for the use intend- ed and complies with the provisions of this code, and that the material, method, or work offered is, for the purpose intended, at least equivalent to that prescribed by this code in suitability, strength, effectiveness, durability, fire resistance, and safety. Section 2. Nothing herein effects the term of any person serving as a member of the board as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 15th day of June, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 19th day of June, 2015. /s/Kevin S. Firnstahl, City Clerk 8. Stormwater Utility Revenue Capital Loan Notes (State Revolving Fund Program) Series 2015B: City Manager recommending approval of the suggested proceedings to complete action required for the Stormwater 220 Regular Session, June 15, 2015 Book 145 Utility Revenue Capital Loan Notes from the State of Iowa Revolving Fund Loan Iowa Wa- ter Pollution Control Works Financing Pro- gram. Motion by Jones to receive and file the documents and adopt Resolution No. 214-15 Approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Dubuque and the Iowa Finance Au- thority, and authorizing and providing for the issuance and securing the payment of $29,541,000 Stormwater Utility Revenue Cap- ital Loan Notes, Series 2015B, of the City of Dubuque, Iowa under the provisions of the Code of Iowa, and providing for a method of payment of said Notes. Seconded by Con- nors. Motion carried 7-0. RESOLUTION NO. 214-15 APPROVING AND AUTHORIZING THE FORM OF LOAN AND DISBURSEMENT AGREEMENT BY AND BETWEEN THE CITY OF DUBUQUE AND THE IOWA FI- NANCE AUTHORITY, AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $29,541,000 STORMWATER UTILITY REV- ENUE CAPITAL LOAN NOTES, SERIES 2015B, OF THE CITY OF DUBUQUE, IOWA UNDER THE PROVISIONS OF THE CODE OF IOWA, AND PROVIDING FOR A METH- OD OF PAYMENT OF SAID NOTES Whereas, the City Council of the City of Dubuque, Iowa sometimes hereinafter re- ferred to as the "Issuer", has heretofore estab- lished charges, rates and rentals for services which are and will continue to be collected as system revenues of the Stormwater Utility System, sometimes hereinafter referred to as the "System", and said revenues have not been pledged and are available for the pay- ment of revenue Notes, subject to the follow- ing premises; and Whereas, Issuer proposes to issue its Stormwater Utility Revenue Capital Loan Notes, Series 2015B, to the extent of $29,541,000, for the purpose of defraying the costs of the Project as set forth in Section 1 of this Resolution; and, it is deemed necessary and advisable and in the best interests of the City that the form of Loan and Disbursement Agreement by and between the City and the Iowa Finance Authority, be approved and au- thorized; and Whereas, the Issuer has previously issued $998,000 Stormwater Utility Revenue Capital Loan Notes, Series 2010B, dated January 13, 2010; $7,850,000 Stormwater Utility Revenue Capital Loan Notes, Series 2010G, dated Oc- tober 27, 2010; and $1,029,000 Stormwater Utility Revenue Capital Loan Notes, Taxable Series 2014A, dated February 28, 2014 (to- gether, the "Outstanding Obligations"), each payable from the net revenues of the System; and Whereas, the notice of intention of Issuer to take action for the issuance of not to ex- ceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes, Series 2015B has hereto- fore been duly published and no objections to such proposed action have been filed; and Whereas, in the resolutions authorizing the issuance of the Outstanding Obligations it is provided that additional revenue notes may be issued on a parity with the outstanding notes or bonds, for the costs of future improvements and extensions to the System, provided that there has been procured and placed on file with the City Clerk, a statement complying with the conditions and limitations therein im- posed upon the issuance of said parity notes or bonds; and Whereas, the Iowa Finance Authority, as the sole holder of the Outstanding Obliga- tions, has agreed to waive the requirement that a statement of an independent certified public accountant be placed on file in the of- fice of the City Clerk prior to Closing, showing the conditions and limitations of the resolution authorizing the Outstanding Obligations, with regard to the sufficiency of the revenues of the System to permit the issuance of addition- al revenue notes or bonds ranking on a parity with the Outstanding Obligations to have been met and satisfied as required. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IN THE COUNTY OF DUBUQUE, STATE OF IOWA: Section 1. Definitions. The following terms shall have the following meanings in this Res- olution unless the text expressly or by neces- sary implication requires otherwise: ●"Additional Notes" shall mean any stormwater utility revenue notes or notes issued on a parity with the Notes in accordance with the provisions of this Resolution. ●"Agreement" shall mean the Loan and Disbursement Agreement, dated as of the Closing between the City and the Original Purchaser, relating to the Loan made to the City under the Pro- gram. ●"Authorized Denominations" shall mean $1,000 or any integral multiple thereof. ●"Clerk" shall mean the City Clerk or such other officer of the successor Governing Body as shall be charged with substantially the same duties and responsibilities. ●"Closing" shall mean the date of de- livery of the Note to the Original Pur- chaser and the funding of the Loan by the Trustee. Book 145 Regular Session, June 15, 2015 221 ●"Corporate Seal" shall mean the offi- cial seal of Issuer adopted by the Gov- erning Body. ●"Fiscal Year" shall mean the twelve- month period beginning on July l of each year and ending on the last day of June of the following year, or any other consecutive twelve-month period adopted by the Governing Body or by law as the official accounting period of the System. Requirements of a Fiscal Year as expressed in this Resolution shall exclude any payment of principal or interest falling due on the first day of the Fiscal Year and include any pay- ment of principal or interest falling due on the first day of the succeeding Fis- cal Year. ●"Governing Body" shall mean the City Council of the City, or its successor in function with respect to the operation and control of the System. ●"Independent Auditor" shall mean an independent firm of Certified Public Accountants or the Auditor of State. ●"Issuer" and "City" shall mean the City of Dubuque, Iowa. ●"Loan" shall mean the principal amount allocated by the Original Pur- chaser to the City under the Program, equal in amount to the principal amount of the Notes; ●"Net Revenues" shall mean gross earnings of the System after deduction of Current Expenses; "Current Ex- penses" shall mean and include the reasonable and necessary cost of op- erating, maintaining, repairing and in- suring the System, including purchas- es at wholesale, if any, salaries, wag- es, and costs of materials and sup- plies, but excluding depreciation and principal of and interest on the Notes and any Parity Obligations or pay- ments to the various funds established herein; capital costs, depreciation and interest or principal payments are not System expenses. ●"Notes" or "Note" shall mean $29,541,000 Stormwater Utility Reve- nue Capital Loan Notes, Series 2015B, authorized to be issued by this Resolu- tion ●"Original Purchaser" shall mean the Iowa Finance Authority, as the pur- chaser of the Notes from Issuer at the time of their original issuance. ●"Outstanding Obligations" shall mean the $998,000 Stormwater Utility Reve- nue Capital Loan Notes, Series 2010B, dated January 13, 2010, the $7,850,000 Stormwater Utility Reve- nue Capital Loan Notes, Series 2010G, dated October 27, 2010, and the $1,029,000 Stormwater Utility Revenue Capital Loan Notes, Taxable Series 2014A, dated February 28, 2014. ●"Parity Obligations" shall mean storm water notes or bonds payable solely from the Net Revenues of the System on an equal basis with the Notes here- in authorized to be issued, and shall include the Outstanding Obligations. ●"Paying Agent" shall mean the City Treasurer, or such successor as may be approved by Issuer as provided herein and who shall carry out the du- ties prescribed herein as Issuer's agent to provide for the payment of principal of and interest on the Notes as the same shall become due. ●"Permitted Investments" shall mean: ■ direct obligations of (including obli- gations issued or held in book entry form on the books of) the Depart- ment of the Treasury of the United States of America; ■ obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including: – Export - Import Bank – Farm Credit System Financial Assistance Corporation – USDA - Rural Development – General Services Administra- tion – U.S. Maritime Administration – Small Business Administration – Government National Mort- gage Association (GNMA) – U.S. Department of Housing & Urban Development (PHA's) – Federal Housing Administra- tion ■ repurchase agreements whose un- derlying collateral consists of the in- vestments set out above if the Issuer takes delivery of the collateral either directly or through an authorized cus- todian. Repurchase agreements do not include reverse repurchase agreements; ■ senior debt obligations rated "AAA" by Standard & Poor's Corporation (S&P) or "Aaa" by Moody's Investors Service Inc. (Moody's) issued by the Federal National Mortgage Associa- tion or the Federal Home Loan Mort- gage Corporation; ■ U.S. dollar denominated deposit accounts, federal funds and banker's acceptances with domestic commer- cial banks which have a rating on their short-term certificates of deposit 222 Regular Session, June 15, 2015 Book 145 on the date of purchase of "A-1" or "A-1+" by S&P or "P-1" by Moody's and maturing no more than 360 days after the date of purchase (ratings on holding companies are not consid- ered as the rating of the bank); ■ commercial paper which is rated at the time of purchase in the single highest classification, "A-1+" by S&P or "P-1" by Moody's and which ma- tures not more than 270 days after the date of purchase; ■ investments in a money market fund rated "AAAm" or "AAAm-G" or better by S&P; ■ pre-refunded municipal obligations, defined as any notes or other obliga- tions of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrev- ocable instructions have been given by the obligor to call on the date specified in the notice; and (a) which are rated, based on an irrevocable escrow account or fund (the "es- crow"), in the highest rating category of S&P or Moody's or any succes- sors thereto; or (b)(i) which are fully secured as to principal and interest and redemption premium, if any, by an escrow consisting only of cash or direct obligations of the Department of the Treasury of the United States of America, which escrow may be applied only to the payment of such principal of and interest and redemp- tion premium, if any, on such notes or other obligations on the maturity date or dates thereof or the specified redemption date or dates pursuant to such irrevocable instructions, as ap- propriate; and (ii) which escrow is sufficient, as verified by a nationally recognized independent certified public accountant, to pay principal of and interest and redemption premi- um, if any, on the notes or other obli- gations described in this paragraph on the maturity date or dates speci- fied in the irrevocable instructions re- ferred to above, as appropriate; ■ tax exempt notes as defined and permitted by section 148 of the Inter- nal Revenue Code and applicable regulations and only if rated within the two highest classifications as es- tablished by at least one of the standard rating services approved by the superintendent of banking by rule adopted pursuant to chapter 17A Code of Iowa; ■ an investment contract rated within the two highest classifications as es- tablished by at least one of the standard rating services approved by the superintendent of banking by rule adopted pursuant to chapter 17A Code of Iowa; and ■ Iowa Public Agency Investment Trust. ● "Prior Note Resolutions" shall mean Resolution No. 467-09, approved on December 21, 2009, Resolution No. 404-10, approved on October 18, 2010, and Resolution No. 47-14, ap- proved on February 17, 2014 authoriz- ing the issuance of the Outstanding Obligations. ● "Program" shall mean the Iowa Wa- ter Pollution Control Works Financing Program undertaken by the Original Purchaser. ● "Project" shall mean costs of land acquisition, engineering and construc- tion of Phase 7 of the Bee Branch Wa- tershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration, the refunding and refi- nancing of the outstanding General Obligation Capital Loan Notes Antici- pation Project Note, Series 2006, dat- ed December 28, 2006, issued in re- spect of such costs, and the Catfish Creek Watershed Improvements. ● "Project Fund" shall mean the Loan Account maintained by the Trustee under the Program for the benefit of the Issuer, into which the proceeds of the Loan and the Note shall be allocat- ed and held until disbursed to pay Pro- ject costs. ● "Registrar" shall mean the City Treasurer or such successor as may be approved by Issuer as provided herein and who shall carry out the du- ties prescribed herein with respect to maintaining a register of the owners of the Notes. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the Notes. ● "Resolution" shall mean this resolu- tion authorizing the issuance of the Notes. ● "System" shall mean the Stormwater Utility of the Issuer and all properties of every nature hereinafter owned by the Issuer comprising part of or used as a part of the System, including all im- provements and extensions made by Issuer while any of the Notes or Parity Notes remain outstanding; all real and personal property; and all appurte- Book 145 Regular Session, June 15, 2015 223 nances, contracts, leases, franchises and other intangibles. "Tax Exemption Certificate" shall mean the Tax Exemption Certificate execut- ed by the Treasurer and delivered at the time of issuance and delivery of the Notes. ● "Treasurer" shall mean the City Treasurer or such other officer as shall succeed to the same duties and re- sponsibilities with respect to the re- cording and payment of the Notes is- sued hereunder. "Trustee" shall mean Wells Fargo Bank, National Association, with its principal office located in the City of Chicago, Illinois, and its successors and any corporation resulting from or surviving any consolidation or merger to which it or its successors may be a party and any successor trustee under the Program. "Yield Restricted" shall mean required to be invested at a yield that is not ma- terially higher than the yield on the Notes under Section 148(a) of the In- ternal Revenue Code or regulations is- sued thereunder. Section 2. Authority. The Agreement and the Notes authorized by this Resolution shall be issued pursuant to Division V, Chapter 384 of the City Code of Iowa, and in compliance with all applicable provisions of the Constitu- tion and laws of the State of Iowa. The Agreement shall be substantially in the form attached to this Resolution and are authorized to be executed and issued on behalf of the Issuer by the Mayor and attested by the City Clerk. Section 3. Authorization and Purpose. There are hereby authorized to be issued, negotiable, serial, fully registered Stormwater Utility Revenue Capital Loan Notes of Dubu- que, in the County of Dubuque, State of Iowa, Series 2015B, in the aggregate amount of $29,541,000 for the purpose of paying costs of land acquisition, engineering and construc- tion of Phase 7 of the Bee Branch Watershed Flood Mitigation Project, also known as the Upper Bee Branch Creek Restoration, the refunding and refinancing of the outstanding General Obligation Capital Loan Notes Antici- pation Project Note, Series 2006, dated De- cember 28, 2006, issued in respect of such costs, and the Catfish Creek Watershed Im- provements. The City Council, pursuant to Sections 384.24A and 384.84A of the Code of Iowa, hereby finds and determines that it is necessary and advisable to issue said Notes authorized by the Agreement and this Resolu- tion. Section 4. Source of Payment. The Notes herein authorized and Parity Notes and the interest thereon shall be payable solely and only out of the net earnings of the System and shall be a lien on the future Net Revenues of the System; provided, however, that in the discretion of the City Council, amounts on deposit in the Additional Projects Account of the Flood Project Fund established under the authority of Resolution No. 159-14 approved on May 19, 2014 may also be applied to the payment of the Notes. The Notes shall not be general obligations of the Issuer nor shall they be payable in any manner by taxation and the Issuer shall be in no manner liable by reason of the failure of the said Net Revenues to be sufficient for the payment of the Notes. Section 5. Note Details. Stormwater Utility Revenue Capital Loan Notes, Series 2015B, of the City in the amount of $29,541,000, shall be issued to evidence the obligations of the Issuer under the Agreement pursuant to the provisions of Sections 384.24A and 384.84A of the Code of Iowa for the aforesaid purpose. The Notes shall be designated "STORM- WATER UTILITY REVENUE CAPITAL LOAN NOTE, SERIES 2015B", be dated the date of delivery, and bear interest at the rate of 1.75% per annum from the date of each advance- ment made under the Agreement, until pay- ment thereof, at the office of the Paying Agent, said interest payable on December 1, 2015, and semi-annually thereafter on the 1st day of June and December in each year until maturity as set forth on the Debt Service Schedules attached to the Agreement as Ex- hibit A and incorporated herein by this refer- ence. As set forth on said Debt Service Schedule, principal shall be payable on June 1, 2018 and annually thereafter on the 1st day of June in the amounts set forth therein until principal and interest are fully paid, except that the final installment of the entire balance of principal and interest, if not sooner paid, shall become due and payable on June 1, 2037. Notwithstanding the foregoing or any other provision hereof, principal and interest shall be payable as shown on said Debt Ser- vice Schedule until completion of the Project, at which time the final Debt Service Schedule shall be determined by the Trustee based upon actual advancements, final costs and completion of the Project, all as provided in the administrative rules governing the Pro- gram. Payment of principal and interest on the Notes shall at all times conform to said Debt Service Schedule and the rules of the Pro- gram. Notwithstanding any provision of the Note to the contrary and according to the terms and conditions of the Loan and Disbursement Agreement, an amount equal to 20% of the aggregate amount of disbursements made under the Loan and Disbursement Agreement (the "Principal Forgiveness") shall be forgiven 224 Regular Session, June 15, 2015 Book 145 by Iowa Finance Authority, and no payments of principal or interest shall be due with re- spect to the Principal Forgiveness after the date of such Principal Forgiveness (provided, however, that any accrued interest due on such portion up to, but not including, the date of such forgiveness shall be paid as otherwise required under the Loan and Disbursement Agreement). The Notes shall be executed by the man- ual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the Clerk, and impressed or imprinted with the seal of the City and shall be fully regis- tered as to both principal and interest as pro- vided in this Resolution; principal, interest and premium, if any, shall be payable at the office of the Paying Agent by mailing of a check, wire transfer or automated clearing house system transfer to the registered owner of the Note. The Notes shall be in the denomination of $1,000 or multiples thereof and may at the request of the Original Purchaser be initially issued as a single Note in the denomination of $29,541,000 numbered R-1. Section 6. Initiation Fee and Servicing Fee. In addition to the payment of principal of and interest on the Notes, the Issuer also agrees to pay the Initiation Fee and the Ser- vicing Fee as defined and in accordance with the terms of the Agreement. Section 7. Redemption. The Notes are subject to optional redemption at a price of par plus accrued interest (i) on any date upon receipt of written consent of the Original Pur- chaser or (ii) in the event that all or substan- tially all of the Project is damaged or de- stroyed. Any optional redemption of the Notes may be made from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity, by giving not less than thirty (30) days' notice of redemption by certified or registered mail to the Original Pur- chaser (or any other registered owner of the Note). The terms of redemption shall be par, plus accrued interest to date of call. The Notes are also subject to mandatory redemp- tion as set forth in Section 5 of the Agree- ment. Section 8. Registration of Notes; Appoint- ment of Registrar; Transfer; Ownership; De- livery; and Cancellation. (a) Registration. The ownership of Notes may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Notes, and in no other way. The Treasurer is hereby ap- pointed as Note Registrar under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Notes for the payment of principal of and interest on the Notes as pro- vided in this Resolution. All Notes shall be negotiable as provided in Article 8 of the Uni- form Commercial Code subject to the provi- sions for registration and transfer contained in the Notes and in this Resolution. (b) Transfer. The ownership of any Note may be transferred only upon the Registration Books kept for the registration and transfer of Notes and only upon surrender thereof at the office of the Registrar together with an as- signment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the ad- dress of the registered owner of a Note (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information per- taining to the registered owner required above. Upon the transfer of any such Note, a new fully registered Note, of any denomina- tion or denominations permitted by this Reso- lution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Note, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) Registration of Transferred Notes. In all cases of the transfer of the Notes, the Regis- trar shall register, at the earliest practicable time, on the Registration Books, the Notes, in accordance with the provisions of this Resolu- tion. (d) Ownership. As to any Note, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regard- ed as the absolute owner thereof for all pur- poses, and payment of or on account of the principal of any such Notes and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satis- fy and discharge the liability upon such Note, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Notes which have been redeemed shall not be reissued but shall be cancelled by the Registrar. All Notes which are cancelled by the Registrar shall be de- stroyed and a Certificate of the destruction thereof shall be furnished promptly to the Is- suer; provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Notes to the Issuer. (f) Non-Presentment of Notes. In the event any payment check representing payment of Book 145 Regular Session, June 15, 2015 225 principal of or interest on the Notes is returned to the Paying Agent or if any note is not pre- sented for payment of principal at the maturity or redemption date, if funds sufficient to pay such principal of or interest on Notes shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Notes shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, with- out liability for interest thereon, for the benefit of the owner of such Notes who shall thereaf- ter be restricted exclusively to such funds for any claim of whatever nature on his part un- der this Resolution or on, or with respect to, such interest or Notes. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Notes of whatever nature shall be made upon the Issuer. Section 9. Reissuance of Mutilated, De- stroyed, Stolen or Lost Notes. In case any outstanding Note shall become mutilated or be destroyed, stolen or lost, the Issuer shall at the request of Registrar authenticate and de- liver a new Note of like tenor and amount as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note to Registrar, upon surrender of such mutilated Note, or in lieu of and substitu- tion for the Note destroyed, stolen or lost, upon filing with the Registrar evidence satis- factory to the Registrar and Issuer that such Note has been destroyed, stolen or lost and proof of ownership thereof, and upon furnish- ing the Registrar and Issuer with satisfactory indemnity and complying with such other rea- sonable regulations as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 10. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Note, shall be made to the registered holder thereof or to their designated Agent as the same ap- pear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Notes to the extent of the payments so made. Section 11. Execution, Authentication and Delivery of the Notes. Upon the adoption of this Resolution, the Mayor and City Clerk shall execute and deliver the Notes to the Regis- trar, who shall authenticate the Notes and deliver the same to or upon order of the Origi- nal Purchaser. No Note shall be valid or ob- ligatory for any purpose or shall be entitled to any right or benefit hereunder unless the Reg- istrar shall duly endorse and execute on such Note a Certificate of Authentication substan- tially in the form of the Certificate herein set forth. Such Certificate upon any Note execut- ed on behalf of the Issuer shall be conclusive evidence that the Note so authenticated has been duly issued under this Resolution and that the holder thereof is entitled to the bene- fits of this Resolution. Section 12. Right to Name Substitute Pay- ing Agent or Registrar. Issuer reserves the right to name a substitute, successor Regis- trar or Paying Agent upon giving prompt writ- ten notice to each registered noteholder. Section 13. Form of Note. Notes shall be printed in substantial compliance with stand- ards proposed by the American Standards Institute substantially in the form as [provid- ed]. Section 14. Equality of Lien. The timely payment of principal of and interest on the Notes and Parity Notes shall be secured equally and ratably by the Net Revenues of the System without priority by reason of num- ber or time of sale or delivery; and the Net Revenues of the System are hereby irrevoca- bly pledged to the timely payment of both principal and interest as the same become due. Section 15. Application of Note Proceeds - Project Fund. Proceeds of the Notes shall be applied as follows: An amount equal to the Initiation Fee and other costs of issuance of the Notes shall be applied to pay such costs as may be ap- proved by the Treasurer. The balance of the proceeds shall be de- posited to the Project Fund and expended therefrom for the purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the prin- cipal of or interest on the Notes at any time that other funds of the System shall be insuffi- cient to the purpose, in which event such funds shall be repaid to the Project Fund at the earliest opportunity. Any balance on hand in the Project Fund and not immediately re- quired for its purposes may be invested not inconsistent with limitations provided by law, the Internal Revenue Code and this Resolu- tion. Any excess proceeds remaining on hand after completion of the purpose of issuance shall be paid into the Improvement Fund to the maximum required amounts and any re- maining amounts shall be used to call or oth- erwise retire Notes. Section 16. User Rates. There has hereto- fore been established and published as re- 226 Regular Session, June 15, 2015 Book 145 quired by law, just and equitable rates or charges for the use of the service rendered by the System. Said rates or charges to be paid by the owner of each and every lot, parcel of real estate, or building that is connected with and uses the System, by or through any part of the System or that in any way uses or is served by the System. Any revenues paid and collected for the use of the System and its services by the Is- suer or any department, agency or instrumen- tality of the Issuer shall be used and account- ed for in the same manner as any other reve- nues derived from the operations of the Sys- tem. Section 17. Application of Revenues. From and after the delivery of any Notes, and as long as any of the Notes or Parity Notes shall be outstanding and unpaid either as to princi- pal or as to interest, or until all of the Notes and Parity Notes then outstanding shall have been discharged and satisfied in the manner provided in this Resolution, the entire income and revenues of the System shall be deposit- ed as collected in a fund to be known as the Storm Water Utility Revenue Fund (the "Rev- enue Fund"), and shall be disbursed only as follows: (a) Operation and Maintenance Fund. Money in the Revenue Fund shall first be dis- bursed to make deposits into a separate and special fund to pay current expenses. The fund shall be known as the Stormwater Utility Revenue Operation and Maintenance Fund (the "Operation and Maintenance Fund"). There shall be deposited in the Operation and Maintenance Fund each month an amount sufficient to meet the current expenses of the month plus an amount equal to 1/12th of ex- penses payable on an annual basis such as insurance. After the first day of the month, further deposits may be made to this account from the Revenue Fund to the extent neces- sary to pay current expenses accrued and payable to the extent that funds are not avail- able in the Surplus Fund. (b) Sinking Fund. Money in the Revenue Fund shall next be disbursed to make depos- its into a separate and special fund to pay the principal and interest requirements of the Fis- cal Year on the Notes and Parity Notes. The fund shall be known as the Stormwater Utility Revenue Capital Loan Note and Interest Sink- ing Fund (the "Sinking Fund"). The required amount to be deposited in the Sinking Fund in any month shall be the equal monthly amount necessary to pay in full the installment of in- terest coming due on the next interest pay- ment date on the then outstanding Notes and Parity Notes plus the equal monthly amount necessary to pay in full the installment of prin- cipal coming due on such Notes on the next succeeding principal payment date until the full amount of such installment is on hand. If for any reason the amount on hand in the Sinking Fund exceeds the required amount, the excess shall forthwith be withdrawn and paid into the Revenue Fund. Money in the Sinking Fund shall be used solely for the pur- pose of paying principal of and interest on the Notes and Parity Notes as the same shall become due and payable. (c) Subordinate Obligations. Money in the Revenue Fund may next be used to pay prin- cipal of and interest on (including reasonable reserves therefor) any other obligations which by their terms shall be payable from the reve- nues of the System, but subordinate to the Notes and Parity Notes, and which have been issued for the purposes of extensions and improvements to the System or to retire the Notes or Parity Notes in advance of maturity, or to pay for extraordinary repairs or replace- ments to the System. (d) Surplus Revenue. All money thereafter remaining in the Revenue Fund at the close of each month may be deposited in any of the funds created by this Resolution, may be used to pay for extraordinary repairs or replace- ments to the System, or may be used to pay or redeem the Notes or Parity Notes any of them, or for any lawful purpose. Money in the Revenue Fund shall be allot- ted and paid into the various funds and ac- counts hereinbefore referred to in the order in which said funds are listed, on a cumulative basis on the 10th day of each month, or on the next succeeding business day when the 10th shall not be a business day; and if in any month the money in the Revenue Fund shall be insufficient to deposit or transfer the re- quired amount in any of said funds or ac- counts, the deficiency shall be made up in the following month or months after payments into all funds and accounts enjoying a prior claim to the revenues shall have been met in full. Section 18. Outstanding Obligations. The provisions in the Prior Note Resolutions, whereby there was created and is to be main- tained a Storm Water Utility Revenue Note Principal and Interest Sinking Fund ("Sinking Fund"), and for the monthly payment into said fund from the future Net Revenues of the Sys- tem such portion thereof as will be sufficient to meet the principal and interest of the Out- standing Obligations, and maintaining a re- serve therefor, are hereby ratified and con- firmed, and all such provisions inure to and constitute the security for the payment of the principal and interest on Notes hereby author- ized to be issued; provided, however, that the amounts to be set aside and paid into the Sinking Fund in equal monthly installments from the earnings shall be sufficient to pay the principal and interest due each year, not only on the Outstanding Obligations, but also the Book 145 Regular Session, June 15, 2015 227 principal and interest of the Notes herein au- thorized to be issued. Except as may be oth- erwise provided in the above Prior Note Reso- lutions, proceeds of the Notes or other funds may be invested in Permitted Investments. Nothing in this Resolution shall be con- strued to impair the rights vested in the Out- standing Obligations. The amounts herein required to be paid into the various funds named in this Section shall be inclusive of payments required in respect to the Outstand- ing Obligations. The provisions of the legisla- tion authorizing the Outstanding Obligations and the provisions of this Resolution are to be construed wherever possible so that the same will not be in conflict. In the event such con- struction is not possible, the provisions of the resolution first adopted shall prevail until such time as the notes or bonds authorized by said resolution have been paid in full or otherwise satisfied as therein provided at which time the provisions of this Resolution shall again pre- vail. Section 19. Investments. Moneys on hand in the Project Fund and all of the funds pro- vided by this Resolution may be invested only in Permitted Investments or deposited in fi- nancial institutions which are members of the Federal Deposit Insurance Corporation, or its equivalent successor, and the deposits of which are insured thereby and all such depos- its exceeding the maximum amount insured from time to time by FDIC or its equivalent successor in any one financial institution shall be continuously secured in compliance with the State Sinking Fund provided under Iowa Code chapter 12C, or otherwise by a valid pledge of direct obligations of the United States Government having an equivalent market value. All investments shall mature before the date on which the moneys are re- quired for the purposes for which the fund was created or otherwise as herein provided. The provisions of this Section shall not be con- strued to require the Issuer to maintain sepa- rate accounts for the funds created by this Section. All income derived from such investments shall be deposited in the Revenue Fund and shall be regarded as revenues of the System except earnings on investments of the Project Fund shall be deposited in and expended from the Project Fund. Investments shall at any time necessary be liquidated and the pro- ceeds thereof applied to the purpose for which the respective fund was created. Section 20. Covenants Regarding the Op- eration of the System. The Issuer hereby cov- enants and agrees with each and every holder of the Notes and Parity Notes: (a) Maintenance and Efficiency. The Issu- er will maintain the System in good condition and operate it in an efficient manner and at reasonable cost. (b) Sufficiency of Rates. On or before the beginning of each Fiscal Year the Governing Body will adopt or continue in effect rates for all services rendered by the System deter- mined to be sufficient to produce Net Reve- nues for the next succeeding Fiscal Year ad- equate to pay principal and interest require- ments and create reserves as provided in this Resolution but not less than 110% percent of the principal and interest requirements of the Fiscal Year. No free use of the System by the Issuer or any department, agency or instru- mentality of the Issuer shall be permitted ex- cept upon the determination of the Governing Body that the rates and changes otherwise in effect are sufficient to provide Net Revenues at least equal to the requirements of this sub- section. (c) Insurance. The Issuer shall maintain insurance for the benefit of the noteholders on the insurable portions of the System of a kind and in an amount which normally would be carried by private companies engaged in a similar kind of business. The proceeds of any insurance, except public liability insurance, shall be used to repair or replace the part or parts of the System damaged or destroyed. (d) Accounting and Audits. The Issuer will cause to be kept proper books and accounts adapted to the System and in accordance with generally accepted accounting practices, and will diligently act to cause the books and ac- counts to be audited annually and reported upon not later than 180 days after the end of each Fiscal Year by an Independent Auditor and will provide copies of the audit report to the holders of any of the Notes and Parity Notes upon request. The holders of any of the Notes and Parity Notes shall have at all rea- sonable times the right to inspect the System and the records, accounts and data of the Issuer relating thereto. (e) State Laws. The Issuer will faithfully and punctually perform all duties with refer- ence to the System required by the Constitu- tion and laws of the State of Iowa, including the making and collecting of reasonable and sufficient rates for services rendered by the System as above provided, and will segregate the revenues of the System and apply said revenues to the funds specified in this Resolu- tion. (f) Property. The Issuer will not sell, lease, mortgage or in any manner dispose of the System, or any capital part thereof, including any and all extensions and additions that may be made thereto, until satisfaction and dis- charge of all of the Notes and Parity Notes shall have been provided for in the manner provided in this Resolution; provided, howev- er, that this covenant shall not be construed to 228 Regular Session, June 15, 2015 Book 145 prevent the disposal by the Issuer of property which in the judgment of its Governing Body has become inexpedient or unprofitable to use in connection with the System, or if it is to the advantage of the System that other property of equal or higher value be substituted there- for, and provided further that the proceeds of the disposition of such property shall be placed in a revolving fund and used in prefer- ence to other sources for capital improve- ments to the System. Any such proceeds of the disposition of property acquired with the proceeds of the Notes or Parity Notes shall not be used to pay principal or interest on the Notes and Parity Notes or for payments into the Sinking Funds. (g) Fidelity Note. The Issuer shall maintain fidelity note coverage in amounts which nor- mally would be carried by private companies engaged in a similar kind of business on each officer or employee having custody of funds of the System. (h) Budget. The Governing Body of the Is- suer shall approve and conduct operations pursuant to a system budget of revenues and current expenses for each Fiscal Year. Such budget shall take into account revenues and current expenses during the current and last preceding Fiscal Years. Copies of such budg- et and any amendments thereto shall be pro- vided to the holders of any of the Notes upon request. Section 21. Remedies of Noteholders. Ex- cept as herein expressly limited the holder or holders of the Notes and Parity Notes shall have and possess all the rights of action and remedies afforded by the common law, the Constitution and statutes of the State of Iowa, and of the United States of America, for the enforcement of payment of their Notes and interest thereon, and of the pledge of the rev- enues made hereunder, and of all covenants of the Issuer hereunder. Section 22. Prior Lien and Parity Notes. The Issuer will issue no other Notes or obliga- tions of any kind or nature payable from or enjoying a lien or claim on the property or revenues of the System having priority over the Notes or Parity Notes. Additional Notes may be issued on a parity and equality of rank with the Notes with re- spect to the lien and claim of such Additional Notes to the revenues of the System and the money on deposit in the funds adopted by this Resolution, for the following purposes and under the following conditions, but not other- wise: (a) For the purpose of refunding any of the Notes or Parity Notes which shall have ma- tured or which shall mature not later than three months after the date of delivery of such refunding Notes and for the payment of which there shall be insufficient money in the Sink- ing Fund; (b) For the purpose of refunding any Notes, Parity Notes or general obligation notes outstanding, or making extensions, ad- ditions, improvements or replacements to the System, if all of the following conditions shall have been met: (i) before any such Additional Notes rank- ing on a parity are issued, there will have been procured and filed with the Clerk, a statement of an Independent Auditor not a regular employee of the Issuer, reciting the opinion based upon necessary investigations that the Net Revenues of the System for the preceding Fiscal Year (with adjustments as hereinafter provided) were equal to at least 1.10 times the maximum amount that will be required in any Fiscal Year prior to the longest maturity of any of the Notes or Parity Notes for both principal of and interest on all Notes or Parity Notes then outstanding which are payable from the net earnings of the System and the Additional Notes then proposed to be issued. For the purpose of determining the Net Revenues of the System for the preceding Fiscal Year as aforesaid, the amount of the gross revenues for such year may be adjusted by an Independent Auditor, not a regular em- ployee of the Issuer, so as to reflect any changes in the amount of such revenues which would have resulted had any revision of the schedule of rates or charges imposed at or prior to the time of the issuance of any such Additional Notes been in effect during all of such preceding Fiscal Year. (ii) the Additional Notes must be payable as to principal and as to interest on the same month and day as the Notes herein author- ized. (iii) for the purposes of this Section, princi- pal and interest falling due on the first day of a Fiscal Year shall be deemed a requirement of the immediately preceding Fiscal Year. (iv) for the purposes of this Section, gen- eral obligation capital loan notes shall be re- funded only upon a finding of necessity by the Governing Body and only to the extent the general obligation capital loan notes were issued or the proceeds of them were expend- ed for the System. (v) for purposes of this Section, "preceding Fiscal Year" shall be the most recently com- pleted Fiscal Year for which audited financial statements prepared by a certified public ac- countant are issued and available, but in no event a Fiscal Year which ended more than eighteen months prior to the date of issuance of the Additional Notes. Section 22. Disposition of Proceeds; Arbi- trage Not Permitted. The Issuer reasonably expects and covenants that no use will be Book 145 Regular Session, June 15, 2015 229 made of the proceeds from the issuance and sale of the Notes issued hereunder which will cause any of the Notes to be classified as arbitrage bonds within the meaning of Section 148(a) and (b) of the Internal Revenue Code of the United States, and that throughout the term of said Notes it will comply with the re- quirements of said statute and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not ex- pected that the proceeds of the Notes will be used in a manner that would cause the Notes to be arbitrage bonds. Without limiting the generality of the foregoing, the Issuer hereby agrees to comply with the provisions of the Tax Exemption Certificate and the provisions of the Tax Exemption Certificate are hereby incorporated by reference as part of this Resolution. The Treasurer is hereby directed to make and insert all calculations and deter- minations necessary to complete the Tax Ex- emption Certificate in all respects and to exe- cute and deliver the Tax Exemption Certificate at issuance of the Notes to certify as to the reasonable expectations and covenants of the Issuer at that date. The Issuer covenants that it will treat as Yield Restricted any proceeds of the Notes remaining unexpended after three years from the issuance and any other funds required by the Tax Exemption Certificate to be so treat- ed. If any investments are held with respect to the Notes and Parity Obligations, the Issuer shall treat the same for the purpose of re- stricted yield as held in proportion to the origi- nal principal amounts of each issue. The Issuer covenants that it will exceed any investment yield restriction provided in this Resolution only in the event that it shall first obtain an opinion of recognized bond counsel that the proposed investment action will not cause the Notes to be classified as arbitrage bonds under Section 148(a) and (b) the Internal Revenue Code or regulations issued thereunder. The Issuer covenants that it will proceed with due diligence to spend the proceeds of the Notes for the purpose set forth in this Resolution. The Issuer further covenants that it will make no change in the use of the pro- ceeds available for the construction of facili- ties or change in the use of any portion of the facilities constructed therefrom by persons other than the Issuer or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause interest on any of the Notes not to be exempt from federal income taxes in the hands of holders other than substantial users of the project, under the provisions of Section 142(a) of the Internal Revenue Code of the United States, related statutes and regula- tions. Section 23. Additional Covenants, Repre- sentations and Warranties of the Issuer. The Issuer certifies and covenants with the pur- chasers and holders of the Notes from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and as- surances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Notes; (c) consult with bond counsel (as defined in the Tax Exemption Certificate); (d) pay to the United States, as necessary, such sums of money representing required rebates of ex- cess arbitrage profits relating to the Notes; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or ad- visable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compli- ance. Section 24. Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Notes if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Notes under applicable Federal law or regulations. Section 25. Discharge and Satisfaction of Notes. The covenants, liens and pledges en- tered into, created or imposed pursuant to this Resolution may be fully discharged and satis- fied with respect to the Notes and Parity Notes, or any of them, in any one or more of the following ways: (a) By paying the Notes or Parity Notes when the same shall become due and paya- ble; and (b) By depositing in trust with the Treasur- er, or with a corporate trustee designated by the Governing Body for the payment of said obligations and irrevocably appropriated ex- clusively to that purpose an amount in cash or direct obligations of the United States the ma- turities and income of which shall be sufficient to retire at maturity, or by redemption prior to maturity on a designated date upon which said obligations may be redeemed, all of such obligations outstanding at the time, together with the interest thereon to maturity or to the designated redemption date, premiums there- on, if any that may be payable on the redemp- tion of the same; provided that proper notice of redemption of all such obligations to be redeemed shall have been previously pub- 230 Regular Session, June 15, 2015 Book 145 lished or provisions shall have been made for such publication. Upon such payment or deposit of money or securities, or both, in the amount and man- ner provided by this Section, all liability of the Issuer with respect to the Notes or Parity Notes shall cease, determine and be com- pletely discharged, and the holders thereof shall be entitled only to payment out of the money or securities so deposited. Section 26. Resolution a Contract. The provisions of this Resolution shall constitute a contract between the Issuer and the holder or holders of the Notes and Parity Notes, and after the issuance of any of the Notes no change, variation or alteration of any kind in the provisions of this Resolution shall be made in any manner, except as provided in the next succeeding Section, until such time as all of the Notes and Parity Notes, and in- terest due thereon, shall have been satisfied and discharged as provided in this Resolution. Section 27. Amendment of Resolution Without Consent. The Issuer may, without the consent of or notice to any of the holders of the Notes and Parity Notes, amend or sup- plement this Resolution for any one or more of the following purposes: (a) to cure any ambiguity, defect, omission or inconsistent provision in this Resolution or in the Notes or Parity Notes; or to comply with any application provision of law or regulation of federal or state agencies; provided, howev- er, that such action shall not materially ad- versely affect the interests of the holders of the Notes or Parity Notes; (b) to change the terms or provisions of this Resolution to the extent necessary to prevent the interest on the Notes or Parity Notes from being includable within the gross income of the holders thereof for federal in- come tax purposes; (c) to grant to or confer upon the holders of the Notes or Parity Notes any additional rights, remedies, powers or authority that may lawfully be granted to or conferred upon the holders of the Notes; (d) to add to the covenants and agree- ments of the Issuer contained in this Resolu- tion other covenants and agreements of, or conditions or restrictions upon, the Issuer or to surrender or eliminate any right or power re- served to or conferred upon the Issuer in this Resolution; or (e) to subject to the lien and pledge of this Resolution additional pledged revenues as may be permitted by law. Section 28. Amendment of Resolution Re- quiring Consent. This Resolution may be amended from time to time if such amend- ment shall have been consented to by holders of not less than two-thirds in principal amount of the Notes and Parity Notes at any time out- standing (not including in any case any Notes which may then be held or owned by or for the account of the Issuer, but including such Re- funding Notes as may have been issued for the purpose of refunding any of such Notes if such Refunding Notes shall not then be owned by the Issuer); but this Resolution may not be so amended in such manner as to: (a) Make any change in the maturity or in- terest rate of the Notes, or modify the terms of payment of principal of or interest on the Notes or any of them or impose any condi- tions with respect to such payment; (b) Materially affect the rights of the hold- ers of less than all of the Notes and Parity Notes then outstanding; and (c) Reduce the percentage of the principal amount of Notes, the consent of the holders of which is required to effect a further amend- ment. Whenever the Issuer shall propose to amend this Resolution under the provisions of this Section, it shall cause notice of the pro- posed amendment to be filed with the Original Purchaser and to be mailed by certified mail to each registered owner of any Notes as shown by the records of the Registrar. Such notice shall set forth the nature of the pro- posed amendment and shall state that a copy of the proposed amendatory Resolution is on file in the office of the City Clerk. Whenever at any time within one year from the date of the mailing of said notice there shall be filed with the City Clerk an in- strument or instruments executed by the holders of at least two-thirds in aggregate principal amount of the Notes then outstand- ing as in this Section defined, which instru- ment or instruments shall refer to the pro- posed amendatory Resolution described in said notice and shall specifically consent to and approve the adoption thereof, thereupon, but not otherwise, the Governing Body of the Issuer may adopt such amendatory Resolu- tion and such Resolution shall become effec- tive and binding upon the holders of all of the Notes and Parity Notes. Any consent given by the holder of a Note pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the instrument evidencing such consent and shall be conclusive and binding upon all future holders of the same Note dur- ing such period. Such consent may be re- voked at any time after six months from the date of such instrument by the holder who gave such consent or by a successor in title by filing notice of such revocation with the City Clerk. The fact and date of the execution of any instrument under the provisions of this Section may be proved by the certificate of any officer in any jurisdiction who by the laws thereof is Book 145 Regular Session, June 15, 2015 231 authorized to take acknowledgments of deeds within such jurisdiction that the person signing such instrument acknowledged before him the execution thereof, or may be proved by an affidavit of a witness to such execution sworn to before such officer. The amount and numbers of the Notes held by any person executing such instrument and the date of his holding the same may be proved by an affidavit by such person or by a certificate executed by an officer of a bank or trust company showing that on the date there- in mentioned such person had on deposit with such bank or trust company the Notes de- scribed in such certificate. Notwithstanding anything in this Section to the contrary, the holder or holders of 100% of the Notes and Parity Obligations may consent to any amendment of this Resolution, or waive any notices required hereunder, on such terms and under such conditions as said holders shall determine to be appropriate. Section 29. Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions. Section 30. Repeal of Conflicting Ordi- nances or Resolutions and Effective Date. All other ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Resolution are, to the extent of such con- flict, hereby repealed; and this Resolution shall be in effect from and after its adoption. Section 31. Rule of Construction. This Resolution and the terms and conditions of the Notes authorized hereby shall be con- strued whenever possible so as not to conflict with the terms and conditions of the Loan and Disbursement Agreement. In the event such construction is not possible, or in the event of any conflict or inconsistency between the terms hereof and those of the Loan and Dis- bursement Agreement, the terms of the Loan and Disbursement Agreement shall prevail and be given effect to the extent necessary to resolve any such conflict or inconsistency. Passed and approved this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. ITC Overhead Electric Transmission Facilities: City Manager recommending adop- tion of a resolution which states that the filing of a petition by lTC for a proposed overhead electric transmission line facility in the City of Dubuque and a formal public hearing process would not be in the public interest and further recommends that the minimum 250-foot dis- tance from transmission lines not be waived if a petition is considered. Motion by Jones to receive and file the documents and adopt Resolution No. 215-15 Providing that a pro- posed project by ITC Midwest LLC for a li- cense to erect, maintain and operate a pro- posed Electric Transmission Line Facility in the City of Dubuque would not be permittable under the City of Dubuque Code of Ordinanc- es and would not be permitted by the City Council and therefore an application for a license and the required process for such a license would not be in the public interest. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 215-15 PROVIDING THAT A PROPOSED PROJECT BY ITC MIDWEST LLC FOR A LICENSE TO ERECT, MAINTAIN AND OPERATE A PRO- POSED ELECTRIC TRANSMISSION LINE FACILITY IN THE CITY OF DUBUQUE WOULD NOT BE PERMITTABLE UNDER THE CITY OF DUBUQUE CODE OF ORDI- NANCES AND WOULD NOT BE PERMIT- TED BY THE CITY COUNCIL AND THERE- FORE AN APPLICATION FOR A LICENSE AND THE REQUIRED PROCESS FOR SUCH A LICENSE WOULD NOT BE IN THE PUBLIC INTEREST Whereas, City of Dubuque Code of Ordi- nances Chapter 11-6 establishes a process for licensing electric transmission line compa- nies which requires an electric transmission line company to apply for a license to erect, maintain and operate a facility within the city; and Whereas, the applicant must hold a public informational meeting prior to filing the peti- tion; and Whereas, Chapter 11-6 requires the City Council to hold a public hearing when consid- ering whether to grant, amend, extend, or renew such a license; and Whereas, ITC Midwest LLC (ITC) propos- es to apply for a license for three (3) proposed route alternatives for a 345 kilovolt (KV) over- head electric transmission line as shown on the attached map; and Whereas, the City Manager has met with representatives of ITC to gather information about the proposed project; and Whereas, the City Manager and City staff have investigated the project, including mate- rial provided by ITC; and Whereas, the City Manager has provided the City Council with the attached recommen- dation that the filing of a petition by ITC and a formal public hearing process would not be in the public interest; and Whereas, the City Council, having re- viewed the City Manager’s recommendation, and material provided by ITC, finds that the City Council has adequate information to de- termine that the proposed project is not per- mittable and would not be permitted under 232 Regular Session, June 15, 2015 Book 145 Chapter 11-6, and that the recommendation of the City Manager should be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the recommendation of the City Man- ager that the filing of a petition by ITC for a license to erect, maintain and operate a facili- ty within the city as proposed by ITC is not permittable and would not be permitted by the City Council, and that the filing of an applica- tion by ITC and proceeding with the process required by the City of Dubuque Code of Or- dinances for such a license would not be in the public interest. Passed, approved and adopted this 15th day of June, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. National Register Nomination - Upper Iowa Street Historic District: City Manager recommending approval of the Upper Iowa Street Historic District Nomination and ap- proval for the Mayor to execute the Certified Local Government National Register Nomina- tion Evaluation Report Form. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Connors. Planning Services Manager Laura Carstens provided information on how the designation avails property owners to funding for im- provements and explained the different regu- lations when local, state and federal funds are used. Motion carried 7-0. 11. National Register Nomination - Old Main Street Historic District Boundary In- crease and Amendment: City Manager rec- ommending approval of the Old Main Street District Boundary Increase and Amendment Nomination and approval for the Mayor to execute the Certified Local Government Na- tional Register Nomination Evaluation Report Form. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7-0. 12. National Register Nomination - Semi- nary Hill Residential Historic District: City Manager recommending approval of the Sem- inary Hill Residential Historic District Nomina- tion and approval for the Mayor to execute the Certified Local Government National Register Nomination Evaluation Report Form. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0. 13. National Register Nomination - Wash- ington Residential Historic District: City Man- ager recommending approval of the Washing- ton Residential Historic District Nomination and approval for the Mayor to execute the Certified Local Government National Register Nomination Evaluation Report Form. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7-0. 14. National Register Nomination - Fe- nelon Place Residential Historic District: City Manager recommending approval of the Fe- nelon Place Residential Historic District Nom- ination and approval for the Mayor to execute the Certified Local Government National Reg- ister Nomination Evaluation Report Form. Motion by Jones to receive and file the docu- ments and approve the recommendation. Se- conded by Connors. Planning Services Man- ager Laura Carstens stated that the nomina- tion would not effect in-fill/new construction in the district, but that requirements may be dif- ferent if federal funds are used. Motion carried 7-0. CLOSED SESSION Motion by Jones to convene in closed session at 8:26 p.m. to discuss pending litiga- tion and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Se- conded by Resnick. Motion carried 7-0. Upon motion the City Council reconvened in open session at 9:35 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 9:36 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special and Regular Sessions, July 6, 2015 233 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on July 6, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a closed session pursuant to Chapter 21.5(1)(i) Code of Iowa. CLOSED SESSION Professional Evaluation(s) – Chapter 21.5(1)(i) Code of Iowa Motion by Jones to convene in closed ses- sion at 5:32 p. m. to conduct professional evaluations pursuant to Chapter 21.5(1)(i) Code of Iowa. Seconded by Braig. Motion car- ried 7-0. Upon motion the City Council reconvened in open session at 6:28 p.m. stating that the evaluations were completed. There being no further business, upon mo- tion the City Council adjourned at 6:29 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on July 6, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. The City Clerk corrected the address for item #22 Ac- ceptance of Grant of Easement at 1411 N. Grandview Ave. Motion carried 7-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 6/23; City Council Proceedings of 6/15; Civil Service Commission of 6/22; Community De- velopment Advisory Commission of 6/17; Housing Code Appeals Board of 5/19; Library Board of Trustee Update of 5/28; Proof of pub- lication for City Council Proceedings of 6/1. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Eric Evers for vehicle damage; Shane Flesher for proper- ty damage; Ashley Kohnen for vehicle dam- age; David Lynn for vehicle damage; Tim Mueller for monetary loss; Fondell Excavating, Inc. vs. City of Dubuque. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Shane Flesher for property damage; Ashley Kohnen for vehicle damage; David Lynn for vehicle damage; Madonna Parker for property damage. Upon motion the documents were received, filed and concurred . 234 Regular Sessions, July 6, 2015 Book 145 4. Contracted Services Agreement - Al- most Home at St. John's: City Manager rec- ommending approval of the Contracted Ser- vices Agreement with Almost Home at St. John’s for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 5. Purchase of Services Grant Agreement - Bell Tower Productions: City Manager recom- mending approval of the Purchase of Services Grant Agreement with Bell Tower Productions for Fiscal Year 2016. Upon motion the docu- ments were received, filed and approved. 6. Purchase of Services Grant Agreement - Dubuque Community YMCA/YWCA: City Manager recommending approval of the Pur- chase of Services Grant Agreement with Dubuque Community YMCA/YWCA Victim Services Shelter for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 7. Purchase of Services Grant Agreement - Dubuque County Extension: City Manager recommending approval of a Purchase of Ser- vices Grant Agreement with Dubuque County ISU Extension for Fiscal Year 2016. Upon mo- tion the documents were received, filed and approved. 8. Contracted Services Agreement - Hills and Dales Lifetime Center: City Manager rec- ommending approval of the Contracted Ser- vices Agreement with Hills and Dales Senior Center Lifetime Program for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 9. Purchase of Services Grant Agreement - Four Mounds Foundation: City Manager rec- ommending approval of a Purchase of Ser- vices Grant Agreement with Four Mounds Foundation. Upon motion the documents were received, filed and approved. 10. Purchase of Services Grant Agreement - Helping Services for Northeast Iowa: City Manager recommending approval of the Pur- chase of Services Grant Agreement with Help- ing Services of Northeast Iowa for Fiscal Year 2016. Upon motion the documents were re- ceived, filed and approved. 11. Purchase of Services Grant Agreement - Lutheran Services in Iowa: City Manager recommending approval of the Purchase of Services Grant Agreement with Lutheran Ser- vices in Iowa for Fiscal Year 2016. Upon mo- tion the documents were received, filed and approved. 12. Purchase of Services Grant Agreement - Northeast Iowa School of Music: City Man- ager recommending approval of a Purchase of Services Grant Agreement with Northeast Io- wa School of Music for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 13. Purchase of Services Grant Agreement - Opening Doors: City Manager recommending approval of the Purchase of Services Grant Agreement with Opening Doors for Fiscal Year 2016. Upon motion the documents were re- ceived, filed and approved. 14. Purchase of Services Grant Agreement - Project Concern 2-1-1: City Manager recom- mending approval of the Purchase of Services Grant Agreement with Project Concern to as- sist Project Concern’s 211 Center for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 15. Purchase of Services Grant Agreement - Project Concern Foster Grandparent Pro- gram: City Manager recommending approval of the Purchase of Services Grant Agreement with Project Concern to partially fund the Fos- ter Grandparent Program for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 16. Purchase of Services Grant Agreement - Retired and Senior Volunteer Program: City Manager recommending approval of the Pur- chase of Services Grant Agreement with the Retired and Senior Volunteer Program (RSVP) for Fiscal Year 2016. Upon motion the docu- ments were received, filed and approved. 17. Purchase of Services Grant Agreement - Riverview Center: City Manager recommend- ing approval of the Purchase of Services Grant Agreement with Riverview Center for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 18. Purchase of Services Grant Agreement - St. Mark Youth Enrichment: City Manager recommending approval of the Purchase of Services Grant Agreement with St. Mark’s Youth Enrichment for Fiscal Year 2016. Upon motion the documents were received, filed and approved. 19. Contracted Services Grant Agreement - Washington Tool Library: City Manager rec- ommending approval of the Contracted Ser- vices Grant Agreement with the Washington Tool Library for Fiscal Year 2016. Upon motion the documents were received, filed and ap- proved. Book 145 Regular Session, July 6, 2015 235 20. Dubuque Regional Humane Society Contract Renewal: City Manager recommend- ing approval of a new five-year agreement with the Dubuque Regional Humane Society be- ginning July 1, 2015. Upon motion the docu- ments were received, filed and approved. 21. Lowell Street Water Main, Sanitary and Storm Sewer Improvements Project Award: City Manager recommending award of the construction contract for the Lowell Street Wa- ter Main, Sanitary and Storm Sewer Improve- ments Project (Abbott to Woodworth) to the low bidder, Drew Cook & Sons Excavating, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 216-15 Awarding Public Improvement Contract for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015 was adopted. RESOLUTION NO. 216-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE LOWELL STREET (AB- BOTT TO WOODWORTH) WATER MAIN, SANITARY & STORM SEWER IMPROVE- MENTS PROJECT 2015 Whereas, sealed proposals have been submitted by contractors for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015 (the Project) pursuant to Resolution No. 193-15 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 24th day of April, 2015.; and Whereas, said sealed proposals were opened and read on the 5th day of June, 2015, and it has been determined that Drew Cook & Sons Excavating Co. Inc. of Dubuque, Iowa with a bid in the amount of $207,725.00, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook & Sons Excavating Co., Inc. and the City Man- ager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 22. Acceptance of Grant of Easement - 1411 N. Grandview Avenue: City Manager recommending acceptance of the dedication of Grant of Easement for Underground Electric, Fiber Optic Cable, Traffic Signals & Other Ap- purtenances and Sidewalk from Kristin A. Smith across a portion of 1411 N. Grandview Avenue. Upon motion the documents were received and filed and Resolution No. 217-15 Accepting a Grant of Easement for Under- ground Electric, Fiber Optic Cable, Traffic Sig- nals & Other Appurtenances and Sidewalk Through, Over and Across Part of Lot 99 in Woodlawn Park Subdivision, City of Dubuque, Iowa was adopted. RESOLUTION NO. 217-15 ACCEPTING A GRANT OF EASEMENT FOR UNDERGROUND ELECTRIC, FIBER OPTIC CABLE, TRAFFIC SIGNALS & OTHER AP- PURTENANCES AND SIDEWALK THROUGH, OVER AND ACROSS PART OF LOT 99 IN WOODLAWN PARK SUBDIVI- SION, CITY OF DUBUQUE, IOWA Whereas, Kristin A. Smith has executed a Grant of Easement for Underground Electric, Fiber Optic Cable, Traffic Signals & Other Ap- purtenances and Sidewalk through, over and across Part of Lot 99 in Woodlawn Park Sub- division, City Of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Underground Electric, Fiber Optic Cable, Traf- fic Signals & Other Appurtenances and Side- walk through, over and across Part of Lot 99 in Woodlawn Park Subdivision, City Of Dubuque, Dubuque County, Iowa from Kristin A. Smith, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23. Davis Place - Permanent Shoring Sys- tem Anchoring Easement: City Manager rec- ommending acceptance of a Permanent Shor- ing System Anchoring Easement across a portion of 511 Garfield Avenue that will facili- tate the construction and on-going mainte- nance of the utility. Upon motion the docu- ments were received and filed and Resolution No. 218-15 Accepting a grant of permanent shoring system anchoring easement through, over and across part of Lot 3 in Davis Place II, in the City of Dubuque, Iowa was adopted. 236 Regular Sessions, July 6, 2015 Book 145 RESOLUTION NO. 218-15 ACCEPTING A GRANT OF PERMANENT SHORING SYSTEM ANCHORING EASE- MENT THROUGH, OVER AND ACROSS PART OF LOT 3 IN DAVIS PLACE II, IN THE CITY OF DUBUQUE, IOWA Whereas, The Davis Place LLC has exe- cuted a Permanent Shoring System Anchoring Easement through, over and across Part of Lot 3 in Davis Place II, in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Shor- ing System Anchoring Easement through, over and across Part of Lot 3 in Davis Place II, in the City of Dubuque, in the City of Dubuque, Dubuque County, Iowa from Davis Place LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. 429 Rhomberg Avenue Project Ac- ceptance: City Manager recommending ac- ceptance of the construction contract for the 429 Rhomberg Building Stabilization Project as completed by R&W Restoration. Upon mo- tion the documents were received and filed and Resolution No. 219-15 Accepting the 429 Rhomberg Demolition and Building Stabiliza- tion Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 219-15 ACCEPTING THE 429 RHOMBERG DEMO- LITION AND BUILDING STABILIZATION PROJECT AND AUTHORIZING THE PAY- MENT TO THE CONTRACTOR Whereas, the public improvement contract for the 429 Rhomberg Demolition and Building Stabilization Project (the Project) has been completed has been completed by the Con- tractor, R&W Restoration (Contractor), the City Engineer has examined the work and recom- mends that the Project be accepted; and Whereas, the final contract amount for the Project is $177,208.00; and Whereas, the Contractor has previously been paid $168,347.60, leaving a balance of $8,860.40; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $8,860.40 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 25. Code of Ordinances - Adoption of Sup- plement No. 18: City Clerk recommending adoption of Supplement No. 18 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 1-15 through 8-15, 11-15, 12- 15, 26-15, 27-15, and 28-15 as adopted by the City Council through April 2015. Upon motion the documents were received and filed and Resolution No. 220-15 Adopting Supplement No. 18 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 220-15 ADOPTING SUPPLEMENT NO. 18 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 Whereas, Section 380.8 of the Code of Io- wa 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. 18 of the Code of Ordinances of the City of Dubuque, Iowa covering Ordinance Nos. 1-15 through 8- 15, 11-15, 12-15, 26-15, 27-15, and 28-15 as adopted by the City Council through April 2015, 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. Book 145 Regular Session, July 6, 2015 237 Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 26. U.S. Army Corp of Engineers (USACE) - Mississippi River Master Plan & River Project Input: City Manager recommending approval to submit the City of Dubuque's input during revision and updating of the Mississippi River Master Plan by the U.S. Army Corps of Engi- neers (USACE), Rock Island District. Upon motion the documents were received, filed and approved. 27. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Environmental Coordinator, Planning Technician and Transit Operations Supervisor. Upon motion the documents were received, filed and made a Matter of Record. June 22, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Envi- ronmental Coordinator was administered via take-home exam. We hereby certify that the individuals listed below have passed this take- home 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. Environmental Coordinator 1. Courtney Ehrlich 2. Joshua Contreraz 3. Catherine Baerwald 4. Robin Kennicker Respectfully submitted, Daniel White, Chairperson Civil Service Commission June 22, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Plan- ning Technician was administered via take- home exam. We hereby certify that the indi- viduals listed below have passed this “take home” examination and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Planning Technician 1. Robin Kennicker 2. John Del Degan 3. Jacob Ironside 4. Stephen Broadwell 5. Matthew Bauman 6. Aimee Winter 7. Cindy Schroeder 8. Ose Akinlotan 9. Miles Brainard 10. Laura Marham 11. Emmily Tiampati 12. Tracy Nowack 13. Brian Gomoll 14. Meredith Peterson 15. Mohammad Hossain Respectfully submitted, Dan White, Chairman Civil Service Commission June 22, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Transit Operations Supervisor was administered via take-home exam. We hereby certify that the individuals listed below have passed this take- home examination and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Transit Operations Supervisor 1. Jodi Johnson 2. Erniw Bolibaugh 3. Tyrone Hickie Respectfully submitted, Dan White, Chairman Civil Service Commission 28. Audubon School Right-of-Way Plat: City Manager recommending approval of the Acquisition Plat for right-of-way east of Lincoln Avenue abutting the Audubon School property and acceptance of the dedication of said lots to the City of Dubuque for right-of-way purpos- es in association with the Bee Branch Creek Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 221-15 Approving the Acquisition Plat of Lot B of Lot 2 of Mineral Lot 314 and Lot B of Lot 3 of Mineral Lot 314 in the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 221-15 APPROVING THE ACQUISITION PLAT OF LOT B OF LOT 2 OF MINERAL LOT 314 AND LOT B OF LOT 3 OF MINERAL LOT 314 IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa an Acquisition Plat dated June 22, 2015 prepared by IIW P.C. describing Lot B of Lot 2 of Mineral Lot 314 and Lot B of Lot 3 of Mineral Lot 314 in the City of Dubuque; and Whereas, said plat conforms to the laws and statutes pertaining thereto; and Whereas, upon said plat appears Lot B of Lot 2 of Mineral Lot 314 and Lot B of Lot 3 of Mineral Lot 314, together with certain ease- ments for public utilities, which the Dubuque Community School District, a School Corpora- 238 Regular Sessions, July 6, 2015 Book 145 tion, by said plat have dedicated to the public forever; and Whereas, the dedication of said lots as Right of Way is necessary for the accommoda- tion of certain multi-use trail and sanitary inter- ceptor sewer improvements related to the con- struction of the Bee Branch Creek Restoration Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated June 22, 2015 prepared by IIW P.C., relative to the real estate hereinabove described be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat and on behalf of the City of Dubuque, Iowa. Section 2. That the dedication of Lot B of Lot 2 of Mineral Lot 314 and Lot B of Lot 3 of Mineral Lot 314, for Right of Way purposes, together with the easements for public utilities as they appear on said Acquisition Plat, be and the same are hereby accepted. Section 3. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder, in and for Dubuque County, Iowa. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 29. Bee Branch Creek Restoration Project, Utility Occupancy License for the Installation of Sanitary Sewer and Fiber Conduit: City Man- ager recommending approval of the execution of a Utility Occupancy License Agreement with Dakota, Minnesota & Eastern Railroad Corpo- ration as part of the Bee Branch Creek Resto- ration Project. Upon motion the documents were received and filed and Resolution No. 222-15 Authorizing the Utility Occupancy Li- cense Agreement made and entered into by and between the City of Dubuque, Iowa and Dakota, Minnesota & Eastern Railroad Corpo- ration, doing business as Canadian Pacific was adopted. RESOLUTION NO. 222-15 AUTHORIZING THE UTILITY OCCUPANCY LICENSE AGREEMENT MADE AND EN- TERED INTO BY AND BETWEEN THE CITY OF DUBUQUE, IOWA AND DAKOTA, MIN- NESOTA & EASTERN RAILROAD CORPO- RATION, DOING BUSINESS AS CANADIAN PACIFIC Whereas, City is involved in activities to modify storm water drainage by day-lighting the Bee Branch Creek ("Bee Branch Project") from 15th Street and Sycamore Street to 24th Street and Washington Street all within the city; and Whereas, City is relocating the sanitary sewer and installing fiber optic conduit (“the Improvements”) as part of the Bee Branch Project; and Whereas, the Improvements are to be in- stalled through the freight railroad operating property of Canadian Pacific (CP); and Whereas, the City intends to install the Im- provements using a trenchless, tunneling method to minimize the impact to CP’s railroad operation; and Whereas, City needs authorization from CP to access and install the Improvements through CP property; and Whereas, CP is willing to authorize the City to install the Improvements under the terms outlined in Utility Occupancy License No. 4290301 (“the License”); and Whereas, it is in the City’s best interest to execute the License in order to proceed with the construction of the Improvements associ- ated with the Bee Branch Project; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is hereby authorized to sign the attached Utility Occu- pancy License No. 4290301 and any neces- sary amendments thereto with Dakota, Minne- sota, & Eastern Railroad Corporation, a corpo- ration doing business as Canadian Pacific for the purpose of proceeding with the construc- tion of the sanitary sewer and fiber optics con- duit through Canadian Pacific property as part of the Bee Branch Creek Restoration Project. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 30. Bee Branch Creek Restoration Project - Federal Aid Agreement for Transportation Alternatives Program Funding: City Manager recommending authorization to enter into an agreement with the Iowa Department of Transportation in order to utilize Transportation Alternatives Program funding for the Lower Bee Branch Overlook at the 16th Street Deten- tion Basin and Trailhead Parking (at 22nd Street) for the Mississippi River Trail as part of the larger Bee Branch Creek Restoration Pro- ject. Upon motion the documents were re- ceived and filed and Resolution No. 223-15 Approving the Transportation Alternatives Pro- gram Funding Agreement between the Iowa Department of Transportation and the City of Dubuque, Iowa for the Lower Bee Branch Overlook at 16th Street Detention Basin and trailhead parking for the Mississippi River Trail Project was adopted. Book 145 Regular Session, July 6, 2015 239 RESOLUTION NO. 223-15 APPROVING THE TRANSPORTATION AL- TERNATIVES PROGRAM FUNDING AGREEMENT BETWEEN THE IOWA DE- PARTMENT OF TRANSPORTATION AND THE CITY OF DUBUQUE, IOWA FOR THE LOWER BEE BRANCH OVERLOOK AT 16TH STREET DETENTION BASIN AND TRAIL- HEAD PARKING FOR THE MISSISSIPPI RIVER TRAIL PROJECT Whereas, The City of Dubuque has re- ceived Federal funding through the Transpor- tation Alternatives Program (TAP), which was established by the Moving Ahead for Progress in the 21st Century (MAP-21), Public Law 112- 141, and codified at Sections 213 and 101(a)(29) of Title 23, United States Code (U.S.C.); which are hereinafter referred to as TAP funds., and Federal regulations provide that federal funds for TAP are to be adminis- tered by the Iowa Department of Transporta- tion (IDOT); and Whereas, the City of Dubuque submitted an application to the Dubuque Metropolitan Area Transportation Study (DMATS) request- ing $940,000 from TAP to help finance the Lower Bee Branch Overlook at 16th Street De- tention Basin and Trailhead Parking for the Mississippi River Trail Project as part of the Bee Branch Creek Restoration Project; and Whereas, the IDOT has provided a Feder- al-Aid Agreement for a Transportation Alterna- tives Program Project (Funding Agreement); and Whereas, the City Council has determined that execution of the TAP Funding Agreement is in the best interests of the City of Dubuque. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The attached Federal-Aid Agreement for a Transportation Alternatives Program Transportation Alternatives Program Project is hereby approved. Section 2. The City Manager is hereby au- thorized to execute the Funding Agreement and such other documents as are necessary to bind the City and to deliver the Funding Agreement and such other documents as the Iowa Department of Transportation may rea- sonably request. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 31. Emergency Communications Center Part-Time Hour Increase: City Manager rec- ommending approval to increase the number of part-time hours from 43 to 45 hours per week effective January 1, 2016. Upon motion the documents were received, filed and ap- proved. 32. Advance of Funds to Greater Down- town TIF District for Fiscal Year 2015: City Manager recommending approval of the sug- gested proceedings approving an advance of funds for repayment from the Greater Down- town Urban Renewal Tax Increment Revenue Fund and directing the filing of certification. Upon motion the documents were received and filed and Resolution No. 224-15 Approving the advance of funds for repayment from the Greater Downtown District Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19 was adopted. RESOLUTION NO. 224-15 APPROVING THE ADVANCE OF FUNDS FOR REPAYMENT FROM THE GREATER DOWNTOWN DISTRICT URBAN RENEWAL TAX INCREMENT REVENUE FUND AND DIRECTING THE FILING OF CERTIFICA- TION UNDER IOWA CODE SECTION 403.19 Whereas, the City of Dubuque, Iowa has established the Greater Downtown District Urban Renewal Area (the "Urban Renewal Area") and is undertaking certain urban re- newal projects within the Urban Renewal Area, and has incurred various related costs in con- nection with such projects consisting generally of stormwater fees and legal services de- scribed on the attached schedule prepared by the Budget Director (the "Project Costs"); and Whereas, in order to advance funds for the Project Costs, it is necessary to make certain findings under Chapter 403; and Whereas, it is the intention of the City to certify the amount of funds so advanced, to- gether with interest, for reimbursement under Iowa Code Section 403.19; and Whereas, the amount of funds to be ad- vanced for the Project Costs shall not exceed the aggregate amount of $4,689.80. NOW, THEREFORE, IT IS RESOLVED by the City Council of the City of Dubuque, Iowa as follows: Section 1. Pursuant to Ordinance No. 33- 11 there has been heretofore established the Greater Downtown Urban Renewal Area Tax Increment Revenue Fund (the "Tax Increment Fund"), into which all incremental property tax revenues received from the Greater Downtown Urban Renewal Area are deposited. The Council finds the Project Costs to be eligible urban renewal project expenses as defined in Iowa Code Chapter 403, and further approves an advance of City funds for said Project Costs. Section 2. It is hereby determined that $4,689.80 has been or will be advanced during Fiscal Year 2015 to the Greater Downtown Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Project Costs. The advances collectively shall be 240 Regular Sessions, July 6, 2015 Book 145 treated as an internal loan (the "Loan") to the Greater Downtown Urban Renewal Fund and shall be repaid to the General Fund, from the first available tax increment revenues. Section 3. The Budget Director, and other City officials having responsibility for the books and records of the City, shall take such actions as are necessary to comply with this Resolu- tion, including but not limited to inclusion of these amounts in the budget, advance and transfer of funds for the Project Costs, certifi- cation for reimbursement under Iowa Code Section 403.19 and compliance under Iowa Code Section 403.22. Passed and approved by the City Council of the City of Dubuque, Iowa this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 33. Advance of Funds to Dubuque Indus- trial Center West TIF District for Fiscal Year 2015: City Manager recommending approval of the suggested proceedings approving an advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Revenue Fund and directing the filing of certification. Upon motion the docu- ments were received and filed and Resolution No. 225-15 Approving the advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Revenue Fund and directing the filing of certification Under Iowa Code Section 403.19 was adopted. RESOLUTION NO. 225-15 APPROVING THE ADVANCE OF FUNDS FOR REPAYMENT FROM THE DUBUQUE INDUSTRIAL CENTER URBAN RENEWAL TAX INCREMENT REVENUE FUND AND DIRECTING THE FILING OF CERTIFICA- TION UNDER IOWA CODE SECTION 403.19 Whereas, the City of Dubuque, Iowa has established the Dubuque Industrial Center Urban Renewal Area (the "Urban Renewal Area") and is undertaking certain projects with- in the Urban Renewal Area, consisting gener- ally of recording fees and legal services (the "Project"); and Whereas, in order to advance funds for the Project Costs, it is necessary to make certain findings under Chapter 403; and Whereas, it is the intention of the City to certify the amount of funds so advanced, to- gether with interest, for reimbursement under Iowa Code Section 403.19; and Whereas, the amount of funds to be ad- vanced for the Project Costs shall not exceed the aggregate amount of $2,778.00. NOW, THEREFORE, IT IS RESOLVED by the City Council of the City of Dubuque, Iowa as follows: Section 1. Pursuant to Ordinance No. 70- 08 there has been heretofore established the Dubuque Industrial Center Urban Renewal Area Tax Increment Revenue Fund (the "Tax Increment Fund"), into which all incremental property tax revenues received from the Dubuque Industrial Center Urban Renewal Area are deposited. The Council finds the Pro- ject to be an Urban Renewal Project as de- fined in Iowa Code Chapter 403, and further approves an advance of City funds for said Project. Section 2. It is hereby determined that $2,778.00 has been or will be advanced during Fiscal Year 2015 to the Dubuque Industrial Center Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Project Costs. The advances collectively shall be treated as an internal loan (the "Loan") to the Dubuque Industrial Center Ur- ban Renewal Fund and shall be repaid to the General Fund, from the first available tax in- crement revenues. Section 3. The Budget Director, and other City officials having responsibility for the books and records of the City, shall take such actions as are necessary to comply with this Resolu- tion, including but not limited to inclusion of these amounts in the budget, advance and transfer of funds for the Project Costs, certifi- cation for reimbursement under Iowa Code Section 403.19 and compliance under Iowa Code Section 403.22. Passed and approved by the City Council of the City of Dubuque, Iowa this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 34. Advance of Funds to Technology Park TIF District for Fiscal Year 2015: City Manager recommending approval of the suggested pro- ceedings approving an advance of funds for repayment from the Technology Park Urban Renewal Tax Increment Revenue Fund and directing the filing of certification. Upon motion the documents were received and filed and Resolution No. 226-15 Approving the advance of funds for repayment from the Technology Park Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19 was adopted. RESOLUTION NO. 226-15 APPROVING THE ADVANCE OF FUNDS FOR REPAYMENT FROM THE DUBUQUE INDUSTRIAL CENTER URBAN RENEWAL TAX INCREMENT REVENUE FUND AND DIRECTING THE FILING OF CERTIFICA- TION UNDER IOWA CODE SECTION 403.19 Whereas, the City of Dubuque, Iowa has established the Dubuque Industrial Center Urban Renewal Area (the "Urban Renewal Book 145 Regular Session, July 6, 2015 241 Area") and is undertaking certain projects with- in the Urban Renewal Area, consisting gener- ally of recording fees and legal services (the "Project"); and Whereas, in order to advance funds for the Project Costs, it is necessary to make certain findings under Chapter 403; and Whereas, it is the intention of the City to certify the amount of funds so advanced, to- gether with interest, for reimbursement under Iowa Code Section 403.19; and Whereas, the amount of funds to be ad- vanced for the Project Costs shall not exceed the aggregate amount of $2,778.00. NOW, THEREFORE, IT IS RESOLVED by the City Council of the City of Dubuque, Iowa as follows: Section 1. Pursuant to Ordinance No. 70- 08 there has been heretofore established the Dubuque Industrial Center Urban Renewal Area Tax Increment Revenue Fund (the "Tax Increment Fund"), into which all incremental property tax revenues received from the Dubuque Industrial Center Urban Renewal Area are deposited. The Council finds the Pro- ject to be an Urban Renewal Project as de- fined in Iowa Code Chapter 403, and further approves an advance of City funds for said Project. Section 2. It is hereby determined that $2,778.00 has been or will be advanced during Fiscal Year 2015 to the Dubuque Industrial Center Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Project Costs. The advances collectively shall be treated as an internal loan (the "Loan") to the Dubuque Industrial Center Ur- ban Renewal Fund and shall be repaid to the General Fund, from the first available tax in- crement revenues. Section 3. The Budget Director, and other City officials having responsibility for the books and records of the City, shall take such actions as are necessary to comply with this Resolu- tion, including but not limited to inclusion of these amounts in the budget, advance and transfer of funds for the Project Costs, certifi- cation for reimbursement under Iowa Code Section 403.19 and compliance under Iowa Code Section 403.22. Passed and approved by the City Council of the City of Dubuque, Iowa this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 35. Advance of Funds to North Cascade Road Housing TIF District for Fiscal Year 2015: City Manager recommending approval of the suggested proceedings approving an advance of funds for repayment from the North Cascade Road Housing Urban Renewal Tax Increment Revenue Fund and directing the filing of certification. Upon motion the docu- ments were received and filed and Resolution No. 227-15 Approving the advance of funds for repayment from the North Cascade Road Housing Urban Renewal Tax Increment Reve- nue Fund and directing the filing of certification under Iowa Code Section 403.17 was adopted. RESOLUTION NO. 227-15 APPROVING THE ADVANCE OF FUNDS FOR REPAYMENT FROM THE NORTH CASCADE ROAD HOUSING URBAN RE- NEWAL TAX INCREMENT REVENUE FUND AND DIRECTING THE FILING OF CERTIFI- CATION UNDER IOWA CODE SECTION 403.17 Whereas, the City of Dubuque, Iowa has established the North Cascade Road Housing Urban Renewal Area (the "Urban Renewal Area") and is undertaking certain urban re- newal projects within the Urban Renewal Area, and has incurred various related costs in con- nection with such projects consisting generally of legal services described on the attached schedule prepared by the Budget Director (the "Project Costs"); and Whereas, in order to advance funds for the Project Costs, it is necessary to make certain findings under Chapter 403; and Whereas, it is the intention of the City to certify the amount of funds so advanced, to- gether with interest, for reimbursement under Iowa Code Section 403.17; and Whereas, the amount of funds to be ad- vanced for the Project Costs shall not exceed the aggregate amount of $5,549.75. NOW, THEREFORE, IT IS RESOLVED by the City Council of the City of Dubuque, Iowa as follows: Section 1. Pursuant to Ordinance No. 110- 15 there has been heretofore established the North Cascade Road Housing Urban Renewal Area Tax Increment Revenue Fund (the "Tax Increment Fund"), into which all incremental property tax revenues received from the North Cascade Road Housing Urban Renewal Area are deposited. The Council finds the Project Costs to be eligible urban renewal project ex- penses as defined in Iowa Code Chapter 403, and further approves an advance of City funds for said Project Costs. Section 2. It is hereby determined that $5,549.75 has been or will be advanced during Fiscal Year 2015 to the North Cascade Road Housing Urban Renewal Area Tax Increment Fund from the General Fund in order to pay the Project Costs. The advances collectively shall be treated as an internal loan (the "Loan") to the North Cascade Road Housing Urban Renewal Fund and shall be repaid to the General Fund, from the first available tax increment revenues. 242 Regular Sessions, July 6, 2015 Book 145 Section 3. The Budget Director, and other City officials having responsibility for the books and records of the City, shall take such actions as are necessary to comply with this Resolu- tion, including but not limited to inclusion of these amounts in the budget, advance and transfer of funds for the Project Costs, certifi- cation for reimbursement under Iowa Code Section 403.17 and compliance under Iowa Code Section 403.22. Passed and Approved by the City Council of the City of Dubuque, Iowa this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 36. Mystique Casino Use of Depreciation and Improvement Funds: City Manager rec- ommending approval of a request by the Mys- tique Casino to use Depreciation and Im- provement funds for two projects at the Casi- no. Upon motion the documents were re- ceived, filed and approved. 37. IDNR Clean Diesel Grant Contract Amendment: City Manager recommending Council approval of the Clean Diesel Grant Contract Amendment with the Iowa Depart- ment of Natural Resources (IDNR). Upon mo- tion the documents were received, filed and approved. 38. Housing Affordability: City Manager providing information on the housing afforda- bility in Dubuque as compared to other cities in Iowa, including Cedar Falls, Cedar Rapids, Davenport and Iowa City. Upon motion the documents were received and filed. 39. Improvement Contracts / Performance, Payment and Maintenance Bonds: Midwest Concrete, Inc. for the 2015 Asphalt Overlay Access Ramp Project Three; Portzen Con- struction, Inc. for the SRF Green Alley Project Bid Set 1 - Year 3; Tricon General Construc- tion, Inc. for the Upper Bee Branch Creek Channel, Streets & Utilities Project. Upon mo- tion the documents were received, filed and approved. 40. Alcohol Compliance Civil Penalty for Alcohol License Holder – Casey's General Store: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Casey's General Store #2420, 2699 Rockdale Road. Upon motion the documents were received, filed and approved. 41. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 228-15 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; and Resolution No. 229-15 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 228-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals 1st & Main, 101 Main St, Class C Liquor (Sun- day) Applebee's, 1395 Associates Dr., Class C Liq- uor (Sunday) Hy-Vee Club Room, 2395 NW Arterial, Special Class C Liquor (Sunday) Keywest Conoco, 2150 Twin Valley Dr., Class E Liquor, Class B Wine, Class C Beer (Sunday) Kwik Stop C-Stores, 2335 University Ave, Class E Liquor, Class B Wine, Class C Beer (Sunday) Special Events Dubuque Area Labor-Management Council 8/14, Town Clock Plaza, Class B Beer (Outdoor) Summer's Last Blast 8/28, Town Clock Plaza, Class B Beer (Outdoor) New Mi Ranchito, 1091 University Ave Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, July 6, 2015 243 RESOLUTION NO. 229-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Awn Stop Mart Inc., 1998 Jackson St Awn Stop Mart #3, 408 W. Locust St. Dubuque Quick Stop Mart, 1401 Central Ave. Paro Food Mart, 3200 Central Ave. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Southwest Arterial / English Mill Road Reconstruction Project: City Manager recom- mending initiation of the public bidding process through the Iowa DOT for the English Mill Road Reconstruction - Grading, Bridge and Paving Project, and further recommends that a public hearing be set for July 20, 2015. Upon motion the documents were received and filed and Resolution No. 230-15 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, and estimated cost was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on July 20, 2015 in the Historic Fed- eral Building. RESOLUTION NO. 230-15 SOUTHWEST ARTERIAL - ENGLISH MILL ROAD RECONSTRUCTION GRADING, BRIDGE, AND PAVING PROJECT IOWA DOT PROJECT NO. HDP-2100 (657)--71-31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 Southwest Arterial - English Mill Road Reconstruction Project, Iowa DOT Project No. HDP-2100 (657)--71-31, in the estimated amount $4,113,500, 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 20th day of July, 2015, 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. SRF Green Alley Project Bid Set 3 - Year 3: City Manager recommending initiation of the public bidding process for the SRF Green Alley Bid Set 3 - Year 3 Project, and further recommends that a public hearing be set for August 3, 2015. Upon motion the doc- uments were received and filed and Resolution No. 231-15 Preliminary approval of plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 3 - Year 3 Project; Resolution No. 232-15 Resolution of Necessity for the SRF Green Alley Bid Set 3 - Year 3 Project; Resolution No. 233-15 Fixing the date of public hearing on Resolution of Necessity; and Resolution No. 234-15 Prelimi- nary approval of plans, specifications, form on 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 August 3, 2015 in the Historic Federal Building. 244 Regular Sessions, July 6, 2015 Book 145 RESOLUTION NO. 231-15 APPROVING THE PRELIMINARY PLATS, SCHEDULE OF ASSESSMENTS AND ESTI- MATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 3 - YEAR 3 PRO- JECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached preliminary plats, sched- ule of assessments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 3 Project are hereby approved. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 232-15 RESOLUTION OF NECESSITY FOR THE SRF GREEN ALLEY BID SET 3 - YEAR 3 PROJECT Whereas, the plat, preliminary schedule of assessments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 3 Project have been duly prepared and approved by the City Council of the City of Dubuque and or- dered placed on file in the office of City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The SRF Green Alley Bid Set 3 - Year 3 Project will provide: • Reconstruction of Six (6) alleys using interlocking concrete pavers • Removal of the existing alley pave- ment • Excavation of the subgrade to allow the placement of clean washed stone for a storage medium • Installation of a concrete border for the brick pavers • Installation of concrete headers at the alley intersection with the intersecting streets. • Reconstruction of the pavement sur- face with interlocking concrete pavers • Lining of the sanitary sewer main in six alleys • Inspection of sanitary sewer laterals in six alleys • Replacement of water main valves and hydrants • Replacement of lead water services with copper water services in six al- leys There is on file in the office of the City Clerk an estimated total cost of the work, and a preliminary plat and schedule showing the amount proposed to be assessed to each lot for the improvement. A public hearing will be held on August 3, 2015 at 6:30 p.m. in the Historic Federal Build- ing Council Chambers (second floor), 350 W. 6th Street, Dubuque, Iowa. At which time the City Council will hear from property owners subject to the assessment and interested par- ties for or against the improvement, its cost, the assessment, or the boundaries of the dis- trict. That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements. Unless a property owner files objections with the City Clerk at the time of hearing on the resolution of necessity, the property owner is deemed to have waived all objections pertain- ing to the regularity of the proceeding and the legality of using the special assessment pro- cedure. Said improvements shall be constructed in accordance with the plans and specifications which have been approved by the City Council and are now on file in the Office of the City Clerk. The cost of making such improvement will be assessed against property lying with the assessment limits. The above resolution was introduced, ap- proved and ordered placed on file with the City Clerk this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 233-15 FIXING DATE OF PUBLIC HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary ap- proval to the plat, preliminary schedule of as- sessments, and estimated total cost for the SRF Green Alley Bid Set 3 – Year 3 Project and ordered the plat, schedule of assess- ments, and estimate of total cost placed on file in the Office of the City Clerk; and Whereas, the proposed Resolution of Ne- cessity for Project has been introduced and is now on file in the Office of the City Clerk. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The City Council will meet on the 3rd day of August, 2015, at 6:30 p.m. in the Historic Fed- eral Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. At which time the owners of property subject to as- sessment for the proposed improvement or any other person having an interest in the mat- ter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity. A property owner will be deemed to have waived all objections unless at the time of Book 145 Regular Session, July 6, 2015 245 hearing the property owner has filed objections with the City Clerk. The City Clerk be and is hereby authorized and directed to cause a 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 once each week for two consecutive weeks, the first publication of which shall be not less than fifteen days prior to the day fixed for its consideration. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 234-15 SRF GREEN ALLEY BID SET 3 YEAR 3 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 SRF Green Alley Bid Set 3 – Year 3 Project in the estimat- ed amount $1,294,250.49, are hereby prelimi- narily approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 3rd day of August, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 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 cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The SRF Green Alley Bid Set 3 – Year 3 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 6th day of August, 2015. 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 17th day of August, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions: 1. Building Code Board of Appeals: One 3- year term through August 1, 2018 (expired term of Luchsinger). Applicant: Richard Luchsinger, 2875 Brueck Rd. Mr. Luchsinger spoke in support of his appointment. 2. Housing Commission: One 3-year term through August 1, 2018 (expired term of McDonell) Applicant: Robert McDonell, 4050 Peru Rd. 3. Housing Trust Fund Advisory Commit- tee: One 3-year term through August 1, 2018 (expired term of Hingtgen) Applicant: Doris Hingtgen, 309 Hill St. 4. Library Board of Trustees (Mayor ap- pointment): One 4-Year term through July 1, 2019 (Vacant term of Boice) Applicant: Patrick Maddux, 1685 Fox Dr. 5. Transit Advisory Board: One 3-year term through July 3, 2018 (expired term of Esser) Applicant: Matt Esser, 90 Main St. Apt. 308. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council. 1. SRF Green Alley Project Bid Set 2 - Year 3: Proof of publication on notice of public hearing to consider the approval of the plans, specifications, form of contract, and estimated cost for the SRF Green Alley Project Bid Set 2 - Year 3 and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 235- 15 Approval of plans, specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 2 - Year 3 Project; Resolu- tion No. 236-15 Resolution with Respect to the Adoption of the Resolution of Necessity pro- posed for the SRF Green Alley Bid Set 2 - 246 Regular Sessions, July 6, 2015 Book 145 Year 3 Project; and Resolution No. 237-15 Approving the Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 2 - Year 3 Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 235-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 2 – 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 2 – Year 3 Project, in the estimated amount $1,851,300.00, are hereby approved. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 236-15 RESOLUTION WITH RESPECT TO THE ADOPTION OF THE RESOLUTION OF NE- CESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 2 – YEAR 3 PRO- JECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 2 – Year 3 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 237-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 2 – YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 2 – Year 3 Project are hereby approved. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. 2015 Bridge Repairs and Maintenance Project: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract, and estimated cost for the 2015 Bridge Repairs and Maintenance Project and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 238- 15 Approval of plans, specifications, form of contract, and estimated cost for the 2015 Bridge Repairs and Maintenance Project. Se- conded by Connors. Motion carried 7-0. RESOLUTION NO. 238-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2015 BRIDGE REPAIRS AND MAINTENANCE 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 2015 Bridge Repairs and Maintenance Project, in the estimated amount $403,535.00, are hereby approved. Passed, adopted and approved this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Vacating Petition for the Alley Between Main Street and Salina Street (SELCO): Proof of publication on notice of public hearing to consider approval of a request by CW Wolff, LLC (SELCO) to vacate a portion of a 20-foot wide alley between Main Street and Salina Street which abuts the SELCO property at 15 S. Main Street and the City Manager recom- mending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 239-15 Vacating a portion of an alley be- tween Main St. and Salina St. in Block 13 of Dubuque Harbor Company's Addition to be known as Lot 7A in Block 13 of Dubuque Har- bor Company's Addition, in the City of Dubu- que; and Resolution No. 240-15 Disposing of City Interest in Lot 7A in Block 13 Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa. Seconded by Resnick. Motion carried 7-0. Book 145 Regular Session, July 6, 2015 247 RESOLUTION NO. 239-15 VACATING A PORTION OF AN ALLEY BE- TWEEN MAIN ST. AND SALINA ST. IN BLOCK 13 OF DUBUQUE HARBOR COM- PANY’S ADDITION TO BE KNOWN AS LOT 7A IN BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, CW Wolff, LLC has requested the vacating of a portion of an alley between Main St. and Salina St. in Block 13 of Dubuque Harbor Company’s Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated the June 5, 2015 prepared by WHKS & Co., describing the proposed vacated 20 foot wide alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa; and Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 19th day of June, 2015, the City Council of the City of Dubuque, Iowa met on the 6th day of July, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa has determined that the pro- posed vacated portion of the 20 foot wide alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Company’s Addi- tion to be known as Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described as Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Iowa, be and the same is hereby vacated. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 240-15 DISPOSING OF CITY INTEREST IN LOT 7A IN BLOCK 13 IN DUBUQUE HARBOR COM- PANY’S ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 19th day of June, 2015, the City Council of the City of Dubuque, Iowa met on the 6th day of July, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate de- scribed as: Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the sale of City of Dubuque real property described as Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Iowa, to CW Wolff, LLC be and the same is hereby approved for the sum of $22,000, subject to the conditions of an Offer To Buy Real Estate and Acceptance Agreement between the City and CW Wolff LLC, plus $100 for platting, pub- lication, and filing fees. The City Manager is hereby authorized to execute and sign said Offer to Buy Real Estate and Acceptance Agreement. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of convey- ance to CW Wolff, LLC upon receipt of the purchase price in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Vacating Petition for the Alley Between Main Street and Salina Street (Crescent Elec- tric): Proof of publication on notice of public hearing to consider approval of a request by Crescent Realty Corporation (Crescent Elec- tric) to vacate a portion of a 20-foot wide alley between Main Street and Salina Street which abuts the Crescent Electric property at the intersection of S. Main Street and Charter Street and the City Manager recommending approval. Motion by Lynch to receive and file 248 Regular Sessions, July 6, 2015 Book 145 the documents and adopt Resolution No. 241- 15 Vacating a portion of an alley between Main St. and Salina St. in Block 13 of Dubuque Har- bor Company's Addition to be known as Lot 6A in Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa; and Resolution No. 242-15 Disposing of City inter- est in Lot 6A in Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 241-15 VACATING A PORTION OF AN ALLEY BE- TWEEN MAIN ST. AND SALINA ST. IN BLOCK 13 OF DUBUQUE HARBOR COM- PANY’S ADDITION TO BE KNOWN AS LOT 6A IN BLOCK 13 IN DUBUQUE HARBOR COMPANY’S ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, Crescent Realty Corporation has requested the vacating of a portion of an alley between Main St. and Salina St. in Block 13 of Dubuque Harbor Company’s Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated the June 5, 2015 prepared by WHKS & Co., describing the proposed vacated 20 foot wide alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa; and Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 19th day of June, 2015, the City Council of the City of Dubuque, Iowa met on the 6th day of July, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the request to vacate; and Whereas, the City Council of the City of Dubuque, Iowa has determined that the pro- posed vacated portion of the 20 foot wide alley between Main Street and Salina Street in Block 13 of Dubuque Harbor Company’s Addi- tion to be known as Lot 6A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa should be approved. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the real estate described as Lot 6A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Iowa, be and the same is hereby vacated. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 242-15 DISPOSING OF CITY INTEREST IN LOT 6A IN BLOCK 13 IN DUBUQUE HARBOR COM- PANY’S ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on this 19th day of June, 2015, the City Council of the City of Dubuque, Iowa met on the 6th day of July, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Dubuque County, Iowa to consider the proposal for the sale of real estate de- scribed as: Lot 6A of Block 13 in Dubuque Har- bor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Io- wa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to sell such real estate. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the sale of City of Dubuque real property described as Lot 6A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa Dubuque County, Iowa, to Crescent Realty Corporation be and the same is hereby approved for the sum of $5,200.00 plus $100.00 for platting, publica- tion, and filing fees. Conveyance shall be by Quit Claim Deed. Section 2. That the Mayor be authorized and directed to execute a Quit Claim Deed, and the City Clerk be and is hereby authorized and directed to deliver said deed of convey- ance to Crescent Realty Corporation upon receipt of the purchase price in full. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. Book 145 Regular Session, July 6, 2015 249 ACTION ITEMS 1. Code of Ordinances Amendment - Title 10 Park Rangers (Third Reading): City Man- ager recommending repeal of City Ordinance 10-5A-1 which requires a Park Ranger to be a certified Law Enforcement Officer. Connors moved the final reading of Ordinance No. 38- 15 Amending City of Dubuque Code of Ordi- nances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article A Administration by repealing Section 10-5A-1 Park Rangers as park rangers are no longer Certified Law Enforcement Officers. Seconded by Resnick. Motion carried 5-2 with Jones and Lynch voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 38-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 5 PARKS AND RECREATION, ARTICLE A ADMINISTRA- TION BY REPEALING SECTION 10-5A-1 PARK RANGERS AS PARK RANGERS ARE NO LONGER CERTIFIED LAW ENFORCE- MENT OFFICERS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 10-5A-1 of the City of Dubuque Code of Ordinances is repealed as follows: 10-5A-1: RESERVED: Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 6th day of July, 2015 /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 10th day of July, 2015. /s/Kevin S. Firnstahl, City Clerk 2. HUD Lead Paint Grant Application: City Manager recommending approval of an appli- cation to the US Department of Housing and Urban Development (HUD) for continuation of the Lead-Based Paint Hazard Control Program throughout the City of Dubuque that includes supplemental funding for Healthy Homes inter- ventions. Motion by Jones to receive and file the documents and adopt Resolution No. 243- 14 Authorizing the Mayor to execute an appli- cation for HUD Lead Paint Hazard Control and Healthy Homes Program Grant. Seconded by Connors. Health Services Manager Mary Rose Corrigan and Housing and Community Devel- opment Director Alvin Nash provided a slide presentation on the Lead and Health Homes Program HUD grant application 2016-2018. Motion carried 7-0. RESOLUTION NO. 243-15 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 operat- ed a local childhood lead poisoning prevention program since 1994; and 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 Whereas, the U.S. Department of Housing and Urban Development has made available additional funds for the Lead-Based Paint Hazard Control Program, including for lead- based paint hazard control, lead hazard awareness, training, community outreach, en- vironmental assessments and treatment; and Whereas, the City of Dubuque proposes a Lead Paint Hazard Control Program through- out the entire City of Dubuque with a focus 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 au- thorized and directed to execute an application to the U.S. Department of Housing and Urban Development for a Lead Based-Paint Hazard Control Grant in the amount of $3,325,000. Section 2: Funds from the Community De- velopment Block Grant Program in the amount of $180,000 will be committed in fiscal years 2016-2019 as required match. Section 3: That the City Manager is hereby authorized and directed to forward said appli- cation and resulting standard executed con- tract to the respective agencies in a timely fashion and as required by the U. S. Depart- ment of Housing and Urban Development. Passed, approved and adopted this 6th day of July, 2015. Roy D Buol, Mayor Attest: Kevin Firnstahl, City Clerk 3. Property Acquisition - McFadden Family Partnership: City Manager recommending ap- proval of the Offer to Buy Real Estate and Ac- ceptance to purchase a 124.72 acre portion of the McFadden Family Partnership farm. Mo- tion by Braig to receive and file the documents and adopt Resolution No. 244-15 Approving an Offer to Buy and Acceptance for the acqui- sition of real estate owned by McFadden Fami- ly Partnership in Dubuque County, Iowa. Se- conded by Jones. City Attorney Lindahl re- sponded to questions from Council regarding when information from closed sessions can become public. Motion carried 6-1 with Res- nick voting nay. 250 Regular Sessions, July 6, 2015 Book 145 RESOLUTION NO. 244-15 APPROVING AN OFFER TO BUY AND AC- CEPTANCE FOR THE ACQUISITION OF REAL ESTATE OWNED BY MCFADDEN FAMILY PARTNERSHIP IN DUBUQUE COUNTY, IOWA Whereas, McFadden Family Partnership. is the owner of the following real property (the Property): SW ¼ NW ¼ § 29 T89N R2E 5th PM (40 acres + or -) Lot 1 of Lot 1 of NW ¼ NW ¼ § 29 T89N R2E 5th PM (38.4 acres + or -) West 200 feet of NE ¼ NW ¼ § 29 T89N R2E 5th PM (6 acres + or -) SE ¼ NW ¼ § 29 T89N R2E 5th PM (40 acres + or -) Lot 1 Dubuque Industrial Center 7th Addition (0.32 acres); and Whereas, the City Manager has tentatively agreed to purchase the Property from McFad- den Family Partnership, subject to the approv- al of an Offer to Buy Real Estate and Ac- ceptance between the City of Dubuque and McFadden Family Partnership, by the City Council; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Property from McFadden Family Partnership, L.L.P. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Offer to Buy and Acceptance at- tached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Property. Passed, approved and adopted this 6th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Officer AT Home (OATH) Incentives Program: City Manager recommending ap- proval of the Officer AT Home (OATH) Incen- tives Program for Police Officers and Firefight- ers who own or purchase a single-family own- er-occupied property located within the Down- town Urban Renewal District. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Resnick. Motion carried 7-0. 5. Code of Ordinances Amendment - Title 10 Sidewalk Cafe Permits: City Manager rec- ommending approval of an amendment to Title 10 Chapter 3 Article E Sidewalk Café to permit sidewalk cafés in those areas where the café is listed as a permitted or accessory use in the zoning district where they are located. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 42-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 3 En- croachments on Public Places, Article E 1 Def- initions and 2 Authorization B, by changing the definition and districts in which sidewalk cafes are prohibited. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 42-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCE TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 3 ENCROACH- MENTS ON PUBLIC PLACES, ARTICLE E 1 DEFINITIONS AND 2 AUTHORIZATION, B, BY CHANGING THE DEFINITION AND DIS- TRICTS IN WHICH SIDEWALK CAFES ARE PERMITTED NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 10-3E-1 of the City of Dubuque Code of Ordinances is amended to read as follows: 10-3E-1: DEFINITION: “Sidewalk café” shall mean a group of tables, chairs, barriers or partitions, trash containers maintained upon part of the public right of way next to a store- front used by an establishment with a valid food and drink permit for the sale to the public of food, refreshments and beverages of all kinds. Section 2. Section 10-3E-2-B of the City of Dubuque Code of Ordinances is amended to read as follows: 10-3E-2: AUTHORIZATION: B. A sidewalk café in the public right of way shall be permitted where sidewalk cafes are allowed, provided that restaurants are listed as a permitted or accessory use in the zoning district where they are located. Section 2. This Ordinance takes effect up- on publication. Passed, approved and adopted the 6th day of July, 2015. /s/Roy D. Buol, Mayer Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 10th day of July, 2015. /s/Kevin S. Firnstahl, City 6. Code of Ordinances Amendment - Title 16 Zoning Advisory Commission: City Manag- er recommending approval of an ordinance Book 145 Regular Session, July 6, 2015 251 that adds a new Section 16-9-1 which estab- lishes the Zoning Advisory Commission and provides for the powers, operation, member- ship and meetings. Motion by Connors to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be suspended. Seconded by Braig. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 43-15 Amend- ing City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 9 Zon- ing Advisory Commission Applications and Procedures by repealing Section 16-9-1 Zon- ing Advisory Commission and adopting a new Section 16-9-1 Zoning Advisory Commission in lieu thereof Establishing the Zoning Advisory Commission, Providing for the Powers, Opera- tion, Membership, and Meetings. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 43-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVEL- OPMENT CODE, CHAPTER 9 ZONING AD- VISORY COMMISSION APPLICATIONS AND PROCEDURES BY REPEALING SECTION 16-9-1 ZONING ADVISORY COMMISSION AND ADOPTING A NEW SECTION 16-9-1 ZONING ADVISORY COMMISSION IN LIEU THEREOF ESTABLISHING THE ZONING ADVISORY COMMISSION, PROVIDING FOR THE POWERS, OPERATION, MEMBER- SHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 16-9-1 of the City of Dubuque Code of Ordinances is hereby re- leased and the following adopted in lieu there- of: 16-9-1: ZONING ADVISORY COMMIS- SION: A. Commission Created: There is hereby created the Zoning Advisory Commission. B. Purpose: The purpose of the commission is to make recommenda- tions to the city council on applications for rezoning, subdivision plat approval, and text amendments to the Zoning Ordinance; to receive input from appli- cants, neighboring property owners, cit- izens, and city staff; to review applica- tions in terms of their impact on the neighborhood, community, environ- ment, and the city’s utilities and trans- portation systems; and to forward to the city council the commission’s recom- mendations with the assistance of Planning Services staff. C. Internal Organization and Rules: The commission may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures for Operation: All administrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. E. Membership: 1. The commission comprises seven (7) residents of the city, ap- pointed by the city council. 2. Residents must be eighteen (18) years of age or older. 3. Qualifications. a. Members must be quali- fied by knowledge, experience, and ability to act in matters per- taining to short-range planning and zoning, none of whom hold an elective position in the city. b. Two (2) members of the Zoning Advisory Commission must be appointed to serve on the Airport Zoning Advisory Commission, with city council approval. 4. Membership on the commis- sion must comply with the provi- sions of Iowa Code §69.16A, relat- ing to gender balance. No person can be appointed or reappointed to the commission if that appointment or reappointment would cause the number of members of one gender to be greater than one-half (½) of the membership of the commission plus one (1). If the city has made a good faith effort to appoint a quali- fied person to fill a vacancy on the commission for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of selecting the best quali- fied applicants. F. Oath: Each person, upon ap- pointment or reappointment to the commission, must execute an oath of office at the first meeting of the com- mission following the appointment or reappointment or at the city clerk’s of- fice any time prior to the first meeting of the commission. G. Terms: The term of office for commissioners is three (3) years or un- til such commissioner’s successor is appointed and qualified. The terms of 252 Regular Sessions, July 6, 2015 Book 145 the cross-representative appointees to the Airport Zoning Advisory Commis- sion must coincide with their terms on the Airport Zoning Advisory Commis- sion. H. Vacancies: Vacancies must be filled in the same manner as original appointments. I. Officers/Organization: The com- missioners must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. J. Meetings: 1. Regular Meetings. The com- mission must meet monthly. 2. Special Meetings. Special meetings may be called by the chairperson or at the written re- quest of a majority of the commis- sioners. 3. Open Meetings. All meetings must be called and held in con- formance with the Iowa Open Meet- ings Law. 4. Attendance. a. In the event a commis- sioner has been absent for three (3) or more consecutive meet- ings of the commission, without being excused by the chairper- son, such absence will be grounds for the commission to recommend to the city council that the position be declared va- cant and a replacement ap- pointed. b. Attendance must be en- tered upon the minutes of all meetings. 5. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. 6. Quorum. Four (4) commission- ers constitute a quorum for the trans- action of business. The affirmative vote of a majority of the commission- ers present and voting is necessary except at least four affirmative votes shall be required in the case of (a) text amendment to the zoning ordi- nance; (b) a substantial zoning re- classification; (c) approval, denial, or amendment of a planned district ap- plication; (d) adoption of any plan or report; or (e) amendment of a com- prehensive plan. K. Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expens- es while on official commission busi- ness within the limits established in the city administrative policies budget. L. Removal: Except as provided in J(4)(a), the city council may remove any commissioner for good cause. M. Powers: The commission has the following powers, duties, and re- sponsibilities: 1. To prepare and recommend a zoning ordinance to exercise the powers conferred by state law. Such zoning ordinance must in- clude the boundaries of the various zoning districts; the height, number of stories, and size of buildings and other structures in each district; the percentage of ground that may be occupied; setback requirements; the size of yards, courts, and other open space; the density of popula- tion; the location and use of build- ings, structures, and land for trade, industry, commercial, residential, or other purposes; and such regula- tions and restrictions necessary to enforce such zoning provisions. To this end the commission must pre- pare a preliminary zoning ordinance and hold public hearings thereon and after such hearings have been held, and submit a final zoning or- dinance and its recommendations to the city council; 2. To recommend to the city council, from time to time, as condi- tions require, amendments, sup- plements, changes, or modifications to the zoning ordinance but only af- ter a public hearing; 3. To make such surveys, stud- ies, maps, plans, or plats of the whole or any portion of the city and of any land outside thereof, which in the opinion of the commission are consistent with the Comprehensive Plan and are necessary to carry out the purposes of the commission; 4. To make recommendations to the city council upon plans, plats, or replats of subdivisions or resubdivi- sions within the city which show streets, alleys, or other portions of the same intended to be dedicated for public use; Book 145 Regular Session, July 6, 2015 253 5. To make recommendations to the Long Range Planning Advisory Commission on the preparation and maintenance of the Comprehensive Plan; 6. To fulfill those duties and re- sponsibilities assigned to a city planning commission in state law; and 7. To undertake from time to time other specific short-range planning projects which may be re- ferred to it by the city council. N. Waiver From Site Design Stand- ards: The commission has the power to grant such waivers from the site design standards of this code, as may be rea- sonable and within the general purpose and intent of the site plan review and approval provisions of this code if the literal enforcement of one or more pro- visions of this code is impracticable or will exact an undue hardship because of peculiar conditions pertaining to the land in question. The affirmative vote of at least four (4) commissioners shall be necessary to grant a waiver. The waiv- er may be granted subject to such con- ditions as the commission may estab- lish to ensure the general purpose and intent of the provisions of this code are followed. At the commission meeting, the applicant and all other interested parties must be presented a reasona- ble opportunity to present their views. Decisions of the commission may be appealed to the Zoning Board of Ad- justment in the same manner as ap- peals from a decision of an administra- tive officer. Section 2. Nothing herein effects the term of any person serving as a member of the commission as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 6th day of July, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 10th day of July, 2015. /s/Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Jones acknowledged the deaths of retired Dubuque Police Officer Bob Flannery; and leading citizens Jim Waller, Lar- ry Cremer, and Steve Daykin. Mayor Buol reported on his attendance at the recent U.S. Conference of Mayors in San Francisco highlighting the escalating costs of infrastructure repairs nationwide; how Charles- ton, SC, is coping with the recent shootings; solarizing Blacksburg, VA; and President Obama’s mention of Dubuque for its sustaina- bility efforts. PUBLIC INPUT Adam Schwendinger, 1845 Bennett Street, addressed the City Council regarding his con- cerns with residential parking issues between the Bennett Street neighborhood and the Uni- versity of Dubuque. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:40 p.m. to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Connors. Motion carried 7-0. Upon motion the City Council reconvened in open session at 8:36 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:37 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 254 Regular Session, July 20, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on July 20, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl 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) Dubuque County Fair Week (July 28- August 2, 2015) was accepted by the Fair’s General Manager Jamie Blum. Americans with Disabilities Act (ADA 25th Anniversary (July 26, 2015) was accepted by Dubuque Center for Independent Living Board Chair R.R.S. Stewart and Iowa Democratic Party Disability Constituency Caucus Chair Judy Schmidt. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Council Member Connors requested Items 18-22 be held for separate discussion. Motion carried 7- 0 Motion by Connors to receive and file and approve Items 18-22. Seconded by Resnick. Housing and Community Development Direc- tor Alvin Nash provided an explanation of the revisions made to the documents. Motion car- ried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 7/6; Civil Service Commission of 6/14; Human Rights Commis- sion of 6/2, 6/8; Library Board of Trustees of 5/28; Library Board of Trustee Update of 7/1; Parks and Recreation Advisory Commission of 6/9; Zoning Advisory Commission of 7/1; Zon- ing Board of Adjustment of 6/25; Proof of Pub- lication for City Council Proceedings of 6/15; Proof of Publication for List of Claims and Summary of Revenues for Month Ended 5/31. Upon motion the documents were received, filed and approved. 2. Notice of Claims and Suits: Linda Schoenberger for property damage; City of Dubuque vs. Jerry Genie et al.; City of Dubu- que vs. Jesse Rans et al.; City of Dubuque vs. Blake and Linda Schellenberg et al. Upon mo- tion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Elaine Evers for vehicle damage; Tim Mueller for monetary loss; Linda Schoenberger for property damage. Upon motion the docu- ments were received, filed and concurred. 4. Sustainable Dubuque Community Grant Recommendations: City Manager recommend- ing approval of five grant requests from the Sustainable Dubuque Community Grant pro- gram. Upon motion the documents were re- ceived, filed and approved. 5. Request for Proposal - Bee Branch Flood Control Pumping Station Gates and Primary Electric Service Replacement Project: City Manager recommending approval to pro- ceed with the issuing of a Request for Pro- posals for design and engineering services for the Bee Branch Flood Control Pumping Station Gates and Primary Electric Service Replace- ment Project. Upon motion the documents were received, filed and approved. 6. ITC Midwest Easement Agreement: City Manager recommending approval of two Easement Agreements for Public Sidewalk with ITC Midwest. Upon motion the documents were received, filed and approved. 7. Operating Engineers Collective Bargain- ing Agreement Amendment: City Manager recommending approval of an Amendment to the Collective Bargaining Agreement with the International Union of Operating Engineers, Local #234 to provide for a work week that consists of ten hours per day and four days per week for full-time Public Safety Dispatch- ers. Upon motion the documents were re- ceived, filed and approved. 8. ISO Public Protection Classification: Correspondence from the Insurance Service Office (ISO) providing results of their recent Public Protection Classification survey that provides an analysis and classification of the Book 145 Regular Session, July 20, 2015 255 structural fire suppression delivery system for Dubuque. Upon motion the documents were received and filed. 9. Limited Term Engineering Technician Staffing Position: City Manager recommending approval to create one limited term (duration two years) Engineering Technician position in the Engineering Department. Upon motion the documents were received, filed and approved. 10. Ainley Kennels & Fabrication, Inc. et al. v. City of Dubuque: City Attorney transmitting the Court's ruling regarding the lawsuit brought by 18 manufacturing plaintiffs seeking rebates of natural gas franchise fees. Upon motion the documents were received and filed. 11. Pre-Annexation Agreement - Gro- nen/Mulgrew: City Manager recommending approval of a Pre-Annexation Agreement with Mary (Mulgrew) Gronen and the Robert J. Mulgrew Marital Trust for approximately 30.5 acres located along White Top Road near the entrance to Swiss Valley Park in Dubuque County. Upon motion the documents were received and filed and Resolution No. 245-15 Approving a Pre-Annexation Agreement be- tween the City of Dubuque, Iowa and Mary (Mulgrew) Gronen and American Trust And Savings Bank, Trustees of the Robert J. Mulgrew Marital Trust under Article VI of the Last Will and Testament of Robert J. Mulgrew and the Mary Lou Mulgrew Revocable Trust dated January 22, 2008 was adopted. RESOLUTION NO. 245-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND MARY (MULGREW) GRONEN AND AMERICAN TRUST AND SAVINGS BANK, TRUSTEES OF THE ROB- ERT J. MULGREW MARITAL TRUST UN- DER ARTICLE VI OF THE LAST WILL AND TESTAMENT OF ROBERT J. MULGREW AND THE MARY LOU MULGREW REVO- CABLE TRUST DATED JANUARY 22, 2008 Whereas, Mary (Mulgrew) Gronen and American Trust and Savings Bank, Trustees of the Robert J. Mulgrew Marital Trust under Arti- cle VI of the last Will and Testament of Robert J. Mulgrew and the Mary Lou Mulgrew Revo- cable Trust dated January 22, 2008, the own- ers of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lot 2 of the SW ¼ NW ¼ Section 16, T88N, R2E of the 5th P.M., Dubuque County, Iowa; and Whereas, Mary (Mulgrew) Gronen and American Trust and Savings Bank, Trustees of the Robert J. Mulgrew Marital Trust under Arti- cle VI of the last Will and Testament of Robert J. Mulgrew and the Mary Lou Mulgrew Revo- cable Trust dated January 22, 2008 have en- tered into a Pre-annexation Agreement with the City of Dubuque a copy of which is at- tached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Mary (Mulgrew) Gronen and American Trust and Savings Bank, Trustees of the Robert J. Mulgrew Marital Trust under Arti- cle VI of the last Will and Testament of Robert J. Mulgrew and the Mary Lou Mulgrew Revo- cable Trust dated January 22, 2008 and the City of Dubuque is hereby approved. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. 2015 Pavement Marking Project Award: City Manager recommending that the award for the 2015 Pavement Marking Project to Selco, Inc., be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 13. 610 Wilbur Street Deconstruction Pro- ject Recording Award Memo: City Manager recommending that the award for the decon- struction of 610 Wilbur Street Project to D.F. Excavating, LLC be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a matter of record. 14. Family Self-Sufficiency Grant Applica- tion: City Manager recommending approval to submit a grant application to fund the three existing Family Self-Sufficiency Coordinator positions. Upon motion the documents were 256 Regular Session, July 20, 2015 Book 145 received and filed and Resolution No. 246-15 Authorizing the Mayor to execute an applica- tion for the HUD Family Self-Sufficiency Pro- gram Grant and authorizing the Director of Housing and Community Development and the City Manager to approve the application was adopted. RESOLUTION NO. 246-15 AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR THE HUD FAMILY SELF-SUFFICIENCY PROGRAM GRANT AND AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOP- MENT AND THE CITY MANAGER TO AP- PROVE THE APPLICATION Whereas, the U.S. Department of Housing and Urban Development has published a No- tice of Funding Availability (NOFA) for the Family Self-Sufficiency Program to be utilized for the salaries of program coordinators com- bining the funding for the FSS coordinators that serve Housing Choice Voucher (HCV) participants and/or Public Housing (PH) partic- ipants for Calendar Year 2016; and Whereas, the City of Dubuque has admin- istered Project Self-Sufficiency since Septem- ber 1987 that became the Family Self- Sufficiency (FSS) Program in July 1994; and Whereas, the City of Dubuque has re- ceived funding for an FSS coordinator contin- uously since 1994; and Whereas, the City of Dubuque proposes to continue administering the FSS program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE IOWA: Section 1: That the Mayor is hereby au- thorized and directed to submit an application for the HUD FSS program grant. Section 2: That the Director of Housing and Community Development and the City Manag- er are hereby authorized to approve the appli- cation that is submitted to HUD. Section 3: That the City Manager is hereby authorized and directed to forward said appli- cation and resulting standard executed con- tract to the respective agencies in a timely fashion and as required by the U. S. Depart- ment of Housing and Urban Development. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Schedule of Assessments - Gar- bage/Junk/Weeds, Start 2015: City Manager recommending the levy of special assess- ments for the Weed/Junk/Garbage Enforce- ment Programs for properties inspected from November 1, 2014 to June 30, 2015. Upon motion the documents were received and filed and Resolution No. 247-15 Adopting the Schedule of Assessments for 2015 and direct- ing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof was adopted. RESOLUTION NO. 247-15 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR 2015 AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREASURER AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Sched- ule of Assessments attached hereto for weed/grass cutting and junk/garbage removal tax assessments which Schedule of Assess- ments was filed in the office of the City Clerk on the 20th day of July, 2015, the said Sched- ule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code §362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, July 20, 2015 257 SCHEDULE OF ASSESSMENTS 2015 Weed/Junk/Garbage Assessments November 1, 2014 - June 30, 2015 Property Address; Owner; Parcel; Legal De- scription; Date Cut/Cleaned Up By Contractor; Expense; Administrative Fee; Total Rosewood, 2593; Bruce & Kathy Haylock, 2593 Rosewood Dr., Dubuque, IA 52001; 1015353012; Lot 6 Blk 22 Clover Hills Sub; 11/29/2014; $159.46; $25.00; $184.46 Rhomberg Ave., 700; Hiba Petroleum, Inc., 1785 Ruzich Dr., Bartlett, IL 60103; 1.013E+09; NE 36'& SW 16.43' OF LOT 20 COOKS ADD & LOT 21 COOKS ADD; 10/30/2014; $45.00; $25.00; $70.00 Jackson St., 1228; Maurice Kirchberg, 1228 Jackson St., Dubuque, IA 52001; 1024435011; S 26.2' Lot 60 East Dubuque Add; 10/16/2014; $76.00; $25.00; $101.00 Elm St., 2721; Travis Kaiser & Kendra Chapman, 2721 Elm St., Dubuque, IA 52001; 1013182023; S 1/2 of Lot 191 Glendale Add; 12/15/2014; $124.00; $25.00; $149.00 Jackson St., 2063; Joyce Terris, 2063 Jackson St., Dubuque IA 52001; 1024213011; N 25'-Lot 1-2-E 1/2 Lots 42 & 43 L H Langwor- thy's Add; 12/19/2014; $83.00; $25.00; $108.00 W 5th St., 1289; Leon & Sandra Hefel, 1289 W 5th St., Dubuque, IA 52001; 1026236008; Lot 2-A-11 & Lot 2-B-12 Both S.M. Langs Sub; 2/14/2015; $205.00; $25.00; $230.00 Queen St., 2516; Richard & Anna Crooks, 2516 Queen St., Dubuque, IA 52001; 1013414001; Lot 50 Staffords Add; 2/13/2015; $165.00; $25.00; $190.00 Elm St., 2540; Greg Sharkey, 2540 Elm St., Dubuque, IA 52001; 1013413004; Lot 77 E Langworthy's Add; Feb/March 2015; $900.00; $25.00; $925.00 Washington St., 2319; Gina Ungs, 2319 Washington St., Dubuque, IA 52001; 1013459022; N 33'-S 48'-Lot 74 L H Langwor- thy's Add; 12/18/2014; $83.00; $25.00; $108.00 Lincoln Ave., 1218; William Heming, 1218 Lincoln Ave., Dubuque, IA 52001; 1118310004; Lot 6 Kiene's Sub; 4/14/2015; $185.70; $25.00; $210.70 Rhomberg Ave., 2224; Cheryl Marcov, 2224 Rhomberg Ave., Dubuque, IA 52001; 1107457009; Lot 310 Hams Add; 6/23/2015; $40.00; $25.00; $65.00 Jackson St., 2705; Brett Hahlen, 232 E 26th St., Dubuque, IA 52001; 1.013E+09; E 170'-E 90'-S 34'4" of Lot 366 Davis Farm Add; 6/23/2015; $30.00; $25.00; $55.00 Central Ave., 2626; Justin McCarthy, 2626 Central Ave., Dubuque, IA 52001; 1.013E+09; S 1/2-W 1/2-271 Davis Farm Add; 6/15/2015; $40.00; $25.00; $65.00 Jackson St., Lot next to 1845; Chad Han- sen, 1849 Jackson St., Dubuque, IA 52001; 1.024E+09; N 1/2 M 1/5 City Lot 490; 6/30/2015; $40.00; $25.00; $65.00 16. CDBG Grant Agreement - Four Mounds HEART Program: City Manager rec- ommending approval of the Community De- velopment Block Grant (CDBG) Grant Agree- ment with Four Mounds HEART Program. Up- on motion the documents were received, filed and approved. 17. Contracted Services Grant Agreement - Hills and Dales Senior Center Lifetime Pro- gram: City Manager recommending approval of a revised Contracted Service Agreement with Hills and Dales Senior Center Lifetime Program. Upon motion the documents were received, filed and approved. 18. Purchase of Services Grant Agreement - Opening Doors: City Manager recommending approval of a revised Purchase of Services Grant Agreement with Opening Doors. Upon motion the documents were received, filed and approved. 19. Purchase of Services Grant Agree- ment- Project Concern Information and Refer- ral: City Manager recommending approval of a revised Purchase of Services Agreement with Project Concern to assist Project Concern’s 211 Center. Upon motion the documents were received, filed and approved. 20. Purchase of Services Agreement - Al- most Home at St. John's: City Manager rec- ommending approval of a revised Purchase of Services Grant Agreement with Almost Home at St. John’s. Upon motion the documents were received, filed and approved. 21. Purchase of Services Grant - St. Mark Youth Enrichment: City Manager recommend- ing approval of a revised Purchase of Services Grant Agreement with St. Mark’s Youth En- richment. Upon motion the documents were received, filed and approved. 22. Purchase of Services Agreement - Dubuque YMCA/YWCA: City Manager rec- ommending approval of a revised Purchase of Services Grant Agreement with the Dubuque Community YMCA/YWCA Victim Services Shelter. Upon motion the documents were received, filed and approved. 23. Dubuque Furniture & Flooring Selective Demolition & Restoration Project Acceptance: City Manager recommending acceptance of the construction contract for the Dubuque Fur- niture & Flooring Selective Demolition & Res- 258 Regular Session, July 20, 2015 Book 145 toration Project as completed by Epic Con- struction. Upon motion the documents were received and filed and Resolution No. 248-15 Accepting the Dubuque Furniture & Flooring Selective Demolition & Restoration Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 248-15 ACCEPTING THE DUBUQUE FURNITURE & FLOORING SELECTIVE DEMOLITION & RESTORATION PROJECT AND AUTHORIZ- ING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Dubuque Furniture & Flooring Selective Demolition & Restoration Project (the Project) has been completed has been completed by the Contractor, EPIC Construction (Contrac- tor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $150,655.00; and Whereas, the Contractor has previously been paid $143,122.25, leaving a balance of $7,532.75; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2.The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $7,532.75 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. Acceptance of EPA Environmental Ed- ucation Grant: City Manager recommending approval to partner with the University of Iowa to accept the Environmental Protection Agency Environmental Education grant and to enter into an agreement to act as a subgrantee of the University of Iowa. Upon motion the docu- ments were received, filed and approved. 25. Brownfields Assessment Cooperative Agreement Amendment – ECIA: City Manager recommending approval of an amended con- tract for services from East Central Intergov- ernmental Association regarding the 2013 EPA Brownfields Assessment Grant. Upon motion the documents were received and filed and Resolution No. 249-15 Authorizing approval of an Amended and Restated Contract between the City of Dubuque, Iowa and East Central Intergovernmental Association for grant admin- istration for the 2013 Environmental Protection Agency Brownfields Assessment Cooperative Agreement was adopted. RESOLUTION NO. 249-15 AUTHORIZING APPROVAL OF AN AMEND- ED AND RESTATED CONTRACT BETWEEN THE CITY OF DUBUQUE, IOWA AND EAST CENTRAL INTERGOVERNMENTAL ASSO- CATION FOR GRANT ADMINISTRATION FOR THE 2013 ENVIRONMENTAL PRO- TECTION AGENCY BROWNFIELDS AS- SESSMENT COOPERATIVE AGREEMENT Whereas, the City of Dubuque, Iowa (City) has been awarded $200,000 for a Petroleum Assessment Grant and $200,000 for a Haz- ardous Substances Assessment Grant (the Grants) from the Environmental Protection Agency as part of a Brownfields Assessment Cooperative Agreement; and Whereas, City published a request for qualifications for project management and planning services for the Grants; and Whereas, City staff recommended East Central Intergovernmental Association (ECIA) perform the work and a contract was entered into between City and ECIA (the Contract); and Whereas, City determined the scope of work required to administer the Grants would require services in addition to those in the Contract with ECIA; and Whereas, City published a second request for proposals; and Whereas, City staff recommends HR Green perform the additional services; and Whereas, the scope of service and number of hours required in the Contract with ECIA will be reduced; and Whereas, City and ECIA now desire to amend and restate the terms of the Contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Contract with East Central Intergovernmental Association for the administration of the Petro- leum Assessment Grant and a Hazardous Substances Assessment Grant is hereby ap- proved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Amended and Restated Contract on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, July 20, 2015 259 26. Brownfields Area-Wide Planning Grant Contract – ECIA: City Manager recommending approval of a contract with East Central Inter- governmental Association (ECIA) to provide administrative services in relation to the EPA Brownfields Area-Wide Planning Grant. Upon motion the documents were received and filed and Resolution No. 250-15 Approving an agreement between the City of Dubuque, Iowa and East Central Intergovernmental Associa- tion for grant administration for the 2015 Envi- ronmental Protection Agency Area Wide Plan- ning Grant was adopted. RESOLUTION NO. 250-15 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND EAST CENTRAL INTERGOVERNMENTAL ASSO- CIAITON FOR GRANT ADMINISTRATION FOR THE 2015 ENVIRONMENTAL PRO- TECTION AGENCY AREA WIDE PLANNING GRANT Whereas, the Environmental Protection Agency has awarded the City of Dubuque, Iowa (City) an Area Wide Planning Grant (the Grant); and Whereas, the City of Dubuque, Iowa wish- es to engage East Central Intergovernmental Association (ECIA) to provide certain technical and professional services for grant administra- tion of the Grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the attached Agreement between the East Central Intergovernmental Association and the City of Dubuque Iowa is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment on behalf of the City of Dubuque, Iowa. Passed, approved, and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 27. Alcohol Compliance Civil Penalty for Alcohol License Holder – Eagle Country Mar- ket: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Eagle Country Market, 1800 Elm Street. Upon motion the documents were received, filed and ap- proved. 28. Alcohol Compliance Civil Penalty for Alcohol License Holder – Fife's: City Manager recommending approval of the Acknowledg- ment/Settlement Agreement for an alcohol compliance violation for Fife's, 1113 Main Street. Upon motion the documents were re- ceived, filed and approved. 29. Alcohol License Applications: City Manager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 251-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 251-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Casey's General Store #2420, 2699 Rockdale Rd., Class E Liquor, Class C Beer (Sun- day) Casey's General Store #2421, 4003 Peru Rd., Class E Liquor, Class C Beer (Sunday) House of China, 170 JFK Rd., Class C Liquor (Sunday) Knickers Saloon, 2186 Central Ave, Class C liquor (Living Qtrs.) (Outdoor) (Sunday) Vinny Vanucchis Little Italy, 164 Main Street , Class C Liquor, Class B Wine (Sunday) Walnut Tap, 709 University Ave, Class C Liq- uor (Sunday) New Club Synergy, 1700 Central Ave, Class C Liq- uor (Sunday) Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 260 Regular Session, July 20, 2015 Book 145 ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. NW Arterial Hike/Bike Trail Phases 4 & 5: City Manager recommending initiation of the public bidding procedure for the Iowa 32 Hike- Bike Trail-Phase 4 & 5 Project, and further recommends that a public hearing be set for August 3, 2015. Upon motion the documents were received and filed and Resolution No. 252-15 Preliminary approval of plans, specifi- cations, form of contract, and estimated cost; setting date of public hearing on plans, specifi- cations, 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 August 3, 2015 in the Historic Federal Building. RESOLUTION NO. 252-15 IOWA 32 HIKE-BIKE TRAIL PHASE 4 AND 5 PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 Iowa 32 Hike-Bike Trail Phase 4 and 5 Project in the estimated amount $450,000.00, 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 3rd day of August, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 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 cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Iowa 32 Hike-Bike Trail Phase 4 and 5 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 6th day of August, 2015. 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 17th day of August, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Federal Building Lease with Iowa State University: City Manager recommending that a public hearing be set for August 3, 2015, on Lease Agreement between the City of Dubu- que and the Iowa State University in the His- toric Federal Building. Upon motion the docu- ments were received and filed and Resolution No. 253-15 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque, Iowa by lease between the City and Iowa State University of Science and Technology was adopted setting a public hear- ing for a meeting to commence at 6:30 p.m. on August 3, 2015 in the Historic Federal Building. RESOLUTION NO. 253-15 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE, IOWA BY LEASE BETWEEN THE CITY AND IOWA STATE UNIVERSITY OF SCIENCE AND TECHNOLOGY Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Histor- ic Federal Building, located at 350 West 6th Street in the City of Dubuque, Iowa; and Whereas, City and Iowa State University of Science and Technology have negotiated a proposed Lease Agreement for space in the Historic Federal Building, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the proposed Lease Agreement. Book 145 Regular Session, July 20, 2015 261 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing- described real property by Lease Agreement between City and Iowa State University of Sci- ence and Technology. Section 2. The City Clerk is hereby author- ized 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's intent to dispose of the foregoing- described real property, to be held on the 3rd day of August, 2015, at 6:30 o'clock p.m. at the Historic Federal Building, Council Cham- bers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Dubuque Industrial Center Economic Development District - Urban Renewal plan Amendment: City Manager recommending approval of a Resolution of Necessity that be- gins the process of amending the Urban Re- newal Plan for the Dubuque Industrial Center Economic Development District and set a pub- lic hearing on the proposed amendment for September 8, 2015. Upon motion the docu- ments were received and filed and Resolution No. 254-15 Resolution of Necessity finding that certain areas adjacent to the established Dubuque Industrial Center Economic Devel- opment District meet the definition of an Eco- nomic Development Area under the Urban Renewal Law, that development of said area is necessary in the interest of the residents of the City of Dubuque, Iowa and setting dates of hearing and consultation on a proposed amendment to the Amended and Restated Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 8, 2015 in the Historic Federal Building. RESOLUTION NO. 254-15 RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS ADJACENT TO THE ESTABLISHED DUBUQUE INDUSTRI- AL CENTER ECONOMIC DEVELOPMENT DISTRICT MEET THE DEFINITION OF AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, THAT DE- VELOPMENT OF SAID AREA IS NECES- SARY IN THE INTEREST OF THE RESI- DENTS OF THE CITY OF DUBUQUE, IOWA AND SETTING DATES OF HEARING AND CONSULTATION ON A PROPOSED AMENDMENT TO THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore, by Resolution 197- 15, adopted June 1st, 2015, approved the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District (the “District”) in order to provide redevelopment opportunities which will further economic development purposes and objectives as described in the Urban Renewal Plan; and Whereas, the City Council has found that the area adjacent to the District shown as Subarea G in Exhibit A attached hereto meets the definition of an economic development area as found in Chapter 403 of the Iowa Code and should be included therein; and Whereas, Subarea G is located within the corporate limits of the City of Dubuque; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolu- tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- ment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the munic- ipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Subarea G described in Exhibit A attached hereto is an economic de- velopment area as defined by Iowa Code Chapter 403 and is appropriate for an urban renewal project. Section 2. That the City Manager is author- ized and directed to prepare an amendment to the Urban Renewal Plan for the Dubuque In- dustrial Center Economic Development Dis- trict, such amendment to include Subarea G within the District and such other modifications to the property contained within the District as may be appropriate, and setting forth the ur- ban renewal projects that are currently ex- pected to be undertaken in the District. Section 3. That the City Manager is further authorized to determine an appropriate date for and conduct the consultation process re- quired by law with affected taxing entities con- cerning the proposed amendment. Section 4. That the City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District on September 8th, 2015 at 6:30p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally iden- tify the area to be covered by the Amended and Restated Urban Renewal Plan and the scope of the urban renewal project activities planned for such area, and said notice shall be published and available to the public not less 262 Regular Session, July 20, 2015 Book 145 than four days nor more than twenty days be- fore the date of said meeting. A copy of the notice of public hearing shall be sent by ordi- nary mail to the affected taxing entities. Section 5. That the City Clerk is further di- rected to send by ordinary mail a copy of said Amended and Restated Urban Renewal Plan, the notice of public hearing, and, to the extent the amendment includes the use of tax incre- ment revenues for a public building, an analy- sis of alternative development and funding options for such public buildings, to the Dubu- que Community School District and the County Board of Supervisors, as the affected taxing entities. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments were made to the following Boards/Commissions. 1. Building Code Board of Appeals: One, 3- year term through August 1, 2018 (expired term of Luchsinger). Applicant: Richard Luchsinger, 2875 Brueck Rd. Motion by Braig to appoint Richard Luchsinger to a 3-year term through August 1, 2018. Seconded by Res- nick. Motion carried 7-0. 2. Housing Commission: One, 3-year term through August 1, 2018 (expired term of McDonell). Applicant: Robert McDonell, 4050 Peru Rd. Motion by Connors to appoint Robert McDonell to a 3-year term through August 1, 2018. Seconded by Lynch. Motion carried 7-0. 3. Housing Trust Fund Advisory Commit- tee: One, 3-year term through August 1, 2018 (expired term of Hingtgen). Applicant: Doris Hingtgen, 309 Hill St. Motion by Braig to ap- point Doris Hingtgen to a 3-year term through August 1, 2018. Seconded by Resnick. Motion carried 7-0. 4. Library Board of Trustees: One, 4-Year term through July 1, 2019 (Vacant term of Boice). Applicant: Pat Maddux, 1685 Fox Dr. Upon Council concurrence, Mayor Buol ap- pointed Pat Maddux to a 4-year term through July 1, 2019. 5. Transit Advisory Board: One, 3-year term through July 3, 2018 (expired term of Esser). Applicant: Matt Esser, 90 Main St. Apt 308. Motion by Lynch to appoint Matt Esser to a 3-year term through July 3, 2018. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Rezoning Request - 1500 Block of White Street (101 E. 15th Street): Proof of publication on notice of public hearing to consider a re- quest by Gronen Restoration to rezone the 1500 Block of White Street from R-2A Alter- nate Two-Family Residential to District to OC Office Commercial District and the Zoning Ad- visory Commission recommending approval. Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Planning Ser- vices Manager Laura Carstens provided a staff report. Developer John Gronen, 1766 Plym- outh Ct., provided a description of the project and addressed parking solutions and ADA compliance. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 44-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 101 E. 15th Street from R-2A Alternate Two- Family Residential District to OC Office Com- mercial District. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 44-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 101 E. 15TH STREET FROM R-2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO OC OFFICE COMMERCIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-2A Alternate Two-Family Residential District to OC Office Commercial District, to wit: City Lot 484 and 1584, and to the cen- terline of the adjoining public right-of- way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 20th day of July,20012015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Book 145 Regular Session, July 20, 2015 263 Published officially in the Telegraph Herald newspaper on the 24th day of July, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone - 460/464 West Lo- cust Street: Proof of publication on notice of public hearing to consider a request by Louis Mihalakis/ACE Construction, to rezone proper- ty located at 460-464 West Locust Street from C-1 Neighborhood Commercial District to C-3 General Commercial District and the Zoning Advisory Commission recommending denial. Motion by Braig to receive and file the docu- ments and concur with the denial. Seconded by Jones. Developer Louis Mihalakis, 1212 Miller Rd., spoke in favor of the request and described plans for use of the buildings. Plan- ning Services Manager Laura Carstens pro- vided a staff report. Motion carried 7-0. 3. Text Amendment - Residential Free- standing Solar Arrays (1st Reading): Proof of publication on notice of public hearing to con- sider a request by the City of Dubuque to amend the Unified Development Code to es- tablish procedures for the review of new free- standing solar arrays and the Zoning Advisory Commission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Motion failed 5-2 with Lynch and Sutton voting nay. Planning Services Manager Laura Carstens and Assis- tant Planner Kyle Kritz provided a staff report and responded to questions from the City Council regarding square footage, dimensions, exceptions and conditional use permit pro- cesses. Tim Mueller, 2901 Hillcrest Rd., spoke in opposition to the request and provided sev- eral slides of solar arrays citing restrictions in square footage, proportion, dimensions and energy needs. Bob Renne, 1950 Avalon Rd., spoke in opposition to solar arrays and cited information on health issues, environmental impacts and restricted development. Rita Co- trell, 918 Rhomberg, spoke in opposition to solar arrays citing related health issues and proximity to public parks. Connors moved first reading of the pro- posed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code, by Amending Articles 16-5-2- 2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5- 5.3 (R-3) and 16-5-6.3 (R-4), 16-5-7.3 (OR) and 16-5-9.3 (OC) to establish maximum area and height requirements for residential free- standing solar arrays. Seconded by Braig. Motion carried 5-2 with Lynch and Sutton vot- ing nay. 4. Southwest Arterial / English Mill Road Reconstruction Project: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the SW Arterial / English Mill Road Reconstruction Project and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 255-15 Approval of plans, specifications, form of contract, and estimated cost for the Southwest Arterial - English Mill Road Reconstruction Project. Se- conded by Braig. Motion carried 7-0. RESOLUTION NO. 255-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SOUTHWEST ARTERIAL - ENGLISH MILL ROAD RECONSTRUCTION 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 Southwest Arterial - English Mill Road Recon- struction Project, in the estimated amount $4,824,850.00, are hereby approved. Passed, adopted and approved this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. SRF Green Alley Project Bid Set 2 - Year 3 Award: City Manager recommending award of the construction contract for the SRF Green Alley Project Bid Set 2 - Year 3 to the low bidder Drew Cook and Sons Excavating. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 256-15 Awarding public improvement contract for the SRF Green alley Bid Set 2 - Year 3 Project. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 256-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 2 – YEAR 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 2 – Year 3 Project (the Project) pursuant to Resolution No. 189-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 5th day of June, 2015. Whereas, said sealed proposals were opened and read on the 9th day of July, 2015, and it has been determined that Drew Cook 264 Regular Session, July 20, 2015 Book 145 and Sons Excavating of Dubuque, Iowa with a bid in the amount of $1,599,875.00, is the low- est responsive, responsible bidder for the Pro- ject. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook and Sons Excavating and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. 2015 Bridge Repairs and Maintenance Project Bid Rejection: City Manager recom- mending rejection of the single bid proposal received for the 2015 Bridge Repairs and Maintenance Project due to a lack of competi- tive bids and insufficient funding to proceed with the construction improvements as pro- posed. Motion by Lynch to receive and file the documents and adopt Resolution No. 257-15 Rejecting competitive bid proposal received for the 2015 Bridge Repairs and Maintenance Project. Seconded by Braig. Responding to questions from the City Council, City Engineer Gus Psihoyos stated that re-bidding the project in January 2016 might produce more favorable bids from multiple contractors currently una- vailable with other projects and who would otherwise bid on a project of this scale. Motion carried 7-0. RESOLUTION NO. 257-15 REJECTING COMPETITIVE BID PROPOSAL RECEIVED FOR THE 2015 BRIDGE RE- PAIRS AND MAINTENANCE PROJECT Whereas, one (1) competitive sealed bid proposal was submitted by one (1) contractor for the 2015 Bridge Repairs and Maintenance Project (the Project) pursuant to Resolution No. 211-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 19th day of June, 2015; and Whereas, the one (1) competitive sealed bid proposal was opened and read on the 9th day of July, 2015; and Whereas, the City Council has deemed it advisable to reject the one (1) competitive sealed bid proposal for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The one (1) competitive sealed bid proposal for the 2015 Bridge Repairs and Maintenance Project is hereby rejected. Section 2. The City Clerk is authorized and instructed to return the bid deposit of the un- successful bidders for the 2015 Bridge Repairs and Maintenance Project. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Property Acquisition - McFadden Prop- erties, LLP: City Manager recommending ap- proval of the Offer to Buy Real Estate and Ac- ceptance on behalf of McFadden Properties LLP. Motion by Jones to receive and file the documents and adopt Resolution No. 258-15 Approving an Offer to Buy and Acceptance for the acquisition of real estate owned by McFadden Properties, LLP in Dubuque Coun- ty, Iowa. Seconded by Lynch. Motion carried 6-1 with Resnick voting nay. RESOLUTION NO. 258-15 APPROVING AN OFFER TO BUY AND AC- CEPTANCE FOR THE ACQUISITION OF REAL ESTATE OWNED BY MCFADDEN PROPERTIES LLP IN DUBUQUE COUNTY, IOWA Whereas, McFadden Properties LLP is the owner of the following real property (the Prop- erty): ALL THAT PART OF THE NW 1/4 OF THE SW 1/4 OF SECTION 29, T89N, R2E OF THE 5TH P.M. LYING NORTH OF THE NORTHERLY RIGHT OF WAY LINE OF CHAVENELLE RD. AS SHOWN ON ACQUISITION PLAT RECORDED AS INSTRUMENT NO. 1965-02 IN THE DUBUQUE COUNTY RECORDER'S OFFICE; and Whereas, the City Manager has tentatively agreed to purchase the Property from McFad- den Properties LLP, subject to the approval of an Offer to Buy Real Estate and Acceptance between the City of Dubuque and McFadden Properties LLP, by the City Council; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the purchase of the Property from McFadden Properties LLP. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Offer to Buy and Acceptance at- tached hereto. Section 2. The City Manager and City At- torney are authorized to take such further ac- tion as is required to complete the purchase of the Property. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, July 20, 2015 265 4. 2016-2020 Consolidated Plan for Hous- ing and Community Development: City Man- ager recommending adoption of the FY 2016- 2020 Consolidated Plan, the FY 2016 Annual Action Plan and the Analysis of Impediment to Fair Housing. Motion by Braig to receive and file the documents and adopt Resolution No. 259-15 Adopting the FY 2016-2020 Consoli- dated Plan for Housing and Community De- velopment; authorizing the Mayor to execute said Plan and all necessary certifications; des- ignating the City Manager as the authorized Chief Executive Officer for the Consolidated Plan; and directing that said Plan be submitted to the U.S. Department of Housing and Urban Development. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 259-15 ADOPTING THE FY 2016-2020 CONSOLI- DATED PLAN FOR HOUSING AND COM- MUNITY DEVELOMENT; AUTHORIZING THE MAYOR TO EXECUTE SAID PLAN AND ALL NECESSARY CERTIFICATIONS; DES- IGNATING THE CITY MANAGER AS THE AUTHORIZED CHIEF EXECUTIVE OFFICER FOR THE CONSOLIDATED PLAN; AND DI- RECTING THAT SAID PLAN BE SUB- MTITED TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Whereas, the U.S. Department of Housing and Urban Development requires each enti- tlement city to submit a Consolidated Plan for Housing and Community Development, includ- ing the proposed use of its Community Devel- opment Block Grant funds at least 45 days prior to its program year; and Whereas, the City of Dubuque has, through a series of public meetings and hear- ings, finalized a Consolidated Plan addressing both housing and non-housing needs in the community; and Whereas, copies of the draft FY 2016-2020 Consolidated Plan (Program Year 2015-2019) for Housing and Community Development have been available for public comment 30 days prior to City Council action; and Whereas, the Housing Commission and Long Range Planning Commission have re- viewed and recommended adoption of the Plan; and Whereas, City Council has held a public hearing on the FY 2016 Annual Action Plan, the first year of the FY 2016-2020 Consolidat- ed Plan (Program Year 2015-2019) for Hous- ing and Community Development on February 10, 2015; and Whereas, the Community Development Advisory Commission has held a public hear- ing on the proposed plan on April 15, 2015 and approved the FY 2016-2020 Consolidated Plan (Program Year 2015-2019) for Housing and Community Development; and Whereas, the U. S. Department of Housing & Urban Development Office of Community Planning and Development has reviewed and accepted the FY 2016-2020 Consolidated Plan and FY 2016 Annual Action Plan; and Whereas, in accordance with the Voluntary Compliance Agreement between the City of Dubuque and the U.S. Department of Housing & Urban Development, the City of Dubuque has provided the U.S. Department of Fair Housing and Equal Opportunity forty five days to review the Annual Action Plan and 2016- 2020 Consolidated Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque FY 2016-2020 Consolidated Plan (Program Year 2015-2019) for Housing and Community De- velopment be and the same is hereby ap- proved and adopted. Section 2. That the City Council authorizes the Mayor to sign the document on behalf of the City of Dubuque, Iowa; directs the Mayor to provide all the necessary certifications re- quired by the U.S. Department of Housing and Urban Development; designates the City Man- ager as the authorized Chief Executive Officer for said Consolidated Plan; and further directs the City Manager to submit said Consolidated Plan to the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 20th day of July, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title 8 Human Rights Commission: City Manager recommending approval of an ordinance which creates a new Title 8, Chapter 2 which estab- lishes the Human Rights Commission and provides for the powers, operation, member- ship and meetings. Motion by Jones to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 45-15 Amending City of Dubuque Code of Ordinances Title 8 Human Rights by repealing Chapter 2 Human Rights Commission and adopting a new Chap- ter 2 Human Rights Commission in lieu thereof Establishing the Human Rights Commission and Providing for the Powers, Operation, Membership, and Meetings. Seconded by Lynch. Motion carried 7-0. 266 Regular Session, July 20, 2015 Book 145 OFFICIAL PUBLICATION ORDINANCE NO. 45-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 8 HUMAN RIGHTS BY REPEALING CHAPTER 2 HUMAN RIGHTS COMMISSION AND ADOPTING A NEW CHAPTER 2 HUMAN RIGHTS COMMISSION IN LIEU THEREOF ESTABLISHING THE HUMAN RIGHTS COMMISSION AND PROVIDING FOR THE POWERS, OPERA- TION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 8, Chapter 2 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu there- of: Chapter 2 HUMAN RIGHTS COMMISSION 8-2-1: Commission Created: There is hereby created the Human Rights Commis- sion. 8-2-2: Purpose: The purpose of the com- mission is to hold hearings, compel the pro- duction of evidence, and determine the merits of complaints alleging unfair or discriminatory practices in housing, employment, education, credit, or places of public accommodation; to investigate and study the existence, character, causes, and extent of discrimination and to attempt to eliminate discrimination by educat- ing the public and promoting human rights in the community; and to take action in the com- munity to promote civil and respectful behavior and to eliminate discrimination based on age, race, creed, color, sex, national origin, religion, ancestry, disability, marital status, familial sta- tus, sexual orientation, or gender identity. 8-2-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 8-2-4: Procedures for Operation: All admin- istrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 8-2-5: Membership: A. The commission comprises nine (9) residents of the city, appointed by the city council from various racial, reli- gious, cultural, and social groups within the city. B. Residents must be eighteen (18) years of age or older. C. Membership on the commission must comply with the provisions of Io- wa Code §69.16A, relating to gender balance. No person can be appointed or reappointed to the commission if that appointment or reappointment would cause the number of members of one gender to be greater than one-half (½) of the membership of the commission plus one (1). If the city has made a good faith effort to appoint a qualified person to fill a vacancy on the commis- sion for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of selecting the best qualified applicants. 8-2-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 8-2-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. 8-2-8: Vacancies: Vacancies must be filled in the same manner as original appointments. 8-2-9: Officers/Organization: The commis- sioners must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 8-2-10: MEETINGS: A. Regular Meetings. The commission must meet monthly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. Book 145 Regular Session, July 20, 2015 267 F. Quorum. Five (5) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adop- tion of any motion or resolution. 8-2-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies and budget. 8-2-12: Removal: The city council may re- move any commissioner for cause upon writ- ten charges and after public hearing. 8-2-13: Powers: The commission has the following powers, duties, and responsibilities: A. To receive, investigate, and finally determine the merits of complaints al- leging unfair or discriminatory practic- es. B. To investigate and study the exist- ence, character, causes, and extent of discrimination in public accommoda- tions, employment, apprenticeship pro- grams, on-the-job training programs, vocational schools, other educational institutions, and housing in the city and to attempt the elimination of such dis- crimination by education and concilia- tion. C. To hold hearings upon any com- plaint made against a person, an em- ployer, an employment agency, a labor organization, or the employees or members thereof, to subpoena wit- nesses and compel their attendance at such hearings, to administer oaths and take the testimony of any person under oath and to compel such person, em- ployer, employment agency, labor or- ganization, or employees or members thereof, to produce for examination any books and papers relating to any mat- ter involved in such complaint. The commission will issue subpoenas for witnesses in the same manner and for the same purpose on behalf of the re- spondent upon the respondent’s re- quest. Such hearings may be held by the commission, by any commissioner, or by any hearing examiner appointed by the commission. If a witness either fails or refuses to obey a subpoena is- sued by the commission, the commis- sion may petition the district court hav- ing jurisdiction for issuance of a sub- poena and the court must, in a proper case, issue the subpoena. Refusal to obey such subpoena is subject to pun- ishment for contempt. D. To issue such publication and re- ports of investigations and research as in the judgment of the commission to promote civil and respectful behavior which tends to eliminate discrimination. E. To prepare and transmit to the mayor and city council from time to time, but not less often than once each year, reports describing its proceed- ings, investigations, hearings conduct- ed, and the outcome thereof, decisions rendered, and the other work per- formed by the commission. F. To make recommendations to the city council concerning discrimination. G. To cooperate, within the limits of any appropriations made for its operation, with other agencies or organizations, both public and private, whose purpos- es are consistent with those of this Chapter, in the planning and conduct- ing of programs designed to eliminate discrimination or cultural and intergroup tensions. H. To adopt, publish, amend, and re- scind regulations consistent with and necessary for the enforcement of this Chapter. I. To delegate any of its functions, du- ties, and powers to its staff including functions, duties, and powers with re- spect to investigating, conciliating, de- termining, certifying, reporting, or oth- erwise acting as to any work, business, or matter under this Title. J. To receive, administer, dispense, and account for any restricted funds that may be voluntarily contributed to the commission and any grants that may be awarded the commission for furthering the purposes of this Title. No disbursements will be made of any re- stricted funds without authority from the city council. 8-2-14: RECORDS TO BE PUBLIC; EX- CEPTIONS: All records of the commission are public except charges, complaints, reports of investigations, statements, and other docu- ments or records obtained in investigation of any charges. 8-2-15: CONFIDENTIALITY OF COM- PLAINTS: No member of the commission or its staff will disclose the filing of a charge, the information gathered during the investigation, or the endeavors to eliminate such discrimina- tory or unfair practice by conference, concilia- tion, or persuasion unless such disclosure is made in connection with the conduct of such investigation or after the commission has held a public hearing upon a complaint filed in con- nection with such charge. This Section does 268 Special Session July 28, 2015 Book 145 not prevent any complainant, witness, or other person from publicizing the filing of a charge or complaint or the matter therein complained of. 8-2-16: SUBPOENAS: The commission may issue subpoenas and order discovery in aid of investigations under this Title. Such subpoenas and discovery may be ordered to the same extent and subject to the same limi- tations as would apply for county attorney subpoenas. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved and adopted this 20th day of July, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 24th day of July, 2015. /s/Kevin S. Firnstahl, City Clerk There being no further business, upon mo- tion the City Council adjourned at 8:27 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:30 p.m. on July 28, 2015 in the Grand River Center, 500 Bell Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl Also present: Assistant City Managers Cindy Steinhauser and Teri Goodmann, Assis- tant City Attorney’s Crenna Brumwell and Maureen Quann Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the annual goal setting session. ANNUAL GOAL SETTING (1 of 3) FISCAL YEAR 2017 Lyle Sumek, of Sumek and Associates, fa- cilitated the FY 2017 City Council’s goal set- ting session. Council reviewed achievements for 2014-2016 for the following goals: • Community Goal 1: Economic Pros- perity • Community Goal 2: Environmen- tal/Ecological Integrity • Community Goal 3: Social/Cultural Vibrancy • City Goal 1: Planned and Managed Growth • City Goal 2: Partnering for a Better Dubuque • City Goal 3: Improved Connectivity: Transportation and Telecommunica- tions • What needs to be accomplished with- in the next year, 18 months and five years. • Differences from 2014. • Strengths / Weaknesses / Threats / Opportunities There being no further business, upon motion the City Council adjourned at 8:58 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special Session July 29 & Regular Session August 3, 2015 269 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:30 p.m. on July 29, 2015 in the Grand River Center, 500 Bell Street. Present: Mayor Buol; Council Members, Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl Also present: Assistant City Managers Cindy Steinhauser and Teri Goodmann, Assis- tant City Attorney’s Crenna Brumwell and Maureen Quann Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the annual goal setting session. ANNUAL GOAL SETTING (2 of 3) FISCAL YEAR 2017 The City Council discussed Actions for 2015-2017 and Management In-Progress items for 2015-2017 in the following goal are- as: • Community Goal 1: Economic Pros- perity • Community Goal 2: Environmen- tal/Ecological Integrity • Community Goal 3: Social/Cultural Vibrancy • City Goal 1: Planned and Managed Growth • City Goal 2: Partnering for a Better Dubuque • City Goal 3: Improved Connectivity; Transportation and Telecommunica- tions • Organizational Goal: Financially Re- sponsible City Government And High Performance Organization A list of City Council goals will be finalized at the last goal setting session scheduled for August 10, 2015. There being no further business, upon mo- tion the City Council adjourned at 8:54 p.m. /s/Cindy M. Steinhauser, Assistant City Manager CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on August 3, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl 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) Health Center Week (August 9-15, 2015) was accepted by Dr. Daniel Branson, DDS, of the Crescent Community Health Center, 1789 Elm St. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Resnick. Council Member Connors requested #4 (Teri Good- mann Named Wonder Women - Heroines of Dubuque by Girl Scouts of Eastern Iowa and Western Illinois) be held for separate discus- sion. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 7/20; Civil Service Commission of 7/14 (2); Community Develop- ment Advisory Commission of 7/15; Invest- ment Oversight Advisory Commission of 7/22; Library Board of Trustees of 7/1, 7/16; Parks and Recreation Advisory Commission of 7/14; Sister City Relationships Advisory Commission of 7/15; Proof of publication for City Council Proceedings of 7/6; Proof of publication for List of Claims and Summary of Revenues for Month Ending 6/30. Upon motion the docu- ments were received and filed. 2. Notice of Claims and Suits: Cindy Bar- tolotta for vehicle damage, Joseph Maloney for vehicle damage, William Pline for vehicle damage. Upon motion the documents were received, filed and referred to the City Attor- ney. 270 Regular Session, August 3, 2015 Book 145 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Cindy Bartolotta for vehicle damage; William Pline for vehicle damage. Upon motion the documents were received, filed and con- curred. 4. Teri Goodmann Named Wonder Women - Heroines of Dubuque by Girl Scouts of East- ern Iowa and Western Illinois: Correspondence from the Girl Scouts of Eastern Iowa and Western Illinois honoring Assistant City Man- ager Teri Goodmann with the Wonder Women - Heroines of Dubuque Award. Motion by Con- nors to receive and file. Seconded by Jones. Connors congratulated Ms. Goodmann. Motion carried 7-0. 5. White House Climate Action Champion Technical Assistance Request: City Manager recommending approval of a technical assis- tance application with the Department of Ener- gy as a White House Climate Action Champi- on. Upon motion the documents were re- ceived, filed and approved. 6. Community Development Block Grant (CDBG) FY16 Annual Action Plan Amendment 1: City Manager recommending approval of the Fiscal Year 2016 (Program Year 2015) Annual Action Plan-Amendment 1 for the Community Development Block Grant (CDBG) Program. Upon motion the documents were received and filed and Resolution No. 260-15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amendment 1 for Community Development Block Grant (CDBG) funds was adopted. RESOLUTION NO. 260-15 APPROVING FISCAL YEAR 2016 (PRO- GRAM YEAR 2015) ANNUAL ACTION PLAN AMENDMENT 1 FOR COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) FUNDS. Whereas, the City of Dubuque prepared and filed an Annual Action Plan for Fiscal Years 2016; and Whereas, the City of Dubuque now desires to amend said Annual Plan by reallocating funds between existing activities; and Whereas, said amendment is a non- substantial amendment as provided in the City's Citizen Participation Plan and therefore must be approved by resolution of the City Council after approval by the Community De- velopment Advisory Commission; and Whereas, the Community Development Advisory Commission held a public meeting on July 15, 2015; and Whereas, the Community Development Advisory Commission reviewed said amend- ment on July 15, 2015 and voted to approve said amendment and recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Annual Action Plan for Fiscal Year 2016 is hereby amended to re- allocate funds to Purchase of Services Grant Activities as described in the Fiscal Year 2016 (Program Year 2015) Annual Action Plan – Amendment 1, attached hereto as Exhibit A. Section 2. That said Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amendment 1 attached hereto as Exhibit A is hereby approved. Section 4. That the City Manager is hereby authorized and directed to submit a copy of this resolution and amendment to the U.S. Department of Housing and Urban Develop- ment. Passed, approved and adopted this 3rd day of July, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. REAP Annual Plan Update and Grant Application for Fiscal Year 2016: City Manager recommending approval of the City of Dubu- que’s update of the Fiscal Year 2016 Dubuque County REAP Plan, as well as the resolution and the Fiscal Year 2016 REAP grant applica- tion for the Eagle Point Park Environmental Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 261-15 Authorizing Reap Grant Applica- tion to Iowa Department of Natural Resources for Eagle Point Park Environmental Restora- tion Project was adopted. RESOLUTION NO. 261-15 AUTHORIZING REAP GRANT APPLICA- TION TO IOWA DEPARTMENT OF NATU- RAL RESOURCES FOR EAGLE POINT PARK ENVIRONMENTAL RESTORATION PROJECT Whereas, the Iowa Department of Natural Resources has allocated grant funds in the REAP (Resource Enhancement and Protec- tion) Program for plans for improvements that enhance the restoration or expansion of Iowa’s natural resources of parks; and Whereas, the City of Dubuque has adopted the 2012 Comprehensive Plan that includes goals for park improvements and environmen- tal restoration. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign and the Planning Services Manager is hereby authorized to submit an application to the Iowa Department of Natural Resources for Book 145 Regular Session, August 3, 2015 271 REAP funds for Eagle Point Park Environmen- tal Restoration Project. Section 2. That in the event said applica- tion is approved, the City Council hereby pro- vides its written assurance that the completed project will be adequately maintained for its intended use in accordance with state re- quirements. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. University of Dubuque No Parking Dis- trict: City Manager transmitting information related to the University of Dubuque No Park- ing District as it relates to residents on Bennett Street who contributed to the public input ses- sion at the July 6, 2015 City Council meeting. Upon motion the documents were received and filed. 9. Iowa Economic Development Authority Solar Ready Award: City Manager recom- mending approval of an extension of the Iowa Economic Development Authority Solar Ready award contract. Upon motion the documents were received, filed and approved. 10. Cedar Ridge Farm Place No. 7 Storm and Sanitary Sewer Improvements Ac- ceptance: City Manager recommending ac- ceptance of the public improvements that the developers, Nemmers Cedar Ridge Farm Lim- ited Partnership, have recently completed in Cedar Ridge Farm Place No. 7. (Cedar Cross Rd./Cedar Crest Ct.) Upon motion the docu- ments were received and filed and Resolution No. 262-15 Accepting public improvements in Cedar Ridge Farm Place No. 7 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 262-15 ACCEPTING PUBLIC IMPROVEMENTS IN CEDAR RIDGE FARM PLACE NO. 7 IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Sanitary and Storm Sewer Construction Agreement dated January 26, 2015, certain public improvements includ- ing storm sewer and sanitary sewer, were in- stalled by the developer of Cedar Ridge Farm Place No. 7 in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Cedar Ridge Farm Place No. 7 be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owners, Nemmers Cedar Ridge Farm Limited Partnership, for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. City and ESI Employer Participation Agreement: City Manager recommending ap- proval of an Employer Participation Agreement between the City of Dubuque and Express Scripts, Inc., for the period January 1, 2015 to December 31, 2015. Upon motion the docu- ments were received, filed and approved. 12. Civil Service Commission: Civil Service Commission submitting the certified list for the position of Water Engineering Assistant. Upon motion the document was received, filed and made a Matter of Record. July 14, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Water Engineering Assistant was adminis- tered on June 23, 2015. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Water Engineering Assistant 1. Carl Plumley 2. Kerry Leppert 3. Alec Leytem 4. Tara Verdia 5. Chad Uhlenhake 6. Tina Timmerman 7. Bryan Fitting 8. Tyler Hyde Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 13. City Assessors Office - Notification of Tax Appeals: Correspondence from City As- sessor Rick Engelken advising the City of 10 property tax appeals from the Dubuque City Board of Review for 2015. Upon motion the documents were received and filed. 14. Quarterly Investment Report: City Manager transmitting the June 30, 2015 Quar- terly Investment Report. Upon motion the doc- uments were received and filed. 272 Regular Session, August 3, 2015 Book 145 15. Mystique Casino Repairs, Sealcoat & Restripe Parking Lot Project: Dubuque Racing Association President and CEO Jesús Avilés requesting approval to complete the Mystique Casino Repairs, Sealcoat & Restripe Parking Lot Project using Depreciation and Improve- ment Funds. Upon motion the documents were received, filed and approved. 16. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Son's Excavating, Inc., for the Lowell St. Reconstruction Project; SELCO, Inc., for the 2015 Pavement Marking Project. Upon motion the documents were received, filed and ap- proved. 17. Alcohol Compliance Civil Penalty for Alcohol License Holder – Diamond Jo Casino: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for the Diamond Jo Casino, 301 Bell Street. Upon motion the documents were received, filed and approved. 18. Alcohol License Renewals: City Man- ager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 263-15 Approving applica- tions for beer, liquor and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 263-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewal Bell Tower Productions, 2728 Asbury Rd., Class C Liquor (Sunday) Corner Grill, 1689 Elm St., Class C Liquor (Outdoor) Holy Spirit Church, 2981 Central Ave, Class C Beer, Class B Native Wine (Sunday) Hy-Vee #1 Market Café, 3500 Dodge St., Class C Liquor (Sunday) Kwik Stop Food Mart, 2255 Kerper Blvd., Class C Beer, Class B Native Wine, (Sun- day) Shannon's Bar & Grill, 521 E 22nd St, Class C Liquor (Sunday) The Lift, 180 Main St, Class C Liquor (Sunday) National Mississippi River Museum & Aquari- um, 350 East 3rd St. West Dubuque Tap, 1701 Asbury, Class C Liquor (Sunday) Special Event Camp Albrecht Acres of the Midwest, AY McDonald Park, Special Class C Liquor (Outdoor) Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING 1. Burlington Trailways Lease Agreement: City Manager recommending that a public hearing be set for August 17, 2015 to approve a lease agreement with Burlington Trailways at the Intermodal Transit Facility. Upon motion the documents were received and filed and Resolution No. 264-15 Setting a public hearing on the disposition of an interest in property owned by the City of Dubuque, Iowa by Lease Agreement to Burlington Stage Lines, LTD, was adopted setting a public hearing to com- mence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. RESOLUTION NO. 264-15 SETTING A PUBLIC HEARING ON THE DISPOSITION OF AN INTEREST IN PROP- ERTY OWNED BY THE CITY OF DUBUQUE, IOWA BY LEASE AGREEMENT TO BUR- LINGTON STAGE LINES, LTD Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Inter- modal Transportation Center, located at 950 Elm Street in the City of Dubuque, Iowa; and Whereas, City and Burlington Stage Lines, LTD have negotiated a proposed Lease Agreement for space in the Intermodal Trans- portation Center, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the proposed Lease Agreement. Book 145 Regular Session, August 3, 2015 273 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque sets a public hearing on the Lease Agreement with Burlington State Lines LTD for the 17th day of August, 2015 at 6:30 p.m. in the City Council Chamber, Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property - Weaver Castle, LLC / 396 W. Locust Street: City Manager recom- mending that a public hearing be set for Au- gust 17, 2015, on the sale of 396 W. Locust Street to Weaver Castle LLC. Upon motion the documents were received and filed and Reso- lution No. 265-15 Resolution of Intent to dis- pose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof was adopted setting a public hearing to commence at 6:30 p.m. on August 17, 2015 in the Historic Federal Building. RESOLUTION NO. 265-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque has ob- tained certain real property in connection with the C.H.A.N.G.E. Program; and Whereas, such rehabilitation will be com- pleted in accordance with State Historic Tax Credit Program guidelines and specifications; and Whereas, the City of Dubuque has re- ceived an offer to purchase this certain real property from Weaver Castle LLC; and Whereas, by accepting this offer to pur- chase, the City of Dubuque’s objectives of increased tax base of single family properties and rehabilitation of vacant homes are further realized; and Whereas, Weaver Castle LLC has agreed to sign the Restrictive Covenant Agreement that states the property must remain a single family home, either owner-occupied or rental for 21 years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1.That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: Lot 1 of the Subdivision of Lot 15 in D.N. Cooley’s Subdivision of part of Out Lots 667, 668, and 669 to Dubu- que, in the City of Dubuque, Iowa ac- cording to the recorded plat thereof, to- gether with and subject to all ease- ments and agreements of record. Property deeded herein is taken in “as is” condition with no guarantees or war- ranties expressed or implied as to hab- itability or merchantability. Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to Weaver Castle LLC for the sum of $37,180.00, plus providing them with a $20,000 10 year forgivable loan. Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the Property to be held on the 17th day of August, 2015, at 6:30 o’clock p.m. at the Historical Federal building, 350 West 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Review of applications to the following Boards/Commissions. Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Cable Television Commission: One, 3- year term through July 1, 2017 (Vacant term of Stevens). Applicant: Mark Dolson, 54 Alpine St. 2. Long Range Planning Advisory Com- mission: One, 3-year term through July 1, 2017 (Vacant term of Beytien). Applicant: Mark Dolson, 54 Alpine St. Mr. Dolson spoke in support of his ap- pointment to either commission citing a prefer- ence for the Long Range Planning Commis- sion. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. SRF Green Alley Project Bid Set 3 - Year 3: Proof of publication on notice of public hearing to consider approval of plans, specifi- cations, form of contract and estimated cost for the SRF Green alley Bid Set 3 - Year 3 Project and the City Manager recommending approv- al. Motion by Jones to receive and file Resolu- tion No. 266-15 Approval of plans, specifica- tions, form of contract, and estimated cost for the SRF Green alley Bid Set 3 - Year 3 Pro- ject; Resolution No. 267-15 Resolution with 274 Regular Session, August 3, 2015 Book 145 Respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 3 - Year 3 Project; and Resolution No. 268-15 Approving the Schedule of Assess- ments and estimate of total cost for the SRF Green alley Bid Set 3 - Year 3 Project. Se- conded by Lynch. Motion carried 7-0. RESOLUTION NO. 266-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE SRF GREEN ALLEY BID SET 3 – 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 3 – Year 3 Project, in the estimated amount $1,069,628.50, are hereby approved. Passed, adopted and approved this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 267-15 RESPECT TO THE ADOPTION OF THE RESOLUTION OF NECESSITY PROPOSED FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 3 PROJECT Whereas, the City Council has proposed a Resolution of Necessity for the SRF Green Alley Bid Set 3 – Year 3 Project and has given notice of the public hearing thereon as re- quired 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 pro- posed 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: Adopted, without amendment, and all ob- jections filed or made having been duly con- sidered are overruled. Passed, adopted and approved this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 268-15 APPROVING SCHEDULE OF ASSESS- MENTS AND ESTIMATE OF TOTAL COST FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 3 PROJECT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached plat, schedule of as- sessments, and estimate of total cost for the SRF Green Alley Bid Set 3 – Year 3 Project are hereby approved. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. NW Arterial Hike/Bike Trail Phase 4 & 5: Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the NW Arterial Hike/Bike Trail Phases 4 & 5 Pro- ject and the City Manager recommending ap- proval. Motion by Connors to receive and file the documents and adopt Resolution No. 269- 15 Approval of plans, specifications, form of contract, and estimated costs for the Iowa 32 Hike/Bike Train - Phases 4 & 5 Project. Se- conded by Lynch. City Manager Van Milligen reported after the fact that funding was ap- proved through the Capital Improvement Pro- ject budget process from the sales tax portion of the general fund. Motion carried 7-0. RESOLUTION NO. 269-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE IOWA 32 HIKE-BIKE TRAIL - PHASE 4 & 5 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 Iowa 32 Hike-Bike Trail - Phase 4 & 5 Project, in the estimated amount $389,450.00, are hereby approved. Passed, adopted and approved this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Federal Building Lease with Iowa State University: Proof of Publication on notice of public hearing to consider a Lease Agreement between the City of Dubuque and the Iowa State University in the Historic Federal Build- ing and the City Manager recommending ap- proval. Motion by Lynch to receive and file the documents and adopt Resolution No. 270-15 Approving the disposal of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Iowa State University of Science and Technol- ogy. Seconded by Connors. Motion carried 7-0. Book 145 Regular Session, August 3, 2015 275 RESOLUTION NO. 270-15 APPROVING THE DISPOSAL OF AN IN- TEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BE- TWEEN THE CITY OF DUBUQUE, IOWA AND IOWA STATE UNIVERSITY OF SCI- ENCE AND TECHNOLOGY Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Histor- ic Federal Building, located at 350 West 6th Street in the City of Dubuque, Iowa; and Whereas, City and Iowa State University of Science and Technology have negotiated a Lease Agreement for space in the Historic Federal Building, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, on August 3, 2015, the City Council pursuant to notice published as re- quired by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Lease Agreement between City and Iowa State University of Science and Technology is hereby approved and the City Manager is authorized to execute said Lease Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Southwest Arterial/English Mill Road Reconstruction Project Award: City Manager recommending award of the construction con- tract to the low bidder Taylor Construction, Inc., subject to Iowa Department of Transpor- tation approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 271-15 Awarding public improvement con- tract for the Southwest Arterial Project English Mill Road Reconstruction - Grading, Bridge & Paving Project Iowa DOT Project No. HDP- 2100 (657)--71-31. Seconded by Connors. Responding to questions from the City Coun- cil, Assistant City Engineer Bob Schiesl stated that the project is done according to state standards because of the use of federal fund- ing; and that should the City ever annex the property, upgrading to City standards could be done with minimal throw-away costs. Motion carried 7-0. RESOLUTION NO. 271-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SOUTHWEST ARTERIAL PROJECT ENGLISH MILL ROAD RECON- STRUCTION - GRADING, BRIDGE & PAV- ING PROJECT IOWA DOT PROJECT NO. HDP-2100 (657)--71-31 Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 21st day of July, 215 and it has been determined that Taylor Construc- tion, Inc. of New Vienna, Iowa, with a bid in the amount of $3,536,064.29 is the lowest respon- sive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Taylor Construc- tion, Inc., subject to the concurrence by Iowa Department of Transportation, and the City Manager is hereby directed to execute a Pub- lic Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 3rd day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Text Amendment - Residential Free- standing Solar Arrays (2nd Reading): Request by the City of Dubuque to amend the Unified Development Code to establish procedures for the review of new freestanding solar arrays and the Zoning Advisory Commission recom- mending approval. Planning Services Manager transmitting additional information. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Planning Ser- vices Laura Carstens and Assistant Planner Kyle Kritz addressed questions from the City Council regarding consideration of the option of using a ratio between the lot and array sizes and the Zoning Board of Adjustment’s appeal process that uses the criteria outlined in the Code of Ordinances. Motion failed 5-2 with Connors and Lynch voting nay. Jones moved seconded reading of a pro- posed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code, by Amending Articles 16-5-2- 2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5- 5.3 (R-3) and 16-5-6.3 (R-4), 16-5-7.3 (OR) and 16-5-9.3 (OC) to establish maximum area 276 Regular Session, August 3, 2015 Book 145 and height requirements for residential free- standing solar arrays. Seconded by Resnick. Motion carried 6-1 with Lynch voting nay. 3. Code of Ordinances Amendment - Titles 14 & 16 Southwest Arterial Moratorium Exten- sions: City Manager recommending approval of four ordinances which extend the moratori- ums for the construction, rezoning, subdivision review, and site plan approval in the South- west Arterial Corridor and the East/West Cor- ridor Study Areas for an additional 12 months. Motion by Jones to receive and file the docu- ments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Braig. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 46-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and Moving, Section 14-2-4 Moratorium for Construction or Other Work on Certain Streets, Areas, or Facilities by Extending the Moratorium; Ordinance No. 47- 15 Amending the City of Dubuque Code of Ordinances Title 16 Unified Development Code Chapter 13 Site Design Standards, Sec- tion 16-13-2 Applicability by Extending the Moratorium; Ordinance No. 48-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code Chapter 9 Zoning Advisory Commission Applications and Proce- dures, Section 16-9-5-3 City Council Action by Extending the Moratorium; and Ordinance No. 49-15 Amending Dubuque Code of Ordinanc- es, Title 16 Unified Development Code, Chap- ter 11 Land Subdivision, Section 16-11-2 Ap- plicability by Amending the Moratorium. Se- conded by Braig. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 46-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 2 BUILDING CONSTRUCTION, DEMOLITION AND MOV- ING, SECTION 14-2-4 MORATORIUM FOR CONSTRUCTION OR OTHER WORK ON CERTAIN STREETS, AREAS, OR FACILI- TIES BY EXTENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 14-2-4 is amended to read as follows: Section 14-2-4: Moratorium for Construc- tion or Other Work on Certain Streets, Areas or Facilities: A. Southwest Arterial Corridor: The city manager may not issue any permit for any new construction or substantial enlargement, alteration, repair or re- modeling of any structure, building or sign in the southwest arterial corridor, but not to include demolition, as de- lineated on drawings on file in the city clerk’s office, from the effective date hereof to July 1, 2016, except where a vested right to the issuance of such permit accrued prior to the effective date hereof. B. East-West Corridor Study Area: The city manager may not issue any per- mit for any new construction or sub- stantial enlargement, alteration, repair or remodeling of any structure, build- ing, or sign in the east-west corridor study area as shown on the map on file in the office of the city clerk, but not to include demolition or emergen- cy repairs without the approval of the city council, from the effective date hereof to August 20, 2016, except where a vested right to the issuance of such permit accrued prior to the ef- fective date hereof. C. Highway 20 Corridor Study Area: The city manager may not issue any per- mit for any new construction or sub- stantial enlargement, alteration, repair or remodeling of any structure, build- ing, or sign in the Highway 20 corridor study area as shown on the map on file in the office of the City Clerk, but not to include demolition or emergen- cy repairs, without the approval of the city council, from the effective date of August 20, 2016, except where a vested right to the issuance of such permit accrued prior to the effective date hereof. Section 2. This ordinance shall take effect upon publication Passed, approved and adopted this 3rd day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 47-15 AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DE- VELOPMENT CODE, CHAPTER 13 SITE DESIGN STANDARDS, SECTION 16-13-2 APPLICABILITY BY EXTENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, August 3, 2015 277 Section 1. City of Dubuque Code of Ordi- nances Section 16-13-2 is amended to read as follows: Section 16-13-2: Applicability: …. E. Moratorium for Site Plans in the Southwest Arterial Corridor: The city planner may not issue conditional or final approval for any site plan filed for property in the southwest arterial corridor that lies within the corporate limits of the city of Dubuque, as de- lineated on drawings on file in the city clerk’s office, from the effective date hereof to July 1, 2016, except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted this 3rd day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 48-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVEL- OPMENT CODE CHAPTER 9 ZONING AD- VISORY COMMISSION APPLICATIONS AND PROCEDURES, SECTION 16-9-5-3 CITY COUNCIL ACTION BY EXTENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances Section 16-9-5- 3 is amended to read as follows: Section 16-9-5-3: City Council Action: …. D. Moratorium for Rezonings in the Southwest Arterial Corridor: The city council may not give final approval to any zoning reclassification (rezoning) request for property in the southwest arterial corridor that lies within the corporate limits of the city of Dubu- que, as delineated on drawings on file in the city clerk’s office, from the ef- fective date of July 1, 2016, except where a vested right to the issuance of such approval accrued prior to the effective date hereof. Section 2. This ordinance takes effect upon publication. Passed, approved and adopted this 3rd day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 49-15 AMENDING DUBUQUE CODE OF ORDI- NANCES, TITLE 16 UNIFIED DEVELOP- MENT CODE, CHAPTER 11 LAND SUBDI- VISION, SECTION 16-11-2 APPLICABILITY BY AMENDING THE MORATORIUM NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. City of Dubuque Code of Ordi- nances Section 16-11-2 is amended to read as follows: Section 16-11-2: Applicability: ….. C. Southwest Arterial Corridor Subdivi- sion Review: A proposed plat that di- vides any parcel within the Southwest Arterial Corridor into two (2) or more lots, and any preliminary plat within the Southwest Arterial Corridor must be submitted to the City Council for review. No plat for any subdivision or resubdivision of property in the Southwest Arterial Corridor, as delin- eated on drawings on file in the City Clerk’s Office, may be approved by the City Council, from the effective date hereof to July 1, 2016, except for the property within the Final Plat of Siegert’s Place Fifth Addition or where a vested right to the issuance of such approval accrued prior to the effective date hereof. ….. Section 2. This ordinance shall take effect upon publication. Passed, approved and adopted this 3rd day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment - Title 12 Cable Television Commission: City Manag- er recommending approval of an ordinance creating a new Title 2, Chapter 11, which es- tablishes the Cable Television Commission and provides for the powers, operation, mem- bership, and meetings. 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 Lynch. Motion carried 7-0. 278 Regular Session, August 3, 2015 Book 145 Motion by Jones for final consideration and passage of Ordinance No. 50-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chap- ter 11 Cable Television Commission and Adopting a New Chapter 11 Cable Television Commission in Lieu Thereof Establishing the Cable Television Commission and Providing for the Powers, Operation, Membership, and Meetings. Seconded by Connors. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 50-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS BY REPEALING CHAPTER 11 CABLE TELEVISION COMMISSION AND ADOPTING A NEW CHAPTER 11 CABLE TELEVISION COMMISSION IN LIEU THEREOF ESTABLISHING THE CABLE TELEVISION COMMISSION AND PROVID- ING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 11 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu there- of: Chapter 11 CABLE TELEVISION COM- MISSION 2-11-1: Commission Created: There is hereby created the Cable Television Commis- sion. 2-11-2: Purpose: The purpose of the com- mission is: A. To develop, in respect to community programming and cable regulation, pol- icies that will govern: 1. The use and protection of equipment and facilities; 2. All training programs; 3. The priorities and scheduling for use of channel time; 4. The daily regulation and admin- istration of the cable franchise; 5. The resolution of subscriber complaints which could not be re- solved satisfactorily by the cable manager; and, 6. Other matters pertaining to community programming or cable services in Dubuque which may arise. B. To develop policies and procedures regarding the public community pro- gramming channels that will promote its nondiscriminatory, first come, first served and equitable use in conformity with all applicable regulations and re- quirements and limit such use to resi- dents of Dubuque and their own pro- ductions. C. To encourage interest in and devel- opment of decidedly local community programming. D. To encourage cooperation and cor- dial relations between community pro- grammers, cable subscribers, and the local cable manager and the local cable manager’s staff. E. To identify and support organiza- tions interested in the channels re- served for public, education, and gov- ernment programming. F. To advise the following: 1. The city manager or the city manager’s designee (collectively “the city manager”) on matters relat- ing to community programming and the regulation of the cable system; 2. The city council on expenditure of any funds designated by a fran- chise for PEG equipment and facili- ties; and 3. The city council on any matter re- lating to the cable franchise or sys- tem. G. To promulgate and administer through the city manager all policies, rules, and procedures relating to com- munity programming. H. To keep abreast of developments in cable technologies, services, and pro- gramming and to become competent in cable regulation, finances, and stand- ards of operation. I. To act through the city manager as the local regulatory agent of the cable franchise and to monitor the operation of the cable system. J. To consult with the local cable man- ager on the best updating of the cable system, services, and programming and to advise the city council on ex- pending the updating funds. K. To evaluate its own proceedings and actions and all community program- ming and cable related activities. L. To provide any cable user in the city of Dubuque the opportunity to voice a complaint regarding the user’s cable service. 2-11-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-11-4: Procedures for Operation: All ad- ministrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-11-5: Membership: Book 145 Regular Session, August 3, 2015 279 A. The commission comprises seven (7) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications. In its ap- pointments, the city council will en- deavor to achieve a broad representa- tion of the community and public inter- ests which can take advantage of dedi- cated channels to benefit the residents of the City of Dubuque and to develop a commission versed and competent in telecommunication administration, fi- nances, and regulation. The city council will attempt to give preference to appli- cants who are actively interested in promoting community cable program- ming who possess, or are willing to ac- quire, video production background, and who will relate to the spectrum of informational and cultural needs of ca- ble viewers of the City of Dubuque and applicants who possess professional or experiential backgrounds in law, fi- nances, administration, public relations, or telecommunication technologies. 2-11-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-11-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. 2-11-8: Vacancies: Vacancies must be filled in the same manner as original appoint- ments. 2-11-9: Officers/Organization: The com- missioners must choose annually a chairper- son and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a mem- ber of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 2-11-10: MEETINGS: A. Regular Meetings. The commission must meet not less than once each quarter. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. F. Quorum. Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adop- tion of any motion or resolution. 2-11-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies and budget. 2-11-12: Removal: Except as provided in 2-11-10(D)(1), the city council may remove any commissioner for good cause. 2-11-13: Powers: The commission has the following powers, duties, and responsibilities: A. To assure that cable channels, equipment, and resources dedicated and reserved for community program- ming are used effectively, efficiently, and economically to afford the commu- nity and individuals of the City of Dubu- que the opportunity to express opinions and provide information to cable users, and that such programming is charac- terized by appropriateness, quality, and continuity; and B. To assure full compliance with any franchises authorizing cable or video service in the City of Dubuque, that the franchises be interpreted and applied to the benefit of the City and its residents, that quality and updated services be delivered throughout the City, and that the public interest be protected in all matters related to the cable services delivery systems. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 3rd day of August, 2015. /s/Roy D. Buol, Mayor 280 Regular Session, August 3, 2015 Book 145 Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment - Title 2 Housing Trust Fund Advisory Committee: City Manager recommending approval of an amendment to the City of Dubuque Code of Ordinances regarding the Housing Trust Fund Advisory Committee. Motion by Lynch to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered 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 carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 51-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Com- missions, Article D Trust Fund Advisory Com- mittee by Repealing Section 2- 5D-6 Commit- tee Established; Membership; Functions and Adopting a New Section 2-5D-6 Housing Trust Fund Advisory Committee in Lieu Thereof Es- tablishing the Trust Fund Advisory Committee and Providing for the Powers, Operation, Membership, and Meetings. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 51-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOP- MENT COMMISSIONS, ARTICLE D TRUST FUND ADVISORY COMMITTEE BY RE- PEALING SECTION 2-5D-6 COMMITTEE ESTABLISHED; MEMBERSHIP; FUNC- TIONS AND ADOPTING A NEW SECTION 2- 5D-6 HOUSING TRUST FUND ADVISORY COMMITTEE IN LIEU THEREOF ESTAB- LISHING THE TRUST FUND ADVISORY COMMITTEE AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 5, Article D, Section 2-5D-6 of the City of Dubuque Code of Ordinances is hereby released and the follow- ing adopted in lieu thereof: 2-5D-6: HOUSING TRUST FUND ADVI- SORY COMMITTEE: A. Committee Created: There is hereby created the Housing Trust Fund Advi- sory Committee. B. Purpose: The purpose of the com- mittee is to recommend policy direction and oversight to the administration and operation of the Housing Trust Fund by soliciting funding, developing by-laws to govern the committee’s operations, and developing policies and guidelines for acquisition and distribution of funds. Such solicitations, by-laws, policies, and guidelines must be approved by the Housing Commission and submit- ted to the city council for its approval. C. Internal Organization and Rules: The committee may adopt rules and regulations to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures for Operation: All admin- istrative, personnel, accounting, budg- etary, and procurement policies of the city govern the committee in all its op- erations. E. Membership: 1. The committee comprises five (5) residents of the city, appointed by the city council. 2. Residents must be eighteen (18) years of age or older. 3. Special Qualifications: a. Two (2) of the members must be appointed by and from the membership of the Housing Commission. b. Three (3) members of the public must be elected specifi- cally on the basis of experience in real estate development, banking, finance, accounting, funds management, or other re- lated areas of expertise. F. Oath: Each person, upon appoint- ment or reappointment to the commit- tee, must execute an oath of office at the first meeting of the committee fol- lowing the appointment or reappoint- ment or at the city clerk’s office any time prior to the first meeting of the committee. G. Terms: The term of office for mem- bers of the committee is three (3) years or until such member’s successor is appointed and qualified. The terms of the cross-representative appointees from the Housing Commission must co- incide with their terms on the Housing Commission. H. Vacancies: Vacancies must be filled in the same manner as original ap- pointments. I. Officers; Organization: The Housing Commission must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, Book 145 Regular Session, August 3, 2015 281 who need not be a member of the committee. The committee must fill a vacancy among its officers for the re- mainder of the officer’s unexpired term. J. Meetings: 1. Regular Meetings: The commit- tee must meet at least two (2) times per year; one meeting must be a public hearing regarding submis- sion of the Iowa Finance Authority application. 2. Special Meetings: Special meet- ings may be called by the chairper- son or at the written request of a majority of the members. 3. Open Meetings: All meetings must be called and held in con- formance with the Iowa Open Meet- ings Law. 4. Attendance: a. In the event a member of the committee has been absent for three (3) or more consecutive meetings of the committee, without being excused by the chairperson, such absence will be grounds for the committee to recommend to the city council that the position be declared va- cant and a replacement ap- pointed. b. Attendance must be entered upon the minutes of all meet- ings. 5. Minutes: A copy of the minutes of all regular and special meetings of the committee must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city coun- cil meeting, whichever is later. 6. Quorum: Three (3) members of the committee constitute a quorum for the transaction of business. The affirmative vote of a majority of the members present and voting is necessary for the adoption of any resolution. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official committee business within the limits established in the city administrative policies and budget. L. Removal: Except as provided in 2- 5D-10(D)(1), the city council may re- move any member for good cause. M. Powers: The committee has the fol- lowing powers, duties, and responsibili- ties: 1. To coordinate an effective mech- anism for public participation in the operation of the trust fund; 2. To recommend projects to the Housing Commission for funding approval; and 3. To engage in activities providing for the efficient use of the trust fund. Section 2. Nothing herein effects the term of any person serving as a member of the committee as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 3rd day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, City Clerk 6. Request for Work Session - Sustainable Dubuque: City Manager recommending that the City Council schedule the Sustainable Dubuque Quarterly Work Session for Septem- ber 8, 2015 at 5:00 p.m. Motion by Connors to set the work session as recommended. Se- conded by Lynch. Motion carried 7-0. There being no further business, upon mo- tion the City Council adjourned at 7:12 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 282 Special Session, August 10, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 4:30 p.m. on August 10, 2015 at the Grand River Center, 500 Bell Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Staff present: Assistant City Manager Steinhauser, Assistant City Attorneys Brum- well and Quann, Assistant City Clerk Gleason Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting the City Council Goal Setting Session. GOAL SETTING SESSION (Follow up to July 28 & 29, 2015 Sessions) Lyle Sumek, of Sumek and Associates, fa- cilitated the FY 2016 City Council’s third and final goal setting session. Following discus- sion, the City Council reached consensus on the 2030 Dubuque Vision Statement, City Mis- sion Statement and established the following goals and priorities for 2015-2017. The 2030 Dubuque Vision Statement The city of Dubuque is a progressive, sus- tainable city with a strong diversified economy and expanding global connections. The Dubu- que community is an inclusive community cel- ebrating culture and heritage and has actively preserved our Masterpiece on the Mississippi. Dubuque citizens experience healthy living and retirement through quality, livable neigh- borhoods with an abundance of fun things to do; and are engaged in the community, achieving goals through partnerships. Dubu- que city government is financially sound and is providing services with citizens getting value for their tax dollar. Mission Statement The City’s Mission is to deliver excellent municipal services that support urban living and a sustainable city plan for the community’s future and facilitate access to critical human services which result in financially sound gov- ernment and citizens getting services and val- ue for their tax dollar. Five-Year Community Goals for a Sustain- able Dubuque • Economic Prosperity • Environmental/Ecological Integrity • Social/Cultural Vibrancy Five-Year City Goals • Planned and Managed Growth • Partnering for a Better Dubuque • Improved Connectivity: Transporta- tion and Telecommunications Five-Year Organization Goal • Financially Responsible City Gov- ernment and High-Performance Or- ganization POLICY AGENDA 2015 – 2017 Top Priorities (in alphabetical order): • East-West Corridor Study Implemen- tation • Environmental Stewardship Commis- sion (Community Resiliency Commis- sion) • Historic Millwork District Parking (470 spaces) • Inclusive Dubuque Action Plan • Street Maintenance Program High Priorities (in alphabetical order): • Central Iowa Water Association • City Economic Development • Citywide Flower-Planting Program • Comprehensive Plan • Debt Reduction Policy • Methane Gas Plan • Surveillance Camera Funding There being no further business, upon mo- tion the City Council adjourned at 7:36 p.m. /s/Trish L. Gleason, CMC, Assistant City Clerk Book 145 Regular Session, August 17, 2015 283 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on August 17, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl 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) Welcome Back Students Weeks (August 17-28, 2015) was accepted by Jan Powers of Greater Dubuque Development Corp., 900 Jackson St. Drive the Great River Road Month (Sep- tember 2015) was accepted by John Good- mann, Chairperson of the Mississippi River Parkway Commission, 1306 Tomahawk Dr. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Cable TV Commission of 6/3; City Council Proceed- ings of 8/3; Civic Center Commission of 7/27; Library Board of Trustees of 7/23; Historic Preservation Commission of 7-16; Zoning Ad- visory Commission of 8/5; Zoning Board of Adjustments of 7/23; Proof of Publication for City Council Proceedings of 7/20; Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Claim by Applewood III (Horizon) for property damage; Claim by Brandy Breitsprecker for property damage; Claim by Trisha Federspiel for vehi- cle damage; Claim by Sheryl Helling for vehi- cle damage; Claim by Sisters of the Visitation for vehicle damage. Upon motion the docu- ments were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Applewood III for property damage; Brandy Breitsprecker for property damage; Trisha Federspiel for vehicle damage; Sheryl Helling for vehicle damage. Upon motion the documents were received, filed and concurred. 4. Iowa Finance Authority (IFA) Grant - Matching Funds Request: City Manager rec- ommending approval to commit funds from the North Cascade TIF FY 2016 receipts as a match to the Iowa Finance Authority (IFA) grant from the State Housing Trust Funds. Upon motion the documents were received and filed and Resolution No. 272-15 Approving Commitment of Matching Funds for an Appli- cation to the Iowa Finance Authority (IFA) for State Housing Trust Funds was adopted. RESOLUTION NO. 272-15 APPROVING COMMITMENT OF MATCHING FUNDS FOR AN APPLICATION TO THE IOWA FINANCE AUTHORITY (IFA) FOR STATE HOUSING TRUST FUNDS Whereas, the Iowa Finance Authority has recognized Dubuque’s Housing Trust Fund Committee as a certified Local Housing Trust Fund; and Whereas, IFA has made funding available in statewide competition to local trust funds for State Housing Trust Fund grants, in amounts based on population size; and Whereas, a 25% local match is required for receipt of a funding award; and Whereas, the Housing Trust Fund Commit- tee has authorized an application to IFA for a Housing Trust Fund award, in the amount of $147,046; and Whereas, North Cascade TIF FY 2016 re- ceipts committed to the Washington Neighbor- hood revitalization initiative are available in the current year Housing Department’s budget in sufficient amount to meet the matching funds requirement; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque hereby approves commitment of $36,762 in current year North Cascade TIF FY 2016 receipts as a match to the application for IFA State Housing Trust Funds. Section 2. That the Housing Trust Fund Committee, in accordance with Sec. 2-5D-7 of the Code of Ordinances, shall have final au- thority to direct how such funds shall be used in support of revitalization activities in the Washington Neighborhoods. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 284 Regular Session, August 17, 2015 Book 145 5. Bard Materials - Grant of Temporary Construction Access Easement: City Manager recommending acceptance of a temporary construction access easement from Bard Ma- terials to construct a sanitary sewer interceptor as part of the Bee Branch Creek Project Con- tract #7 Railroad Sewer Crossing Project in Lot 1-2 and Lot 2A Kerper Industrial Park. Upon motion the documents were received and filed and Resolution No. 273-15 Accepting a Tem- porary Construction Access Easement for Sanitary Sewer Interceptor Through, Over and Across Part of Lot 1-2 and Lot 2A Kerper In- dustrial Park, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 273-15 ACCEPTING A TEMPORARY CONSTRUC- TION ACCESS EASEMENT FOR SANITARY SEWER INTERCEPTOR THROUGH, OVER AND ACROSS PART OF LOT 1-2 AND LOT 2A KERPER INDUSTRIAL PARK, IN THE CITY OF DUBUQUE, IOWA Whereas, Bard Materials have executed a Temporary Construction Access Easement for Sanitary Sewer Interceptor through, over and across Lot 1-2 and Lot 2A Kerper Industrial Park in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Temporary Construction Access Easement for Sanitary Sewer Intercep- tor through, over and across Lot 1-2 and Lot 2A Kerper Industrial Park, in the City of Dubu- que, Dubuque County, Iowa from Bard Materi- als, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby author- ized to and directed to record this resolution and easement with the Dubuque County Re- corder. Passed, approved and adopted this 17th day of August, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. City Assessor's Office Notification of Tax Appeals: Correspondence from City Assessor Rick Engelken that provides additional infor- mation to the notification of property tax ap- peals that appeared on the August 3, 2015 Agenda. Upon motion the documents were received and filed. 7. ITC Midwest Easement Agreement - 2849 White Street: City Manager recommend- ing approval of an easement agreement with ITC Midwest for electric transmission line maintenance work at 2849 White Street. Upon motion the documents were received, filed and approved. 8. Trailhead Energy Contract: City Manag- er recommending approval of the execution of a contract with Trailhead Energy to complete work related to Dubuque’s competition as one of 52 semi-finalists for the Georgetown Univer- sity Energy Prize. Upon motion the documents were received, filed and approved. 9. U.S. Department of Housing and Urban Development Contract - Continuum of Care Special Needs Assistance Program: City Man- ager recommending approval of the execution of the contract with the U.S. Department of Housing and Urban Development for admin- istration of the Continuum of Care Special Needs Assistance Program (formerly Shelter Plus Care). Upon motion the documents were received, filed and approved. 10. Reimbursement Resolution - Creek Wood Park: City Manager recommending ap- proval of a reimbursement resolution to serve as “official intent” to reimburse the project ex- penditures for the Creek Wood Park Develop- ment Project, as required under the Federal Tax-Exempt Bond Regulation. Upon motion the documents were received and filed and Resolution No. 274-15 Declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with the Creek Wood Park Project was adopted. RESOLUTION NO. 274-15 DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150-2 TO IS- SUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH THE CREEK WOOD PARK PROJECT Whereas, the City anticipates making cash expenditures for a capital improvement project generally described as the Creek Wood Park Development Project (hereinafter referred to as the "Project"); and Whereas, the City reasonably expects to issue debt to reimburse the costs of the Pro- ject; and Whereas, the Council believes it is con- sistent with the City's budgetary and financial circumstances to issue this declaration of offi- cial intent. NOW, THEREFORE, BE IT RESOLVED BY THE City Council OF THE City of Dubu- que, IOWA: Book 145 Regular Session, August 17, 2015 285 Section 1. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2. Section 2. That it is reasonably expected that capital expenditures will be made in re- spect of the Project, from time to time and in such amounts as this Council determines to be necessary or desirable under the circumstanc- es then and there existing, and this Council reasonably expects to reimburse all or a por- tion of such expenditures with the proceeds of bonds, notes or other indebtedness to be is- sued or incurred by the City in the future. Section 3. That the total estimated costs of the Project, the maximum principal amount of the bonds, notes or other indebtedness to be issued for the foregoing Project and the esti- mated date of completion of the Project is rea- sonably expected to be as follows: Project: Creek Wood Funds from which Original expenditures are to be Advanced: Park Development General Fund Total Estimated Cost: $150,000 Amount of Borrowing Anticipated: $150,000 Estimated Date of Completion: August 2016 Section 4. That the City reasonably ex- pects to reimburse the above-mentioned Pro- ject costs not later than the later of eighteen months after the capital expenditures are paid or eighteen months after the property is placed in service. Section 5. That this Resolution be main- tained by the City Clerk and available at all times for public inspection, subject to such revisions as may be necessary. Passed and approved this 17th day of Au- gust, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Final Plat - Schlosser Place: Zoning Advisory Commission recommending approval of the request subject to waiving the lot front- age requirement for Lot 3 and Lot Area for Lots 1 and 3. Upon motion the documents were received and filed and Resolution No. 275-15 Approving the Final Plat of Schlosser Place in the City of Dubuque, Iowa was adopt- ed. RESOLUTION NO. 275-15 APPROVING THE FINAL PLAT OF SCHLOSSER PLACE IN THE CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Final Plat of Schlosser Place in the city of Dubuque, Iowa ; and Whereas, said Final Plat provides 0 feet of frontage for Lot 3 on a public or approved pri- vate street, where 50 feet of street frontage is required, and provides 3,985 square feet and 3,023 square feet of lot area for Lots 1 & 2 respectively, where 5,000 square feet is re- quired by Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Unified De- velopment Code; and Whereas, said Final Plat has been exam- ined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Final Plat has been exam- ined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 0 feet of frontage on a public street or an ap- proved private street for Lot 3 and 3,985 square feet and 3,023 square feet of lot area for Lots 1 & 2 respectively. Section 2. That the Final Plat is hereby ap- proved and the Mayor and City Clerk are hereby authorized and directed to endorse the approval of the City of Dubuque, Iowa upon said Final Plat. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Pre-Annexation Agreement - Thomas & Judith Priebe: City Manager recommending approval of a Pre-Annexation Agreement with Thomas J. and Judith J. Priebe, for property located at 14928 Old Highway Road. Upon motion the documents were received and filed and Resolution No. 276-15 Approving a Pre- Annexation Agreement between the City of Dubuque, Iowa and Thomas J. And Judith J. Priebe was adopted. RESOLUTION NO. 276-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND THOMAS J. AND JUDITH J. PRIEBE Whereas, Thomas J. and Judith J. Priebe, the owner of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lot 4 Diamond Heights in Dubuque County, Iowa; and Whereas, Thomas J. and Judith J. Priebe have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion of the Property; and 286 Regular Session, August 17, 2015 Book 145 Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Thomas J. and Judith J. Priebe and the City of Dubuque is hereby ap- proved. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Pre-Annexation Agreement - Joseph & Enid Wysocki: City Manager recommending approval of a Pre-Annexation Agreement with Joseph A. and Enid E. Wysocki, for property located at 14946 Old Highway Road. Upon motion the documents were received and filed and Resolution No. 277-15 Approving a Pre- Annexation Agreement between the City of Dubuque, Iowa and Joseph A. and Enid E. Wysocki was adopted. RESOLUTION NO. 277-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND JOSEPH A. AND ENID E. WYSOCKI Whereas, Joseph A. and Enid E. Wysocki, the owner of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexa- tion of the Property to the City of Dubuque: Lot 3 Diamond Heights in Dubuque County, Iowa; and Whereas, Joseph A. and Enid E. Wysocki have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexa- tion of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Joseph A. and Enid E. Wysocki and the City of Dubuque is hereby approved. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Acceptance of Grant of Easement - M- M&M, LLC: City Manager recommending ac- ceptance of a Grant of Sanitary Sewer Force Main Easement through, over and across property owned by Phil Mihilakis of M-M&M LLC at 468 East 12th Street. Upon motion the documents were received and filed and Reso- lution No. 278-15 Accepting a Grant of Ease- ment for Sanitary Sewer Force Main Through, Over And Across Part of Lot 501 and the East 404’ of Outlot 501, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 278-15 ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER FORCE MAIN THROUGH, OVER AND ACROSS PART OF LOT 501 AND THE EAST 404’ OF OUTLOT 501, IN THE CITY OF DUBUQUE, IOWA Whereas, M-M&M LLC have executed a Permanent Easement for Sanitary Sewer Force Main through, over and across Part of Lot 501 and the East 404’ of Outlot 501 in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Sanitary Sewer Force Main through, over and across Part of Lot 501 and the East 404’ of Outlot 501, in the City of Dubuque, Dubuque County, Iowa from M- M&M LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on Book 145 Regular Session, August 17, 2015 287 behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby author- ized to and directed to record this resolution and easement with the Dubuque County Re- corder. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Upper Bee Branch Creek Restoration Project - 429 Rhomberg Stabilization Project: City Manager recommending approval of a resolution to correct the retainage amount for the acceptance of the construction contract for the 429 Rhomberg Building Stabilization Pro- ject. Upon motion the documents were re- ceived and filed and Resolution No. 279-15 Rescinding Resolution 219-15 and Accepting the 429 Rhomberg Demolition and Building Stabilization Project and Authorizing the Pay- ment to the Contractor was adopted. RESOLUTION NO. 279-15 RESCINDING RESOLUTION 219-15 AND ACCEPTING THE 429 RHOMBERG DEMO- LITION AND BUILDING STABILIZATION PROJECT AND AUTHORIZING THE PAY- MENT TO THE CONTRACTOR Whereas, the public improvement contract for the 429 Rhomberg Demolition and Building Stabilization Project (the Project) has been completed has been completed by the Con- tractor, R&W Restoration (Contractor), the City Engineer has examined the work and recom- mends that the Project be accepted; and Whereas, the City Council passed Resolu- tion 219-15, dated July 6, 2015, approving the acceptance of the public improvement contract for the 429 Rhomberg Demolition and Building Stabilization Project (the Project); and Whereas, it has been determined that the retainage amount in Resolution 219-15 was incorrect and Resolution 219-15 should be rescinded; and Whereas, the final contract amount for the Project is $177,208.00; and Whereas, the Contractor has previously been paid $176,388.00, leaving a balance of $820.00; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. Resolution 219-15 is hereby re- scinded. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $820.00 as provided in Io- wa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Iowa Department of Transportation (IDOT) Traffic Safety Improvement Grant - Northwest Arterial and Pennsylvania Avenue Right Turn Lane Improvement: City Manager recommending approval of a resolution author- izing the filing of an application with the Iowa Department of Transportation for Traffic Safety Improvement Program funding for the North- west Arterial and Pennsylvania Avenue right turn lane improvement. Upon motion the doc- uments were received and filed and Resolution No. 280-15 Authorizing the Filing of a Grant Application With the Iowa Department of Transportation for Traffic Safety Improvements Funding for the City of Dubuque NW Arterial and Pennsylvania Avenue Right Turn Lane Improvement was adopted. RESOLUTION NO. 280-15 AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE IOWA DEPART- MENT OF TRANSPORTATION FOR TRAF- FIC SAFETY IMPROVEMENTS FUNDING FOR THE CITY OF DUBUQUE NW ARTERI- AL AND PENNSYLVANIA AVENUE RIGHT TURN LANE IMPROVEMENT Whereas, the increasing growth of traffic volumes, along with operational and safety concerns, at the intersection of NW Arterial and Pennsylvania Avenue in the City of Dubu- que could be improved by adding a westbound right turn lane; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended by the Iowa Department of Transportation office of Traffic Safety, will im- prove traffic flow; and Whereas, the City of Dubuque is seeking the necessary funding for project implementa- tion, and upon completion, in cooperation with the Iowa Department of Transportation, be responsible for adequately maintaining and operating the project for public use during the project’s useful life. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City files this grant applica- tion for funds through the Traffic Safety Im- provement Program to fund NW Arterial and 288 Regular Session, August 17, 2015 Book 145 Pennsylvania Avenue right turn lane improve- ment. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Childhood Lead Poisoning Prevention Programs Contracts: City Manager recom- mending approval of a contract with the Dubu- que County Board of Health and the Iowa De- partment of Public Health for continued fund- ing of the Childhood Lead Poisoning Preven- tion Program, a renewed agreement with the Visiting Nurse Association for services related to the Childhood Lead Poisoning Prevention Program and Health Homes Program, and an agreement with the Iowa Department of Public Health for data sharing. Upon motion the doc- uments were received, filed and approved. 18. Halle Properties LLC – Grant of Sani- tary Sewer, Sidewalk and Storm Sewer Ease- ment: City Manager recommending ac- ceptance of the Grant of Sanitary Sewer and Sidewalk Easement and Grant of Storm Sewer Easement from Halle Properties LLC for exist- ing utilities across their property on John F. Kennedy Road (formerly the Long John Sil- ver’s restaurant site). Upon motion the docu- ments were received and filed and Resolution No. 281-15A Accepting a Grant of Easement for Storm Sewer Over and Across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, All in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa; and Resolution No. 281-15B Accepting a Grant of Easement for sanitary sewer and sidewalk over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Town- ship 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa were adopted. RESOLUTION NO. 281-15A ACCEPTING A GRANT OF EASEMENT FOR STORM SEWER OVER AND ACROSS LOT 2 OF LOT 2 OF LOT 2 OF THE W ½ OF THE NW ¼ OF SECTION 27; AND LOT 2 OF LOT 1 OF LOT 2 OF THE NE ¼ OF THE NE ¼ OF SECTION 28, ALL IN TOWNSHIP 89 NORTH, RANGE 2 EAST OF THE 5TH P.M., IN THE CITY OF DUBUQUE, IOWA Whereas, Halle Properties LLC and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of site improvements over an existing public utili- ties located in Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa; and Whereas, Halle Properties LLC have exe- cuted an Easement for Storm Sewer through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Sec- tion 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Storm Sewer through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Sec- tion 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa from Halle Properties LLC, a copy of which is at- tached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 281-15B ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER AND SIDEWALK OVER AND ACROSS LOT 2 OF LOT 2 OF LOT 2 OF THE W ½ OF THE NW ¼ OF SECTION 27; AND LOT 2 OF LOT 1 OF LOT 2 OF THE NE ¼ OF THE NE ¼ OF SECTION 28, ALL IN TOWNSHIP 89 NORTH, RANGE 2 EAST OF THE 5TH P.M., IN THE CITY OF DUBUQUE, IOWA Whereas, Halle Properties LLC and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of site improvements over an existing public utili- ties located in Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa; and Whereas, Halle Properties LLC have exe- cuted an Easement for Sanitary Sewer and Sidewalk through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa. Book 145 Regular Session, August 17, 2015 289 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Sanitary Sewer and Sidewalk through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa from Halle Properties LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Public, Educational, and Government (PEG) Capital Expenditure Request - Dubuque Community Schools District: City Manager recommending approval of the Cable TV Commission recommendation for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for Dubuque Community Schools for a variety of production equipment, including a camcorder, tripod, portable lighting system, microphones and a teleprompter system to be used to produce programming for its educa- tional access channel. Upon motion the docu- ments were received, filed and approved. 20. Grand River Center Digital Display Re- placement: City Manager recommending re- placement of 35 digital displays at the Grand River Center, subject to a future budget amendment. Upon motion the documents were received, filed and approved. 21. Tobacco Compliance – Civil Penalty for Tobacco License Holder – Family Mart: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Family Mart, 3201 Central Avenue. Upon motion the docu- ments were received, filed and approved. 22. Tobacco Compliance – Civil Penalty for Tobacco License Holder – Ron's Discount Smokes & Beverage Center #1: City Manager recommending approval of the Acknowledge- ment/Settlement Agreement for a tobacco compliance violation for Ron's Discount Smokes & Beverage Center #1, 3300 Asbury Road. Upon motion the documents were re- ceived, filed and approved. 23. Alcohol Compliance Civil Penalty for Alcohol License Holder – Family Mart: City Manager recommending approval of the Ac- knowledgment/Settlement Agreement of an alcohol compliance violation for Family Mart, 3201 Central Avenue. Upon motion the docu- ments were received, filed and approved. 24. Alcohol Compliance Civil Penalty for Alcohol License Holder – Ron's Discount Smokes & Beverage Center #1: City Manager recommending approval of the Acknowledg- ment/Settlement Agreement for an alcohol compliance violation for Ron's Discount Smokes & Beverage Center #1, 3300 Asbury Road. Upon motion the documents were re- ceived, filed and approved. 25. Alcohol License Renewals: City Man- ager recommending approval of annual liquor, beer, and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 282-15 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 282-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Chances R, 1046 Central Ave., Class C Liquor (Outdoor) (Sunday) Courtside Sports Bar & Grill, 2095 Holliday Dr., Class C Liquor (Outdoor) (Sunday) Dubuque Quick Stop Mart , 1401 Central Ave., Class B Beer (Sunday) 290 Regular Session, August 17, 2015 Book 145 Murph's Tap, 55 Locust St., Class C Liquor (Sunday) Mystique Community Ice Center, 1800 Admiral Sheehey Dr., Class C Liquor, Class B Na- tive Wine, (Outdoor) (Sunday) Ron's Discount Smokes & Beverage Center, 3300 Asbury Rd., Class C Beer, Class B Native Wine (Sunday) Sid's Beverage Store, 2727 Dodge St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Super Stop III, 1101 Rhomberg Ave., Class E Liquor, Class B Wine, Class C Beer (Sun- day) Texas Roadhouse, 845 Wacker Dr., Class C Liquor (Catering) (Outdoor) (Sunday) Premise Updates Stone Cliff Winery 9-12, 600 Star Brewery Dr., Temporarily removing amphitheater area Special Events Gin Rickeys 8-29, 2700 Northview Dr., Class B Beer (Outdoor) Four Mounds 9-10, 4900 Peru Rd., Special Class C Liquor (Outdoor) (Sunday) Katherine Dietzel 9-12, 600 Star Brewery Dr., Class C Liquor (Outdoor) Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Resnick. Motion carried 7-0. 1. Upper Bee Branch Creek Restoration Project, Upper Bee Branch Creek Mississippi River Trail (MRT), Iowa DOT Project No. SB- IA-2100(675)--7T-31: City Manager recom- mending approval of the preliminary plans, specifications, form of contract for the Upper Bee Branch Creek Mississippi River Trail Pro- ject and setting September 8, 2015 as the date of public hearing. Upon motion the documents were received and filed and Resolution No. 283-15 Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB- IA-2100(675)—7T-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 September 8, 2015 in the Historic Federal Building. RESOLUTION NO. 283-15 UPPER BEE BRANCH CREEK MISSISSIPPI RIVER TRAIL (MRT) IOWA DOT PROJECT NO. SB-IA-2100(675)—7T-31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEAR- ING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Upper Bee Branch Creek Mississippi River Trail (MRT), Iowa DOT Project No. SB-IA- 2100(675)—7T-31, in the estimated amount of $2,125,776.00, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. Section 2. A public hearing will be held on the 8th day of September, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa at which time interested per- sons 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 esti- mated cost of the Project. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Review of applications for the following Boards/Commission. Applicants were invited to address the City Council regarding their appointment. 1. Arts and Cultural Affairs Advisory Com- mission: One, 3-year term through June 30, 2018 (Vacant term of Henkels). Applicant: Mat- thew Gregory, 1560 Iowa St. Unit 3 (Qualifies for Business Professional in the cultural and entertainment district). Mr. Gregory spoke in support of his appointment. 2. Housing Trust Fund Advisory Commit- tee: One, 3 year term through August 17, 2018 (Vacant term of Holz) Applicant: Jim Holz, 3010 Indiana Court. Book 145 Regular Session, August 17, 2015 291 3. Human Right Commission: One, 3-year term through January 1, 2016 (Vacant term of Lenhart). Applicants: Sarah Fisher, 3045 Kaufmann; R.R.S. Stewart, 460 Summit St. Ms. Fisher spoke in support of her appoint- ment. Appointments were made to the following Commissions. 4. Cable Television Commission: One 3- year term through July 1, 2017 (Vacant term of Stevens). One 3-year term through July 1, 2018 (Expired term of Hoverman). Applicants: Mark Dolson, 54 Alpine St.; Sr. Carol Hover- man, 1555 White St. Apt 1 (additional appli- cant). Upon roll-call vote (Braig, Lynch, Jones, Buol), Sr. Hoverman was appointed to the remainder of a 3-year term through July 1, 2017. Motion by Braig to appoint Mark Dolson to a 3-year term through July 1, 2018. Se- conded by Resnick. Motion carried 7-0. 5. Long Range Planning Advisory Com- mission: One 3-year term through July 1, 2017 (Vacant term of Beytien). Applicant: Mark Dol- son, 54 Alpine St. Motion by Braig to appoint Mark Dolson to the remainder of a 3-year term through July 1, 2017. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Burlington Trailways Lease Agreement: Proof of publication on notice of public hearing to approve a lease agreement with Burlington Trailways at the Intermodal Transit Facility and the City Manager recommending approval. Motion by Lynch to receive and file the docu- ments and adopt Resolution No. 284-15 Dis- posing of an interest in real property by ease- ment to Burlington Stage Lines, LTD. Second- ed by Jones. Motion carried 7-0. RESOLUTION NO. 284-15 DISPOSING OF AN INTEREST IN REAL PROPERTY BY EASEMENT TO BURLING- TON STAGE LINES, LTD Whereas, the City of Dubuque, Iowa (City) is the owner of real property shown on Exhibit A attached hereto (the Property); and Whereas, City and Burlington Stage Lines LTD (Burlington) have entered into an Agree- ment pursuant to which City will lease the Property to Burlington; and Whereas, on August 17, 2015, the City Council pursuant to notice published as re- quired by law held a public hearing on its intent to dispose of the foregoing interest in the Property and overruled all objections thereto; and Whereas, the City Council finds that it is in the best interest of the City to approve the disposition of such interest in the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the disposition of the City’s interest in the foregoing-described Property by Lease Agreement to Burlington. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Lease Agreement. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Rezoning Request - 900 Seippel Road: Proof of publication on notice of public hearing to consider a request by JLD Investments, LLC to modify the zoning condition applied to the property located at 900 Seippel Road regard- ing fencing and the City Manager recommend- ing 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 Resnick. Plan- ning Services Manager Laura Carstens pro- vided a staff report. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 52-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by Re- classifying Hereinafter Described Property Located at 900 Seippel Road from CSc Com- mercial Service and Wholesale District with Conditions to CSc Commercial Service and Wholesale District with Conditions as Estab- lished in the Attached Memorandum of Agreement. Seconded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 52-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 900 SEIPPEL ROAD FROM CSc COMMERCIAL SERVICE AND WHOLESALE DISTRICT WITH CONDI- TIONS TO CSc COMMERCIAL SERVICE AND WHOLESALE DISTRICT WITH CONDI- TIONS AS ESTABLISHED IN THE AT- TACHED MEMORANDUM OF AGREEMENT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- 292 Regular Session, August 17, 2015 Book 145 opment Code, is hereby amended by reclassi- fying the hereinafter described property from CSc Commercial Service and Wholesale Dis- trict with conditions to CSc Commercial Ser- vice and Wholesale District with conditions, to wit: Lot 1 Seippel Road Commercial Park #4, and to the centerline of the adjoin- ing public right-of-way, all in the City of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 17th day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21st day of August, 2015. /s/Kevin S. Firnstahl, City Clerk ACCEPTANCE OF ORDINANCE NO. 52-15 I, Joe Delaney, representing JLD Invest- ments, LLC, property owner, having read the terms and conditions of the foregoing Ordi- nance No. 52-15 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 13th day of Ju- ly, 2015. /s/Joe Delaney 3. Sale of Property - Weaver Castle, LLC / 396 W. Locust Street: Proof of publication on the sale of 396 W. Locust Street to Weaver Castle, LLC and the City Manager recom- mending approval. Motion by Connors to re- ceive and file the documents and adopt Reso- lution No. 285-15 Attaching Single Family Res- idence Restrictive Covenant, Whether Owner Occupied or Single Family Rental, to 396 W. Locust Street, Dubuque, IA; and Resolution No. 286-15 Disposing of City Interest in Real Property Located at 396 W. Locust Street, in the City of Dubuque, Iowa. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 285-15 ATTACHING SINGLE FAMILY RESIDENCE RESTRICTIVE COVENANT, WHETHER OWNER OCCUPIED OR SINGLE FAMILY RENTAL, TO 396 W. LOCUST STREET, DUBUQUE, IA Whereas, The City desires to attach re- strictive covenants to 396 W. Locust Street prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to remain a single family residence either owner-occupied or rental for 21-years. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 396 W. Locust Street, legally described as: Lot 1 of the Subdivision of Lot 15 in D.N. Cooley’s Subdivision of part of Out Lots 667, 668 and 669 to Dubuque, in the City of Dubuque, Iowa according to the recorded Plat thereof. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 286-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 396 W. LOCUST STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No.265-15, dated August 3, 2015, declared its intent to dispose of City interest in real proper- ty located at 396 W. Locust Street, legally de- scribed as: Lot 1 of the Subdivision of Lot 15 in D.N. Cooley’s Subdivision of part of Out Lots 667, 668 and 669 to Dubuque, in the City of Dubuque, Iowa according to the recorded Plat thereof. (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on August 17, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Weaver Castle, LLC ac- cording to the terms and conditions set out in the purchase agreement is in the public inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and Weaver Castle, LLC for the sale of the Property, a copy attached hereto, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed, conveying Book 145 Regular Session, August 17, 2015 293 the City’s interest in the Property to Weaver Castle, LLC. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with a certified copy of the Resolution. Passed, approved, and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Arts and Culture Master Plan Update: Verbal Update from Arts and Culture Master Plan Consultants Brad King and Priya Sicar of Lord Cultural Resources. Motion by Connors to receive and file the information and listen to the report. Seconded by Jones. Motion carried 7-0. Arts and Cultural Affairs Coordinator Debra Alleyne introduced Brad King and Priya Sicar of Lord Cultural Resources who reported on Phase Two of the three-phase plan regard- ing public engagement and described the sur- vey and workshops scheduled for arts part- ners, stakeholders, targeted groups and citi- zens and what types of media are being used to distribute the information and survey. 2. Text Amendment - Residential Free- standing Solar Arrays (3nd Reading): Request by the City of Dubuque to amend the Unified Development Code to establish procedures for the review of new freestanding solar arrays and the Zoning Advisory Commission recom- mending approval. Motion by Jones to consid- er the final reading and adoption of Ordinance No. 54-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, by Amending Articles 16-5-2-2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5-5.3 (R-3) and 16-5-6.3 (R-4), 16-5-7.3 (OR) and 16-5-9.3 (OC) to establish maximum area and height requirements for residential freestand- ing solar arrays. Seconded by Resnick. Motion carried 5-2 with Lynch and Connors voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 54-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY AMEND- ING ARTICLES 16-5-2-2 (R-1), 16-5-3-2 (R-2) 16-5-4.3(R-2A), 16-5-5.3(R-3) AND 16-5-6.3 (R-4), 16-5-7.3 (OR) AND 16-5-9.3(OC) TO ESTABLISH MAXIMUM AREA AND HEIGHT REQUIREMENTS FOR RESIDENTIAL FREESTANDING SOLAR ARRAYS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code Articles 16-5-2.3 (R-1), 16-5-3.3 (R-2), 16-5-4.3 (R-2A), 16-5-5.3 (R-3), 16-5- 6.3 (R-4), 16-5-7.3 (OR) and 16-5-9.3 (OC) are hereby amended as follows: 5-2.3, 5-3.3, 5-4.3, 5-5.3, 5-6.3, 5-7.3, 5-9.3 Accessory Uses Solar Collector (freestanding array[s] are limited to not more than 100 aggregate square feet and 10 feet in height). Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 17th day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 7th day of August, 2015. /s/Kevin S. Firnstahl, CMC, City Clerk 3. Catfish Creek Watershed Management Plan: City Manager recommending adoption of the Catfish Creek Watershed Management Plan as a policy document to be considered when establishing and updating City regula- tions, policies and programs that reduce flood risk, improve water quality, and educate peo- ple about watershed stewardship. Motion by Connors to receive and file the documents and adopt Resolution No. 287-15 Adopting Catfish Creek Watershed Management Plan. Second- ed by Jones. Motion carried 7-0. RESOLUTION NO. 287-15 ADOPTING CATFISH CREEK WATERSHED MANAGEMENT PLAN Whereas, the City of Dubuque was award- ed a Community Development Block Grant (CDGB) distributed through the Iowa Econom- ic Development Authority (IEDA) for the pur- pose of creating a Catfish Creek Watershed Management Plan; and Whereas, the planning process to create the Plan was guided by the Catfish Creek Wa- tershed Management Authority, which included City representation; and Whereas, the Catfish Creek Watershed Management Authority met throughout the process to review the draft Plan and to provide input on plan language, goals and objectives, and implementation strategies; and Whereas, the Catfish Creek Watershed Management Authority meetings were open to 294 Regular Session, August 17, 2015 Book 145 the public, and public input meetings also were held to gather input on the Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council hereby adopts the Catfish Creek Watershed Man- agement Plan as a policy document to be con- sidered when updating City regulations, polic- es, and programs that reduce flood risk, im- prove water quality, and educate people about watershed stewardship. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. State of Iowa Water Resource Restora- tion Sponsored Project Program Funding Agreement - Catfish Creek Watershed Authori- ty Board: City Manager recommending author- ization for the Mayor to execute the Agreement with the Catfish Creek Watershed Authority for the purpose of expending funds in State of Iowa Water Resource Restoration Sponsored Project program funding approved for im- provements within the Catfish Creek Water- shed in accordance with the Catfish Creek Watershed Management. Motion by Connors to receive and file the documents and adopt Resolution No. 288-15 Approving the Agree- ment between the Catfish Creek Watershed Authority and the City of Dubuque, Iowa for SRF Water Resource Restoration Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 288-15 APPROVING THE AGREEMENT BETWEEN THE CATFISH CREEK WATERSHED AU- THORITY AND THE CITY OF DUBUQUE, IOWA FOR SRF WATER RESOURCE RES- TORATION PROJECTS Whereas, Iowa Code section 384.82 au- thorizes a city to carry out projects, borrow money, and issue revenue bonds and pledge orders to pay all or part of the cost of projects, which may include a qualified water resource restoration project, such revenue bonds and pledge orders to be payable solely and only out of the net revenues of the city utility, com- bined utility system, city enterprise, or com- bined city enterprise involved in the project; and Whereas, Iowa Code section 384.80(15) provides that a water resource restoration pro- ject means the acquisition of real property or improvements or other activity or undertaking that will assist in improving the quality of the water in the watershed where a city water or wastewater utility is located; and Whereas, Iowa Code section 384.84 pro- vides that the governing body of a city water or wastewater utility may enter into an agreement with a qualified entity to use proceeds from revenue bonds for a water resource restoration project if the rate imposed is no greater than if there was not a water resource restoration project agreement; and Whereas, City of Dubuque (City) and the Catfish Creek Watershed Authority (CCWA) are qualified entities to enter into an agree- ment pursuant to Iowa Code chapter 28E to undertake water resource restoration project that have been approved for water quality im- provements in the watershed where City’s water or wastewater utility is located; and Whereas, entering into an agreement with the (CCWA) in order to carry out water re- source restoration projects in the Catfish Creek watershed is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: The Mayor is authorized to execute the at- tached SRF Water Resource Restoration Pro- jects Agreement with the Catfish Creek Water- shed Authority. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Skate Park Evaluation and Conceptual Design Consultant Selection: City Manager recommending approval of the selection of Pillar Design Studios as the consultant for the Skate Park Evaluation and Conceptual Design Project. Motion by Connors to receive and file the documents and approve the recommenda- tion. Seconded by Jones. Motion carried 7-0. 6. SRF Green Alley Project Bid Set 3 - Year 3 Award: City Manager recommending award of the construction contract to the low bidder Portzen Construction, Inc. Motion by Braig to receive and file the documents and adopt Resolution No. 289-15 Awarding Public Improvement Contract for the SRF Green Alley Bid Set 3 – Year 3 Project. Seconded by Con- nors. Motion carried 7-0. RESOLUTION NO. 289-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SRF GREEN ALLEY BID SET 3 – YEAR 3 PROJECT Whereas, sealed proposals have been submitted by contractors for the SRF Green Alley Bid Set 3 – Year 3 Project (the Project) pursuant to Resolution No. 231-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 10th day of July, 2015; and Whereas, said sealed proposals were opened and read on the 6th day of August, 2015, and it has been determined that Portzen Book 145 Regular Session, August 17, 2015 295 Construction, Inc. of Dubuque, Iowa with a bid in the amount of $1,139,598.75, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Portzen Con- struction, Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Iowa 32 Hike-Bike Trail Phase 4 and 5 Project Award: City Manager recommending the award of the construction contract to the low bidder, Drew Cook & Sons Excavating Co., Inc. Motion by Lynch to receive and file the documents and adopt Resolution No. 290- 15 Awarding Public Improvement Contract for the Iowa 32 Hike-Bike Trail - Phase 4 & 5 Pro- ject. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 290-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE IOWA 32 HIKE-BIKE TRAIL - PHASE 4 & 5 PROJECT Whereas, sealed proposals have been submitted by contractors for the Iowa 32 Hike- Bike Trail - Phase 4 & 5 Project (the Project) pursuant to Resolution No. 252-15 and Notice to Bidders published in a newspaper published in the City of Dubuque, Iowa on the 20th day of July, 2015; and Whereas, said sealed proposals were opened and read on the 6th day of August, 2015, and it has been determined that Drew Cook & Son’s Excavating, Co., Inc. of Dubu- que, Iowa with a bid in the amount of $273,465.10, is the lowest responsive, re- sponsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Drew Cook and Sons Excavating and the City Manager is hereby directed to execute a Public Improve- ment Contract on behalf of the City of Dubu- que for the Project. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Bee Branch Creek Restoration Project Property Acquisition - 2450 Washington St. and 2442 - 2446 Washington St.: City Manag- er recommending acquisition of 2450 Wash- ington Street and 2442 - 2446 Washington Street for the Bee Branch Creek Restoration Project and for expansion of Comiskey Park. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 291-15 Ap- proving the Acquisition of Real Estate Owned by Patricia S. Chamberlain, in the City of Dubuque. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 291-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY PATRICIA M. CHAM- BERLAIN, IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain real estate as necessary for the Bee Branch Creek Restoration Project (the Project) for stormwater mitigation activities as recommended in the 2001 “Drainage Basin Master Plan”; and Whereas, this certain real estate is not cur- rently part of or located within the Bee Branch Creek Restoration Project; and Whereas, Ms. Patricia M. Chamberlain (the Owner) of this certain real estate has voluntari- ly agreed to sell to the City of Dubuque the certain real estate legally described as follows (the Property): North ½ of Lot 19 O.S. Langworthy’s Addition, in the City of Dubuque, Iowa South ½ of Lot 19 O.S. Langworthy’s Addition, in the City of Dubuque, Iowa South ½ of Lot 18 O.S. Langworthy’s Addition, in the City of Dubuque, Iowa Whereas, the Bee Branch Creek project corridor allows for very limited space for the multiple construction contractors to store mate- rials and equipment, maneuver equipment, and actual construct the improvements as out- lined in the plans; and Whereas, the construction contractors are currently competing with local residents for off- street parking spaces and the demand for real estate will increase as the work moves to- wards E. 24th Street; and Whereas, acquiring the Property will result in more space available to the contractors and allow the public and area residents more use of area streets; and Whereas, following the construction of the Bee Branch Creek project, the Properties can be utilized to expand the limits and the function of Comiskey Park; and Whereas, the acquisition of this real estate is a voluntarily negotiated purchase by the City of Dubuque under Section 6B.1A of the Code of Iowa, and is not an acquisition by the City of Dubuque through its exercise of the power of eminent domain under Chapter 6B of the Code of Iowa; and Whereas, the Owner has agreed to sell her two properties, a duplex at 2442-2446 Wash- ington and a single family home at 2450 296 Regular Session, August 17, 2015 Book 145 Washington Street for a total cost of $210,000.00 and has agreed to rent replace- ment properties to her current tenants at their current rent for 42 months; and Whereas, the $210,000.00 cost for the City to acquire the Owner’s property corresponds to the costs the City would incur if the proper- ties were acquired through the eminent do- main process; and Whereas, purchase agreements have been finalized with the owner of the real estate scheduled for acquisition and Acknowledg- ments of Voluntary Negotiation have been executed by the Owner; and Whereas, it is in the best interest of the City to acquire the Properties, subject to re- view of the updated abstracts and title opinions by the City Attorney’s Office. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council of the City of Dubuque, Iowa hereby approves the Offer to Buy Real Estate and Acceptance attached hereto subject to review of the updated ab- stracts and title opinions by the City Attorney’s Office. Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed from the owner, conveying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Clerk be and is hereby authorized and directed to cause said Warranty Deed to be recorded in the office of the Dubuque County Recorder, together with a certified copy of this Resolution. Passed, approved and adopted this 17th day of August, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Code of Ordinances Amendment - Title 16 Zoning Board of Adjustment: City Manager recommending approval of an ordinance which adds a new Section 16-8-1 which establishes the Zoning Board of Adjustment and provides for the powers, operation, membership and meetings. 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 carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 53-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by Repeal- ing Section 16-8-1 Zoning Board of Adjustment and Adopting a New Section 16-8-1 Zoning Board of Adjustment in Lieu Thereof Establish- ing the Zoning Board of Adjustment, Providing for the Powers, Operation, Membership, and Meetings. Seconded by Connors. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 53-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVEL- OPMENT CODE, CHAPTER 8 ZONING BOARD OF ADJUSTMENT APPLICATIONS BY REPEALING SECTION 16-8-1 ZONING BOARD OF ADJUSTMENT AND ADOPTING A NEW SECTION 16-8-1 ZONING BOARD OF ADJUSTMENT IN LIEU THEREOF ES- TABLISHING THE ZONING BOARD OF AD- JUSTMENT, PROVIDING FOR THE POW- ERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 16-8-1 of the City of Dubuque Code of Ordinances is hereby re- leased and the following adopted in lieu there- of: 16-8-1: ZONING BOARD OF ADJUST- MENT: A. Board Created. There is hereby cre- ated the Zoning Board of Adjustment. B. Purpose: The purpose of the board is to review applications regarding crite- ria for granting of special exceptions, conditional use permits, or variances; to decide citizens’ appeals of orders, requirements, decisions, or determina- tions made by Planning Services staff; and to hear cases given by applicants and decide whether the request should be granted based on the criteria set forth in the Zoning Ordinance. C. Internal Organization and Rules: The board may adopt rules and regula- tions to govern its organizational pro- cedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures for Operation: All admin- istrative, personnel, accounting, budg- etary, and procurement policies of the city govern the board in all its opera- tions. E. Membership: 1. The board comprises five (5) res- idents of the city, appointed by the city council. 2. Residents must be eighteen (18) years of age or older. 3. Two (2) members from the board must be appointed as cross- representatives to the Airport Zon- ing Board of Adjustment, with city council approval. Book 145 Regular Session, August 17, 2015 297 4. A majority of the members of the board must be persons represent- ing the public at-large and must not be involved in the business of pur- chasing or selling real estate. 5. Membership on the board must comply with the provisions of Iowa Code §69.16A, relating to gender balance. No person can be ap- pointed or reappointed to the board if that appointment or reappoint- ment would cause the number of members of one gender to be greater than one-half (½) of the membership of the board plus one (1). If the city has made a good faith effort to appoint a qualified person to fill a vacancy on the board for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of select- ing the best qualified applicants. F. Oath: Each person, upon appoint- ment or reappointment to the board, must execute an oath of office at the first meeting of the board following the appointment or reappointment or at the city clerk’s office any time prior to the first meeting of the board. G. Terms. The term of office for mem- bers of the board is five (5) years or un- til such member’s successor is ap- pointed and qualified. The terms of the cross-representative appointees to the Airport Zoning Board of Adjustment must serve a term on the Airport Zon- ing Board of Adjustment which coin- cides with their terms on the Zoning Board of Adjustment. H. Vacancies: Vacancies must be filled in the same manner as original ap- pointments. I. Officers/Organization: The board must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a member of the board. The board must fill a vacancy among its officers for the remainder of the officer’s unex- pired term. J. Meetings. 1. Regular Meetings. The board must meet monthly. 2. Special Meetings. Special meet- ings may be called by the chairper- son or at the written request of a majority of the members. 3. Open Meetings. All meetings must be called and held in con- formance with the Iowa Open Meet- ings Law. 4. Attendance. a. In the event a member of the board has been absent for three (3) or more consecutive meet- ings of the board, without being excused by the chairperson, such absence will be grounds for the board to recommend to the city council that the position be declared vacant and a re- placement appointed. b. Attendance must be entered upon the minutes of all meet- ings. 5. Minutes. A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. 6. Quorum. The concurring vote of three (3) members of the board is necessary to reverse any order, re- quirement, decision, or determina- tion of any such administrative offi- cial, or to decide in favor of the ap- plicant on any matter upon which it is required to pass under any such ordinance or to effect any variation in such ordinance. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official board business within the limits established in the city admin- istrative policies and budget. L. Removal: The city council may re- move any member for cause upon writ- ten charges and after a public hearing. M. Powers: The board has the following powers, duties, and responsibilities: 1. To hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an adminis- trative official in the enforcement of Iowa Code Chapter 414, as such may be amended from time to time, or any ordinance adopted pursuant thereto. 2. To hear and decide special ex- ceptions to the terms of this Code upon which such board is required to pass under such ordinance, in accordance with the general regula- tions of the zone in which the prop- erty is located and specific stand- ards contained herein. 3. To hear and decide conditional use permits under the terms of this Code upon which such board is re- 298 Regular Session, August 17, 2015 Book 145 quired to pass under such ordi- nance, in accordance with the gen- eral regulations of the zone in which the property is located and specific standards contained herein. 4. To authorize upon appeal in spe- cific cases such variance from the terms of the ordinance as will not be contrary to the public interest, where owing to special conditions a literal enforcement of the provisions of the ordinance will result in un- necessary hardship, and so that the spirit of the ordinance must be ob- served and substantial justice done. In exercising the above-mentioned powers such board may, in conformity with the provi- sions of this section, reverse or affirm, wholly or partly, or may modify the order, require- ment, decision, or determination appealed from and may make such order requirement, decision, or determination as ought to be made, and to that end shall have all the pow- ers of the officer from whom the appeal is tak- en. Section 2. Nothing herein effects the term of any person serving as a member of the board as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 17th day of August, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 21st day of August, 2015. /s/Kevin S. Firnstahl, City Clerk 10. Public, Educational, and Government (PEG) Capital Expenditure Request - City of Dubuque: City Manager recommending ap- proval of the Cable TV Commission recom- mendation for funding from the Public, Educa- tional, and Government (PEG) Capital Grant for Access Equipment and Facilities for the City of Dubuque to purchase a drone to cap- ture aerial video and still images of City pro- jects and initiatives. Motion by Connors to re- ceive and file the documents and approve the recommendation. Seconded by Braig. Motion carried 7-0. 11. Request for Work Session - Inclusive Dubuque: City Manager requesting that the City Council schedule the Quarterly Inclusive Dubuque Work Session for November 2, 2015 at 5:00 p.m. Motion by Jones to schedule the work session as recommended. Seconded by Connors. Motion carried 7-0. 12. Request to Schedule Tour of Intermod- al Transit Facility and Reschedule Quarterly Sustainable Dubuque Work Session: City Manager requesting that the City Council re- schedule the Quarterly Sustainable Dubuque work session to Monday, October 5, at 5:00 p.m. City Manager further requests Council approval to schedule a 30-minute walking tour of the Intermodal Facility on Tuesday, Sep- tember 8, at 5:30 p.m. (the original date scheduled for the Quarterly Sustainable Dubu- que Work Session). Motion by Connors to re- ceive and file the documents and schedule the works sessions as recommended. Seconded by Lynch. Motion carried 7-0. There being no further business, upon mo- tion the City Council adjourned at 7:51 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk Book 145 Special and Regular Session, September 8, 2015 299 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on September 8, 2015 at the Dubuque Intermodal Transportation Cen- ter, 950 Elm Street. Present: Mayor Buol; Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Also present: Jill Connors, Kelley Deut- meyer, Candace Eudaley, Teri Goodmann, Tim Horsfield, Maurice Jones, Tim McNamara, Chandra Ravada, Gus Psihoyos, Cindy Stein- hauser Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a walking tour of the Dubuque Intermodal Transportation Center. WORK SESSION Walking Tour of the Dubuque Intermod- al Transportation Center The City Council took a guided tour of the offices, amenities and surrounds of the new Jule Transportation Center and parking facility located at 950 Elm Street. There being no further business, upon mo- tion the City Council adjourned at 5:55 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on September 8, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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 PRESENTATION(S) American Public Works Association Project of the Year Award: Civil Engineer II Jon Dienst presented the Project of the Year award from the American Public Works Association for the SRF Green Alley Project Bid Set 3-Year 1 (Environmental Less Than $5 Million) PROCLAMATION(S) Hunger Action Awareness Day (September 19, 2015) was accepted by Kathy Hutton, Ex- ecutive Director of St. Stephen’s Food Bank, 3145 Cedar Crest Ridge. Days of Peace and Ceasefire (September 11-29, 2015) was accepted by Art Roche of the Days of Peace Committee, 5451 Meadow Ct., Asbury. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Art and Cultural Affairs Advisory Commission of 7/28; City Council Proceedings of 8/3, 8/10, 8/17; Civil Service Commission of 8/19; Historic Preservation Commission of 8/20; Human Rights Commission of 7/13; Long Range Plan- ning Advisory Commission of 8/19; Sister City Relationships Advisory Commission Goal Set- ting of 8/24; Proof of Publication of City Coun- cil Proceedings of 7/28, 7/29, 8/3, 8/10, 8/17; Proof of publication for Notice of Claims and 300 Regular Session, September 8, 2015 Book 145 Summary of Receipts for Month Ending 7/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Paul Avenar- ius for vehicle damage, Penni Schmitt for vehi- cle damage. Upon motion the documents were received, filed and referred to the City Attor- ney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Paul Avenarius for vehicle damage, Penni Schmitt for vehicle damage, Sisters of the Visitation for vehicle damage. Upon motion the documents were received, filed and con- curred. 4. Dubuque Water & Resource Recovery Center Showing Return on Investment: City Manager transmitting the City's informational brochure about the return on investment at the Water & Resource Recovery Center. Upon motion the document was received and filed. ; 5. Dubuque Jaycees 2016 Fireworks Re- quest: Correspondence from Thomas Parsley, General Manager for Radio Dubuque, in part- nership with the Dubuque Jaycees requesting approval to conduct a fireworks display on Sunday, July 3, 2016 from 9:00 p.m. to 10:30 p.m. on Volunteer Road between Hawthorne and Lime Streets with a rain date of July 4, 2016. Upon motion the document was re- ceived, filed and approved. 6. Acceptance of Storm Sewer Improve- ments in Lot 1 of Westview Shopping Center Place No. 4: City Manager recommending acceptance of the public improvements that the developer, Molo Oil Company, has recently completed in Lot 1 of Westview Shopping Cen- ter Place No. 4 (common address 1895 John F. Kennedy Road). Upon motion the docu- ments were received and filed and Resolution No. 292-15 Accepting public improvements in Lot 1 of Westview Shopping Center Place No. 4 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 292-15 ACCEPTING PUBLIC IMPROVEMENTS IN LOT 1 OF WESTVIEW SHOPPING CENTER PLACE NO. 4 IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Purchase Offer and Agreement dated December 2, 2013, certain public improvements including storm sewer, were installed by the developer of Lot 1 of Westview Shopping Center Place No. 4 in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Lot 1 of Westview Shopping Center Place No. 4 be and the same is hereby accepted. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Semi Annual Consent Decree Report: City Manager recommending approval for the City Manager to certify the September 30th Semi Annual Consent Decree Report to be submitted to the U.S. Department of Justice, U.S. EPA and the Iowa Department of Natural Resources. Upon motion the documents were received, filed and approved. 8. Miller-Riverview Park - Concrete Pads Project Award: City Manager recommending that the award for the Miller Riverview Park – Concrete Pads Project to Midwest Concrete, Inc. be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 9. Renewal Rates for Worker's Compensa- tion Claims Administration: City Manager rec- ommending acceptance of the renewal rates from Alternative Services Concepts for ser- vices related to the administration of the City’s Worker’s Compensation Program. Upon mo- tion the documents were received, filed and approved. 10. Acceptance of Grant of Sanitary Sewer Utility Easement - 3045 Indiana Court: City Manager recommending acceptance of a per- manent easement for sanitary sewer across part of Lot 1 of Indiana Subdivision No. 2 from Eric Bakken. Upon motion the documents were received and filed and Resolution No. 293-15 Accepting a Grant of Easement for sanitary sewer through, over and across par of Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque was adopted. Book 145 Regular Session, September 8, 2015 301 RESOLUTION NO. 293-15 ACCEPTING A GRANT OF EASEMENT FOR SANITARY SEWER THROUGH, OVER AND ACROSS PART OF LOT 1 OF INDIANA SUBDIVISION NO. 2, IN THE CITY OF DUBUQUE, IOWA Whereas, Eric M. Bakken has executed a Permanent Easement for Sanitary Sewer through, over and across Part of Lot 1 of Indi- ana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Sanitary Sewer through, over and across Part of Lot 1 of Indiana Subdivision No. 2, in the City of Dubuque, Dubuque Coun- ty, Iowa from Eric M. Bakken, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. The City Clerk is hereby author- ized to and directed to record this resolution and easement with the Dubuque County Re- corder. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Acceptance of Grant of Easement for Intersection Improvements at Loras Blvd, Grandview Ave. and University Ave.: City Manager recommending acceptance of a Grant of Easement for underground electric, fiber optic cable, traffic signals & other Appur- tenances and sidewalk across part of Tschirgi and Schwind’s Subdivision owned by William and Kathleen Jester. Upon motion the docu- ments were received and filed and Resolution No. 294-15 Accepting a Grant of Easement for underground electric, fiber optic cable, traffic signals & other appurtenances and sidewalk through, over and across part of Lot 61, and Lot 1 of the East ½ of Lot 59, in Tschirgi and Schwind’s Subdivision, City of Dubuque, Iowa was adopted. RESOLUTION NO. 294-15 ACCEPTING A GRANT OF EASEMENT FOR UNDERGROUND ELECTRIC, FIBER OPTIC CABLE, TRAFFIC SIGNALS & OTHER AP- PURTENANCES AND SIDEWALK THROUGH, OVER AND ACROSS PART OF LOT 61, AND LOT 1 OF THE EAST ½ OF LOT 59, IN TSCHIRGI AND SCHWIND’S SUBDIVISION, CITY OF DUBUQUE, IOWA Whereas, William K. and Kathleen Jester have executed a Grant of Easement for Un- derground Electric, Fiber Optic Cable, Traffic Signals & Other Appurtenances and Sidewalk through, over and across Part of Lot 61, and Lot 1 of the East ½ of Lot 59, in Tschirgi and Schwind’s Subdivision, City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Underground Electric, Fiber Optic Cable, Traf- fic Signals & Other Appurtenances and Side- walk through, over and across Part of Lot 61, and Lot 1 of the East ½ of Lot 59, in Tschirgi and Schwind’s Subdivision, City of Dubuque, Iowa from William K. and Kathleen Jester and, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Acceptance of Grant of Warranty Deed - 1610 Loras Blvd: City Manager recommend- ing acceptance of a Warranty Deed for Access Rights across part of Lots 59 and 61 in Dis- charge and Schwind’s Subdivision, owned by William and Kathleen Jester. Upon motion the documents were received and filed and Reso- lution No. 295-15 Approving the acquisition of real estate owned by William and Kathleen Jester in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 295-15 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY WILLIAM AND KATH- LEEN JESTER IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque intends to acquire certain real estate access rights over a portion of Lots 59 and 61 in Tschirgi and Schwinds Subdivision located in in the City of Dubuque, Iowa for a traffic signal improve- ments project at Grandview Avenue and Loras Boulevard; and Whereas, the owner of this certain real es- tate and the City of Dubuque have voluntarily negotiated that the City of Dubuque acquire the property for acquisition; and 302 Regular Session, September 8, 2015 Book 145 Whereas, the acquisition of this real estate is a voluntarily negotiated purchase by the City of Dubuque under Section 6B.1A of the Iowa Code, and is not an acquisition by the City of Dubuque through its exercise of the power of eminent domain under Chapter 6B of the Iowa Code; and Whereas, an agreement has been finalized with the owner of the real estate access rights scheduled for acquisition and executed by the owner. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa hereby approve the acquisition of access rights over the following legally described real estate: A portion of the Easterly line of Lots 59 and 61 in Tschirgi and Schwinds Sub- division, City of Dubuque, Iowa more particularly described as follows: Beginning at the Northeasterly corner of Lot 61 in Tschirgi and Schwinds Subdivision in the City of Dubuque Io- wa; thence South 21 Degrees 39 Minutes 40 Seconds East along the Westerly Right of Way line of North Grandview Avenue a distance of 112.00 feet to the Point of Termination. Section 2. That the City of Dubuque be and is hereby authorized to accept a Warranty Deed for Access Rights from the owner, con- veying the owner’s interest to the City of Dubuque, Iowa for the herein described real estate. Section 3. That the City Attorney be and is hereby authorized and directed to cause said Warranty Deed for Access Rights to be rec- orded in the office of the Dubuque County Re- corder, together with a certified copy of this Resolution. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. State Flood Mitigation Board - Amend- ment to Agreement City Manager recommend- ing approval to seek an amendment to the State Flood Mitigation Board Funding Agree- ment for the Bee Branch Watershed Flood Mitigation Project. Upon motion the documents were received and filed and Resolution No. 295-15B Authorizing an amendment to the Agreement with the State of Iowa Flood Mitiga- tion Board which authorizes the City's use of Sales Tax Increment funding for the Bee Branch Watershed Flood Mitigation Project was adopted. RESOLUTION NO. 295-15B AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE STATE OF IOWA FLOOD MITIGATION BOARD WHICH AU- THORIZES THE CITY'S USE OF SALES TAX INCREMENT FUNDING FOR THE BEE BRANCH WATERSHED FLOOD MITIGA- TION PROJECT Whereas, Six Presidential Disaster Decla- rations have been issued for flooding, severe storms and tornados between 1999 and 2011 due to flash flooding; and Whereas, the Bee Branch Watershed, which includes the City of Dubuque’s most developed areas where over 50% of city resi- dents either live or work, has experienced flooding impacting thousands of properties and over seventy businesses; and Whereas, the City Council of the City of Dubuque has adopted a drainage basin mas- ter plan authored by HDR Engineering that outlines improvements to mitigate flooding collectively referred to as the Bee Branch Wa- tershed Flood Mitigation Project (the Project); and Whereas, the Flood Mitigation Program was established by the Iowa Legislature and the Governor of Iowa to support community projects for the construction and reconstruction of levees, embankments, impounding reser- voirs, or conduits that are necessary for the protection of property from the effects of floodwaters and may include the deepening, widening, alteration, change, diversion, or oth- er improvement of watercourses if necessary for the protection of such property from the effects of floodwaters; and Whereas, the City of Dubuque submitted an application to the Iowa Flood Mitigation Board (the Board) requesting the use of $98,494,178.00 in sales tax increment funds for the Project; and Whereas, the Board, on December 4, 2013, voted to approve the City’s application for construction of the Project, subject to the requirements set forth in Iowa Code chapter 418 and the administrative rules promulgated under it and subject to the terms and condi- tions set forth in an agreement; and Whereas, the City Council, on February 3, 2014, adopted Resolution 31- 14 authorizing the execution of an agreement (Funding Agreement) with the Iowa Flood Mitigation Board binding the City to the terms of the agreement as required for the City's receipt of up to $98,494,178.00 in state sales tax incre- ment funds for the Bee Branch Watershed Flood; and Whereas, the actual sales tax growth in Fiscal Year 2014 and Fiscal Year 2015 ex- ceeded the projected totals so that the City would be eligible to receive up to an additional $1,962,080.00 in sales tax increment if the Book 145 Regular Session, September 8, 2015 303 Funding Agreement is amended accordingly; and Whereas, it is in the best interest of the City to seek the use of the additional sales tax increment through an amendment to the Fund- ing Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1: The City’s request to amend the Funding Agreement with the Iowa Flood Miti- gation Board in order for the City to receive an additional $1,962,080.00 in sales tax incre- ment funding for the City’s flood project fund for the above purposes is hereby authorized. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Collective Bargaining Agreement Amendment - Teamsters Local #120 (Bus Op- erators): City Manager recommending approv- al of an amendment to the Collective Bargain- ing Agreement with Teamsters Local Union No. 120 (Bus Operators). Upon motion the documents were received, filed and approved. 15. German Bank Building: City Manager recommending approval of the Release of the City’s mortgage on the German Bank Building at 342 Main Street. Upon motion the docu- ments were received and filed and Resolution No. 296-15 Approving the Release of a Mort- gage by the City of Dubuque, Iowa on the German Bank Building at 342 Main Street was adopted. RESOLUTION NO. 296-15 APPROVING THE RELEASE OF A MORT- GAGE BY THE CITY OF DUBUQUE, IOWA ON THE GERMAN BANK BUILDING AT 342 MAIN STREET Whereas, in 2007, the City of Dubuque (City) entered into a Development Agreement with German Bank Building, LLLP for the de- velopment of the German Bank Building at 342 Main Street; and Whereas, City agreed to provide German Bank Building, LLLP with a $300,000.00 low interest loan through the Downtown Rehabilita- tion Loan/Grant Program, secured by a mort- gage on the German Bank Building and sub- ject to a previous mortgage secured by Prem- ier Bank to German Bank Building, LLLP in the amount of $375,000.00; and Whereas, in 2012, the German Bank Build- ing was sold by German Bank Building, LLLP to James Madison, LLC; James Madison, LLC assumed all of the obligations of German Bank Building, LLLP under the Development Agreement and the Downtown Rehabilitation Loan Agreement; and Whereas, James Madison, LLC defaulted on the Premier Bank mortgage and the City’s mortgage; and Whereas, Premier Bank and City entered into an Intercreditor Agreement, pursuant to which the parties agreed that if Premier Bank obtained title to the German Bank Building and received an offer to purchase the German Bank Building at $603,000.00 or more, Prem- ier Bank was authorized to accept the offer and City agreed to release its mortgage and any other liens against the property; and Whereas, Premier Bank took back title to the German Bank Building from James Madi- son, LLC; and Whereas, Premier Bank has accepted a bid from Tim and Amy Brehm to purchase the German Bank Building for $612,000; and Whereas, pursuant to the Intercreditor Agreement, City is required to release its mortgage. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The mortgage release attached hereto is hereby approved. Section 2. The Mayor is authorized and di- rected to execute the mortgage release on behalf of the City of Dubuque. Section 3. The City Manager and City At- torney are authorized to take such further ac- tion as may be necessary to fulfill the obliga- tions of the City under the Intercreditor Agree- ment. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Property Acquisition - Dubuque Com- munity School District (Audubon School): City Attorney recommending adoption of a resolu- tion accepting the deed to property owned by Dubuque Community School District adjacent to Audubon School for the Bee Branch Creek Restoration Project. Upon motion the docu- ments were received and filed and Resolution No. 297-15 Accepting the Deed to certain real estate in Dubuque County, Iowa from the Dubuque Community School District was adopted. RESOLUTION NO. 297-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA FROM THE DUBUQUE COMMUNITY SCHOOL DISTRICT Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement on June 5, 2015, with the Dubuque Community School District for the purchase of certain real proper- ty in Dubuque County, Iowa legally described as follows: 304 Regular Session, September 8, 2015 Book 145 LOT B OF LOT 2 OF MINERAL LOT 314 AND LOT B OF LOT 3 OF MIN- ERAL LOT 314 IN THE CITY OF DUBUQUE, IOWA ACCORDING TO THE ACQUISITION PLAT RECORDED ON JULY 8, 2015, IN THE RECORDS OF THE DUBUQUE COUNTY RE- CORDER AS INSTRUMENT #2015- 00008842; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Deed from the Dubuque Community School District, attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Public Safety Dispatcher and Sanitation Driver. Upon motion the documents were received, filed and made a Matter of Record. August 19, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Public Safety Dispatcher was administered on July 23, 2015. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be filled from this list and that this list is good for two (2) years from above date. Public Safety Dispatcher 1. Carroll Clark 2. Ragan Schumacher 3. Andrew Francois 4. Lisa LuGrain Respectfully submitted, /s/Dan White, Chairman Civil Service Commission September 17, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Sanitation Driver was administered on July 28, 2015. We hereby certify that the individuals listed below have passed this written examina- tion 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. Sanitation Driver 1. Doug Kuehn 23. Shannon Clark 2. Dave Weis, II 24. Jacob Hedley 3. Todd Kaiser 25. Dennis Heiderscheit 4. Robert Lenaerts 26. Jacob Freund 5. Justin Licht 27. Nathan Mohr 6. Michael Terry 28. Justin Pergande 7. Drew Noel 29. Brent Volkert 8. Kevin Ruggles 30. Nicholas Ede 9. Richard Zeller 31. Anthony McAndrew 10. William Hefel 32. Daniel Petersen 11. James Healey 33. Chris Watters 12. Nicholas McLaughlin 34. Jeff Boge 13. Jordan Thul 35. Dennis Brayton 14. Dustin Rector 36. Derek Duehr 15. Ryan Voss 37. John Kirk 16. Kristine Blakeman 38. Thomas Pinzger 17. John Doyle 39. Caleb Schulz 18. Aaron Lincoln 40. James Bernal 19. Chris Maiden 41. Adrian Hughes-Colon 20. Jason McCann 42. Jon Lucas 21. Tim Neuhaus 43. Jeffrey Nauman 22. Dale Richardson 44. Jacob Trierweiler 45. Aaron Young Eligible Employee: Matt Cooper Respectfully submitted, Dan White, Chairman Civil Service Commission 18. Alice Wolf vs. City of Dubuque: City At- torney submitting the Release following the settlement of Alice Wolf vs. the City of Dubu- que. Upon motion the documents were re- ceived and filed. 19. Quarterly Sustainable Dubuque Report: City Manager transmitting the July 2015 Sus- tainable Dubuque Report. Upon motion the documents were received and filed. 20. U.S. Federal Energy Regulatory Com- mission: Notice from the U.S. Federal Energy Regulatory Commission of a preliminary permit application proposing to study the feasibility of a hydroelectric project at Lock and Dam No. 11. Upon motion the document was received, filed and referred to the City Manager. 21. Parking System Technician: City Man- ager recommending that the position of Labor- er in the Parking Division be replaced with a Parking System Technician position. Upon motion the documents were received, filed and approved. 22. Restrictive Covenant for Residential Real Estate - 1501-1503 Bluff Street: City Manager recommending approval of a Resolu- tion attaching a Restrictive Covenant to 1501- 1503 Bluff Street prior to City disposal. Upon motion the documents were received and filed Book 145 Regular Session, September 8, 2015 305 and Resolution No. 298-15 Attaching Duplex- Owner Occupied Residence Restrictive Cove- nant to 1501-1503 Bluff Street, Dubuque, Iowa was adopted. RESOLUTION NO. 298-15 ATTACHING DUPLEX-OWNER OCCUPIED RESIDENCE RESTRICTIVE COVENANT TO 1501-03 BLUFF STREET, DUBUQUE, IA Whereas, The City desires to attach re- strictive covenants to 1501-03 Bluff Street prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty one years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 1501-03 Bluff Street, legally described as: The Easterly 90 feet of the Northerly 40 feet of Lot 3, and the Easterly 100 feet of the Southerly 2 feet of Lot 4 in D.N. Cooley’s subdivision of out lots 667, 668 and 669 in the City of Dubuque, Iowa according to the recorded plat thereof – 1501-03 Bluff Street Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23. Restrictive Covenant for Residential Real Estate - 2525 Windsor Avenue: City Manager recommending approval of a resolu- tion attaching a Restrictive Covenant to 2525 Windsor Avenue prior to City disposal. Upon motion the documents were received and filed and Resolution No. 299-15 Attaching Single Family Residence Restrictive Covenant to 2525 Windsor Avenue, Dubuque, Iowa was adopted. RESOLUTION NO. 299-15 ATTACHING SINGLE FAMILY RESIDENCE RESTRICTIVE COVENANT, TO 2525 WIND- SOR AVENUE, DUBUQUE, IOWA Whereas, The City desires to attach re- strictive covenants to 2525 Windsor Avenue prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty one (21) years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 2525 Windsor Avenue, legally described as: Lot 24 in Stafford’s Addition to the City of Dubuque, Iowa Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 24. City Street Financing Report for Fiscal Year 2015: City Manager recommending ap- proval of the City of Dubuque’s Fiscal Year 2015 City Street Financing Report and author- ize filing with the Iowa Department of Trans- portation. Upon motion the documents were received and filed and Resolution No. 300-15 Approving the City of Dubuque Fiscal Year 2015 City Street Financing Report was adopt- ed. RESOLUTION NO. 300-15 APPROVING THE CITY OF DUBUQUE FIS- CAL YEAR 2015 CITY STREET FINANCING REPORT NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBQUE, IOWA: Section 1. That the City Street Finance Report for the period of July 1, 2014, to June 30, 2015, is hereby approved and that the City Clerk is hereby authorized and directed to file said report with the Iowa Department of Transportation. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 25. Request for Qualifications - Transit Bus Storage Facility: City Manager recommending approval to release a Request for Qualifica- tions to solicit consultant interest in Design Development Construction Documents, and Construction Administration Services for the Transit Bus Storage Facility. Upon motion the documents were received, filed and approved. 306 Regular Session, September 8, 2015 Book 145 26. Request for Proposals - Southwest Ar- terial Project Construction Engineering Ser- vices: City Manager recommending authoriza- tion to proceed with initiating the Request for Proposals process for soliciting proposals from qualified consulting firms to provide all phases of Construction Engineering Services for both the English Mill Road Reconstruction Project and the Military Road Reconstruction Project. Upon motion the documents were received, filed and approved. 27. Authorized Depository Institutions: City Manager recommending approval to add Hometown Bank as an authorized depository for City ambulance funds. Upon motion the documents were received and filed and Reso- lution No. 301-15 Naming Depositories was adopted. RESOLUTION NO. 301-15 Whereas, Chapter 12C.2 of the 2201 Code of Iowa states that the approval of a financial institution as a depository shall be by written resolution or order which shall be entered of record in the minutes of the approving board, and which shall distinctly name each deposito- ry approved, and specify the maximum amount which may be kept on deposit in each deposi- tory; and Whereas, This procedure is required if a fi- nancial institution changes its name or home office location, if the maximum amount is changed, or if a financial institution is added or deleted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following financial insti- tutions are approved to be depositories of the City of Dubuque, Iowa funds in conformance with all applicable provisions of the 2001 Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit City of Dubuque, Iowa funds in amounts not to exceed the max- imum approved for each respective financial institution as set out below. Depository Name, Location of Home Office, Maximum Balance American Trust & Savings Bank, Dubuque, Iowa $60,000,000 Dubuque Bank & Trust Company, Dubuque, Iowa $60,000,000 U.S. Bank, Minneapolis, Minnesota, $40,000,000 Dupaco Community Credit Union, Dubuque, Iowa $20,000,000 Premier Bank, Dubuque, Iowa $20,000,000 East Dubuque Savings Bank, Dubuque, Iowa $20,000,000 Fidelity Bank & Trust, Dyersville, Iowa, $20,000,000 BBVA Compass, Birmingham, Alabama, $ 100,000 Hometown Bank, Fond du Lac, Wisconsin, $ 250,000 Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 28. AmeriCorps Partners in Learning Grant Agreement for 2015-2016: City Manager rec- ommending approval of the City Manager's execution of the grant agreement for the peri- od September 1, 2015, to August 31, 2016 with the Iowa Commission on Volunteer Ser- vice. Upon motion the documents were re- ceived, filed and approved. 29. Improvement Contracts / Performance, Payment and Maintenance Bonds: Drew Cook & Sons Excavating, Inc., for SRF Green Alley Project Bid Set 2-Year 3; and IA 32 Hike-Bike Trail Phase 4 & 5 Project; Portzen Construc- tion, Inc., for SRF Green Alley Project Bid Set 3-Year 3. Upon motion the documents were received, filed and approved. 30. 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. 302-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 302-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, September 8, 2015 307 Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Lucky 13 Tap, 385 East 13th St., Class C Liq- uor (Sunday) Los Aztecas Mexican Restaurant, 2700 Dodge St., Class C Liquor (Sunday) Family Mart Inc., 3201 Central Ave, Class C Beer, Class B Wine (Sunday) Red Robin Americans Gourmet Burgers, 1775 NW Arterial, Class C Liquor (Outdoor) (Sunday) Premise Updates Rotary Club of Dubuque, From 135 W. 8th St to Riverwalk New Chocolaterie Stam Dubuque, 269 Main St, Class C Liquor, Class B Wine (Outdoor) (Sunday) Adding a Privilege Rotary Club of Dubuque, 135 W. 8th St, Adding Outdoor Service Passed, approved and adopted this 9th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Lake Eleanor Lift Station and Water Main Extension Project: City Manager recom- mending initiation of the public bidding process for the Lake Eleanor Lift Station Project, and further recommends that a public hearing be set for September 21, 2015. Upon motion the documents were received and filed and Reso- lution No. 303-15 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 advertise- ment for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 21, 2015 in the Historic Federal Building. RESOLUTION NO. 303-15 LAKE ELEANOR LIFT STATION PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 Lake Elea- nor Lift Station Project in the estimated amount $496,755.00, are hereby preliminarily ap- proved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of September, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract 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 esti- mated cost of the Project. The Lake Eleanor Lift Station 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 24th day of September, 2015. 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 5th day of October, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Federal Building Lease - Iowa State University: City Manager recommending that a public hearing be set for September 21, 2015 on the proposal to lease space in the Federal Building to Iowa State University. Upon motion the documents were received and filed and 308 Regular Session, September 8, 2015 Book 145 Resolution No. 304-15 Intent to dispose of an interest in real property owned by the City of Dubuque, Iowa by lease between the City and Iowa State University of Science and Technol- ogy was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Sep- tember 21, 2015 in the Historic Federal Building. RESOLUTION NO. 304-15 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE, IOWA BY LEASE BETWEEN THE CITY AND IOWA STATE UNIVERSITY OF SCIENCE AND TECHNOLOGY Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Histor- ic Federal Building, located at 350 West 6th Street in the City of Dubuque, Iowa; and Whereas, City and Iowa State University of Science and Technology have negotiated a proposed Lease Agreement for space in the Historic Federal Building, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the proposed Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque intends to dispose of its interest in the foregoing- described real property by Lease Agreement between City and Iowa State University of Sci- ence and Technology. Section 2. The City Clerk is hereby author- ized 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's intent to dispose of the foregoing- described real property, to be held on the 21st day of September, 2015, at 6:30 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Fiscal Year 2016 First Budget Amend- ment: City Manager recommending the first Fiscal Year 2016 Budget Amendment be set for public hearing on September 21, 2015. Upon motion the documents were received and filed and Resolution No. 305-15 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2016 Budget for the City of Dubuque was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on September 21, 2015 in the Historic Federal Building. RESOLUTION NO. 305-15 SETTING THE DATE FOR THE PUBLIC HEARING ON AMENDMENT NO. 1 TO THE FISCAL YEAR 2016 BUDGET FOR THE CITY OF DUBUQUE Whereas, Iowa Code Section 384.16 pro- vides that the City Council shall set a time and place for a public hearing on amendments to the budget and publish notice before the hear- ing as provided in Iowa Code Section 362.3. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Council shall con- duct a public hearing on proposed Amendment No. 1 to the Fiscal Year 2016 budget for the City of Dubuque at the City Council Chambers at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa on Monday, September 21, 2015, beginning at 6:30 p.m. Section 2. That the City Clerk be and is hereby authorized and directed to publish no- tice of the public hearing, according to law, together with the required budget information. Passed, approved and adopted this 8th day of September 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Bunker Hill Golf Course Irrigation Phase 2 Project: City Manager recommending initia- tion of the public bidding process for the Bun- ker Hill Irrigation Replacement Phase 2 Pro- ject, and further recommends that a public hearing be set for September 21, 2015. Upon motion the documents were received and filed and Resolution No. 306-15 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cost; setting date of public hearing on plans, specifications, form of con- tract, 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 September 21, 2015 in the His- toric Federal Building. RESOLUTION NO. 306-15 BUNKER HILL IRRIGATION PROJECT PHASE 2 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CON- TRACT, 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 Bunker Hill Irrigation Project Phase 2, in the estimated amount $ 175,042, are hereby preliminarily Book 145 Regular Session, September 8, 2015 309 approved and ordered filed in the office of the City Clerk for public inspection. A public hearing will be held on the 21st day of September, 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, 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 cir- culation 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 inter- ested person may appear and file objections to the proposed plans, specifications, form of contract, or estimated cost of the Project. The Bunker Hill Irrigation Project Phase 2 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 28th day of September, 2015. 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 the public hearing at 6:30 p.m. on the 5th day of October, 2015, in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa. Passed, adopted and approved this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Sale of Property - 2525 Windsor Ave- nue: City Manager recommending that a public hearing be set September 21, 2015, on the disposal of 2525 Windsor Avenue to Ted Stackis Construction in accordance with all terms and conditions set forth in the bid docu- ments and Contract Agreement. Upon motion the documents were received and filed and Resolution No. 307-15 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the hearing of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on Sep- tember 21, 2015 in the Historic Federal Building. RESOLUTION NO. 307-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque has ob- tained title to certain real property due to abandonment; and Whereas, such property should be rede- veloped and the certain real property is ready for re-sale; and Whereas, the City of Dubuque has re- ceived a real estate contract for this certain real property from Ted Stackis Construction; and Whereas, by accepting the real estate con- tract, the City of Dubuque's objectives of in- creased home ownership and rehabilitation of vacant homes are further realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: Lot 24 in Stafford's Addition to the City of Dubuque, Iowa. (the Property). Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to Ted Stackis Construction for the sum of $101.00. Section 3. That the City Clerk is hereby authorized and directed to cause this Resolu- tion and a notice to be published as pre- scribed by Iowa Code Section 364.7 of a pub- lic hearing on the City's intent to dispose of the Property to be held on the 21st day of September, 2015, at 6:30 o'clock p.m. at the Historical Federal Building, 250 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Voluntary Annexation - Bahl Property: City Manager recommending that a public hearing be set for October 5, 2015, on the voluntary annexation request from Martin J. and Linda C. Bahl, and Terrance G. Bahl, for 1.3 acres of their property from Asbury Road north to Forest Hills Subdivision in the City of Asbury. Upon motion the documents were received and filed and Resolution No. 308-15 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 5, 2015 in the Historic Federal Building. 310 Regular Session, September 8, 2015 Book 145 RESOLUTION NO. 308-15 SETTING A PUBLIC HEARING ON AN AP- PLICATION FOR VOLUNTARY ANNEXA- TION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque has re- ceived a written application from Martin J. and Linda C. Bahl, and Terrance G. Bahl for the voluntary annexation of territory generally lo- cated from Asbury Road north to Forest Hills Subdivision in the City of Asbury; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any State or railroad property; and Whereas, the annexation territory does not abut Dubuque County right-of-way; and Whereas, Iowa Code section 368.7 author- izes the extension of City limits in situations of this character by adoption of a resolution after notification and public hearing; and Whereas, this annexation is consistent with the City’s Comprehensive Plan; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: A public hearing will be held on the 5th day of October, 2015, 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 annexa- tion, and the City Clerk be and is hereby di- rected 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 fourteen business days prior to the date of such hearing. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Historic Preservation Commission: Two, 3- year terms through July 1, 2018 (Vacant At- Large term of Krueger and Old Main District- Interim term of Rapp). Applicants: Susan Price, 653 ½ White St. (Qualifies for At-Large); and D. Joseph Rapp, 27 Locust St. (Old Main District – Interim). Ms. Price spoke in support of her appointment. Environmental Stewardship Advisory Commission: One, 3-year term through Octo- ber 1, 2018 (Expired term of Koch). Applicant: David Koch, 1950 Admiral St. Appointments were made to the following Boards/Commissions. Arts and Cultural Affairs Advisory Commis- sion: One, 3-year term through June 30, 2018 (Vacant term of Henkels - Business Profes- sional in the cultural and entertainment dis- trict). Applicant: Matthew Gregory, 1560 Iowa St. Unit 3 (Qualifies for Business Professional in the cultural and entertainment district). Mo- tion by Connors to appoint Matthew Gregory to a 3-year term through June 30, 2018. Second- ed by Resnick. Motion carried 7-0. Housing Trust Fund Advisory Committee: One, 3-year term through August 17, 2018 (Vacant term of Holz). Applicant: Jim Holz, 3010 Indiana Court. Motion by Braig to appoint Jim Holz to a 3-year term through August 17, 2018. Seconded by Resnick. Motion carried 7-0. Human Right Commission: One, 3-year term through January 1, 2016 (Vacant term of Lenhart). Applicants: Sarah Fisher, 3045 Kaufmann; Angela Jones, 2413 Pearl St. (Ad- ditional Applicant); Adrienne Scott, 1365 Solon St. (Additional Applicant); and R.R.S. Stewart, 460 Summit St. Upon roll-call vote (Fisher – Braig, Sutton, Connors, Jones, Buol, Lynch), (Scott – Resnick), Sarah Fisher was appointed to a vacant 3-year term through January 1, 2016 PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Dubuque Industrial Center Economic Development District - Urban Renewal Plan Amendment: Proof of publication on notice of public hearing to consider approval of an amended and restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 309-15 Approving the Amend- ed and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Devel- opment District. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 309-15 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DISTRICT Whereas, by Resolution 254-15 on July 20, 2015 the City Council of the City of Dubuque, Iowa authorized the preparation of an Amend- Book 145 Regular Session, September 8, 2015 311 ed and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Devel- opment District (the "District"); and Whereas, the Amended and Restated Ur- ban Renewal Plan for the District dated Sep- tember 8, 2015 is on file in the City Clerk's Office; and Whereas, the City of Dubuque's primary objective for the Amended and Restated Ur- ban Renewal Plan for the District is to provide opportunities which will further economic de- velopment purposes and objectives as de- scribed in the Urban Renewal Plan; and Whereas, the City Council finds that certain areas adjacent to the District as shown on the Amended and Restated Urban Renewal Plan for the District meet the definition of an eco- nomic development area in Chapter 403 of the Iowa Code and should be included in the Dis- trict; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the Amended and Restated Urban Renewal Plan after public notice thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Dubuque Industri- al Center Economic Development District is hereby approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Upper Bee Branch Creek Mississippi River Trail Project: Proof of publication on no- tice of public hearing to consider approval of plans, specifications, form of contract and es- timated cost for the Upper Bee Branch Creek Mississippi River Trail Project and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 310-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB-IA-2100(675)—7T-31. Se- conded by Resnick. Motion carried 7-0. RESOLUTION NO. 310-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE UPPER BEE BRANCH CREEK MISSISSIPPI RIVER TRAIL (MRT) IOWA DOT PROJECT NO. SB-IA- 2100(675)—7T-31 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 Upper Bee Branch Creek Mississippi River Trail (MRT), in the estimated amount $2,125,776.00, are hereby approved. Passed, adopted and approved this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Appeal of Historic Preservation Com- mission Action - 100 Main Street: Joe Zwack filing an appeal of a Historic Preservation Commission action denying the addition of balconies at his business, Lot 1, 100 Main Street. Restated motion by Connors to receive and file the documents and concur with the denial as decided by the Historic Preservation Commission. Seconded by Resnick. Motion carried 7-0. 2. Greater Dubuque Development Corpo- ration - Quarterly Update: President and CEO Rick Dickinson provided a verbal report on the activities of the Greater Dubuque Development Corporation. Mr. Dickinson highlighted busi- ness retention and expansion, human capi- tal/workforce solutions, recruitment/jobs, sus- tainable innovations, new job creation through Start-Up Dubuque, and the NEXT Campaign. Mr. Dickinson addressed questions regarding business properties along Kerper Blvd. Motion by Lynch to receive and file the information. Seconded by Jones. Motion carried 7-0. 3. Annexation and Roadway Improvement Agreement with the City of Asbury: City Man- ager recommending approval of an Annexation and Roadway Improvement Agreement be- tween the City of Asbury and the City of Dubu- que related to properties owned by Stephen Kelley and Martin, Linda and Terrence Bahl. Motion by Braig to receive and file the docu- ments and adopt Resolution No. 311-15 Ap- proving the Annexation and Roadway Im- provement Agreement between the City of Asbury and the City of Dubuque, Iowa. Se- conded by Resnick. Motion carried 7-0. RESOLUTION NO. 311-15 APPROVING THE ANNEXATION AND ROADWAY IMPROVEMENT AGREEMENT BETWEEN THE CITY OF ASBURY AND THE CITY OF DUBUQUE, IOWA 312 Regular Session, September 8, 2015 Book 145 Whereas, the City Clerk of the City of Dubuque has received an Annexation and Roadway Improvement Agreement from the City of Asbury to provide for the City of Asbury to annex the Kelley property and the City of Dubuque to annex the Bahl property, and for the cost sharing of roadway improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Annexation and Roadway Agree- ment between the City of Asbury and the City of Dubuque to provide for the City of Asbury annexing the Kelley property, and the City of Dubuque annexing the Bahl property, and the cost sharing of roadway improvement costs. Section 2. The Mayor and City Clerk are hereby authorized to sign the Agreement on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Severance Request - Kelley Property: City Manager recommending approval of a Severance Petition from Stephen Kelley, 6900 Asbury Road, to facilitate annexation of the property to the City of Asbury. Motion by Con- nors to receive and file the documents and adopt Resolution No. 312-15 Approving sever- ance of certain territory from the City of Dubu- que. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 312-15 APPROVING SEVERANCE OF CERTAIN TERRITORY FROM THE CITY OF DUBU- QUE Whereas, Stephen D. Kelley, the property owner, has submitted a petition for voluntary severance of approximately 0.67 acre of land within the corporate limits of the City of Dubu- que; and Whereas, the territory is not subject to an annexation moratorium agreement; and Whereas, the territory does not include any State or railroad property; and Whereas, Chapter 368 of the Iowa Code authorizes the adjustment of corporate limits through voluntary severance by resolution of the City Council; and Whereas, Chapter 368 of the Iowa Code requires concurrent annexation by the City of Asbury to avoid creation of an island; and Whereas, this severance is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the petition of Stephen D. Kelley, the property owner, for voluntary sev- erance of approximately 0.67 acre of land of territory from the City of Dubuque is hereby approved, and the territorial limits of Dubuque, Iowa be, and they hereby are adjusted to sev- er the property legally described as: Lot 1 Potts Place lying outside Asbury city limits, in Section 19, T89N, R2E and including to the centerline of the adjoining public right-of-way. Section 2. That, subject to the approval of the Secretary of State, the corporate limits of the City of Dubuque, Iowa be and they hereby are adjusted to sever the approximately 0.67 acre of severance territory as shown on Exhibit A. Section 3. The territory hereby severed shall be annexed concurrently by the City of Asbury, Iowa. Section 4. That the City Clerk shall file this resolution, all exhibits and the petition for vol- untary severance in accordance with the Code of Iowa. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Water & Resource Recovery Center - Nutrient Reduction Plan: City Manager rec- ommending approval of the draft Nutrient Re- duction Strategy for the Water & Resource Recovery Center prepared by Strand Engi- neers and Associates and to recommend au- thorization for Strand to submit the plan to Iowa Department of Natural Resources (IDNR). Motion by Jones to receive and file the documents and adopt Resolution No. 313-15 Authorizing Strand Associates of Madison, Wisconsin, to submit to the Iowa Department of Natural Resources the Water & Resource Recovery Center Nutrient Reduction Plan. Seconded by Connors. (W&RRC) Manager Jonathan Brown and Randy Wirtz of Strand Associates, Inc., provided a slide presentation on the history of the W&RRC renovation pro- ject and the background and regulations relat- ed to the Nutrient Reduction Plan. Motion car- ried 7-0. RESOLUTION NO. 313-15 AUTHORIZING STRAND ASSOCIATES OF MADISON, WISCONSIN TO SUBMIT TO THE IOWA DEPARTMENT OF NATURAL RE- SOURCES THE WATER & RESOURCE RE- COVERY CENTER NUTRIENT REDUCTION PLAN Whereas, the NPDES permit issued to the Water & Resource Recovery Center in Octo- ber 2013 required the development of a Nutri- ent Reduction Plan to be submitted to the Iowa Department of Natural Resources by October 1, 2015 and that this plan has been developed by Strand Associates of Madison, WI. Book 145 Regular Session, September 8, 2015 313 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That Strand Associates of Madison, WI is authorized to submit a Nutrient Reduction plan for the City of Dubuque Water & Resource Recovery Center on behalf of the City of Dubuque Water & Resource Recovery Center. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Roadway Improvement Project at John F. Kennedy Road and West 32nd Street: City Manager recommending approval of an Agreement with developer Kivlahan Farms L.C. for construction of public roadway im- provements at the intersection of JFK Road and West 32nd Street. Motion by Lynch to re- ceive and file the documents and adopt Reso- lution No. 314-15 Approving an Agreement for Construction of Roadway Improvements at JFK Road and West 32nd Street between the City of Dubuque, Iowa and Kivlahan Farms, L.C. Seconded by Connors. Connors suggest- ed that staff review the traffic congestion at the intersection during the construction period. Motion carried 7-0. RESOLUTION NO. 314-15 APPROVING AN AGREEMENT FOR CON- STRUCTION OF ROADWAY IMPROVE- MENTS AT JFK ROAD AND WEST 32ND STREET BETWEEN THE CITY OF DUBU- QUE, IOWA AND KIVLAHAN FARMS L.C. Whereas, the City of Dubuque is party to an Agreement with Kivlahan Farms L.C. for construction of public roadway improvements at JFK Rd. and West 32nd St. dated April 17, 2015; and Whereas, the City of Dubuque has deter- mined that the project will require certain im- provements to the public right of way and Ki- vlahan Farms L.C. agrees that such improve- ments are reasonable and necessary; and Whereas, the City of Dubuque has re- viewed and approved the design and construc- tion plans for said public roadway improve- ments as required by the Agreement; and Whereas, Kivlahan Farms L.C. has exe- cuted the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Agreement attached hereto is hereby approved. Section 2. The Mayor is authorized and di- rected to execute the Agreement on behalf of the City of Dubuque Passed, approved, and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Environmental Covenant - Old City Gar- age (PNG) Site: City Manager recommending approval of a resolution approving an Envi- ronmental Covenant and Termination and Re- lease of Property Restriction for the old City Garage site, formerly People Natural Gas. Motion by Connors to receive and file the doc- uments and adopt Resolution No. 315-15 Ap- proving an Environmental Covenant and Ter- mination and Release of Property Restriction for the old City Garage site, formerly Peoples Natural Gas at 925 Kerper Boulevard, Dubu- que, Iowa. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 315-15 APPROVING AN ENVIRONMENTAL COVE- NANT AND TERMINATION AND RELEASE OF PROPERTY RESTRICTION FOR THE OLD CITY GARAGE SITE, FORMERLY PEOPLES NATURAL GAS AT 925 KERPER BOULEVARD, DUBUQUE, IOWA Whereas, the City of Dubuque is the cur- rent owner of environmentally contaminated property with a local address of 925 Kerper Boulevard, Dubuque, Iowa which property was previously owned by Peoples Natural Gas, who among others, contributed to the contam- ination of the site, commonly known as the Peoples Natural Gas Site (the Site); and Whereas, the U.S. Environmental Protec- tion Agency (EPA) previously required the City of Dubuque to place intuitional controls on the Site in the form of a deed restriction, which was recorded in 1991; and Whereas, EPA has requested that the deed restriction be removed from the property, as it is EPA’s intent for an environmental cov- enant to replace the deed restriction as the sole institutional control on the Site; and Whereas, City has negotiated the attached Environmental Covenant with EPA; and Whereas, the City Council finds that it is in the best interests of the City of Dubuque to approve the Environmental Covenant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Environmental Covenant and Termination and Release of Property Re- striction attached hereto are hereby approved. Section 2. The Mayor is hereby authorized and directed to execute the Environmental Covenant and Termination and Release of Property Restriction on behalf of the City of Dubuque. Section 3. The City Manager is authorized to take such action is may be necessary and 314 Regular Session, September 8, 2015 Book 145 convenient to implement the Environmental Covenant and Termination and Release of Property Restriction. Passed, approved and adopted this 8th day of September, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Mission of Mercy Dental Clinic: City Manager recommending City support for the Iowa Mission of Mercy Dental Clinic event sponsored by the Iowa Dental Foundation and scheduled for September 2016 at Five Flags Center (Dates to be confirmed). Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Connors. Dr. Heyo Tjarks, DDS; and Dr. Marty Averill, DDS, thanked the City Council and provided background information about the clinic and showed a video of a recent clinic event. Motion carried 7-0. 9. Code of Ordinances Amendment - In- dustrial Center West Urban Renewal: City Manager recommending approval of an amendment to the tax increment ordinance for the Dubuque Industrial Center Economic De- velopment District that would allow tax incre- ment financing to be used in the new Subarea G. 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 carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 55-15 Amending Ordinance No. 39-15, Previously Amended, providing that general property taxes levied and collected each year on all property located within the Amended And Restated Dubuque Industrial Center Economic Development Dis- trict Urban Renewal Area of the City of Dubu- que, 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 issued, incurred by said City in connection with the Amended and Restated Dubuque Industrial Center Economic Devel- opment District Urban Renewal Redevelop- ment Project. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 55-15 AMENDING ORDINANCE NO. 39-15, PRE- VIOUSLY AMENDED, PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROP- ERTY LOCATED WITHIN THE AMENDED AND RESTATED DUBUQUE INDUSTRIAL CENTER ECONOMIC DEVELOPMENT DIS- TRICT URBAN RENEWAL AREA OF 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 DIS- TRICT, AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAY- MENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO AND IN- DEBTEDNESS, INCLUDING BONDS IS- SUED OR TO BE ISSUED, INCURRED BY SAID CITY IN CONNECTION WITH THE AMENDED AND RESTATED DUBUQUE IN- DUSTRIAL CENTER ECONOMIC DEVEL- OPMENT DISTRICT URBAN RENEWAL RE- DEVELOPMENT PROJECT Whereas, the Amended and Restated Ur- ban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Project Area described in Resolution No. 130-88 was adopted on May 2, 1988 and was thereafter amended and restated by Resolution No. 484-90 on December 17, 1990, Resolution No. 142-97 on April 7, 1997, Reso- lution No. 478-97 on November 17, 1997, Resolution No. 15-08 on January 7, 2008, Resolution No. 101-08 on March 17, 2008, Resolution No. 109-08 on April 7, 2008, Reso- lution No. 87-11 on March 7, 2011, Resolution No. 171-13 on June 3, 2013, Resolution No. 197-15 on June 1, 2015 and Resolution No. 309-15 on September 8, 2015; and Whereas, the City Council of the City of Dubuque, Iowa originally provided for the divi- sion of taxes pursuant to Section 403.19 of the Code of Iowa within the Dubuque Industrial Center Economic Development District Urban Renewal Project Area in Ordinance No. 26-88 passed and approved on May 2, 1988 and thereafter amended and restated by Ordinance No. 63-88 on December 5, 1988, by Ordinance No. 66-97 on November 17, 1997, by Ordi- nance No. 70-08 on October 20, 2008, by Or- dinance No. 10-14 on February 3. 2014, by Ordinance No. 39-15 on June 1, 2015; and Whereas, indebtedness has been incurred by the City, and additional indebtedness is anticipated to be incurred in the future, to fi- nance urban renewal project activities within the Amended and Restated Dubuque Industri- al Center Economic Development District, and the continuing needs of redevelopment within the Amended and Restated Dubuque Industri- al Center Economic Development District are such as to require the continued application of the incremental tax resources of the Amended and Restated Dubuque Industrial Center Eco- nomic Development District; and Book 145 Regular Session, September 8, 2015 315 Whereas, the following enactment is nec- essary to accomplish the objectives described in the premises. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Ordinance Number 39-15 is hereby amended to read as follows: Section 1: For purposes of this Ordinance, the following terms shall have the following meanings: (a) Original Project Area shall mean that portion of the City of Dubuque, Io- wa described in the Urban Renewal Plan for the Dubuque Industrial Center Economic Development District Urban Renewal Area approved by Resolution No. 130-88 on May 2, 1988, and sub- sequently amended by Resolution No. 484-90 on December 17, 1990, which Original Project Area includes the lots and parcels located within the area now legally described as follows: All of the Dubuque Industrial Center First, Second, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth and Eleventh Additions and the ad- joining public right-of-way, all in the City of Dubuque, Dubuque County, Iowa. The Original Project Area is referred to as "Subarea A" in the Urban Renewal Plan here- inafter described. (b) Subarea B shall mean that por- tion of the City of Dubuque, Iowa de- scribed as Subarea B in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District Urban Re- newal Area approved by Resolution No. 478-97 on November 17, 1997, and subsequently amended by Resolu- tion No. 15-08 on January 7, 2008, which Subarea B includes the lots and parcels located within the area legally described as follows: Lots 1, 3, 4, 1 of 5, 6 and H of Dubuque Industrial Center West; and Lots 1, 2, 3, 4, 5, 6, 7, 8, and C of Dubuque Industrial Center West 2nd Addition; and Lots 1, 2, 3, 4, B, and C of Dubuque Industrial Center West 4th Addition; and Lots 1 of 1, 1 of 2, 2 of 2, 1 of 3, 2 of 3, 1 of 5, A, C, and D of Dubuque Industrial Center West 5th Addition; and Lots 1, 2, and A of Dubuque Indus- trial Center West 6th Addition; and Lots 1, 1 of 2, and 2 of 2 of Dubu- que Industrial Center West 7th Ad- dition; and Lot 2 of 1 of the Southwest Quarter of the Southwest Quarter and Lot 2 of 1 of the Southeast Quarter of the Southwest Quarter all in Section 30, Township 89 North, Range 2 East, 5th Principal Meridian; and all that part of a 100-foot-wide strip of the Chicago Central Pacific Railroad right-of-way lying in the SE 1/4 of Section 30, the SE 1/4 of the SW 1/4 of Section 30, the NW 1/4 of Section 31, and the NE 1/4 of Section 31 all in T89N, R2E, of the 5th P.M. Dubuque County, Iowa, the centerline of which is more par- ticularly described as follows: be- ginning at a point of intersection with the easterly line of the SE 1/4 of Section 30, T89N, R2E, of the 5th P.M., thence southwesterly along the centerline of said railroad 2,700 feet, more or less a point of intersection with the westerly line of the SE 1/4 of said Section 30; thence southwesterly continuing along said centerline 845 feet, more or less, to a point where the railroad right-of-way widens to 200 feet, said point being the terminus of this description; and all that part of a 100-foot-wide strip of the Chicago Central Pacific Rail- road right-of-way lying in the Bal- ance of Lot 1 of 1 of the Southwest Quarter of the Southwest Quarter in Section 29, Township 89 North, Range 2 East, 5th Principal Meridi- an; and any adjoining public street right-of- way all in the City of Dubuque, Dubuque County, Iowa. (c) Subarea C shall mean that por- tion of the City of Dubuque, Iowa de- scribed as Subarea C in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District Urban Re- newal Area approved by Resolution No. 101-08 on March 17, 2008, which Subarea C includes the lots and par- cels located within the area legally de- scribed as follows: Lot 1-1 NW 1/4-NE 1/4; Lot 2 of E 10 acres NE 1/4-NW 1/4; Lot 2-1 NW 1/4 -NE 1/4; Lot 2 NW 1/4-NE 1/4; Lot 1 E 1/4 NE 1/4-NW 1/4; W 3/4 NE 1/4-NW 1/4; Lot 2-1 SE 1/4- NW 1/4; Lot 1-1 SE 1/4-NW 1/4; and the SW 1/4-NE 1/4 all in Sec- tion 30, Township 89 North, Range 316 Regular Session, September 8, 2015 Book 145 2 East, 5th Principal Meridian; and any adjoining public street right-of- way in the City of Dubuque, Dubu- que County. (d) Subarea D shall mean that por- tion of the City of Dubuque, Iowa de- scribed as Subarea D in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District Urban Re- newal Area approved by Resolution No. 109-08 on April 7, 2008, which Subarea D includes the lots and par- cels located within the area legally de- scribed as follows: Lot 4 of Dubuque Industrial Center West 5th Addition, and Lot B of Dubuque Industrial Center West 5th Addition in the City of Dubuque, Io- wa. (e) Subarea E shall mean that por- tion of the City of Dubuque, Iowa de- scribed as Subarea E in the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Eco- nomic Development District Urban Re- newal Area approved by Resolution No. 87-11 on March 7, 2011, which Subarea E includes the lots and par- cels located within the area legally de- scribed as follows: All of Lot 1 of 1 and Lot 1 of 2 of the South Fork Subdivision No. 1, in- cluding any adjoining public street right-of-way to said lots, all in the City of Dubuque, Dubuque County, Iowa, and; All of Seippel Road right of way from the north boundary line of Lot 1 of 1 of South Fork Subdivision No. 1 in the City of Dubuque, to the south boundary lines of Lot H of Dubuque Industrial Center West and Lot 1 of Dubuque Industrial Center West 2nd Addition in the City of Dubuque, Dubuque County, Iowa, including crossings at the in- tersections of Old Highway Road and Chicago Central & Pacific Rail- road rights-of-way. (f) Subarea F shall mean that por- tion of the City of Dubuque, Iowa and Dubuque County described as Subarea F in the Amended and Restated Urban Renewal Plan for the Dubuque Indus- trial Center Economic Development District Urban Renewal Area approved by Resolution No. 197-15 on June 1, 2015, which Subarea F includes the lots and parcels located within the area legally described as follows: Lot one (1) of Graf Farm Subdivi- sion #2, Dubuque County, Iowa, according to the recorded plat thereof; Lot 1 of Lot 1 of Lot 1 of Lot 1 of West One-half of Northeast One- quarter, Section 25, Township 89 North , Range 1 East of the 5th Principal Meridian, in Center Town- ship , Dubuque County , Iowa; Lot 2 in “W.A. Norman Place" in Section 25, Center Township, Dubuque County, Iowa, according to the plat thereof; and The NW 1/4 of the SE 1/4 of Sec- tion 25, Township 89 North, Range 1 East of the 5th P.M., in Center Township, Dubuque County, Iowa (g) Subarea G shall mean that por- tion of the City of Dubuque, Iowa and Dubuque County described as Subarea G in the Amended and Restated Urban Renewal Plan for the Dubuque Indus- trial Center Economic Development District Urban Renewal Area approved by Resolution No. 309-15 on Septem- ber 8, 2015, which Subarea G includes the lots and parcels located within the area legally described as follows: The South one-half of the North- west Quarter of Section 29, Town- ship 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot 1 of Lot 1 of the Northwest Quarter of the Northwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot 2 of McFadden Farm Place #2, in the City of Dubuque, Iowa. Lot 2 of McFadden Farm Place, in the City of Dubuque, Iowa. Lot A of Lot 1 of 1 of the Southwest Quarter of the Southwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. Lot A of Lot 1 of 1 of the Northwest Quarter of the Southwest Quarter of Section 29, Township 89 North, Range 2 East of the 5th Principal Meridian, in the City of Dubuque, Iowa. All in the City of Dubuque, Dubuque County, Iowa. (h) Amended Project Area shall mean that portion of the City of Dubu- que, Iowa and Dubuque County includ- ed within the Original Project Area, Subarea B, Subarea C, Subarea D, Subarea E, Subarea F and Subarea G, each as described in this Section. Book 145 Regular Session, September 8, 2015 317 (i) Urban Renewal Plan shall mean the Amended and Restated Urban Re- newal Plan adopted for the Amended Project Area by Resolution No. 309-15 on September 8, 2015, and any subse- quent amendments that may occur. Section 2: The taxes levied on the taxable property in the Amended Project Area, and each subarea thereof, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque Community School Dis- trict, and all other taxing districts from and after the effective date of this Ordinance shall be divided as hereinafter in this Ordinance pro- vided. Section 3: As to the Original Project Area, that portion of the taxes which would be pro- duced by the rate at which the tax is levied each year by or for each of the taxing districts taxing property in the Original Project Area upon the total sum of the assessed value of the taxable property in the Original Project Area as shown on the assessment roll as of January 1, 1987, being the first day of the cal- endar year preceding the effective date of Or- dinance No. 26-88, shall be allocated to and when collected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property tax- es are paid. The taxes so determined shall be referred herein as the "base period taxes" for such Subarea. As to Subarea B, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 1996, being the as- sessment roll applicable to property in such Subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 66-97. As to Subarea C, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2007, being the as- sessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 70-08. As to Subarea D, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2007, being the as- sessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 70-08. As to Subarea E, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2013, being the as- sessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No.10-14. As to Subarea F, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2014, being the as- sessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of Ordinance No. 39-15. As to Subarea G, base period taxes shall be computed in the same manner using the total assessed value shown on the assess- ment roll as of January 1, 2014, being the as- sessment roll applicable to property in such subarea as of January 1 of the calendar year preceding the effective date of this Ordinance. Section 4: That portion of the taxes each year in excess of the base period taxes for the Amended Project Area, determined for each sub-area thereof as provided in Section 3 of this Ordinance, shall be allocated to and when collected be paid into the special tax increment fund previously established by the City of Dubuque to pay the principal of and interest on loans, monies advanced to, or indebtedness, whether funded, refunded, assumed or other- wise, including bonds issued under authority of Section 403.9 or Section 403.12 of the Code of Iowa, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects undertaken within the Amended Project Area pursuant to the Urban Renewal Plan, except that taxes for the regular and voter-approved physical plant and equip- ment levy of a school district imposed pursuant to Section 298.2 of the Code of Iowa and taxes for the instructional support program of a school district imposed pursuant to Section 257.19 (but in each case only to the extent required under Section 403.19(2)), taxes for the payment of bonds and interest of each taxing district, and taxes imposed under Sec- tion 346.77 (22) related to joint county-city buildings, shall be collected against all taxable property within the Amended Project Area without any limitation as hereinabove provided. Section 5: Unless or until the total as- sessed valuation of the taxable property in the subareas of the Amended Project Area ex- ceeds the total assessed value of the taxable property in said subareas shown by the as- sessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Amended Project Area shall be paid into the funds for the respective taxing districts as taxes by or for the taxing districts in the same manner as all other property taxes. Section 6: At such time as the loans, mon- ies advanced, bonds and interest thereon and indebtedness of the City of Dubuque referred to in Section 4 hereof have been paid, all mon- 318 Regular Session, September 8, 2015 Book 145 ies thereafter received from taxes upon the taxable property in the Amended Project 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 ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to continue the division of taxes from taxable property in the Amended Project Area under the provisions of Section 403.19 of the Code of Iowa, as authorized in Ordinance No. 39-15, and to fully implement the division of taxes in Subarea G of the Amended Project Area. In the event that any provision of this Ordinance shall be deter- mined to be contrary to law it shall not affect other provisions or application of this Ordi- nance which shall at all times be construed to fully invoke the provisions of Section 403.19 of the Code of Iowa with reference to the Amended Project Area and the subareas con- tained therein. Section 8: This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 8th day of Sep- tember, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk 10. Code of Ordinances Amendment - Title 2 Civil Service Commission: City Manager recommending approval of an ordinance amendment which establishes the Civil Ser- vice Commission and provides for the powers, operation, membership and meetings. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 56-15 Amend- ing City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chapter 2 Civil Service Commission and Adopting a New Chapter 2 Civil Service Com- mission in Lieu Thereof Establishing the Civil Service Commission and Providing for the Powers, Operation, Membership, and Meet- ings. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 56-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS BY REPEALING CHAPTER 2 CIVIL SERVICE COMMISSION AND ADOPTING A NEW CHAPTER 2 CIVIL SER- VICE COMMISSION IN LIEU THEREOF ES- TABLISHING THE CIVIL SERVICE COM- MISSION AND PROVIDING FOR THE POW- ERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 2 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu thereof: Chapter 2 CIVIL SERVICE COMMISSION 2-2-1: Commission Created: There is hereby created the Civil Service Commission. 2-2-2: Purpose: The purpose of the com- mission is to conduct entrance examinations, conduct promotional examinations, and act as an appeals board as provided in Chapter 400 of the Iowa Code. 2-2-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-2-4: Procedures for Operation: All admin- istrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-2-5: Membership: A. The commission comprises three (3) residents of the city, appointed by the mayor with the concurrence of the city council. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications: 1. Commissioners must be citizens of Iowa, eligible electors as defined in the Iowa Code, and may not hold or be a candidate for any office of public trust. 2. The human rights director shall, ex officio, be a member, without vote. 3. Commissioners may not do any of the following: a. Sell, or in any manner be- come parties, directly or indi- rectly, to any contract to furnish supplies, material, or labor to the city unless the sale is made or the contract is awarded by competitive bid in writing, public- ly invited and opened. b. Have an interest, direct or in- direct, in any contract or job of work or material or the profits thereof or services to be fur- Book 145 Regular Session, September 8, 2015 319 nished or performed for the city unless the contract or job is awarded by competitive bid in writing, publicly invited and opened. D. Membership on the commission must comply with the provisions of Io- wa Code §69.16A, relating to gender balance. No person may be appointed or reappointed to the commission if that appointment or reappointment would cause the number of members of one gender to be greater than one-half (½) of the membership of the commission plus one (1). If the city has made a good faith effort to appoint a qualified person to fill a vacancy on the commis- sion for a period of three (3) months but has been unable to make a compliant appointment, the city must utilize a fair and unbiased method of selecting the best qualified applicants. 2-2-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-2-7: Terms: The term of office for com- missioners is four (4) years or until such com- missioner’s successor is appointed and quali- fied. 2-2-8: Vacancies: Vacancies must be filled in the same manner as original appointments. 2-2-9: Officers/Organization: The commis- sioners must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The city clerk, or the city clerk’s designee, is the clerk of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unex- pired term. 2-2-10: MEETINGS: A. Meetings: Meetings may be called by the chairperson or at the written re- quest of a majority of the commission- ers. B. Open Meetings: All meetings must be called and held in conformance with the Iowa Open Meetings Law. C. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. D. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. E. Quorum. Two (2) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adop- tion of any motion or resolution. 2-11-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies and budget. 2-2-12: Removal: The mayor may remove any commissioner for cause upon written charges and after public hearing. 2-2-13: Powers: The commission has the powers, duties, and responsibilities as outlined in Chapter 400 of the Iowa Code. 2-2-14: CITY COUNCIL TO FURNISH MEETING ROOM, EQUIPMENT, RECORD- ER: The city council must provide suitable rooms in which the commission may hold its meetings and supply the commission with all necessary equipment and a qualified short- hand reporter to enable it properly to perform its duties. 2-2-15: RECORD OF MEETINGS AND PERSONNEL: The commission must keep a record of all its meetings and also a complete individual service record of each civil service employee which record must be permanent and kept up to date. 2-2-16: EXAMINATION OF APPLICANTS: Examinations for the positions in the city civil service are to be applicable and required of all applicants in accordance with the Iowa Code. 2-2-17: CONDUCT OF EXAMINATIONS; CERTIFICATION OF QUALIFIED PERSONS: The commission must conduct examinations in accordance with the provisions of the laws of the state relative thereto, and for the purpose of determining the qualifications of applicants for positions under civil service, and must duly certify to the city council a list of the qualified persons as set forth in the Iowa Code. 2-2-18: PROCEDURE FOR CONDUCT OF HEARING APPEALS: Notwithstanding Chapter 1 of this Title, the commission may adopt its own rules governing the procedure for the conduct of hearing ap- peals. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. 320 Regular Session, September 8, 2015 Book 145 Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 8th day of September, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk 11. Code of Ordinances Amendment - Title 2 Sister City Relationships Advisory Commis- sion: City Manager recommending approval of an ordinance which adds a new Title 2, Chap- ter 9 which establishes the Sister City Rela- tionship Advisory Commission and provides for the powers, operation, membership and meet- ings. Motion by Lynch 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 carried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 57-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chap- ter 9 Sister City Relationships Advisory Com- mission and Adopting a New Chapter 9 Sister City Relationships Advisory Commission in Lieu Thereof Establishing the Sister City Rela- tionships Advisory Commission and Providing for the Powers, Operation, Membership, and Meetings. Seconded by Connors. Motion car- ried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 57-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS BY REPEALING CHAPTER 9 SISTER CITY RELATIONSHIPS ADVISO- RY COMMISSION AND ADOPTING A NEW CHAPTER 9 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION IN LIEU THERE- OF ESTABLISHING THE SISTER CITY RE- LATIONSHIPS ADVISORY COMMISSION AND PROVIDING FOR THE POWERS, OP- ERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 9 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu there- of: Chapter 9 SISTER CITY RELATIONSHIPS ADVISORY COMMISSION 2-9-1: Commission Created: There is hereby created the Sister City Relationships Advisory Commission. 2-9-2: Purpose: The purpose of the com- mission is to facilitate and maintain education- al, economic, and cultural exchanges with the city's officially recognized international sister cities; to explore potential relationships with cities where a sister city relationship may be mutually beneficial; and to engage partner- ships with the business community, cultural entities, and education institutions that will enhance sister city relationships. 2-9-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-9-4: Procedures for Operation: All admin- istrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-9-5: Membership: A. The commission comprises thirteen (13) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications. 1. Two (2) members must be city council members. 2. Eleven (11) members must be at large residents of the city. 2-9-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-9-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. 2-9-8: Vacancies: Vacancies must be filled in the same manner as original appointments. 2-9-9: Officers/Organization: The commis- sioners must choose annually two (2) persons to serve as facilitators, each to serve a term of one (1) year. The city manager must appoint a city staff person to serve as secretary. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unex- pired term. 2-9-10: MEETINGS: A. Regular Meetings. The commission must meet quarterly. B. Special Meetings. Special meetings may be called by the facilitators or at the written request of three (3) com- missioners. Book 145 Regular Session, September 8, 2015 321 C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the facilitators, such absence will be grounds for the commission to rec- ommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. F. Quorum. Six (6) commissioners con- stitute a quorum for the transaction of business. The affirmative vote of a ma- jority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 2-9-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies budget. 2-9-12: Removal: Except as provided in 2- 9-10(D)(1), the city council may remove any commissioner for good cause. 2-9-13: Powers: The commission has the following powers, duties, and responsibilities: A. To recommend to the city council the official acknowledgement of or absolv- ing of a sister city relationship. B. To facilitate and maintain the ex- change of information by and between the city and its sister cities through, but not limited to, correspondence, delega- tion visits, and event planning. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 8th day of September, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 11th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Connors, with additional comments from the entire Council, reported on the peace rally held on September 5 at Jack- son Park in memory of Nancy Krapfl. Mayor Buol reported on the citizen petition he received requesting additional lighting in the Jackson Park neighborhood. The City Council concurred that staff should review the issue and report with recommendations at the October 5, 2015 City Council meeting. Council Member Sutton thanked the parks and recreation staff for all their help with the numerous recent special events. CLOSED SESSION Motion by Jones at 8:24 p.m. to convene in closed session to discuss pending litigation and property Acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Braig. Motion carried 7-0. Upon motion the City Council reconvened in open session at 8:57 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:58 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 322 Regular Session, September 21, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDIINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on September 21, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro-Tem Sutton; Council Members Braig Connors, Jones, Lynch, Res- nick; Assistant City Manager Steinhauser, City Attorney Lindahl Absent: Mayor Roy D. Buol, City Manager Michael Van Milligen Mayor Pro-Tem Sutton 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) Crop Walk Day (October 4, 2015) was ac- cepted by Crop Walk Committee Chairperson Maryann LoGuidice, 1205 Park St. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 6-0. 1. Minutes and Reports Submitted: Arts and Cultural Affairs Advisory Commission of 8/25; Library Board of Trustees of 8/27; Zoning Advisory Commission of 9/2. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Rick Heston for property damage; Ken Lang for vehicle damage; Steve Rutz for vehicle damage; Aa- ron Strong for vehicle damage. Upon motion the documents were received, filed and re- ferred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Joan Heston for property damage; Ken Lang for vehicle damage; Steve Rutz for vehi- cle damage; Aaron Strong for vehicle damage. Upon motion the documents were received, filed and concurred. 4. Assistance to Firefighter’s Grant Award and Acceptance: City Manager recommending approval of the acceptance of the Assistance to Firefighter’s Grant award for replacement of the exercise equipment in all fire stations. Up- on motion the documents were received, filed and approved. 5. Upper Mississippi River - A Vital Re- source for Regional Economic Prosperity: City Manager submitting the handout entitled Up- per Mississippi River, A Vital Resource for Regional Economic Prosperity. Upon motion the documents were received, filed and made a Matter of Record. 6. Delta Dental Voluntary Dental Plan: City manager recommending approval of the Delta Dental renewal rates for the plan year January 1, 2016, through December 31, 2016. Upon motion the documents were received, filed and approved. 7. Hillcrest Family Services Agreement: City Manager recommending approval of an agreement with Hillcrest Family Services to use Murphy Park for Reflections in the Park (October 30, 2015-January 10, 2016). Upon motion the documents were received, filed and approved. 8. FY 2015 Consolidated Annual Perfor- mance Evaluation Report (CAPER) : City Manager recommending approval of a resolu- tion authoring submission to HUD of the Con- solidated Annual Performance and Evaluation Report (CAPER) for the period of July 1, 2014 through June 30, 2015. Upon motion the doc- uments were received and filed and Resolution No. 316-15 Authorizing the Submission of a Consolidated Annual Performance and Eval- uation Report (CAPER) for the Period Com- mencing July 1, 2014 and Concluding June 30, 2015 was adopted. RESOLUTION NO. 316-15 AUTHORIZING THE SUBMISSION OF A CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR THE PERIOD COMMENCING JULY 1, 2014 AND CONCLUDING JUNE 30, 2015 Whereas, the City of Dubuque, Iowa is an entitlement grant recipient under the Commu- nity Development Block Grant (CDBG) Pro- gram of the U.S. Department of Housing and Urban Development (HUD); and Whereas, the CDBG regulations require that no later than ninety (90) days after the completion of a program year, each entitle- ment recipient must submit a performance and Book 145 Regular Session, September 21, 2015 323 evaluation report, Consolidated Annual Per- formance and Evaluation Report (CAPER); and Whereas, the City has 1) prepared a CA- PER for the program year commencing July 1, 2014 and concluding June 30, 2015; 2) pub- lished notice of availability of the CAPER in the Telegraph Herald and City of Dubuque website on August 31, 2015 and September 2, 2015; 3) made copies of the CAPER available for public review at the Carnegie Stout Public Li- brary, City Hall, Housing and Community De- velopment Department and City of Dubuque website; 4) held a public hearing pursuant to required 15 days published notice before the Community Development Advisory Commis- sion on September 16, 2015; and Whereas, the Community Development Advisory Commission has voted to approve the CAPER and to recommend City Council approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Consolidated Annual Performance and Evaluation Report (CAPER) for the period commencing July 1, 2014 and concluding June 30, 2015 is hereby approved for submission. Section 2. That the Mayor of the City of Dubuque is hereby authorized and directed to execute the Consolidated Annual Performance and Evaluation Report (CAPER) on behalf of the City of Dubuque, Iowa. Section 3. That the City Manager is hereby authorized and directed to submit the Consoli- dated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin Firnstahl, City Clerk 9. Iowa Department of Inspections and Ap- peals Contract: City Manager recommending approval of the Iowa Department of Inspec- tions and Appeals renewal agreement with the City of Dubuque for performance of food and hotel licensing, inspections and enforcement with respect to retail food establishments. Up- on motion the documents were received, filed and approved. 10. Tristate Occupational Health Agree- ment Amendment: City Manager recommend- ing approval of an Amendment to the Agree- ment between Tri-State Occupational Health, LLC for case management services for work- ers compensation claims and police and fire job-related injuries and illnesses. Upon motion the documents were received, filed and ap- proved. 11. America's River Corporation Contract- ed Services Agreement Amendment: City Manager recommending execution of a con- tract with America’s River Corporation for Fis- cal Year 2016. Upon motion the documents were received, filed and approved. 12. Restrictive Covenant - 767 University Avenue: City Manager recommending approv- al of a resolution attaching a Restrictive Cove- nant to 767 University Avenue that requires the property be owner-occupied for 21 years. Upon motion the documents were received and filed and Resolution No. 317-15 Attaching Single Family Residence Restrictive Covenant, to 767 University Avenue, Dubuque, Iowa was adopted. RESOLUTION NO. 317-15 ATTACHING SINGLE FAMILY RESIDENCE RESTRICTIVE COVENANT, TO 767 UNI- VERSITY AVENUE, DUBUQUE, IOWA Whereas, The City desires to attach re- strictive covenants to 767 University prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty one (21) years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 767 University Avenue, legally described as: Tract I: Lot 1 of Lot 2 of Lot 3 of the Subdivision of Out Lot 738 in the City of Dubuque, Iowa and a right of way over Lot 3 of Lot 3, and over the East 20 feet of Lot 8, of the Subdivision of Out Lot 738, in the City of Dubuque, Iowa ac- cording to the recorded plat thereof Tract II: Lot 3 of Lot 3 of the Subdi- vision of Out Lot 738 in the City of Dubuque, Iowa according to the rec- orded plat thereof the City of Dubuque, Iowa Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 324 Regular Session, September 21 2015 Book 145 13. Request for Proposal - 30- and 42-Inch Force Main Inspection Project: City Manager recommending approval to issue a Request for Proposals to seek consultants and/or firms to work alongside the City and coordinate the inspection, emergency response planning and needs assessment for current and future de- sign changes to the City’s 30- and 42-inch sanitary sewer force mains located between Cedar Street Lift Station and the Water & Re- source Recovery Center. Upon motion the documents were received, filed and approved. 14. Acceptance of Grant of Permanent Easement for Storm Sewer - 2595 Fulton Street: City Manager recommending ac- ceptance of a Grant of Permanent Easement for Storm Sewer from Andrea and Joel Leach over a portion of their property at 2595 Fulton Street with the City of Dubuque owning and maintain the new storm sewer utility. Upon motion the documents were received and filed and Resolution No. 318-15 Accepting a Grant of Easement for storm sewer over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Town- ship 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 318-15 ACCEPTING A GRANT OF EASEMENT FOR STORM SEWER OVER AND ACROSS LOT 2 OF LOT 2 OF LOT 2 OF THE W ½ OF THE NW ¼ OF SECTION 27; AND LOT 2 OF LOT 1 OF LOT 2 OF THE NE ¼ OF THE NE ¼ OF SECTION 28, ALL IN TOWNSHIP 89 NORTH, RANGE 2 EAST OF THE 5TH P.M., IN THE CITY OF DUBUQUE, IOWA Whereas, Halle Properties LLC and the City of Dubuque wish to set forth terms for the construction, maintenance, and replacement of site improvements over an existing public utili- ties located in Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa; and Whereas, Halle Properties LLC have exe- cuted an Easement for Storm Sewer through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Sec- tion 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Easement for Storm Sewer through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Sec- tion 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque County, Iowa from Halle Properties LLC, a copy of which is at- tached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 15. Dubuque Intermodal Transportation Center Sign Request: Historic Preservation Commission recommending approval of the monument-style freestanding sign for Jule Transit, Elm and 9th Streets, to serve the Dubuque Intermodal Transportation Center. Upon motion the documents were received, filed and approved. 16. Cedar Cross Storm Sewer Extension Project Acceptance: City Manager recom- mending that the award for the Cedar Cross Storm Sewer Extension Project be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 17. Access Ramp Installation Project - Pro- ject Four Acceptance: City Manager recom- mending that the award for the 2015 Access Ramp Installation Project – Project Four be officially recorded in the minutes of the City Council. Upon motion the documents were received, filed and made a Matter of Record. 18. Property Acquisition - McFadden Prop- erties, LLP: City Attorney recommending adop- tion of a resolution accepting the deed to property owned by McFadden Properties, LLP in Dubuque County, Iowa. Upon motion the documents were received and filed and Reso- lution No. 319-15 Accepting the Deed to Cer- tain Real Estate owned by McFadden Proper- ties, LLP in Dubuque County, Iowa was adopt- ed. RESOLUTION NO. 319-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE OWNED BY MCFADDEN PROP- ERTIES, L.L.P. IN DUBUQUE COUNTY, IO- WA Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement on July 10, 2015, with McFadden Properties, L.L.P. for the purchase of certain real property in Dubuque County, legally described as follows: Book 145 Regular Session, September 21, 2015 325 Lot 2 of McFadden Farm Place, in the City of Dubuque, Iowa according to the recorded Plat thereof, subject to easements and re- strictions of record; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Deed from McFadden Properties, L.L.P., attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 19. Property Acquisition - McFadden Fami- ly Partnership, LLP: City Attorney recommend- ing adoption of a resolution accepting the deed to property owned by McFadden Family Part- nership, LLP in Dubuque County, Iowa. Upon motion the documents were received and filed and Resolution No. 320-15 Accepting the Deed to Certain Real Estate owned by McFadden Family Partnership, LLP in Dubu- que County, Iowa was adopted. RESOLUTION NO. 320-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE OWNED BY MCFADDEN FAMILY PARTNERSHIP, L.L.P. IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement on June 26, 2015, with McFadden Family Partnership, L.L.P. for the purchase of certain real property in Dubuque County, legally described as fol- lows: Lot 1 of Lot 1 of the NW ¼ of the NW ¼ and The South ½ of the NW ¼ in Section 29, Township 89 North, Range 2 East of the 5th P.M., Dubuque County, Iowa Lot 1 of Dubuque Industrial Center Seventh Addition in the City of Dubuque, Iowa Lot 2 McFadden Farm Place #2; and Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Deed from McFadden Family Partnership, L.L.P., attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 20. Tobacco Compliance – Civil Penalty for Tobacco License Holder – The Konnexion Dubuque: City Manager recommending ap- proval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for The Konnexion, 1099 University Ave. 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. 321-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 321-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Eagle Country Market, 1800 Elm St., Class E Liquor, Class B Wine, Class B Beer (Sun- day) Phillips 66/Arby’s, 10 South Main, Class C Beer (Sunday) Europa Café of Dubuque, 4031 Pennsylvania Ave., Special Class C liquor Wal-Mart #2004, 4200 Dodge St., Class E Liquor, Class B Wine, Class B Beer (Sun- day) 326 Regular Session, September 21 2015 Book 145 New The Bait Shack, 2095 Kerper Blvd., Class B Beer (Sunday) Special Event Dubuque Jaycees 10-3-15, 4th St. and Bluff, Class B Beer (Outdoor) Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Jones. Motion carried 6-0. 1. Sale of Property at 1501- 1503 Bluff Street: City Manager recommending that a public hearing be set for October 5, 2015, for the purpose of disposing of City- owned real property at 1501-1503 Bluff Street to Ethan D. and Valerie R. Winn. Upon motion the docu- ments were received and filed and Resolution No. 322-15 Resolution of Intent to Dispose of an Interest in City of Dubuque Real Estate, Setting a Time and Place for Hearing 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 October 5, 2015 in the Historic Federal Building. RESOLUTION NO. 322-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque has ob- tained certain real property in connection with the Purchase/Rehabilitation/Re-sale Project; and Whereas, such rehabilitation is complete and the certain real property is ready for re- sale; and Whereas, the City of Dubuque has re- ceived an offer to purchase this certain real property from Ethan and Valeria Winn; and Whereas, by accepting this offer to pur- chase, the City of Dubuque’s objectives of increased home ownership by income qualified individuals and rehabilitation of vacant homes are further realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: The Easterly 90 feet of the Northerly 40 feet of Lot 3, and the Easterly 100 feet of the Southerly 2 feet of Lot 4 in D.N. Cooley’s subdivision of out lots 667, 668 and 669 in the City of Dubuque, Iowa according to the recorded plat thereof: 1501-03 Bluff Street (the Property). Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to Ethan and Valeria Winn for the sum of $75,000.00. Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the Property to be held on the 5th day of October, 2015, at 6:30 o’clock p.m. at the Historical Federal building, 350 W. 6th Street, Dubuque, Iowa. Passed, approved, and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 2. Request to Vacate - Sanitary Sewer Easement 3045 Indiana Court: City Manager recommending that a public hearing be set for October 19, 2015, on the disposal of a sanitary sewer easement across Lot 1 of Indiana Sub- division No. 2 in the City of Dubuque. Upon motion the documents were received and filed and Resolution No. 323-15 Resolution of Intent to Vacate and Dispose of City Interest in a Sanitary Sewer Easement Over and Across Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on October 19, 2015 in the Historic Federal Building. RESOLUTION NO. 323-15 INTENT TO VACATE AND DISPOSE OF CITY INTEREST IN A SANITARY SEWER EASEMENT OVER AND ACROSS LOT 1 OF INDIANA SUBDIVISION NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, Eric M. Bakken is the current owner of Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa; and Whereas, a sanitary sewer easement was created over Lot 1 of Indiana Subdivision No. 2 according to the Final Plat of Indiana Subdivi- sion recorded as file number 2005-00015775 in the office of the Dubuque County Recorder and per City of Dubuque Resolution Number 341-05; and Whereas, in 2009 Bakken had constructed a residential building over the city sanitary sewer main and easement; and Whereas, in 2011 the City and the property owner executed an agreement by which the property owner would relocate the sanitary sewer main away from the residence and grant Book 145 Regular Session, September 21, 2015 327 the City a new easement covering the new sewer location; and Whereas, the property owner has relocated the sanitary sewer main and has granted the new easement; and Whereas, per the agreement with Bakken, the City is responsible for vacating the former easement area under Bakken’s residence. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, in- tends to vacate and dispose of its interest in the sanitary sewer easement across said Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa, as shown on the attached Exhibit. 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 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 3. Greater Downtown Urban Renewal Dis- trict - Urban Renewal Plan Amendment: City Manager recommending adoption of a Resolu- tion of Necessity that finds that an amendment to the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renew- al District is both necessary and appropriate, and sets a public hearing on the proposed amendment for October 19, 2015. Upon mo- tion the documents were received and filed and Resolution No. 324-15 Resolution of Ne- cessity Finding That Certain Areas Included Within The Greater Downtown Urban Renewal District Meet the Definition of a Blighted Area or an Economic Development Area Under the Urban Renewal Law, and That Development of Said Areas is Necessary in the Interest of the Residents of the City of Dubuque, Iowa and Setting Dates of Hearing and Consultation on a Proposed Amendment to the Amended and Restated Urban Renewal was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on October 19, 2015 in the Historic Federal Building. RESOLUTION NO. 324-15 RESOLUTION OF NECESSITY FINDING THAT CERTAIN AREAS INCLUDED WITHIN THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT MEET THE DEFINITION OF A BLIGHTED AREA OR AN ECONOMIC DEVELOPMENT AREA UNDER THE URBAN RENEWAL LAW, AND THAT DEVELOP- MENT OF SAID AREAS IS NECESSARY IN THE INTEREST OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA AND SET- TING DATES OF HEARING AND CONSUL- TATION ON A PROPOSED AMENDMENT TO THE AMENDED AND RESTATED UR- BAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council of the City of Dubuque has heretofore approved the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District (the “District”) in order to provide rede- velopment opportunities which will further the purposes and objectives of the foregoing Ur- ban Renewal Plan; and Whereas, City staff has recommended that the Urban Renewal Plan be amended to add additional project details, including an adminis- trative office facility project to be undertaken by Dubuque County within the District; and Whereas, Chapter 403 of the Iowa Code requires that before urban renewal authority may be exercised, a City Council must adopt a resolution of necessity finding that the area in question is a slum, blighted or economic de- velopment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Sub-areas generally described in the Urban Renewal Plan for the Greater Downtown Urban Renewal District, are blighted and/or economic development areas as defined by Chapter 403 of the Iowa Code and are appropriate for an urban renew- al project. Section 2. That the development of the above-described Sub-areas is necessary and appropriate to facilitate the proper growth and development of the community in accordance with sound planning and local community ob- jectives. Section 3. That the City Manager is author- ized and directed to prepare an Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District to accom- plish the foregoing purposes and objectives, to include in such Plan any appropriate project activities and details, and to determine an ap- propriate date for and conduct the consultation process required by law with affected taxing entities concerning the proposed amendment. Section 4. That the City Council hold a public hearing on the adoption of the proposed Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District on October 19, 2015 at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa 52001. The notice of said hearing shall generally identify the areas cov- ered by the Amended and Restated Plan and the general scope of the urban renewal activi- ties planned for such areas, and said notice shall be published and available to the public 328 Regular Session, September 21 2015 Book 145 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. Section 5. That the City Clerk is further di- rected to send by ordinary mail a copy of said Amended and Restated Urban Renewal Plan, the notice of public hearing, and, to the extent the amendment includes the use of tax incre- ment revenues for a public building, an analy- sis of alternative development and funding options for such public buildings, to the Dubu- que Community School District and the County Board of Supervisors, as the affected taxing entities. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Civic Center Advisory Commission: One, 3-year term through June 29, 2016 (Vacant term of Scott). Applicant: A. Alanda Gregory, 1560 Iowa St. #3. 2. Housing Commission: Two, 3-year terms through August 17, 2018 (Expiring term of Fernandes and Vacant term of Holz) Appli- cants: Anna Fernandes, 2191 Broadlawn Rd.; Jill Kedley, 237 Southgate Dr. 3. Transit Advisory Board: One, 3-year term through July 30, 2016 (Vacant term of Knight). Applicants: Joel Lightcap, 1985 Alta Vista St.; Carrie Lohrmann, 1879 Denver Dr. #7B Appointments were made to the following commissions. 1. Environmental Stewardship Advisory Commission: One, 3-year term through Octo- ber 1, 2018 (Expired term of Koch). Applicant: David Koch, 1950 Admiral St. Motion by Braig to appoint David Koch to a 3-year term through October 1, 2018. Seconded by Resnick. Mo- tion carried 6-0. 2. Historic Preservation Commission: One, 3-year term through July 1, 2017 (Vacant term of Lawson - Cathedral Historic District). Appli- cant: John Mc Andrews, 350 W. 1st St. (Quali- fies for Cathedral Historic District Resident) Four, 3-year terms through July 1, 2018 (Vacant terms of Krueger At-Large and Happ- Olson At-Large) (Mc Andrews At- Large) and (Rapp Old Main Historic District Interim). Ap- plicants: Emily Hilgendorf, 1511 N. Algona St. (Qualifies for At-Large) (Additional Applicant); Robert McDonell, 4050 Peru Rd. (Qualifies for At-Large / Current Jackson Park Historic Dis- trict Interim applying for At-Large); Susan Price, 653 ½ White St. (Qualifies for At-Large); D. Joseph Rapp, 27 Locust St. (Old Main His- toric District – Interim) The City Council discussed the application of Susan Price. Motion by Jones to appoint John McAndrews to a 3-year term for the Ca- thedral Historic District Resident through July 1, 2017; and Emily Hilgendorf and Robert McDonell to 3-year, At-Large terms through July 1, 2018; and D. Joseph Rapp to a 3-year Old Main Historic District Interim term through July 1, 2018. Seconded by Connors. Motion carried 5-1 with Braig voting nay. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Rezoning Request - 3275 Pennsylvania Ave: Proof of publication on notice of public hearing to consider a request by Horizon De- velopment Group, Inc. (Applewood Senior Apartments) to rezone property from R-1 Sin- gle Family Residential District to PR Planned Residential District to permit construction of a 60-unit senior apartment residence and the Zoning Advisory Commission recommending approval with conditions. Motion by Connors 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 Jones. Planning Services Manager Laura Car- stens provided a staff report. Scott Kwiecinski, Development Manager for Horizon Develop- ment Group, Madison, WI spoke in support of the request. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 58-15 Amend- ing Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances by Re- classifying Hereinafter Described Property Located at 3275 Pennsylvania Avenue From R-1 Single-Family Residential District To PUD Planned Unit Development District With a PR Planned Residential District Designation, and Adopting a Conceptual Development Plan for Applewood Senior Housing Phase IV. Se- conded by Lynch. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 58-15 AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFY- ING HEREINAFTER DESCRIBED PROPER- TY LOCATED AT 3275 PENNSYLVANIA AVENUE FROM R-1 SINGLE-FAMILY RESI- DENTIAL DISTRICT TO PUD PLANNED UNIT DEVELOPMENT DISTRICT WITH A PR Book 145 Regular Session, September 21, 2015 329 PLANNED RESIDENTIAL DISTRICT DESIG- NATION, AND ADOPTING A CONCEPTUAL DEVELOPMENT PLAN FOR APPLEWOOD SENIOR HOUSING PHASE IV NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassify- ing the hereinafter-described property from R- 1 Single-Family Residential District to PUD Planned Unit Development District with a PR Planned Residential District designation, and adopting a conceptual development plan, a copy of which is attached to and made a part hereof, is hereby adopted and approved for the following described property, to wit: Lot 2 Lange Estate, and to the cen- terline of the adjoining public right- of-way, all in the City of Dubuque, Iowa. A. Use Regulations. The following regulations shall apply to all uses made of land in the above- described PR Planned Residential District: 1. Principal permitted uses shall be lim- ited to 60 senior housing dwelling units. 2. No secondary or contingency uses shall be permitted. 3. Accessory uses shall include any use customarily incidental and subordi- nate to the principal use it serves. B. Lot and Bulk Regulations. Development of land in the PR Planned Residential District shall be regulated as fol- lows: 1. Building #4 shall be located in sub- stantial conformance with the approved conceptual development plan. 2. Building #4 shall have a minimum 20-foot front yard setback, a minimum 15-foot side yard setback, and a mini- mum 30-foot rear yard setback. 3. Maximum building height of 45 feet measured at the south building wall from average grade level to roof peak. C. Performance Standards The development and maintenance of uses in this PR Planned Residential District shall be regulated as follows: 1. Parking Regulations a. Off-street parking shall be pro- vided based on the approved con- ceptual plan with 30 spaces provid- ed in front of the building and 60 spaces in underground parking. b. All vehicle-related features shall be surfaced with either asphalt or concrete. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing material by painted stripes or other permanent means. e. The number, size and design of parking spaces shall be governed by applicable provisions of City of Dubuque Ordinances enforced at the time of development of the lot. f. The number, size, design, and lo- cation of parking spaces designated for persons with disabilities shall be according to the local, state, or fed- eral requirements in effect at the time of development. 2. Site Lighting a. Exterior illumination of site fea- tures shall be limited to the illumina- tion of the following: i. Parking areas, driveways and loading facilities. ii. Pedestrian walkway surfaces and entrances to building. iii. Building exterior. b. Location and Design i. No light source shall provide il- lumination onto adjacent lots, buildings or streets in excess of 1.0 foot candle. ii. All exterior lighting luminaries shall be designed and installed to shield light from the luminar- ies at angles above 72-degrees from vertical. iii. Fixtures mounted on a build- ing shall not be positioned high- er than the roofline of the build- ing. iv. All electrical service lines to posts and fixtures shall be un- derground and concealed inside the posts. 3. Landscaping: Landscaping shall be pro- vided in compliance with Section 13-4 Land- scaping and Screening Requirements of the Unified Development Code. 4. Storm Water Management: The devel- oper of each lot shall be responsible for provid- ing surface or subsurface conveyance(s) of storm water from the lot to existing storm sew- ers or to flow line of open drainage ways out- side the lot in a means that is satisfactory to the Engineering Department of the City of Dubuque. Other applicable regulations en- forced by the City of Dubuque relative to storm water management and drainage shall apply to properties in the PUD District. 5. Exterior Trash Collection Areas a. The storage of trash and debris shall be limited to that produced by the prin- cipal permitted use and accessory uses of the lot. 330 Regular Session, September 21 2015 Book 145 b. All exterior trash collection areas and the materials contained therein shall be visually screened from view. The screening shall be completely opaque fence, wall or other feature not exceed- ing a height of 10 feet measured from the ground level outside the line of the screen. Screens built on sloping grades shall be stepped so that their top line shall be horizontal. Exposed materials used to construct the opaque screen shall be similar in appearance to mate- rials used for exterior building walls. All exterior entrances to a screened trash area shall be provided with a gate or door of similar design to that of the screen. If a 10-foot high screen fails to shield the exterior trash collection area from view from points inside or outside of the property, evergreen plantings may be required in addition to the screening. Evergreen plant materials shall be selected and designed so that they will screen the area from all off- site visibility within five (5) years. 6. Final site development plans shall be submitted in accordance with Section 4-4 of the Zoning Ordinance prior to construc- tion of any buildings. D. Open Space and Recreation Areas: Open space and landscaping in the PR Planned Residential District shall be regulated as follows. Those areas not designated on the conceptual development plan shall be main- tained as open space, as defined by Section 8 of the Zoning Ordinance of the City of Dubu- que, Iowa by the property owner and/or asso- ciation. E. Sign Regulations 1. Signs in the Planned Residential Dis- trict shall be regulated in accordance with the R-4 Multi-Family Residential Zoning District sign regulations of the Zoning Ordinance. 2. Variance requests from sign re- quirements for size, number and height shall be reviewed by the Zoning Board of Adjustment in accordance with Sec- tion 5-3 of the Zoning Ordinance. F. Other Codes and Regulations 1. Service Lines. All electric, telephone, cable, or other similar utility lines serv- ing the building and other site features shall be located underground. 2. The use of semi-trailers and shipping containers for storage is prohibited. 3. These regulations do not relieve the owner from other applicable city, coun- ty, state or federal codes, regulations, laws and other controls relative to the planning, construction, operation and management of property within the city of Dubuque. G. Transfer of Ownership: Transfer of ownership or lease of property in this PR Planned Residential District shall include the transfer or lease agreement a provision that the purchaser or lessee acknowledges aware- ness of the conditions authorizing the estab- lishment of the district. H. Occupancy Permits: No occupancy permit shall be issued by the City of Dubuque for property included in the subject planned unit development district until full compliance with this ordinance has been achieved. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 21st day of September, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin. S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Rezoning Request - 412 Loras Blvd: Proof of publication on notice of public hearing to consider a request by Jenk Enterprises, Inc. to rezone property from OR Office Residential District to OC Office Commercial District to permit a bridal shop and the Zoning Advisory Commission recommending approval. Motion by Lynch to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Applicant Cathleen Enabnit of Jenk Enterprises spoke in support of the request. Planning Services Manager Laura Carstens provided a staff re- port. Motion carried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 59-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at 412 Loras Blvd. from OR Office Residential District to OC Office Commercial District. Se- conded by Connors. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 59-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 412 LORAS Book 145 Regular Session, September 21, 2015 331 BOULEVARD FROM OR OFFICE RESIDEN- TIAL DISTRICT TO OC OFFICE COMMER- CIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from OR Office Residential District to OC Office Commercial District, to wit: Lot 1 A. L. Browns Subdivision, and to the centerline of the adjoining public right- of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 21st day of September, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin. S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Rezoning Request - 468 E. 12th Street: Proof of publication on notice of public hearing to consider a request by M-M&M, LLC to re- zone property from Planned Unit Development with a PC Planned Commercial District desig- nation to MHI Modified Heavy Industrial District and the Zoning Advisory Commission recom- mending denial. Motion by Jones to receive and file and concur with the denial. Seconded by Connors. Phil Mihalakis, 2602 Hacienda Dr., spoke in favor of the rezoning and re- sponded to questions from the City Council regarding development plans. Planning Ser- vices Manager Laura Carstens provided a staff report. Ms. Carstens and Zoning Advisory Commission Chairperson Patrick Norton re- sponded to questions from the City Council regarding allowed uses and the application process. Motion carried 4-2 with Lynch and Sutton voting nay. 4. Lake Eleanor Lift Station and Water Main Extension Project: Proof of publication on notice of public hearing to consider the ap- proval of the construction plans, specifications, form of contract and estimated cost for the Lake Eleanor Road Lift Station and Water Main Extension Project and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 325-15 Approval of Plans, Specifications, Form of Contract, and Estimat- ed Cost for the Lake Eleanor Lift Station Pro- ject. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 325-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE LAKE ELEANOR LIFT 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 Lake Eleanor Lift Station Project, in the esti- mated amount $496,755.00, are hereby ap- proved. Passed, adopted and approved this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 5. Federal Building Lease - Iowa State University: Proof of publication on notice of public hearing to consider a Lease Agreement between the City of Dubuque and the Iowa State University in the Historic Federal Build- ing and the City Manager recommending ap- proval. Motion by Braig to receive and file the documents and adopt Resolution No. 326-15 Approving the Disposal of an Interest in Real Property Owned by the City of Dubuque by Lease Between the City of Dubuque, Iowa and Iowa State University of Science and Technol- ogy. Seconded by Resnick. Motion carried 6-0. RESOLUTION NO. 326-15 APPROVING THE DISPOSAL OF AN IN- TEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BE- TWEEN THE CITY OF DUBUQUE, IOWA AND IOWA STATE UNIVERSITY of Science and Technology Whereas, the City of Dubuque, Iowa (City) owns the real property described as the Histor- ic Federal Building, located at 350 West 6th Street in the City of Dubuque, Iowa; and Whereas, City and Iowa State University of Science and Technology have negotiated a Lease Agreement for space in the Historic Federal Building, a copy of which Lease Agreement is on file at the office of the City Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa; and Whereas, on September 21, 2015, the City Council pursuant to notice published as re- quired by law held a public hearing on its intent to dispose of the foregoing interest in real property and overruled all objections thereto; Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the Lease Agreement. 332 Regular Session, September 21 2015 Book 145 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Lease Agreement between City and Iowa State University of Science and Technology is hereby approved and the City Manager is authorized to execute said Lease Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 6. Fiscal Year 2016 First Budget Amend- ment: Proof of publication on notice of public hearing to approve the first Fiscal Year 2016 Budget Amendment, which amends the Fiscal Year 2016 budget for City Council actions since the beginning of the fiscal year and in- cludes items for which City Council has ex- pressed support and the City Manager rec- ommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 327-15 Amending the Current Budget for the Fiscal Year Ending June 30, 2016. Seconded by Jones. Budget Director Jenny Larson responded to questions from the City Council about the referenced budgeted items and public/private funding amounts for the skate park. Motion carried 6-0. ~ Continued Book 145 Regular Session, September 21, 2015 333 RESOLUTION No. 327-15 A RESOLUTION AMENDING THE CURRENT BUDGET FOR FISCAL YEAR ENDING JUNE 30, 2016 Be it Resolved by the City Council of Dubuque: Section 1. Following notice published 9-10-15 and the public hearing held 9-21-201 the current budget (as previously amended) is amended as set out herein and in the detail by fund and activity that supports this resolution which was considered as that hearing. Total Budget as certified or last amended Current Amendment Total Budget after Current Amendment Revenues & Other Financing Sources Taxes Levied on Property 1 24,082,860 0 24,082,860 Less: Uncollected Property Taxes-Levy Year 2 0 0 0 Net Current Property Taxes 3 24,082,860 0 24,082,860 Delinquent Property Taxes 4 0 0 0 TIF Revenues 5 9,866,823 0 9,866,823 Other City Taxes 6 16,693,150 0 16,693,150 Licenses & Permits 7 1,652,955 0 1,652,955 Use of Money and Property 8 12,258,833 797,411 13,056,244 Intergovernmental 9 37,519,418 31,417,889 68,937,307 Charges for Services 10 40,375,398 1,020 40,376,418 Special Assessments 11 54,000 91,667 145,667 Miscellaneous 12 8,360,701 1,938,669 10,299,370 Other Financing Sources 13 50,382,376 -4,530,563 45,851,813 Transfers In 14 24,017,186 4,168,933 28,186,119 Total Revenues and Other Sources 15 225,263,700 33,885,026 259,148,726 Expenditures & Other Financing Uses Public Safety 16 27,915,176 376,499 28,291,675 Public Works 17 13,085,057 418,789 13,503,846 Health and Social Services 18 1,061,444 66,365 1,127,809 Culture and Recreation 19 11,327,820 462,243 11,790,063 Community and Economic Development 20 12,712,312 481,596 13,193,908 General Government 21 7,768,723 166,782 7,935,505 Debt Service 22 9,948,088 0 9,948,088 Capital Projects 23 39,757,912 55,473,608 95,231,520 Total Government Activities Expenditures 24 123,576,532 57,445,882 181,022,414 Business Type / Enterprises 25 78,694,186 30,464,228 109,158,414 Total Gov Activities & Business Expendi- tures 26 202,270,718 87,910,110 290,180,828 Transfers Out 27 24,017,186 4,168,933 28,186,119 Total Expenditures/Transfers Out 28 226,287,904 92,079,043 318,366,947 Excess Revenues & Other Sources Over (Under) Expenditures/Transfers Out Fiscal Year 29 -1,024,204 -58,194,017 -59,218,221 Beginning Fund Balance July 1 30 22,664,094 79,427,047 102,091,141 Ending Fund Balance June 30 31 21639890 21233030 42872920 Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 334 Regular Session, September 21, 2015 Book 145 7. Bunker Hill Golf Course Irrigation Phase 2 Project: Proof of publication on a notice of public hearing to consider the approval of the plans, specifications, form of contract and es- timated cost for the Bunker Hill Irrigation Re- placement Phase 2 Project and the City Man- ager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 328-15 Approval of Plans, Specifications, Form of Contract, and Estimat- ed Cost for the Bunker Hill Irrigation Replace- ment Phase 2. Seconded by Connors. Parks Manager Dan Kroger responded to questions from the City Council regarding Bunker Hill’s revenues as an Enterprise Fund and funding for project costs. Motion carried 6-0. RESOLUTION NO. 328-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE BUNKER HILL IRRIGATION REPLACEMENT PHASE 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 Bunker Hill Irrigation Replacement Phase 2, in the estimated cost of $175,042, are hereby approved. Passed, adopted and approved this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 8. Sale of Property - 2525 Windsor Ave- nue: Proof of publication on notice of public hearing to consider sale of 2525 Windsor Ave- nue to Ted Stackis Construction and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 329-15 Disposing of City Interest in Real Property Located at 2525 Windsor Avenue, in the City of Dubuque, Iowa. Seconded by Jones. Responding to questions from the City Council, Housing and Community Development Director Alvin Nash provided background on the property’s ownership. Mo- tion carried 6-0. RESOLUTION NO. 329-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 2525 WINDSOR AVENUE, IN THE CITY OF DUBUQUE, IO- WA Whereas, the City Council, by Resolution No. 307-15, dated September 8, 2015, de- clared its intent to dispose of City interest in real property located at 2525 Windsor Avenue, legally described as: Lot 24 in Stafford’s Addition to the City of Dubuque, Iowa (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on September 21, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the real estate con- tract with Ted Stackis Construction according to the terms and conditions set out in the con- tract is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The land contract by and be- tween the City of Dubuque and Ted Stackis Construction for the sale of the Property, a copy attached hereto, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute the real estate contract and special warranty deed. Section 3. Upon satisfaction of all terms and conditions in the real estate contract, the City Clerk is hereby authorized and directed to cause the special warranty deed to be record- ed in the Office of the Dubuque County Re- corder, together with a certified copy of the Resolution. Passed, approved, and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Sister City Relationships Advisory Commission: Chairperson Dick Landis provid- ed a presentation of the activities of the Com- mission. Topics included: a history of the Commission, background on Dubuque’s three Sister Cities, Commission activities, outcomes and strategic planning. Motion by Jones to receive and file the information. Seconded by Resnick. Motion carried 6-0. 2. Secondhand Dealer Business License Appeal - Ace Construction, 460 West Locust Street: Louis Mihalakis, owner of Ace Con- struction, requests that the City Council review his appeal and that he be heard on the matter regarding the denial of a Secondhand Dealers Business License for Ace Construction. Re- stated motion by Lynch to receive and file the documents and concur with the City Manager’s recommendation to deny the license. Second- ed by Jones. Attorney Susan Hess, 775 Sinsi- nawa Ave., East Dubuque, IL, abd represent- ing Mr. Mihalakis, cited his qualifications, con- tract work for the City of Dubuque, and acknowledged past violations. She requested Book 145 Regular Session, September 21, 2015 335 that the City Manger’s decision be reversed. Responding to questions by the City Council, Planning Services Manager Laura Carstens provided background on a related previous zoning denial and current code violation. Po- lice Chief Mark Dalsing provided information on Mr. Mihalakis’ criminal record as it pertains to the City’s ordinance. Motion carried 6-0. 3. Name Change Proposal - Multicultural Family Center, 1157 Central Avenue: The Dubuque Branch of the NAACP submitting a proposal to rename the Multicultural Family Center located at 1157 Central Avenue to The Ruby Sutton Multicultural Family Center, and the Multicultural Family Center Board of Direc- tors submitting correspondence. Mayor Pro Tem Sutton asked that the item be tabled to provide time for her family to grief the loss of her mother. Jones explained that while the City owns the building, the name of the Center is controlled by the MFC Board of Directors. Mo- tion by Braig to table the item. Seconded by Lynch. Motion carried 6-0. 4. Consent to Sale and Release Liens of Property - 759 Bluff Street: City Manager rec- ommending approval of a resolution approving the Agreement to Release Liens and Consent to Sale, the Amended and Restated Agree- ment for Covenants and Restrictions, the Re- lease of Real Estate Mortgage, and Termina- tion of Notes relating to the sale of 759 Bluff Street by 759 Bluff, LP to Hills and Dales Child Development Center. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 330-15 Approving the Agreement to Release Liens and Consent to Sale Between 759 Bluff, LP and the City of Dubuque, Iowa and the Release of Liens by the City of Dubu- que. Seconded by Connors. City Attorney Lin- dahl explained the City’s lien responsibility with the property. Motion carried 6-0. RESOLUTION NO. 330-15 APPROVING THE AGREEMENT TO RE- LEASE LIENS AND CONSENT TO SALE BETWEEN 759 BLUFF, LP AND THE CITY OF DUBUQUE, IOWA AND THE RELEASE OF LIENS BY THE CITY OF DUBUQUE Whereas, 759 Bluff, LP is the owner of cer- tain real estate and improvements thereon locally known as 759 Bluff Street in Dubuque, Iowa (the Real Estate); and Whereas, 759 Bluff, LP leases the Real Estate to clients of Hills and Dales Child De- velopment Center (Hills and Dales), an Iowa nonprofit corporation. Step by Step, Inc. (Step by Step) is listed as agent in such leases; and Whereas, Hills and Dales facilitates an ac- cessible residence for 8 persons on the Real Estate consistent with the mission of Hills and Dales and in compliance with the various rec- orded restrictions and required uses of the Real Estate; and Whereas, 759 Bluff, LP intends to enter in- to an Offer to Buy Real Estate and Ac- ceptance, as Seller, with Hills and Dales Child Development Center, as Buyer, for the Real Estate; and Whereas, the City of Dubuque has various liens against the Real Estate, which liens se- cure certain grants in favor of 759 Bluff, LP as required by certain restrictions and conditions; and Whereas, in consideration of Hills and Dales acquiring the Real Estate, and in further consideration of Hills and Dales agreeing to be bound by the covenants and restrictions on the Real Estate, the City, in order to carry out the initial intent and purpose of its association with the Real Estate for the benefit of 759 Bluff, LP and Step by Step, has been requested to agree and consent to the sale of the Real Es- tate by 759 Bluff, LP to Hills and Dales, subject to the conditions in the Agreement to Release Liens and Consent to Sale, including the re- quirement that the City will agree to release all of the liens (or any other liens in favor of City with respect to the Real Estate) by appropriate releases of mortgages or a termination of fi- nancing statements or otherwise in order that 759 Bluff, LP may produce marketable record title to Hills and Dales at the closing as set out in the Offer; and Whereas, the City Council has determined that approval of the Agreement to Release Liens and Consent to Sale, and the accompa- nying Amended and Restated Agreement for Covenants and Restrictions, Release of Real Estate Mortgage, and Termination of Notes is in the best interests of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement to Release Liens and Consent to Sale, the Amended and Restated Agreement for Covenants and Re- strictions, the Release of Real Estate Mort- gage, and Termination of Notes are approved. Section 2. That the City Manager is hereby authorized and directed to take such further and necessary action as may be necessary to comply with the Agreement to Release Liens and Consent to Sale, the Amended and Re- stated Agreement for Covenants and Re- strictions, the Release of Real Estate Mort- gage, and Termination of Notes. Passed, approved and adopted this 21st day of September, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. Code of Ordinances Amendment – Title 14 Plumbing Code Board: City Manager rec- ommending approval of an ordinance which 336 Regular Session, September 21, 2015 Book 145 adds a new Title 14, Chapter 1, Article H, Sec- tion 14-1H-7 which establishes the Plumbing Code Board and provides for the powers, op- eration, membership and meetings. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 61-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code by adopting a new Section 14-1H-7 Establishing the Plumb- ing Code Board and providing for the powers, operation, membership, and meetings. Se- conded by Connors. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 61-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 14 BUILDING AND DEVELOPMENT, CHAPTER 1 BUILDING CODES, ARTICLE H PLUMBING CODE BY ADOPTING A NEW SECTION 14-1H-7 ES- TABLISHING THE PLUMBING CODE BOARD AND PROVIDING FOR THE POW- ERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 14, Chapter 1, Article H of the City of Dubuque Code of Ordinances is amended as follows: . . . . 14-1H-2: INTERNATIONAL PLUMBING CODE AMENDMENTS: The following addi- tions, deletions, modifications, or amendments of the international plumbing code, 2012 edi- tion, adopted in section 14-aH-1 of this article to read as follows: . . . . Sec. 109. Means of Appeal. See 14-1H-3. . . . . 14-1H-7: PLUMBING CODE BOARD: A. Board Created: There is hereby created the Plumbing Code Board. B. Purpose: The purpose of the board is to determine the suitability of alternative materi- als and methods of installation; to provide for reasonable interpretations of the International Plumbing Code; to serve as an appeal body for the decisions of the building official; and to advise the city council on all plumbing regula- tions and procedures. C. Internal Organization And Rules: The board may adopt rules and regulations to gov- ern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. D. Procedures For Operation: All adminis- trative, personnel, accounting, budgetary, and procurement policies of the city govern the board in all its operations. E. Membership: 1. The board comprises five (5) resi- dents of the city, appointed by the city council. 2. Residents must be eighteen (18) years of age or older. 3. Special Qualifications. a. One (1) member must hold a li- cense as a journeyman plumber of at least five (5) years’ experience; b. Two (2) members must be mas- ter plumbers who have engaged in the plumbing business as master plumbers for at least five (5) years in this city; c. One (1) member must hold a bachelor of science degree in the area of physical science; and d. One (1) member must represent the public at-large. F. Oath: Each person, upon appointment or reappointment to the board, must execute an oath of office at the first meeting of the board following the appointment or reappoint- ment or at the city clerk’s office any time prior to the first meeting of the board. G. Terms: The term of office for members of the board is three (3) years or until such member’s successor is appointed and quali- fied. H. Vacancies: Vacancies must be filled in the same manner as original appointments. I. Officers/Organization: The board must choose annually a chairperson and vice- chairperson, each to serve a term of one (1) year. The building official, or the building offi- cial’s designee, is the secretary of the board. The board must fill a vacancy among its offic- ers for the remainder of the officer’s unexpired term. J. Meetings: 1. Regular Meetings. The board must meet as necessary. 2. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the members. 3. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. 4. Attendance. a. In the event a member of the board has been absent for three (3) or more consecutive meetings of the board, without being excused by the chairperson, such absence will be grounds for the board to rec- Book 145 Regular Session, September 21, 2015 337 ommend to the city council that the position be declared vacant and a replacement appointed. b. Attendance must be entered up- on the minutes of all meetings. 5. Minutes. A copy of the minutes of all regular and special meetings of the board must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, which- ever is later. 6. Quorum. Three (3) members of the board constitute a quorum for the transaction of business. The affirmative vote of a majority of the members pre- sent and voting is necessary for the adoption of any motion or resolution. K. Compensation: Members serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official board business with- in the limits established in the city administra- tive policies and budget. L. Removal: The city council may remove any member for cause upon written charges and after a public hearing. M. Powers: The board has the following powers, duties, and responsibilities: 1.To determine the suitability of alter- nate materials and methods of installa- tion. 2. To provide for reasonable interpreta- tions of the plumbing code. 3. To serve as an appeal body for the decisions of the building official. 4. To advise the city council on all plumbing regulations and procedures. N. Duties When Serving As An Appeals Board: Any person who is aggrieved by a de- cision of the building official on any require- ments resulting from the enforcement of the plumbing code, may appeal from such deci- sion to the plumbing code board and the board will serve as an appeal board. In case the ag- grieved person is a member of the board, the member is disqualified as a member of the board acting as an appeal board for such ap- peal. The appeal must be made by the person aggrieved, giving written notice of such appeal to the building official at the building official's office within seven (7) days of receipt of deci- sion from which the appeal is taken. The plumbing code board sitting as an appeal board must meet within seven (7) days after receiving such notice and must render a deci- sion within five (5) days thereafter. An ag- grieved person and the building official have the right to present their case to the appeal board, whose decision is final unless appealed to the district court as provided by law. The board of appeals may reverse or modi- fy a decision of the building official only on finding that: 1. The building official incorrectly inter- preted a provision of this code; 2. The decision of the building official creates an unnecessary hardship upon the appellant. In so modifying or reversing such decision of the building official, the board of appeals may authorize any alternate to the decision of the building official and the provisions of the plumbing code, provided it finds the proposed material or method of construction is satisfac- tory for the use intended and complies with the provisions of this code, and that the material, method, or work offered is, for the purpose intended, at least equivalent to that prescribed by this code in suitability, strength, effective- ness, durability, safety, and sanitation. The board of appeals must require that suf- ficient evidence or proof be submitted to sub- stantiate any claims made regarding the use of alternates. Section 2. Nothing herein effects the term of any person serving as a member of the board as of the effective date of this Ordi- nance. Section 3. This Ordinance takes effect up- on publication. Passed, approved and adopted this 21st day of September, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin. S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk 6. Code of Ordinances Amendment – Title 15 Long Range Planning Advisory Commis- sion: City Manager recommending approval of an ordinance which adds a new Title 15, Chapter 2 which establishes the Long Range Planning Advisory Commission and provides for the powers, operation, membership and meetings. Motion by Lynch 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 Resnick. Motion carried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 62-15 Amending City of Dubuque Code of Ordinances Title 15 Planning and Zoning by Repealing Chapter 2 Long Range Planning Advisory Commission and adopting a Chapter 2 Long Range Plan- ning Advisory Commission in lieu thereof es- tablishing the Long Range Planning Advisory 338 Regular Session, September 21, 2015 Book 145 Commission and providing for the powers, operation, membership, and meetings. Se- conded by Jones. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 62-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 15 PLANNING AND ZONING BY REPEALING CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMIS- SION AND ADOPTING A CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMIS- SION IN LIEU THEREOF ESTABLISHING THE LONG RANGE PLANNING ADVISORY COMMISSION AND PROVIDING FOR THE POWERS, OPERATION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 15, Chapter 2 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu there- of: CHAPTER 2 LONG RANGE PLANNING ADVISORY COMMISSION 15-2-1: Commission Created: There is hereby created the Long Range Planning Ad- visory Commission. 15-2-2: Purpose: The purpose of the com- mission is to foster the community planning process, develop policies, goals, plans, and management tools based on a consensus of community values, and help guide the com- munity’s future development, public policies, and decision-making. 15-2-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 15-2-4: Procedures for Operation: All ad- ministrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 15-2-5: Membership: A. The commission comprises seven (7) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. C. Qualifications. 1. All members must be qualified by their knowledge, experience, and ability to contribute to the city’s long range planning and development efforts. 15-2-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 15-2-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. 15-2-8: Vacancies: Vacancies must be filled in the same manner as original appoint- ments. 15-2-9: Officers/Organization: The com- missioners must choose annually a chairper- son and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a mem- ber of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 15-2-10: MEETINGS: A. Regular Meetings. The commission must meet monthly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. F. Quorum. Four (4) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adop- tion of any motion or resolution. 15-2-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies budget. 15-2-12: Removal: Except as provided in 15-2-10(D)(1), the city council may remove any commissioner for good cause. Book 145 Regular Session, September 21, 2015 339 15-2-13: Powers: The commission has the following powers, duties, and responsibilities: A. To provide a leadership role in the planning, coordinating, and sponsoring of a periodic community planning pro- cess; B. To coordinate and supervise the preparation and maintenance of the comprehensive plan; C. To provide input to the city manager in the preparation of the city manager’s recommended multi-year capital im- provement program; D. To make comprehensive studies of the present condition and the future growth of the city to provide input into the community planning process and to guide and accomplish a coordinated, consistent, and harmonious develop- ment in accordance with the present and future needs thereof to the end that the health, safety, morals, order, con- venience, prosperity, and general wel- fare may be promoted; E. To make or cause to be made such surveys, studies, maps, plans, or charts of the City with due regard to its rela- tion to neighboring territory as may be determined as necessary to carry out the purposes of the commission; F. To recommend amendments to all or parts of the comprehensive plan in re- sponse to the community planning pro- cess, upon its own initiative or upon recommendation presented by the Zon- ing Advisory Commission, but only after a public hearing; G. To review proposed urban renewal plans, urban renewal plan amend- ments, urban revitalization plans, and urban revitalization plan amendments for consistency with the comprehensive plan; H. To undertake public information ef- forts to enhance public understanding of the community planning process generally and the comprehensive plan specifically; and I. To undertake from time to time other specific long range planning projects which may be referred to the commis- sion by the city council. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved and adopted this 21st day of September, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin. S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of September, 2015. /s/Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Resnick reported on the 30th anniversary of Dubuque Main St. and congratulated its staff on their dedication. There being no further business, upon mo- tion the City Council adjourned at 8:51 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 340 Special and Regular Sessions, October 5, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on October 5, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members, Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Sustainable Dubuque. WORK SESSION SUSTAINABLE DUBUQUE Sustainability Coordinator Cori Burbach, Sustainable Innovations Consultant for Greater Dubuque Development Corp. David Lyons, and Vice President of Operations for the Community Foundation of Greater Dubuque Eric Dregne provided a slide presentation on Sustainable Dubuque, Sustainable Innova- tions, and Project HOPE as they relate to the Sustainable Dubuque Vision and Principles. Topics included: • The Growing Sustainable Communi- ties Conference • Star Communities outcomes/scores • Sustainable Dubuque Collaborations • Proposed Resiliency Commission • Sustainable Innovations o StartUp Dubuque o Partnerships o Dubuque Broadband Initia- tive, Access and Services o Energy o Future Innovations Discus- sions • Project HOPE o Mission o Re-Engage Dubuque o Opportunity Dubuque o Network mapping There being no further business, upon mo- tion the City Council adjourned at 6:19 p.m. /s/Kevin S. Firnstahl, CMC City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on October 5, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lin- dahl (via phone) 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) Head Start Day (October 14, 2015) was accepted by Brenda Sullivan of Operation: New View Community Action Agency, 1473 Central Avenue. White Cane Safety Day (October 15, 2015) was accepted by Pam Gagne, Treasurer, Tri- State Blind Society, 3333 Asbury Rd. Trick-or-Treat Night (October 31, 2015) was accepted by Mayor Buol. Arts and Humanities Month (October 2015) was accepted by Marina O’Rourke, Arts and Cultural Affairs Advisory Commission Chair- person. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 9/21; Civil Service Commission of 9/17; Community Development Advisory Commission of 9/16; Housing Com- mission of 8/25; Housing Trust Fund Advisory Committee of 9/17, 9/21; Human Rights Com- mission of 8/10; Parks and Recreation Adviso- ry Commission of 9/8; Sister City Relationships Advisory Commission of 9/16; Proof of publica- tion for City Council Proceedings of 9/8. Upon motion the documents were received and filed. Book 145 Regular Session, October 5, 2015 341 2. Notice of Claims and Suits: Lynn Ann Chillook for personal injury/vehicle damage; Liberty Mutual on behalf of Daniel Bellows for personal injury; Patrick Maiden for vehicle damage; Don Pettit for vehicle damage; Frank Vlach, III for vehicle damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Liberty Mutual on behalf of Daniel Bel- lows for personal injury; Lynn Ann Chillook for personal injury/vehicle damage; Patrick Maid- en for vehicle damage; Don Pettit for vehicle damage; Frank Vlach, III for vehicle damage. Upon motion the documents were received, filed and concurred. 4. Government Finance Officers Associa- tion - Distinguished Budget Presentation Award: Correspondence from the Government Finance Officers Association (GFOA) advising that it has awarded the Distinguished Budget Presentation Award to the City of Dubuque for the tenth consecutive year and Certificates of Recognition for budget preparation to Budget Director Jennifer Larson for the Fiscal Year 2015/2016. Upon motion the documents were received and filed. 5. Dubuque National Service Partnership Award: City Manager transmitting information the Corporation for National and Community Service recognizing the Dubuque National Service Partnership with an award in honor of retired Senator Tom Harkin. Upon motion the documents were received and filed. 6. Port of Dubuque Clean Marina Certifica- tion: City Manager transmitting information on the recent award to the Port of Dubuque Mari- na making it the first certified Clean Marina in Iowa. Upon motion the documents were re- ceived and filed. 7. NICC Outreach Success Coach Report: City Manager transmitting a report by Samaria Neely, Outreach Success Coach at NICC. Upon motion the documents were received and filed. 8. Catfish Creek Watershed: City Manager transmitting educational brochures for the Cat- fish Creek Watershed. Upon motion the docu- ments were received and filed. 9. Southwest Arterial Project - Consultant Selection for Construction Engineering Ser- vices: City Manager recommending concur- rence with the selection of IIW, P.C. as the first-ranked consultant and requests approval for the City Manager to execute the Standard Consultant Contract with IIW, P.C. to provide all phases of Construction Engineering Ser- vices for both the English Mill Road Recon- struction Project and the Military Road Recon- struction Project. Upon motion the documents were received, filed and concurred. 10. Acceptance of Deed - CW Wolff, LLC (SELCO): City Manager recommending ap- proval of a resolution accepting the Quit Claim Deed related to the purchase of the alley be- tween Main Street and Salina Street by CW Wolff, LLC (SELCO). Upon motion the docu- ments were received and filed and Resolution No. 331-15 Accepting the Deed to certain real estate from CW Wolff, LLC in Dubuque Coun- ty, Iowa, was adopted. RESOLUTION NO. 331-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE FROM CW WOLFF, L.L.C. IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement with CW Wolff, L.L.C. for the purchase of certain real property in Dubuque County, legally described as follows: Lot 7A of Block 13 in Dubuque Harbor Company’s Addition, in the City of Dubuque, Iowa (the Property); and Whereas, in order to comply with the terms of the Purchase Agreement CW Wolff, L.L.C. has quit claimed all its right, title and interest in the Property to the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Quit Claim Deed from CW Wolff, L.L.C. attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Authorized Depository Institutions: City Manager recommending approval of a resolu- tion increasing the maximum balance allowed at Fidelity Bank and Trust. Upon motion the documents were received and filed and Reso- lution No. 332-15 Naming Depositories was adopted. RESOLUTION NO. 332-15 NAMING DEPOSITORIES Whereas, Chapter 12C.2 of the 2201 Code of Iowa states that the approval of a financial institution as a depository shall be by written 342 Regular Session, October 5, 2015 Book 145 resolution or order which shall be entered of record in the minutes of the approving board, and which shall distinctly name each deposito- ry approved, and specify the maximum amount which may be kept on deposit in each deposi- tory; and Whereas, this procedure is required if a fi- nancial institution changes its name or home office location, if the maximum amount is changed, or if a financial institution is added or deleted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the following financial insti- tutions are approved to be depositories of the City of Dubuque, Iowa funds in conformance with all applicable provisions of the 2001 Iowa Code Chapter 12C.2. The City Treasurer is hereby authorized to deposit City of Dubuque, Iowa funds in amounts not to exceed the max- imum approved for each respective financial institution as set out below. Depository Name, Location of Home Of- fice, Maximum Balance American Trust & Savings Bank, Dubuque, Iowa $60,000,000 Dubuque Bank & Trust Company, Dubu- que, Iowa $60,000,000 U.S. Bank, Minneapolis, Minnesota, $40,000,000 Dupaco Community Credit Union, Dubu- que, Iowa $20,000,000 Premier Bank, Dubuque, Iowa $20,000,000 East Dubuque Savings Bank, Dubuque, Iowa $20,000,000 Fidelity Bank & Trust, Dyersville, Iowa, $40,000,000 BBVA Compass, Birmingham, Alabama, $ 100,000 Hometown Bank, Fond du Lac, Wisconsin, $ 250,000 Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Assignment & Assumption Agreements - Cottingham & Butler, Inc.: City Manager rec- ommending approval of a resolution consent- ing to the Assignment and Assumption Agreement between Town Clock Building Company and Cottingham & Butler, Inc. and a second resolution consenting to the Assign- ment and Assumption Agreement between Security Investments, LLC and Cottingham & Butler, Inc. Upon motion the documents were received and filed and Resolution No. 333-15 Consenting to the Assignment of: 1) City of Dubuque, Iowa Downtown Rehabilitation Loan Program Loan Agreement, Number: DRLP#2- 01 dated June 28, 2001; 2) Promissory Note dated June 28, 2001; 3) Mortgage to City of Dubuque, Iowa dated June 28, 2001 and rec- orded as Instrument No. 9858-01, and 4) Mortgage to City of Dubuque, Iowa dated May 20, 2002 and recorded as Instrument No. 9234-02, between the City of Dubuque, Iowa and Town Clock Building Company to Cotting- ham & Butler, Inc.; and Resolution No. 334-15 Consenting to the Assignment of: 1) City Of Dubuque, Iowa Downtown Rehabilitation Loan Program Loan Agreement, Number: DRLP#3- 98 Dated November 13, 1998; 2) Promissory Note dated January 24, 2008; and 3) Mortgage to City of Dubuque, Iowa Dated January 24, 2008 and recorded as Instrument No. 2008- 00001182, between the City of Dubuque, Iowa and Security Investments, LLC to Cottingham & Butler, Inc. were adopted. RESOLUTION NO. 333-15 CONSENTING TO THE ASSIGNMENT OF: 1) CITY OF DUBUQUE, IOWA DOWNTOWN REHABILITATION LOAN PROGRAM LOAN AGREEMENT, NUMBER: DRLP#2-01 DAT- ED JUNE 28, 2001; 2) PROMISSORY NOTE DATED JUNE 28, 2001; 3) MORTGAGE TO CITY OF DUBUQUE, IOWA DATED JUNE 28, 2001 AND RECORDED AS INSTRU- MENT NO. 9858-01, AND 4) MORTGAGE TO CITY OF DUBUQUE, IOWA DATED MAY 20, 2002 AND RECORDED AS INSTRUMENT NO. 9234-02, BETWEEN THE CITY OF DUBUQUE, IOWA AND TOWN CLOCK BUILDING COMPANY TO COTTINGHAM & BUTLER, INC. Whereas, the City of Dubuque entered into a 1) Downtown Rehabilitation Loan dated June 28, 2001; 2) Promissory Note dated June 28, 2001; 3) Mortgage dated June 28, 2001; and 4) Mortgage dated May 20, 2002, (the Agree- ments) with Town Clock Building Company regarding certain real property legally de- scribed as: Lot 54 in the City of Dubuque, Iowa ac- cording to the United States Commis- sioners’ Map of the Town of Dubuque, Iowa (also sometimes described as City Lot 54 in the City of Dubuque, Io- wa according to the recorded Plat thereof); and Whereas, Town Clock Building Company now desires to assign its rights and responsi- bilities under the Agreements to Cottingham & Butler, Inc.; and Whereas, the Agreements require the con- sent of the City to any such assignment; and Whereas, the City Council of the City of Dubuque finds that the City of Dubuque should consent to the assignments, a copy of which Assignment and Assumption Agreement is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, October 5, 2015 343 Section 1. The City of Dubuque hereby consents to the Assignment and Assumption Agreement, a copy of which is attached here- to. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 334-15 CONSENTING TO THE ASSIGNMENT OF: 1) CITY OF DUBUQUE, IOWA DOWNTOWN REHABILITATION LOAN PROGRAM LOAN AGREEMENT, NUMBER: DRLP#3-98 DAT- ED NOVEMBER 13, 1998; 2) PROMISSORY NOTE DATED JANUARY 24, 2008; AND 3) MORTGAGE TO CITY OF DUBUQUE, IOWA DATED JANUARY 24, 2008 AND RECORD- ED AS INSTRUMENT NO. 2008-00001182, BETWEEN THE CITY OF DUBUQUE, IOWA AND SECURITY INVESTMENTS, LLC TO COTTINGHAM & BUTLER, INC. Whereas, the City of Dubuque entered into a 1) Downtown Rehabilitation Loan dated No- vember 13, 1998; 2) Promissory Note dated January 24, 2008; and 3) Mortgage dated January 24, 2008, (the Agreements) with Se- curity Investments, LLC regarding certain real property legally described as: Lot 29, Lot 30 and the South 1/3 of Lot 31, in the City of Dubuque, Iowa according to the United State Com- missioners’ Map thereof; and Lot Fifty-Five (55) in the City of Dubuque, Iowa according to the Unit- ed States Commissioner’s Map thereof; and Whereas, Security Investments, LLC now desires to assign its rights and responsibilities under the Agreements to Cottingham & Butler, Inc.; and Whereas, the Agreements require the con- sent of the City to any such assignment; and Whereas, the City Council of the City of Dubuque finds that the City of Dubuque should consent to the assignments, a copy of which Assignment and Assumption Agreement is attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City of Dubuque hereby consents to the Assignment and Assumption Agreement, a copy of which is attached here- to. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Restrictive Covenant for 1849 Jackson Street: City Manager recommending approval of a resolution attaching a single-family resi- dence restrictive covenant to 1849 Jackson Street prior to the City’s disposal of the proper- ty. Upon motion the documents were received and filed and Resolution No. 335-15 Attaching a Single Family Resident Restrictive Cove- nant, to 1849 Jackson Street, Dubuque, Iowa was adopted. RESOLUTION NO. 335-15 ATTACHING SINGLE FAMILY RESIDENCE RESTRICTIVE COVENANT TO 1849 JACK- SON STREET, DUBUQUE, IOWA Whereas, The City desires to attach re- strictive covenants to 1849 Jackson Street prior to disposal of said property; and Whereas, said property will be disposed of by the City and the City desires said property to be owner-occupied for a period of twenty one (21) years after the sale. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 1849 Jackson Street, legally described as: North ½ of the Middle 1/5 of Out Lot 490 in the City of Dubuque, Iowa ac- cording to the United States Commis- sioners Map thereof. Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to cause said Restrictive Covenant to be recorded in the Office of the Dubuque County Recorder, together with a certified copy of this Resolution. Passed, approved and adopted this 5th day of October, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Grandview / Loras and Grandview/University Intersection Improve- ments Project - Set Fair Market Value and Start Eminent Domain Proceedings: City Man- ager recommending approval of a resolution which establishes and sets the Just Compen- sation Valuation (Fair Market Value) for each identified permanent easement to be acquired based on the Eminent Domain Value Finding Appraisals Reports for the Grandview/Loras and Grandview/University Intersection Im- provements project. Upon motion the docu- ments were received and filed and Resolution No. 336-15 Establishing the fair market value of real property for the Grandview / Loras and Grandview / University Intersection Improve- ments Project, directing good faith negations for the acquisition of property and authorizing the commencement of Eminent Domain pro- 344 Regular Session, October 5, 2015 Book 145 ceedings, if necessary, to acquire property was adopted. RESOLUTION NO. 336-15 ESTABLISHING THE FAIR MARKET VALUE OF REAL PROPERTY FOR THE GRANDVIEW / LORAS AND GRANDVIEW / UNIVERSITY INTERSECTION IMPROVE- MENTS PROJECT, DIRECTING GOOD FAITH NEGOTIATIONS FOR THE ACQUISI- TION OF PROPERTY AND AUTHORIZING THE COMMENCEMENT OF EMINENT DO- MAIN PROCEEDINGS, IF NECESSARY, TO ACQUIRE PROPERTY Whereas, the City of Dubuque (City) has caused to be made appraisals of the proper- ties described below for the Grandview / Loras and Grandview / University Intersection Im- provements Project and the appraised values for the properties are listed below; and Whereas, the legal description of each of the properties to be acquired, the owners and the appraised value of each of the properties is listed below; and Whereas, the City Council has previously provided approval of the site and location for the Grandview / Loras and Grandview / Uni- versity Intersection Improvements Project, and approved said project and the partial acquisi- tion of property listed below for said public improvement project: Property, Owner(S), Appraised Value Part of Lot 52 in Woodlawn Park Sub. as de- scribed on Exhibit A attached, Deborah Roth, Karla Schoen, & William Meyer, $120.00 Part of Lot 27 in Tschirgi & Schwinds Sub. as described on Exhibit B attached, Debra J. and Robert A. O’Connell, $195.00 and; Whereas, Iowa law requires that the City make a good faith effort to negotiate with the owners regarding the purchase before pro- ceeding with condemnation; and Whereas, the City may not make an offer to purchase a property which is less than the fair market value City has established for the property; and Whereas, the City Council now desires to establish the fair market value for each of the properties; and Whereas, the City wishes to acquire the properties listed for the Grandview / Loras and Grandview / University Intersection Improve- ments Project by good faith negotiation or em- inent domain proceedings, if necessary. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: Section 1. The fair market value of each of the properties listed above is hereby estab- lished to be the amount of its appraised value as listed above. Section 2. The City Manager is directed to enter into good faith negotiations for the acqui- sition for each of the above properties, and, if necessary, commence eminent domain pro- ceedings to acquire the properties. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Acceptance of Storm Sewer Easement at 2810 Wildwood Court: City Manager rec- ommending acceptance of a Grant of Perma- nent Easement for Storm Sewer across 2810 Wildwood Court from Stan and Charalin Si- mon. Upon motion the documents were re- ceived and filed and Resolution No. 337-15 Accepting a grant of Permanent Easement for storm sewer through, over and across part of Lot 1 of S. Simon Place, in the City of Dubu- que, Iowa was adopted. RESOLUTION NO. 337-15 ACCEPTING A GRANT OF PERMANENT EASEMENT FOR STORM SEWER THROUGH, OVER AND ACROSS PART OF LOT 1 OF S. SIMON PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, Stan L. and Charalin C. Simon have executed a Permanent Easement for Storm Sewer through, over and across Part of Lot 1 of S. Simon Place, in the City of Dubu- que, Dubuque County, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Storm Sewer through, over and across Part of Lot 1 of S. Simon Place, in the City of Dubuque, Dubuque County, Iowa from Stan L. and Charalin C. Simon, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Brunskill Street Place Storm Water De- tention Facility Acceptance: City Manager rec- ommending acceptance of the storm water detention facility that the developer, McDer- mott Brothers Construction, has completed Book 145 Regular Session, October 5, 2015 345 and is dedicating in Brunskill Street Place in the City of Dubuque. Upon motion the docu- ments were received and filed and Resolution No. 338-15 Accepting stormwater detention facilities in Brunskill Street Place, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 338-15 ACCEPTING STORMWATER DETENTION FACILITIES IN BRUNSKILL STREET PLACE, IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution Numbers 342-12, certain public improvements including stormwater detention facilities on Lot A of Brunskill Street Place No. 1 were installed by the developer of Brunskill Street Place in the City of Dubuque, Iowa; and Whereas, the said storm water detention facilities have been completed and the City Manager has examined the work and has filed a certificate stating that the same has been completed in accordance with the plans ap- proved by the City Council and in conformance with City specifications, and has recommend- ed that the improvements be accepted by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said storm water detention facilities in Brunskill Street Place in the City of Dubuque, Iowa be and the same is hereby accepted. Section 2. That maintenance of said im- provements shall be the responsibility of the City and assessable to the property owners as outlined in Resolution Numbers 342-12. Passed, adopted and approved this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Acceptance of a Permanent Easement for Storm Sewer at 2595 Fulton Street: City Manager recommending rescission of Resolu- tion No. 318-15 and approval of a new resolu- tion correcting the legal description and prop- erty owner information in connection with the acceptance of a permanent easement for storm sewer across a portion of residential property at 2595 Fulton Street from Andrea and Joel Leach. Upon motion the documents were received and filed and Resolution No. 339-15 Rescinding Resolution 318-15 and accepting a Grant of Permanent Easement for storm sewer through, over and across part of Lot 27 in Highland Addition, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 339-15 RESCINDING RESOLUTION 318-15 AND ACCEPTING A GRANT OF PERMANENT EASEMENT FOR STORM SEWER THROUGH, OVER AND ACROSS PART OF LOT 27 IN HIGHLAND ADDITION, IN THE CITY OF DUBUQUE, IOWA Whereas, Joel R. Leach and Andrea Leach have executed a Permanent Easement for Storm Sewer through, over and across Part of Lot 27 Highland Addition, in the City of Dubu- que, Dubuque County, Iowa; and Whereas, the City Council passed Resolu- tion 318-15, dated September 21, 2015, ap- proving the acceptance of a Grant of Ease- ment for Storm Sewer through, over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Dubuque Coun- ty, Iowa from Halle Properties LLC; and Whereas, the Legal Description and Prop- erty Owner information in Resolution 318-15 were incorrect and Resolution 318-15 should be rescinded. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Storm Sewer through, over and across Part of Lot 27 Highland Addition, in the City of Dubuque, Dubuque County, Iowa from Joel R. Leach and Andrea Leach, a copy of which is attached hereto. Section 2. Resolution 318-15 is hereby re- scinded. Section 3. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 4. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Grant of Permanent Easement and Agreements - Bus Shelters: City Manager rec- ommending Council approval of Easement Agreements and acceptance of Grants of Permanent Easement for bus shelters at Windsor Park Retirement Apartments, 801 Davis Street, and Goodwill Industries, 2121 Holliday Drive. Upon motion the documents were received and filed and Resolution No. 340-15 Approval of an agreement and accept- 346 Regular Session, October 5, 2015 Book 145 ing a Grant of Permanent Easement for a bus shelter located at Goodwill Industries, 2121 Holliday Drive in Dubuque, Iowa; and Resolu- tion No. 341-15 Approval of an agreement and accepting a Grant of Permanent Easement for a bus shelter located at Windsor Park Retire- ment Apartments, 801 Davis Street in Dubu- que, Iowa were adopted. RESOLUTION NO. 340-15 APPROVAL OF AN AGREEMENT AND AC- CEPTING A GRANT OF PERMANENT EASEMENT FOR A BUS SHELTER LOCAT- ED AT GOODWILL INDUSTRIES, 2121 HOLLIDAY DRIVE, IN DUBUQUE, IOWA Whereas, Goodwill Industries of Northeast Iowa Inc., the property owner of Lot 2-2 of Hol- liday Addition No. 2 (Goodwill Industries), has executed an Easement Agreement and grant- ed a Permanent Easement dated August 26, 2015, for a bus shelter over said lot. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Easement Agreement and Grant of Permanent Easement for a bus shel- ter located on a part of Lot 2-2 of Holliday Ad- dition No. 2 (Goodwill Industries, 2121 Holliday Drive), in the City of Dubuque, Dubuque Coun- ty, Iowa, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 341-15 APPROVAL OF AN AGREEMENT AND AC- CEPTING A GRANT OF PERMANENT EASEMENT FOR A BUS SHELTER LOCAT- ED AT WINDSOR PARK RETIREMENT APARTMENTS, 801 DAVIS STREET, IN DUBUQUE, IOWA Whereas, Callahan Construction Inc., the property owner of Lot 6 of Stone Hill Commu- nity Subdivision No. 1 (Windsor Park Retire- ment Apartments), has executed an Easement Agreement and granted a Permanent Ease- ment dated August 8, 2015, for a bus shelter over said lot. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Easement Agreement and Grant of Permanent Easement for a bus shel- ter located on a part of Lot 6 of Stone Hill Community Subdivision No. 1 (Windsor Park Retirement Apartments, 801 Davis Street), in the City of Dubuque, Dubuque County, Iowa, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Restated Plan Document & Summary Plan Description for Point of Service Health Care Plan: City Manager recommending ap- proval for the City Manager to execute the Restated Plan Document and Summary Plan Description for the City's health care plan that incorporates all of the amendments. Upon motion the documents were received, filed and approved. 20. Alternative Services Concepts, LLC (ASC) Agreement: City Manager recommend- ing authorization to execute an agreement with Alternative Services Concepts, LLC (ASC) for worker's compensation claims services. Upon motion the documents were received, filed and approved. 21. 2015 Department of Justice Body Worn Camera Grant Acceptance: City Manager rec- ommending approval of the acceptance of the 2015 Department of Justice Body Worn Cam- era Grant. Upon motion the documents were received, filed and approved. 22. School Resource Officer Agreement: City Manager recommending approval of the Fiscal Year 2015-2016 School Resource Of- ficer Agreement between the City of Dubuque Police Department and the Dubuque Commu- nity School District. Upon motion the docu- ments were received, filed and approved. 23. Drug Abuse Resistance Education (DARE) Program Agreement: City Manager recommending approval of the Fiscal Year 2015-2016 DARE Agreement between the City Book 145 Regular Session, October 5, 2015 347 of Dubuque Police Department and the Dubu- que Community School District. Upon motion the documents were received, filed and ap- proved. 24. 2015 Justice Assistance Grant (JAG) Application: City Manager recommending ac- ceptance of the 2015 Justice Assistance Grant (JAG) application. Upon motion the documents were received, filed and approved. 25. Iowa’s Clean Air Attainment Program (ICAAP) Application for Funding Traffic Im- provements - NW Arterial and Pennsylvania Avenue: City Manager recommending approv- al of a resolution authorizing the City of Dubu- que to submit an application to the Iowa De- partment of Transportation for Iowa’s Clean Air Attainment Program (ICAAP) to assist with funding a proposed right turn lane on Pennsyl- vania Avenue at the Northwest Arterial. Upon motion the documents were received and filed and Resolution No. 342-15 Authorizing the filing of a grant application with the Iowa De- partment of Transportation for Iowa Clean Air Attainment funding for the City of Dubuque Pennsylvania Avenue and NW Arterial Right Turn Lane Improvement was adopted. RESOLUTION NO. 342-15 AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE IOWA DEPART- MENT OF TRANSPORTATION FOR IOWA CLEAN AIR ATTAINMENT FUNDING FOR THE CITY OF DUBUQUE PENNSYLVANIA AVENUE AND NW ARTERIAL RIGHT TURN LANE IMPROVEMENT Whereas, the increasing growth of traffic volumes, along with operational and air quality concerns, at the intersection of Pennsylvania Avenue and NW Arterial in the City of Dubu- que could be improved by adding a westbound right turn lane; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended by the HDR Study commis- sioned by Iowa Department of Transportation, will improve traffic flow; and Whereas, the City of Dubuque is seeking the necessary funding for project implementa- tion and commits 20% matching funds re- quired to access Iowa Clean Air Attainment Funds, and upon completion, in cooperation with the Iowa Department of Transportation, be responsible for adequately maintaining and operating the project for public use during the project’s useful life. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City files this grant applica- tion for funds through the Iowa Clean Air At- tainment Program to fund Pennsylvania Ave- nue and NW Arterial right turn lane improve- ment. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 26. Iowa’s Clean Air Attainment Program (ICAAP) Application for Funding Traffic Im- provements - NW Arterial and John F. Kenne- dy Road: City Manager recommending ap- proval of a resolution authorizing The City of Dubuque to submit an application to the Iowa Department of Transportation for Iowa‘s Clean Air Attainment Program (ICAAP) to assist with funding a proposed right turn lane on John F. Kennedy Road at the Northwest Arterial. Upon motion the documents were received and filed and Resolution No. 343-15 Authorizing the filing of a grant application with the Iowa De- partment of Transportation for Iowa Clean Air Attainment funding for the City of Dubuque John F. Kennedy Road and NW Arterial Right Turn Lane Improvements was adopted. RESOLUTION NO. 343-15 AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE IOWA DEPART- MENT OF TRANSPORTATION FOR IOWA CLEAN AIR ATTAINMENT FUNDING FOR THE CITY OF DUBUQUE JOHN F. KENNE- DY ROAD AND NW ARTERIAL RIGHT TURN LANE IMPROVEMENT Whereas, the increasing growth of traffic volumes, along with operational and air quality concerns, at the intersection of John F Kenne- dy Road and NW Arterial in the City of Dubu- que could be improved by adding a south- bound right turn lane; and Whereas, the City of Dubuque has deter- mined that improvements to this intersection, as recommended by the HDR Study commis- sioned by Iowa Department of Transportation, will improve traffic flow; and Whereas, the City of Dubuque is seeking the necessary funding for project implementa- tion and commits 20% matching funds re- quired to access Iowa Clean Air Attainment Funds, and upon completion, in cooperation with the Iowa Department of Transportation, be responsible for adequately maintaining and operating the project for public use during the project’s useful life. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City files this grant applica- tion for funds through the Iowa Clean Air At- tainment Program to fund John F Kennedy Road and NW Arterial right turn lane improve- ment. 348 Regular Session, October 5, 2015 Book 145 Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 27. Code of Ordinances - Adoption of Sup- plement No. 19: City Clerk recommending adoption of Supplement No. 19 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 29-15 through 38-15, 40-15, 41-15, 42-15, 43-15 and 45-15 through 51-15 as adopted by the City Council through August 3, 2015. Upon motion the documents were received and filed and Resolution No. 344-15 Adopting Supplement No. 19 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 344-15 ADOPTING SUPPLEMENT NO. 19 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 Whereas, Section 380.8 of the Code of Io- wa 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. 19 of the Code of Ordinances of the City of Dubuque, Iowa covering Ordinance Nos. 29-15 through 38-15, 40-15, 41-15, 42-15, 43-15 and 45-15 through 51-15 as adopted by the City Council through August 3, 2015, prepared by the Ster- ling 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 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 28. Compact of Mayors: City Manager transmitting Mayor Buol’s letter of commitment to join the Compact of Mayors. Upon motion the documents were received and filed. 29. Federal Energy Regulatory Commis- sion (FERC) Correspondence: Correspond- ence providing the City's response to the Fed- eral Energy Regulatory Commission's (FERC) Notice of Preliminary Permit Application pro- posing to study the feasibility of a hydroelectric project at Lock and Dam No. 11. Upon motion the documents were received and filed. 30. Improvement Contracts/Performance and Maintenance Bonds: Midwest Concrete, Inc., for the 2015 Asphalt Overlay Access Ramp Project Four. Upon motion the docu- ments were received, filed and approved. 31. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 345-15 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; and Resolution No. 346-15 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A were adopt- ed. RESOLUTION NO. 345-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Aldi Inc. #80, 2160 Holliday Dr., Class C Beer, Class B Wine (Sunday) Carlos O'Kelly's, 1355 Associates Dr., Class C Liquor (Catering) (Outdoor) (Sunday) Crust Italian Kitchen and Bar, 299 Main St., Class C Liquor, Class B Wine (Catering) (Outdoor) (Sunday) Denny's Lux Club, 3050 Asbury Rd., Class C Liquor (Outdoor) (Sunday) Book 145 Regular Session, October 5, 2015 349 Fat Tuesday's, 1121 University Ave., Class C Liquor (Sunday) Fiesta Cancun Authentic Mexican Restaurant, 2515-1 NW Arterial, Class C Liquor (Out- door) (Sunday) Grand River Center, 500 Bell St., Class C Liq- uor (Catering) (Sunday) Grand Tap, 802 Central Ave., Class C Liquor (Sunday) HuHot Mongolian Grill, 555 JF Kennedy Rd. #685, Special Class C Liquor (Sunday) Hy-Vee #1 Clubroom, 3500 Dodge St., Special Class C Liquor (Sunday) Hy-Vee Gas #2, 2435 NW Arterial, Class C Beer, Class B Native Wine (Sunday) L. May, 1072 Main St., Class C Liquor, Class B Wine (Catering) (Outdoor) (Sunday) The Copper Kettle, 2987 Jackson St., Class C Liquor, Class B Native Wine (Living Qtr.) (Catering) (Outdoor) (Sunday) New Kwik Stop #848, 3201 Central Ave., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Adding a Privilege Iowa Welcome Center, 280 Main St., Adding Class C Beer Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 346-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Kwik Stop #848, 3201 Central Ave. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Sewer Shed 7 and 10 Manhole Re- placement Project: City Manager recommend- ing initiation of the public bidding procedure for the 2015 Sewershed 7 and 10 Manhole Re- placement Project, and further recommends that a public hearing be set for October 19, 2015. Upon motion the documents were re- ceived and filed and Resolution No. 347-15 2015 Sewershed 7 & 10 Manhole Replace- ment 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 October 19, 2015 in the Historic Federal Building. RESOLUTION NO. 347-15 2015 SEWERSHED 7 & 10 MANHOLE RE- PLACEMENT PROJECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, 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 2015 Sew- ershed 7 & 10 Manhole Replacement Project in the estimated amount $142,591.50, 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 19th day of October, 2015, at 6:30 p.m. in the His- toric Federal Building Council Chambers (sec- ond floor) 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 cause the attached notice of the time and place of such hearing to be published in a newspaper having general cir- culation 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 inter- ested person may appear and file objections to 350 Regular Session, October 5, 2015 Book 145 the proposed plans, specifications, form of contract, or estimated cost of the Project. The 2015 Sewershed 7 & 10 Manhole Re- placement 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 22nd day of October, 2015. 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 November, 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. English Ridge - Housing Urban Renewal District: City Manager recommending approval of a Resolution of Necessity that finds that a Housing Urban Renewal Plan for the English Ridge area is both necessary and appropriate, and set a public hearing on the proposed plan for November 2, 2015. Upon motion the doc- uments were received and filed and Resolution No. 348-15 Resolution of Necessity finding that certain property in English Ridge Subdivi- sion 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 Urban Renewal Plan for said District was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 2, 2015 in the Historic Federal Building. RESOLUTION NO. 348-15 RESOLUTION OF NECESSITY FINDING THAT CERTAIN PROPERTY IN ENGLISH RIDGE SUBDIVISION IS AN ECONOMIC DEVELOPMENT AREA AND THAT THE DE- VELOPMENT OF SAID AREA IS NECES- SARY IN THE INTEREST OF THE RESI- DENTS OF THE CITY OF DUBUQUE, IOWA AND SETTING A DATE FOR HEARING ON A PROPOSED URBAN RENEWAL PLAN FOR SAID DISTRICT Whereas, the City Council has determined that the active development of property is a beneficial use that will enhance the City's on- going economic development efforts; and Whereas, the City Council has determined that the area described in Section 1 below meets the definitions of an economic devel- opment area as defined in Chapter 403 “Urban Renewal” of the Iowa Code; and Whereas, a significant need for housing units exists in the community and local re- sources are needed to advance the develop- ment; and Whereas, Iowa Code Chapter 403 requires that before urban renewal authority may be exercised, a City Council must adopt a resolu- tion of necessity finding that the area in ques- tion is a slum, blighted or economic develop- ment area, and that so designating such area is necessary in the interest of the public health, safety or welfare of the residents of the munic- ipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the area generally de- scribed in Attachment A to this Resolution is an economic development area as defined by Chapter 403 of the Iowa Code and is appropri- ate for an urban renewal project. Section 2. That the development of the English Ridge Housing Urban Renewal Area is necessary and appropriate to facilitate the proper growth and development of the com- munity in accordance with sound planning and local community objectives. Section 3. That the development of this ar- ea will provide new opportunities for quality housing and job creation in the community. Section 4. That the City Manager is author- ized and directed to prepare an Urban Renew- al Plan for the English Ridge Housing Urban Renewal Area, to forward said Plan to the City's Long Range Planning Commission for review and comment and to begin the consul- tation process required by law with affected taxing entities. Section 5. That the City Clerk is directed to publish notice of a public hearing on the adop- tion of an Urban Renewal Plan for the English Ridge Housing Urban Renewal Area to be held on the 2nd day of November, 2015, at 6:30 p.m. in the Historic Federal Building in Dubu- que, Iowa 350 W. 6th Street, Dubuque, Iowa and that said notice shall generally identify the area covered by the Plan and the general scope of the Urban Renewal Plan activities planned for such area. Section 6. That the City Clerk is further di- rected to send by ordinary mail a copy of said Plan and notice of public hearing to the Dubu- que Community School District, the County Board of Supervisors and the Northeast Iowa Community College, as the affected taxing entities. Book 145 Regular Session, October 5, 2015 351 Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments to the following commissions were made at this meeting. 1. Civic Center Advisory Commission: One, 3-year term through June 29, 2016 (Vacant term of Scott). Applicant: A. Alanda Gregory, 1560 Iowa St. #3. Motion by Connors to ap- point Ms. Gregory to a 3-year term through June 29, 2016. Seconded by Resnick. Motion carried 7-0. 2. Housing Commission: Three, 3 year terms through August 17, 2018 (Expiring At- Large term of Fernandes; vacant At-Large term of Holz; and vacant Section 8-Recipient Term of Eubanks). Applicants: Anna Fer- nandes, 2191 Broadlawn (Qualifies for At- Large); Nicolas Hobson, 1592 Locust St., (Qualifies for At-Large) (Additional Applicant); Jill Kedley, 237 Southgate Dr. (Qualifies for At- Large); Coralita Shumaker, 305 W. 16th St. (Qualifies as Section 8 Recipient) (Additional Applicant). Motion by Jones to appoint Coralita Shumaker to the Section 8 Recipient term through August 17, 2018. Seconded by Jones. Motion carried 7-0. Upon roll-call vote (Fer- nandes – 7; Hobson – Connors; and Kedley – Braig, Lynch, Jones, Resnick, Buol, Sutton) Anna Fernandes and Jill Kedley were appoint to 3-year terms through August 17, 2018. 3. Transit Advisory Board: One, 3 year term through July 30, 2016 (Vacant term of Knight). Applicants: Joel Lightcap, 1985 Alta Vista St.; Carrie Lohrmann, 1879 Denver Dr. #7B. Upon roll-call vote (Lightcap – Lynch, Connors; Lohrmann – Braig, Jones, Resnick, Buol, Sutton). Carrie Lohrmann was appointed to a 3-year term through July 30, 2016. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Voluntary Annexation - Bahl Property: Proof of publication on notice of public hearing to consider approval of a voluntary annexation request from Martin J. and Linda C. Bahl, and Terrance G. Bahl, for 1.3 acres of their proper- ty from Asbury Road north to Forest Hills Sub- division in the City of Asbury and the City Manager recommending approval. Motion by Lynch to receive and file the documents and approve Resolution No. 349-15 Approving an application for voluntary annexation of territory to the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 349-15 APPROVING AN APPLICATION FOR VOL- UNTARY ANNEXATION OF TERRITORY TO THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque has re- ceived a written application from property owners Martin J. and Linda C. Bahl and Ter- rance G. Bahl for the voluntary annexation of approximately 1.30 acres of territory generally located from Asbury Road north to Forest Hills Subdivision in the City of Asbury, Iowa; and Whereas, the annexation territory is not subject to an existing annexation moratorium agreement and does not include any State or railroad property; and Whereas, the annexation territory does not abut Dubuque County right-of-way; and Whereas, the annexation territory requires severance from the City of Asbury, and said severance has been granted by the City of Asbury; and Whereas, Chapter 368 of the Iowa Code authorizes the extension of City limits in situa- tions of this character by adoption of a resolu- tion after notification and public hearing; and Whereas, this annexation is consistent with the City’s Comprehensive Plan; and Whereas, the City of Dubuque has the ca- pacity to provide substantial municipal services to the annexation territory; and Whereas, the annexation is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of property owners Martin J. and Linda C. Bahl and Ter- rance G. Bahl for the voluntary annexation of approximately 1.30 acres of territory generally located from Asbury Road north to Forest Hills Subdivision in the City of Asbury, Iowa, said territory lying outside of the corporate limits of the City of Dubuque, Iowa as shown on Exhibit A and legally described as Lot 2 of the West Half of the Northwest Quarter of Section 19, Township 89 North, Range 2 East, is hereby approved for annexation to the City of Dubu- que. Section 2. That the annexation territory re- quires severance from the City of Asbury, and said severance has been granted by the City of Asbury in accordance with Chapter 368 of the Iowa Code. Section 3. That, subject to the approval of the City Development Board, the corporate limits of the City of Dubuque be and they hereby are extended to include the approxi- mately 1.30 acres of annexation territory as shown on Exhibit A. Section 4. That the City Council of Dubu- que does hereby certify that the City of Dubu- que has complied with the notice and hearing requirements of the Iowa Code pertaining to 352 Regular Session, October 5, 2015 Book 145 voluntary annexation of territory outside an urbanized area of another city. Section 5. That if the City Development Board approves this annexation, the territory hereby annexed shall become a part of Ward One of the City of Dubuque. Section 6. That the City Clerk shall file this resolution, all exhibits and the applications for voluntary annexation with the City Develop- ment Board of the State of Iowa in accordance with the provisions of Chapter 368 of the Iowa Code. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property at 1501-1503 Bluff Street: Proof of publication on notice of public hearing to consider disposing of City-owned real property at 1501 - 1503 Bluff Street to Ethan D. and Valerie R. Winn and the City Manager recommending approval. Motion by Braig to receive and file the documents and adopt Resolution No. 350-15 Disposing of City interest in real property located at 1501-03 Bluff Street in the City of Dubuque, Iowa. Se- conded by Resnick. Motion carried 7-0. RESOLUTION NO. 350-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 1501-03 BLUFF STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 322-15, dated September 21, 2015, de- clared its intent to dispose of City interest in real property located at 1501-03 Bluff Street, legally described as: The Easterly 90 feet of the Northerly 40 feet of Lot 3, and the Easterly 100 feet of the Southerly 2 feet of Lot 4 in D.N. Cooley’s subdivision of out lots 667, 668 and 669 in the City of Dubuque, Iowa according to the recorded plat thereof: 1501-03 Bluff Street (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on October 5, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Ethan D. and Valerie R. Winn according to the terms and conditions set out in the purchase agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and Ethan D. and Valerie R. Winn for the sale of the Proper- ty, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute and deliver a Special Warranty Deed, conveying the City’s interest in the Property to Ethan D. and Valerie R. Winn. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be recorded in the Office of the Dubuque County Recorder, together with a certified copy of the Resolution. Passed, approved, and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. StartUp Dubuque Presentation: Greater Dubuque Development Corp. (GDDC) CEO Rick Dickinson introduced David Lyons, GDDC Sustainable Innovations Consultant, NICC President Dr. Liang Chee Wee and Cartegraph CEO Jake Schneider who provided a presen- tation on GDDC’s Start-Up Dubuque program, a concierge-level service that provides startup tools and resources for new businesses and entrepreneurs located in the Schmidt Innova- tion Center, 900 Jackson St. Motion by Jones to receive and file the information. Seconded by Connors. Motion carried 7-0. 2. Donation of Sculptures: Correspondence from artist James Avery requesting that the City accept the donation of two transportation- themed sculptures for display inside a public building. Motion by Connors to receive and file the documents and accept the donation. Se- conded by Braig. City Manager Van Milligen stated that the City has available storage of the artwork until staff brings options for final display locations to the Council at a later date. Motion carried 7-0. 3. Upper Bee Branch Creek Mississippi River Trail Project Award: City Manager rec- ommending award of the construction contract for the Upper Bee Branch Creek Mississippi River Trail Project to the sole bidder, Portzen Construction, Inc., subject to Iowa Department of Transportation approval. Motion by Braig to receive and file the documents and adopt Resolution No. 351-15 Awarding Public Im- provement Contract for the Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB-IA-2100(675)--7T-31. Second- ed by Connors. Motion carried 7-0. Book 145 Regular Session, October 5, 2015 353 RESOLUTION NO. 351-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE UPPER BEE BRANCH CREEK MISSISSIPPI RIVER TRAIL (MRT) IOWA DOT PROJECT NO. SB-IA- 2100(675)—7T-31 Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 15th day of September, 2015 and it has been determined that Portzen Construction, Inc. of Dubuque, Iowa with a bid in the amount of $1,823,521.58 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project in the amount of $1,823,521.58 is hereby awarded to Portzen Construction, Inc., subject to the concurrence by Iowa Depart- ment of Transportation, and the City Manager is hereby directed to execute a Public Im- provement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Lake Eleanor Road Lift Station and Wa- ter Main Extension Project Award: City Man- ager recommending award of the construction contract for the Lake Eleanor Road Lift Station and Water Main Extension Project to the low bidder, Horsfield Construction, Inc. Motion by Lynch to receive and file the documents and adopt Resolution No. 352-15 Awarding Public Improvement Contract for the Lake Eleanor Road Lift Station and Water Main Extension Project. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 352-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE LAKE ELEANOR LIFT STATION AND WATER MAIN EXTENSION PROJECT Whereas, sealed proposals have been submitted by contractors for the Lake Eleanor Lift Station Water Main Extension Project (the Project) pursuant to Resolution No. 303-15 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 11th day of September, 2015.Whereas, said sealed proposals were opened and read on the 24th day of September, 2015, and it has been determined that Horsfield Construction, Inc. of Epworth, Iowa, with a bid in the amount of $399,881.75, is the lowest responsive, re- sponsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded Horsfield Construc- tion, Inc. and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 5th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Enhanced Neighborhood Support Re- port: City Manager submitting a status report on current community efforts to invest in peo- ple and neighborhoods to have a high quality of life and preserve the ability of citizens to feel and be safe; and recommending modification of the City's current street lighting policy, and the addition of security cameras in the current and future fiscal years. Motion by Jones to receive and file the documents and approve the recommendations. Seconded by Braig. Consensus among the City Council that public safety is inherent in all Council goals, Council and staff have been committed over time to safety concerns and installing solutions, and that public safety includes proactive neighbors. City Engineer Gus Psihoyos and Housing and Community Development Director Alvin Nash addressed questions about street lighting af- fected by tree trimming and rental housing maintenance inspections. Council Member Lynch suggested staff meet with area mental health partners as part of the process. Motion carried 6-1 with Sutton voting nay. 6. Request to Schedule Work Session on Enhanced Neighborhood Support: City Man- ager recommending approval to schedule a work session for October 19, 2015, at 5:00 p.m. on Enhanced Neighborhood Support. Motion by Braig to receive and file the docu- ments and set the work session as recom- mended. Seconded by Resnick. Motion carried 7-0. 7. Request to Schedule Work Session on Project H.O.P.E.: City Manager recommending approval to schedule a work session for No- vember 16, 2015, at 5:30 p.m. on Project H.O.P.E. Motion by Braig to receive and file the documents and set the work session as recommended. Seconded by Resnick. Motion carried 7-0. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 8:09 p.m. to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Connors. Motion carried 7-0. 354 Special Session, October 19, 2015 Book 145 Upon motion the City Council reconvened in open session at 9:24 p.m. stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 9:25 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on October 19, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Enhanced Neighborhood Support. WORK SESSION Enhanced Neighborhood Support City Manager Van Milligen presented and read an introductory memo. Planning Services Manager Laura Carstens introduced staff and community partners: Neighborhood Develop- ment Specialist Jerelyn O’Connor, Police Chief Mark Dalsing, Civil Engineer Dave Ness, City Engineer Gus Psihoyos, Housing & Communi- ty Development Director Alvin Nash, Assistant City Attorney Crenna Brumwell, Public Infor- mation Officer Randy Gehl, Human Rights Director Kelly Larson, Brad Morgan and Ken Anthony of Alliant Energy, David Harris of Community Housing Initiatives (CHI), and Eric Dregne of the Community Foundation of Greater Dubuque. Topics included: A. Overview • Relationship to the City’s Com- prehensive Plan • Community-Wide Effort: Focus Areas = funding opportunities B. Short-Term Actions 1 Neighbors: Feedback, Activities; Neighborh2Neighbor Initiative; Neighbor- hood involvement and communication 2. Protect & Serve: Enhanced police presence; Community Oriented Policing; officer expansion plan; special enforce- ment; working with property owners; emergency partnerships (ID4PD, Tri- States’ Most Wanted, Submit a Tip, Crime Stoppers); security cameras 3. Additional security cameras installation and locations 4. Enhanced street lighting and place- ment guidelines; LED replacements; street lighting inventory; replacement sta- tus and future plans Book 145 Regular Session, October 19, 2015 355 5. Acquisition of challenged properties: guiding documents, management tools and resources; monitoring problem prop- erties; housing accountability by land- lords and residents; petition property sta- tus 6. Renovation/rehabilitation of residential properties: housing & community devel- opment partners; housing rehab pro- grams; housing revitalization; residential rehab report; Community Housing Initia- tive (CHI) 7. Communications: relationship to the City’s Comprehensive Plan; PSA’s, vide- os, handouts, MyDBQ app; yard lighting incentive program; C. Neighborhood-Based Initiatives 1. Washington Neighborhood redevel- opment strategy; market analysis; 2015 business outreach; D. Community Partnerships 1. Inclusive Dubuque, Project HOPE, Grade Level Reading, student re- engagement, Circles Initiative A question/answer period with the City Council followed the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:23 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on October 19, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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 INTRODUCTIONS Assistant City Manager Cindy Steinhauser introduced two of the four representatives for this year’s International City/County Manage- ment Association’s Fellowship Exchange Pro- gram: Mr. Indra Noviansyah of Indonesia and Mr. Mohamad Shafie Bin Taib of Meleka, Ma- laysia. PROCLAMATIONS Hunger and Homelessness Awareness Month (November 2015) was accepted by “Lisa” in testimony of her experience at the Maria House, 1561 Jackson St. Mississippi River Cities and Towns Initia- tive was accepted by Stacey Williams of the Mississippi River Network and Jessica Zim- merman of 1Mississippi Campaign. Gentlemen Day (October 21, 2015) was accepted by Tara Beck of Waypoint Services 318 5th St. SE, Cedar Rapids and representa- tives of Waypoint Services Dubuque. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: Cable TV Commission of 8/5; City Council Proceed- ings of 10/5; Civil Service Commission of 9/10; Human Rights Commission of 9/14, 9/16; Li- brary Board of Trustees of 8/18, 8/27; Library Board of Trustees Council Update of 9/24; Zoning Advisory Commission of 10/7; Zoning Board of Adjustment of 9/24; Proof of Publica- 356 Regular Session, October 19, 2015 Book 145 tion for City Council Proceedings of 9/21; Proof of Publication for Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts of 9/18, 9/25. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Joshua Canon for defamation/harassment, Joyce Hammill for personal injury/property damage. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Joshua Canon for defamation; Joyce Hammill for personal injury/property damage. Upon motion the documents were received, filed and concurred. 4. 2014 Water Fluoridation Quality Award: Correspondence from Bob Russell of the Iowa Department of Public Health informing the City that the Centers for Disease Control and Pre- vention has awarded the City of Dubuque's water system with the 2014 Water Fluoridation Quality Award. Upon motion the documents were received and filed. 5. Sustainable Dubuque Community Grant Recommendations: City Manager recommend- ing approval of a grant request from the Sus- tainable Dubuque Community Grant program. Upon motion the documents were received, filed and approved. 6. Lead Hazard Control Grant Agreement: City Manager recommending approval of a resolution authorizing the Mayor to sign a Lead Hazard Control Grant Agreement with the U.S. Department of Housing and Urban Develop- ment for the program performance period be- ginning November 2, 2015 and ending October 31, 2018. Upon motion the documents were received and filed and Resolution No. 353-15 Authorizing execution of a Lead Hazard Con- trol Grant Agreement with the U.S. Department of Housing and Urban Development was adopted. RESOLUTION NO. 353-15 AUTHORIZING EXECUTION OF A LEAD HAZARD CONTROL GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOUS- ING AND URBAN DEVELOPMENT Whereas, the U.S. Department of Housing and Urban Development has approved funds in the amount of $3,230,815 for the Lead Haz- ard Control Program for a thirty-six -month performance period commencing November 2, 2015 and ending October 31, 2018; and Whereas, a grant agreement covering the activities proposed to be carried out with the Lead Hazard Control Grant funds has been transmitted to the City of Dubuque by the U. S. Department of Housing and Urban Develop- ment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Funding Approv- al/Agreement, authorized by the U.S. Depart- ment of Housing and Urban Development be- ginning November 2, 2015 for a Lead Hazard Control Grant to the City of Dubuque in the amount of $3,230,815 and identified as Grant Number IALHB0604-15 is hereby accepted. Section 2. That the Mayor of the City of Dubuque be and he is hereby authorized and directed to execute said Agreements on behalf of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Mississippi River Watershed Report Card: City Manager transmitting information from America's Watershed Initiative regarding the Mississippi River watershed. Upon motion the document was received and filed. 8. Yard Lighting Initiative: City Manager recommending approval of changes to the Yard Lighting Initiative that provides a match to property owners who install either front-yard or rear-yard lighting that improves lighting levels on sidewalks and alleys. Upon motion the documents were received, filed and approved. 9. EB Lyons Recreation Area Expansion Project Acceptance: City Manager recom- mending acceptance of the construction con- tract for the EB Lyons interpretive Area Ex- pansion Project, as completed by Portzen Construction, Inc. Upon motion the documents were received and filed and Resolution No. 354-15 Accepting the Expansion Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 354-15 ACCEPTING THE EB LYONS INTERPRE- TIVE AREA EXPANSION PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the EB Lyons Interpretive Area Expansion Project (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Book 145 Regular Session, October 19, 2015 357 Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the EB Lyons Expansion fund for the contract amount of $969,020.37 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Asbury Road Pavement Rehabilitation Project Acceptance: City Manager recom- mending acceptance of the public improve- ment construction contract for the 2015 Asbury Road Pavement Rehabilitation Project as completed by Iowa Erosion Control, Inc. Upon motion the documents were received and filed and Resolution No. 355-15 Accepting the 2015 Asbury Road Pavement Rehabilitation Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 355-15 ACCEPTING THE 2015 ASBURY ROAD PAVEMENT REHABILITATION PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the 2015 Asbury Road Pavement Rehabili- tation (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 2015 Asbury Road Pavement Rehabilitation Project (CIP 3002482), for the contract amount of $354,821.83 less any retained percentage provided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Miller Riverview Parking Pad Project Acceptance: City Manager recommending acceptance of the public improvement con- struction contract for the Miller Riverview Park – Concrete Pads Project, as completed by Midwest Concrete, Inc. Upon motion the doc- uments were received and filed and Resolution No. 356-15 Accepting the Miller Riverview Park - Concrete Pads Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 356-15 ACCEPTING THE MILLER RIVERVIEW PARK – CONCRETE PADS PROJECT AND AUTHORIZING THE PAYMENT TO THE CONTRACTOR Whereas, the public improvement contract for the Miller Riverview Park – Concrete Pads Project (the Project) has been completed by the Contractor, Midwest Concrete Inc. (Con- tractor), the City Engineer has examined the work and recommends that the Project be ac- cepted; and Whereas, the final contract amount for the Project is $41,515.53; and Whereas, the Contractor has previously been paid $39,439.75, leaving a balance of $2,075.78; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor the balance of the retainage of $2,075.78 as provided in Iowa Code chapter 573, and to pay such re- tainage in accordance with the provisions of Iowa Code chapter 573 or Iowa Code chapter 26.13. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. East Central Intergovernmental Asso- ciation (ECIA) - 5th Amendment to CDBG Grant Administration: City Manager recom- mending approval of Amendment #5 to East Central Intergovernmental Association’s (ECIA) Contract for Administrative Services for the Linseed Oil Building portion of the City’s Community Development Block Grant (CDBG) contract #08-DRH-212. Upon motion the doc- 358 Regular Session, October 19, 2015 Book 145 uments were received and filed and Resolution No. 357-15 Approving Amendment #5 to the contract with East Central Intergovernmental Association for Grant Administration of CDBG Contract #08-DRH-212 with the Iowa Econom- ic Development Authority was adopted. RESOLUTION NO. 357-15 APPROVING AMENDMENT #5 TO THE CONTRACT WITH EAST CENTRAL INTER- GOVERNMENTAL ASSOCIATON FOR GRANT ADMINISTRATION OF CDBG CON- TRACT #08-DRH-212 WITH THE IOWA ECONOMIC DEVELOPMENT AUTHORITY Whereas, the City of Dubuque (City) and East Central Intergovernmental Association (ECIA) entered into a Contract for Services (the Contract) for the administration of CDBG Contract #08-DRH-212 (the Grant), as amended; and Whereas, the work necessary to complete the proper administration of the Grant has in- creased due to unexpected and extended rou- tine investigation from the US Department of Labor; and Whereas, City and ECIA desire to amend the Contract as set forth in the attached Amendment #5. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Amendment #5 to the Contract for Services is hereby approved. Passed, approved, and adopted this 19th day of October 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Grant of Permanent Easement and Agreement - Bus Shelter at St. Mary’s Apart- ments: City Manager recommending approval of an Easement Agreement and accept of the Grant of Easement from St. Mary’s Apartments of Dubuque, LLC, 2955 Kaufmann Avenue, to facilitate the construction and on-going maintenance of bus shelters at that location. Upon motion the documents were received and filed and Resolution No. 358-15 Approval of an Agreement and accepting a Grant of Permanent Easement for a bus shelter located at St. Mary's Apartments of Dubuque, 2955 Kaufmann Avenue, in Dubuque, Iowa was adopted. RESOLUTION NO. 358-15 APPROVAL OF AN AGREEMENT AND AC- CEPTING A GRANT OF PERMANENT EASEMENT FOR A BUS SHELTER LOCAT- ED AT ST. MARY’S APARTMENTS OF DUBUQUE, 2955 KAUFMANN AVENUE, IN DUBUQUE, IOWA Whereas, St. Mary’s Apartments of Dubu- que, LLC, the property owner of Lot 1-1-2-1-2- 1-3 of St Mary's Place (St. Mary’s Apart- ments), has executed an Easement Agree- ment and granted a Permanent Easement dated October 6, 2015, for a bus shelter over said lot. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Easement Agreement and Grant of Permanent Easement for a bus shel- ter located on a part of Lot 1-1-2-1-2-1-3 of St Mary's Place (St. Mary’s Apartments of Dubu- que, 2955 Kaufmann Avenue), in the City of Dubuque, Dubuque County, Iowa, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Development Agreement Amendment - 1576-1580 Locust Street / Weaver Castle, LLC: City Manager recommending approval of the First Amendment to Development Agree- ment with Weaver Castle, LLC which extends the completion date for the redevelopment of the property at 1576-1578-1580 Locust Street to December 31, 2015. Upon motion the doc- uments were received and filed and Resolution No. 359-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 359-15 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 6th day of April, 2014 for the redevelopment of the property at 1576- 1578-1580 Locust Street; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the First Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, October 19, 2015 359 Section 1. The City Council hereby ap- proves the First Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the First Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. Development Agreement Amendment - 346-348 W. Locust Street / Weaver Castle, LLC: City Manager recommending approval of the Second Amendment to Development Agreement with Weaver Castle, LLC which extends the completion date for the redevel- opment of the property at 346-348 West Lo- cust Street to December 31, 2016. Upon mo- tion the documents were received and filed and Resolution No. 360-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 360-15 APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 21st day of August, 2013 for the redevelopment of the property at 346- 348 West Locust Street, which Development Agreement required Developer to complete certain Minimum Improvements described therein; and Whereas the First Amendment to Devel- opment Agreement, dated the 16th day of March, 2015, extended the substantial comple- tion date of the Minimum Improvements to December 31, 2015; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the Second Amendment to Develop- ment Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Second Amendment to Develop- ment Agreement. Section 2. The Mayor is authorized and di- rected to sign the Second Amendment to De- velopment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Release of Mortgage - 1500 Radford Road: City Manager recommending approval of a resolution authorizing the Mayor to sign the Release of Real Estate Mortgage. Upon motion the documents were received and filed and Resolution No. 361-15 Approving a Re- lease of Mortgage by the City of Dubuque, Iowa on the property at 1500 Radford Road owned by Kevin F. Freiburger and Lee Ann Freiburger (Precision Tool & Engineering, Inc.) was adopted. RESOLUTION NO. 361-15 APPROVING A RELEASE OF MORTGAGE BY THE CITY OF DUBUQUE, IOWA ON THE PROPERTY AT 1500 RADFORD ROAD OWNED BY KEVIN F. FREIBURGER AND LEE ANN FREIBURGER (PRECISION TOOL & ENGINEERING, INC.) Whereas, in 1996, the City of Dubuque (City) entered into a Loan Agreement with Precision Tool & Engineering, Inc. (the Com- pany) for the expansion and relocation of the Company to the Dubuque Industrial Center; and Whereas, City agreed to provide Company with a $30,000 Community Development Block Grant (CDBG) low interest loan; and Whereas ECIA Business Growth, Inc. agreed to provide Company with a $92,000 loan; and Whereas, the Loans were secured by a mortgage on the property legally described as Lot 1 of Dubuque Industrial Center 10th Addi- tion, in the City of Dubuque, Iowa locally known as 1500 Radford Road (the Property); and Whereas, the Loans were paid in full in a timely manner; and Whereas ECIA Business Growth, Inc re- leased its interest in the mortgage on October 24, 2007; and Whereas, Company now wishes to sell the Property and has requested a release of the mortgage by City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Release of Mortgage at- tached hereto is hereby approved. Section 2. The Mayor is authorized and di- rected to execute the Release of Mortgage on behalf of the City of Dubuque. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 17. Timber Hyrst Subdivision No. 4 - Storm Water Detention Facility and Storm Water Im- poundment Easement Acceptance City Man- ager recommending acceptance of a Grant of Storm Water Detention Facility and Storm Wa- 360 Regular Session, October 19, 2015 Book 145 ter Impoundment Easement from North Cas- cade Road Developers LLC as part of the Timber-Hyrst Estates No. 4 over-detention project. Upon motion the documents were re- ceived and filed and Resolution No. 362-15 Accepting a Grant of Storm Water Detention Facility and Storm Water Impoundment Ease- ment through, over and across parts of Lot H, Lot 91, Lot 98 and Lot 99 of Timber-Hyrst Es- tates No. 4, in the City of Dubuque, Dubuque County, Iowa, was adopted. RESOLUTION NO. 362-15 ACCEPTING A GRANT OF STORM WATER DETENTION FACILITY AND STORM WA- TER IMPOUNDMENT EASEMENT THROUGH, OVER AND ACROSS PARTS OF LOT H, LOT 91, LOT 98, AND LOT 99 OF TIMBER-HYRST ESTATES NO. 4, IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, North Cascade Road Develop- ers LLC has executed an Easement for Storm Water Detention Facility and Storm Water Im- poundment, and Other Appurtenances through, under and across Parts of Lot H, Lot 91, Lot 98, and Lot 99 of Timber-Hyrst Estates No. 4, in the City Of Dubuque, Dubuque Coun- ty, Iowa. Said easement has been filed and recorded in the Dubuque County Recorder’s Office as File Number 2015-00011964. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Storm Water De- tention Facility and Storm Water Impoundment Easement through, over and across Parts of Lot H, Lot 91, Lot 98, and Lot 99 of Timber- Hyrst Estates No. 4, in the City of Dubuque, Dubuque County, Iowa from North Cascade Road Developers LLC, a copy of which is at- tached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Accountant, Equipment Opera- tor I, Equipment Operator II, and Sanitation Driver. Upon motion the documents were re- ceived, filed and made a Matter of Record. September 17, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Equipment Operator I was administered on August 18, 2015. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be filled from this list and that this list is good for two (2) years from above date. Equipment Operator I 1. Jason DeMaio 2. Alan Sabers 3. Michael Conner 4. Matt Cooper 5. Christopher Kennedy 6. Daniel Sisler 7. Jeffrey Leibold 8. Barbara Liska 9. Brian Heim 10. Jordan Thul Respectfully submitted, /s/Dan White, Chairman Civil Service Commission September 17, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Equipment Operator II was administered on August 13, 2015. We hereby certify that the individuals listed below have passed this writ- ten examination and the vacancy for this posi- tion should be filled from this list and that this list is good for two (2) years from above date. Equipment Operator II 1. Gary Valentine 2. Nicholas Wilson 3. Jerome Ben 4. Daniel Mayne 5. Matt Cooper 6. Christian Kloft 7. William Gansen 8. Jeffrey Leibold 9. Barbara Liska 10. Matt Herman Eligible Employees: Dennis Richey Alan Sabers Respectfully submitted, /s/Dan White, Chairman Civil Service Commission September 17, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Sanitation Driver was administered on July 28, 2015. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be Book 145 Regular Session, October 19, 2015 361 made from this list and that this list is good for two (2) years from above date. Sanitation Driver 1. Doug Kuehn 23. Shannon Clark 2. Dave Weis, II 24. Jacob Hedley 3. Todd Kaiser 25. Dennis Heidescheit 4. Robert Lenaerts 26. Jacob Freund 5. Justin Licht 27. Nathan Mohr 6. Michael Terry 28. Justin Pergande 7. Drew Noel 29. Brent Volkert 8. Kevin Ruggles 30. Nicholas Ede 9. Richard Zeller 31. Anthony McAn drew 10. William Hefel 32. Daniel Petersen 11. James Healey 33. Chris Watters 12. Nicholas Mc Laughlin 34. Jeff Boge 13. Jordan Thul 35. Dennis Brayton 14. Dustin Rector 36. Derek Duehr 15. Ryan Voss 37. John Kirk 16. Kristine Blakeman 38. Thomas Pinzger 17. John Doyle 39. Caleb Schulz 18. Aaron Lincoln 40. James Bernal 19. Chris Maiden 41. Adrian Hughes- Colon 20. Jason McCann 42. Jon Lucas 21. Tim Neuhaus 43. Jeffrey Nauman 22. Dale Richardson 44. Jacob Trierweiler 45. Aaron Young Eligible Employee: Matt Cooper Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 19. PEG Capital Grant Expenditure Re- quest: City Manager recommending approval of the Cable TV Commission recommenda- tions for funding from the Public, Educational, and Government (PEG) Capital Grant for Ac- cess Equipment and Facilities for the City of Dubuque to purchase a new HD on-air play- back server and a new on-air graphics bulletin board service. Upon motion the documents were received, filed and approved. 20. Declaration of Official Intent to Reim- burse Expenses Relating to Certain Fiscal Year 2016 Bond Projects: City Manager rec- ommending approval of the Declaration of Official Intent Resolution for Fiscal Year 2016 capital projects that are funded by an upcom- ing bond issuance in February 2016 allowing the City to reimburse itself from bond proceeds for expenditures incurred prior to the actual sale of the bonds. Upon motion the documents were received and filed and Resolution No. 363-15 Declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expendi- tures paid in connection with the Fiscal Year 2016 Projects was adopted. RESOLUTION NO. 363-15 DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150-2 TO IS- SUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH THE FISCAL YEAR 2016 PROJECTS Whereas, the City anticipates making cash expenditures for capital improvement projects generally described as Airport New Terminal Roads and Apron, Airport New Terminal Park- ing Phases 1 & 2, Cedar and Terminal Street Force Mains Lift Station Assessment and Im- provements, Relocation of 30” Force Main around Old Public Works Garage, Sanitary Sewer Lining Program, Sanitary Sewer Man- hole Replacement Program, Street Program Related Sanitary Improvements, Track Line Sanitary Sewer Cleaning and Lining, Washing- ton Street Sanitary Sewer – 7th to 9th Street, Catfish Creek Interceptor Sewer, Granger Creek Interceptor Sewer, and Catfish Creek Force Main and Lift Station Improvements, Transit Soil Contamination Testing, Water Air- port Utility Extension – Radio/SCADA System, Water Main Relocation for Sanitary Sewer Manhole Replacement/Rehabilitation Project, Outfall Manhole Reconstruction, and Fats Oil and Grease Receiving Station Project (herein- after referred to as the "Projects"); and Whereas, the City reasonably expects to issue debt to reimburse the costs of the Pro- jects; and Whereas, the Council believes it is con- sistent with the City's budgetary and financial circumstances to issue this declaration of offi- cial intent. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2. Section 2. That it is reasonably expected that capital expenditures will be made in re- spect of the Projects, from time to time and in such amounts as this Council determines to be necessary or desirable under the circumstanc- es then and there existing, and this Council reasonably expects to reimburse all or a por- tion of such expenditures with the proceeds of bonds, notes or other indebtedness to be is- sued or incurred by the City in the future. Section 3. That the total estimated costs of the Projects, the maximum principal amount of the bonds, notes or other indebtedness to be issued for the foregoing Projects and the esti- mated date of completion of the Projects is reasonably expected to be as follows: 362 Regular Session, October 19, 2015 Book 145 Project, Funds from which Original expend- itures are to be Advanced, Total Estimated Cost, Amount of Borrowing An- ticipated, Estimated Date of Completion Airport Roads& Apron, Sales Tax Fund, $231,086, $231,086, June 2016 Airport Parking Phases 1 & 2, Sales Tax Fund, $394,243, $394,243, June 2016 Cedar & Terminal St., Sanitary Fund, $250,000, $250,000, December 2016 Force Mains Lift Station Assessment & Improv. Relocation of 30” Force Main, Sanitary Fund, $350,000, $350,000, December 2016 Sanitary Sewer Lining Program, Sanitary Fund, $525,000, $525,000, March 2016 Sanitary Sewer Manhole Replacement Pro- gram, Sanitary Fund, $295,000, $295,000, May 2016 Project, Funds from which Original expend- itures are to be Advanced, Total Estimated Cost, Amount of Borrowing Anticipated, Estimated Date of Completion Street Program Related Sanitary Improve- ments, Sanitary Fund, $50,000, $50,000, July 2016 Track Line Sanitary Sewer Cleaning & Lining, Sanitary Fund, $125,000, $125,000, June 2016 Washington Street Sanitary Sewer 7th to 9th , Sanitary Fund, $135,000, $135,000, Decem- ber 2016 Catfish Creek, Granger Creek Interceptor Sewer, & Catfish Creek Force Main & Lift Sta- tion, Sanitary Fund, $250,000, $250,000, March 2016 Transit Soil Contamination Testing, Greater Downtown TIF Fund, $15,949, $15,949, De- cember 2015 Water Airport Utility Ext. Radio/SCADA, Water Fund, $65,000, $65,000, April 2016 Water Main Relocation For Sanitary Sewer Manhole Replacement /Rehabilitation, Water Fund, $20,000, $20,000, December 2015 Outfall Manhole Reconstruction, Sanitary Fund, $315,000, $315,000, December 2016 Fats Oil and Grease Receiving Station, Sani- tary Fund, $75,000, $75,000, December 2016 Section 4. That the City reasonably ex- pects to reimburse the above-mentioned Pro- ject costs not later than the later of eighteen months after the capital expenditures are paid or eighteen months after the property is placed in service. Section 5. That this Resolution be main- tained by the City Clerk and available at all times for public inspection, subject to such revisions as may be necessary. Passed and approved this 19th day of October, 2015. Roy D Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 21. Canadian Pacific Railroad Tip Towers Installation: Communication from Canadian Pacific Railroad advising the City of its plan to install five, 40-foot tip towers within the rail- road's right-of-way inside the City limits. Upon motion the document was received, filed and referred to Planning Services. 22. Pre-Annexation Agreement - Spiegel Family Realty Company Iowa, LLC: City Man- ager recommending approval of the Spiegel Family Realty Company Iowa, LLC Pre- Annexation Agreement in conjunction with the request for approval of the Final Plat of Silver Oaks No. 2 in Dubuque County. Upon motion the documents were received and filed and Resolution No. 364-15 Approving a Pre- Annexation Agreement between the City of Dubuque, Iowa and Spiegel Family Realty Company Iowa, LLC was adopted. RESOLUTION NO. 364-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND SPIEGEL FAMILY REALTY COMPANY IOWA, LLC Whereas, Spiegel Family Realty Company Iowa, LLC, the owner of the following de- scribed property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for volun- tary annexation of the Property to the City of Dubuque: The North 1,010 feet, except the East 660 feet thereof, of the NW ½ of the NE ¼ of Section 26, T88N, R2E of the 5th PM of Dubuque County, Iowa, exclud- ing the part thereof conveyed to the State of Iowa by Warranty Deed for highway purposes recorded in Book of Lands No. 57 Pages 499 & 500, and as shown on the Plat thereof, in Book of Plats No. 34, Page 335, and in Instru- ment No. 979-1995, Dubuque County Records; and Whereas, Spiegel Family Realty Company Iowa LLC, has entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Book 145 Regular Session, October 19, 2015 363 Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Spiegel Family Realty Com- pany Iowa, LLC and the City of Dubuque is hereby approved. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 23. Parking Division Position Reclassifica- tion: City Manager recommending approval to create one additional Parking System Techni- cian and eliminating one Parking Meter Ser- vice-worker I position in the Parking Division. Upon motion the documents were received, filed and approved. 24. Alcohol and Tobacco License Applica- tions: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 365-15 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; and Resolution No. 366-15 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A were adopted. RESOLUTION NO. 365-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR 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 and 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 re- quirements of the Code of Ordinances. NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOW A: Section 1. The City Clerk is hereby author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Dog House Lounge, 16469 Asbury Rd., Class C Liquor (Outdoor) (Sunday) Kwik Stop, 1200 Cedar Cross Rd., Class E Liquor, Class B Native Wine, Class C Beer (Sunday) Target, 3500 Dodge St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO. 366-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. The Altered State, 1533 Central Ave. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. Bee Branch Creek Basin Overlook and 22nd Street Parking Lot Project: City Manager recommending approval of the plans, specifi- cations, form of contract and the estimated cost for the Bee Branch Creek – Basin Over- look and 22nd Street Parking Lot Project and setting November 2, 2015 as the date for pub- lic hearing. Upon motion the documents were received and filed and Resolution No. 367-15 Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project NO. TAP-U-2100(683)--81-31 was adopted 364 Regular Session, October 19, 2015 Book 145 setting a public hearing for a meeting to com- mence at 6:30 p.m. on November 2, 2015 in the Historic Federal Building. RESOLUTION NO. 367-15 BEE BRANCH CREEK – BASIN OVERLOOK & 22ND STREET PARKING LOT PROJECT, IOWA DOT PROJECT NO. TAP-U-2100(683)- -8I-31 PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CON- TRACT, 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 AS FOLLOWS: Section 1. The proposed plans, specifica- tions, form of contract and estimated cost for the Bee Branch Creek – Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project No. TAP-U-2100(683)--8I-31, in the estimated amount of $1,554,402.00, are here- by preliminarily approved and ordered filed in the office of the City Clerk for public inspec- tion. Section 2. A public hearing will be held on the 2nd day of November, 2015, at 6:30 p.m. in the Historic Federal Building Council Cham- bers (second floor), 350 West 6th Street, Dubuque, Iowa at which time interested per- sons 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 esti- mated cost of the Project. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sale of Property - 767 University Ave- nue: City Manager recommending setting a public hearing for November 2, 2015 on the proposed sale of the City lot located at 767 University Avenue to Habitat for Humanity. Upon motion the documents were received and filed and Resolution No. 368-15 Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 2, 2015 in the Historic Federal Building. RESOLUTION NO. 368-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of 767 University Avenue (the Property) legally described as: Tract I: Lot 1 of Lot 2 of Lot 3 of the Subdivision of Out Lot 738 in the City of Dubuque, Iowa and a right of way over Lot 3 of Lot 3, and over the East 20 feet of Lot 8, of the Subdivision of Out Lot 738, in the City of Dubuque, Iowa ac- cording to the recorded plat thereof Tract II: Lot 3 of Lot 3 of the Subdivi- sion of Out Lot 738 in the City of Dubu- que, Iowa according to the recorded plat thereof the City of Dubuque, Iowa; and Whereas, City was gifted this property/lot from Wells Fargo Bank in September 2014, along with $20,000 to be used toward the cost of deconstruction or renovation of a vacant duplex on site. Due to the overall poor condi- tion of the structure and significant damage cause by termites and water infiltration issue it was determined to move forward with decon- struction; and Whereas, City has met with Habitat for Humanity who agreed to purchase the lots for $1 and construct a single family owner occu- pied dwelling on the site; and Whereas, conveying the lots to Habitat for Humanity will meet one our most important goals and priorities in developing and creating single family homeownership opportunities for low-moderate income families; and Whereas, City desires to hold the required public hearing and conveyance of the Proper- ties to Habitat to Humanity. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: Tract I: Lot 1 of Lot 2 of Lot 3 of the Subdivision of Out Lot 738 in the City of Dubuque, Iowa and a right of way over Lot 3 of Lot 3, and over the East 20 feet of Lot 8, of the Subdivision of Out Lot 738, in the City of Dubuque, Iowa ac- cording to the recorded plat thereof Tract II: Lot 3 of Lot 3 of the Subdivi- sion of Out Lot 738 in the City of Dubu- que, Iowa according to the recorded plat thereof the City of Dubuque, Iowa Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to Habitat for Humanity for the sum of $1. Book 145 Regular Session, October 19, 2015 365 Section 3. That the City Clerk hereby au- thorized 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’s intent to dispose of the Property to be held on the 2nd day of November, 2015. At 6:30 o’clock p.m. at the Historic Federal building, 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Sale of Property - 1849 Jackson Street: City Manager recommending setting a public hearing for November 2, 2015 on the proposed sale of a lot located at 1849 Jackson Street to Community Housing Initiatives. Upon motion the documents were received and filed and Resolution No. 369-15 Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof was adopted setting a public hearing for a meeting to com- mence at 6:30 p.m. on November 2, 2015 in the Historic Federal Building. RESOLUTION NO. 369-15 INTENT TO DISPOSE OF AN INTEREST IN CITY OF DUBUQUE REAL ESTATE, SET- TING A TIME AND PLACE FOR HEARING AND PROVIDING FOR THE PUBLICATION OF NOTICE THEREOF Whereas, the City of Dubuque, Iowa (City) is the owner of 1849 Jackson (the Property) legally described as: North ½ of the Middle 1/5 of Out Lot 490 in the City of Dubuque, Iowa ac- cording to the United States Commis- sioners Map thereof; and Whereas, City acquired the Property for the purpose of its restoration and re-sale for owner-occupied housing in the Washington Neighborhood; and Whereas, City and Community Housing Ini- tiatives (CHI) entered into an Agreement pur- suant to which City will convey the Property to CHI and CHI will rehabilitate the Property con- sistent with the Washington Neighborhood Revitalization Strategy as approved by the City Council; and Whereas, conveying the Property to CHI is consistent with both the Washington Neigh- borhood Revitalization Strategy and the City’s intent for this specific property; and Whereas, City desires to hold the required public hearing and conveyance of the Property to CHI. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of its interest in the follow- ing legally described property: North ½ of the Middle 1/5 of Out Lot 490 in the City of Dubuque, Iowa ac- cording to the United States Commis- sioners Map thereof. Section 2. That the City of Dubuque, Iowa proposes to dispose of its interest in the Prop- erty to CHI for the sum of one dollar ($1.00). Section 3. That the City Clerk is hereby au- thorized 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’s intent to dispose of the Property to be held on the 2nd day of November, 2015 at 6:30 o’clock p.m. at the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. University of Dubuque Institutional Dis- trict ID Amendment: Proof of publication on notice of public hearing to consider a request by the University of Dubuque to amend ID Institutional District to construct an addition to Mercer Birmingham Hall on the McCormick Street Extension and the Zoning Advisory Commission recommending approval. Mayor Buol stated he is an employee of the Universi- ty of Dubuque and that after consulting with the City Attorney, there is no conflict of interest with this item. 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. Keith Wipperfurth, Director of Construction Man- agement for the University of Dubuque, de- scribed the project and spoke in favor of the request. Planning Services Manager Laura Carstens provided a staff report. Motion car- ried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 63-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by provid- ing for the approval of an Amended Campus 366 Regular Session, October 19, 2015 Book 145 Development Plan for the University of Dubu- que to allow construction of an addition to Mercer Birmingham Hall. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 63-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY PROVID- ING FOR THE APPROVAL OF AN AMEND- ED CAMPUS DEVELOPMENT PLAN FOR THE UNIVERSITY OF DUBUQUE TO AL- LOW CONSTRUCTION OF AN ADDITION TO MERCER BIRMINGHAM HALL NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, be amended by providing for the approval of an amended campus devel- opment plan for the University of Dubuque ID Institutional District, a copy of which is on file with the City of Dubuque Planning Services Department. Section 2. Institutional District Regulations. A. Use Regulations: The following regulations shall apply to all uses made of land in the above-described ID Insti- tutional District: 1. Principal permitted uses shall be limited to: a. Offices for administrative per- sonnel or other institutional em- ployees and affiliates. b. Churches, libraries, and mu- seums. c. Classrooms, laboratories, lec- ture halls, and similar places of institutional assembly. d. Off-street parking and load- ing. e. Recreational or athletic facili- ties for the primary use and benefit of institutional residents or affiliates. f. Single-family, two-family or multi-family dwellings for the housing of institutional residents or affiliates. 2. Accessory Uses. The following uses shall be permitted as accesso- ry uses in the above-described ID Institutional District. a. Located entirely within a prin- cipal building, bookstores, or bars seating not more than sev- enty-five (75) persons at one time and located not closer than two hundred feet (200’) from the nearest Residential or Office Residential District. b. All uses customarily inci- dental to the principal permitted uses in conjunction with which such accessory uses operated or maintained, but not to include commercial use outside the principal building. 3. No conditional uses shall be al- lowed. B. Lot and Bulk Regulations: Develop- ment of land in the ID Institutional Dis- trict shall be regulated as follows: The proposed Mercer Birmingham building addition shall be constructed in substantial conformance with the at- tached amended campus development plan. C. Performance Standards: The devel- opment and maintenance of uses in this ID Institutional District shall be es- tablished in conformance with Section 5-22 of the Unified Development Code and the following standards: 1. The storm water control shall be designed and built in accordance with City Regulations subject to re- view and approval by the City of Dubuque Engineering Department. 2. That appropriate erosion and sediment control will be installed prior to commencement of any land disturbing activity related to the subject project, including all re- quired state and city permits related to erosion control. 3. New outdoor lighting shall utilize 72-degree cut-off luminaries. 4. Landscaping shall be provided in compliance with Article 13 of the Unified Development Code. 5. All utilities, including telephone and cable television, shall be in- stalled underground. 6. Final site plans shall be submit- ted in accordance with Articles 12 and 13 of the Unified Development Code. D. Parking Requirements: The off- street parking requirements for the principal permitted uses for the herein described ID Institutional District shall be regulated as follows. Any significant expansion or reduction in the number of off-street parking spaces must be re- viewed by Planning Services staff for compliance with the adopted Institu- tional District regulations. E. Sign Regulations: The sign regula- tions shall be the same as that which are allowed in the ID Institutional Dis- trict as established in Article 15 of the Unified Development Code. Book 145 Regular Session, October 19, 2015 367 F. Additional Standards: That all previ- ously approved campus development plans are hereby amended to allow for the attached campus development plan. G. Transfer of Ownership: Transfer of ownership of property in this ID Institu- tional District requires rezoning of the property to an appropriate zoning dis- trict. H. Modifications: Any modifications of this Ordinance must be approved by the City Council in accordance with zoning reclassification proceedings of Article 9 of the Unified Development Code. Section 3. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 4. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 19th day of October, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of October, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone - 3507 Keystone Drive: Proof of publication on notice of public hearing to consider a by Jason and Kim Meyer to rezone property located at 3507 Keystone Drive from R-1 Single-Family Residential Dis- trict to R-3 Moderate Density Multi-Family Res- idential District and the Zoning Advisory Com- mission recommending: 1) Denial of the R-3 Moderate Density Multi-Family Residential District; and 2) Approval of the R-2 Two-Family Residential District. Motion by Connors to concur with the de- nial of a proposed ordinance amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3507 Keystone Drive from R-1 Single-Family Resi- dential District to R-3 Moderate Density Multi- Family District. Seconded by Lynch. Jason Meyer, 3507 Keystone Drive, explained that they are no longer requesting the R3 rezoning and only requesting the R2 rezoning for devel- opment of a duplex. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Connors 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 Jones. Motion car- ried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 64-15 Amend- ing Title 16 of the City of Dubuque Code Of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3507 Keystone Drive from R-1 Sin- gle-Family Residential District to R-2 Two- Multi-Family Residential District. Seconded by Jones. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 64-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 3507 KEYSTONE DRIVE FROM R-1 SINGLE-FAMILY RESI- DENTIAL DISTRICT TO R-2 TWO-MULTI- FAMILY RESIDENTIAL DISTRIC NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-1 Single-Family Residential District to R-2 Two-Family Residential District, to wit: Lot 1 and Lot 2 Block 12 Key Knolls Subdivision and Lot 2-2-1-1-1-1-1-1-1 of NW ¼ SE ¼ of Section 21 T89N R2E, and to the centerline of the ad- joining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 19th day of October, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of October, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Request to Rezone - 1660, 1670 and 1690 University Avenue: Proof of publication on notice of public hearing to consider a re- quest by Thomas Tiefenthaler to rezone prop- erty located at 1660, 1670, and 1690 Universi- ty Avenue from R-2 Two-Family Residential District to C-2 Neighborhood Shopping Center District and the Zoning Advisory Commission recommending approval. Motion by Connors 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 368 Regular Session, October 19, 2015 Book 145 it is to be passed be suspended. Seconded by Braig. Developer Tom Tiefenthaler, 1107 Sce- nic Hill Lane, DeWitt, described the project and responded to questions related to parking, security, curb cuts, and business traffic that might impact the area. Planning Services Manager Laura Carstens provided a staff re- port and will check on whether or not the prop- erties being purchased for the project and eventual demolition are considered “chal- lenged” properties. Police Chief Mark Dalsing addressed police calls for service as they re- late to the nearby bus stop impacted by pedes- trian traffic to/from Washington Middle School. Anthony Blum, owner of 1660 University Ave., spoke in support of the request citing the ina- bility to sustain rental properties in the area. Diane Troester, 1789 University Ave.; Jeff Klauer, 1705 Delhi St.; and Attorney Keith Bibelhausen, 225 Hidden Oaks Ct., represent- ing Dick Hartig, Hartig Drug Co., spoke in op- position to the request citing the impact of on- street parking, pedestrian safety issues, and the uncertainty of future roundabout develop- ment at this intersection. Ms. Carstens clarified the requirement for a super majority vote by Council due to the percentage of written oppo- sition received. Motion carried 6-1 with Lynch voting nay. Motion by Connors for final consideration and passage of Ordinance No. 65-15 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1660, 1670, and 1690 University Avenue From R-2 Two-Family Residential District to C-2 Neighborhood Shopping Center District. Seconded by Braig. Motion carried 6-1 with Lynch voting nay. OFFICIAL PUBLICATION ORDINANCE NO. 65-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 1660, 1670, AND 1690 UNIVERSITY AVENUE FROM R-2 TWO-FAMILY RESIDENTIAL DISTRICT TO C-2 NEIGHBORHOOD SHOPPING CENTER DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-2 Two-Family Residential District to C-2 Neighborhood Office Commercial District, to wit: Lot 17, 18, and 19 of Morheiser’s Sub- division, and to the centerline of the ad- joining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 19th day of October, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of October, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Request to Vacate - Sanitary Sewer Easement 3045 Indiana Court: Proof of publi- cation on notice of public hearing to consider disposal of a sanitary sewer easement across Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, 3045 Indiana Court, and the City Manager recommending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 370-15 Disposing of City interest in a portion of a Sanitary Sewer Easement over and across Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 370-15 DISPOSING OF CITY INTEREST IN A POR- TION OF A SANITARY SEWER EASEMENT OVER AND ACROSS LOT 1 OF INDIANA SUBDIVISION NO. 2 IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, pursuant to resolution and pub- lished notice of time and place of hearing, pub- lished in the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, Iowa on the 25th day of September, 2015, the City Council of the City of Dubuque, Iowa met on the 19th day of October, 2015, at 6:30 p.m. in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa to consider the disposal of City interest in a portion of a sani- tary sewer easement over and across real estate as shown on the attached exhibit la- belled “Easement Vacate Exhibit” and de- scribed as: Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Iowa; and Whereas, the City Council of the City of Dubuque, Iowa overruled any and all objec- tions, oral or written to the proposal to dispose of City interest in said easement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the release of City of Dubuque interest in a portion of the sanitary Book 145 Regular Session, October 19, 2015 369 sewer easement across said Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Iowa to Eric M. Bakken. Section 2. That the Mayor be authorized and directed to execute a Release of Ease- ment, and the City Clerk be and is hereby au- thorized and directed to deliver said Release to Eric M. Bakken. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution and Release of Easement in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. Sewershed 7 & 10 Manhole Replace- ment Project: Proof of publication on notice of public hearing to consider approval of plan, specifications, form of contract, and estimated cost for the Sewershed 7 &10 Manhole Re- placement project and the City Manager rec- ommending approval. Motion by Braig to re- ceive and file the documents and adopt Reso- lution No. 371-15 Approval of plans, specifica- tions, form of contract, and estimated cost for the 2015 Sewershed 7 & 10 Manhole Re- placement Project. Seconded by Resnick. Mo- tion carried 7-0. RESOLUTION NO. 371-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2015 SEWERSHED 7 & 10 MANHOLE REPLACEMENT 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 2015 Sewershed 7 & 10 Manhole Replace- ment Project, in the estimated amount $142,591.50, are hereby approved. Passed, adopted and approved this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Greater Downtown Urban Renewal Dis- trict - Urban Renewal Plan Amendment: Proof of publication on notice of public hearing to consider an amendment to the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 372-15 Approving the Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 372-15 APPROVING THE AMENDED AND RE- STATED URBAN RENEWAL PLAN FOR THE GREATER DOWNTOWN URBAN RE- NEWAL DISTRICT Whereas, by Resolution 324-15 on Sep- tember 21, 2015 the City Council of the City of Dubuque, Iowa authorized the preparation of an Amended and Restated Urban Renewal Plan (the "Amended and Restated Plan") for the Greater Downtown Urban Renewal District (the "District"); and Whereas, the City of Dubuque's primary objective for the Amended and Restated Plan is to provide opportunities which will further economic development purposes and objec- tives as described in the Plan in the District; and Whereas, a consultation process has been undertaken with affected taxing entities in ac- cordance with Chapter 403 of the Code of Io- wa with no written objections or recommended changes to the Amended and Restated Plan received; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Amend- ed and Restated Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Amended and Restated Urban Renewal Plan for the Greater Down- town Urban Renewal District, on file in the City Clerk's Office and made reference to herein, is hereby approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution in the office of the Dubuque County Recorder. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Bunker Hill Irrigation Project Phase 2 Award: City Manager recommending award of the contract for the Bunker Hill Irrigation Re- placement Project Phase 2 to the low bidder Leibold Irrigation, Inc. Motion by Connors to receive and file the documents and adopt Resolution No. 373-15 Awarding the public 370 Regular Session, October 19, 2015 Book 145 improvement contract for the Bunker Hill Golf Course Irrigation Project Phase 2. Seconded by Jones. Motion carried 7-0. RESOLUTION NO. 373-15 AWARDING THE PUBLIC IMPROVEMENT CONTRACT FOR THE BUNKER HILL GOLF COURSE IRRIGATION PROJECT PHASE 2 Whereas, sealed proposals have been submitted by contractors for the Bunker Hill Golf Course Irrigation Project Phase 2 (the Project) pursuant to Resolution No. 306-15 and Notice to Bidders published in a newspa- per published in the City of Dubuque, Iowa on the 11th day of September, 2015.Whereas, said sealed proposals were opened and read on the 28th day of September, 2015 and it has been determined that Leibold Irrigation, Inc. of East Dubuque, IL, with a bid in the amount of $197,600.00, is the lowest responsive, re- sponsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded to Leibold Irrigation Inc. and the City Manager is hereby directed to execute a Public Improvement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 19th day of October, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Code of Ordinances Amendment - Title 2 Civic Center Advisory Commission: City Manager recommending approval of an ordi- nance which adds a new Title 2, Chapter 4, which establishes the Civic Center Advisory Commission and provides for the powers, op- eration, membership and meetings. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Connors. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 66-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by repealing Chap- ter 4 Civic Center Advisory Commission and adopting a new Chapter 4 Civic Center Adviso- ry Commission in lieu thereof establishing the Civic Center Advisory Commission and provid- ing for the powers, operations, membership and meetings. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 66-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS BY REPEALING CHAPTER 4 CIVIC CENTER ADVISORY COMMISSION AND ADOPTING A NEW CHAPTER 4 CIVIC CENTER ADVISORY COMMISSION IN LIEU THEREOF ESTABLISHING THE CIVIC CEN- TER ADVISORY COMMISSION AND PROVIDING FOR THE POWERS, OPERA- TION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 4 of the City of Dubuque Code of Ordinances is hereby re- pealed and the following adopted in lieu there- of: Chapter 4 CIVIC CENTER ADVISORY COMMISSION 2-4-1: Commission Created: There is hereby created the Civic Center Advisory Commission. 2-4-2: Purpose: The purpose of the com- mission is to advise the Leisure Services De- partment, the city manager, and the city coun- cil and to make recommendations to the opti- mum utilization of the Civic Center facility by the widest possible range of users and uses to respond to community needs and demands at the least possible cost to the city. 2-4-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-4-4: Procedures for Operation: All admin- istrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-4-5: Membership: A. The commission comprises five (5) residents of the city, appointed by the city council. B. Residents must be eighteen (18) years of age or older. 2-4-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-4-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. 2-4-8: Vacancies: Vacancies must be filled in the same manner as original appointments. 2-4-9: Officers/Organization: The commis- sioners must choose annually a chairperson and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a Book 145 Regular Session, October 19, 2015 371 secretary, who need not be a member of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 2-4-10: Meetings: A. Regular Meetings. The commission must meet quarterly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. F. Quorum. Three (3) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adop- tion of any motion or resolution. 2-4-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies and budget. 2-4-12: Removal: Except as provided in 2- 4-10(D)(1), the city council may remove any commissioner for good cause. 2-4-13: Powers: The commission has the following powers, duties, and responsibilities: A. Provide the city council with recom- mendations that further the general and specific purposes of the commission. B. Recommend the development of fi- nancial and other resources to support the short- and long-term capital needs of the Civic Center facility and its pro- grams. C. Recommend programs to provide a variety of year round intellectual, cul- tural, enjoyable, and attractive leisure time activities which contribute to the physical and mental well-being of resi- dents and visitors. D. Recommend programs which con- tribute to the economic base of the community by encouraging business use of the Civic Center facility. E. Recommend schedules of fees and charges for special building services, equipment, special building features, and rental rates. F. Recommend informational and pro- motional programs to secure the full support and participation of the com- munity. G. Recommend the annual operating budget and an ongoing capital im- provements budget that provides a safe, secure, sanitary, clean, and at- tractive facility. H. Recommend development of com- munity partnerships related to tourism for optimum utilization of the Civic Cen- ter facility. 2-4-14: Solicitation and Acceptance of Do- nations: The commission may solicit donations and gifts of money, personal and real property, and personal services, which must be donated or gifted to the City of Dubuque, for the gen- eral support of the Civic Center unless such donations or gifts are designated by the donor for a specific purpose. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 19th day of October, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of October, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment - Title 2 Housing Commission: City Manager recom- mending approval of an ordinance which adds a new Title 2, Chapter 5, Article B which estab- lishes the Housing Commission and provides for the powers, operation, membership and meetings. 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 carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 67-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Com- missions by repealing Article B Housing Com- 372 Regular Session, October 19, 2015 Book 145 mission and adopting a new Article B Housing Commission in lieu thereof establishing the Housing Commission and providing for the powers, operation, membership, and meet- ings. Seconded by Connors. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 67-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOP- MENT COMMISSIONS BY REPEALING AR- TICLE B HOUSING COMMISSION AND ADOPTING A NEW ARTICLE B HOUSING COMMISSION IN LIEU THEREOF ESTAB- LISHING THE HOUSING COMMISSION AND PROVIDING FOR THE POWERS, OPERA- TION, MEMBERSHIP, AND MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 2, Chapter 5, Article B of the City of Dubuque Code of Ordinances is hereby repealed and the following adopted in lieu thereof: ARTICLE B HOUSING COMMISSION 2-5B-1: Commission Created: There is hereby created the Housing Commission. 2-5B-2: Purpose: The purpose of the commission is to undertake and carry out stud- ies and analysis of housing needs and the meeting of such needs; to recommend pro- posed projects in the area of low- and moder- ate-income housing for the citizens of the city; to monitor the city's housing programs; and to conduct grievances regarding the Rental As- sistance Program, except in the area of Hous- ing Code enforcement. 2-5B-3: Internal Organization and Rules: The commission may adopt rules and regula- tions to govern its organizational procedures as may be necessary and which are not in conflict with this Code of Ordinances or the Iowa Code. 2-5B-4: Procedures for Operation: All ad- ministrative, personnel, accounting, budgetary, and procurement policies of the city govern the commission in all its operations. 2-5B-5: Membership: A. The commission comprises ten (10) residents of the city. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications. 1. At least three (3) members must be selected specifically on the basis of experience in real estate devel- opment, banking, finance, account- ing, funds management, or other re- lated areas of expertise. 2. One (1) member must be a per- son who is a recipient of tenant based rental assistance under Sec- tion 8 of the United States Housing Act of 1937 whose name appears on a lease of Section 8 property. If such member ceases to be a recip- ient of rental assistance under Sec- tion 8, the term of such member is deemed terminated and a new member who meets the require- ments of this Subsection must be appointed for the remainder of the term. 3. One (1) member must be ap- pointed by the commission, with city council approval, to serve on the Community Development Advisory Commission. 4. Three (3) members must be ap- pointed by the commission, with city council approval, to serve on the Housing Trust Fund Advisory Commission. 5. The remaining members are at- large members. 2-5B-6: Oath: Each person, upon appoint- ment or reappointment to the commission, must execute an oath of office at the first meeting of the commission following the ap- pointment or reappointment or at the city clerk’s office any time prior to the first meeting of the commission. 2-5B-7: Terms: The term of office for com- missioners is three (3) years or until such commissioner’s successor is appointed and qualified. The terms of the cross- representative appointees to the Community Development Advisory Commission and the Housing Trust Fund Advisory Commission must coincide with their terms on the Housing Commission. 2-5B-8: Vacancies: Vacancies must be filled in the same manner as original appoint- ments. 2-5B-9: Officers/Organization: The com- missioners must choose annually a chairper- son and vice-chairperson, each to serve a term of one (1) year. The chairperson must appoint a secretary, who need not be a mem- ber of the commission. The commissioners must fill a vacancy among its officers for the remainder of the officer’s unexpired term. 2-5B-10: Meetings: A. Regular Meetings. The commission must meet monthly. B. Special Meetings. Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings. All meetings must be called and held in conformance with the Iowa Open Meetings Law. Book 145 Regular Session, October 19, 2015 373 D. Attendance. 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the com- mission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered up- on the minutes of all meetings. E. Minutes. A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days af- ter each meeting, or by the next regu- larly scheduled city council meeting, whichever is later. F. Quorum. Six (6) commissioners con- stitute a quorum for the transaction of business. The affirmative vote of a ma- jority of the commissioners present and voting is necessary for the adoption of any motion or resolution. 2-5B-11: Compensation: Commissioners serve without compensation, provided that they may receive reimbursement for necessary travel and other expenses while on official commission business within the limits estab- lished in the city administrative policies and budget. 2-5B-12: Removal: Except as provided in 2-5B-10(D)(1), the city council may remove any commissioner for good cause. 2-5B-13: Powers: The commission has the following powers, duties, and responsibilities: A. To contribute as appropriate in the planning, coordinating, and review of housing development; B. To conduct public hearings to en- sure meaningful citizen input in the planning, implementation, and assess- ment of the city’s housing programs; C. To provide for and encourage the participation of low and moderate in- come persons in the planning, imple- mentation, and assessment of housing programs; D. To provide input into the community planning process and to assist in ac- complishing a coordinated and con- sistent housing development program of the city in accordance with present and future housing needs; E. To request and review ongoing sur- veys assessing housing needs and identifying future community housing needs, particularly the needs of per- sons of low and moderate income; F. To support the efforts of the city council and other city commissions in the assessment of the general housing needs of the community; G. To undertake from time to time other specific ongoing housing planning which may be referred to it by the city council; H. To research and recommend to the city council policies and programs facili- tating the development of affordable housing; I. To undertake public information ef- forts to educate citizens of the availabil- ity of federal, state, and locally funded housing assistance programs; J. To assist in the preparation of the housing element of the city compre- hensive plan and the annual consoli- dated plan; K. To offer comment, as appropriate, on the consistency of proposed hous- ing development with the comprehen- sive plan, consolidated plan, and exist- ing city housing strategies; and L. Undertake such additional duties, with regard to the Housing Trust Fund, as are specified in this Code. 2-5B-14: Project Approval: Any proposed low rent housing project is subject to the ap- proval of the city council and any project re- quiring a referendum as provided in the Iowa Code must be submitted to the voters of the city in accordance with the Iowa Code. 2-5B-15: Monitor Housing Program; Con- duct Hearings on Grievances: The commission monitors the city’s housing program and con- ducts hearings on grievances arising out of the operation of such program with the exception of Housing Code enforcement which is han- dled by the Housing Code Appeals Board. Section 2. Nothing herein effects the term of any person serving as a commissioner as of the effective date of this Ordinance. Section 3. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 19th day of October, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 23rd day of October, 2015. /s/Kevin S. Firnstahl, City Clerk 4. National League of Cities Voting Dele- gates: Correspondence from the National League of Cities requesting that the City des- ignate a voting delegate and alternate voting delegate for the upcoming National League of Cities Annual Business meeting on November 7, 2015. Motion by Connors to receive and file the documents and appoint Council Member Lynn Sutton as the voting delegate. Seconded by Jones. Motion carried 7-0. 374 Special Session, November 2, 2015 Book 145 COUNCIL MEMBER REPORTS Council Member Ric Jones reported on NICC’s recent open house for their Additive Advanced Manufacturing Prototype facility/3D printing and the implications to city govern- ment and economic development. PUBLIC INPUT Dan Boots, 2080 Roosevelt St., requested information on the Affirmatively Furthering Fair Housing program and the impact on property taxes and city services. City Manager Van Milligen stated that he is drafting a response to Mr. Boots. There being no further business, upon mo- tion the City Council adjourned at 8:28 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on November 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; Assistant City Manager Steinhauser, City Attorney Lindahl Absent: City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Inclusive Dubuque. WORK SESSION Inclusive Dubuque Quarterly Update Human Rights Directory Kelly Larson pro- vided an overview of the work session pre- sented by Inclusive Dubuque representatives Eric Dregne of Community Foundation of Greater Dubuque, Art Roche of Mercy Hospi- tal, Danielle Moore of John Deere, Barry Gen- try and Jessica Rose of the Dubuque Area Chamber of Commerce, Kristin Dietzel of NICC, and Phil Kramer of the Dubuque Com- munity School District. Topics included: • Inclusive Dubuque network partners • History of Inclusive Dubuque 2012- 2015 • Purpose: organize people, identify opportunities, take action to challenge and change social and economic structure • Community Equity Profile o Race, generation, class, re- ligion, disability, culture, na- tionality, gender, ethnicity, sexual orientation o Economic wellbeing, hous- ing, education, health, safe neighborhoods, transporta- tion, arts/culture o Data, community dialogues, community surveys o Community engagement and reach-in strategy o Demographics of partici- pants: race/ethnicity, gen- der, age, education, tenure in Dubuque, household in- come, neighborhood, reli- Book 145 Regular Session, November 2, 2015 375 gion, marital status, veteran, physical/mental disability, LGBTQ o Early Action:  Chamber of Com- merce – un- derrepresented Business Council  Greater Dubuque Development Corp./NICC out- reach coordinator to minority commu- nities for educa- tion/training oppor- tunities  Schools – imple- menting cultural proficiency training o Next Steps:  Equity Profile Summary  identify priorities  network partners take action in work- ing groups  network partner to measure outcomes with results-based accountability  equity action plan  on-going communi- ty engagement • City Government as a Mission Mem- ber A question/answer period with the City Council followed the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:01 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on November 2, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; Assistant City Manager Steinhauser, City Attorney Lindahl Absent: City Manager Van Milligen 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) Adoption Month (November 2015) was ac- cepted by Christa Hefel, Post-Adoption Sup- port Specialist for Four Oaks/KidsNet, 180 W. 15th St. Hospice Month (November 2015) was ac- cepted by Carole Carroll, Hospice of Dubuque, 2255 JFK Rd. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 10/19; Historic Preser- vation Commission of 10/15; Housing Com- mission of 10/27; Library Board of Trustees Update of 10/22; Long Range Planning Advi- sory Commission of 10/22; Park & Recreation Commission of 10/13; Zoning Board of Ad- justment of 10/22; Proof of Publication for City Council Proceedings of 10/5; Proof of publica- tion of Notice of Claims and Summary of Rev- enues for Month Ending 8/31. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Craig Kow- alski for property damage. Upon motion the documents were received, filed and referred to the City Attorney. 376 Regular Session, November 2, 2015 Book 145 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Craig Kowalski for property damage. Upon motion the documents were received, filed and concurred. 4. Dubuque Community Receives Three Iowa Tourism Awards: City Manager transmit- ting correspondence about the America's River Festival, the Hotel Julien Dubuque, and Dig In! Iowa's Agricultural Innovation Tour receiving awards from the Iowa Tourism Office and the Travel Federation of Iowa. Upon motion the documents were received and filed. 5. Federal Energy Regulatory Commission (FERC): City Manager transmitting updated correspondence to the Federal Energy Regu- latory Commission (FERC) regarding the ex- ploration of hydroelectric power development at Lock and Dam No. 11. Upon motion the documents were received and filed. 6. Iowa Department of Natural Resources (IDNR) - FY15 IOWA STATEMAP Proposal: City Manager transmitting a letters of support from the City and the Catfish Creek Watershed Authority to the Iowa Department of Natural Resources (IDNR) for the FY15 IOWA STATEMAP proposal, which includes subpro- jects for geologic mapping in Dubuque County. Upon motion the documents were received and filed. 7. Iowa Department of Revenue Notice of Intended Action ARC 2178C: City Manager recommending approval of the City's response to the Iowa Department of Revenue's pro- posed amendments to the Iowa tax statutes. Upon motion the documents were received, filed and approved. 8. Fuller vs. City of Dubuque Settlement: City Attorney recommending approval of a Partial Dismissal with Prejudice and the Re- lease related to Cheryl Fuller vs. City of Dubu- que and Tina Pimentel suit. Upon motion the documents were received, filed and approved. 9. East Dubuque Savings Bank Agreement for 911 High Bluff Street: City Manager rec- ommending approval of an agreement be- tween the City and East Dubuque Savings Bank for liens against property at 911 High Bluff Street related to emergency repairs of the retaining wall. Upon motion the documents were received, filed and approved. 10. Accepting Sanitary Sewer Access Easement - Timber-Hyrst Estates: City Man- ager recommending acceptance of the Grant of Sanitary Sewer Access Easement from North Cascade Road Developers, LLC in Tim- ber-Hyrst Estates No. 4. Subdivision. Upon motion the documents were received and filed and Resolution No. 374-15 Accepting a Grant of Sanitary Sewer Access Easement through, over and across part of Lot G and Lot 38 of Timber-Hyrst Estates No. 4 Subdivision, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 374-15 ACCEPTING A GRANT OF SANITARY SEWER ACCESS EASEMENT THROUGH, OVER AND ACROSS PART OF LOT G AND LOT 38 OF TIMBER-HYRST ESTATES NO. 4 SUBDIVISION, IN THE CITY OF DUBUQUE, IOWA Whereas, North Cascade Road Develop- ers LLC has executed a Sanitary Sewer Ac- cess Easement through, over and across Part of Lot G and Lot 38 of Timber-Hyrst Estates No. 4 Subdivision, in the City of Dubuque, Dubuque County, Iowa. Said easement has been filed and recorded in the Dubuque Coun- ty Recorder’s Office as File Number 2015- 00013514. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Sanitary Sewer Access Easement through, over and across Part of Lot G and Lot 38 of Timber-Hyrst Es- tates No. 4 Subdivision, in the City of Dubu- que, Dubuque County, Iowa from North Cas- cade Road Developers LLC, a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. 2015 Sidewalk Assessment Program: City Manager recommending adoption of a resolution establishing the final assessment schedule for the 2015 Sidewalk Assessment Program. Upon motion the documents were received and filed and Resolution No. 375-15 Adopting the final Assessment Schedule for the Public Right-of-Way Sidewalk Repair As- sessment Project was adopted. Book 145 Regular Session, November 2, 2015 377 RESOLUTION NO. 375-15 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE PUBLIC RIGHT-OF- WAY SIDEWALK REPAIR ASSESSMENT PROJECT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 2 inclusive; is hereby approved for the Public Right-of-Way Sidewalk Repair Assessment Project. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments Sidewalk Repair Assessment Property Owner Name; Lot Description; Parcel Number; Mailing Address; Valuation; Assess- ment Allison, Michael; Lot 1-1-1-1-11,LOT1-1-1-1- 12, S 15' Lot 2-1-1-1-11 & S 15 Lot 2-1-1-1-12 all in Oak Grove Add; Parcel # 1036205009; 465 Esther Street, Dubuque, IA 52003; Valua- tion: $85,960.00; Assessment: $1,488.68 12. Delinquent Garbage Collection Ac- counts: City Manager recommending adoption of a resolution authorizing the City to certify garbage collection charges to the Dubuque County Treasurer in order to establish real property liens for collection of such charges. Upon motion the documents were received and filed and Resolution No. 376-15 Authoriz- ing the City to collect delinquent collection charges in accordance with Title 6-6-3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordi- nances of the City of Dubuque, Iowa was adopted. RESOLUTION NO. 376-15 AUTHORIZING THE CITY TO COLLECT DE- LINQUENT GARBAGE COLLECTION CHARGES IN ACCORDANCE WITH TITLE 6-6-3C2o; TITLE 6-6-4B3 & TITLE 6-6B OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE, IOWA Whereas, residential properties in the City of Dubuque are considered substandard if any conditions exist to an extent that endanger life, limb, health, property, safety or welfare of the public or the occupants thereof; and Whereas, whenever in the judgment of the Housing Officer, a nuisance that is “palpably and indisputably such” exists which requires immediate action to protect the public health, safety or welfare of the public, the Housing Officer may order the emergency abatement of such; and Whereas, delinquent garbage collection charges shall be certified by the City Clerk to the Dubuque County Treasurer for collection with, and in the same manner as general property taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section I. That the persons listed on the at- tached Garbage Assessment Schedule are delinquent in the payment of garbage collec- tion charges: 378 Regular Session, November 2, 2015 Book 145 Section 2. That the City Clerk be and is hereby ordered and directed to certify to the County Treasurer of Dubuque County, Iowa, that the persons named on the attached Gar- bage Assessment Schedule are delinquent in the payment of garbage collection charges in the amount set aside of the respective names, and that said amounts shall be collected in the same manner as general property taxes against the respective parcels of property set opposite the names of the owners. Passed, approved and adopted this 2nd day of November, 2015. Roy D Buol, Mayor Attest: Kevin S Firnstahl, City Clerk Schedule of Assessments Weed/Junk/Garbage Enforcement Programs Property Address; Owner; Parcel; Legal De- scription; Date cut/cleaned up by contractor; Expense; Admin. Fee Washington St, 1890; Felicia Fountain, 1890 Washington St, Dubuque, IA 52001; 1.02E+09; S 1/2 of Lot 97 East Dubuque Add; 07/07/2015; $95.00; $25.00 Avoca St, 1800; Douglas Cox, 1800 Avoca St, Dubuque, IA 52001; 1.02E+09; W 140' of Lot 7 Mills West Dub; 07/07/2015; $90.00; $25.00 Liberty Ave, 913; Deborah Merfeld, 913 Liberty Ave, Dubuque, IA 52001; 1.01E+09; Lot 7 & 8 Clarks Sub; 07/24/2015; $313.78; $25.00 Jackson St, 3118; Queck Capital Man- agement, LLC, PO Box 762, Dubuque, IA 52004; 1.01E+09; N 1/2 of Lot 1 Liebe’s Sub #1; 07/17/2015; $157.11; $25.00 Central Ave, 3001; Jeffrey Streit, 3001 Central Ave, Dubuque, IA 52001; 1.01E+09; LOT 12 G R WESTS DUBUQUE; 09/02/2015; $56.25; $25.00 Windsor Ave, 2513; Robert Hendren, 2513 Windsor Ave, Dubuque, IA 52001; 1.01E+09; N 25 1/2' Lot 27 Stafford’s Add; 08/31/2015; $45.00; $25.00 Air Hill St, 850; Louis G. Mihalakis, 1212 Miller Rd, Dubuque, IA 52003; 1.03E+08; N 40'-S 1/2-LOT 12, S 35'-S 1/2-Lot 12, & S 60'- Lot 13 all in Kelly's Sub; 07/13/2015; $56.25; $25.00 Clarke Dr., 2155; Robert Stern & Cynthia Et al, 2155 Clarke Dr., Dubuque, IA 52001; 1.02E+09; LOT 106 Finley Add; 07/14/2015; $112.50; $25.00 Lowell St, 895; Bruce Bisping, 895 Lowell St, Dubuque, IA 52001; 1.02E+09; S 50' of Lots 22 & 23 Busemans Sub #1; 10/05/2015; $105.21; $25.00 N Algona St, 1695; Laura & Jamey Ran- nals, 1695 N Algona St, Dubuque, IA 52001; 1.02E+09; Lot 233 Woodlawn Park Add; 09/08/2015; $56.25; $25.00 Clarke Dr., 2155; Robert Stern & Cynthia Et al, 2155 Clarke Dr., Dubuque, IA 52001; 1.02E+09; LOT 106 FINLEY ADD; 09/10/2015; $135.00; $25.00 Andrew Ct, 2708; Holly Lynch, 2708 An- drew Ct, Dubuque, IA 52001; 1.01E+09; Lot 7 Richards Sub; 09/10/2015; $157.50; $25.00 Elm St, 2721; Travis Kaiser & Kendra Chapman, 2721 Elm St, Dubuque, IA 52001; 1.01E+09; S 1/2 of Lot 191 Glendale Add; 10/02/2015; $112.50; $25.00 Spires Dr., 877; Jimmy Hum & Heather Jones, 31 Orrington Ct, Schaumburg, IL 60173; 1.02E+09; Lot 7 Blk 1 Clarke Crest Estates 2nd Add; 10/01/2015; $67.50; $25.00 St. John Dr., 2212; US Bank National As- sociation, 3815 SW Temple, Salt Lake City UT, 84115; 1.02E+09; Lot 33 Blk 2 Sunset Park #2; 07/14/2015; $67.50; $25.00 Clarke Dr., 40; Robyn St. Joan, 40 Clarke Dr., Dubuque, IA 52001; 1.02E+09; Lot 2 M a Rebman’s Sub; 02/18/2015; $77.00; $25.00 Jackson St, 1849; Chad Hansen, 511 Gar- field Ave, #106, Dubuque, IA 52001; 1.02E+09; N 1/2 M 1/5 City Lot 490; 06/30/2015; $120.00; $25.00 13. Delinquent Garbage, Junk, and Weeds Removal Collection Accounts: City Manager recommending the levy of special assess- ments for the Weed/Junk/Garbage Enforce- ment Programs against seventeen separate parcels of property inspected from July 1, 2015 to October 5, 2015. Upon motion the docu- ments were received and filed and Resolution No. 377-15 Adopting the Schedule of Assess- ments for 2015 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to public notice thereof was adopted. RESOLUTION NO. 377-15 ADOPTING THE SCHEDULE OF ASSESS- MENTS FOR 2015 AND DIRECTING THE CITY CLERK TO CERTIFY THE SCHEDULE OF ASSESSMENTS TO THE COUNTY TREASURER AND TO PUBLISH NOTICE THEREOF NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That after full consideration of the Sched- ule of Assessments attached hereto for weed/grass cutting and junk/garbage removal tax assessments which Schedule of Assess- ments was filed in the office of the City Clerk on the 29th day of October, 2015, the said Schedule of Assessments be and the same is hereby approved and adopted. That there be, and is hereby assessed and levied as a lien upon the real property, the respective sums indicated. Book 145 Regular Session, November 2, 2015 379 That the City Clerk be and is hereby di- rected to certify said schedule to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code §362.3, the first publi- cation of which shall be not more than fifteen days from the date of filing of the final sched- ule. On or before the date of the second publi- cation of the notice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided and directed in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the Utility Billing Office, City Hall, 50 W. 13th Street, Dubuque, Iowa at any time within 30 days after the date of the first publication of the notice of the filing of the Schedule of Assessments with the County Treasurer. After 30 days, unpaid assessments are payable at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and charges shall be collected in the same manner as general property taxes against the respective parcels of the property set opposite the name of the property owner. Passed, approved and adopted this 2nd day of November, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments Delinquent Garbage Collection Charges Location; Owner; Parcel #; Amount; Category 2950 Elm; Lot 51 Glendale Add; Willis, Lawrence J. 2950 Elm St. Dubuque IA 52001; 1013109003; $96.91; garbage 1997 Jackson; S 52'5" N 2/5 OF CITY Lot 489; Davis, Kevin C & Lenora L. 1997 Jackson St. Dubuque IA 52001; 1024254008; $101.00; garbage 1025 Bluff; E 1/2 Lot 5 OF E 1/2 OF CITY Lot 655; Schellenberg, Blake R & Linda A. 31170 Southwest County View, Wilsonville OR 97070; 1024457016; $350.35; garbage 115 W 13th; W 15.54' OF W 62' OF S 2/5 OF CITY Lot 461; Adams, Clarence J. 3730 Pennsylvania #222, Dubuque IA 52002; 1024411013; $80.00; garbage 2138 Jackson; S 40'-Lot 52 L H Langwor- thy's Add; Homebuyers LLC, 3500 Dodge St #149, Dubuque IA 52003; 1024209005; $85.00; garbage 301 Clarke; Lot 1-93 COX'S Add & Lot 2-1- 56 MARSH'S Add; Skaife Jr, Richard L. 301 Clarke Dr. Dubuque IA 52003; 1024176033; $89.00; garbage 2137 Jackson; Lot 2-S 36'6"-E 1/2-Lot 37 L H Langworthy's Add; Valdez, Gloria, 11860 Bill Allen Dr. Tyler TX 75706; 1024208016; $80.00; garbage 1069 Vernon; Lot 38 Levens Add; Heagy, Sherri M & Shirley L. 2891 Indiana Ave. Dubu- que IA 52001; 1023477014; $725.00; garbage 1576 Washington; Lot 1-1-113 E DUBU- QUE Add; Soule, Elizabeth Ann, 1576 Wash- ington St. Dubuque IA 52001; 1024282005; $183.00; garbage 2283 White; E 1/2-N 1/4-Lot 16P; & E 1/2- S 1/2-Lot 18 L H Langworthy's Add; Dohanich, Michael D. 2283 White St. Dubuque IA 52001; 1024130013; $865.00; garbage 2316 Washington; N 1/2-W 100'-S 55'-Lot 1-105 L H Langworthy's Add; Lange, William R & Merry A & Jessica E. 2316 Washington St. Dubuque IA 52001; 1013460013; $70.00; gar- bage 2035 Washington; Lot 22 STEINER'S Add 2033-2035 WASHINGTON; Thielen, Janice J. 2146 N Main St. Dubuque IA 52001; 1024214017; $194.00; garbage 2155 Paul; Lot 2-108 Cox's Add; ATM Properties LLC, 4962 Northrange CT, Dubu- que IA 52002; 1024111011; $342.64; garbage 1842 Central; N 25' - M 1/5 - CITY Lot 436; Dublinz 4 LLC, 5 Sawgrass Coto DE Caza CA 92679; 1024256004; $142.00; garbage 230 E 15th; SUB 2-1-47 E. DUB. Add. 1 & 2 SUB 1-2 OF N 1/2 OF 48 E. DUB. Add. 1 SUB 2 OF N 1/2 OF 48 E. DUB. Add. 2; Bur- bach, Thomas E & Mona L. 614 E 22nd St. Dubuque IA 52001; 1024426004; $67.00; gar- bage 575 Almond; W 26' OF S 100' OF Lot 65 & N 122'6" OF Lot 65 & E 10' OF Lot 66 COXS Add; Keehner, Kevin K. 610 E 22nd St. Dubu- que IA 52001-3402; 1024155035; $129.00; garbage 14. Improvement Contracts / Performance, Payment and Maintenance Bonds: Horsfield Construction for the Lake Eleanor Road Lift Station and Water Main Project. Upon motion the documents were received, filed and ap- proved. 15. Signed Contracts: License Agreement with Stone Cliff Winery for 2015 Amphitheater Usage; Memorandum of Understanding for Technology Support and Acquisition of Tech- nology between the City of Dubuque Multicul- tural Family Center and the Carnegie-Stout Public Library. Upon motion the documents were received and filed. 16. Alcohol Compliance Civil Penalty for Alcohol License Holder – Buffalo Wild Wings: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Buffalo Wild Wings, 2805 Northwest Arterial. Upon motion the documents were received, filed and ap- proved. 380 Regular Session, November 2, 2015 Book 145 17. Alcohol Compliance Civil Penalty for Alcohol License Holder – Grand Harbor Resort & Water Park: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for the Grand Harbor Resort & Water Park, 350 Bell Street. Upon motion the documents were received, filed and approved. 18. Alcohol Compliance Civil Penalty for Alcohol License Holder – Hartig Drug Compa- ny: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Hartig Drug Company #4, 2225 Central Avenue. Up- on motion the documents were received, filed and approved. 19. Tobacco Compliance – Civil Penalty for Tobacco License Holder – Hartig Drug Com- pany: City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Hartig Drug Company #4, 2225 Central Avenue. Up- on motion the documents were received, filed and approved. 20. Alcohol License Renewals: City Man- ager recommending approval of annual beer, liquor and wine licenses as submitted. Upon motion the documents were received and filed and Resolution No. 378-15 Approving applica- tions for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordi- nances Title 4 Business and License Regula- tions, Chapter 2 Liquor Control, Article B Liq- uor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 378-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Europa Haus Restaurant, 1301 Rhomberg Ave., Class C Liquor (Catering) Friendly Locust Mart, 408 West Locust St., Class C Beer (Sunday) Happy Joe's, 855 Century Dr., Class B Beer (Sunday) Hotel Julien Dubuque, 200 Main St., Class B Liquor (Catering) (Outdoor) (Sunday) Jumpers Sports Bar & Grill, 2600 Dodge St., Class C Liquor (Outdoor) (Sunday) Jumpin' Jane's Indoor Party & Play Center, 4292 Dodge St., Class B Beer (Sunday) Loras College - Athletic and Wellness, 1450 Loras College Parkway, Class C Liquor (Catering) (Outdoor) (Sunday) Rainbow Lounge, 36 W. 4th St., Class C Liquor (Sunday) Skinny Maginny's, 123 S. Main St., Class C Liquor (Catering) (Outdoor) (Sunday) Yen Ching Restaurant, 926 Main St., Class C Liquor Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. SCADA Manhole Installation Project: City Manager recommending initiation of the public bidding process for the 2015 SCADA (flow metering stations) Manhole Installation Project, and further recommends that a public hearing be set for November 16, 2015. Upon motion the documents were received and filed and Resolution No. 379-15 Preliminary ap- proval of plans, specifications, form of con- tract, and estimated cots; setting date of public hearing on plans, specifications, form of con- tract, and estimated cots; and ordering the advertisement for bids was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on November 16, 2015 in the Histor- ic Federal Building. RESOLUTION NO. 379-15 2015 SCADA (FLOW METERING STA- TIONS) MANHOLE INSTALLATION PRO- JECT PRELIMINARY APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST; SETTING DATE OF PUBLIC HEARING ON PLANS, SPECI- FICATIONS, FORM OF CONTRACT, AND Book 145 Regular Session, November 2, 2015 381 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 2015 SCADA (flow metering stations) Manhole In- stallation Project in the estimated construction amount $105,000.00, 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 16th day of November 2015, at 6:30 p.m. in the Historic Federal Building Council Chambers (second floor) 350 W. 6th Street, Dubuque, Iowa at which time interested persons may appear and be heard for or against the pro- posed plans and specifications, form of con- tract 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 esti- mated cost of the Project. The 2015 SCADA (flow metering stations) Manhole Installation 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 Bid- ders hereby approved. The City Clerk is hereby directed to adver- tise for bids for the construction of the im- provements herein provided, by publishing the attached Notice to Bidders to be published in a newspaper having general circulation in the City of Dubuque, Iowa which notice shall be published not less than four but not more than forty-five days before the date for filing bids before 2:00 p.m. on the 19th day of November 2015. 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 7th day of December 2015, in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, adopted and approved this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Housing Commission: One, 3 year term through August 17, 2018 (Vacant At-Large term of Foster) Applicant: Nicolas Hobson, 1592 Locust St. (Qualifies for At-Large). Mr. Hobson spoke in support of his appointment. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. English Ridge - Housing Urban Renewal District: Proof of publication on notice of public hearing to consider a Housing Urban Renewal Plan for the English Ridge area and the City Manager recommending approval. Motion by Connors to receive and file the documents and adopt Resolution No. 380-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area. Seconded by Jones. John Haupert, 1183 English Mill Rd., addressed the City Council about his ideas on how the taxes could be distributed. Economic Development Director Maurice Jones and As- sistant City Attorney Crenna Brumwell re- sponded to questions about the State require- ments related to urban renewal districts. Assis- tant City Manager will refer the erosion issue Mr. Haupert referenced to the Engineering Department. Motion carried 7-0. RESOLUTION NO. 380-15 APPROVING THE URBAN RENEWAL PLAN FOR THE ENGLISH RIDGE HOUSING UR- BAN RENEWAL AREA Whereas, by Resolution 348-15 approved on October 5, 2015, the City Council of the City of Dubuque, Iowa authorized the prepara- tion of an Urban Renewal Plan for the English Ridge Housing Urban Renewal Area (the "Dis- trict"); and Whereas, the proposed Urban Renewal Plan for the District has been prepared and placed on file for public inspection in the City Clerk's Office; and Whereas, the City of Dubuque's primary objective for the District is to stimulate, through public involvement and commitment, private investment in new housing and residential development as defined by Iowa Code §403.17(12), as described in the Urban Re- newal Plan; and Whereas, the City Council finds the District meets the definition of an economic develop- ment area in Chapter 403 of the Iowa Code, and is appropriate for the provision of public improvements related to housing and residen- tial development; and Whereas, the City Council, in accordance with Chapter 403 of the Code of Iowa, has held a public hearing on the proposed Urban Renewal Plan after public notice thereof. 382 Regular Session, November 2, 2015 Book 145 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area is hereby approved. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution and the Urban Renewal Plan in the office of the Dubuque County Recorder. Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Bee Branch Creek Basin Overlook and 22nd Street Parking Lot Project: Proof of publi- cation on notice of public hearing to consider approval of the plans, specifications, form of contract and the estimated cost for the Bee Branch Creek – Basin Overlook and 22nd Street Parking Lot Project and the City Man- ager recommending approval. Motion by Con- nors to receive and file the documents and adopt Resolution No. 381-15 Approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Creek – Basin Overlook & 22nd Street Parking Lot Pro- ject, Iowa DOT Project No. TAP-U-2100(683)-- 81-31. Seconded by Jones. Civil Engineer Deron Muehring stated that there will be multi- ple overlooks associated with the project and the current detours will change. Motion carried 7-0. RESOLUTION NO. 381-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE BEE BRANCH CREEK – BASIN OVERLOOK & 22ND STREET PARK- ING LOT PROJECT, IOWA DOT PROJECT NO. TAP-U-2100(683)--8I-31 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 Bee Branch Creek – Basin Overlook & 22nd Street Parking Lot, in the estimated amount $1,554,402.00, are hereby approved. Passed, adopted and approved this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Sale of Property - 1849 Jackson Street: Proof of publication on notice of public hearing to consider the sale of city-owned property at 1849 Jackson Street to Community Housing Initiatives (CHI) and the City Manager recom- mending approval. Motion by Lynch to receive and file the documents and adopt Resolution No. 382-15 Disposing of City interest in real estate (lot) located at 1849 Jackson Street in the City of Dubuque, Iowa. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 382-15 DISPOSING OF CITY INTEREST IN REAL ESTATE (LOT) LOCATED AT 1849 JACK- SON STREET, IN THE CITY OF DUBUQUE, IOWA Whereas, the City Council, by Resolution No. 369-15, dated October 19, 2015, declared its intent to dispose of City interest in real property (lot) located at 1849 Jackson Street, legally described as: North 1/2 of the Middle 1/5 of Out Lot 490 in the City of Dubuque, Iowa accord- ing to the United States Commissioners Map thereof (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on November 2, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Community Housing Initia- tives (CHI) according to the terms and condi- tions set out in the purchase agreement is in the public interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and CHI for the sale of the Property, a copy attached hereto, is hereby approved. Section 2. The Mayor and City Clerk are hereby authorized and directed to execute a Special Warranty Deed, conveying the City’s interest in the Property to CHI. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be delivered to the City At- torney’s Office, together with a certified copy of the Resolution. Passed, approved, and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Sale of Property - 767 University Ave- nue: Proof of publication on notice of public hearing to consider the sale of city-owned property at 767 University Avenue to Habitat for Humanity and the City Manager recom- mending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 383-15 Disposing of City Interest in real property located at 767 University Avenue in the City of Dubuque, Iowa. Seconded by Con- nors. Planning Services Manager Laura Car- stens, Assistant City Attorney Crenna Brum- Book 145 Regular Session, November 2, 2015 383 well, and Housing and Community Develop- ment Director Alvin Nash responded to ques- tions about site and design considerations in comparison to the neighborhood. Motion car- ried 7-0. RESOLUTION NO. 383-15 DISPOSING OF CITY INTEREST IN REAL PROPERTY LOCATED AT 767 UNIVERSITY AVENUE, IN THE CITY OF DUBUQUE, IO- WA Whereas, the City Council, by Resolution No. 368-15, dated October 19, 2015, declared its intent to dispose of City interest in real property located at 767 University Avenue, legally described as: Tract I: Lot 1 of Lot 2 of Lot 3 of the Subdi- vision of Out Lot 738 in the City of Dubuque, Iowa and a right of way over Lot 3 of Lot 3, and over the East 20 feet of Lot 8, of the Sub- division of Out Lot 738, in the City of Dubuque, Iowa according to the recorded plat thereof Tract II: Lot 3 of Lot 3 of the Subdivision of Out Lot 738 in the City of Dubuque, Iowa ac- cording to the recorded plat thereof the City of Dubuque, Iowa (the Property); and Whereas, pursuant to published notice, a public hearing was held on the proposed dis- position on November 2, 2015 at 6:30 p.m. in the Historic Federal Building, 350 W. 6th Street, Dubuque, Iowa; and Whereas, it is the determination of the City Council that approval of the purchase agree- ment for the sale to Habitat for Humanity ac- cording to the terms and conditions set out in the purchase agreement is in the public inter- est of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA; Section 1. The purchase agreement by and between the City of Dubuque and Habitat for Humanity for the sale of the Property, a copy attached hereto, is hereby approved Section 2. The Mayor and City Clerk are hereby authorized and directed to execute a Special Warranty Deed, conveying the City’s interest in the Property to Habitat for Humani- ty. Section 3. That the City Clerk is hereby au- thorized and directed to cause said Special Warranty Deed to be delivered to the City At- torney’s Office, together with a certified copy of the Resolution. Passed, approved, and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Purchase of Twin Ridge Water, Inc.: City Manager recommending the purchase Twin Ridge Water, Inc., which provides sewer and water service to 101 properties within and ad- jacent to the Twin Ridge Subdivision in an unincorporated area commonly called Key West. Motion by Lynch to receive and file the documents and adopt Resolution No. 384-15 Approving an Asset Purchase Agreement for the sale and transfer of existing assets by and between the City of Dubuque, Iowa and Twin Ridge Water, Inc., in Dubuque County, Iowa and approving an Offer to Buy and Acceptance for the acquisition of real estate owned by the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust in Dubuque County, Iowa. Seconded by Jones. City Engineer Gus Psihoyos responded to questions regarding what benefits the pur- chase would provide the City, how the pur- chase price was calculated, and the current condition of the water system. Motion carried 7-0. RESOLUTION NO. 384-15 APPROVING AN ASSET PURCHASE AGREEMENT FOR THE SALE AND TRANS- FER OF EXISTING ASSETS BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA AND TWIN RIDGE WATER, INC., IN DUBU- QUE COUNTY, IOWA AND APPROVING AN OFFER TO BUY AND ACCEPTANCE FOR THE ACQUISITION OF REAL ESTATE OWNED BY THE GRACE M. MUELLER REVOCABLE FAMILY TRUST AND RAY- MOND M. MUELLER IRREVOCABLE FAMI- LY TRUST IN DUBUQUE COUNTY, IOWA Whereas, Twin Ridge owns and operates a public water supply and sanitary sewer system (the "System"), located in the Table Mound Township in Dubuque County, Iowa; and Whereas, the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevo- cable Family Trust own real estate upon which the Twin Ridge Water, Inc. lagoon, which is essential in the operation of the sewer and water system, sits; and Whereas, City provides water service to approximately twenty-three thousand (23,000) customers and sanitary sewer service to ap- proximately twenty-two thousand (22,000) customers throughout corporate City limits and beyond; and Whereas, City is expanding its provision of utilities to include City facilities and projects located outside the corporate City limits in the areas before and beyond Twin Ridge heading toward the Dubuque Regional Airport; and Whereas, it is recognized that interconnec- tions between utility systems are encouraged 384 Regular Session, November 2, 2015 Book 145 and promoted by various regulatory agencies as being in the public interest; and Whereas, Twin Ridge desires to sell, and City desires to purchase, certain assets relat- ing to the System, including pipes, wells, lift stations, pump houses, plant and equipment, supplies and inventories, contracts and con- tract rights, franchise rights, and easement rights, and excluding certain liabilities associ- ated therewith, as more specifically set forth herein and subject to the terms and conditions set forth herein; and Whereas, Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevo- cable Family Trust are the owners of the fol- lowing real property (the “Property”): Twin Ridge Sub #5 – Lot B; Part Lot 2-1 SW S.W. 13.96 AC; and Whereas, the City Manager has tentatively agreed to purchase the Property from the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust, subject to the approval of an Offer to Buy Real Estate and Acceptance between the City of Dubuque and the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevo- cable Family Trust, by the City Council; and Whereas, the City Council has determined that it would be in the best interests of the City to approve the Asset Purchase Agreement for the Sale and Transfer of Existing Assets By and Between the City of Dubuque, Iowa and Twin Ridge Water, Inc. and the Offer to Buy Real Estate and Acceptance between the City of Dubuque, Iowa and the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The attached Asset Purchase Agreement for the Sale and Transfer of Exist- ing Assets By and Between the City of Dubu- que, Iowa and Twin Ridge Water, Inc is hereby approved. Section 2. The City Council hereby ap- proves the Offer to Buy Real Estate and Ac- ceptance between the City of Dubuque, Iowa and the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust attached hereto. Section 3. The City Manager and City At- torney are authorized to take such further ac- tion as is required to execute and complete the Asset Purchase Agreement for the Sale and Transfer of Existing Assets By and Between the City of Dubuque, Iowa and Twin Ridge Water, Inc and the Offer to Buy Real Estate and Acceptance between the City of Dubuque, Iowa and the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevo- cable Family Trust, including but not limited execution of deeds, leases, easement agree- ments, dedication of utilities, and assignments of easements. Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 2. Sewershed 7 & 10 Manhole Replace- ment Project Award: City Manager recom- mending award of the construction contract for the 2015 Sewershed 7 & 10 Manhole Re- placement Project to the low bidder Top Grade Excavating. Motion by Connors to receive and file the documents and adopt Resolution No. 385-15 Awarding public improvement contract for the 2015 Sewershed 7 & 10 Manhole Re- placement Project. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 385-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE 2015 SEWERSHED 7 & 10 MANHOLE REPLACEMENT PROJECT Whereas, sealed proposals have been submitted by contractors for the 2015 Sew- ershed 7 & 10 Manhole Replacement Project (the Project) pursuant to Resolution No. 347- 15 and Notice to Bidders published in a news- paper published in the City of Dubuque, Iowa on the 9th day of October, 2015.Whereas, said sealed proposals were opened and read on the 22nd day of October, 2015, and it has been determined that Top Grade Excavating, Inc. of Farley, Iowa, with a bid in the amount of $167,468.00, is the lowest responsive, re- sponsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded Top Grade Excavat- ing, Inc. and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin Firnstahl, City Clerk 3. English Ridge - Housing Urban Renewal District: City Manager recommending adoption of an ordinance creating a tax increment fi- nancing district for the English Ridge Housing Urban Renewal Area. Motion by Braig to re- ceive and file the documents and that the re- quirement that a proposed ordinance be con- sidered 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 Braig for final consideration and passage of Ordinance No. 68-15 Providing Book 145 Regular Session, November 2, 2015 385 that general property taxes levied and collect- ed each year on all property located within the English Ridge 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 advanced to and indebtedness, including bonds issued or to be issued, in- curred by said City in connection with said Urban Renewal Redevelopment Project. Se- conded by Resnick. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 68-15 PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN THE ENGLISH RIDGE 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 COM- MUNITY SCHOOL DISTRICT AND OTHER TAXING DISTRICTS, BE PAID TO A SPE- CIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES AD- VANCED TO AND INDEBTEDNESS, IN- CLUDING BONDS ISSUED OR TO BE IS- SUED, INCURRED BY SAID CITY IN CON- NECTION WITH SAID URBAN RENEWAL REDEVELOPMENT PROJECT Whereas, the City Council of the City of Dubuque, Iowa after public notice and hearing as prescribed by law and pursuant to Resolu- tion No. 380-15 passed and approved on the 2nd day of November, 2015, adopted an Urban Renewal Plan (the "Urban Renewal Plan") for an urban renewal area known as the English Ridge Housing Urban Renewal Area (the "Ur- ban Renewal Project 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 further- ance of the objectives of the Urban Renewal Plan and the future needs for redevelopment within the Urban Renewal Project Area are such as to require the application of the incre- mental tax resources of the Urban Renewal Project 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 Project Area, as above described, in accordance 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 mean- ings: a). Urban Renewal Project Area shall in- clude that area described as follows: ALL THAT PART OF THE RIGHT OF WAY OF STONE VALLEY DRIVE LYING BE- TWEEN THE SOUTHEASTERLY RIGHT OF WAY LINE OF U.S. HIGHWAY 20 AND THE WEST LINE OF ENGLISH RIDGE SUBDIVI- SION. LOTS B AND C ENGLISH RIDGE SUBDI- VISION (CHESTERFIELD DR.), AND; LOT A ENGLISH RIDGE SUBDIVISION, AND; LOT L ENGLISH RIDGE SUBDIVISION, AND; LOT K ENGLISH RIDGE SUBDIVISION, AND; LOT J ENGLISH RIDGE SUBDIVISION, AND; LOTS 1 – 22, INCLUSIVE, IN BLOCK 1 ENGLISH RIDGE SUBDIVISION, AND; LOTS 1 – 23, INCLUSIVE, IN BLOCK 2 ENGLISH RIDGE SUBDIVISION, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. LOTS 1 – 21, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 2, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. LOTS 22 - 42, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 3, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. LOT B ENGLISH RIDGE SUBDIVISION NO. 5, AND: LOTS 43 - 64, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 6, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA. LOT E ENGLISH RIDGE SUBDIVISION NO. 6, EXCEPTING THAT PORTION OF SAID LOT E LYING WITHIN THE PUBLIC RIGHT OF WAY OF ENGLISH MILL ROAD. (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area, approved by Resolution No. 380-15 on November 2, 2015, as the same may be amended from time to time. Section 2. That the taxes levied on the tax- able property in the Urban Renewal Project Area, legally described in Section 1 hereof, by and for the benefit of the State of Iowa, City of Dubuque, County of Dubuque, Dubuque 386 Regular Session, November 2, 2015 Book 145 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 Re- newal Project Area, as shown on the assess- ment roll as of January 1, 2014, being January 1 of the calendar year preceding the first cal- endar 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 tax- es" for such Urban Renewal Project Area. Section 4. That portion of the taxes each year in excess of the base period taxes deter- mined for the Urban Renewal Project 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 ad- vanced 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 Io- wa, as amended, incurred by the City of Dubuque, Iowa to finance or refinance, in whole or in part, urban renewal projects under- taken within the Urban Renewal Project Area pursuant 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 instruc- tional support program of a school district im- posed 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 coun- ty-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 as- sessed valuation of the taxable property in the Urban Renewal Project Area exceeds the total assessed value of the taxable property in the Urban Renewal Project Area as shown by the assessment rolls referred to in Section 3 of this Ordinance, all of the taxes levied and collected upon the taxable property in the Urban Re- newal Project 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, ad- vances, indebtedness, bonds and interest thereon of the City of Dubuque, Iowa referred to in Section 4 hereof have been paid, all mon- ies thereafter received from taxes upon the taxable property in the Urban Renewal Project Area shall be paid into the funds for the re- spective taxing districts in the same manner as taxes on all other property. Section 7. All ordinances or parts of ordi- nances in conflict with the provisions of this Ordinance are hereby repealed. The provi- sions of this Ordinance are intended and shall be construed so as to fully implement the divi- sion of taxes from taxable property in the Ur- ban Renewal Project Area under the provi- sions 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 not affect other provisions or application of this Ordinance which shall at all times be construed to fully invoke the provisions of Sec- tion 403.19 of the Code of Iowa with reference to the Urban Renewal Project Area and the territory contained therein. Section 8. This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 2nd day of No- vember, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 4. Code of Ordinances Amendment - Title 16 Zoning Board of Adjustment: City Manager recommending approval of an ordinance which amends Title 16, Chapter 8 of the City of Dubuque Code of Ordinances by removing duplicate sections and renumber the sections accordingly. 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 Lynch. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 69-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by removing duplicate sections and renumbering the sec- tions accordingly. Seconded by Lynch. Motion carried 7-0. Book 145 Regular Session, November 2, 2015 387 OFFICIAL PUBLICATION ORDINANCE NO. 69-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 16 UNIFIED DEVEL- OPMENT CODE, CHAPTER 8 ZONING BOARD OF ADJUSTMENT APPLICATIONS BY REMOVING DUPLICATE SECTIONS AND RENUMBERING THE SECTIONS AC- CORDINGLY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Title 16, Chapter 8 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Chapter 8 ZONING BOARD OF ADJUSTMENT AP- PLICATIONS AND PROCEDURES . . . . 16-8-2: APPEAL FROM ADMINISTRA- TIVE OFFICIAL: 16-8-2-1: AUTHORIZATION: . . . . 16-8-2-2: APPEAL PROCEDURE: . . . . 16-8-2-3: EFFECT OF APPEAL: . . . . 16-8-3: CONDITIONAL USE PERMIT PROCEDURE: 16-8-3-1: GENERALLY: . . . . 16-8-3-2: APPLICATION: . . . . C. The board may require the applicant for a conditional use permit to supply any further information beyond that contained in the appli- cation where it reasonably considers such information necessary to make the determina- tions required by section 16-8-3-4 of this chap- ter. 16-8-3-3: NOTICE AND MEETING RE- QUIREMENTS: . . . . 16-8-3-4: STANDARDS FOR GRANTING CONDITIONAL USE PERMIT: . . . . 16-8-3-5: CONDITIONS AND RE- STRICTIONS ON CONDITIONAL USE PER- MIT: A. Imposition Of Conditions And Re- strictions: In granting a conditional use permit, the board may impose any conditions or re- strictions it reasonably considers necessary to ensure full compliance with the standards of section 16-8-3-4 of this chapter to reduce or eliminate any detrimental effect of the pro- posed conditional use permit upon the neigh- borhood or the district, or to carry out the gen- eral purposes and intent of this title. . . . . 16-8-3-6: DECISION AND RECORDS: The board shall render a written decision on an application for a conditional use permit after the close of the meeting. The decision of the board shall contain specific findings of fact supporting the granting or denial of the condi- tional use permit and shall clearly set forth any conditions or restrictions imposed pursuant to section 16-8-3-5 of this chapter. The board shall maintain the record of all actions with respect to applications for conditional use permits and shall notify the city council of their decisions on each application. 16-8-3-7: PERIOD OF VALIDITY; EXPI- RATION: . . . . 16-8-3-8: PARKING REGULATIONS: . . . . 16-8-3-9: SIGN REGULATIONS: . . . . 16-8-3-10: LIST OF CONDITIONAL USES: . . . . 16-8-4: VARIANCE PROCEDURE: 16-8-4-1: APPLICATION: . . . . 16-8-4-2: NOTICE AND MEETING RE- QUIREMENTS: . . . . 16-8-4-3: REQUIREMENTS FOR GRANT- ING OF VARIANCE: . . . . 16-8-4-4: CONDITIONS AND RE- STRICTIONS ATTACHED TO GRANTING OF VARIANCE: . . . . 16-8-4-5: DECISIONS AND RECORDS: . . . . 16-8-5: SPECIAL EXCEPTIONS: 16-8-5-1: APPLICATION: . . . . 16-8-5-2: NOTICE AND MEETING RE- QUIREMENTS: . . . . 16-8-5-3: REQUIREMENTS FOR GRANT- ING SPECIAL EXCEPTION: . . . . 16-8-5-4: CONDITIONS AND RE- STRICTIONS ATTACHED TO GRANTING SPECIAL EXCEPTION: . . . . 16-8-5-5: DECISIONS AND RECORDS: . . . . 16-8-6: APPEAL FROM BOARD DECI- SION: . . . . Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 2nd day of November, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 6th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 388 Special Session, November 16, 2015 Book 145 5. Bee Branch Creek Restoration Project Bench and Trash Receptacle Design: City Manager recommending approval to proceed with the fabrication of benches and trash re- ceptacle designs for the Bee Branch Creek Restoration Project. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Lynch. Civil Engineer Deron Muehring stated that there are about 12 benches available for sponsorship. Motion carried 7-0. 6. Request to Schedule Work Session - Rehabilitation Projects: City Manager recom- mending approval to schedule a City Council work session for Tuesday, January 19, 2016 at 4:30 p.m. to tour three rehabilitation projects. Motion by Braig to receive and file the docu- ments and set the work session as recom- mended. Seconded by Resnick. Motion carried 7-0. There being no further business, upon mo- tion the City Council adjourned at 7:17 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:30 p.m. on November 16, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Braig Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Project HOPE. WORK SESSION Project HOPE Update Economic Development Director Maurice Jones provided an introduction to the work session and introduced presenters Eric Dreg- ne of the Community Foundation of Greater Dubuque; Lana Wood of Project Hope; Stan Rheingans of Dubuque Community Schools; Kristen Dietzel and Gisella Aitken-Shadle of NICC; and Marla Lucke of Iowa Works. Topics included: • The Community Foundation of Great- er Dubuque support network with Project HOPE for economic oppor- tunity • Unemployment rate by race/gender • Poverty rate by race • Educational attainment and poverty rate • Project HOPE mission: to increase access to opportunity for all commu- nity members • Project HOPE network members • Re-Engage Dubuque Program • Dubuque Community School District student dropout rate • Re-engaged students by race and gender 2014-2015 • Opportunity Dubuque: Connects workers to training and employers with skilled workers • NICC Success Model demographics • Career pathway map; Project HOPE targeted workforce strategy • Community Workforce Network o Sector boards o Shared outcomes Book 145 Regular Session, November 16, 2015 389 o Success model strategy: re- cruitment, assessment, ad- dressing barriers, advising, education & training, job placement • Helping families build financial securi- ty • Supporting family economic security: Bank on Dubuque • Supporting provider networks for change • Network map identifies providers and supports collaborative approach to meeting the needs of youth and adults in the community. • Coach’s Peer Learning Network • Community Assessment A question/answer period with City Council followed the presentation. There being no further business, upon mo- tion the City Council adjourned at 6:04 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on November 16, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, City Attorney Lindahl Absent: Council Member Braig 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 PRESENTATION(S) 1. Iowa Legislator of the Year 2015 - Award Presentation to Senator Pam Jochum Iowa League of Cities Government Affairs and Legislative Counsel Robert Palmer presented Iowa Senator and Iowa Senate President Pam Jochum with the Iowa Legislator of the Year Award 2015 (Home Rule) 2. Tony Goldman Award: Mary Mulgrew Gronen presented the City with the Tony Goldman Award given to Gronen Restoration and the City of Dubuque from the National Trust for Historic Preservation and National Trust Community Investment Corporation rec- ognizing the Caradco Building Project. A short video of the project was played. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 6-0. 1. Minutes and Reports Submitted: City Council Proceedings of 11/2; Civil Service Commission of 11/15; Five Flags Civic Center Commission of 10/26; Investment Oversight Advisory Commission of 10/28; Library Board of Trustees of 9/24; Long Range Planning Ad- visory Commission of 10/21; Zoning Advisory Commission of 11/5; Proof of publication for City Council Proceedings of 10/19; Proof of 390 Regular Session, November 16, 2015 Book 145 publication for Delinquent Water, Sewer, Re- fuse & Stormwater Collection Accounts for 10/17, 10/24. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Nick and Sa- rah Ryan for property damage; Betty Tigges for financial loss; Thomas J Miller vs. City of Dubuque for personal injury. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Nick Ryan for property damage. Upon motion the documents were received, filed and concurred. 4. 2016 State Legislative Priorities: City Manager submitting the 2015 State of Iowa Legislative Priorities for adoption and presen- tation to legislators at the annual Legislative Dinner on November 23, 2015. Upon motion the documents were received, filed and ap- proved. 5. Vacant Properties: The True Costs to Communities: City Manager transmitting in- formation from the National Vacant Properties Campaign. Upon motion the documents was received and filed. 6. Iowa Department of Transportation Title VI Assurances and Title VI Non-discrimination Agreement: City Manager recommending ap- proval of an updated Title VI Assurances and Title VI Nondiscrimination Agreement between the Iowa Department of Transportation and the City of Dubuque related to the City's receipt of federal aid funding. Upon motion the docu- ments were received, filed and approved. 7. Purchase of Twin Ridge Water, Inc.: City Manager recommending acceptance of the Warranty Deed and Quit Claim Deed to two parcels of property the City of Dubuque gained title to as part of the Twin Ridge Asset Pur- chase Agreement and the Offer to Buy Real Estate and Acceptance by and between the City and the Grace M. Mueller Revocable Family Trust and the Raymond M. Mueller Irrevocable Family Trust. It is further recom- mended that the City Council approve a lease that was a term and exhibit in the Asset Pur- chase Agreement, and the Offer to Buy, and the City’s consent to a restriction on the well parcel that the City acquired ownership to as part of the Asset Purchase Agreement. Upon motion the documents were received and filed and Resolution No. 386-15 Accepting the War- ranty Deed to certain real estate in Dubuque County, Iowa and the Quit Claim Deed to cer- tain real estate in Dubuque County, Iowa, and approving other supporting documents related to the Asset Purchase Agreement for the sale and transfer of existing assets by and between the City of Dubuque, Iowa and Twin Ridge Water, Inc, in Dubuque County, Iowa and the Offer to Buy and Acceptance for the acquisi- tion of real estate owned by the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust in Dubu- que County, Iowa was adopted. RESOLUTION NO. 386-15 ACCEPTING THE WARRANTY DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA AND THE QUIT CLAIM DEED TO CERTAIN REAL ESTATE IN DUBUQUE COUNTY, IOWA, AND APPROV- ING OTHER SUPPORTING DOCUMENTS RELATED TO THE ASSET PURCHASE AGREEMENT FOR THE SALE AND TRANS- FER OF EXISTING ASSETS BY AND BE- TWEEN THE CITY OF DUBUQUE, IOWA AND TWIN RIDGE WATER, INC., IN DUBU- QUE COUNTY, IOWA, AND THE OFFER TO BUY AND ACCEPTANCE FOR THE ACQUI- SITION OF REAL ESTATE OWNED BY THE GRACE M. MUELLER REVOCABLE FAMILY TRUST AND RAYMOND M. MUELLER IR- REVOCABLE FAMILY TRUST IN DUBUQUE COUNTY, IOWA Whereas, pursuant to Resolution No. 384- 15, an Asset Purchase Agreement by and be- tween the City of Dubuque, Iowa and Twin Ridge Water, Inc., and an Offer to Buy Real Estate and Acceptance were approved on November 2, 2015; and Whereas, the Asset Purchase Agreement and the Offer to Buy Real Estate and Ac- ceptance require the execution of supporting documents including a Warranty Deed for a certain parcel of real estate in Dubuque Coun- ty, Iowa, a Quit Claim Deed for a certain parcel of real estate in Dubuque County, Iowa, a Consent to an Amendment to an Agreement by and between Twin Ridge Water, Inc., and Linda S. Schuster, and a Lease between the City of Dubuque, Iowa and Twin Ridge Water, Inc.; and Whereas, these supporting documents were executed at closing in accordance with the terms and conditions of the previously ap- proved Asset Purchase Agreement and the Offer to Buy Real Estate and Acceptance; and Whereas, the City Council finds that it is in the interests of the City of Dubuque to accept the Warranty Deed and Quit Claim Deed, and approve the Consent to the Amendment to an Agreement, and the Lease attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Book 145 Regular Session, November 16, 2015 391 Section 1. The City of Dubuque accepts the Warranty Deed attached hereto. Section 2. The City of Dubuque accepts the Quit Claim Deed attached hereto. Section 3. The City of Dubuque approves the Consent to the Amendment to the Agree- ment by and between Twin Ridge Water, Inc, and Linda S. Schuster, and the Lease between the City of Dubuque, Iowa and Twin Ridge Water, Inc. Passed, approved and adopted this 16th day of November, 2015 Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Southgate Lift Station: City Manager recommending approval of a resolution ac- cepting the grant of easement for sanitary sewer lift station and the dedication of the sewage lift station, sanitary force main, and gravity sanitary sewer known as the Southgate Lift Station, as required by the Asset Purchase Agreement by and between the City of Dubu- que and Twin Ridge Water, Inc Upon motion the documents were received and filed and Resolution No. 387-15 Accepting the sewage lift station, sanitary sewer force main, and gravity sanitary sewer located in Southgate Center Addition and accepting the Grant of Easement through, under, and across the bal- ance of Lot A Southgate Center Second Addi- tion the maintenance of the sewage lift station and piping located in the balance of Lot A Southgate Center Second Addition was adopt- ed. RESOLUTION NO. 387-15 ACCEPTING THE SEWAGE LIFT STATION, SANITARY SEWER FORCE MAIN, AND GRAVITY SANITARY SEWER LOCATED IN SOUTHGATE CENTER ADDITION AND AC- CEPTING THE GRANT OF EASEMENT THROUGH, UNDER, AND ACROSS THE BALANCE OF LOT A SOUTHGATE CENTER SECOND ADDITION THE MAINTENANCE OF THE SEWAGE LIFT STATION AND PIP- ING LOCATED IN THE BALANCE OF LOT A SOUTHGATE CENTER SECOND ADDITION Whereas, pursuant to Resolution No. 384- 15, an Asset Purchase Agreement by and be- tween the City of Dubuque, Iowa and Twin Ridge Water, Inc and an Offer to Buy Real Estate and Acceptance were approved on November 2, 2015; and Whereas, pursuant to Section 1.1(A)(6) of the Asset Purchase Agreement by and be- tween the City of Dubuque, Iowa and Twin Ridge Water, Inc., the City of Dubuque, Iowa accepted the ownership and maintenance of a sewage lift station, sanitary force main, and gravity sanitary sewer located in the parcels legally described as the Balance of Lot A Southgate Center Second Addition, Lot 3 of Southgate Center Second Addition, Lot 2 Southgate Center, Lot 1 of 3 Key Gate Center, and Highway 151/61 right-of-way, in Dubuque County, Iowa; and Whereas, Dubuque Southgate Invest- ments, Ltd., owns the parcel legally described as the Balance of Lot A Southgate Center Second Addition, in which the sewage lift sta- tion and a portion of the piping sits; and Whereas, City wishes to accept ownership and maintenance of the sewage lift station, sanitary sewer force main, and gravity sanitary sewer located on the Balance of Lot A Southgate Center Second Addition, Lot 3 of Southgate Center Second Addition, Lot 2 Southgate Center, Lot 1 of 3 Key Gate Center, and Highway 151/61 right of way as shown on Attachment B and Dubuque Southgate In- vestments, Ltd., wishes to grant City an ease- ment over the Balance of Lot A Southgate Center Addition for such ownership and maintenance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The attached Grant of Ease- ment from Dubuque Southgate Investments, Ltd., over a portion of the Balance of Lot A of Southgate Second Addition to access the sani- tary lift station and a portion of the piping be accepted and recorded. Section 2. The City Council hereby ap- proves the acceptance of the sewage lift sta- tion, sanitary force main, and gravity sanitary sewer piping located as shown on Attachment B. Section 3. The ownership, operation and maintenance of said sewage lift station, sani- tary force main, and gravity sanitary sewer shall be the responsibility of the City from the date of this resolution moving forward. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. Acceptance of 610 Wilbur Street Decon- struction Project: City Manager recommending acceptance of the construction contract for the building deconstruction at 610 Wilbur Street that was completed by D.F. Excavating, LLC in the amount of $21,480 as part of the Wilbur Street Retaining Wall and Embankment Stabi- lization Project. Upon motion the documents were received and filed and Resolution No. 388-15 Accepting the Building Deconstruction at 610 Wilbur Street Project and authorizing the payment of the contract amount to the con- tractor was adopted. 392 Regular Session, November 16, 2015 Book 145 RESOLUTION NO. 388-15 ACCEPTING THE BUILDING DECON- STRUCTION AT 610 WILBUR STREET PROJECT AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Building Deconstruction at 610 Wilbur Street (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Stone Retaining Walls capital improvement appropriation for the contract amount of $21,480.00 less any retained percentage pro- vided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE BUILDING DECON- STRUCTION AT 610 WILBUR STREET The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Building Deconstruction at 610 Wilbur Street (the Project), and that said Pro- ject has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $21,480.00. Dated this 11th day of November, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 12th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 10. Stoltz Street Retaining Wall Project Ac- ceptance: City Manager recommending ac- ceptance of the construction contract for the Stoltz Street Retaining Wall Repair Project as completed by W.C. Stewart. Upon motion the documents were received and filed and Reso- lution No. 389-15 Accepting the Stoltz Street Retaining Wall Repair Project and authorizing the payment of the contract amount to the con- tractor was adopted. RESOLUTION NO. 389-15 ACCEPTING THE STOLTZ STREET RE- TAINING WALL REPAIR PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Stoltz Street Retaining Wall Repair Pro- ject (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Stone Retaining Wall capital improvement appropriation for the contract amount of $29,100.00 less any retained percentage pro- vided for therein as provided in Iowa Code Chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code Chapter 573. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE STOLTZ STREET RETAINING WALL REPAIR PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Stoltz Street Retaining Wall Re- pair Project, and that said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $31,600.00. Dated this 11th day of November, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 12th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 11. Acceptance of Permanent Easement for Storm Sewer Utility from Padre Pio Health Care Center, Inc.: City Manager recommend- ing acceptance of a permanent easement for storm sewer across property owned by Pio Health Care Center, Inc., located at 1001 As- sisi Drive. Upon motion the documents were received and filed and Resolution No. 390-15 Accepting a Grant of Permanent Easement for Book 145 Regular Session, November 16, 2015 393 Storm Sewer Utility through, over and across part of Lot 3-1 of Block 7 in Phase 1 of Stone Hill Community Subdivision No. 1, in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 390-15 ACCEPTING A GRANT OF PERMANENT EASEMENT FOR STORM SEWER UTILITY THROUGH, OVER AND ACROSS PART OF LOT 3-1 OF BLOCK 7 IN PHASE 1 OF STONE HILL COMMUNITY SUBDIVISION NO. 1, IN THE CITY OF DUBUQUE, IOWA Whereas, Padre Pio Health Care Center Inc., has executed a Permanent Easement for Storm Sewer Utility through, over and across Part of Lot 3-1 of Block 7 in Phase 1 of Stone Hill Community Subdivision No. 1, in the City of Dubuque, Iowa. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque, Iowa hereby approves of, accepts and consents to the Grant of Permanent Easement for Storm Sewer Utility through, over and across Lot 3-1 of Block 7 in Phase 1 of Stone Hill Community Subdivision No. 1, in the City of Dubuque, Iowa from Padre Pio Health Care Center Inc., a copy of which is attached hereto. Section 2. The Mayor is hereby authorized and directed to execute and acknowledge on behalf of the City of Dubuque any instruments in connection herewith. Section 3. That the City Clerk be and is hereby authorized and directed to record a certified copy of this resolution in the offices of the City Assessor, Dubuque County Recorder and Dubuque County Auditor. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Canadian Pacific Railroad - CP Posi- tive Train Control Infrastructure: City Manager transmitting staff's response to the Canadian Pacific Railroad regarding its CP Positive Train Control Infrastructure (tip towers) installations. Upon motion the documents were received and filed. 13. Creative Risk Solutions as Subrogee of Scott Estal vs. City of Dubuque: City Attorney recommending approval of a Settlement in the case of Creative Risk Solutions as Subrogee of Scott Estal vs. City of Dubuque subject to receiving a satisfactory release. Upon motion the documents were received, filed and ap- proved. 14. HUD National Disaster Resiliency Competition Submission: City Manager rec- ommending approval to submit a Phase II ap- plication to the US Department of Housing and Urban Development National Disaster Resili- ence Competition. Upon motion the docu- ments were received, filed and approved. 15. Employer Mandate Reporting Services Agreement: City Manager recommending ap- proval of an agreement with Cottingham & Butler Insurance Services to prepare and file the required Internal Revenue Service forms 1094-C and 1095-C on behalf of the City as- sociated with the Patient Protection and Af- fordable Care Act beginning in 2016. Upon motion the documents were received, filed and approved. 16. Fiscal Year 2015 Iowa Urban Renewal Annual Report: City Manager recommending approval of the Fiscal Year 2015 State Urban Renewal Annual Report. Upon motion the documents were received and filed and Reso- lution No. 391-15 Approving the Fiscal Year 2015 Urban Renewal Report for the City of Dubuque was adopted. RESOLUTION NO. 391-15 APPROVING THE FISCAL YEAR 2015 UR- BAN RENEWAL REPORT FOR THE CITY OF DUBUQUE. Whereas, the Iowa Legislature approved HF 2460 in the 2012 Legislative Session, amending the current law pertaining to urban renewal districts; and Whereas, HF 2460, otherwise known as the Urban Renewal Reporting Act of 2012, aims to increase transparency in the utilization of tax increment financing; and Whereas, HF 2460 requires an annual ur- ban renewal report be approved by the majori- ty of a local governing body that had an active urban renewal plan anytime during the most recently ended fiscal year; and Whereas, City staff have fulfilled the re- quirements outlined in the Act through a web- based reporting tool hosted by the Iowa De- partment of Management. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Fiscal Year 2015 Urban Renewal Report for the City of Dubuque be approved. Section 2. That the Budget Director of the City of Dubuque, Iowa is hereby authorized and directed to submit the Report, with a rec- ord of this approval, to the Iowa Department of Management. Passed, approved and adopted this 16th day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 394 Regular Session, November 16, 2015 Book 145 17. Quarterly Investment Report for Sep- tember 30, 2015: City Manager transmitting the Quarterly Investment Report for Septem- ber 30, 2015. Upon motion the documents were received and filed. 18. Property Acquisition - 501 E. 15th Street Amendment to Purchase Agreement: City Manager recommending approval of an amendment to the purchase agreement for the acquisition of 501 E. 15th Street for the Bee Branch Creek Restoration Project. Upon mo- tion the documents were received and filed and Resolution No. 392-15 Amending the Pur- chase Agreement for the Acquisition of Real Estate owned by Blum Properties, Inc., in the City of Dubuque was adopted. RESOLUTION NO. 392-15 AMENDING THE PURCHASE AGREEMENT FOR THE ACQUISITION OF REAL ESTATE OWNED BY BLUM PROPERTIES, INC., IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain properties located in the area of the Bee Branch Creek Restoration Project for stormwater mitigation activities as recom- mended in the "Drainage Basin Master Plan;” and Whereas, a purchase agreement was final- ized with the Blum Properties, Inc., owner of the property scheduled for acquisition; and Whereas, the City Council passed Resolu- tion 30-13 approving the acquisition of 501 E. 15th Street for the Bee Branch Creek Restora- tion Project; and Whereas, per the terms of the purchase agreement, the City is to close and take own- ership of the property in December of 2015; and Whereas, the owner has requested that the City make payment for the property in January of 2016; and Whereas, it is in the best interest of the City to purchase the property in December of 2015 as outlined in the agreement and to ac- commodate the owner’s request and delay payment for the property until January of 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That amending the purchase agreement for 501 E. 15th Street to reflect that the City will make payment for the property in January of 2016 is hereby approved. All other terms and conditions of the agreement shall remain in full force and effect. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Proposed Housing Choice Vouch- er/Section 8 Administrative Plan Changes: City Manager approval of two changes to the Hous- ing Choice Voucher/Section 8 Administrative Plan related to increasing the voucher unit size and adjusting the standards on fair market rents. Upon motion the documents were re- ceived, filed and approved. 20. Response to Mr. Daniel Boots: City Manager transmitting a response to Daniel Boots regarding his request for information on affirmatively furthering fair housing. Upon mo- tion the documents were received and filed. 21. 2013 IRS Audit: City Manager transmit- ting correspondence from the Internal Reve- nue Service - Tax Exempt and Government Entities Division reporting no changes to the City's reported tax. Upon motion the docu- ments were received and filed. 22. Citizen Petition – Avenue: Residents of Isborn Avenue submitting a petition requesting the City consider constructing a cul-de-sac at the end of the street. Upon motion the docu- ment was received, filed and referred to the City Manager. 23. Civil Service Commission: Civil Service Commission submitting the Certified List for the position of Accountant. Upon motion the document was received, filed and made a Mat- ter of Record. October 9, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Accountant was administered on September 17, 2015. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Accountant I 1. Elizabeth Hargrove 2. Carl Heidesch 3. Arielle Swift 4. Travis Clark-Smith 5. Thomas Major 6. Aaron Fishnick 7. Tanya Walske 8. Sara Wernimont 9. Kristina Nielsen 10. Kate Schwager Respectfully submitted, /s/Dan White, Chairman Civil Service Commission Book 145 Regular Session, November 16, 2015 395 24. Appeal of Claim by Frank Vlach: Cor- respondence from Frank Vlach appealing de- nial of his claim against the City for vehicle damage. Upon motion the documents were received, filed and referred to the City Attor- ney. 25. Alcohol and Tobacco License Renew- als: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Reso- lution No. 393-15 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; and Resolution No. 394-15 Approving applications for retail ciga- rette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A were adopt- ed. RESOLUTION NO. 393-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 pend- ing submission of the locally required docu- mentation: Renewals Aragon Tap, 1103 Iowa St., Class C Liquor (Sunday) Big 10 Mart Car Wash, 1875 J.F.K. Rd., Class C Beer (Sunday) Bridge Restaurant The, 31 Locust, Class C Liquor (Sunday) Double Shot, 2093 Washington, Class C Liq- uor (Sunday) Grand Harbor Resort & Water Park, 350 Bell St., Class B Liquor (Catering) (Outdoor) (Sunday) Iowa Street Market Inc., 1256 Iowa St., Class E Liquor, Class B Wine, Class C Beer (Sunday) Kwik Stop Food Mart, 4039 Pennsylvania Ave., Class C Beer, Class B Native Wine (Sunday) Plaza 20 BP/Amoco, 2600 Dodge St., Class C Beer, Class B Native Wine (Sunday) New Kwik Stop #858, 3340 JFK Rd., Class E Liq- uor, Class B Native Wine, Class C Beer (Sunday) The Empire, 1700 Central Ave., Class C Liq- uor Passed, approved and adopted this 2nd day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk RESOLUTION NO.394-15 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Ciga- rette/Tobacco Sales 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 oth- erwise 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 author- ized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Kwik Stop #858, 3340 JFK Rd. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS 1. Housing Commission: One, 3 year term through August 17, 2018 (Vacant At-Large term of Foster). Applicant: Nicolas Hobson, 1592 Locust St. (Qualifies for At-Large). No motion entered. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 396 Regular Session, November 16, 2015 Book 145 1. Request to Rezone - Northwest Corner of Asbury Road and Evergreen Drive: Proof of Publication on notice of public hearing to con- sider a request from Julie Cheung and Alex Fursou to rezone property at the northwest corner of Asbury Road and Evergreen Drive (3150 Asbury Road) from R-1 Single-Family Residential District to R-2 Two-Family Resi- dential District and the Zoning Advisory Com- mission recommending approval. Motion by Connors to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Jones. Planning Ser- vices Manager Laura Carstens provided a staff report. Zoning Advisory Commission Chairper- son Patrick Norton and Ms. Carstens respond- ed to questions from the City Council regard- ing traffic, parking and the original zoning and change in circumstances surrounding the re- zonings of this parcel. Property owner Julie Cheung, 3150 Asbury Rd., spoke in support of the request citing a previous denial to rezone to commercial and questioned the reasons for opposition. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 70-15 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at the northwest corner of Asbury Road and Evergreen Drive from R-1 Single- Family Residential District to R-2 Two-Family Residential District. Seconded by Lynch. Mo- tion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 70-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT THE NORTH- WEST CORNER OF ASBURY ROAD AND EVERGREEN DRIVE FROM R-1 SINGLE- FAMILY RESIDENTIAL DISTRICT TO R-2 TWO-FAMILY RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter described property from R-1 Single-Family Residential District to R-2 Two-Family Residential District, to wit: Lot 1 Block 2 Clover Hills Subdivision, to the centerline of the adjoining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 16th day of November, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone - Northwest Corner of University Avenue and Alta Vista Street: Proof of publication on notice of public hearing to consider a request from MV Residential Development, LLC to rezone property at the Northwest corner of University Avenue and Alta Vista from R-2 Two-Family Residential District to OR Office Residential District and the Zoning Advisory Commission recommend- ing approval. Motion by Lynch 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. Pete Schwiegeraht, Developer for the Miller- Valentine (MV) Midwest Region, 9349 Water- Stone Blvd., Cincinnati, OH, provided a history of the company, described the project and responded to questions from the City Council. Jim Gonyier, 935 Oxford St., expressed his concern over the removal of existing trees, the effect of area traffic on the mobility of elderly residents, and traffic enforcement in that area of University Avenue. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 6-0. Motion by Lynch for final consideration and passage of Ordinance No. 71-15 Amending Title 16 of the City of Dubuque Code of Ordi- nances, Unified Development Code, by reclas- sifying hereinafter described property located at the northwest corner of University Avenue and Alta Vista Street from R-2 Two-Family Residential District to OR Office Residential District. Seconded by Connors. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 71-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT THE NORTH- WEST CORNER OF UNIVERSITY AVENUE AND ALTA VISTA STREET FROM R-2 TWO- Book 145 Regular Session, November 16, 2015 397 FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-2 Two-Family Residential District to OR Of- fice Residential District, to wit: Southeast 1.3 acres of the Church of the Nativity Place, to the centerline of the ad- joining public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 16th day of November, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 3. 2015 SCADA (Flow Metering Stations) Manhole Installation Project: Proof of publica- tion on notice of public hearing to approve the plans, specifications, form of contract, and estimated cost for the 2015 SCADA Manhole Installation Project and the City Manager rec- ommending approval. Motion by Lynch to re- ceive and file the documents and adopt Reso- lution No. 395-15 Approval of plans, specifica- tions, form of contract, and estimated cost for the 2015 SCADA (Flow Metering Stations) Manhole Installation Project. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 395-15 APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATED COST FOR THE 2015 SCADA (FLOW ME- TERING STATIONS) MANHOLE INSTALLA- TION 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 2015 SCADA (flow metering stations) Manhole Installation Project, in the estimated amount $105,000.00, are hereby approved. Passed, adopted and approved this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Five Flags Center Annual Report Presentation: Five Flags Center Manager Joyce White of SMG provided a verbal report on the current fiscal year activities and future plans for the Five Flags Center and an- nounced her retirement at the end of Decem- ber 2015. Topics included three-year financial comparison; event categories; Civic Center usage allocation (by space); local, regional and national programming usage for FY 15; notable events FY2015; meetings and conven- tions FY15; featured special event, photo es- say; multiple use timeline; upcoming events; review of staff and community ser- vice/relations. Motion by Lynch to receive and file the information. Seconded by Connors. Motion carried 6-0. 2. English Ridge Housing Urban Renewal Area - Correction of Legal Description within Urban Renewal Plan: City Manager recom- mending approval of a modification to the resolution and ordinance correcting the legal description for the English Ridge Housing Ur- ban Renewal Plan. Motion by Jones to receive and file the documents and adopt Resolution No. 396-15 Amending Resolution No. 38-15 which approved the English Ridge Housing Urban Renewal Area by substituting a new Attachment D to correct the legal description for the English Ridge Housing Urban Renewal District. Seconded by Resnick. Motion carried 6-0. 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 carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 72-15 Amending Ordinance No. 68-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area to correct the legal de- scription contained in the Ordinance and the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area. Seconded by Connors. Motion carried 6-0. RESOLUTION NO. 396-15 AMENDING RESOLUTION NO. 380-15 WHICH APPROVED THE ENGLISH RIDGE HOUSING URBAN RENEWAL AREA BY SUBSTITUTING A NEW ATTACHMENT D TO CORRECT THE LEGAL DESCRIPTION FOR THE ENGLISH RIDGE HOUSING UR- BAN RENEWAL DISTRICT 398 Regular Session, November 16, 2015 Book 145 Whereas, the City Council of the City of Dubuque, Iowa after public notice and hearing as prescribed by law and pursuant to Resolu- tion No. 380-15 passed and approved on the 2nd day of November, 2015, adopted an Ur- ban Renewal Plan (the "Urban Renewal Plan") for an urban renewal area known as the Eng- lish Ridge Housing Urban Renewal Area (the "Urban Renewal Project Area"); and Whereas, Attachment D to the Urban Re- newal Project Area contains an error in the legal description. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Resolution 380-15 is amended by deleting Attachment D to the Urban Re- newal Plan for the English Ridge Housing Ur- ban Renewal Area and substituting Attach- ment D attached hereto. Section 2. That the City Clerk of the City of Dubuque, Iowa is hereby authorized and di- rected to file a certified copy of this Resolution and Attachment D, as amended, in the office of the Dubuque County Recorder. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk OFFICIAL PUBLICATION ORDINANCE NO. 72-15 AMENDING ORDINANCE NO. 68-15 AP- PROVING THE URBAN RENEWAL PLAN FOR THE ENGLISH RIDGE HOUSING UR- BAN RENEWAL AREA TO CORRECT THE LEGAL DESCRIPTION CONTAINED IN THE ORDINANCE AND THE URBAN RENEWAL PLAN FOR THE ENGLISH RIDGE HOUSING URBAN RENEWAL AREA Whereas, the City Council of the City of Dubuque, Iowa after public notice and hearing as prescribed by law and pursuant to Ordi- nance 68-15 passed and approved on the 2nd day of November, 2015, adopted an Urban Renewal Plan (the "Urban Renewal Plan") for an urban renewal area known as the English Ridge Housing Urban Renewal Area (the "Ur- ban Renewal Project Area"); and Whereas, Section 1 of the ordinance should be amended to correct the legal de- scription. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 1 of Ordinance No. 68- 15 is amended to read as follows: Section 1. For purposes of this Ordinance, the following terms have the following mean- ings: (a) Urban Renewal Project Area shall include that area described as fol- lows: ALL THAT PART OF THE RIGHT OF WAY OF STONE VALLEY DRIVE LY- ING BETWEEN THE SOUTHEAST- ERLY RIGHT OF WAY LINE OF U.S. HIGHWAY 20 AND THE WEST LINE OF ENGLISH RIDGE SUBDIVISION. LOTS B AND C ENGLISH RIDGE SUBDIVISION (CHESTERFIELD DR.), AND; LOT A ENGLISH RIDGE SUBDIVI- SION, AND; LOT L ENGLISH RIDGE SUBDIVI- SION, AND; LOT K ENGLISH RIDGE SUBDIVI- SION, AND; LOT J ENGLISH RIDGE SUBDIVI- SION, AND; LOTS 3 – 22, INCLUSIVE, IN BLOCK 1 ENGLISH RIDGE SUB- DIVISION, AND; LOTS 1 – 23, INCLUSIVE, IN BLOCK 2 ENGLISH RIDGE SUB- DIVISION, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOT 1 IN ENGLISH RIDGE PLACE NO. 1; AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOTS 1 – 21, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 2; AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOTS 22 - 42, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 3; AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOTS 53 IN ENGLISH RIDGE SUBDIVISION NO. 4, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOT B ENGLISH RIDGE SUBDIVI- SION NO. 5, AND; LOTS 43 - 52, INCLUSIVE, AND LOTS 54 - 64, INCLUSIVE, IN ENGLISH RIDGE SUBDIVISION NO. 6, AND; ALL ADJOINING PUBLIC RIGHT OF WAY, ALL IN THE CITY OF DUBU- QUE, DUBUQUE COUNTY, IOWA. LOT E ENGLISH RIDGE SUBDIVI- SION NO. 6, EXCEPTING THAT PORTION OF SAID LOT E LYING WITHIN THE PUBLIC RIGHT OF WAY OF ENGLISH MILL ROAD. Book 145 Regular Session, November 16, 2015 399 (b) Urban Renewal Plan shall mean the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area, approved by Resolution No. 380-15 on November 2, 2015, as amended by Resolution 396-15 on November 16, 2015, as the same may be amended from time to time. Section 2. This Ordinance shall be in effect after its final passage, approval and publica- tion as provided by law. Passed and approved this 16th day of No- vember, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 20th day of November, 2015. /s/Kevin S. Firnstahl, City Clerk 3. Derby Grange, LLC - Agreement for De- velopment of Property: City Manager recom- mending approval of the Agreement with Der- by Grange, LLC, for the development of prop- erty at the northwest corner of John F. Kenne- dy Road and Derby Grange Road. Motion by Lynch to receive and file the documents and adopt Resolution No. 397-15 Approving an Agreement between the City of Dubuque, Iowa and Derby Grange, LLC, for the development of property at the northwest corner of John F. Kennedy Road and Derby Grange Road. Se- conded by Connors. Motion carried 6-0. RESOLUTION NO. 397-15 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DER- BY GRANGE, LLC, FOR THE DEVELOP- MENT OF PROPERTY AT THE NORTH- WEST CORNER OF JOHN F. KENNEDY ROAD AND DERBY GRANGE ROAD Whereas, the City Council has identified Planned and Managed Growth as a Five-year City Goal; and Whereas, Planned and Management Growth includes exploring partnerships with developers for residential development within the city of Dubuque; and Whereas, Derby Grange, LLC, is the owner of property at the northwest corner of John F. Kennedy Road and Derby Grange Road; and Whereas, Derby Grange, LLC, has ex- pressed a desire to enter into an agreement with the City of Dubuque for the development of the Derby Grange, LLC, property as a City of Dubuque development; and Whereas, it is the determination of the City Council that approval of the attached Agree- ment between Derby Grange, LLC, and the City of Dubuque (the Agreement) is in the pub- lic interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Agreement is hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment on behalf of the City and the City Clerk is authorized and directed to attest to his signa- ture. Section 3. That the City Manager is author- ized to take such actions as are necessary to carry out the terms of the Agreement. Passed, approved, and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 4. Derby Grange, LLC, - Pre-Annexation Agreement: City Manager recommending ap- proval of the Derby Grange, LLC, Pre- Annexation Agreement and covenants for property located at the northwest corner of John F. Kennedy Road and Derby Grange Road, in accordance with the City of Dubu- que’s Fringe Area Development Standards. Motion by Jones to receive and file the docu- ments and adopt Resolution No. 398-15 Ap- proving a Pre-Annexation Agreement, Cove- nant Pertaining to Water Service, and Cove- nant Assessment of Costs of Improvements between the City of Dubuque, Iowa and Derby Grange, LLC. Seconded by Lynch. Motion carried 6-0. RESOLUTION NO. 398-15 APPROVING A PRE-ANNEXATION AGREEMENT, COVENANT PERTAINING TO WATER SERVICE, AND COVENANT AS- SESSMENT OF COSTS OF IMPROVE- MENTS BETWEEN THE CITY OF DUBU- QUE, IOWA AND DERBY GRANGE, LLC Whereas, Derby Grange, LLC, the owner of the following described property in Dubuque County, Iowa (the Property) has submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 1 Tscharner Place #4; and Whereas, Derby Grange, LLC, has entered into a Pre-Annexation Agreement, Covenant Pertaining to Water Service, and Covenant Assessment of Costs of Improvements with the City of Dubuque, copies of which are at- tached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the 400 Regular Session, November 16, 2015 Book 145 City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-Annexation Agreement, Covenant Pertaining to Water Service, and Covenant Assessment of Costs of Improve- ments by and between Derby Grange, LLC and the City of Dubuque are hereby approved. Section 2. That the Mayor is hereby au- thorized and directed to execute the Agree- ment and Covenants on behalf of the City and the City Clerk is authorized and directed to attest to his signature. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 5. REAP Grant Agreement with IDNR - Eagle Point Park: City Manager recommend- ing approval of the Fiscal Year 2016 REAP Grant Agreement with the Iowa Department of Natural Resources for the Eagle Point Park Environmental Restoration Project. Motion by Connors to receive and file the documents and adopt Resolution No. 399-15 Authorizing REAP Grant Agreement with Iowa Department of Natural Resources for Eagle Point Park Environmental Restoration Project. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 399-15 AUTHORIZING REAP GRANT AGREEMENT WITH IOWA DEPARTMENT OF NATURAL RESOURCES FOR EAGLE POINT PARK ENVIRONMENTAL RESTORATION PRO- JECT Whereas, the Iowa Department of Natural Resources has allocated grant funds from REAP (Resource Enhancement and Protec- tion) for projects that help establish natural areas, encourage outdoor recreation, and en- hance and protect Iowa’s natural and cultural resources; and Whereas, the City of Dubuque has adopted the 2012 Comprehensive Plan that includes goals for environmental quality, park improve- ments, and stormwater management. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Mayor hereby is authorized to sign the FY 2016 REAP Grant Agreement with the Iowa Department of Natural Re- sources for the Eagle Point Park Environmen- tal Restoration Project in the amount of $200,000. Section 2. That the City Council hereby provides its written assurance that the com- pleted project will be adequately maintained for its intended use in accordance with state requirements. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 6. Applewood IV Urban Revitalization Area Designation (Lange Estate): City Manager recommending approval of a petition for Urban Revitalization Area Designation from Horizon for a 60 unit affordable senior housing devel- opment at 3275 Pennsylvania Avenue titled Applewood IV. Motion by Jones to receive and file the documents and adopt Resolution No. 400-15 Finding that the designation of the Lange Estate Urban Revitalization Plan is necessary to encourage needed housing and residential development providing safe, afford- able housing for the residents of the City of Dubuque, Iowa. Seconded by Connors. City Manager Van Milligen addressed questions from the City Council about available data on the need for senior housing. Motion carried 6- 0. RESOLUTION NO. 400-15 FINDING THAT THE DESIGNATION OF THE LANGE ESTATE URBAN REVITALIZATION PLAN IS NECESSARY TO ENCOURAGE NEEDED HOUSING AND RESIDENTIAL DEVELOPMENT PROVIDING SAFE, AF- FORDABLE HOUSING FOR THE RESI- DENTS OF THE CITY OF DUBUQUE, IOWA Whereas, the City Council of the City of Dubuque finds that the property at 3275 Penn- sylvania Avenue (Property) is currently vacant and underutilized, and Horizon (Horizon) has proposed to develop the Property by construct- ing a 60-unit residential housing development for seniors; and Whereas, the City supports the develop- ment and construction of housing and residen- tial properties which provide quality, affordable housing; and Whereas, the Property is located in an ar- ea eligible for the Urban Revitalization Tax Exemption program; and Whereas, in the area proposed for desig- nation under the Urban Revitalization Act there is need for public improvements related to housing and the encouragement of housing and residential development as defined by Section 404.1(5) of the Iowa Code; and Whereas, through the Urban Revitalization Program, the Property is eligible to receive a one hundred percent exemption from taxation on the actual value added by the improve- Book 145 Regular Session, November 16, 2015 401 ments for a period of ten years so long as it is assessed as residential property or assessed as commercial property, if the commercial property consists of three or more separate living quarters with at least seventy-five per- cent of the space used for residential purpos- es. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The new construction housing development at the Property legally described as Lot Two of Lange Estate in the County of Dubuque, City of Dubuque, Iowa accord- ing to the recorded plat thereof is deemed necessary and in the interest of the residents of the City. Section 2. That the City Council supports the Horizon Petition asking the Property be designated an Urban Revitalization Area and supports Horizon’s efforts to receive a tax credit award from the Iowa Finance Authority for this Development. Section 3. The City Council approves sup- porting the project and authorizes staff to work with the City Assessor to complete the form 5S for the Developer’s submission to the Iowa Finance Authority prior to the December 7, 2015 deadline for consideration. Section 4. The proposed Development is consistent with the City of Dubuque’s afforda- ble housing strategies and goal to implement the City’s comprehensive plan. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. Marquette Hall- Petition for Urban Revi- talization Designation (Sacred Heart School): City Manager recommending approval of a petition for Urban Revitalization Area Designa- tion from Cohen-Esrey Affordable Partners for the former Sacred Heart Elementary School, being called Marquette Hall, at 2222 Queen Street. Motion by Lynch to receive and file the documents and adopt Resolution No. 401-15 Finding that the designation of the Marquette Hall Urban Revitalization Plan is necessary in the interest of the public health, safety, and welfare of the residents of the City of Dubu- que, Iowa. Seconded by Jones. City Manager Van Milligen responded to questions from the City Council regarding assessed value as it applies to tax-exempt status of church property vs. income-generating properties following development. Motion carried 6-0. RESOLUTION NO. 401-15 FINDING THAT THE DESIGNATION OF THE MARQUETTE HALL URBAN REVITALIZA- TION PLAN IS NECESSARY IN THE INTER- EST OF PUBLIC HEALTH, SAFETY, AND WELFARE OF THE RESIDENTS OF THE CITY OF DUBUQUE, IOWA Whereas, the City Council of the City of Dubuque finds that the property at 2222 Queen Street, (Property) is currently vacant and underutilized, and Cohen-Esrey Affordable Partners (Cohen-Esrey) has proposed to de- velop the Property by rehabilitating the former Sacred Heart Elementary School into 28 his- toric and affordable senior apartments; and Whereas, the City supports the develop- ment and construction of housing and residen- tial properties which provide quality, affordable housing; and Whereas, the Property is located in an ar- ea eligible for the Urban Revitalization Tax Exemption program; and Whereas, in the area proposed for desig- nation under the Urban Revitalization Act is an area in which there is a predominance of build- ings or improvements which by reason of age, history, architecture or significance should be preserved or restored to projective use Section 404.1(3) of the Iowa Code; and Whereas, through the Urban Revitalization Program, the Property is eligible to receive a one hundred percent exemption from taxation on the actual value added by the improve- ments for a period of ten years so long as it is assessed as residential property or assessed as commercial property, if the commercial property consists of three or more separate living quarters with at least seventy-five per- cent of the space used for residential purpos- es. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The new construction housing development at the Property legally described as Lot #’s 31,32,33,34 Sanford Sub., ac- cording to the recorded plat thereof is deemed necessary and in the interest of the residents of the City. Section 2. That the City Council supports the Cohen-Esrey’s Petition asking the Property be designated an Urban Revitalization Area and supports Cohen-Esrey’s efforts to receive a tax credit award from the Iowa Finance Au- thority for this Development. Section 3. The City Council approves sup- porting the project and authorizes staff to work with the City Assessor to complete the form 5S for the Developer’s submission to the Iowa Finance Authority prior to the December 7, 2015 deadline for consideration. Section 4. The proposed Development is consistent with the City of Dubuque’s afforda- ble housing strategies and goal to implement the City’s comprehensive plan. 402 Regular Session, November 16, 2015 Book 145 Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Paragon Square - Urban Revitalization District Designation Petition (Holy Ghost School): City Manager recommending approv- al of a petition for Urban Revitalization Area Designation from Frantz Community Investors for the Paragon Square Urban Revitalization District. Motion by Connors to receive and file the documents and adopt Resolution No. 402- 15 Finding that the designation of the Paragon Square Urban Revitalization Plan is necessary for rehabilitation and conservation of the here- inafter described property and Urban Revitali- zation Area is necessary in the interests of the public health, safety, and welfare of the resi- dents of the City. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 402-15 FINDING THAT THE DESIGNATION OF THE PARAGON SQUARE URBAN REVITALIZA- TION PLAN IS NECESSARY FOR REHABIL- ITATION AND CONSERVATION OF THE HERINAFTER DESCRIBED PROPERTY AND URBAN REVITALIZATION AREA IS NECESSARY IN THE INTERESTS OF THE PUBLIC HEALTH, SAFETY, AND WELFARE OF THE RESIDENTS OF THE CITY Whereas, the City Council of the City of Dubuque finds that the properties at 2887 - 2901 Central Avenue (Property) are currently vacant and underutilized, and Frantz Commu- nity Investors has proposed to rehabilitate the Property and create 29 senior affordable apartments and restore both buildings on the proposed parcels to their original historic sig- nificance; and Whereas, the City supports Economic De- velopment, Historic Preservation, and pro- motes Affordable Housing to benefit the citi- zens of Dubuque; and Whereas, the Property is located in an ar- ea eligible for the Urban Revitalization Tax Exemption program; and Whereas, in the area proposed for desig- nation under the Urban Revitalization Act there is a predominance of buildings or improve- ments which by reason of age, history, archi- tecture or significance should be preserved or restored to productive use as defined by Sec- tion 404.1(3) of the Iowa Code; and Whereas, through the Urban Revitalization Program, the Property is eligible to receive a one hundred percent exemption from taxation on the actual value added by the improve- ments for a period of ten years so long as it is assessed as residential property or assessed as commercial property, if the commercial property consists of three or more separate living quarters with at least seventy-five per- cent of the space used for residential purpos- es. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the rehabilitation of the hereinafter described Property legally de- scribed as 2887 Central Avenue – Lot 2 – I Paragon Square, Dubuque, Iowa 2901 Central Avenue – Lot 1 – I Paragon Square, Dubuque, Iowa ac- cording to the recorded plat thereof is deemed necessary in the interest the residents of the City. Section 2. That the City Council supports Frantz Community Investors’ Petition that 2887 - 2901 Central Avenue be designated a Urban Revitalization Area and supports the develop- er’s efforts to receive a tax credit award from the Iowa Finance Authority for this Develop- ment. Section 3. That the City Council approve the resolution supporting he project and au- thorize staff to work with the City Assessor to complete the form 5S for submission by De- veloper prior to December 7, 2015 deadline for consideration. Section 4. That the proposed Development is consistent with the City of Dubuque’s afford- able housing strategies and its goal to imple- ment its comprehensive plan. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. University Lofts - Petition for Urban Re- vitalization Designation (Nativity School): City Manager recommending recommends approv- al of a petition for Urban Revitalization Area Designation from MV Residential Development for the University Lofts Urban Revitalization Area District. Motion by Lynch to receive and file the documents and adopt Resolution No. 403-15 Finding that the designation of the Uni- versity Lofts Urban Revitalization Plan is nec- essary to encourage needed housing and res- idential development providing safe, affordable housing for the residents of the City of Dubu- que. Seconded by Resnick. Housing and Community Development Director Alvin Nash assured the City Council that this and the pre- viously considered projects will have on-site management. Motion carried 6-0. RESOLUTION NO. 403-15 FINDING THAT THE DESIGNATION OF THE UNIVERSITY LOFTS URBAN REVITALIZA- TION PLAN IS NECESSARY TO ENCOUR- AGE NEEDED HOUSING AND RESIDEN- TIAL DEVELOPMENT PROVIDING SAFE, Book 145 Regular Session, November 16, 2015 403 AFFORDABLE HOSUING FOR THE RESI- DENTS OF THE CITY OF DUBUQUE Whereas, the City Council of the City of Dubuque finds that the properties at Parcel ID#1025101003, part of a 5.48 acre tract cur- rently conveyed to Church of the Nativity, be- ginning at the intersection of the north right-of- way line of University Avenue with the westerly right-of-way of Alta Vista Street (Property) which MV Residential Development has pro- posed to develop the Property and create 56 units of senior multi-family housing; and Whereas, the City supports the develop- ment and construction of housing and residen- tial properties which provide quality, affordable housing; and Whereas, the Property is located in an ar- ea eligible for the Urban Revitalization Tax Exemption program; and Whereas, in the area proposed for desig- nation under the Urban Revitalization Act there is a predominance of buildings or improve- ments which by reason of age, history, archi- tecture or significance should be preserved or restored to productive use as defined by Sec- tion 404.1(5) of the Iowa Code; and Whereas, through the Urban Revitalization Program, the Property is eligible to receive a one hundred percent exemption from taxation on the actual value added by the improve- ments for a period of ten years so long as it is assessed as residential property or assessed as commercial property, if the commercial property consists of three or more separate living quarters with at least seventy-five per- cent of the space used for residential purpos- es. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the rehabilitation of the hereinafter described Property legally de- scribed as Being part of a 5.48 acre tract currently conveyed to Church of the Nativity (current Parcel ID#1025101003), Dubuque County, Iowa, and more particularly described as follows: Beginning at the intersection of the north right-of-way line of University Avenue with the westerly right-of- way of Alta Vista Street; Thence from said point of beginning, with said north right-of-way line, South 79º00’00” West, for a dis- tance of 224.71 feet, Thence leaving said right-of-way line, on the following three (3) courses and distances: 1. North 9°00'00 West, for a distance of 99.95 feet; 2. North 34°00'00" West, for a distance of 190.96 feet; 3. North 58°00'00" East, for a distance of 177.42 feet to the aforemen- tioned westerly right-of-way of Alta Vista Street; Thence with said right-of-way line, South 32º00’00” East, for a distance of 362.45 feet to the point of begin- ning, containing approximately 1.36 +/- acres and being subject to any easements, restrictions, covenants, ordinances, or agreements of rec- ord. This legal description is not based on field verified boundary or boundary retracement survey. is deemed necessary in the interest the residents of the City. Section 2. That the City Council supports MV Residential Development’s Petition that the Property be designated a Urban Revitaliza- tion Area and supports the developer’s efforts to receive a tax credit award from the Iowa Finance Authority for this Development. Section 3. That the City Council approve the resolution supporting he project and au- thorize staff to work with the City Assessor to complete the form 5S for submission by De- veloper prior to December 7, 2015 deadline for consideration. Section 4. That the proposed Development is consistent with the City of Dubuque’s afford- able housing strategies and its goal to imple- ment its comprehensive plan. Passed, approved and adopted this 16th day of November, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. City Attorney's Office: City Attorney submitting a proposal for future staffing in the City Attorney's Office. Motion by Lynch to re- ceive and file the documents and accept the City Attorney’s proposal to transition to part- time effective September 2016 and consider applications from the assistant city attorneys for full-time City Attorney. Seconded by Con- nors. Motion carried 6-0. 11. Request for Work Session on Source of Income Update: City Manager requesting a work session with the City Council on Decem- ber 21, 2015 at 5:15 p.m. to discuss the Source of Income process. Motion by Lynch to receive and file the documents and set the work session as recommended. Seconded by Jones. Motion carried 6-0. 12. Request to Schedule Work Session on Community Engagement: City Manager re- questing a work session with the City Council on February 1, 2016 at 5:00 p.m. to provide an update on Community Engagement. Motion by 404 Regular Session, December 7, 2015 Book 145 Lynch to receive and file the documents and set the work session as recommended. Se- conded by Connors. Motion carried 6-0. COUNCIL MEMBER REPORTS Council Member Connors requested City Council concurrence on having the City Attor- ney’s Office research best practices on how public input is managed at other Council meet- ings in Iowa for future discussion by City Council. Concurred. Council Member Jones thanked Boy Scout Troop 94 for being in attendance. There being no further business, upon mo- tion the City Council adjourned at 8:49 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on December 7, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Pro-Tem Sutton; Council Members Braig, Connors, Jones, Lynch, Res- nick; City Manager Van Milligen, City Attorney Lindahl Absent: Mayor Buol Mayor Pro-Tem Sutton 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 CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Jones. Motion carried 6-0. 1. Minutes and Reports Submitted: Cable TV Commission of 10/14; City Council Pro- ceedings of 11/16; Historic Preservation Commission of 11/19; Library Board of Trus- tees Update of 11/19; Sister City Relationships Advisory Commission of 11/18; Zoning Board of Adjustment of 11/19; Proofs of Publication for City Council Proceedings of 11/2; Proofs of Publication for List of Claims and Summary of Revenues for Months Ending 9/20, 10/31 Up- on motion the documents were received and filed. 2. Notice of Claims and Suits: Matt Daykin for vehicle damage, Shannon Martin for prop- erty damage, Donna Moeller for personal inju- ry. Upon motion the documents were received, filed and referred to the City Attorney. 3. SCADA Manhole Installation Project Award: City Manager recommending award of the construction contract for the 2015 SCADA (Flow Metering Stations) Manhole Installation Project to the low bidder, Connolly Construc- tion, Inc. Upon motion the documents were received and filed and Resolution No. 404-15 Awarding public improvement contract for the SCADA (Flow Metering Stations) Manhole Installation Project was adopted. Book 145 Regular Session, December 7, 2015 405 RESOLUTION NO. 404-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE SCADA (FLOW METER- ING STATIONS) MANHOLE INSTALLATION PROJECT Whereas, sealed proposals have been submitted by contractors for the SCADA (flow metering stations) Manhole Installation Project (the Project) pursuant to Resolution No. 379- 15 and Notice to Bidders published in a news- paper published in the City of Dubuque, Iowa on the 6th day of November, 2015; and Whereas, said sealed proposals were opened and read on the 19th day of November, 2015, and it has been determined that Connol- ly Construction, Inc. of Peosta, Iowa with a bid in the amount of $127,339.97, is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project is hereby awarded Top Grade Excavat- ing, Inc. and the City Manager is hereby di- rected to execute a Public Improvement Con- tract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 4. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Matt Daykin for vehicle damage; Shan- non Martin for property damage; Betty Tigges for loses related to eminent domain. Upon motion the documents were received, filed and concurred. 5. Abstract of Votes - 2015 General Elec- tion: Dubuque County Supervisors submitting the Abstract of Votes from the November 3, 2015 General Election. Upon motion the doc- uments were received and filed. STATE OF IOWA ABSTRACT OF VOTES Dubuque County, Iowa We, the undersigned Members of the Board of Supervisors and ex-officio County Board of Canvassers for this County, do here- by certify the following to be a true and correct abstract of the votes cast in this County at the MUNICIPAL ELECTION held on the 3rd day of November, 2015, as shown by the tally lists returned from the several election precincts. DUBUQUE CITY COUNCIL AT LARGE, Dubuque David Resnick Received two thousand seven hundred ninety-six (2796) votes Candidate Total: Two thousand seven hundred ninety-six (2796) votes Scattering: One hundred twenty-five (125) votes TOTAL: Two thousand nine hundred twen- ty-one (2921) votes We therefore declare: David Resnick duly elected for the office of Dubuque City Council At-large for the term of 4 years. DUBUQUE CITY COUNCIL WARD FOUR, Dubuque Jake Rios Received five hundred fifty (550) votes Lynn V. Sutton received three hundred eleven (311) votes Candidate Total: Eight hundred sixty-one (861) votes Scattering: Five (5) votes TOTAL: Eight hundred sixty-six (866) votes We therefore declare: Jake Rios duly elected for the office of DUBUQUE CITY COUNCIL WARD FOUR for the term of 4 years. DUBUQUE CITY COUNCIL WARD TWO, Dubuque Karla A. Braig Received two hundred sev- enty-seven (277) votes Luis Del Toro Received seven hundred for- ty (740) votes Candidate Total: One thousand seventeen (1017) votes Scattering Two (2) votes TOTAL: One thousand nineteen (1019) votes We therefore declare: Luis Del Taro duly elected for the office of DUBUQUE CITY COUNCIL WARD TWO for the term of 4 years. IN TESTIMONY WHEREOF, we have hereunto set our hands and caused to be af- fixed the seal of this county by the Clerk of the Board of Supervisors. Done at Dubuque the county seat of Dubuque County, this 9th day of November, 2015. /s/Daryl Klein, Chair /s/Wayne Demmer /s/Tom Hancock Attest: /s/Denise M. Dolan, County Auditor and Clerk of the Board of Supervisors 6. Paragon Square and Marquette Place Senior Housing Projects - Letters of Commit- ment: City Manager recommending approval of two letters of financial support for senior housing projects in downtown Dubuque by Paragon Square Senior Housing, LLLP at 2887-2901 Central Avenue (former Holy Ghost School) and Marquette Hall, LLC at 2222 406 Regular Session, December 7, 2015 Book 145 Queen Street (former Sacred Heart School). Upon motion the documents were received, filed and approved. 7. Acceptance of Asphalt Overlay Access Ramp Project One: City Manager recommend- ing acceptance of the construction contract for the 2015 Asphalt Overlay Access Ramp Pro- ject One as completed by Midwest Concrete, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 405-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project One and authoriz- ing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 405-15 ACCEPTING THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PRO- JECT ONE AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2015 Asphalt Overlay Project Curb Ac- cess Ramps Project One (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 2015 Asphalt Overlay Project Curb Access Ramps appropriations for the contract amount of $50,153.54, less any retained percentage pro- vided for therein as provided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PROJECT ONE The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the 2015 Asphalt Overlay Project Curb Access Ramps Project One, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $50,153.54. Dated this 4th day of December, 2015. /s/ Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 4th day of December, 2015. /s/ Kevin Firnstahl, City Clerk 8. Acceptance of Asphalt Overlay Access Ramp Project Two: City Manager recommend- ing acceptance of the construction contract for the 2015 Asphalt Overlay Access Ramp Pro- ject Two as completed by Midwest Concrete, Inc. Upon motion the documents were re- ceived and filed and Resolution No. 406-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project Two and authoriz- ing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 406-15 ACCEPTING THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PRO- JECT TWO AND AUTHORIZING THE PAY- MENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2015 Asphalt Overlay Project Curb Ac- cess Ramps Project Two (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 2015 Asphalt Overlay Project Curb Access Ramps Project Two appropriations for the contract amount of $75,604.43, less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PROJECT TWO The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the 2015 Asphalt Overlay Project Curb Access Ramps Project Two, that the Project has been performed in compliance with the terms of the Public Improvement Contract, Book 145 Regular Session, December 7, 2015 407 and that the total cost of the completed work is $75,604.43. Dated this 4th day of December, 2015. /s/ Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 4th day of December, 2015. /s/ Kevin Firnstahl, City Clerk 9. Acceptance of Asphalt Overlay Access Ramp Project Three: City Manager recom- mending acceptance of the construction con- tract for the 2015 Asphalt Overlay Access Ramp Project Three as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed and Resolution No. 407-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project Three and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 407-15 ACCEPTING THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PRO- JECT THREE AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the 2015 Asphalt Overlay Project Curb Ac- cess Ramps Project Three (the Project) has been completed and the City Engineer has examined the work and filed a certificate stat- ing that the Project has been completed ac- cording to the terms of the Public Improvement Contract and that the City Engineer recom- mends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the 2015 Asphalt Overlay Project Curb Access Ramps Project Three appropriations for the contract amount of $111,403.87, less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE 2015 ASPHALT OVERLAY PROJECT CURB ACCESS RAMPS PROJECT THREE The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the 2015 Asphalt Overlay Project Curb Access Ramps Project Three, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $111,403.87. Dated this 4th day of December, 2015. /s/ Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 4th day of December, 2015. /s/ Kevin S. Firnstahl, City Clerk 10. Acceptance of SRF Green Alley Project Bid Set 1 - Year 2: City Manager recommend- ing acceptance of the construction contract for the SRF Green Alley-Bid Set 1 Year 2 Project as completed by Drew Cook and Sons Exca- vating and adopting the Final Schedule of As- sessments. Upon motion the documents were received and filed and Resolution No. 408-15 Accepting the SRF Green Alley Project - Bid Set 1 Year 2 and authorizing the payment of the contract amount to the contractor; and Resolution No. 409-15 Adopting the Final As- sessment Schedule for the SRF Green Alley Project Bid Set 1 Year 2 were adopted. RESOLUTION NO. 408-15 ACCEPTING THE SRF GREEN ALLEY PROJECT - BID SET 1 YEAR 2 AND AU- THORIZING THE PAYMENT OF THE CON- TRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the SRF Green Alley Project - Bid Set 1 Year 2 (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be ac- cepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the SRF Green Alley Project fund for the contract amount of $862,667.43 less any retained per- centage provided for therein as provided in Iowa Code chapter 573, and to pay such re- tainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE SRF GREEN ALLEY PROJECT - BID SET 1 YEAR 2 The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has 408 Regular Session, December 7, 2015 Book 145 inspected the SRF Green Alley Project - Bid Set 1 Year 2, that the Project has been per- formed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $992,067.54. Dated this 4th day of December, 2015. /s/ Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 4th day of December, 2015. /s/ Kevin S. Firnstahl, City Clerk RESOLUTION NO. 409-15 ADOPTING THE FINAL ASSESSMENT SCHEDULE FOR THE SRF GREEN ALLEY PROJECT - BID SET 1 YEAR 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: After full consideration, the Final Schedule of Assessments as shown on the attached sheet(s), Page 1 to Page 3 inclusive is hereby approved for the SRF Green Alley Project - Bid Set 1 Year 2. There is hereby assessed and levied as a special tax against and upon each of the bene- fited properties, the respective sums indicated. The amounts shown in said Final Schedule of Assessments as deficiencies are found to be proper and levied conditionally against the respective properties benefited by the im- provements as shown in the Final Schedule of Assessments, subject to the provisions of Iowa Code § 384.63. Said assessments against said lots are hereby declared to be in propor- tion to the special benefits conferred and not in excess of twenty-five percent of the value of same. The City Clerk be and is hereby directed to certify the Final Schedule of Assessments to the County Treasurer of Dubuque County, Iowa, and to publish notice of said certification once each week for two consecutive weeks in the manner provided in Iowa Code § 362.3, the first publication of which shall be not more than fifteen days from the date of filing of the Final Schedule of Assessments. On or before the date of the second publication of the no- tice, the City Clerk shall also mail a copy of said notice to property owners whose property is subject to assessment, as provided in Iowa Code § 384.60. The assessments may be paid in full or in part without interest at the office of the City Treasurer, City Hall, 50 W. 13th Street, Dubu- que, Iowa at any time within 30 days after the date of the first notice of the Final Schedule of Assessments. Thereafter, unpaid assessments of $500.00 or more are payable in 15 annual installments at the County Treasurer’s Office, Dubuque County Courthouse, 720 Central Avenue, Dubuque, Iowa and will draw annual interest at three percent (3%) computed to December 1 next following the due dates of the respective installments as provided in Sec- tion 384.65 of the Code of Iowa. Each install- ment will be delinquent from October 1 follow- ing its due date on July 1 of each year. How- ever, when the last day of September is a Sat- urday or Sunday, that amount shall be delin- quent from the second business day of Octo- ber. Delinquent installments will draw the same delinquent interest as ordinary taxes. Property owners may elect to pay any annual installments semi-annually in advance. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk SCHEDULE OF ASSESSMENTS SRF GREEN ALLEY PROJECT - BID SET 1 YEAR 2 DATE: DECEMBER 11, 2015 The following schedule is hereby deter- mined to show each lot proposed to be as- sessed for the improvement shown in the title together with the amount proposed to be as- sessed against each lot and the valuations shown opposite each lot are hereby fixed as the true valuations of such lots by the City Council of the City of Dubuque. PARCEL NUMBER; PROPERTY OWNER NAME; LOT DESCRIPTION; STREET AD- DRESS; VALUATION WITH IMPROVEMENT; NET PAVING IMPROVEMENT COST; NET PAVING IMPROVEMENT DEFICIENCY; TO- TAL PUBLIC IMPROVEMENT COST; VOL- UNTARY ASSESSMENT; TOTAL NET AS- SESSMENT UNIVERSITY TO GRANDVIEW BETWEEN UNIVERSITY AND DELHI 1026212005; Holy Trinity Lutheran Church Of Dubuque; Lots 14 & 15 in Morheisers Sub; 1730 UNIVERSITY; $13,218.74; $948.74; $0.00; $948.74; $948.74 1026212006; HOLY TRINITY LUTHERAN CHURCH; Lot 16 Morheisers Sub 1710-1710 1/2 UNIVERSITY; 1710 UNIVERSITY AVE; $88,469.40; $749.40; $0.00; $749.40; $749.40 1026212007; K&T Real Estate LLC; Lot 17 Morheisers Sub; 1690 University Ave; $85,750.22; $870.22; $0.00; $870.22; $870.22 1026212008; K&T Real Estate LLC; Lot 18 Morheisers Sub; 1670 University Ave; $87,430.24; $970.24; $0.00; $970.24; $970.24 1026212009; K&T Real Estate LLC; Lot 19 Morheiser Sub; 1660 University Ave; $120,496.20; $1,056.20; $0.00; $1,056.20; $1,056.20 1026212010; Holy Trinity Lutheran Church; Lot 1 Schwind Homestead; 1797 Delhi; $24,356.32; $2,636.32; $0.00; $2,636.32; $2,636.32 1026212011; Holy Trinity Lutheran Church; Lot 2 Sub of Lots 4 & 5 & 1-1-6 & 2-7 & 2-1-7 Book 145 Regular Session, December 7, 2015 409 Sub of Lot 45 of Morheisers Add; Delhi; $369,993.92; $1,623.92; $0.00; $1,623.92; $1,623.92 1026212012; Holy Trinity Lutheran Church; Lot 3 Morheisers Sub; Delhi; $10,390.46; $2,590.46; $0.00; $2,590.46; $2,590.46 1026212013; Holy Trinity Lutheran Church; Lot 1-2, Lot 1-2-1, & Lot 2-1-1 all in Morheisers Sub; 1739 Delhi; $1,029,025.57; $1,325.57; $0.00; $1,325.57; $17,352.00; $18,677.57 1026212014; Kane, Thomas P & Julie M; Lot 1-1-1, Lot 2-2-1, Lot 2-2 all In Morheisers Sub; 1725 Delhi St; $91,136.59; $486.59; $0.00; $486.59; $486.59 1026212018; JDK Real Estate LLC; Lots 1- 6-12 & 2-6-12 both of Min Lot 172 & Lot 2-1 Rigis Sub & Lot 1-1-1 Rigis Sub; 1705 Delhi ST; $348,809.50; $1,369.50; $0.00; $1,369.50; $1,369.50 AVOCA TO ALGONA BETWEEN GRANDVIEW AND GREEN 1023376001; Ripperger, David J. & O'Connor, Carrie L.; E 28' of W 50' of W 100' of Lot 2 of Min Lot 179 & Lot A of E 28' of W 50' of W100' of Lot 2 of Min Lot 179; 1975 N Grandview Ave; $96,474.34; $704.34; $0.00; $704.34; $704.34 1023376002; Rubio Jr, Teodoro & Kimber- ly E; E 50' of W 100' of Lot 2 of Min Lot 179; 1961 N Grandview Ave; $115,166.20; $1,006.20; $0.00; $1,006.20; $1,006.20 1023376003; Hoffman, William J & Julia A; W 50' of E 100' of Lot 2 of Mineral Lot 179; 1955 N Grandview Ave; $105,736.20; $1,006.20; $0.00; $1,006.20; $1,006.20 1023376004; Merritt, Florence G; E 50' of E 100' of Lot 2 of Min Lot 179; 1945 N Grandview Ave; $85,606.20; $1,006.20; $0.00; $1,006.20; $1,006.20 1023376005; Queck Capital Management LLC; W 50' of Lot 3 of Min Lot 179; 1935 N Grandview Ave; $118,986.20; $1,006.20; $0.00; $1,006.20; $1,006.20 1023376006; Dix, Richard H & Patricia A; Lot 2 of E 150' of 3 of Min Lot 179; 1933 N Grandview Ave; $100,266.20; $1,006.20; $0.00; $1,006.20; $1,006.20 1023376007; Benn, Robert T; Lot 1-1 of E 150' of 3 of Min Lot 179 & LOT 2-1 of E 150' of 3 of Min Lot 179; 1921 N Grandview Ave; $89,582.48; $402.48; $0.00; $402.48; $402.48 1023376009; Wiezorek, William R & Car- olyn; Lot 1-1 Leo Fonck Place 1850-1850 1/2 Avoca; 1850 Avoca St; $109,298.48; $2,478.48; $0.00; $2,478.48; $2,478.48 1023376013; Freiburger, Tammy M; Lot 11 & E 10' of Lots 7 & 8 Mills West Dubuque; 2145 Green St; $114,081.08; $1,191.08; $0.00; $1,191.08; $1,191.08 1023376014; Mcdermott, Tara L; Lot 12 Mills West Dubuque; 2135 Green St; $99,472.51; $1,182.51; $0.00; $1,182.51; $1,182.51 1023376015; Otterbeck, Nancy K; Lot 13 Mills West Dubuque; 2125 Green St; $90,522.51; $1,182.51; $0.00; $1,182.51; $1,182.51 1023376016; Schwartz, Elizabeth; Lot 14 & W 30' Lot 15 Mills West Dubuque; 2115 Green St; $136,143.00; $473.00; $0.00; $473.00; $473.00 PRAIRIE TO WALNUT BETWEEN CHEST- NUT AND 11 ST 1024380002; Breitbach, Robert L & Cathe- rine R; Lots 5 & 6 Hetheringtons Sub; Prairie; $13,480.48; $3,493.00; -$122.52; $3,370.48; $3,247.96 1024380003; Swift, Charles M & Eagle, Debra D; Lot 4 Hetheringtons Sub; 695 W 11th St; $89,021.30; $1,021.30; $0.00; $1,021.30; $1,021.30 1024380004; Drahozal, Steven & Allison; Lot 3 Hetheringtons Sub; 683 W 11th St; $93,641.30; $1,021.30; $0.00; $1,021.30; $1,021.30 1024380005; Highlands of Dubuque LC; Lot 2 Hetheringtons Sub 663-675 W 11th St; 663 W 11th St; $171,011.30; $1,021.30; $0.00; $1,021.30; $1,021.30 1024380006; Whetsell, Michael C & Leah L; Lot 1 Hetheringtons Sub; 653 W 11th St; $118,931.30; $1,021.30; $0.00; $1,021.30; $1,021.30 11. Acceptance of Sanitary Sewer Main Improvements - Arbor Estates No. 2: City Manager recommending acceptance of the public improvements that the developer, Riverdream Properties LLC, has recently com- pleted in Arbor Estates No. 2. Upon motion the documents were received and filed and Reso- lution No. 410-15 Accepting public improve- ments in Arbor Estates No. 2 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 410-15 ACCEPTING PUBLIC IMPROVEMENTS IN ARBOR ESTATES NO. 2 IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Sanitary Sewer Construction Agreement dated July 29, 2015, certain public improvements including sanitary sewer, were installed by the developer of Ar- bor Estates No. 2 in the City of Dubuque, Io- wa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 410 Regular Session, December 7, 2015 Book 145 Section 1 That the recommendation of the City Manager be approved and that said public improvements in Arbor Estates No. 2 be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owners, Riverdream Properties LLC, for a pe- riod of two (2) years from the date of this reso- lution. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 12. Acceptance of Fire Station #4 Im- provements - Mechanical & Restroom Up- grade Project: City Manager recommending acceptance of the construction contract for the Fire Station #4 Improvements – Mechanical and Restroom Upgrade Project, as completed by Maryville Construction Company. Upon motion the documents were received and filed and Resolution No. 411-15 Accepting the Fire Station No. 4 - Mechanical & Restroom Up- grade Project and authorizing the payment to the contractor was adopted. RESOLUTION NO. 411-15 ACCEPTING THE FIRE STATION NO. 4 – MECHANICAL & RESTROOM UPGRADE PROJECT AND AUTHORIZING THE PAY- MENT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Fire Station No. 4 – Mechanical & Re- stroom Upgrade Project (the Project) has been completed by the Contractor, Maryville Con- struction (Contractor), the City Engineer has examined the work and recommends that the Project be accepted; and Whereas, the final contract amount for the Project is $222,398.00; and Whereas, the Contractor has previously been paid $222,398.00, leaving a balance of $0.00; and Whereas, the City Council finds that the recommendation of the City Engineer should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE FIRE STATION NO. 4 - MECHANICAL & RESTROOM UPGRADE PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the Fire Station No. 4 - Mechanical & Restroom Upgrade Project, and the said Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $222,398.00. Dated this 30th day of November, 2015 /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk in the 3rd day of December, 2015. /s/Kevin S. Firnstahl, City Clerk 13. Acceptance of Public Roadway Im- provements at John F Kennedy Road and West 32nd Street: City Manager recommend- ing acceptance of the public roadway im- provements that the developer, Kivlahan Farms L.C., has recently completed at the intersection of John F. Kennedy Road and West 32nd Street. Upon motion the documents were received and filed and Resolution No. 412-15 Accepting public roadway improve- ments at JFK Road and West 32nd Street in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 412-15 ACCEPTING PUBLIC ROADWAY IM- PROVEMENTS AT JFK ROAD AND WEST 32ND STREET IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to an Agreement dated April 17, 2015 and approved by City Council Resolution No. 314-15 on September 8, 2015, certain public roadway improvements, includ- ing turn lanes, concrete median, crosswalks, curb ramps, and appurtenances were installed by the developer of Arbor Estates No. 2 in the City of Dubuque, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public roadway improvements at the intersection of JFK Road and West 32nd Street be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the Book 145 Regular Session, December 7, 2015 411 owners, Kivlahan Farms L.C., for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 14. Weaver Castle, LLC Amendment to Development Agreement for 1576-1578-1580 Locust Street: City Manager recommending approval of the Second Amendment to Devel- opment Agreement with Weaver Castle, LLC for 1576-1578-1580 Locust Street extending the completion date to April 30, 2016. Upon motion the documents were received and filed and Resolution No. 413-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC, was adopted. RESOLUTION NO. 413-15 APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 6th day of April, 2014 for the redevelopment of the property at 1576- 1578-1580 Locust Street; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the First Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Second Amendment to Develop- ment Agreement. Section 2. The Mayor is authorized and di- rected to sign the First Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 15. Weaver Castle, LLC Amendment to Development Agreement for 324-326 W. Lo- cust Street: City Manager recommending ap- proval of the Second Amendment to Develop- ment Agreement with Weaver Castle, LLC to allow the developer to be paid the Downtown Housing Incentive for an additional apartment at 324-326 W. Locust Street. Upon motion the documents were received and filed and Reso- lution No. 414-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC was adopted. RESOLUTION NO. 414-15 APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND WEAVER CASTLE, LLC Whereas the City of Dubuque, Iowa (City) and Weaver Castle, LLC (Developer) entered into a Development Agreement dated for ref- erence purposes the 1st day of April, 2013 for the redevelopment of the property at 324-326 West Locust Street; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the Second Amendment to Develop- ment Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Second Amendment to Develop- ment Agreement. Section 2. The Mayor is authorized and di- rected to sign the Second Amendment to De- velopment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 16. Appeal of Claim by Frank Vlach: City Attorney recommending denial of the appeal of a claim against the City by Frank Vlach for vehicle damage. Upon motion the documents were received, filed and concurred. 17. Sewershed 10 Corrective Action Plan and Submittal of Reports: City Manager rec- ommending approval of and authorization for the City Manager to certify the Corrective Ac- tion Plan for Sewershed 10 and submittal of the certified report to the U.S. Department of Justice, U.S. Environmental Protection Agency and the Iowa Department of Natural Re- sources. Upon motion the documents were received, filed and approved. 18. Swimming Pool Concessions Staffing: City Manager recommending approval of the addition of staffing in the amount of .479 Full Time Equivalent (FTE’s) for Fiscal Year 2016 and 1.44 FTE’s in the future budgets for the purpose of operating the concession stands at Flora and Sutton Pools. Upon motion the doc- uments were received, filed and approved. 19. Water Department - Request to Create a Separate Civil Service Classification: City Manager recommending approval to eliminate one Equipment Operator II position and create one Water Distribution Equipment Operator 412 Regular Session, December 7, 2015 Book 145 position in the Water Department. Upon mo- tion the documents were received, filed and approved. 20. Freshwater Mussels and the Renewal of the Dubuque Ice Harbor: City Manager transmitting information from the U.S. Fish and Wildlife Service Midwest Region about Fresh- water Mussels and the renewal of the Dubu- que Ice Harbor. Upon motion the documents were received and filed. 21. Dubuque Intermodal Transportation Center (DITC) Signage: Historic Preservation Commission recommending approval of the internally illuminated electronic message cen- ter sign for the DITC parking ramp, as submit- ted, with suggestions. Upon motion the docu- ments were received, filed and approved. 22. Holy Family School District - DARE Agreement: City Manager recommending ap- proval of the Fiscal Year 2015/2016 Drug Abuse Resistance Education (DARE) Agree- ment between the City of Dubuque Police De- partment and the Holy Family School District. Upon motion the documents were received, filed and approved. 23. Bee Branch Creek Flood Control Pumping Station Gates and Primary Electrical Service Replacement Project: City Manager recommending the City enter into an agree- ment with IIW, P.C. for design and engineering services, including the alternative design anal- ysis, for the Bee Branch Flood Control Pump- ing Station Gates and Primary Electrical Ser- vice Replacement Project. Upon motion the documents were received, filed and approved. 24. U.S. EPA Urban Waters Small Grant Application: City Manager recommending ap- proval of an application for U.S. EPA Urban Waters Small Grant in order to secure funding to identify the source of the E. coli bacteria found in the Bee Branch Creek and establish- ing the City Manager as an authorized repre- sentative of the City regarding the grant. Upon motion the documents were received and filed and Resolution No. 415-15 Approving an ap- plication for water monitoring and establishing the City Manager as an authorized representa- tive regarding the agreement between the U.S. Environmental Protection Agency and the City of Dubuque, Iowa for Urban Waters Small Grant was adopted. RESOLUTION NO. 415-15 APPROVING AN APPLICATION FOR WA- TER MONITORING AND ESTABLISHING THE CITY MANAGER AS AN AUTHORIZED REPRESENTATIVE REGARDING THE AGREEMENT BETWEEN THE U.S. ENVI- RONMENTAL PROTECTION AGENCY AND THE CITY OF DUBUQUE, IOWA FOR A UR- BAN WATERS SMALL GRANT Whereas, urban stormwater pollution is a common threat to any urban stream; and Whereas, the US EPA has announced a funding opportunity for urban waters; and Whereas, identifying the source of bacteria can help to determine appropriate best man- agement practices. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The Mayor is authorized to sign and submit an application to the EPA for moni- toring bacteria within the Bee Branch Creek. Section 2. The City Manager is hereby au- thorized to act as an authorized representative on the Environmental Protection Agency grant agreement and may execute any documents required by the agreement as the Environmen- tal Protection Agency may reasonably request. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 25. Total Administrative Services Corpora- tion Flexible Spending Plan Fee Renewal: City Manager recommending approval of the ad- ministrative services fee proposed by Total Administrative Services Corporation for the flexible spending plan effective January 1, 2016, through December 31, 2016. Upon mo- tion the documents were received, filed and approved. 26. Iowa Scenic Byways Jurisdiction Agreement: City Manager recommending au- thorization for the Mayor to execute a Jurisdic- tion Agreement with the Iowa Department of Transportation for the Iowa Scenic Byways Program to remove and replace the Iowa Great River Road signs. Upon motion the doc- uments were received and filed and Resolution No. 416-15 Approving a Jurisdiction Agree- ment between the City of Dubuque and the Iowa Department of Transportation for the Iowa Scenic Byways Program to remove and replace the Iowa Great River Road signs was adopted. RESOLUTION NO. 416-15 APPROVING A JURISDICTION AGREE- MENT BETWEEN THE CITY OF DUBUQUE AND THE IOWA DEPARTMENT OF TRANS- PORTATION FOR THE IOWA SCENIC BY- WAYS PROGRAM TO REMOVE AND RE- PLACE THE IOWA GREAT RIVER ROAD SIGNS Whereas, the City and Iowa Department of Transportation (Iowa DOT) desire to execute a Jurisdiction Agreement for the Iowa Scenic Book 145 Regular Session, December 7, 2015 413 byways program to remove and replace the Iowa Great River Road signs; and Whereas, the purpose of the Jurisdiction Agreement is to confirm the responsibilities of the Iowa DOT and the local jurisdictions that host byways with regard to byway signage. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA THAT: Section 1. The City hereby agrees to exe- cute the Jurisdiction Agreement with the Iowa DOT for the Iowa Scenic byways program to remove and replace the Iowa Great River Road signs. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 27. SW Arterial Supplemental Agreement No. 15: City Manager recommending authori- zation for the City Manager to execute the Consultant Professional Services – Supple- mental Agreement with AECOM Technical Services, Inc. for the final engineering design phase of the Southwest Arterial Project, sub- ject to the concurrence of the Iowa Department of Transportation. Upon motion the documents were received and filed and Resolution No. 417-15 Approving the Consultant Professional Services - Supplemental Agreement No. 15 between AECOM Technical Services, Inc., and the City of Dubuque for the completion of final engineering design phase of the Southwest Arterial Project was adopted. RESOLUTION NO. 417-15 APPROVING THE CONSULTANT PROFES- SIONAL SERVICES - SUPPLEMENTAL AGREEMENT NO. 15 BETWEEN AECOM TECHNICAL SERVICES, INC. AND THE CITY OF DUBUQUE FOR THE COMPLE- TION OF FINAL ENGINEERING DESIGN PHASE OF THE SOUTHWEST ARTERIAL PROJECT Whereas, the City of Dubuque is proceed- ing with the Southwest Arterial Project, from U.S. Highway 20 to U.S. Highway 61/151, in Dubuque, Iowa; and Whereas, as a result of proposed design and plan modifications, the original scope of services needs to be revised to reflect modifi- cations to previously-completed design ele- ments, as well as new tasks which are re- quired to continue to advance the completion of the final engineering design phase; and Whereas, the Consultant Professional Ser- vices - Supplemental Agreement authorizes AECOM to provide the revised scope of ser- vices to continue to advance the completion of the final engineering design phase. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That said Consultant Profes- sional Services - Supplemental Agreement No. 15 between AECOM Technical Services, Inc. and the City of Dubuque for the final engineer- ing design phase of the Southwest Arterial project is hereby approved, subject to the con- currence of the Iowa Department of Transpor- tation. Section 2. That the City Manager be au- thorized and directed to execute three copies of said Consultant Professional Services - Supplemental Agreement No. 15 with AECOM Technical Services, Inc. for the final engineer- ing design phase of the Southwest Arterial project. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 28. Civil Service Commission: Civil Service Commission submitting the Certified Lists for the positions of Firefighter and Mechanic. Up- on motion the documents were received, filed and make a Matter of Record. December 7, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Fire Entry was administered on September 26, 2015. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for eighteen (18) months from the above date. Firefighter 1. Bradley Soat 13. Collin Riley 2. Jeffrey Pregler 14. Joseph Long 3. Robert Reed 15. Amanda Grap 4. Ross Dillavou 16. Christopher Grue 5. Gilbert June 17. Jacob Fiedler 6. Nicky Metz 18. Alexander Miller 7. Scott Brachman 19. Joseph Schmitt 8. Kyle Reinert 20. Jayson Wagner 9. Ryan Wheeler 21. Michael Luksetich 10. William Sullivan 22. Mitchell Nachreiner 11. Jeffrey Schmitt 23. Robert Cole 12. Jeremy Vondal Respectfully submitted, /s/ Dan White, Chairperson Civil Service Commission 414 Regular Session, December 7, 2015 Book 145 November 5, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Mechanic was administered on October 21, 2015. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be filled from this list and that this list is good for two (2) years from above date. Mechanic 1. Robert Benn 8. Robert Hall 2. Jeffrey Davis, Jr. 9. Nick Henkel 3. Steven Schulz 10. Kevin Smith 4. Randall Lester 11. Michael Hathaway 5. David Nauman 12. Michael Simon 6. Zachary Arnold 13. Donald Bates III 7. Eric Curler 14. Timothy Miller 15. Joseph Hayes Respectfully submitted, /s/ Dan White, Chairman Civil Service Commission 29. Community Development Block Grant (CDBG) Annual Action Plan Fiscal Year 2016 Amendment 2: City Manager recommending approval of the FY 2016 Community Develop- ment Block Grant Annual Action Plan – Amendment 2 that reallocates funds from the prior FY 2015 Annual Plan into the FY 2016 Annual Plan and reprograms funds for existing and new projects. Upon motion the documents were received and filed and Resolution No. 418-15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) Funds was adopted. RESOLUTION NO. 418-15 APPROVING FISCAL YEAR 2016 (PRO- GRAM YEAR 2015) ANNUAL ACTION PLAN AMENDMENT 2 FOR COMMUNITY DEVEL- OPMENT BLOCK GRANT (CDBG) FUNDS Whereas, the City of Dubuque prepared and filed an Annual Action Plan for Fiscal Years 2016; and Whereas, the City of Dubuque now desires to amend said Annual Plan by reallocating funds between existing activities and providing funds for new activities; and Whereas, said amendment is a substantial amendment as provided in the City's Citizen Participation Plan and therefore must be ap- proved by resolution of the City Council after a public hearing by the Community Develop- ment Advisory Commission; and Whereas, the City made available for public comment said Annual Action Plan on October 16, 2015 and advertised a 30 day public comment period ending November 18, 2015; and Whereas, the Community Development Ad- visory Commission reviewed said amendment during a public hearing on November 18th, 2015 and voted to approve said amendment and recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Annual Action Plan for Fiscal Years 2015 and 2016 are hereby re- scinded and the balance of funds from these plans are incorporated into a Fiscal Year 2016 (Program Year 2015) Annual Action Plan – Amendment 2, attached hereto as Exhibit A. Section 2. That said Fiscal Year 2016 (Pro- gram Year 2015) Annual Action Plan Amend- ment 2 attached hereto as Exhibit A is hereby approved. Section 3. That the City Manager is hereby authorized and directed to submit a copy of this resolution and amendment to the U.S. Department of Housing and Urban Develop- ment. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 30. Fiscal Year 2017 Annual TIF Report: City Manager transmitting the Annual Tax In- crement Financing Report for Fiscal Years 2017 that has been filed with Dubuque County Auditor Denise Dolan. Upon motion the docu- ments were received and filed. 31. State of Iowa Annual Financial Report FY 2015: City Manager recommending ap- proval of the City of Dubuque Fiscal Year 2015 Annual Financial Report. Upon motion the documents were received, filed and approved. 32. South Fork Streambank Restoration Project: City Manager recommending the award of the South Fork Streambank Project to MSA Professional Services for the purposes of survey, design and construction inspections. Upon motion the documents were received, filed and approved. 33. Improvement Contracts / Performance, Payment and Maintenance Bonds: IDOT/Portzen Construction for the Upper Bee Branch Creek Mississippi River Trail; Top Grade Excavating, Inc., for the 2015 Sew- ershed 7 & 10 Brick Manhole Replacement Project. Upon motion the documents were received, filed and approved. 34. Alcohol Compliance Civil Penalty for Alcohol License Holder – Neighbor's Tap: City Book 145 Regular Session, December 7, 2015 415 Manager recommending approval of the Ac- knowledgment/Settlement Agreement for an alcohol compliance violation for Neighbor's Tap, 1899 Rockdale Road. Upon motion the documents were received, filed and approved. 35. Alcohol Compliance Civil Penalty for Alcohol License Holder – Pizza Hut #4691: City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Pizza Hut #4691, 320 East 20th Street. Upon motion the documents were received, filed and approved. 36. 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. 419-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 419-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewal Happy's Place, 2323 Rockdale Rd., Class C Liquor (Sunday) Holiday Inn Dubuque Five Flags, 450 Main St., Class B Liquor (Sunday) Hy-Vee C Store #1, 3270 Dodge St., Class C Beer, Class B Wine (Sunday) Hy-Vee #2, 2395 NW Arterial, Class E Liquor, Class B Wine, Class C Beer (Sunday) Inspire Cafe, 955 Washington St. Suite 105, Class C Liquor (Sunday) Kwik Stop Food Mart, 2320 Gateway Dr., Class C Beer, Class B Native Wine (Sun- day) Pepper Sprout, Inc., 378 Main St., Class C Liquor Steve's Ace Home & Garden, 3350 JFK Rd., Class B Native Wine (Sunday) New Casey’s General Store #3473, 1072 Cedar Cross Rd., Class E Liquor, Class B Native wine, Class C Beer (Sunday) Catfish Charlie’s, 1630 E. 16th St., Brew Pub also High Proof Brew Pub Dungeon, 302 Locust St., Class C liquor (Sun- day) Java Joes Coffee House, 342 Main St., Class C liquor, Class B Wine (Catering) (Sunday) Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 6-0. 1. General Obligation Bond Series 2016ABC - General Corporate Purpose: City Manager recommending that a public hearing be set for December 21, 2015, on the proposi- tion of selling not to exceed $505,000 in Tax- Exempt General Obligation Bonds, the pro- ceeds of which will be used to pay costs of roof improvements to the Historic Federal Building and tuck-pointing at the Ham House. Upon motion the documents were received and filed and Resolution No. 420-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $505,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corporate Purposes), and providing for publication of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 21, 2015 in the Historic Federal Building. RESOLUTION NO. 420-15 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $505,000 GENERAL OBLIGA- TION BONDS OF THE CITY OF DUBUQUE, STATE OF IOWA (FOR GENERAL CORPO- RATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $505,000, as au- thorized by Section 384.26, of the Code of 416 Regular Session, December 7, 2015 Book 145 Iowa, for the purpose of providing funds to pay costs of carrying out general corporate pur- pose projects 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 ex- ceed $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 pub- lish 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 DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa at 6:30 P.M., on the 21st day of Decem- ber, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $505,000 General Obligation Bonds, for gen- eral corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of improvement and equipping of the Federal Building and Ham House and shall bear interest at a rate not exceeding the max- imum 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 circula- tion 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 7th day of De- cember, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk 2. General Obligation Bonds Series 2016BC - Essential Corporate Purpose: City Manager recommending that a public hearing be set for December 21, 2015, on the proposi- tion of selling not to exceed $15,555,000 in Tax-Exempt General Obligation Bonds, the proceeds of which will be used to pay costs of Airport New Terminal improvements, sanitary sewer improvements, water system improve- ments, and refund previously issued general obligation bonds. Upon motion the documents were received and filed and Resolution No. 421-15 Fixing date for a meeting on the propo- sition of the issuance of not to exceed $15,555,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Purposes), and providing for publi- cation of notice thereof was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on December 21, 2015 in the Histor- ic Federal Building. RESOLUTION NO. 421-15 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $15,555,000 GENERAL OBLI- GATION BONDS OF THE CITY OF DUBU- QUE, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVID- ING FOR PUBLICATION OF NOTICE THEREOF Whereas, it is deemed necessary and ad- visable that the City of Dubuque, State of Io- wa, should issue General Obligation Bonds, to the amount of not to exceed $15,555,000, 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 pur- pose projects 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 pro- posal to issue such bonds and of the time and place of the meeting at which the Council pro- poses to take action for the issuance of the Bonds and to receive oral and/or written objec- tions from any resident or property owner of the City to such action. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DUBU- QUE, STATE OF IOWA: That this Council meet in the Historic Fed- eral Building, 350 West 6th Street, Dubuque, Iowa at 6:30 P.M., on the 21st day of Decem- ber, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $15,555,000 General Obligation Bonds, for essential corporate purposes, the proceeds of which bonds will be used to provide funds to pay the costs of: a) the opening, widening, extending, grad- ing, and draining of the right-of-way of streets, highways, avenues, alleys and public grounds; b) the acquisition, construction, reconstruc- tion, extension, improvement, and equipping of works and facilities useful for the collection, treatment, and dis- posal of sewage and industrial waste in a sanitary manner and for the collection and disposal of surface waters and streams; c) the reconstruction, extension and im- provement of an airport owned or oper- ated by the city; d) the acquisition, construction, reconstruc- tion, improvement, repair, and equip- ping of waterworks, water mains, and extensions, and real and personal property, useful for providing potable water to residents of a city; and Book 145 Regular Session, December 7, 2015 417 e) settlement, adjustment, renewing, or ex- tension of any part or all of the legal in- debtedness of a city, whether evi- denced by bonds, warrants, or judg- ments, or the funding or refunding of the same, whether or not such indebt- edness was created for a purpose for which general obligation bonds might have been issued in the original in- stance. To the extent any of the projects or activi- ties described in this resolution may be rea- sonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classi- fication 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 least once weekly, and having general circula- tion 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 7th day of De- cember, 2015. Lynn V. Sutton, Mayor Pro-Tem Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. 1. Mechanical Board: One, 3-year term through March 16, 2016 (Vacant term of Kelly). Applicant - Dan Hillary, 3087 Arbor Oaks. Mr. Hillary spoke in support of his appointment. 2. Mediacom Charitable Foundation: One, 1-year term through December 31, 2016 (Ex- pired terms of Chavenelle). Applicant - Gail Chavenelle, 1155 Kelly Lane. 3. Transit Advisory Board: One, 3-year term through July 30, 2017 (Vacant term of Stedman). Applicants: Joel Lightcap, 1985 Alta Vista St., and Dora Serna, 2160 Marion St. Ms. Serna spoke in support of her appoint- ment. 4. Zoning Board of Adjustment: One, 5- year term through March 25, 2020 (Expired term of Bird). Applicants: Keith Ahlvin, 264 S. Grandview; and Eugene Bird, 3985 Mount Vail Ridge. Mr. Ahlvin spoke in support of his ap- pointment. ACTION ITEMS 1. Greater Dubuque Development Corpo- ration - Quarterly Update: GDDC President and CEO Rick Dickinson provided a verbal report on the activities of the Greater Dubuque Development Corporation. Topics included recognizing the passing of community member Bob Peacock; thanking out-going Council Members Braig and Sutton for their service; meeting or exceeding the NEXT Campaign goals of job creation; average wage; residen- tial/commercial construction; and population growth; Mr. Dickinson responded to questions related to Access Dubuque Jobs web rede- sign; talent recruitment efforts; job skills edu- cation; downtown crime concerns, trends in economic development and potential budget savings. Motion by Lynch to receive and file the information. Seconded by Braig. Motion carried 6-0. 2. Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project Award: City Manager recommending award of the con- struction contract for the Bee Branch Creek – Basin Overlook & 22nd Street Parking Lot Pro- ject to the low bidder, Portzen Construction, Inc., subject to Iowa Department of Transpor- tation approval. Motion by Connors to receive and file the documents and adopt Resolution No. 422-15 Awarding the public improvement contract for the Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project No. TAP-U-2100(683)--81- 31. Seconded by Jones. City Manager Van Milligen and City Engineer Gus Psihoyos re- sponded to questions regarding providing up- date reports to the City Council and how IDOT involvement affects the design and bidding process. Motion carried 6-0. RESOLUTION NO. 422-15 AWARDING PUBLIC IMPROVEMENT CON- TRACT FOR THE BEE BRANCH CREEK – BASIN OVERLOOK & 22ND STREET PARK- ING LOT PROJECT, IOWA DOT PROJECT NO. TAP-U-2100(683)--8I-31 Whereas, said sealed proposals were opened and read by the Iowa Department of Transportation on the 17th day of November, 2015 and it has been determined that Portzen Construction, Inc. of Dubuque, Iowa with a bid in the amount of $1,420,509.10 is the lowest responsive, responsible bidder for the Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That a Public Improvement Contract for the Project in the amount of $1,420,509.10 is hereby awarded to Portzen Construction, Inc., subject to the concurrence by Iowa Depart- ment of Transportation, and the City Manager 418 Regular Session, December 7, 2015 Book 145 is hereby directed to execute a Public Im- provement Contract on behalf of the City of Dubuque for the Project. Passed, approved and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 3. Transit Bus Storage Facility Project Consultant Selection: City Manager recom- mending approval of the selection of Kueny Architects to provide architectural design, en- gineering and construction administration ser- vices for the City of Dubuque – Transit Bus Storage Facility Project and provide authority to negotiate an agreement and execute a con- tract. Motion by Braig to receive and file the documents and approve the recommendation. Seconded by Jones. Transit Manager Can- dace Eudaley responded to questions regard- ing the process of using a selection committee and requirements of the FTA. Motion carried 6- 0. 4. EPA Brownfield Area-Wide Planning Grant - Service Contract: City Manager rec- ommending approval to enter into a contract with Shive Hattery, Inc., for the administration of the 2015 Environmental Protection Agency Brownfields Area-Wide Planning Cooperative Agreement. Motion by Lynch to receive and file the documents and adopt Resolution No. 423-15 Authorizing the City Manager to nego- tiate a contract with Shive Hattery, Inc., for grant administration for the 2015 Environmen- tal Protection Agency Brownfields Area-Wide Planning Cooperative Agreement. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 423-15 AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT WITH SHIVE HATTERY, INC. FOR GRANT ADMINISTRA- TION FOR THE 2015 ENVIRONMENTAL PROTECTION AGENCY BROWNFIELDS AREA-WIDE PLANNING COOPERATIVE AGREEMENT Whereas, the City of Dubuque, Iowa has been awarded $200,000 for an Area-Wide Planning Grant from the Environmental Protec- tion Agency as part of a Brownfields Coopera- tive Agreement; and Whereas, the City of Dubuque published a request for proposals for a professional ser- vices agreement for grant administration; and Whereas, the City Manager has recom- mended Shive Hattery, Inc. as the most quali- fied firm to perform the work outlined in the request for proposals. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City Manager is hereby authorized to negotiate a contract for services with Shive Hattery, Inc. for the administration of the 2015 Environmental Protection Agency Brownfields Area-Wide Planning Cooperative Agreement subject to City Council approval. Passed, approved, and adopted this 7th day of December, 2015. Lynn V. Sutton, Mayor Pro Tem Attest: Kevin S. Firnstahl, City Clerk 5. 100 Resilient Cities Challenge: City Manager recommending approval of the City of Dubuque’s application to the Rockefeller Foundation’s 100 Resilient Cities Challenge. Motion by Connors to receive and file the doc- uments and approved the recommendation. Seconded by Jones. City Manager Van Milli- gen responded to questions regarding the def- inition of resiliency, relation to City Council goals and the comparison between the resili- ency officer position required by the grant and the City’s current sustainability coordinator. Motion carried 5-1 with Resnick voting nay. 6. Code of Ordinances Amendment - Title 10 Public Ways and Property Permit Require- ments: City Manager recommending approval of an ordinance revising Section 10-3D-2 Per- mit Requirements; Fees, authorizing the City Manager to establish the fee amounts for ac- cessibility-related encroachments or en- croachments that benefit the public. Motion by Jones to receive and file the documents and that the requirement that a proposed ordi- nance be considered and voted on for pas- sage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Lynch. City Manager Van Milligen responded to questions regarding similar processes of other cities and the poten- tial burden on the City Manager or his succes- sor. Motion carried 6-0. Motion by Jones for final consideration and passage of Ordinance No. 73-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 3 En- croachments on Public Places, Article D other Encroachments, Section 10-3D-2 Permit Re- quirements; Fees to clarify how fees are set and for consistency with other codes. Second- ed by Lynch. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 73-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 10 PUBLIC WAYS AND PROPERTY, CHAPTER 3 EN- CROACHMENTS ON PUBLIC PLACES, AR- TICLE D OTHER ENCROACHMENTS, SEC- TION 10-3D-2 PERMIT REQUIREMENTS; FEES TO CLARIFY HOW FEES ARE SET Book 145 Regular Session, December 7, 2015 419 AND FOR CONSISTENCY WITH OTHER CITY CODES NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 10-3D-2 of the City of Dubuque Code of Ordinances is amended to read as follows: 10-3D-2: PERMIT REQUIREMENTS; FEES: A. Permit Required: No person, firm or corporation shall place and/or maintain any encroachment not otherwise provided for in this article in a public place without first obtain- ing a permit therefor from the city manager and complying with all applicable local, state and federal regulations. B. Application for Permit: Any application for a permit under this article shall be filed with the city manager on a form provided by the city manager. C. Permit Fees: The applicant shall pay the permit fee as established by the city manager for an encroachment at the time of the filing of an application. Section 2. This Ordinance takes effect up- on publication. Passed, approved, and adopted the 7th day of December, 2015. /s/Lynn V. Sutton, Mayor Pro Tem Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald Newspaper on the 11th day of December, 2015. /s/Kevin S. Firnstahl, City Clerk 7. Code of Ordinances Amendment - Title 2 Housing Commission: City Manager recom- mending approval of an ordinance that amends Section 2-5B-5 to reduce the number of cross representatives to be consistent with the Housing Trust Fund Advisory Committee. Motion by Connors to receive and file the doc- uments and that the requirement that a pro- posed ordinance be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be passed be sus- pended. Seconded by Resnick. Motion carried 6-0. Motion by Connors for final consideration and passage of Ordinance No. 74-15 Amend- ing City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Hous- ing Agency and Community Development Commissions, Section 2-5B-5 Membership by reducing the number of cross representatives to be consistent with the Housing Trust Fund Advisory Committee. Seconded by Lynch. Motion carried 6-0. OFFICIAL PUBLICATION ORDINANCE NO. 74-15 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOP- MENT COMMISSIONS, SECTION 2-5B-5 MEMBERSHIP BY REDUCING THE NUM- BER OF CROSS-REPRESENTATIVES TO BE CONSISTENT WITH THE HOUSING TRUST FUND ADVISORY COMMITTEE NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-5B-5 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 2-5B-5: Membership: A. The commission comprises ten (10) res- idents of the city. B. Residents must be eighteen (18) years of age or older. C. Special Qualifications. 1. At least three (3) members must be selected specifically on the basis of experience in real estate develop- ment, banking, finance, accounting, funds management, or other related areas of expertise. 2. One (1) member must be a person who is a recipient of tenant based rental assistance under Section 8 of the United States Housing Act of 1937 whose name appears on a lease of Section 8 property. If such member ceases to be a recipient of rental assistance under Section 8, the term of such member is deemed terminated and a new member who meets the require- ments of this Subsection must be appointed for the remainder of the term. 3. One (1) member must be appointed by the commission, with city council approval, to serve on the Communi- ty Development Advisory Commis- sion. 4. Two (2) members must be appointed by the commission, with city council approval, to serve on the Housing Trust Fund Advisory Committee. 5. The remaining members are at-large members. Section 2. This ordinance takes effect upon publication. Passed, approved, and adopted the 7th day of December, 2015. /s/Lynn V. Sutton, Mayor Pro-Tem Attest: /s/Kevin S. Firnstahl, City Clerk 420 Special Session, December 14, 2015 Book 145 Published officially in the Telegraph Herald newspaper on the 11th day of December, 2015. /s/ Kevin S. Firnstahl, City Clerk COUNCIL MEMBER REPORTS Council Member Jones reported on the passing of community member Bob Peacock. CLOSED SESSION Motion by Jones to convene in closed ses- sion at 7:43 p.m. to discuss pending litigation and property acquisition pursuant to Chapter 21.5(1)(c), -(j) Code of Iowa. Seconded by Connors. Motion carried 6-0. Upon motion at 7:59 p.m., the City Council reconvened in open session stating that staff had been given proper direction. There being no further business, upon mo- tion the City Council adjourned at 8:00 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:00 p.m. on December 14, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor 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. ACTION ITEMS 1. Interview(s) for City Attorney: Motion by Jones to receive and file the documents and conduct an interview with Assistant City Attor- ney Crenna Brumwell for the position of City Attorney. Seconded by Connors. Following the interview Jones restated the motion to receive and file and appoint Ms. Brumwell to the posi- tion of City Attorney effective September 2016. Seconded by Connors. Motion carried 7-0. 2. Acceptance of Deed - Blum Properties, Inc.: City Manager recommending approval of a resolution accepting the deed to property located at 501 E. 15th Street purchase from Blum Properties, Inc. Motion by Braig to re- ceive and file the documents and adopt Reso- lution No. 424-15 Accepting the Deed to cer- tain real estate owned by Blum Properties, Inc., in Dubuque County, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 424-15 ACCEPTING THE DEED TO CERTAIN REAL ESTATE OWNED BY BLUM PROPERTIES, INC. IN DUBUQUE COUNTY, IOWA Whereas, the City of Dubuque, Iowa en- tered into a Purchase Agreement on February 8, 2013, with Blum Properties, Inc. for the pur- chase of certain real property in Dubuque County, legally described as follows: The north 35 feet of lot 255 in East Dubuque No. 2, in the City of Dubu- que, Iowa according to the recorded Plat thereof; and Lot 256 and the southerly 15 feet of lot 255, in East Dubuque No. 2, an Addition to the City of Dubuque, Iowa according to the recorded Plat of said Addition; and Book 145 Special Session, December 21, 2015 421 Whereas, the terms of the Agreement have been fulfilled. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby accepts the Warranty Deed from Blum Properties, Inc., attached hereto. Section 2. The City Clerk is hereby author- ized and directed to record this Resolution and the Deed with the Dubuque County Recorder. Passed, approved and adopted this 14th day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk There being no further business, upon mo- tion the City Council adjourned at 5:25 p.m. /s/Kevin S. Firnstahl, City Clerk CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION OFFICIAL The Dubuque City Council met in special session at 5:15 p.m. on December 21, 2015 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session on Source of Income Update. WORK SESSION SOURCE OF INCOME UPDATE Housing and Community Development Di- rectory Alvin Nash and Source of Income (SOI) Committee Members Laura Carstens, Planning Services Manager; John Pregler, Long Range Planning Commission; Patrick Norton, Zoning Advisory Commission; and Crenna Brumwell, City Attorney’s Office pre- sented an update on the SOI Committee’s work and next steps. Topic included: • Definition of source of income vs. in- come • SOI Committee formation and pur- pose • SOI issues and goals • Composition of the SOI Committee • SOI Subcommittee (source of income analysis, housing choice vouch- er/landlord policy, administrative analysis and policy • SOI related definitions: fair housing, affirmatively furthering fair housing, affordable housing, and affordable subsidy • SOI chart of state and local laws and proposed legislation • SOI Committee timeline for 2015 and 2016 A question/answer period with the City Council followed the presentation. There being no further business, upon mo- tion the City Council adjourned at 5:46 p.m. /s/Kevin S. Firnstahl, CMC City Clerk 422 Regular Session, December 21, 2015 Book 145 CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:30 p.m. on December 21, 2015, in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Braig, Connors, Jones, Lynch, Resnick, Sut- ton; City Manager Van Milligen, City Attorney Lindahl 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 PRESENTATION(S) 1. Dubuque-Area Labor Management Council (DALMC) Awards: DALMC Executive Director Kelly Cooper presented the 2015 awards for Great Job Honor Roll to Jule Trans- it employee Mike Feltes (accepted by Candace Eudaley-Loeboch) and the Labor-Management Partnership Award to the City of Dubuque/Jule Transit and the Teamsters Local 120. CONSENT ITEMS Motion by Lynch to receive and file the documents, adopt the resolutions, and dispose of as indicated. Seconded by Connors. Motion carried 7-0. 1. Minutes and Reports Submitted: City Council Proceedings of 12/7, 12/14; Civil Ser- vice Commission of 12/7; Library Board of Trustees of 10/22, Park and Recreation Com- mission of 11/10; Zoning Advisory Commission of 12/2; Proof of Publication of City Council Proceedings for 11/16; Proof of Publication for Delinquent Water, Sewer, Refuse & Storm- water Collection Accounts of 11/20, 11/27. Upon motion the documents were received and filed. 2. Notice of Claims and Suits: Duane Crippes for personal injury; Dean Donath for vehicle damage; Suit by Joe Zwack for histori- cal significance jurisdiction. Upon motion the documents were received, filed and referred to the City Attorney. 3. Disposition of Claims: City Attorney ad- vising that the following claims have been re- ferred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Duane Crippes for personal injury, Dean Donath for vehicle damage, Donna Moeller for personal injury. Upon motion the documents were received, filed and concurred. 4. Compact of Mayors: City Manager transmitting the December 2015 Compact of Mayors newsletter Climate Leadership at the Local Level: Global Impact of the Compact of Mayors. Upon motion the documents were received and filed. 5. John F. Kennedy and Wacker Signal Replacement Project Acceptance: City Man- ager recommending acceptance of the con- struction contract for the John F. Kennedy Road & Wacker Drive Traffic Signal Replace- ment Project as completed by Portzen Con- struction, Inc. Upon motion the documents were received and filed and Resolution No. 425-15 Accepting the John F. Kennedy Road & Wacker Drive Traffic Signal Replacement Project and authorizing the payment of the contract amount to the contractor was adopt- ed. RESOLUTION NO. 425-15 ACCEPTING THE JOHN F. KENNEDY ROAD & WACKER DRIVE TRAFFIC SIGNAL RE- PLACEMENT PROJECT AND AUTHORIZ- ING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the John F. Kennedy Road & Wacker Drive Traffic Signal Replacement Project (the Pro- ject) has been completed and the City Engi- neer has examined the work and filed a certifi- cate stating that the Project has been com- pleted according to the terms of the Public Improvement Contract and that the City Engi- neer recommends that the Project be accept- ed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Re- construct Signals at JFK/Wacker fund for the contract amount of $327,580.01 less any re- tained percentage provided for therein as pro- vided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Book 145 Regular Session, December 21, 2015 423 Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE JOHN F. KENNEDY ROAD & WACKER DRIVE TRAFFIC SIGNAL REPLACEMENT PROJECT The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the John F. Kennedy Road & Wack- er Drive Traffic Signal Replacement Project, that the Project has been performed in compli- ance with the terms of the Public Improvement Contract, and that the total cost of the com- pleted work is $425,489.87. Dated this 18th day of December, 2015. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 21st day of December, 2015. /s/ Kevin S. Firnstahl, City Clerk 6. Acceptance of John F. Kennedy PCC Panel Replacement Project between 32nd Street and NW Arterial: City Manager recom- mending acceptance of the construction con- tract for the John F. Kennedy Road PCC Panel Replacement Project between 32nd Street and NW Arterial as completed by Eastern Iowa Excavating & Concrete. Upon motion the doc- uments were received and filed and Resolution No. 426-15 Accepting the John F. Kennedy Road PCC Panel Replacement Project be- tween 32nd Street and NW Arterial and author- izing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 426-15 ACCEPTING THE JOHN F. KENNEDY ROAD PCC PANEL REPLACEMENT PROJECT BETWEEN 32ND STREET AND NW ARTERI- AL AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CON- TRACTOR Whereas, the Public Improvement Contract for the John F. Kennedy Road PCC Panel Replacement Project between 32nd Street and NW Arterial (the Project) has been completed and the City Engineer has examined the work and filed a certificate stating that the Project has been completed according to the terms of the Public Improvement Contract and that the City Engineer recommends that the Project be accepted. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The recommendation of the City Engineer is approved and the Project is hereby accepted. Section 2. The Finance Director is hereby directed to pay to the Contractor from the Concrete Section Repair appropriations for the contract amount of $17,825.79, less any re- tained percentage provided for therein as pro- vided in Iowa Code chapter 573, and to pay such retainage only in accordance with the provisions of Iowa Code chapter 573. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER’S CERTIFICATE OF FINAL COMPLETION OF THE JOHN F. KENNEDY ROAD PCC PANEL REPLACEMENT PRO- JECT BETWEEN 32ND STREET AND NW ARTERIAL The undersigned City Engineer of the City of Dubuque, Iowa hereby certifies that he has inspected the John F. Kennedy Road PCC Panel Replacement Project between 32nd Street and NW Arterial, that the Project has been performed in compliance with the terms of the Public Improvement Contract, and that the total cost of the completed work is $17,825.79. Dated this 18th day of December, 2015. /s/ Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 21st day of December, 2015. Kevin S. Firnstahl, City Clerk 7. Acceptance of Public Improvements - Sky Blue Estates Subdivision: City Manager recommending acceptance of the public im- provements that the developer, EKMLLC, has recently completed in Sky Blue Estates Subdi- vision. Upon motion the documents were re- ceived and filed and Resolution No. 427-15 Accepting public improvements in the Sky Blue Estate Subdivision in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 427-15 ACCEPTING PUBLIC IMPROVEMENTS IN SKY BLUE ESTATES SUBDIVISION IN THE CITY OF DUBUQUE, IOWA Whereas, pursuant to Resolution 186-12, certain public improvements including street paving with curb, sidewalk ramps, sanitary sewer main, water main, storm sewers and catch basins, fiber optics conduit, and street lighting were installed by the developer of Sky Blue Estates Subdivision in the City of Dubu- que, Iowa; and Whereas, the improvements have been completed and the City Manager has exam- ined the work and has filed a certificate stating that the same has been completed in accord- ance with the plans approved by the City Council and in conformance with City specifi- cations, and has recommended that the im- provements be accepted by the City Council. 424 Regular Session, December 21, 2015 Book 145 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said public improvements in Sky Blue Estates Subdivision be and the same is hereby accepted. Section 2. That maintenance of said public improvements shall be the responsibility of the owners, EKM LLC, for a period of two (2) years from the date of this resolution. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Novelty Iron Works - 4th Amendment to DA: City Manager recommending approval of a 4th Amendment to the Novelty Iron Landlord LLC Development Agreement in order to modi- fy the parking arrangement by deleting Section 3.1 in its entirety. Upon motion the documents were received and filed and Resolution No. 428-15 Approving the 4th Amendment to the Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord, LLC was adopted. RESOLUTION NO. 428-15 APPROVING THE FOURTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND NOVELTY IRON LANDLORD, LLC Whereas the City of Dubuque, Iowa (City) and Warehouse Trust, LLC (Developer) en- tered into a Development Agreement dated for reference purposes the 17th day of June, 2013 which Development Agreement was assigned to Novelty Iron Landlord LLC the 5th day of August, 2013; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the Fourth Amendment to Develop- ment Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the Fourth Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the Fourth Amendment to De- velopment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9. First Amendment to Development Agreement for 253 Main Street: City Manager recommending approval of the First Amend- ment to Development Agreement with Kenneth Oberbroeckling for redevelopment of 253 Main Street to extend the completion date to March 1, 2016. Upon motion the documents were received and filed and Resolution No. 429-15 Approving the First Amendment to the Devel- opment Agreement between the City of Dubu- que, Iowa and Kenneth Oberbroeckling was adopted. RESOLUTION NO. 429-15 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND KENNETH OBERBROECKLING Whereas the City of Dubuque, Iowa (City) and Kenneth Oberbroeckling (Developer) en- tered into a Development Agreement dated for reference purposes the 6th day of April, 2015 for the redevelopment of the property at 253 Main Street; and Whereas City and Developer now desire to amend the Development Agreement as set forth in the First Amendment to Development Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby ap- proves the First Amendment to Development Agreement. Section 2. The Mayor is authorized and di- rected to sign the First Amendment to Devel- opment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 10. Restrictive Covenant for 2300 Jackson Street: City Manager recommending approval of a Resolution attaching a Restrictive Cove- nant to the property at 2300 Jackson Street requiring owner-occupancy for a 21-year peri- od. Upon motion the documents were received and filed and Resolution No. 430-15 Attaching a Single-Family, Owner-Occupied Residence Restrictive Covenant to 2300 Jackson Street, Dubuque, Iowa was adopted. RESOLUTION NO. 430-15 ATTACHING SINGLE FAMILY OWNER- OCCUPIED RESIDENCE RESTRICTIVE COVENANT, TO 2300 JACKSON STREET, DUBUQUE, IA Whereas, The City desires to attach re- strictive covenants to 2300 Jackson Street prior to disposal of said property; and Whereas, the City intends to dispose of said property in the near future and the City desires said property to be owner-occupied for a period of twenty one years after the sale. Book 145 Regular Session, December 21, 2015 425 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council of the City of Dubuque approves the restrictive covenants for 2300 Jackson Street, legally described as: Lot 2 of Lot 63 in L.H. Langworthy’s Addi- tion in the City of Dubuque, Iowa accord- ing to the recorded plat thereof – 2300 Jackson Street Section 2. The Mayor is hereby authorized and directed to sign this Resolution and the Restrictive Covenant for the above described real estate. Section 3. The City is Clerk is hereby au- thorized and directed to provide a certified copy of this Resolution to the City Attorney’s Office for recording in the Office of the Dubu- que County Recorder. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 11. Platting of City Property in Dubuque Industrial Center South: City Manager recom- mending approval of the Plat of Survey for Lot 1 and 2 of Dubuque Industrial Center South Second Addition in the City of Dubuque in or- der to create two new lots to be marketed for potential development. Upon motion the doc- uments were received and filed and Resolution No. 431-15 Approving Plat of Survey of Dubu- que Industrial Center South Second Addition in the City of Dubuque, Dubuque County, Iowa was adopted. RESOLUTION NO. 431-15 APPROVING PLAT OF SURVEY OF DUBU- QUE INDUSTRIAL CENTER SOUTH SEC- OND ADDITION IN THE CITY OF DUBUQUE, DUBUQUE COUNTY, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa a plat dated the 16th day of December, 2015, prepared by IIW, P.C., dividing Lot 1 Dubuque Industrial Center South First Addition, to be hereinafter known as Lot 1 and 2 of Dubuque Industrial Center South Second Addition in the City of Dubuque, Dubuque County, Iowa; and Whereas, said plat conforms to the laws and statutes pertaining thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the plat dated the 16th day of December, 2015, prepared by IIW, P.C. relative to the real estate hereinabove de- scribed be and the same is hereby approved, and the Mayor and City Clerk be and they are hereby authorized and directed to execute said plat for and on behalf of the City of Dubuque, Iowa. Section 2. That the City Clerk be and is hereby authorized and directed to file said plat and certified copy of this resolution in the office of the Recorder in and for Dubuque County, Iowa. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Plat of Survey for Dolter Place No. 2: Zoning Advisory Commission recommending approval of the Plat of Survey for Dolter Place No. 2 subject to waiving the lot area for Lot 1. Upon motion the documents were received and filed and Resolution No. 432-15 Approving the Plat of Survey for Dolter Place No. 2 in the City of Dubuque, Iowa was adopted. RESOLUTION NO. 432-15 APPROVING THE PLAT OF SURVEY DOLTER PLACE #2 IN CITY OF DUBUQUE, IOWA Whereas, there has been filed with the City Clerk a Plat of Survey Dolter Place #2 in the city of Dubuque, Iowa; and Whereas, said Plat of Survey provides 2,419 square feet of lot area for Lot 1, where 2,500 feet of lot area is required by Section 11- 14 of Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code; and Whereas, said Plat of Survey has been ex- amined by the Zoning Advisory Commission and had its approval endorsed thereon; and Whereas, said Plat of Survey has been ex- amined by the City Council and they find that it conforms to the statutes and ordinances relat- ing thereto. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Section 11-14 of Title 16 of the City of Dubuque Code of Ordinances, Uni- fied Development Code, is waived to allow 2,419 square feet of lot area for Lot 1. Section 2. That the Plat of Survey Dolter Place #2 is hereby approved and the Mayor and City Clerk are hereby authorized and di- rected to endorse the approval of the City of Dubuque, Iowa upon said Plat of Survey. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 13. Pre-Annexation Agreement – Ober- broeckling: City Manager recommending ap- proval of a Pre-Annexation Agreement with Richard A. Oberbroeckling and Ronald L. Oberbroeckling for property located adjacent to the City of Dubuque corporate city limits and as established by the City’s Fringe Area De- velopment Standards of the Unified Develop- 426 Regular Session, December 21, 2015 Book 145 ment Code. Upon motion the documents were received and filed and Resolution No. 433-15 Approving a Pre-Annexation Agreement be- tween the City of Dubuque, Iowa and Richard A. Oberbroeckling and Ronald L. Oberbroeck- ling was adopted. RESOLUTION NO. 433-15 APPROVING A PRE-ANNEXATION AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND RICHARD A. OBERBROECKLING AND RONALD L. OBERBROECKLING Whereas, Richard A Oberbroeckling and Ronald L. Oberbroeckling, the owners of the following described property in Dubuque County, Iowa (the Property) have submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: Lot 1 of the Northeast Quarter of the Southeast Quarter of Section 8, Town- ship 88 North, Range 2 East of the 5th P.M., Dubuque County, Iowa; and Whereas, Richard A Oberbroeckling and Ronald L. Oberbroeckling, have entered into a Pre-annexation Agreement with the City of Dubuque a copy of which is attached hereto governing the future annexation of the Proper- ty; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by and between Richard A Oberbroeckling and Ronald L. Oberbroeckling and the City of Dubuque is hereby approved. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 14. Pre-Annexation Agreement - City of Dubuque: City Manager recommending ap- proval of pre-annexation agreements and cov- enants for the City-owned well and lagoon parcels in the Twin Ridge Subdivision in Key West. Upon motion the documents were re- ceived and filed and Resolution No. 434-15 Approving a Pre-Annexation Agreement by the City of Dubuque, Iowa (Lot 2, Lot B); and Res- olution No. 435-15 Approving a Pre- Annexation Agreement by the City of Dubu- que, Iowa (Lot 18) were adopted. RESOLUTION NO. 434-15 APPROVING A PRE - ANNEXATION AGREEMENT BY THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque, the owner of the following described property in Dubuque County, Iowa (the Property) has submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: that part of Lot 2 of Lot 1 of the South West ¼ of the South West ¼, Section 12, Township 88 North, Range 2 East of the 5th P.M., Dubuque County, Iowa, accord- ing to the recorded Plat thereof, as de- scribed in Warranty Deed, Instrument #4273-72; and Lot B of Twin Ridge Subdivision No. 5, Dubuque County, Iowa, according to the recorded Plat thereof; and Whereas, the City of Dubuque has entered into a Pre-Annexation Agreement, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by the City of Dubuque is hereby approved. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Book 145 Regular Session, December 21, 2015 427 RESOLUTION NO. 435-15 APPROVING A PRE - ANNEXATION AGREEMENT BY THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque, the owner of the following described property in Dubuque County, Iowa (the Property) has submitted to the City Council of the City of Dubuque an application for voluntary annexation of the Property to the City of Dubuque: That part of Lot 18 in “Twin Ridge” Sub- division, in Table Mound Township, Dubuque County, Iowa, according to the Plat thereof in Book of Plats #34, page 93, as described in Warranty Deed, In- strument #748-72 and Correction War- ranty Deed, Instrument #4272-72, rec- ords of Dubuque County, Iowa; and Whereas, the City of Dubuque has entered into a Pre-annexation Agreement, a copy of which is attached hereto governing the future annexation of the Property; and Whereas, the Property is not subject to an existing annexation moratorium; and Whereas, the Property does not include any state or railroad property; and Whereas, Iowa Code Section 368.7 author- izes the voluntary annexation of property in Dubuque County, Iowa and the extension of city limits by voluntary annexation; and Whereas, the annexation of the Property is consistent with the Comprehensive Plan of the City of Dubuque, necessary for the future or- derly growth and development of the City of Dubuque, and will promote efficient and cost effective extension of municipal services; and Whereas, the City Council finds that the annexation of the Property is in the public in- terest. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Pre-annexation Agreement by the City of Dubuque is hereby approved. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15. PEG Capital Grant Expenditure Re- quest: City Manager recommending approval of the Cable TV Commission's request for funding from the Public, Educational, and Government (PEG) Capital Grant for Access Equipment and Facilities for the City of Dubu- que to install digital encoding equipment for each PEG channel on the Dubuque system. Upon motion the documents were received, filed and approved. 16. Permits Plus Software Upgrade: City Manager recommending replacement of Per- mits Plus software with the latest cloud-hosted web-based solution from Accela. Upon motion the documents were received, filed and ap- proved. 17. National League of Cities (NLC) Finan- cial Inclusion Cohort Application: City Manager transmitting the National League of Cities (NLC) Financial Inclusion Cohort application in partnership with Project HOPE. Upon motion the documents were received and filed. 18. Water Infrastructure Resiliency Finance Center: City Manager transmitting correspond- ence to the Iowa Department of Natural Re- sources regarding Dubuque volunteering to participate in the EPA-Funded Water Infra- structure Resiliency Finance Center pilot pro- gram. Upon motion the documents were re- ceived and filed. 19. City Assessor's Office - Notification of Property Tax Appeals: Correspondence from City Assessor Rick Engelken advising the City of four property tax appeals before the Iowa Property Assessment Board. Upon motion the documents were received and filed. 20. Civil Service Commission: Civil Service Commission submitting the re-certified list for the position of Firefighter. Upon motion the documents were received, filed and Made a Matter of Record. December 7, 2015 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an examination for the position of Fire Entry was administered on September 26, 2015. We hereby certify that the individuals listed below have passed this written examina- tion and the vacancy for this position should be made from this list and that this list is good for eighteen (18) months from the above date. Firefighter 1. Bradley Soat 13. Collin Riley 2. Jeffrey Pregler 14. Joseph Long 3. Robert Reed 15. Amanda Grap 4. Ross Dillavou 16. Christopher Grue 5. Gilbert June 17. Jacob Fiedler 6. Nicky Metz 18. Alexander Miller 7. Scott Brachman 19. Joseph Schmitt 8. Kyle Reinert 20. Jayson Wagner 9. Ryan Wheeler 21. Michael Luksetich 10. William Sullivan 22. Mitchell Nachreiner 11. Jeffrey Schmitt 23. Robert Cole 12. Jeremy Vondal 428 Regular Session, December 21, 2015 Book 145 Respectfully submitted, /s/ Dan White, Chairperson Civil Service Commission 21. Improvement Contracts / Performance, Payment and Maintenance Bonds: Connolly Construction, Inc., for the 2015 SCADA (Flow Metering Stations) Manhole Installation Pro- ject. Upon motion the documents were re- ceived, filed and approved. 22. Signed Contracts: Amendment #4 to the Recyclables Processing and Marketing Agreement between the Dubuque Metropolitan Area Solid Waste Agency (DMASWA), Dittmer Recycling and the City of Dubuque. Upon mo- tion the documents were received and filed. 23. 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. 436-15 Approving applications for beer, liquor, and/or wine per- mits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Reg- ulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits was adopted. RESOLUTION NO. 436-15 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS RE- QUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LI- CENSE REGULATIONS, CHAPTER 2 LIQ- UOR CONTROL, ARTICLE B LIQUOR, 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 re- quirements 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 author- ized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: Renewals Brazen Open Kitchen Bar, 955 Washington St. Suite 101, Class C Liquor Breezwers Pub, 600 Central Ave., Class C Liquor Cue Master Billiards, 900 Central Ave., Class C Liquor (Sunday) Instant Replay, 1602 Central Ave., Class C Liquor (Living Qtrs.) (Sunday) Pizza Hut #4690, 2075 JFK Rd., Class B beer (Sunday) Sam's Club #4973, 4400 Asbury Rd., Class E Liquor, Class B Wine, Class C Beer (Sun- day) The Lounge, 481 Locust St., Class C Liquor (Outdoor) The Moraco, 1413 Rockdale Rd., Class C liq- uor (Sunday) United Auto Workers Local #94, 3450 Central Ave., Class B Beer, Class B Native Wine (Sunday) Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk ITEMS SET FOR PUBLIC HEARING Motion by Lynch to receive and file the documents, adopt the resolutions, set the pub- lic hearings as indicated, and direct the City Clerk to publish notice as prescribed by law. Seconded by Connors. Motion carried 7-0. 1. SW Arterial Right of Way Property Ac- quisition: City Manager recommending the City Council schedule a public hearing for January 19, 2016, on the intent to commence a public improvement project and to establish Just Compensation Valuation (Fair Market Value) of necessary right-of-way property which the City intends to acquire or condemn, if required, for the Southwest Arterial Project. Upon mo- tion the documents were received and filed and Resolution No. 437-15 Setting a public hearing on the intent to commence a public improvement project for the Southwest Arterial Project and to acquire agricultural land for the Project and to establish just compensation valuation (fair market value) of necessary right-of-way property which the City intends to acquire or condemn if required for the South- west Arterial Project was adopted setting a public hearing for a meeting to commence at 6:30 p.m. on January 19, 2016 in the Historic Federal Building. RESOLUTION NO. 437-15 SETTING A PUBLIC HEARING ON THE IN- TENT TO COMMENCE A PUBLIC IM- PROVEMENT PROJECT FOR THE SOUTH- WEST ARTERIAL PROJECT AND TO AC- QUIRE AGRICULTURAL LAND FOR THE PROJECT AND TO ESTABLISH JUST COMPENSATION VALUATION (FAIR MAR- KET VALUE) OF NECESSARY RIGHT-OF- WAY PROPERTY WHICH THE CITY IN- TENDS TO ACQUIRE OR CONDEMN IF RE- QUIRED FOR THE SOUTHWEST ARTERIAL PROJECT Book 145 Regular Session, December 21, 2015 429 Whereas, Iowa Code § 6B.2A requires an acquiring agency to provide written notice of a public hearing to each owner of record of agri- cultural land that may be the subject of con- demnation; and Whereas, the City Council finds that it may be necessary to acquire or condemn in whole or in part the following-described property for the Southwest Arterial Project: Parcel 104. Lot 1 of Lot 1 of the N ½ of the NE ¼ of Section 6, Township 88 North, Range 2 East of the 5th P.M., ac- cording to the United States Government Survey and the recorded plats thereof subject to highway and easements of record. Parcel 105. Lot 2 of the N ½ of the NE ¼ of Section 6, Township 88 North, Range 2 East of the 5th P.M., according to the United States Government Survey and the recorded plats thereof subject to highway and easements of record. Parcel 114. A parcel of land situated in part of the W ½ of the SW ¼, Lot 1 and Lot 2 and Lot 3 of Siegert’s Place Fifth Addition, Lot 2 and Lot 3 of Siegert’s Second Place, and Lot 2 of Lot 1 of Lot 1 of the E ½ of the NW ¼, all in Section 32, Township 89 North, Range 2 East of the 5th P.M., being partly in the City of Dubuque, Iowa except portions of the above described real estate conveyed to the State of lowa, according to the United States Government Survey and the rec- orded plats thereof, subject to highway and easements of record; and Whereas, the owner of the Parcel 104 is Kluck Partnership; and Whereas, the owner of the Parcel 105 is Thomas and David Kluck; and Whereas, the owner of the Parcel 114 is William & Janet Siegert; and Whereas, a public hearing should be set on the City’s intent to commence a public im- provement project for the Southwest Arterial Project and to acquire or condemn, if neces- sary, Parcels 104, 105 and 114; and Whereas, notice of the public hearing should be published and mailed as required by law to the owners of Parcels 104, 105 and 114. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA AS FOLLOWS: The City Clerk is hereby authorized and di- rected to cause a notice in the form attached hereto to be mailed to each of the owners and published as prescribed by Iowa Code § 6B.2A of a public hearing on the City's intent to com- mence a public improvement project for the Southwest Arterial Project and to acquire or condemn in whole or in part, if necessary, Par- cels 104, 105 and 114, to be held on the 19th day of January, 2016, at 6:30 o'clock p.m. in the Historic Federal Building Council Chambers (second floor), 350 West 6th Street, Dubuque, Iowa. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Application Review Applicants were invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant ap- pointments will be made at the next City Council meeting. 1. Electrical Code Board: One, 3-year term through May 21, 2017 (Vacant Electrical back- ground term of Reiss). Applicant: Zach Dowell, 2055 Winne Ct. Mr. Dowell spoke in support of his appointment. Appointments were made to the following Boards/Commissions 2. Mechanical Board: One, 3-year term through March16, 2016 (Vacant term of Kelly). Applicant: Dan Hillary, 3087 Arbor Oaks. Mo- tion by Jones to appoint Dan Hillary to a 3-year term through March 16, 2016. Seconded by Connors. Motion carried 7-0. 3. Mediacom Charitable Foundation: Two, 1-year terms through December 31, 2016 (Ex- pired terms of Chavenelle and Twining). Mo- tion by Braig to appoint Gail Chavenelle and Connie Twining to 1-year terms through De- cember 31, 2016. Seconded by Resnick. Mo- tion carried 7-0. 4. Transit Advisory Board: One, 3-year term through July 30, 2017 (Vacant term of Stedman). Applicants: Joel Lightcap, 1985 Alta Vista St.; and Dora Serna, 2160 Marion St. Upon roll call vote of 7-0, Dora Serna was ap- pointed to a 3-year term through July 30, 2017. 5. Zoning Board of Adjustment: One, 5- year term through March 25, 2020 (Expired term of Bird). Applicants: Keith Ahlvin, 264 S. Grandview; and Eugene Bird, 3985 Mount Vail Ridge. Upon roll call vote of 7-0, Keith Ahlvin was appointed to a 5-year term through March 25, 2020. PUBLIC HEARINGS Upon motion the rules were suspended al- lowing anyone present to address the City Council on the following items. 1. Historic Millwork District PUD Amend- ment - Northwest Corner of Elm and 11th Streets: Proof of publication on notice of public hearing to consider a request from JD & C, 430 Regular Session, December 21, 2015 Book 145 LLC to amend the Historic Millwork District Planned Unit Development for property located at the northwest corner of Elm & 11th Streets to accommodate an off-street parking lot and the Zoning Advisory Commission recommend- ing approval. Motion by Lynch 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. Janice Roerig-Blong of JD&C spoke in support of the request. Planning Services Manager Laura Carstens provided a staff report. Motion car- ried 7-0. Motion by Lynch for final consideration and passage of Ordinance No. 75-15 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by re- scinding Ordinances 02-12, 38-13, and 10-15 which established regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the His- toric Millwork District PUD and now being amended to allow for the development of a new parking lot at the northwest corner of 11th and Elm Streets. Seconded by Connors. Mo- tion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 75-15 AMENDING TITLE 16, THE UNIFIED DE- VELOPMENT CODE OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RESCINDING ORDINANCES 02-12, 38-13, AND 10-15 WHICH ESTABLISHED REGU- LATIONS FOR A PUD PLANNED UNIT DE- VELOPMENT DISTRICT WITH A PLANNED COMMERCIAL DESIGNATION FOR THE HISTORIC MILLWORK DISTRICT PUD AND NOW BEING AMENDED TO ALLOW FOR THE DEVELOPMENT OF A NEW PARKING LOT AT THE NORTHWEST CORNER OF 11TH AND ELM STREETS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16, the Unified Devel- opment Code of the City of Dubuque Code of Ordinances is hereby amended by rescinding Ordinance 02-12, 38-13, and 10-15 which es- tablished regulations for a Planned Unit De- velopment District with a Planned Commercial District designation for the Historic Millwork District, and now being amended to allow for the development of a new parking lot for the following described property, to wit: All real property generally located south of 12th Street, east of White Street and west of Highway 61/151 as highlighted in Exhibit A, and to the centerline of the adjoining public right-of-way, all in the City of Dubu- que, Iowa. A. Use Regulations. The following regulations shall apply to all uses made of land in the above- described PC Planned Commercial Dis- trict: Principal permitted uses: The following uses are permitted in the Historic Mill- work District PUD: 1. Places of religious exercise or as- sembly. 2. Public, private or parochial school approved by State of Iowa (K-12). 3. Public or private park, golf course, or similar natural recreation area. 4. Railroad and public or quasi-public utility, including substation. 5. Residential use. 6. Housing for the elderly and persons with disabilities (not identified with (5) above). 7. Noncommercial art gallery. 8. Museum or library. 9. School of private instruction. 10. Private club. 11. General office. 12. Medical office or clinic. 13. Dental or medical lab. 14. Barber or beauty shop. 15. Hotel. 16. Shoe repair. 17. Laundry or drycleaner. 18. Bakery (wholesale or commercial). 19. Retail sales or service. 20. Indoor restaurant. 21. Bar or tavern. 22. Supermarket. 23. Tailoring or alterations. 24. Furniture or home furnishing. 25. Appliance sales or service. 26. Animal hospital or clinic. 27. Laundromat. 28. Furniture upholstery or repair. 29. Artist studio. 30. Photographic studio. 31. Neighborhood shopping center. 32. Business services. 33. Department store. 34. Auditorium or assembly hall. 35. Indoor theater. 36. Bank, savings and loan, or credit union. 37. Indoor amusement center. 38. Vending or game machine sales and service. 39. Indoor recreation facility. 40. Mail order house. 41. Printing or publishing. 42. Parking structure. 43. Vocational school. 44. Business or secretarial school. 45. Passenger transfer facility. 46. Warehousing and storage facility. 47. Artisan production shop. Book 145 Regular Session, December 21, 2015 431 Accessory Uses: The following accessory uses are permitted in the Historic Millwork District PUD: 1. Any use customarily incidental and subordinate to the principal use it serves. 2. Boiler system in use as part of an in- dustrial business or use. 3. Outdoor seating as part of an indoor restaurant, bar or tavern. Conditional Uses: The following conditional uses are permitted in the Historic Millwork District PUD, subject to the provisions of Article 8 of the Unified Development Code that establishes requirements for applica- tion to the Zoning Board of Adjustment for a conditional use permit, and any other specific conditions listed below for a condi- tional use. 1. Drive-in or carry-out restaurant. 2. Drive-up automated bank teller. 3. Vehicle rental. 4. Construction supplies sales and ser- vice. 5. Contractor shop or yard. 6. Wholesale sale/distributor. 7. Agricultural supply sales. 8. Lumberyard or building materials. 9. Laboratory for research, develop- ment or engineering, provided that such use complies with all local, state, and federal regulations gov- erning hazardous substances, haz- ardous conditions, hazardous wastes, and hazardous materials. 10. Freight transfer facility. 11. Moving or storage facility. 12. Millworking. 13. Manufacture, assembly, repair or storage of electrical or electronic products, components or equip- ment. 14. Manufacture or assembly of musi- cal instruments; toys; watches or clocks; medical, dental, optical or similar scientific instruments; ortho- pedic or medical appliances; signs or billboards. 15. Manufacturing, compounding, as- sembly or treatment of articles or products from the following sub- stances: clothing or textiles; rubber, precious or semiprecious stones or metals; wood; plastics; paper; leather; fiber; glass; hair; wax; met- al; concrete; feathers; fur; cork; and celluloid or cellulose products. 16. District energy system. 17. Private energy generation facility. 18. Exterior storage. 19. Licensed child care centers, pro- vided that: a. Such facility shall supply loading and unloading spaces so as not to obstruct public streets or cre- ate traffic or safety hazards; b. All licenses have been issued or have been applied for and are awaiting the outcome of the state’s decision; and c. Such use shall not be located within the same structure as any gas station, bar/tavern, auto- mated gas station or any facility selling, servicing, repairing, or renting vehicles. d. The conditional use applicant certifies that the premises on which the licensed child care center will be located complies with, and will for so long as the licensed child care center is so located, continue to comply with all local, state and federal regu- lations governing hazardous substances, hazardous condi- tions, hazardous wastes, and hazardous materials. e. If the applicant is subject to the requirements of Section 302 of the Superfund Amendments and Reauthorization Act of 1986, as amended, the Emergency Man- agement Director shall certify whether or not the applicant has submitted a current inventory of extremely hazardous substanc- es kept or stored on the premis- es. If any such extremely haz- ardous substances are kept or stored on the premises, the ap- plicant shall also post in a con- spicuous place on the premises a notice indicating a description of the extremely hazardous substances, and the physical and health hazards presented by such substances. f. Applicant shall submit an evacua- tion plan for approval by the City, both written and drawn, that details where the children will go in the event of a hazard- ous materials incident. The plan shall include a “house in place” scenario in which the children can be kept safely within a room of the building that has no pene- tration to the outside (windows, doors, etc.). g. Applicant shall submit plans for approval by the City that indi- cate the installation of a main emergency shut-off switch for the heating, ventilation, and air 432 Regular Session, December 21, 2015 Book 145 conditioning (HVAC) system to minimize the infiltration risk of airborne hazardous materials. B. Lot and Bulk Regulations. The following bulk regulations shall apply in the Historic Millwork District PUD, subject to the provisions of the Unified Development Code. 1. Setbacks: a) Front yard = 0 feet b) Side yard = 0 feet c) Rear yard = 0 feet 2. Building Height = no maximum. 3. New Construction Transition. New con- struction on the blocks between 12th Street and 11th Street should transition in scale from the Washington Neigh- borhood to the District PUD. C. Sign Regulations. 1. The number, size and location of signs in the Historic Millwork District PUD shall be regulated in accordance with Exhibit C and all other applicable regu- lations of Article 15 of the Unified De- velopment Code. 2. A comprehensive sign plan is required as part of the sign permit submittal for all multi-tenant buildings. 3. Free-standing signs in the District PUD shall be monument-style signs. 4. The design of signage shall comply with the Downtown Design Guidelines for signs. Waiver requests from these guidelines shall be reviewed by the His- toric Preservation Commission in ac- cordance with the provisions of Article 10 of the Unified Development Code. 5. Variance requests from sign require- ments established in Article 15 of the Unified Development Code shall be re- viewed by the Zoning Board of Adjust- ment in accordance with provisions of Article 8 of the Unified Development Code. Off-premise signs are prohibited in the His- toric Millwork District PUD. D. Performance Standards. Creation of a viable, equitable, and livable mixed-use neighborhood in the Historic Mill- work District PUD that includes residential, retail, office, commercial, and industrial uses requires both strategy and flexibility for its sus- tainability. The development and maintenance of uses in the Historic Millwork District PUD conceptually should follow the goals, objec- tives, and recommendations of the Historic Millwork District Master Plan, incorporated herein by reference and on file in the Planning Services Department. The development and maintenance of uses in the Historic Millwork District PUD shall be regulated as follows: 1. Conceptual Development Plan a. Referenced herein as Section 5. De- velopment Summary of the Historic Millwork District Master Plan, and shown on Exhibit B, on file in the Planning Services Department, and made a part of this zoning reclassi- fication by reference as the Con- ceptual Development Plan for the Historic Millwork District PUD. b. It is recognized that minor shifts or modifications to the general plan layout may be necessary and com- patible with the need to acquire workable street patterns, grades and usable building sites. c. The Land Use / Development Pat- terns depicted in the Historic Mill- work District Master Plan for ground floor uses reflect a predominance of residential uses; however, for Dis- trict sustainability, these ground floor uses shall be characterized by a flexible designation for the Histor- ic Millwork District PUD Conceptual Development Plan as shown in Ex- hibit B. d. That the Historic Millwork District PUD Conceptual Development Plan as shown in Exhibit B is hereby amended to allow for a surface parking lot at the northwest corner of Elm and 11th Streets. 2. Parking Regulations Off-street parking is not required as part of the Historic Millwork District PUD. Off-street parking spaces may be provided in a building as an accessory use, subject to review and approval under Building, Fire, and other applicable City Codes. If a property owner chooses to provide surface off-street parking within the District PUD, the City Council must first approve the re- quest and the following regulations shall apply: a. Parking lot design shall comply with the Downtown Design Guidelines for surface parking lots. b. All vehicle-related features shall be surfaced with standard or permea- ble asphalt, concrete, or pavers. c. Curbing and proper surface drainage of storm water shall be provided. d. All parking and loading spaces shall be delineated on the surfacing ma- terial by painted stripes or other permanent means. e. The size and design of parking spaces shall be governed by appli- cable provisions of the Unified De- velopment Code enforced at the time of development of the lot. f. The number, size, design, and loca- tion of parking spaces designated Book 145 Regular Session, December 21, 2015 433 for persons with disabilities shall be according to the local, state, or fed- eral requirements in effect at the time of development. 3. Parking Structures. Parking structures (ramps) are allowed in the Historic Millwork District PUD subject to City Council review and the following stand- ards: a. Parking structures shall comply with the Downtown Design Guidelines for parking facilities. b. The size and design of parking spaces shall be governed by appli- cable provisions of the Unified De- velopment Code enforced at the time of development. c. The number, size, design, and loca- tion of parking spaces designated for persons with disabilities shall be according to the local, state or fed- eral requirements in effect at the time of development. 4. Site Lighting a. Exterior illumination of site features shall be limited to the illumination of the following: i. Parking areas, driveways and loading facilities. ii. Pedestrian walkway surfaces and entrances to building. iii. Building exterior. b. Location and Design i. All exterior lighting luminaries shall be designed and installed to shield light from the luminar- ies at angles above 72-degrees from vertical. ii. Fixtures mounted on a building shall not be positioned higher than the roofline of the building. iii. All electrical service lines to posts and fixtures shall be un- derground and concealed inside the posts. iv. The design of exterior lighting luminaries shall comply with the Downtown Design Guidelines for signs. Waiver requests from these guidelines shall be re- viewed by the Historic Preserva- tion Commission in accordance with the provisions of Article 10 of the Unified Development Code. 5. Open Space It is the intent of these regulations that the development of open spaces (if provided) shall reflect a high quality of environmental design. The following provisions shall apply. i. Open space plans are required as part of submittals for site plan review. Such plans are to in- clude type, number and size of proposed plantings, paving and other open space amenities. Open space areas shall be de- signed in compliance with Downtown Design Guidelines and the Historic Millwork District Master Plan. ii. Within one (1) year following completion of construction, or by the date that a building is issued an occupancy certificate by the Building Services Department of the City of Dubuque, whichever occurs first, required open space amenities shall be in- stalled. 6. Stormwater Management The developer shall be responsible for providing stormwater management in a means that is satisfactory to the City Engineer and consistent with the Historic Millwork District Master Plan. Sustainable, low impact devel- opment techniques for stormwater manage- ment approved by the City Engineer will be used where feasible. Other applicable regula- tions also enforced by the City Engineer rela- tive to stormwater management and drainage shall apply to the subject property. 7. Exterior Trash Collection Areas a. The storage of trash and debris shall be limited to that produced by the principal permitted use and acces- sory uses of the lot. b. All exterior trash collection areas and the materials contained therein shall be visually screened from view. The screening shall be com- pletely opaque fence, wall or other feature not exceeding a height of 10 feet measured from the ground lev- el outside the line of the screen. Screens built on sloping grades shall be stepped so that their top line shall be horizontal. All exterior entrances to a screened trash area shall be provided with a gate or door of similar design to that of the screen. c. Exterior trash collection areas shall comply with the Downtown Design Guidelines for service areas. 8. Exterior Storage a. Exterior storage is allowed in the Historic Millwork PUD District. Exte- rior storage areas shall comply with the Downtown Design Guidelines for service areas. b. The use of semi-trailers and/or ship- ping containers for storage is pro- hibited. 9. Final site development plans shall be submitted in accordance with provi- 434 Regular Session, December 21, 2015 Book 145 sions of Article 12 and Article 13 of the Unified Development Code prior to construction or expansion of any build- ings, free-standing signs, or parking fa- cilities. The Downtown Design Guide- lines shall apply to site development in the District PUD, and shall take prece- dence over the Design Standards for Big Box Retail Uses (over 100,000 square feet) and the Design Standards for Retail Commercial Uses (over 60,000 square feet) and Regional Shopping Centers in Article 13 of the Unified Development Code. 10. Retail uses should be clustered around each other and adjacent to public spaces, such as at the intersection of 10th and Washington Streets, in the Farley & Loetscher and Kirby Buildings along 7th Street, and in a highly visible commercial corridor at the east edge of the District along Elm Street. 11. Land uses should transition from indus- trial on the south to residential on the north, with new commercial or mixed use buildings along the new block to be created by realigning Elm Street in ac- cordance with the Historic Millwork Dis- trict Master Plan. E. Other Codes and Regulations 1. Service Lines. All electric, telephone, cable, or other similar utility lines serv- ing the building and other site features shall be located underground, where feasible. 2. These regulations do not relieve the owner from other applicable city, coun- ty, state or federal codes, regulations, laws and other controls relative to the planning, construction, operation and management of property within the city of Dubuque. F. Transfer of Ownership Transfer of ownership or lease of property in the Historic Millwork District PUD shall in- clude in the transfer or lease agreement a pro- vision that the purchaser or lessee acknowl- edges awareness of the conditions authorizing the establishment of the District PUD. G. Recording A copy of this PUD Ordinance shall be recorded, at the expense of the City of Dubu- que, with the Dubuque County Recorder as a permanent record of the conditions accepted as part of this reclassification approval. This ordinance shall be binding upon the under- signed and his/her heirs, successors and as- signs. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advi- sory Commission of the City of Dubuque, Io- wa. Section 3. The foregoing amendment shall take effect upon publication, as provided by law. Passed, approved and adopted this 21st day of December, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of December, 2015. /s/Kevin S. Firnstahl, City Clerk 2. Request to Rezone - 2222 Queen Street (former Sacred Heart School): Proof of publi- cation on notice of public hearing to consider a request by Cohen-Esrey Affordable Partners to rezone property located at 2222 Queen Street from R-2A Alternate Two-Family Residential District to OR Office Residential District and the Zoning Advisory Commission recommend- ing approval. Motion by Connors to receive and file the documents and that the require- ment that a proposed ordinance be considered and voted on for passage at two Council meet- ings prior to the meeting at which it is to be passed be suspended. Seconded by Lynch. Brian Sweeney of Cohen Esrey spoke in sup- port of the request and responded to questions from the City Council. Planning Services Man- ager Laura Carstens provided a staff report. Motion carried 7-0. Motion by Connors for final consideration and passage of Ordinance No. 76-15 Amend- ing Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2222 Queen Street from R-2A Alter- nate Two-Family Residential District to OR Office Residential District. Seconded by Braig. Motion carried 7-0. OFFICIAL PUBLICATIOL ORDINANCE NO. 76-15 AMENDING TITLE 16 OF THE CITY OF DUBUQUE CODE OF ORDINANCES, UNI- FIED DEVELOPMENT CODE, BY RECLAS- SIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2222 QUEEN STREET FROM R-2A ALTERNATE TWO- FAMILY RESIDENTIAL DISTRICT TO OR OFFICE RESIDENTIAL DISTRICT NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Title 16 of the City of Dubuque Code of Ordinances, Unified Devel- opment Code, is hereby amended by reclassi- fying the hereinafter–described property from R-2A Alternate Two-Family Residential District to OR Office Residential District, to wit: Lot 31-34 Inclusive of Sanford’s Subdivi- sion, and to the centerline of the adjoin- Book 145 Regular Session, December 21, 2015 435 ing public right-of-way, all in the City of Dubuque, Iowa. Section 2. That the foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Section 3. This Ordinance shall take effect immediately upon publication as provided by law. Passed, approved and adopted this 21st day of December, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 25th day of December, 2015. /s/Kevin S. Firnstahl, City Clerk 3. General Obligation Bonds Series 2016BC - Essential Corporate Purpose: Proof of publication on notice of public hearing to approve the suggested proceedings for the public hearing on the issuance of General Ob- ligation Bonds Series 2016BC and the City Manager recommending approval. Motion by Jones to receive and file the documents and adopt Resolution No. 438-15 Instituting pro- ceedings to take additional action for the issu- ance of not to exceed $15,555,000 General Obligation Bonds. Seconded by Connors. Re- sponding to questions from Council Member Resnick, the City Manager Van Milligen re- viewed the handout included in the agenda that addressed city debt and the top 10 city projects that utilize debt issuance. Council Member Resnick suggested that the City Council demonstrate a commitment to debt reduction by considering a policy of 50% debt reduction by 2030 or for possible discussion at a later date. Mayor Buol and Council Members Connors and Jones stated that the City has a debt repayment stream and such a stringent policy would not allow flexibility for projects already in progress or unforeseen catastro- phes. Motion carried 7-0. RESOLUTION NO. 438-15 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $15,555,000 GEN- ERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $15,555,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of: a) the opening, widening, extending, grad- ing, and draining of the right-of-way of streets, highways, avenues, alleys and public grounds; and b) the acquisition, construction, reconstruc- tion, extension, improvement, and equipping of works and facilities useful for the collection, treatment, and dis- posal of sewage and industrial waste in a sanitary manner and for the collection and disposal of surface waters and streams; and c) the reconstruction, extension and im- provement of an airport owned or oper- ated by the city; and d) the acquisition, construction, reconstruc- tion, improvement, repair, and equip- ping of waterworks, water mains, and extensions, and real and personal property, useful for providing potable water to residents of a city; and e) settlement, adjustment, renewing, or ex- tension of any part or all of the legal in- debtedness of a city, whether evi- denced by bonds, warrants, or judg- ments, or the funding or refunding of the same, whether or not such indebt- edness was created for a purpose for which general obligation bonds might have been issued in the original in- stance, and has considered the extent of objections received from residents or property owners as to the proposed is- suance of Bonds; and following action is now considered to be in the best in- terests of the City and residents there- of. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $15,555,000 General Obligation Bonds, for the foregoing essential corporate purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are for pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed and approved this 21st day of De- cember, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 436 Regular Session, December 21, 2015 Book 145 4. General Obligation Bonds Series 2016ABC - General Corporate Purpose: Proof of publication on notice of public hearing to consider approval of the suggested proceed- ings for the public hearing on the issuance on the issuance of not to exceed $505,000 in Tax- Exempt General Obligation Bonds Series 2016ABC and the City Manager recommend- ing approval. Motion by Braig to receive and file the documents and adopt Resolution No. 439-15 Instituting the proceedings to take ad- ditional action for the issuance of not to ex- ceed $505,000 General Obligation Bonds. Seconded by Connors. Motion carried 6-1 with Resnick voting nay. RESOLUTION NO. 439-15 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $505,000 GENERAL OBLIGATION BONDS Whereas, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $505,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of improvement and equipping of the Federal Building and Ham House, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referen- dum thereon. The following action is now con- sidered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, STATE OF IOWA: That this Council does hereby institute pro- ceedings and take additional action for the authorization and issuance in the manner re- quired by law of not to exceed $505,000 Gen- eral Obligation Bonds, for the foregoing gen- eral corporate purposes. This Resolution shall serve as a declara- tion of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital ex- penditures which are to be paid from the pro- ceeds of the above Bonds. The amounts so advanced shall be reimbursed from the pro- ceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advance- ments shall not exceed the amount authorized in this Resolution unless the same are for pre- liminary expenditures or unless another decla- ration of intention is adopted. Passed and approved this 21st day of De- cember, 2015. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Upon motion the rules were reinstated lim- iting discussion to the City Council. ACTION ITEMS 1. Request to Address Council from the Al- ternative Learning Center Students: Request from the students of the Alternative Learning Center to address the City Council regarding what they have learned this semester about Sustainable Dubuque. Motion by Jones to re- ceive and file the information and listen to the presentaetion. Seconded by Braig. Sustaina- bility Coordinator Cori Burbach introduced Tim Hitzler of the Alternative Learning Center and Global Science students Evelyn Rose- Tolstedt, Wade Murphy Kissling, Dillon Thill, and Steffon Baldwin who provided the City Council with a handout and presented facts, pros and cons, and survey results related to glass recycling. A question and answer period with the City Council followed the presentation. Motion carried 7-0. 2. Name Change Proposal - Multicultural Family Center Building (Tabled from 9/21/15): Correspondence from the Multicultural Family Center Board President John Stewart support- ing the renaming of 1157 Central Avenue to the "Ruby Sutton Building." City Manager submitting information on potential costs relat- ed to the proposed name change. Motion by Sutton to remove from the table. Seconded by Braig. Motion carried 7-0. Motion by Sutton to receive and file the documents and rename the building at 1157 Central Avenue as the “Ruby Sutton Building.” Seconded by Braig. Motion carried 7-0. 3. Human Rights Commission Recommen- dations on Criminal Justice: Human Rights Commission submitting its recommendations on criminal justice. Motion by Jones to receive and file the documents. Seconded by Connors. The City Council specifically discussed the proposed topic of banning the check box on job applications that indicates the applicant has had a felony conviction and questioned the City’s authority in becoming involved in the hiring practices of private business. Motion carried 6-1 with Lynch voting nay. 4. Poison Free Parks Information and Call to Action: City Manager recommending the formation of a City Work Group to draft an Integrated Pest Management Plan for the city to be presented to the City Council for approv- al by July 1, 2015. It is also recommended that Book 145 Regular Session, December 21, 2015 437 the Park and Recreation Commission as well as the Environmental Stewardship Advisory Commission appoint one representative each to the work group in addition to a member of the Dubuque Poison Free Parks group. Re- stated motion by Connors to receive and file the documents, approve the recommendation and that the additional appointment from the Dubuque Poison Free Parks group be a resi- dent of the city. Seconded by Braig. Motion carried 7-0. 5. Donation Requests and Bench Agree- ments for 2 New Benches on Riverwalk: City Manager transmitting two agreements for ap- proval by the City Council for two new memo- rial benches on the Riverwalk. Motion by Jones to receive and file the documents and approve the recommendation. Seconded by Lynch. Motion carried 7-0. 6. Bee Branch Creek Restoration Project Property Acquisition - 2496 Washington Street: City Manager recommending the City Council establish the fair market value of the property owned by Morrison Brothers on Washington Street between E. 24th Street and E. 25th Street, authorize the City Manager to begin negotiations to acquire the property required for the Bee Branch Creek Restoration Project, and approve authorization to acquire the prop- erty through eminent domain proceedings should negotiations fail. Motion by Jones to receive and file the documents and adopt Resolution No. 440-15 Establishing the fair market value and authorizing the acquisition by Eminent Domain of Certain Real Property owned by Morrison Brothers in the City of Dubuque, Iowa. Seconded by Connors. Motion carried 7-0. RESOLUTION NO. 440-15 ESTABLISHING THE FAIR MARKET VALUE AND AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY OWNED BY MORRISON BROTHERS IN THE CITY OF DUBUQUE, IOWA Whereas, the City of Dubuque (City) in- tends to acquire certain real property owned by Morrison Brothers (Owner), at 2496 Wash- ington Street and six lots along the same block legally described as follows (the Property): Lots 13, 14, 15, 16, 17, N. ½ 18 and 20 of O. S. Langworthy’s Addition, all in the City of Dubuque, Dubuque County, Iowa for the purpose of expanding the limits and function of a City park, Comiskey Park; and Whereas, Iowa law requires that City must make a good faith effort to negotiate with the Owner to purchase the Property before pro- ceeding with condemnation; and Whereas, City has caused an appraisal of the property to be made and the appraised value of the property is $98,000.00; and Whereas, the City Council now desires to establish the fair market value of the property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The fair market value of the Property is hereby established to be $98,000.00. Section 2. The City Manager is hereby au- thorized to commence negotiations with the Owner of the Property and any other interest- ed parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this resolution. Section 3. The City Manager is hereby au- thorized to commence proceedings for the acquisition of the Property by eminent domain should negotiations fail. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 7. J. Thomas Zaber vs. City of Dubuque - Franchise Fees Litigation: City Manager rec- ommending that the Mayor and City Council designate any remaining funds following distri- bution from the Settlement Fund from J. Thomas Zaber vs. City of Dubuque franchise fee litigation be used to reduce the principal of the Judgment Bond. Motion by Jones to re- ceive and file the documents and adopt Reso- lution No. 441-15 Providing that any unclaimed funds in the escrow account from the Fran- chise Fee Class Action Settlement in Zaber V. City of Dubuque be used for payment of the Judgment Bond. Seconded by Braig. Motion carried 7-0. RESOLUTION NO. 441-15 PROVIDING THAT ANY UNCLAIMED FUNDS IN THE ESCROW ACCOUNT FROM THE FRANCHISE FEE CLASS ACTION SETTLEMENT IN ZABER V. CITY OF DUBUQUE BE USED FOR PAYMENT OF THE JUDGMENT BOND Whereas, the City of Dubuque, Iowa and J. Thomas Zaber entered into a Settlement Agreement on behalf of the class of all per- sons who were gas and electric customers who paid franchise fees to Interstate Power Company (Alliant Energy Company), Peoples Natural Gas (Aquila, Black Hills Corporation) and Maquoketa Valley Electric Cooperative for the period between September 5, 2001 and May 25, 2009; and Whereas, the Settlement Agreement was approved by the Iowa District Court for Dubu- que County on August 28, 2015; and 438 Regular Session, December 21, 2015 Book 145 Whereas, the Settlement Agreement re- quires the City to cause to be paid into an Es- crow Account as the Settlement Fund the sum of $2,600,000 for distribution of refunds of franchise fees to gas and electric customers; and Whereas in order to fund the Settlement Fund the City will issue a judgment bond; and Whereas, in the event that there are funds remaining in the Settlement Fund after all dis- tributions and all other costs required to be paid out of the Settlement Fund and such funds are ordered returned to the City by the Court, the City Council desires to state its in- tent with respect to such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The City Council hereby de- clares that in the event there are funds remain- ing in the Settlement Fund after all distribu- tions and all other costs required to be paid out of the Settlement Fund and such funds are ordered returned to the City by the Court, the City Council will use all such funds to reduce the principal of the judgment bond issued to fund the Settlement Fund. Passed, approved and adopted this 21st day of December, 2015. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Wisconsin Independent Network, LLC (WIN) Co-location and Shared Services Agreement: City Manager recommending ap- proval of a Co-Location and Shared Services Agreement between the City of Dubuque and Wisconsin Independent Network, LLC. Motion by Lynch to receive and file the documents and approve the recommendation. Seconded by Connors. Motion carried 7-0. 9. Request for Work Session - Dubuque Area Convention and Visitors Bureau: City Manager requesting approval to schedule a work session on February 15, 2016, at 5:15 p.m. with the Dubuque Area Convention and Visitors Bureau. Motion by Jones to receive and file the documents and schedule the work session as recommended. Seconded by Con- nors. Motion carried 7-0. COUNCIL MEMBER REPORTS Council Members Braig and Sutton thanked the citizens of the City of Dubuque, City staff and fellow Council Members for their support through the years as they come to the end of their elected terms. Mayor Buol reported on the 2015 COP21 climate conference in Paris, France, during the week of December 7, 2015 where he present- ed on Dubuque’s Water & Resource Recovery Center, Historic Millwork District and the Bee Branch Creek Restoration Project. There being no further business, upon mo- tion the City Council adjourned at 8:20 p.m. /s/Kevin S. Firnstahl, CMC City Clerk Book 145 INDEX 439 A A-1 Taxi ............................................................................................................................................................ 18, 32 Abstract of Votes - 2015 General Election ........................................................................................................... 405 Accela Software ................................................................................................................................................... 427 Acceptance of Deed 1610 Loras Blvd. – William and Kathleen Jester .............................................................................................. 301 2056 Washington Street – Jesseca L. Zuber ....................................................................................................... 33 501 E. 15th Street – Blum Properties, Inc. ........................................................................................................ 420 Parcel 195 - O'Rourke Farm, LLC ...................................................................................................................... 158 Part of Twin Ridge Water Inc. – Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust .............................................................................................................................. 390 Acchinelli, Steve ..................................................................................................................................................... 42 ACE Construction ......................................................................................................................................... 263, 334 Action Plans ...................................................................................... 22, 43, 107, 180, 205, 265, 270, 282, 411, 414 Community Development Block Grant (CDBG) Amendment ........................................................................... 414 Voluntary Compliance Agreement (VCA) ......................................................................................................... 180 Adams, Greg ................................................................................................................................................ 109, 110 Adobo's Mexican Grill .......................................................................................................................................... 212 Advance of Funds Dubuque Industrial Center West (TIF) District ................................................................................................. 240 North Cascade Road Housing (TIF) District ...................................................................................................... 241 Technology Park (TIF) District .......................................................................................................................... 240 Adventures Day Camp ........................................................................................................................................... 67 AECOM Technical Services, Inc. ........................................................................................................................... 413 Agreement Alternative Services Concepts, LLC .................................................................................................................. 346 Arts and Culture Master Plan - Consultant ...................................................................................................... 124 Assignment & Assumption - Cottingham & Butler, Inc. ................................................................................... 342 Black Hills Energy - Gas Pipeline Relocation Reimbursement ............................................................................ 93 Brownfields Assessment Cooperative - Amendment ...................................................................................... 258 Derby Grange, LLC ........................................................................................................................................... 399 Drug Abuse Resistance Education (DARE) Program ......................................................................................... 346 Dubuque Board of Realtors ............................................................................................................................... 46 Dubuque Community School District ................................................................................................................. 32 Dubuque Industrial Center Economic Development District - Agricultural Land Area .................................... 124 Eagle Point Energy Power Purchase Agreement Reinstatement ..................................................................... 120 East Dubuque Savings Bank - 911 High Bluff Street ......................................................................................... 376 Eide Bailly - Audit Engagement ........................................................................................................................ 184 Employer Mandate Reporting Services ............................................................................................................ 393 ESI Employer Participation ............................................................................................................................... 271 Flora and Sutton Swimming Pool - Concessions .............................................................................................. 108 Hillcrest Family Services ................................................................................................................................... 322 Holy Family School District – (DARE)................................................................................................................ 412 Iowa Department of Transportation (IDOT) - Title VI Assurances and Title VI Non-discrimination ................. 390 Iowa National Guard Usage ............................................................................................................................. 154 Iowa Scenic Byways Jurisdiction ...................................................................................................................... 412 ITC Midwest, LLC- Easement ............................................................................................................................ 254 Lower Main Development, LLC - Subordination .............................................................................................. 123 Multicultural Family Center ............................................................................................................................. 108 North Cascade Road Developers, LLC .............................................................................................................. 107 Pier Pressure Marine IA., Inc. - Collateral Assignment of Lease....................................................................... 124 Premier Bank Intercreditor .............................................................................................................................. 121 River Boat Bench ................................................................................................................................................ 18 School Resource Officer ................................................................................................................................... 346 State Flood Mitigation Board - Amendment .................................................................................................... 302 Traffic Safety Improvement ............................................................................................................................... 32 440 INDEX Book 145 Tristate Occupational Health - Amendment .................................................................................................... 323 Wisconsin Independent Network, LLC (WIN)................................................................................................... 438 AHIP IA Dubuque Properties LLC. ........................................................................................................................ 210 Ahler, Brandon ....................................................................................................................................................... 65 Ahlvin, Keith ................................................................................................................................................. 417, 429 Ainley Kennels & Fabrication, Inc. et al. v. City of Dubuque ................................................................................ 255 Airport ....................................................................................................................... See Dubuque Regional Airport Aitken-Shadle, Gisella - Northeast Iowa Community College (NICC) ................................................................... 388 Aldi Inc. Alcohol Violation.................................................................................................................................................. 8 Liquor License .................................................................................................................................................. 348 Alexander, Shanita ....................................................................................................................................... 106, 107 Alice Wolf vs. City of Dubuque ............................................................................................................................ 304 All That Jazz ......................................................................................................................................................... 159 Allen, Anthony ......................................................................................................................................................... 9 Alliance Technologies, Inc .................................................................................................................................... 146 Allred, Angela .................................................................................................................................................. 76, 99 Almost Home at St. John’s ................................................................................................................................... 257 Al-Qady, Aiman ...................................................................................................................................................... 43 Alta Vista Street ........................................................................................................................................... 396, 403 Alternative Learning Center ................................................................................................................................. 436 Alternative Services Concepts, LLC ...................................................................................................................... 346 Althoff, Marilyn - Executive Director of Hills & Dales ............................................................................................ 91 American Legion Post #6 ..................................................................................................................................... 212 American Public Works Association..................................................................................................................... 299 American Trust & Savings Bank ................................................................................................... 140, 255, 306, 342 Americans with Disabilities Act...................................................................................................... 11, 218, 219, 254 America's River Corporation ........................................................................................................................ 159, 323 America's River Festival ....................................................................................................................................... 376 AmeriCorps VISTA ............................................................................................................................ 41, 66, 107, 306 Angie’s Place ........................................................................................................................................................ 145 Ank, Greg - ICMA Fellow Lieutenant Colonel of Fort Sam, Houston, Texas. ........................................................ 123 Annexation .......................................................................................................................................................... 312 Annexation and Roadway Improvement Agreement with the City of Asbury ................................................. 311 Pre-Annexation Agreement - Arboretum Development, LLC ............................................................................ 72 Pre-Annexation Agreement - Derby Grange LLC.............................................................................................. 399 Pre-Annexation Agreement - Gronen/Mulgrew .............................................................................................. 255 Pre-Annexation Agreement - Joseph & Enid Wysocki ..................................................................................... 286 Pre-Annexation Agreement - Joseph M. and Deborah L. Vize ........................................................................... 94 Pre-Annexation Agreement - Oberbroeckling, Richard A. and Ronald L.......................................................... 425 Pre-Annexation Agreement - Rodney and Diann Mozena ................................................................................... 7 Pre-Annexation Agreement - Royal Oaks Development Corporation .............................................................. 113 Pre-Annexation Agreement - Spiegel Family Realty Company Iowa, LLC ........................................................ 362 Pre-Annexation Agreement - Thomas & Judith Priebe .................................................................................... 285 Pre-annexation agreement - Waiver - Farm on Swiss Valley Road .................................................................... 63 Pre-Annexation Agreement - Well and Lagoon parcels, Twin Ridge Subdivision, Key West ........................... 426 Severance of Kelley Property ........................................................................................................................... 312 Voluntary Annexation - Bahl Property ..................................................................................................... 309, 351 Annual Report Consent Decree Semi-Annual ............................................................................................................................ 69 Consolidated Local Government (CLG) .............................................................................................................. 32 Fiscal Year 2015 Iowa Urban Renewal ............................................................................................................. 393 Five Flags Civic Center...................................................................................................................................... 397 Grand River Center ............................................................................................................................................ 15 Multicultural Family Center ............................................................................................................................. 170 Port of Dubuque Marina Report 2014 ............................................................................................................... 64 Anthony, Ken, Alliant Energy ............................................................................................................................... 354 Applebee's Restaurant ......................................................................................................................................... 242 Applewood III Senior Housing.............................................................................................................................. 283 Book 145 INDEX 441 Applewood IV Senior Housing ............................................................................................................................. 400 Application Financial Inclusion Cohort - National League of Cities (NLC) ........................................................................... 427 Iowa Economic Development Authority (IEDA) - Cottingham & Butler ............................................................. 39 Aragon Tap .................................................................................................................................................. 212, 395 Arboretum Development, LLC ............................................................................................................... 72, 109, 110 Area Residential Care, Inc. ................................................................................................................................... 185 Arrowhead Drive.................................................................................................................................................. 126 Art on the River ........................................................................................................................................... 105, 107 Arts and Cultural Affairs Advisory Commission ........................................................................... 105, 107, 217, 340 Arts and Culture Master Plan ..................................................................................................................... 65, 293 Code of Ordinances Amendment .................................................................................................................... 178 Membership ............................................................................................................................ 190, 214, 290, 310 Minutes Submitted ......................................................................................... 18, 45, 67, 106, 206, 233, 299, 322 Arts and Culture Master Plan............................................................................................................................... 293 Asbury Road ............................................................................................................ 37, 126, 309, 312, 351, 357, 396 Assessment Delinquent Grass, Weed Cutting and Garbage Collection Accounts.......................................... 70, 256, 377, 378 Delinquent Water, Sewer, Refuse and Stormwater Collection Accounts ........................................................ 356 Demolition - 1849 Jackson Street ...................................................................................................................... 69 Public Right-of-Way Sidewalk Repair Assessment Project ............................................................................... 376 Snow Removal - 1495 Glen Oak Street 2014-2015 ............................................................................................ 95 Snow Removal - Right-of-Way ......................................................................................................................... 141 SRF Green Alley - Bid Set 1 - Year 2 .......................................................................................................... 407, 408 SRF Green Alley - Bid Set 3 - Year 1 ...................................................................................................................... 3 SRF Green Alley - Bid Set 5 - Year 1 ...................................................................................................................... 6 Assisi Drive ........................................................................................................................................................... 392 Audit EideBailly CPA .................................................................................................................................................... 14 Environmental & Sustainable Management Systems (ESMS) .......................................................................... 184 Audubon Elementary School ............................................................................................................... 183, 237, 303 Authorized Depository Institutions ...................................................................................................... 140, 306, 341 Avenarius, Paul .................................................................................................................................................... 300 Averill, Marty, Dr., DDS ........................................................................................................................................ 314 Avery, James - Donation of Sculptures ................................................................................................................ 352 Avilés, Jesús - Dubuque Racing Association President and CEO .......................................................................... 272 Award 2014 Water Fluoridation Quality ..................................................................................................................... 356 2015 Great Job Honor Roll - Mike Feltes - Jule Transit employee ................................................................... 422 American Public Works Association Project of the Year .................................................................................. 299 Best Development Award - Green Alley Program / Bee Branch Creek Restoration Project ............................ 206 Dubuque National Service Partnership ............................................................................................................ 341 Government Finance Officers Association (GFOA) .................................................................................. 181, 341 Iowa Legislator of the Year 2015 - Senator Pam Jochum ................................................................................. 389 Iowa Tourism Office ......................................................................................................................................... 376 Labor-Management Partnership Award - Jule Transit and the Teamsters Union Local #120 .......................... 422 Tony Goldman Award - Gronen Restoration And the City of Dubuque ........................................................... 389 Women of Achievement Award – Laura Carstens, Planning Services Manager .............................................. 152 Wonder Women - Heroines of Dubuque - Teri Goodmann ............................................................................. 270 Awn Stop Mart ............................................................................................................................................... 36, 243 B Backes, Marian ........................................................................................................................................................ 1 Bahl, Linda C. ....................................................................................................................................... 309, 310, 351 Bahl, Martin J ....................................................................................................................................... 309, 310, 351 Bahl, Martin, Linda and Terrence ........................................................................................................................ 311 Bahl, Terrance G. ................................................................................................................................. 309, 310, 351 Bait Shack, The ............................................................................................................................................. 212, 326 442 INDEX Book 145 Bakken, Eric M. ............................................................................................................................ 300, 301, 326, 369 Balboa Drive ........................................................................................................................................................ 122 Bard Materials ..................................................................................................................................................... 284 Bartolotta, Cindy .......................................................................................................................................... 269, 270 Bauer, Lisa ........................................................................................................................................................... 123 Baymont Inn & Suites .............................................................................................................................................. 9 Beck, Tara - Waypoint Services ............................................................................................................................ 355 Bee Branch Creek Restoration Project 2, 18, 132, 146, 171, 180, 183, 206, 237, 238, 254, 287, 290, 388, 394, 437, 438 Bee Branch Watershed Flood Mitigation Project ................................................................................................ 302 Beecher Beverage ................................................................................................................................................ 159 Beecher Co. Inc .................................................................................................................................................... 186 Bell Tower Productions ................................................................................................................................ 234, 272 Bellows, Daniel .................................................................................................................................................... 341 Ben, Jerome ................................................................................................................................................. 154, 360 Best Management Practices .............................................................................................................. 54, 55, 56, 412 Best Western Plus Dubuque Hotel .......................................................................................................................... 9 Beytien, Allyson ..................................................................................................................................................... 91 Bibelhausen, Keith- Attorney ............................................................................................................................... 368 Big 10 Mart ............................................................................................................................................ 36, 212, 395 Bike Coop ............................................................................................................................................................. 139 Bird, Eugene................................................................................................................................................. 417, 429 Black Hills Corporation......................................................................................................................................... 437 Black Hills Energy ...................................................................................................................... 14, 26, 28, 82, 83, 93 Blakeman, Kristine ....................................................................................................................... 106, 107, 304, 361 Blatz, Natalie - AmeriCorp Partners in Learning .................................................................................................. 106 Blewett, Harry - Ruhl & Ruhl Realtor ................................................................................................................... 101 Block II, Robert ............................................................................................................................................ 190, 215 Blocker, Robert ............................................................................................................................................ 190, 215 Bloomberg Philanthropies Public Art Challenge ...................................................................................................... 1 Bluff Street ................................................................................................................................................... 304, 335 Blum Properties, Inc. ........................................................................................................................... 394, 420, 421 Blum, Anthony ..................................................................................................................................................... 368 Board of Supervisors - Dubuque County, Iowa .................................................................................................... 130 Body and Soul Spa ............................................................................................................................................... 123 Body Worn Camera ............................................................................................................................................. 346 Boge, Carol................................................................................................................................................... 106, 107 Boice, Daniel ........................................................................................................................................................ 190 Bonds General Obligation ............................................................................................................132, 415, 416, 435, 436 Multifamily Revenue Bonds. ............................................................................................................................ 166 Revenue ........................................................................................................................................................... 294 Sales Tax Increment Revenue ........................................................... 132, 144, 150, 151, 165, 170, 171, 172, 185 Tax-Exempt General Obligation ............................................................................................................... 131, 151 Bonson and Stewart Place ................................................................................................................................... 157 Boots, Daniel ................................................................................................................................................ 374, 394 Boy Scout Troop 69 .............................................................................................................................................. 122 Boynton, Sally ...................................................................................................................................................... 123 Bragg, Mary Rae .................................................................................................................................................... 42 Branch Creek Restoration Project ........................................................................................................................ 295 Branson, Daniel, Dr. DDS, - Crescent Community Health Center ......................................................................... 269 Brazen Open Kitchen Bar ............................................................................................................................... 22, 428 Breezers Pub .................................................................................................................................................... 9, 428 Breitsprecker, Brandy .......................................................................................................................................... 283 Brenan, Betty ....................................................................................................................................................... 123 Bridge Restaurant ................................................................................................................................................ 395 Bries, Dale .............................................................................................................................................................. 91 Brumwell, Crenna ................................................................................................................................................ 420 Brunskill Street Place ........................................................................................................................................... 344 Book 145 INDEX 443 Bryant Street ........................................................................................................................................................ 157 Buchholtz, Wayne ................................................................................................................................................ 153 Budget Department Reviews ................................................................................................................. 41, 42, 43, 66, 79 Fiscal Year 2015 Amendment ............................................................................................................ 98, 118, 119 Fiscal Year 2015 Correction ............................................................................................................................... 65 Fiscal Year 2016 Adoption ................................................................................................................................. 81 Fiscal Year 2016 Amendment .......................................................................................................... 308, 332, 333 Fiscal Year 2016 Recommended ............................................................................................................ 39, 66, 81 Five Flags Center Fiscal Year 2016 ................................................................................................................... 123 Library Request ................................................................................................................................................ 122 Buesing and Associates Inc. ................................................................................................................. 125, 145, 208 Buffalo Wild Wings .............................................................................................................................................. 146 Alcohol Compliance Civil Penalty ..................................................................................................................... 379 Bugalski, Richard - General Manager/CEO, Dubuque Golf & Country Club ......................................................... 146 Building Code and Advisory Appeals Board Code of Ordinances Amendment .................................................................................................................... 218 Membership ............................................................................................................................................ 245, 262 Bunker Hill Golf Course ............................................................................... 15, 30, 64, 113, 147, 186, 308, 334, 370 Burke, Bibi .................................................................................................................................................... 190, 214 Burkhart, Jeremy - Bike Coop .............................................................................................................................. 139 Burlington Stage Lines LTD .......................................................................................................................... 272, 291 Burlington Trailways .................................................................................................................................... 272, 291 Bus Shelters ......................................................................................................................................................... 345 Business License Refund Dubuque Racing Association, LTD .................................................................................................................... 158 Eronel, LLC ....................................................................................................................................................... 211 Road Ranger of Illinois, LLC .............................................................................................................................. 158 Yardarm Restaurant and Bar ........................................................................................................................... 211 C Cable Television Commission................................................................................................. 91, 289, 298, 361, 427 Membership ............................................................................................................................ 190, 215, 273, 291 Minutes Submitted ....................................................................................................... 18, 91, 206, 283, 355, 404 PEG Capital Grant Expenditure Request .................................................................................................. 361, 427 Caldwell, Theresa – President, Washington Neighborhood Association ............................................................. 106 Callahan, Joe .......................................................................................................................................................... 43 Camp Albrecht Acres ........................................................................................................................................... 272 Canadian Pacific Railroad ............................................................................................................. 112, 238, 362, 393 Canon, Joshua ...................................................................................................................................................... 356 Caradco Building .......................................................................................................................................... 124, 389 Carlos O'Kelly's..................................................................................................................................................... 348 Carnegie-Stout Public Library ................................................ 42, 106, 122, 379, See also Library Board of Trustees Carroll, Carole - Hospice of Dubuque .................................................................................................................. 375 Carstens, Laura .................................................................................................................................................... 152 Casey's General Store .................................................................................................................. 186, 242, 259, 415 Catfish Charlie's ........................................................................................................................................... 127, 415 Catfish Creek Watershed Management Authority..................................................................... 19, 67, 73, 294, 376 Minutes Submitted ............................................................................................................................................ 67 Catfish Creek Watershed Management Plan ................................................................................. 73, 106, 156, 293 Cedar Crest Court ................................................................................................................................................ 271 Cedar Cross Road ................................................................................................................................. 186, 271, 324 Cedar Ridge Farm .......................................................................................................................................... 92, 271 Census Boundary Map Adjustment ....................................................................................................................... 47 Central Iowa Water Association .......................................................................................................................... 282 Certified Local Government ............................................................................................................. 19, 32, 202, 232 Chamberlain, Patricia S. ....................................................................................................................................... 295 Champp’s Americana ............................................................................................................................................... 9 444 INDEX Book 145 Chances R Bar ...................................................................................................................................................... 289 Chavenelle, Gail ........................................................................................................................................... 417, 429 Childhood Lead Poisoning Prevention Program .................................................................................................. 288 Chillook, Lynn Ann ......................................................................................................................................... 43, 341 Chillook, Michelle .................................................................................................................................................. 43 Chocolaterie Stam Dubuque ................................................................................................................................ 307 Chong, Linda ................................................................................................................................................ 106, 107 Choo Choo Charlie's ............................................................................................................................................. 185 Chopper's Bar ........................................................................................................................................................ 96 Choquet, Jean-Michel .......................................................................................................................................... 214 City Attorney Interviews ...................................................................................................................................... 420 City Attorney's Office ........................................................................................................................................... 403 City Council 2014 Official Proceedings .................................................................................................................. 91 City Council Goal Setting.............................................................................................................................. 268, 269 City Council Goals and Priorities .......................................................................................................................... 282 City Engineer's Certificate ............................................................... 3, 6, 21, 108, 126, 141, 392, 406, 407, 410, 423 City of Dubuque vs. Blake and Linda Schellenberg et al ...................................................................................... 254 City of Dubuque vs. Chad R. Hansen et al ............................................................................................................ 181 City of Dubuque vs. Edward F. Davis et al............................................................................................................ 181 City of Dubuque vs. Jerry Genie et al ................................................................................................................... 254 City of Dubuque vs. Jesse Rans et al .................................................................................................................... 254 City Street Financing Report for Fiscal Year 2015 ................................................................................................ 305 Civic Center Advisory Commission ................................................................................... See Five Flags Civic Center Code of Ordinances Amendment .................................................................................................................... 370 Membership .......................................................................................................................65, 190, 215, 328, 351 Minutes Submitted ............................................................................................................................ 45, 283, 389 Civil Service Commission Certified List for Accountant 1 ......................................................................................................................... 394 Certified List for Cashier .................................................................................................................................... 35 Certified List for Confidential Account Clerk .................................................................................................... 185 Certified List for Environmental Coordinator .................................................................................................. 237 Certified List for Equipment Operator 1 .......................................................................................................... 360 Certified List for Equipment Operator II .......................................................................................................... 360 Certified List for Firefighter ............................................................................................................................. 413 Certified List for Mechanic ............................................................................................................................... 414 Certified List for Parking System Technician ...................................................................................................... 91 Certified List for Planning Technician .............................................................................................................. 237 Certified List for Police Officer ......................................................................................................................... 185 Certified List for Public Safety Dispatcher ........................................................................................................ 304 Certified List for Sanitation Driver ........................................................................................................... 304, 361 Certified List for Transit Operations Supervisor ............................................................................................... 237 Certified List for Water Engineering Assistant ................................................................................................. 271 Code of Ordinances Amendment .................................................................................................................... 318 Minutes Submitted ...................................... 1, 32, 67, 91, 123, 154, 181, 233, 254, 269, 299, 340, 355, 389, 422 Re-Certified List for Firefighter ........................................................................................................................ 428 Water Distribution Equipment Operator ......................................................................................................... 411 Clarke University .................................................................................................................................. 100, 127, 209 Cliff, Eugene ......................................................................................................................................................... 154 Climb on Program ................................................................................................................................................ 153 Closed Session .......................................................................... 65, 78, 122, 153, 204, 232, 233, 253, 321, 353, 420 Attorney Response .......................................................................................................................................... 249 Club Synergy ........................................................................................................................................................ 259 Clubhouse, The ...................................................................................................................................................... 74 Code of Ordinances - Adoption of Supplement ..................................................................................... 47, 236, 348 Code of Ordinances Amendment (UDC) - SW Arterial Development Moratorium ................................................................................................. 29 10-5B-4A removing the word "unleashed" related to prohibiting animals in parks ........................................ 135 Adoption of the 2014 National Electrical Code.................................................................................................. 15 Black Hills Energy ............................................................................................................................................... 82 Book 145 INDEX 445 Chapter 8 - Street Tree & Landscaping of Public Right-of-Way ......................................................................... 64 Industrial Center West Urban Renewal ........................................................................................................... 314 Interstate Power and Light Company ................................................................................................................ 82 Title 1 General Penalty for Misdemeanor Violations ....................................................................................... 137 Title 10 Allowing Pets in Most City Parks ........................................................................................................... 38 Title 10 Park Rangers ....................................................................................................................... 197, 217, 249 Title 10 Public Ways and Property Permit Requirements ................................................................................ 418 Title 10 Public Ways and Property Repealing Section 10-5B-23 Related to Sledding ...................................... 177 Title 10 Sidewalk Cafe Permits ......................................................................................................................... 250 Title 10 Sledding in City Parks .......................................................................................................... 14, 30, 38, 64 Title 12 Cable Television Commission .............................................................................................................. 277 Title 13 Fixing Water Rates for Residential and Industrial Use and All Other Uses and Fixing Water Rates for Fire Sprinkler Service ..................................................................................................................................... 86 Title 13 Sewer Rates for Residential and Commercial Users ............................................................................. 84 Title 13 Solid Waste Rates and Charges ............................................................................................................. 84 Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code ............................... 179 Title 14 Building Code and Advisory Appeals Board ........................................................................................ 217 Title 14 Plumbing Code Board ......................................................................................................................... 335 Title 15 Long Range Planning Advisory Commission ........................................................................................ 337 Title 16 Historic Preservation Commission ...................................................................................................... 200 Title 16 Public Drinking Water Well and Non-Public (Geothermal) Well ......................................................... 193 Title 16 Zoning Advisory Commission .............................................................................................................. 250 Title 16 Zoning Board of Adjustment ....................................................................................................... 296, 386 Title 2 Boards and Commissions, Chapter 3 Investment Oversight Advisory Commission .............................. 178 Title 2 Boards and Commissions, Chapter 6 Environmental Stewardship Advisory Commission .................... 178 Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission .......................... 178 Title 2 Civic Center Advisory Commission ........................................................................................................ 370 Title 2 Civil Service Commission ....................................................................................................................... 318 Title 2 Housing Commission ..................................................................................................................... 371, 419 Title 2 Housing Trust Fund Advisory Committee ............................................................................................. 280 Title 2 Sister City Relationships Advisory Commission ..................................................................................... 320 Title 5 Transit System, Chapter 1 Transit Advisory Board ................................................................................ 179 Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations ................................... 180 Title 6 Housing Code Appeals Board ................................................................................................................ 102 Title 8 Human Rights Commission ................................................................................................................... 265 Title 9 Motor Vehicles and Traffic – Parking .................................................................................................... 88 Title 9 School Buses Discharging Pupils ........................................................................................................... 136 Titles 14 & 16 Southwest Arterial Moratorium Extensions.............................................................................. 276 Coffman, Eric ......................................................................................................................................................... 41 Cohen-Esrey Affordable Partners ................................................................................................................ 401, 434 Collective Bargaining Agreement Dubuque Police Protective Association ........................................................................................................... 210 Dubuque Professional Firefighters Association Local No. 353 ........................................................................... 92 Operating Engineers Local No. 234 .................................................................................................................. 254 Teamsters Union Local No. #120 ............................................................................................................. 125, 303 Colts Community Center ...................................................................................................................................... 212 Comiskey Park................................................................................................................... 38, 64, 168, 204, 295, 437 Community Development Advisory Commission .......................................................................................... 22, 217 Membership ................................................................................................................................ 37, 49, 190, 215 Minutes Submitted .................................................................................................................... 32, 233, 269, 340 Community Development Block Grant (CDBG) .... 22, 43, 69, 107, 124, 206, 249, 257, 265, 270, 322, 357, 359, 414 Community Engagement ..................................................................................................................................... 403 Community Foundation of Greater Dubuque ...................................................................... 107, 340, 354, 374, 388 Community Housing Initiatives ............................................................................. 159, 160, 190, 191, 354, 365, 382 Compact of Mayors ..................................................................................................................................... 348, 422 Comprehensive Annual Financial Report (CAFR) ................................................................................................... 14 Conference of Mayors ......................................................................................................................................... 107 Conlon Construction .............................................................................................................................................. 21 Connolly Construction, Inc. .................................................................................................................. 404, 405, 428 446 INDEX Book 145 Consolidated Annual Performance Evaluation Report (CAPER) .......................................................... 205, 322, 323 Construction Engineering Services Southwest Arterial Project - Consultant Selection ........................................................................................... 341 Consumer Price Index ............................................................................................................................................ 12 Continuing Disclosure Policy .................................................................................................................................. 19 Continuum Care Special Needs Assistance .......................................................................................................... 284 Contract Brownfields Area-Wide Planning Grant ........................................................................................................... 259 Childhood Lead Poisoning Prevention Programs ............................................................................................. 288 Cottingham & Butler Insurance Services, Inc. - High Quality Jobs ................................................................... 209 Dubuque Circles® Initiative .............................................................................................................................. 126 Dubuque Regional Humane Society - Renewal ................................................................................................ 235 EPA Brownfield Area-Wide Planning Grant ..................................................................................................... 418 Hirschbach Motor Lines, Inc. ........................................................................................................................... 210 Iowa Department of Inspections and Appeals ................................................................................................. 323 Iowa Economic Development Assistance - Hirschbach Motor Lines, Inc ........................................................... 38 Iowa Economic Development Authority Solar Ready Award ........................................................................... 271 PetData - Renewal ........................................................................................................................................... 108 Trailhead Energy .............................................................................................................................................. 284 U.S. Department of Housing and Urban Development (HUD) ......................................................................... 284 Contract Amendment East Central Intergovernmental Association (ECIA) Administrative Services Amendment #4 ........................... 69 Full Circle Organics .......................................................................................................................................... 145 Iowa Department of Inspections & Appeals - Food Inspections ...................................................................... 146 Iowa Department of Natural Resources Clean Diesel Grant ............................................................................ 242 Linseed Oil Paintworks Building Project - No. 7 ............................................................................................... 123 Sedgwick - Iowa Values Fund ............................................................................................................................. 73 Contracted Services Agreement Almost Home at St. John’s ............................................................................................................................... 234 America's River Corporation Amendment ....................................................................................................... 323 Crescent Community Health Center ................................................................................................................ 210 Dubuque Area Convention and Visitors Bureau .............................................................................................. 211 Dubuque Area Labor-Management Council .................................................................................................... 211 Dubuque Main Street ...................................................................................................................................... 211 DuRide ............................................................................................................................................................. 211 Every Child / Every Promise ............................................................................................................................. 211 Greater Dubuque Development Corporation (GDDC) ..................................................................................... 211 Hills & Dales Senior Center Lifetime Program ................................................................................. 211, 234, 257 Inclusive Dubuque ........................................................................................................................................... 211 Operation New View Community Action Agency ............................................................................................ 211 Project H.O.P.E................................................................................................................................................. 211 Washington Neighborhood Tool Library .................................................................................................. 211, 234 Cooper, Kelly - Dubuque-Area Labor Management Council ................................................................................ 422 COP21 2015 Climate Conference in Paris, France ............................................................................................... 438 Copper Kettle Restaurant, The ............................................................................................................................ 349 Corner Grill, The .................................................................................................................................................. 272 Cotrell, Rita .......................................................................................................................................................... 263 Cottingham & Butler Insurance Services, Inc. .........................................................................39, 209, 342, 343, 393 Courtside Sports Bar & Grill ................................................................................................................................. 289 Creative Risk Solutions......................................................................................................................................... 393 Creek Wood Park ................................................................................................................................................. 284 Cremer, Larry ....................................................................................................................................................... 253 Crescent Community Health Center ........................................................................................................ 73, 79, 210 Creslanes Bowling ................................................................................................................................................ 212 Crippes, Duane .................................................................................................................................................... 422 Crust Italian Kitchen and Bar ............................................................................................................................... 348 Cue Master Billiards ............................................................................................................................................. 428 Curtis Street ......................................................................................................................................................... 157 CW Wolff, LLC .......................................................................................................................212, 213, 246, 247, 341 Book 145 INDEX 447 D D.F. Excavating, LLC ..................................................................................................................................... 255, 391 Dakota, Minnesota & Eastern Railroad Corporation ........................................................................................... 238 Dakota, Minnesota, & Eastern Railroad Corporation (DM & E) ........................................................................... 238 Darter, Chad ................................................................................................................................................ 190, 215 Daugherty, Tyler .......................................................................................................................................... 190, 215 Dave's Downtown Conoco ........................................................................................................................... 113, 186 Davis Jr., Frederick ................................................................................................................................................... 9 Davis Place LLC ..................................................................................................................................... 108, 109, 236 Davis Street .......................................................................................................................................................... 345 Davis, Edward F.................................................................................................................................................... 181 Daykin, Matt ................................................................................................................................................ 404, 405 Daykin, Steven ..................................................................................................................................................... 253 Days Inn & Spirits Bar & Grill ............................................................................................................................... 159 Declaration of Official Intent Reimburse Expenses Relating to Certain Fiscal Year 2016 Bond Projects ............. 361 Delaney, Joe ......................................................................................................................................................... 292 Denny's Lux Club .................................................................................................................................................. 348 Derby Grange Acres ....................................................................................................................................... 46, 109 Derby Grange, LLC ............................................................................................................................................... 399 Development Agreement German Bank Building LLLP ............................................................................................................................. 303 Novelty Iron Works .................................................................................................................................. 105, 424 Oberbroeckling, Kenneth ................................................................................................................... 97, 117, 424 Weaver Castle, LLC ....................................................................................................... 94, 98, 117, 358, 359, 411 Diamond Jo Casino............................................................................................................................... 186, 212, 272 Dickinson, Rick - Greater Dubuque Development Corporation (GDDC) ......................... 77, 193, 204, 311, 352, 417 Dietzel, Katherine - Wedding ............................................................................................................................... 290 Dietzel, Kristin - Northeast Iowa Community College (NICC) ............................................................... 215, 374, 388 Dig In! - Iowa's Agricultural Innovation Tour ....................................................................................................... 376 Digital Drive ......................................................................................................................................................... 144 Dittmer Recycling ................................................................................................................................................ 428 Dog House Lounge ............................................................................................................................................... 363 Dollar General ................................................................................................................................................ 22, 186 Dolson, Mark ............................................................................................................................................... 273, 291 Dolter Place No. 2 ................................................................................................................................................ 425 Donath, Dean ....................................................................................................................................................... 422 Donation of Sculptures ........................................................................................................................................ 352 Double Shot Bar ................................................................................................................................................... 395 Dowell, Zach ........................................................................................................................ 116, 133, 149, 161, 429 Drainage Basin Master Plan ................................................................................................................. 183, 295, 394 Dregne, Eric - Community Foundation of Greater Dubuque ......................................................................... 44, 388 Drew Cook & Sons Excavating ........................................................ 78, 126, 186, 235, 263, 264, 272, 295, 306, 407 Droessler, Lloyd ............................................................................................................................................... 18, 32 Drug Abuse Resistance Education ............................................................................................................... 346, 412 Dubuque Arboretum Association, Inc. ................................................................................................................. 127 Dubuque Area Convention and Visitors Bureau .............................................................................. 18, 31, 210, 438 Dubuque Area Labor-Management Council ........................................................................................................ 242 Dubuque Bank & Trust (DB&T) Community Corp .................................................................................................... 2 Dubuque Bowling Lanes ...................................................................................................................................... 186 Dubuque Children's Zoo Boosters, Inc. ................................................................................................................ 123 Dubuque Community School District ................................................................................................................... 262 Dubuque Community YMCA/YWCA ............................................................................................................. 234, 257 Dubuque County Board of Health ........................................................................................................................ 288 Dubuque County Board of Supervisors ................................................................................................................ 262 Dubuque County Conservation Board ................................................................................................................. 153 Dubuque County Fine Arts Society ...................................................................................................................... 147 Dubuque County Historical Society Museum .......................................................................................................... 1 Dubuque County ISU Extension ........................................................................................................................... 234 448 INDEX Book 145 Dubuque Food Co-Op .......................................................................................................................................... 127 Dubuque Furniture & Flooring ..................................................................................................................... 257, 258 Dubuque Golf & Country Club ..................................................................................................................... 146, 159 Dubuque Ice Harbor ............................................................................................................................................ 412 Dubuque Industrial Center .......................................................................................................... 124, 192, 261, 310 Dubuque Industrial Center South ........................................................................................................................ 425 Dubuque Industrial Center West ......................................................................................................................... 240 Dubuque Intermodal Transportation Center .................................. 21, 161, 184, 216, 272, 291, 298, 299, 324, 412 Dubuque Jaycees ................................................................................................................................. 159, 300, 326 Dubuque Landlords Association ............................................................................................................................ 43 Dubuque Lodge No. 355 ...................................................................................................................................... 127 Dubuque Main Street .................................................................................................................................. 211, 339 Dubuque Marina .................................................................................................................................. 107, 127, 187 Dubuque Metropolitan Area Solid Waste Agency (DMASWA) ............................................................ 126, 185, 428 Dubuque Metropolitan Area Transportation Study (DMATS) ......................................................... 33, 35, 156, 239 Dubuque Mining Co. ...................................................................................................................................... 74, 186 Dubuque Poison Free Parks Group ...................................................................................................................... 437 Dubuque Professional Firefighters Association, Local #353 .................................................................................. 92 Dubuque Quick Stop Mart ........................................................................................................................... 243, 289 Dubuque Racing Association ................................................................................................................. 65, 158, 272 Dubuque Regional Airport ...................................................... 45, 110, 111, 112, 113, 125, 131, 149, 168, 211, 361 Dubuque Regional Humane Society .................................................................................................................... 235 Dubuque Religious Center ..................................................................................................................................... 36 Dubuque Southgate Investments, Ltd ................................................................................................................. 391 Dubuque Vision Statement 2030 ......................................................................................................................... 282 Dubuque Water Sports Club ................................................................................................................................ 185 Dubuque West Hospitality, LLC ........................................................................................................................... 210 Dubuque-Area Labor Management Council ........................................................................................................ 422 Duff, Dawna ........................................................................................................................................................... 42 Dungeon, The ...................................................................................................................................................... 415 DuRide ................................................................................................................................................... 44, 139, 211 E E. 12th Street ....................................................................................................................................................... 331 Eagle Country Market .......................................................................................................................... 186, 259, 325 Eagle Point Energy ............................................................................................................................................... 120 Eagle Point Park ................................................................................................................................................... 206 Eagles Club ............................................................................................................................................................. 96 Easement 1411 N. Grandview Ave. .......................................................................................................................... 233, 235 Bard Materials - Grant of Temporary Construction Access ............................................................................. 284 Bus Shelters - 801 Davis Street, and 2121 Holliday Drive ................................................................................ 345 Davis Place - 511 Garfield Avenue ................................................................................................................... 235 Davis Place LLC - Grading and Construction and a Permanent Easement for Sanitary Sewer ......................... 108 Furuseth, Patricia F. ......................................................................................................................................... 110 Halle Properties LLC ......................................................................................................................................... 288 Intersection Improvements at Loras Blvd, Grandview Ave. and University Ave .............................................. 301 Kristin A. Smith - 1411 N. Grandview Ave. ....................................................................................................... 235 M-M&M LLC - 468 East 12th Street ................................................................................................................. 286 North Cascade Road Developers, LLC in Timber - Hyrst Estates No. 4 Subdivision ................................. 360, 376 Northridge Ventures, LLC, Temporary - 3600 Digital Drive.............................................................................. 144 O’Rourke Farms LLC ................................................................................................................................. 111, 157 Royal Oaks Development Corporation ............................................................................................................ 111 Sanitary and Storm Sewer - Cedar Ridge Farm Place No. 7 ............................................................................... 92 Sanitary and Storm Sewer - Nemmers Cedar Ridge Farm Acceptance .............................................................. 92 Sanitary Sewer - 3045 Indiana Court ............................................................................................... 300, 326, 368 Sanitary Sewer - Indiana Subdivision No. 2 ..................................................................................................... 300 Sanitary Sewer - Kerper Industrial Park ........................................................................................................... 284 Book 145 INDEX 449 St. Mary’s Apartments of Dubuque, LLC - 2955 Kaufmann Avenue ................................................................. 358 Storm Sewer - 1001 Assisi Drive ...................................................................................................................... 392 Storm Sewer - 2595 Fulton Street ................................................................................................................... 345 Storm Sewer - 2595 Fulton Street Acceptance ................................................................................................ 324 Storm Sewer - 2810 Wildwood Court .............................................................................................................. 344 Storm Sewer - 328 Monroe Street ................................................................................................................... 157 Storm Sewer – Leach, Joel and Andrea - 2595 Fulton Street ........................................................................... 324 Storm Sewer - Lot 43 In Rebman’s Subdivision................................................................................................ 157 Storm Sewer Over and Across Lot 27 Highland Addition. ................................................................................ 345 Timber-Hyrst Estates No. 4 Sanitary Sewer and Storm Drainage .................................................................... 208 Tracy, William D., Tracy William C., and Tracy, Kay J. ...................................................................................... 112 Twin Ridge Water, Inc. - balance of Lot A Southgate Center Second Addition ................................................ 391 Underground Electric, Fiber Optic Cable, Traffic Signals & Other Appurtenances and sidewalk - William and Kathleen Jester ............................................................................................................................................ 301 Utility - Furuseth Property ............................................................................................................................... 110 Utility - O'Rourke Property .............................................................................................................................. 110 Utility - Southwest Arterial Project from O’Rourke Farms LLC ........................................................................ 157 Utility - Speigel Property .................................................................................................................................. 111 Utility - Tracy Property ..................................................................................................................................... 112 Vacate Access, Utility and Storm Water Drainage Easement Lot C Reche's Subdivision - University of Dubuque Physician's Assistant Building Addition ........................................................................................................ 120 Woodlawn Park Subdivision - Underground Electric, Fiber Optic Cable, Traffic Signals, Other Appurtenances and Sidewalk - Part of Lot 99 ....................................................................................................................... 235 East 10th Street ...................................................................................................................................................... 45 East 15th Street .................................................................................................................................................... 262 East Central Intergovernmental Association (ECIA) ............................................................... 69, 258, 259, 357, 358 East Central Iowa Association Business Growth, Inc. .......................................................................................... 359 Eastern Iowa Excavating & Concrete ................................................................................................................... 423 East-West Corridor Study .................................................................................................................... 156, 276, 282 Easy Street ........................................................................................................................................................... 146 EB Lyons Interpretive Area .................................................................................................................................. 356 Ehlers, Margaret .......................................................................................................................................... 123, 140 EideBailly CPA ........................................................................................................................................................ 14 Eighteen Hundred Forty (1840) LLC ....................................................................................................................... 45 EKM, LLC ...................................................................................................................................................... 423, 424 El Paisano Grocery Store ........................................................................................................................................ 48 Eleanor Roosevelt Middle School ........................................................................................................................ 105 Electrical Code Board Code of Ordinances Amendment .............................................................................................................. 15, 179 Membership .................................................................................................................... 116, 133, 149, 161, 429 Eleventh Street .............................................................................................................................................. 34, 429 Elliott, Anna ..................................................................................................................................................... 45, 46 Elm Street .................................................................................................................................... 145, 160, 192, 430 Emerald Ash Borer ................................................................................................................................................. 15 Emergency Communications Center ................................................................................................................... 239 Eminent Domain .......................................................................................................................................... 343, 437 Empire Bar, The ................................................................................................................................................... 395 Enabnit, Cathleen, Jenk Enterprises .................................................................................................................... 330 Engelken, Rick, City Assessor ............................................................................................... 122, 152, 271, 284, 427 Engling, Tanya .............................................................................................................................................. 190, 215 English Mill Road ................................................................................................................... 93, 243, 263, 275, 306 English Ridge ................................................................................................................................ 350, 381, 384, 397 Enhanced Neighborhood Support ....................................................................................................................... 354 Environmental & Sustainable Management Systems (ESMS) Advisory Audit ..................................................... 184 Environmental Covenant Old City Garage (PNG) Site .......................................................................................... 313 Environmental Review Opening Doors - Supportive Services ............................................................................................................... 208 Operation Empower/Manasseh House - Supportive Services ......................................................................... 208 Environmental Sanitarian ...................................................................................................................................... 92 450 INDEX Book 145 Environmental Stewardship Advisory Commission ............................................................................................. 437 Code of Ordinances Amendment .................................................................................................................... 178 Membership .............................................................................................................................. 99, 116, 310, 328 Environmental Stewardship Commission .................................................................................................... 126, 282 EPIC Construction ................................................................................................................................................ 258 Eronel ............................................................................................................................................................ 97, 211 Esser, Matt ................................................................................................................................................... 245, 262 Estal vs. City of Dubuque ....................................................................................................................................... 45 Europa Café ......................................................................................................................................................... 325 Europa Haus Restaurant ...................................................................................................................................... 380 Evergreen Drive ................................................................................................................................................... 396 Evers, Elaine ......................................................................................................................................................... 254 Evers, Eric ............................................................................................................................................................ 233 Every Child | Every Promise Contracted Services Agreement ............................................................................. 211 Examining Board Membership ............................................................................................................................................ 122, 152 Express Scripts, Inc .............................................................................................................................................. 271 Exxtreme Pub ......................................................................................................................................................... 97 F Family Dollar ................................................................................................................................................ 113, 186 Tobacco Compliance Civil Penalty ................................................................................................................... 113 Family Mart ......................................................................................................................................... 186, 289, 307 Family Self-Sufficiency Program .................................................................................................................... 43, 256 Fareway Store .............................................................................................................................................. 113, 186 Fat Tuesday's ....................................................................................................................................................... 349 Federal Communication Commission (FCC) ........................................................................................................... 73 Federal Energy Regulatory Commission ........................................................................................ 12, 304, 348, 376 Federal Legislative Priorities - 2015 ....................................................................................................................... 68 Federally Qualified Health Centers ........................................................................................................................ 73 Federspiel, Trisha ................................................................................................................................................. 283 Fee Housing Inspection ...................................................................................................................................... 44, 65 Rental License and Inspection ......................................................................................................................... 169 Septage Hauler ................................................................................................................................................ 208 Feist, Jennifer............................................................................................................................................... 106, 107 Feltes, Mike ......................................................................................................................................................... 422 Fenelon Place Residential Historic District .......................................................................................................... 232 Fernandes, Anna .......................................................................................................................................... 328, 351 Ferraro, Rachael .............................................................................................................................. 49, 77, 190, 215 Fidelity Bank & Trust .................................................................................................................... 140, 141, 306, 342 Fiesta Cancun Authentic Mexican Restaurant ..................................................................................................... 349 Fife's Bar ........................................................................................................................................................ 22, 259 Final Plat Arboretum Development, LLC ........................................................................................................................... 72 Derby Grange Acres ......................................................................................................................................... 109 North Fork Trails No. 5 (Phase II) ..................................................................................................................... 181 Schlosser Place................................................................................................................................................. 285 Siegert’s Place Fifth Addition ....................................................................................................................... 19, 29 Silver Oaks No. 2 .............................................................................................................................................. 362 Vize Place ..................................................................................................................................................... 94, 95 First & Main Bar ................................................................................................................................................... 242 First Financial Asset Management ......................................................................................................................... 18 Fischer Lanes ....................................................................................................................................................... 212 Five Flags Civic Center ............................................. 67, 123, 212, 314, 397, See Civic Center Advisory Commission Five Year Street Construction Program 2016 - 2020.............................................................................................. 83 Flannery, Robert (Bob) ........................................................................................................................................ 253 Flesher, Shane ..................................................................................................................................................... 233 Book 145 INDEX 451 Flynn Company ...................................................................................................................................................... 45 Fondell Excavating, Inc. vs. City of Dubuque ....................................................................................................... 233 Food Residual Composting ...................................................................................................................................... 1 Four Mounds Foundation .............................................................................................................. 67, 234, 257, 290 Four Mounds HEART Program ............................................................................................................................. 257 Franchise Agreement Interstate Power and Light Company .................................................................................................................. 9 Maquoketa Valley Electric Cooperative ....................................................................................................... 76, 80 Ordinance accepted by Black Hills/Iowa Gas Utility Company, LLC d/b/a Black Hills Energy ............................ 28 Franchise Fee .................................................................................. 10, 12, 14, 26, 27, 76, 80, 82, 83, 131, 210, 437 Franchise Fees Litigation...................................................................................................................................... 437 Fransen, Olivia ..................................................................................................................................................... 105 Freiburger, Kevin F. and Lee Ann ......................................................................................................................... 359 Freiburger, William .............................................................................................................................................. 163 Freund, John - Attorney ....................................................................................................................................... 101 Friendly Locust Mart ............................................................................................................................................ 380 Frommelt, Jalee Lynn ..................................................................................................................................... 99, 116 Frommelt, Joan .................................................................................................................................................... 153 Frost, Janna ...................................................................................................................................................... 67, 68 Full Circle Organics, LLC ....................................................................................................................... 112, 145, 146 Fuller vs. City of Dubuque .................................................................................................................................... 376 Fulton Street ................................................................................................................................................ 324, 345 Furuseth, Patricia F. ............................................................................................................................................. 110 G Gagne, Pam - Treasurer, Tri-State Blind Society .................................................................................................. 340 Gassman, Harry ..................................................................................................................................................... 91 Gaul, Thomas ....................................................................................................................................................... 123 Genie, Jerry .......................................................................................................................................................... 254 Georgetown University Energy Prize ................................................................................................................... 284 Geothermal Heat Pump System (GHEX) .............................................................................................................. 195 German Bank Building ................................................................................................................................. 121, 303 German Bank Building LLLP ................................................................................................................................. 121 Giannakouros, Raki ............................................................................................................................................ 9, 41 Gin Rickey’s .................................................................................................................................................... 36, 290 Glen Oak ................................................................................................................................................................ 95 Golombeski, Bethany ............................................................................................................................................... 9 Gonyier, Jim ......................................................................................................................................................... 396 Goodman, Jeff - Goodman Law, PC ....................................................................................................................... 57 Goodmann, John – Chairperson, Mississippi River Parkway Commission ........................................................... 283 Goodmann, Teri, Assistant City Manager ............................................................................................................ 269 Goodwill Industries .............................................................................................................................................. 345 Gotz, Mary ............................................................................................................................................................... 9 Government Finance Officers Association (GFOA) ...................................................................................... 181, 341 Governor's Justice Department Appropriations Bill .............................................................................................. 69 Grabow, Jo ............................................................................................................................................................. 42 Graf Farm ............................................................................................................................. 121, 197, 199, 207, 316 Graf, Doris A. ....................................................................................................................................... 121, 124, 207 Grand Harbor Resort & Water Park ............................................................................................................. 380, 395 Alcohol Compliance Civil Penalty ..................................................................................................................... 380 Grand River Center .................................................................................................................. 15, 67, 282, 289, 349 Grand Tap ............................................................................................................................................................ 349 Grandview Avenue ................................................................................................................................ 32, 301, 343 Grandview Avenue Flower Gardens .................................................................................................................... 177 Grant Body Worn Camera - Acceptance .................................................................................................................... 346 Catfish Creek Watershed Management Authority Phase II ............................................................................... 19 EPA Brownfields Area-Wide Planning Program ............................................................................................... 112 452 INDEX Book 145 EPA Education Grant - Air Quality ................................................................................................................ 91 EPA Environmental Protection Agency Environmental Education ................................................................... 258 Midtown Loop & Feeder Grant Certificate of Completion ................................................................................ 68 Sustainable Dubuque Community - Recommendations .................................................................................. 123 Grant Administration East Central Intergovernmental Association (ECIA) - 5th Amendment to CDBG ............................................. 357 Grant Agreement #10-R4-VK with the IDNR Trail Project............................................................................................................... 72 AmeriCorps Partners in Learning for 2015-2016 ............................................................................................. 306 Certified Local Government (CLG) Grant Agreement - State Historic Preservation Office ................................ 19 Community Development Block Grant (CDBG) - Four Mounds HEART Program ............................................. 257 Iowa Department of Transportation (IDOT) - County/City Trailhead, Corrected Version ............................... 108 Lead Hazard Control ........................................................................................................................................ 356 Project Concern - Phoenix Housing, a Special Needs Assistance Program (SNAP) .......................................... 207 Resource Enhancement and Protection (REAP) with Iowa Department of Natural Resources (IDNR) - Eagle Point Park .................................................................................................................................................... 400 Grant Application ................................................................................................................................................... 19 2015 Department of Justice Body-Worn Camera ............................................................................................ 217 2015 Justice Assistance Grant.................................................................................................................. 209, 347 Community Attraction and Tourism (CAT) - National Mississippi River Museum & Aquarium of the Dubuque County Historical Society ................................................................................................................................. 1 Corporation for National and Community Service - VISTA positions ............................................................... 107 Dubuque Metropolitan Area Transportation Study (DMATS).......................................................................... 156 Eagle Point Park Environmental Restoration Project ....................................................................................... 270 Family Self-Sufficiency ..................................................................................................................................... 255 Fiscal Year 2016 Arts and Culture Special Project Grant funding requests and authorization ........................ 217 Fiscal Year 2016 Purchase of Services.............................................................................................................. 217 Iowa Department of Transportation (IDOT) .................................................................................... 155, 287, 347 Resources Enhancement and Protection (REAP) Annual Plan Update and Grant Application ........................ 270 U.S. Department of Housing and Urban Development (HUD) ................................................................. 107, 249 U.S. Environmental Protection Agency (EPA) .................................................................................................. 412 Grant Award Assistance to Firefighter’s ................................................................................................................................ 322 Grant Recommendations Sustainable Dubuque Community ................................................................................................................... 254 Grant Request Iowa Community Attraction and Tourism (CAT) .................................................................................................. 1 Great Vape, The ........................................................................................................................................... 127, 187 Tobacco Compliance Civil Penalty ................................................................................................................... 127 Greater Downtown Urban Renewal District ........................................................................................................ 369 Greater Dubuque Agriculture and Construction Machinery Manufacturing Community ................................... 112 Greater Dubuque Development Corporation (GDDC) ........................................ 44, 57, 77, 193, 204, 211, 311, 417 Green Industrial Supply, Inc. .................................................................................................................................. 91 Greg Adams, Greg - Acceptance of Resolution No. 98-15 ................................................................................... 109 Gregory, A. Alanda ....................................................................................................................................... 328, 351 Gregory, Matthew ....................................................................................................................................... 290, 310 Gronen Restoration ..................................................................................................................................... 262, 389 Gronen, John ....................................................................................................................................................... 262 Gronen, Mary Mulgrew ............................................................................................................................... 255, 389 Gross, Will .................................................................................................................................................... 106, 107 Grothe, David......................................................................................................................................................... 99 Growing Sustainable Communities Conference ............................................................................................ 73, 340 Gutierrez, Ernesto ................................................................................................................................................ 123 H Habitat for Humanity ................................................................................................................................... 364, 382 Hall, Robert .......................................................................................................................................... 106, 107, 414 Halle Properties LLC ............................................................................................................................. 288, 324, 345 Book 145 INDEX 453 Halorson, Daisy .................................................................................................................................................... 100 Hamilton, Tom ................................................................................................................................................. 76, 99 Hammerheads Bar and Billiards..................................................................................................................... 36, 186 Hammill, Joyce ..................................................................................................................................................... 356 Hansen, Chad R. ............................................................................................................................................. 70, 181 Happy Joe's Pizza Parlor....................................................................................................................................... 380 Happy's Place Banquet Hall ................................................................................................................................. 415 Hardie, Stephen ........................................................................................................................................... 190, 215 Harmening, Krystal .............................................................................................................................................. 140 Harrington, Karen ................................................................................................................................................ 123 Harris, Charles................................................................................................................................................ 44, 180 Harris, Sarah - Vice President, Workforce Operations - Greater Dubuque Development Corporation (GDDC) .... 44 Hartig Drug ....................................................................................................................... 36, 97, 127, 159, 212, 368 Alcohol Compliance Civil Penalty ..................................................................................................................... 380 Tobacco Compliance Civil Penalty ................................................................................................................... 380 Hartig, Dick .......................................................................................................................................................... 368 Harvard Kennedy School Innovations in American Government ........................................................................... 19 HDR Engineering .................................................................................................................... 33, 135, 170, 171, 302 Healthy Homes Program ...................................................................................................................................... 288 Heartland Development ........................................................................................................................................ 91 Heat Billiards & Grill ............................................................................................................................................. 127 Hefel, Christa - Post-Adoption Support Specialist, Four Oaks/KidsNet ................................................................ 375 Heiar, Dave .......................................................................................................................................................... 153 Helling, Sheryl ...................................................................................................................................................... 283 Helping Services of Northeast Iowa ..................................................................................................................... 234 Henkels, Ellen T. ................................................................................................................................... 190, 214, 215 Hermsen, Jennifer ................................................................................................................................................ 153 Herrig, John............................................................................................................................................................ 65 Hess, Susan .......................................................................................................................................................... 334 Heston, Joan ........................................................................................................................................................ 322 Heston, Rick ......................................................................................................................................................... 322 Hilgendorf, Emily ................................................................................................................................................. 328 Hillary, Dan .................................................................................................................................................. 417, 429 Hills & Dales Childhood Development Center ............................................................................................... 91, 335 Hills & Dales Senior Center .................................................................................................................. 211, 234, 257 Hilton Garden Inn ................................................................................................................................................ 146 Hingtgen, Doris ............................................................................................................................................ 245, 262 Hirschbach Motor Lines, Inc. ......................................................................................................................... 39, 210 Historic Federal Building ............................................................................................... 260, 274, 307, 331, 415, 416 Historic Millwork District ................................................ 57, 58, 59, 60, 61, 282, 429, 430, 431, 432, 433, 434, 438 Historic Preservation Commission Appeal of Action - 100 Main Street.................................................................................................................. 311 Code of Ordinances Amendment .................................................................................................................... 200 Membership ............................................................................................................................ 190, 215, 310, 328 Minutes Submitted ....................................................................................... 32, 67, 106, 206, 283, 299, 375, 404 Work Plan Progress Report .............................................................................................................................. 145 Hobson, Nicolas ................................................................................................................................... 351, 381, 395 Hockenberry, Nick ............................................................................................................................................... 153 Holiday Inn Dubuque Five Flags ........................................................................................................................... 415 Holliday Drive ...................................................................................................................................................... 345 Holy Ghost School ................................................................................................................................................ 405 Holy Spirit Church ................................................................................................................................................ 272 Home Rule ........................................................................................................................................................... 389 Hometown Bank .......................................................................................................................................... 306, 342 Hometown Cash Advance ............................................................................................................................ 128, 186 Horizon Development Group, Inc. ....................................................................................................................... 328 Horsfield Construction ................................................................................................................................. 353, 379 Hospice of Dubuque ............................................................................................................................................ 375 Hotel Julien Dubuque .................................................................................................................................. 376, 380 454 INDEX Book 145 House of China..................................................................................................................................................... 259 Housing Affordability ........................................................................................................................................... 242 Housing Code Appeals Board Code of Ordinances Amendment ............................................................................................................ 102, 180 Membership .......................................................................................................................................... 9, 99, 116 Minutes Submitted .................................................................................................................................. 181, 233 Housing Commission Code of Ordinances Amendment ............................................................................................................ 371, 419 Membership ............................................................................................................. 245, 262, 328, 351, 381, 395 Minutes Submitted .................................................................................................................................. 340, 375 Housing Trust Fund Advisory Committee Code of Ordinances Amendment .................................................................................................................... 280 Membership ............................................................................................................................ 245, 262, 290, 310 Minutes Submitted .................................................................................................................................. 181, 340 Hoverman, Sr. Carol ............................................................................................................................................. 291 Hub, The .............................................................................................................................................................. 127 HuHot Mongolian Grill ......................................................................................................................................... 349 Human Rights Commission Code of Ordinances Amendment .................................................................................................................... 265 Membership .........................................................................................................................9, 190, 215, 291, 310 Minutes Submitted ..................................................................... 1, 18, 67, 91, 123, 154, 206, 254, 299, 340, 355 Recommendation Submittal ............................................................................................................................ 436 Hutton, Kathy - Executive Director of St. Stephen’s Food Bank .......................................................................... 299 Hy-Vee .............................................................................................................................. 9, 113, 186, 242, 349, 415 Gas ................................................................................................................................................... 113, 186, 349 Market Café ............................................................................................................................................... 74, 272 Wine & Spirits .......................................................................................................................................... 159, 186 I Ichiban Hibachi .................................................................................................................................................... 146 IIW P.C. .................................................................................................................................237, 238, 341, 412, 425 Improvement Contracts / Performance, Payment and Maintenance Bonds....... 126, 146, 185, 211, 242, 272, 306, 379, 414, 428 Inclusive Dubuque .......................................................................................................... 44, 211, 282, 298, 355, 374 Indiana Court ....................................................................................................................................................... 300 I-Net ....................................................................................................................................................................... 73 Inspire Cafe .......................................................................................................................................................... 415 Instant Replay ...................................................................................................................................................... 428 Insurance Service Office ...................................................................................................................................... 254 Integrity Insurance ............................................................................................................................................... 140 Interactive Kiosks ................................................................................................................................................... 19 Internal Revenue Service Audit - 2013 ................................................................................................................ 394 International City/County Management Association (ICMA) ........................................................ 36, 123, 139, 355 Interstate Power and Light Company ...................................................................... 9, 10, 82, See Alliant Energy Co. Investment Oversight Advisory Commission Code of Ordinances Amendment .................................................................................................................... 178 Membership ................................................................................................................................ 49, 77, 190, 215 Minutes Submitted .................................................................................................................... 45, 140, 269, 389 Iowa 32 Hike-Bike Trail .......................................................................................................................... 72, 260, 295 Iowa Community Attraction and Tourism ............................................................................................................... 1 Iowa Department of Natural Resources (IDNR) 69, 72, 163, 167, 168, 194, 195, 196, 242, 270, 300, 312, 376, 400, 411, 427 Iowa Department of Public Health ...................................................................................................................... 288 Iowa Department of Revenue ............................................................................................................................. 376 Iowa Department of Transportation (IDOT) ... 19, 32, 33, 34, 35, 108, 154, 155, 238, 239, 243, 275, 287, 290, 305, 347, 353, 363, 364, 382, 390, 412, 413, 414, 417 Iowa Economic Development Authority (IEDA) ...................... 38, 39, 73, 91, 92, 124, 156, 209, 210, 271, 293, 358 Iowa Erosion Control, Inc ............................................................................................................. 104, 105, 126, 357 Book 145 INDEX 455 Iowa Finance Authority ................................................................................. 148, 165, 169, 220, 281, 283, 401, 402 Iowa Flood Mitigation Board ............................................................................................... 135, 170, 171, 172, 303 Iowa Gas Utility Company, LLC .............................................................................. 26, 28, 83, See Black Hills Energy Iowa Hwy 32 ................................................................................................................................................ 260, 295 Iowa League of Cities ................................................................................................................................... 105, 389 Iowa State University ................................................................................................................................... 260, 274 Iowa Street Market ...................................................................................................................................... 186, 395 Iowa Welcome Center ......................................................................................................................................... 349 Iowa Works .......................................................................................................................................................... 388 Iowa’s Clean Air Attainment Program (ICAAP) .................................................................................................... 347 Irish Hooley Music Festival .................................................................................................................................. 159 Irrevocable License 1000 Main Street ............................................................................................................................................... 45 Irvin, Mike ............................................................................................................................................................ 101 Isborn Avenue ...................................................................................................................................................... 394 ITC Midwest, LLC .......................................................................................................................................... 254, 284 J Jackson County .................................................................................................................................................... 153 Jackson Park Neighborhood ................................................................................................................................ 321 Jackson Street ............................................................................................................... 46, 48, 69, 77, 365, 382, 424 Jackson, Fred Tuckpointing Co., Inc. .................................................................................................................... 140 Jacobson, Ben, Telegraph Herald Newspaper ..................................................................................................... 122 Jacobson, Brian ...................................................................................................................................................... 18 James Madison, LLC ..................................................................................................................................... 121, 303 James, Reverend Lindsay ............................................................................................................................. 190, 215 Jansen, Mike - IIW Surveyors ................................................................................................................................. 49 Java Joe’s Coffee House ....................................................................................................................................... 415 JC Real Estate ....................................................................................................................................................... 123 JD & C, LLC ........................................................................................................................................................... 430 JELD-WEN .............................................................................................................................................................. 57 Jenk Enterprises, Inc. ........................................................................................................................................... 330 Jester, William and Kathleen ............................................................................................................................... 301 JLD Investments, LLC .................................................................................................................................... 291, 292 Jochum, Jeffrey ................................................................................................................................................ 37, 49 Jochum, Senator Pam .......................................................................................................................................... 389 Johanningmeier, Rose ............................................................................................................................................ 32 John F. Kennedy Road .......................................................................................................................................... 288 Johnson, Lisa .......................................................................................................................................................... 42 Johnson, Shila .................................................................................................................................................. 67, 68 Joliet Building Corporation ............................................................................................................................ 74, 127 Jones County ........................................................................................................................................................ 153 Jubeck New World Brewing ................................................................................................................................. 212 Jule Transit ................................................................ 20, 44, 154, 160, 179, 209, 216, 299, 305, 324, 345, 418, 422 Jumpers Sports Bar & Grill ................................................................................................................................... 380 Jumpin' Jane's ...................................................................................................................................................... 380 Justice Assistance Grant .............................................................................................................................. 209, 347 K Kalmes Breaktime Bar and Grill ........................................................................................................................... 159 Kaufmann, Darlene .............................................................................................................................................. 140 Kedley, Jill .................................................................................................................................................... 328, 351 Kelchen, Beth - Project Director, Retired and Senior Volunteer Program ........................................................... 106 Kelley, Stephen D. ........................................................................................................................................ 311, 312 Keywest Conoco .................................................................................................................................................. 242 Kickoff to Summer ............................................................................................................................................... 147 King, Brad - Lord Cultural Resources .................................................................................................................... 293 456 INDEX Book 145 Kintzinger, Charles ............................................................................................................................................... 100 Kivlahan Farms L.C. ...................................................................................................................... 125, 313, 410, 411 Klauer, Jeff ........................................................................................................................................................... 368 Klein, Debra - Vice President, Mental Health America of Dubuque County ........................................................ 139 Klein, Steven .......................................................................................................................................................... 45 Kluesner, Mathew J. ............................................................................................................................................ 121 Kluesner, Sarah E. ................................................................................................................................................ 121 Kmart ........................................................................................................................................................... 147, 187 Knickers Saloon .................................................................................................................................................... 259 Koch, David .................................................................................................................................................. 310, 328 Kohnen, Ashley .................................................................................................................................................... 233 Konnexion Dubuque, The .................................................................................................................................... 187 Tobacco Compliance Civil Penalty ................................................................................................................... 325 Kosel, Gwen ......................................................................................................................................................... 153 Kowalski, Craig ............................................................................................................................................. 375, 376 Krapfl, Nancy ....................................................................................................................................................... 321 Kronlage, Julie ...................................................................................................................................................... 123 Kueny Architects .................................................................................................................................................. 418 Kunkel and Associates ........................................................................................................................................... 28 Kwiecinski, Scott - Development Manager, Horizon Development Group, Madison, WI .................................... 328 Kwik Star .............................................................................................................................................. 186, 187, 212 Kwik Stop ...................................................................................................... 113, 114, 127, 187, 242, 349, 363, 395 Kwik Stop Food Mart ........................................................................................................................... 272, 395, 415 L L. May Restaurant ................................................................................................................................................ 349 Laaker, Joel ............................................................................................................................................................ 91 Lake Eleanor Road ......................................................................................................................... 35, 331, 353, 379 Landis, Dick .......................................................................................................................................................... 334 Lang, Ken ............................................................................................................................................................. 322 Larson, Dale ......................................................................................................................................................... 154 Lawson, Lisa ................................................................................................................................................. 190, 215 Leach, Joel and Andrea ................................................................................................................................ 324, 345 Lead-Based Paint Hazard Control Program .......................................................................................................... 249 Lease Agreement Burlington Trailways - Intermodal Transit Center ............................................................................................ 272 Burlington Trailways - Intermodal Transportation Center ............................................................................... 291 Iowa State University - Historic Federal Building ..................................................................... 260, 274, 307, 331 Storybook Hill Children's Zoo Boosters - Renewal ........................................................................................... 123 Tri-State Modelers - Renewal ............................................................................................................................ 73 Lee, Phyllis ....................................................................................................................................................... 37, 49 Legislative Correspondence ................................................................................................................................... 69 Leibold Irrigation, Inc. .................................................................................................................................. 369, 370 Leick, Mary .......................................................................................................................................................... 154 Lenane, Shane P......................................................................................................................................... 48, 49, 77 Levasseur, Alison G. ................................................................................................................................... 48, 49, 77 Leytem, Sheri ....................................................................................................................................................... 154 Library Board of Trustees Membership ................................................................................................................. 76, 99, 190, 215, 245, 262 Minutes Submitted .......................................... 1, 45, 106, 123, 140, 154, 206, 254, 269, 283, 322, 355, 389, 422 Report Submitted ....................................................................................................... 32, 233, 254, 355, 375, 404 Lift, The ................................................................................................................................................ 186, 212, 272 Alcohol Compliance Civil Penalty ..................................................................................................................... 186 Light Emitting Diode .............................................................................................................................................. 11 Lightcap, Joel ............................................................................................................................... 328, 351, 417, 429 Limited Term Engineering Technician .................................................................................................................. 255 Lina's Thai Bistro .................................................................................................................................................. 114 Linseed Oil Paintworks Building ................................................................................................................... 123, 124 Book 145 INDEX 457 Lipper, Shawna ...................................................................................................................................................... 18 Lock and Dam No. 11 ........................................................................................................................................... 348 LoGuidice, Maryann - Crop Walk Committee Chairperson .................................................................................. 322 Lohrmann, Carrie ......................................................................................................................................... 328, 351 Long John Silver’s Restaurant .............................................................................................................................. 288 Long Range Planning Advisory Commission Code of Ordinances Amendment .................................................................................................................... 337 Fiscal Year 2016 - 2020 Capital Improvement Program ..................................................................................... 81 Membership .................................................................................................................................... 190, 273, 291 Minutes Submitted .............................................................................................................. 18, 67, 299, 375, 389 Long, Jacob ........................................................................................................................................ 18, 65, 78, 118 Loras Boulevard ..................................................................................................................... 32, 156, 301, 330, 343 Loras College .................................................................................................................................. 91, 147, 209, 380 Lord Cultural Resources ........................................................... 65, 124, 293, See also Arts and Culture Master Plan Los Aztecas Mexican Restaurant ................................................................................................................. 212, 307 Lot One Bar .......................................................................................................................................................... 311 Lot One, LLC ......................................................................................................................................................... 127 Lounge, The ..................................................................................................................................................... 9, 428 Low and Moderate Income (LMI) ................................................................................................................ 190, 215 Lowell Street ................................................................................................................................................ 235, 272 Lower Main Development, LLC ............................................................................................................................ 123 Low-Impact Development Practices ...................................................................................................................... 54 Low-Income Housing Tax Credit .......................................................................................................................... 169 Luchsinger, Richard ...................................................................................................................................... 245, 262 Lucke, Marla, Iowa Works ................................................................................................................................... 388 Lucky 13 ....................................................................................................................................................... 187, 307 Ludovissy, Stephanie – JA, Heartland Development Director - Tri-State Area....................................................... 91 Lutheran Services in Iowa .................................................................................................................................... 234 Lynn, David .......................................................................................................................................................... 233 Lyons, David - Greater Dubuque Development Corporation (GDDC) Sustainable Innovations Consultant ......... 352 M Mabusth, Mary ...................................................................................................................................................... 79 Mad Hatter, The .................................................................................................................................................... 48 Maddux, Patrick ............................................................................................................................... 76, 99, 245, 262 Magee, Helene ....................................................................................................................................................... 81 Maiden, Patrick .................................................................................................................................................... 341 Main Street ....................... 39, 45, 97, 117, 123, 209, 212, 232, 246, 247, 311, 341, See also Dubuque Main Street Main Street Steak and Chophouse ........................................................................................................................ 36 Maloney, Joseph .................................................................................................................................................. 269 Manasseh House Support Services ...................................................................................................................... 208 Maquoketa Valley Electric Cooperative ................................................................................................... 76, 80, 437 Marco's Italian Restaurant ................................................................................................................................... 147 Mario's Italian Restaurant ..................................................................................................................................... 22 Maro, Jerry .............................................................................................................................................. 43, 81, 169 Marquette Hall ................................................................................. 405, See also Sacred Heart Elementary School Mary’s Inn .................................................................................................................................................... 101, 122 Mary’s Inn - 2750 Balboa Drive ............................................................................................................................ 101 Maryville Construction Company ........................................................................................................................ 410 Mason Dixon Saloon ............................................................................................................................................ 212 Mathias Ham House ............................................................................................................................ 415, 416, 436 Mathy Construction Company ............................................................................................................................... 34 McAleece Complex .............................................................................................................................................. 127 McAndrews, John ................................................................................................................................ 190, 215, 328 McCann’s Service ......................................................................................................................................... 147, 187 McCarthy, Justin .............................................................................................................................. 9, 190, 215, 257 McDermott Brothers Construction ...................................................................................................................... 344 McDermott Excavating ................................................................................................................................ 134, 154 458 INDEX Book 145 McDonald, Dan - Greater Dubuque Development Corporation (GDDC) ............................................................... 57 McDonell, Robert................................................................................................................................. 245, 262, 328 McFadden Family Partnership ............................................................................................................................. 325 McFadden Properties LLP ............................................................................................................................ 264, 324 McGory, Beth - Outreach Coordinator, St. Mark Youth Enrichment Center ........................................................ 181 McMullen, Kathleen ............................................................................................................................................ 190 McNamara, Patrick .......................................................................................................................................... 37, 49 Measles Outbreak .................................................................................................................................................. 40 Mechanical Code Board Membership ................................................................................................................................ 76, 99, 417, 429 Mediacom Charitable Foundation Membership ...................................................................................................................................... 37, 417, 429 Mediacom Communications Company ............................................................................................ 1, 112, 126, 154 Mental Health America of Dubuque County ....................................................................................................... 139 Merritt, Laura .............................................................................................................................................. 106, 107 Merz, Brittany ........................................................................................................................................................ 32 Meyer, James ............................................................................................................................................... 106, 107 Meyer, Jason ........................................................................................................................................................ 367 Meyer, Jennifer .................................................................................................................................................... 154 Mi Ranchito Restaurant ................................................................................................................................. 74, 242 Midwest Concrete Inc. .......................................................... 126, 146, 184, 209, 211, 242, 300, 348, 357, 406, 407 Midwest Vapors ................................................................................................................................................... 187 Mihalakis Place No. 2 ........................................................................................................................................... 156 Mihalakis, Louis ........................................................................................................................................... 263, 334 Mihalakis, Phil ...................................................................................................................................................... 331 Military Road ....................................................................................................................................................... 306 Miller Trucking and Excavating .................................................................................................................... 168, 211 Miller, Fred .............................................................................................................................................................. 9 Miller, Richard R. and Gina M. ............................................................................................................................. 157 Miller, Rodney ..................................................................................................................................................... 154 Miller, Thomas ............................................................................................................................................. 106, 107 Miller-Riverview Park................................................................................................................................... 300, 357 Miller-Valentine (MV) Midwest Region ............................................................................................................... 396 Mindframe Theaters .............................................................................................................................................. 97 Mines of Spain Recreation Area .......................................................................................................................... 153 Minnowa Construction, Inc. .................................................................................................................................. 33 Mission of Mercy Dental Clinic ............................................................................................................................ 314 Mission Statement ............................................................................................................................................... 282 Mississippi River .................................................................................................................................................. 322 Mississippi River Trail.................................................................................................... 238, 239, 290, 311, 352, 414 Mississippi River Watershed Report Card ............................................................................................................ 356 Mississippi Riverwalk ........................................................................................................................................... 437 Miyamoto, Michael................................................................................................................................................ 44 M-M&M LLC ................................................................................................................................................ 286, 331 Moeller, Donna ............................................................................................................................................ 404, 422 Molo Oil Company ............................................................................................................................................... 300 Monk, Christina ............................................................................................................................................... 76, 99 Monks Kaffee Pub ........................................................................................................................................ 127, 187 Monroe Street ..................................................................................................................................................... 157 Monthey, Robert ................................................................................................................................................. 206 MoonDog Music ............................................................................................................................................ 36, 187 Moracco, The ....................................................................................................................................................... 428 Morgan, Brad, Alliant Energy ............................................................................................................................... 354 Morrison Brothers, Inc. ........................................................................................................................................ 437 Morrissey, John - 1000 Friends of Iowa ............................................................................................................... 206 Mount Carmel Planned Unit Development ........................................................................................................... 49 Mozena, Diann T. ..................................................................................................................................................... 7 Mozena, Rodney M. ................................................................................................................................................. 7 MRT Route Trailhead ............................................................................................................................................. 35 Book 145 INDEX 459 MSA Professional Services ................................................................................................................................... 414 Mueller, Grace M. ................................................................................................................................ 383, 384, 390 Mueller, Inc. ......................................................................................................................................................... 126 Mueller, Raymond M. .......................................................................................................................... 383, 384, 390 Mueller, Tim ........................................................................................................................................ 233, 254, 263 Mulgrew, Mary Lou ............................................................................................................................................. 255 Mulgrew, Robert J. .............................................................................................................................................. 255 Mullen vs. City of Dubuque ................................................................................................................................... 18 Multicultural Family Center ................................................................................................. 108, 170, 335, 379, 436 Murph's Tap ......................................................................................................................................................... 290 Mystique Casino ............................................................................................................... 65, 97, 158, 187, 242, 272 Mystique Community Ice Center ......................................................................................................................... 290 N N. Grandview Avenue .......................................................................................................................................... 233 National Fire Protection Agency ............................................................................................................................ 15 National League of Cities (NLC)............................................................................................................ 166, 373, 427 National Mississippi River Museum & Aquarium......................................................................................... 1, 2, 272 National Register Nomination ............................................................................................................................. 232 National Register of Historic Places ................................................................................................................. 19, 32 National Trust Community Investment Corporation ........................................................................................... 389 National Trust for Historic Preservation .............................................................................................................. 389 National Vacant Properties Campaign ................................................................................................................. 390 Nativity School ..................................................................................................................................................... 402 Nauman Nursery, Inc. ............................................................................................................................................ 21 Nebel Jr., Dave ............................................................................................................................................. 149, 161 Neely, Samaria - Outreach Success Coach, Northeast Iowa Community College (NICC) ..................................... 341 Neighbor’s Tap ..................................................................................................................................................... 114 Alcohol Compliance Civil Penalty ..................................................................................................................... 414 Nemmers Cedar Ridge Farm Limited Partnership ......................................................................................... 92, 271 NEXT Campaign (GDDC) ............................................................................................................................... 311, 417 Ney, Andy .............................................................................................................................................................. 79 Noel, Carl ......................................................................................................................................................... 45, 67 Noonan's Tap ....................................................................................................................................................... 114 North Cascade Road ...................................................................................................................... 33, 115, 149, 241 North Cascade Road Developers, LLC .................................................................................................. 107, 360, 376 North End Neighborhood Association ................................................................................................................. 180 Northeast Iowa Community College (NICC) .......................................... 107, 112, 116, 341, 350, 352, 374, 375, 388 Northeast Iowa School of Music .......................................................................................................................... 234 Northridge Ventures LLC ..................................................................................................................................... 144 Northside Bar ......................................................................................................................................................... 36 Norton, Patrick ............................................................................................................................ 100, 331, 396, 421 Novelty Iron Landlord LLC ............................................................................................................................ 105, 424 Novelty Iron Works ...................................................................................................................................... 105, 424 Nutter, Nikkole ........................................................................................................................................................ 9 O O’Rourke Farms LLC ..................................................................................................................... 110, 111, 157, 158 O’Rourke, Marina .......................................................................................................................................... 44, 340 O’Rourke, Paul ..................................................................................................................................................... 110 Oberbroeckling, Kenneth ....................................................................................................................... 97, 117, 424 Oberbroeckling, Richard A ................................................................................................................................... 426 Oberbroeckling, Ronald L............................................................................................................................. 425, 426 Oberdoerster, Chad ............................................................................................................................................... 41 Officer at Home (OATH) ....................................................................................................................................... 205 Official Proceedings - 2013 .................................................................................................................................. 209 Oky Doky ........................................................................................................................................ 48, 147, 187, 212 460 INDEX Book 145 Old Main Street Historic District .......................................................................................................................... 232 Olive Garden, The ................................................................................................................................................ 127 Oliver, Cindy ........................................................................................................................................................ 206 Olson, Christine Happ ............................................................................................................................................ 67 One (1) Mississippi Campaign .............................................................................................................................. 355 One Hundred Resilient Cities Challenge .............................................................................................................. 418 One Thousand Friends of Iowa ............................................................................................................................ 206 Ooh La La Salon ................................................................................................................................................... 159 Opening Doors Support Services ......................................................................................................... 208, 234, 257 Operation Empower ............................................................................................................................................ 208 Operation New View Community Action Agency ........................................................................................ 211, 340 Board Membership ............................................................................................................................................ 30 Ordinance No. 01-15 Repealing Ordinance No. 58-93 and granting to Interstate Power and Light Company, Its Successors and Assigns, The Right and Non-Exclusive Franchise to Acquire, Construct, Erect, Maintain and Operate in the City of Dubuque, Iowa an electric system and to furnish and sell electric energy to the City and its inhabitants and authorizing the City to collect franchise fees for a period of 25 years................................... 9 02-15 Amending City of Dubuque Code of Ordinances Sec. 11-4-23: Franchise Fee, Authorizing the City Council to Impose a Franchise Fee Not to Exceed Three Percent (3%) on the Gross Revenue Generated From the Distribution and Sale of Natural Gas or Mixed Gas By Black Hills/Iowa Gas Utility Company, LLC D/B/A Black Hills Energy Within the City of Dubuque, by Increasing Such Authority to Five Percent (5%). .. 26 03-15 Amending Title 10 Public Ways And Property, Chapter 5 Parks And Recreation, Article B Use Regulations by adopting a new Section 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks. ....................................................... 14 04-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code by adopting The National Electrical Code, 2014 Version With Amendments thereto; and adopting a new Section 14-1D-3 Establishing the Electrical Code Board and Providing for the Powers, Operation, Membership, and Meetings ........................................................................................... 15 05-15 Amending City of Dubuque Code of Ordinances Title 3, Revenue and Taxation, Chapter 2 Revitalization Areas, by Adopting a New Section 10 Kunkel and Associates, Establishing the Kunkel and Associates Urban Revitalization Area, and Establishing Requirements for Qualifying Property Owners ................................... 28 06-15 Amending Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 11 Land Subdivision, Section 16-11-2 Applicability By Amending the Moratorium .................................................... 29 07-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations 10-5b-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sledding and Other Snow Activities Are Permitted ....................................................................................................................................................... 30 08-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sledding and Other Snow Activities are Permitted ....................................................................................................................................................... 38 09-15 Amending Title 16 of Code of Ordinances Unified Development Code by Reclassifying Hereinafter Described Property Located at 1100 Carmel Drive from R-1 Single-Family Residential to PUD Planned Unit Development with a PR Planned Residential Designation ............................................................................. 49 10-15 Amending Title 16, The Unified Development Code of Code of Ordinances by Amending Ordinance 02- 12 Which Established Regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the Historic Millwork District PUD and now Being Amended to Allow for the Inclusion of 221 & 250 E. 8th Street and 300 E. 9th Street ................................................................................................. 57 11-15 Amending Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations 10-5B-23 Prohibiting Sledding, Downhill Skiing, Snowboarding or Tobogganing Except in Certain Designated Areas in Certain City Parks Adding Additional Parks Where Sledding and Other Snow Activities are Permitted ....................................................................................................................................................... 64 12-15 Amending City of Dubuque code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 8 Trees and Weeds, Section 6-8-1 Trees and Landscaping by adding Non-Woody Vegetation and Other Landscaping to the City Manager's authority for the Street tree and Landscaping on Public Right of Way Policy ..................................................................................................................................................... 64 13-15 Amending City of Dubuque Code of Ordinances Sec. 11-5B-23: Franchise Fee, Which Imposed a Franchise Fee of Three Percent (3%) on the Gross Revenue Generated from the Distribution and Sale of Book 145 INDEX 461 Electricity Within the City of Dubuque by Maquoketa Valley Electric Cooperative, by increasing such fee to five percent (5%) ............................................................................................................................................ 80 14-15 Amending and Restating Ordinance No. 58-03 Establishing a Franchise Fee on the Gross Revenue of Interstate Power Company, Its Successors and Assigns, Generated From the Sale of Electricity within the City of Dubuque by Increasing the Franchise Fee to 5% ................................................................................ 82 15-15 Amending and Restating Ordinance No. 59-03, as Amended by Ordinance Nos. 76-03, 8-10, 7-14 Establishing a Franchise Fee of 3% of the Gross Revenue of Peoples Natural Gas Company, its Successors and Assigns, Generated from the Distribution and Sale of Natural Gas or Mixed Gas Within the City of Dubuque by increasing the franchise fee to 5% ............................................................................................ 83 16-15 Amending the City of Dubuque Code of Ordinances Sections 13-2C- 3(B) And 13-2C-3(C)(7) Establishing Basic Sewer Rates for Residential and Commercial Users by increasing the rates ........................................ 84 17-15 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 6 Solid Waste, Article A City or Private Collection Service, Section 13-6A-6 Rates and Charges Established - Exceptions .................. 84 18-15 Amending City of Dubuque Code of Ordinances Title 13 Public Utilities, Chapter 1 Water Use and Services, Article C Rates, Section 13-1C-1(A) Establishing Water Rates for Residential, Commercial, Industrial, and All Other Uses ........................................................................................................................ 86 19-15 Amending the Code of Ordinances Title 13 Public Utilities Chapter 1 Water Use and Service, Article C Rates Section 13-1C-2 Fixing Water Rates for Fire Sprinkler Service ............................................................. 86 20-15 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 14 Parking, Division 1 Generally, Section 9-14-321.621 Parking Violations, Fines, Division 2 Municipal Parking Ramps, Section 9-14-321.636 Parking Time Restricted, Reserved Spaces, Division 3 Municipal Parking Lots, Section 9-14-321.645 Meters, Time and Fee Schedule for Specific Lots, Division 4 Parking Meters, Section 9-14- 321.667 Fee Schedule by Setting the Parking Rates for Meters, Lots, and Ramps, and Division 6 Parking Spaces for the Disabled, Section 9-14-321.704 Disability Signs Required ..................................................... 88 21-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the Clarke University ID Institutional District to allow expansion of recreation fields an installation of new lights north of the Student Activity Center .......................................................................................................................................................... 100 22-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2750 Balboa Drive from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District with conditions as established in the attached Memorandum of Agreement ............................................................................................. 101 23-15 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations by Repealing Section 6-6-8 Housing Code Appeals Board and Adopting A New Section 6-6-8 Housing Code Appeals Board in Lieu Thereof Establishing the Housing Code Appeals Board, Providing for the Powers, Operation, Membership, and Meetings, and Reducing Membership From Seven (7) Residents To Five (5) Residents .................................................................................................... 102 24-15 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations, Section 6-6-7 Licenses and Inspections by changing the program name from Crime Free Multi-Housing to Successful Rental Property Management ............................................. 104 25-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code by reclassifying hereinafter described property located at 1072 Locust Street from OR Office Residential District to OC Office Commercial District ..................................................................................................... 133 26-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, Section 10-5B-4 Dogs, Cats and Other Domestic Animals by correcting the Title to Subsection A ............................................................................................................. 135 27-15 Amending City of Dubuque Code of Ordinances Title 9 Motor Vehicles and Traffic, Chapter 11 School Buses to Mirror the State Code ................................................................................................................... 136 28-15 Amending City of Dubuque Code of Ordinances Title 1 Administration, Chapter 4 General Penalty, Section 1-4-1 General Penalty by eliminating imprisonment as a penalty for misdemeanor violations ..... 138 29-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 3 Investment Oversight Advisory Commission, Section 2-3-12 Removal, by Eliminating the Public Hearing Requirement for Removal of a Commissioner ................................................................................................................... 178 30-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 6 Environmental Stewardship Advisory Commission, Section 2-6-12 Removal, by eliminating the public hearing requirement for removal of a commissioner .................................................................................. 178 31-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 8 Arts and Cultural Affairs Advisory Commission, Section 2-8-12 Removal, by eliminating the public hearing requirement for removal of a commissioner ............................................................................................... 179 462 INDEX Book 145 32-15 Amending Code of Ordinances Title 5 Transit System, Chapter 1 Transit Advisory Board, Section 5-1-12 Removal, by eliminating public hearing requirement for removal of member. .......................................... 179 33-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article D Electrical Code, Section 14-1D-3 Electrical Code Board, by eliminating the public hearing requirement for removal of a member. ...................................................................................................... 179 34-15 Amending City of Dubuque Code of Ordinances Title 6 Health, Housing, Sanitation and Environment, Chapter 6 Housing Regulations, Section 6-6-8 Housing Code Appeals Board, by eliminating the public hearing requirement for removal of a commissioner. ................................................................................. 180 35-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending Article 5-21.3 Agricultural District and 8-5.10 Zoning Board of Adjustment Applications and Procedures to allow quarries as a conditional use in the AG Agricultural District. ...................................... 162 36-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article B Use Regulations, by Repealing Section 10-5B-23 Sledding and Other Snow Activities Prohibited. ................................................................................................................................................... 177 37-15 Amending the City of Dubuque Code of Ordinances by Deleting Section 16-11-20: Water Supply and Adopting the Following New Section 16-11-20: Water; Section 16-11-20-1:Definitions; Section 16-11-20-2: Water Supply; Section 16-11-20-3: Geothermal Well Standards; and Section 16-11-20-4: Water Well Supply System. ........................................................................................................................................................ 193 38-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 5 Parks and Recreation, Article A Administration by repealing Section 10-5A-1 Park Rangers as park rangers are no longer Certified Law Enforcement Officers. ................................................................................................. 249 39-15 Amending Ordinance No. 10-14, Previously Amended, Providing That General Property Taxes Levied and Collected Each Year On All Property Located Within the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Area of 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 Advanced to and Indebtedness, Including Bonds Issued or to be Issued, Incurred by Said City in Connection With the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project. .................................................................. 197 40-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 10 Historic Preservation Commission Applications and Procedures by establishing the Historic Preservation Commission and Providing for the Powers, Operation, Membership, Meetings, and Applications and Procedures. .................................................................................................................................................. 201 41-15 Amending Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article A Building Code and Regulations by adopting a new Section 14-1A-6 Establishing the Building Code and Advisory Appeals Board and Providing for the Powers, Operation, Membership, and Meetings. .............. 218 42-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 3 Encroachments on Public Places, Article E 1 Definitions and 2 Authorization B, by changing the definition and districts in which sidewalk cafes are prohibited. .................................................................................. 250 43-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 9 Zoning Advisory Commission Applications and Procedures by repealing Section 16-9-1 Zoning Advisory Commission and adopting a new Section 16-9-1 Zoning Advisory Commission in lieu thereof Establishing the Zoning Advisory Commission, Providing for the Powers, Operation, Membership, and Meetings. ...... 251 44-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 101 E. 15th Street from R-2A Alternate Two-Family Residential District to OC Office Commercial District. ................................................................................. 262 45-15 Amending City of Dubuque Code of Ordinances Title 8 Human Rights by repealing Chapter 2 Human Rights Commission and adopting a new Chapter 2 Human Rights Commission in lieu thereof Establishing the Human Rights Commission and Providing for the Powers, Operation, Membership, and Meetings. ... 265 46-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 2 Building Construction, Demolition and Moving, Section 14-2-4 Moratorium for Construction or Other Work on Certain Streets, Areas, or Facilities by Extending the Moratorium .............................................................. 276 47-15 Amending the City of Dubuque Code of Ordinances Title 16 Unified Development Code Chapter 13 Site Design Standards, Section 16-13-2 Applicability by Extending the Moratorium ......................................... 276 48-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code Chapter 9 Zoning Advisory Commission Applications and Procedures, Section 16-9-5-3 City Council Action by Extending the Moratorium ................................................................................................................................................. 276 49-15 Amending Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 11 Land Subdivision, Section 16-11-2 Applicability by Amending the Moratorium. ................................................. 276 Book 145 INDEX 463 50-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chapter 11 Cable Television Commission and Adopting a New Chapter 11 Cable Television Commission in Lieu Thereof Establishing the Cable Television Commission and Providing for the Powers, Operation, Membership, and Meetings. ........................................................................................................................ 278 51-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions, Article D Trust Fund Advisory Committee by Repealing Section 2- 5D-6 Committee Established; Membership; Functions and Adopting a New Section 2-5D-6 Housing Trust Fund Advisory Committee in Lieu Thereof Establishing the Trust Fund Advisory Committee and Providing for the Powers, Operation, Membership, and Meetings. ..................................................... 280 52-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Reclassifying Hereinafter Described Property Located at 900 Seippel Road from CSc Commercial Service and Wholesale District with Conditions to CSc Commercial Service and Wholesale District with Conditions as Established in the Attached Memorandum of Agreement. ..................................................................... 291 53-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by Repealing Section 16-8-1 Zoning Board of Adjustment and Adopting a New Section 16-8-1 Zoning Board of Adjustment in Lieu Thereof Establishing the Zoning Board of Adjustment, Providing for the Powers, Operation, Membership, and Meetings. ....................................... 296 54-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by Amending Articles 16-5-2-2 (R-1), 16-5-3-2 (R-2) 16-5-4.3 (R-2A), 16-5-5.3 (R-3) and 16-5-6.3 (R-4), 16-5-7.3 (OR) and 16-5-9.3 (OC) to establish maximum area and height requirements for residential freestanding solar arrays. ................................................................................................................................................. 293 55-15 Amending Ordinance No. 39-15, Previously Amended, providing that general property taxes levied and collected each year on all property located within the Amended And Restated Dubuque Industrial Center Economic Development District Urban Renewal Area of 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 advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with the Amended and Restated Dubuque Industrial Center Economic Development District Urban Renewal Redevelopment Project. .................................................................. 314 56-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by Repealing Chapter 2 Civil Service Commission and Adopting a New Chapter 2 Civil Service Commission in Lieu Thereof Establishing the Civil Service Commission and Providing for the Powers, Operation, Membership, and Meetings. ..................................................................................................................................................... 318 57-15 Amending Code of Ordinances Title 2 Boards and Commissions by Repealing Chapter 9 Sister City Relationships Advisory Commission and Adopting a New Chapter 9 Sister City Relationships Advisory Commission in Lieu Thereof Establishing the Sister City Relationships Advisory Commission and Providing for the Powers, Operation, Membership, and Meetings. ............................................................................ 320 58-15 Amending Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances by Reclassifying Hereinafter Described Property Located at 3275 Pennsylvania Avenue From R-1 Single-Family Residential District To PUD Planned Unit Development District With a PR Planned Residential District Designation, and Adopting a Conceptual Development Plan for Applewood Senior Housing Phase IV. ..... 328 59-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 412 Loras Blvd. from OR Office Residential District to OC Office Commercial District. ................................................................................................................ 330 60-15 ................................................................................................................................................... Unassigned 61-15 Amending City of Dubuque Code of Ordinances Title 14 Building and Development, Chapter 1 Building Codes, Article H Plumbing Code by adopting a new Section 14-1H-7 Establishing the Plumbing Code Board and providing for the powers, operation, membership, and meetings. ...................................................... 336 62-15 Amending City of Dubuque Code of Ordinances Title 15 Planning and Zoning by Repealing Chapter 2 Long Range Planning Advisory Commission and adopting a Chapter 2 Long Range Planning Advisory Commission in lieu thereof establishing the Long Range Planning Advisory ............................................... 338 63-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus .................................................................................................... 366 64-15 Amending Title 16 of the City of Dubuque Code Of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 3507 Keystone Drive from R-1 Single-Family Residential District to R-2 Two-Multi-Family Residential District. ............................................................... 367 65-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 1660, 1670, and 1690 University Avenue From R-2 Two-Family Residential District to C-2 Neighborhood Shopping Center District. ........................................ 368 464 INDEX Book 145 66-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions by repealing Chapter 4 Civic Center Advisory Commission and adopting a new Chapter 4 Civic Center Advisory Commission in lieu thereof establishing the Civic Center Advisory Commission and providing for the powers, operations, membership and meetings. ......................................................................................................................... 370 67-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions by repealing Article B Housing Commission and adopting a new Article B Housing Commission in lieu thereof establishing the Housing Commission and providing for the powers, operation, membership, and meetings. ............................................................. 372 68-15 Providing that general property taxes levied and collected each year on all property located within the English Ridge 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 advanced to and indebtedness, including bonds issued or to be issued, incurred by said City in connection with said Urban Renewal Redevelopment Project.................................................................... 385 69-15 Amending City of Dubuque Code of Ordinances Title 16 Unified Development Code, Chapter 8 Zoning Board of Adjustment Applications by removing duplicate sections and renumbering the sections accordingly. .................................................................................................................................................. 386 70-15 Amending Title 16 of the Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at northwest corner of Asbury Road and Evergreen Drive from R-1 Single- Family Residential District to R-2 Two-Family Residential District. .............................................................. 396 71-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at the northwest corner of University Avenue and Alta Vista Street from R-2 Two-Family Residential District to OR Office Residential District. ............................. 396 72-15 Amending Ordinance No. 68-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area to correct the legal description contained in the Ordinance and the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area. ........................................................................... 397 73-15 Amending City of Dubuque Code of Ordinances Title 10 Public Ways and Property, Chapter 3 Encroachments on Public Places, Article D other Encroachments, Section 10-3D-2 Permit Requirements; Fees to clarify how fees are set and for consistency with other codes. ...................................................... 418 74-15 Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions, Section 2-5B-5 Membership by reducing the number of cross representatives to be consistent with the Housing Trust Fund Advisory Committee. ................... 419 75-15 Amending Title 16, the Unified Development Code of the City of Dubuque Code of Ordinances by rescinding Ordinances 02-12, 38-13, and 10-15 which established regulations for a PUD Planned Unit Development District with a Planned Commercial Designation for the Historic Millwork District PUD and now being amended to allow for the development of a new parking lot at the northwest corner of 11th and Elm Streets. ........................................................................................................................................... 430 76-15 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2222 Queen Street from R-2A Alternate Two-Family Residential District to OR Office Residential District.................................................................................... 434 O'Rourke Farm, LLC ............................................................................................................................................. 158 Orwoll, Greg................................................................................................................................................... 44, 139 P Padre Pio Health Care Center ...................................................................................................................... 392, 393 Palmer, Andy ....................................................................................................................................................... 133 Palmer, Robert - Legislative Counsel ................................................................................................................... 389 Panchero's Mexican Grill ..................................................................................................................................... 114 Paradise Distilling Company ................................................................................................................................ 147 Paragon Square ........................................................................................................................................... 402, 405 Paragon Square Senior Housing, LLLP - Former Holy Ghost School ..................................................................... 405 Park and Recreation Advisory Commission ......................................................................................................... 437 Membership ............................................................................................................................................ 190, 215 Minutes Submitted ................................................................................. 1, 32, 154, 181, 254, 269, 340, 375, 422 Parker, Madonna ......................................................................................................................................... 206, 233 Parking Meter Serviceworker .............................................................................................................................. 363 Parking System Technician .......................................................................................................................... 304, 363 Parks to People ............................................................................................................................................ 122, 153 Book 145 INDEX 465 Parks, Bryce ................................................................................................................................................. 190, 215 Paro Food Mart ............................................................................................................................................ 127, 243 Paul's Tavern ........................................................................................................................................................ 212 Peacock, Robert (Bob) ......................................................................................................................................... 417 Pennsylvania Avenue ................................................................................................................... 156, 328, 347, 400 Peoples Natural Gas.................................................................................... 26, 83, 313, See Black Hills Cooperative Peosta Feed High Pressure Natural Gas Main ....................................................................................................... 93 Pepper Sprout, Inc. .............................................................................................................................................. 415 Permits Plus Software .......................................................................................................................................... 427 PetData, Inc. ........................................................................................................................................................ 108 Peterson, Danyiel ............................................................................................................................................. 67, 68 Petition Citizen - Requesting constructing a cul-de-sac at the end of Isborn Ave. ........................................................ 394 Northwest Corner of Elm and 11th Streets - Off Street Parking ...................................................................... 429 Overhead Electrical Transmission Facilities – ITC Midwest, LLC ...................................................................... 231 Paragon Square - Urban Revitalization District Designation (Holy Ghost School) ........................................... 402 Requesting Additional Lighting - Jackson Park Neighborhood ......................................................................... 321 Severance Request - Stephen Kelley, 6900 Asbury Road ................................................................................. 312 University Lofts - Urban Revitalization Designation (Nativity School) ............................................................. 402 Urban Revitalization Area Designation - Cohen-Esrey Affordable Partners - Former Sacred Heart Elementary School, Being Called Marquette Hall, at 2222 Queen Street ....................................................................... 401 Urban Revitalization Area Designation – Horizon, 60 Unit Affordable Senior Housing Development at 3275 Pennsylvania Avenue Titled Applewood IV .................................................................................................. 400 Vacating - Alley Between Main Street and Salina Street ................................................................. 212, 246, 247 Pettit, Don............................................................................................................................................................ 341 Pfohl, Kevin .................................................................................................................................................. 149, 161 Phillips 66/Arby’s ......................................................................................................................................... 187, 325 Pier Pressure Marine IA, Inc......................................................................................................................... 107, 124 Pillar Design Studios ............................................................................................................................................ 294 Pinot's Palette Dubuque .......................................................................................................................................... 9 Pioneers Rest Stop ....................................................................................................................................... 186, 187 Pizza Hut ........................................................................................................................................................ 22, 428 Alcohol Compliance Civil Penalty ............................................................................................................. 127, 415 Plan 2016-2020 Consolidated Plan for Housing and Community Development ..................................................... 265 Catfish Creek Watershed Management ........................................................................................................... 293 Delta Dental Voluntary Dental ......................................................................................................................... 322 Dubuque Industrial Center Urban Renewal - Amendment .............................................................. 192, 261, 310 English Ridge Housing Urban Renewal Area - Correction of Legal Description within Urban Renewal ........... 397 Greater Downtown Urban Renewal District - Urban Renewal Amendment ................................................... 327 Housing Choice Voucher Administrative ......................................................................................................... 177 North Cascade Road Housing - Urban Renewal Amendment .......................................................................... 115 Proposed Housing Choice Voucher/Section 8 Administrative ......................................................................... 394 Restated Plan Document & Summary Plan Description for Point of Service Health Care ............................... 346 Water & Resource Recovery Center - Nutrient Reduction .............................................................................. 312 Planned Unit Development ........................................................................ 49, 50, 57, 161, 216, 329, 330, 331, 430 Plat of Survey 1421 Elm Street, Angie’s Place......................................................................................................................... 145 City Property at Curtis Street and Bryant Street .............................................................................................. 157 Dolter Place No. 2 ............................................................................................................................................ 425 Lot 1 and 2 of Dubuque Industrial Center South Second Addition .................................................................. 425 Mihalakis Place No. 2 ....................................................................................................................................... 156 Plaza 20 BP/Amoco ...................................................................................................................................... 187, 395 Pline, William ............................................................................................................................................... 269, 270 Port of Dubuque .................................................................................................................................................. 107 Port of Dubuque Marina ................................................................................................................................ 64, 341 Portzen Construction ......................... 77, 78, 126, 167, 186, 193, 242, 294, 295, 306, 352, 353, 356, 414, 417, 422 Portzen, George ................................................................................................................................................... 101 Powers, Jan - Greater Dubuque Development Corp ............................................................................................ 283 466 INDEX Book 145 Pre-Annexation Agreement .............................................................................................................. See Annexation Precision Tool & Engineering, Inc. ....................................................................................................................... 359 Pregler, John ........................................................................................................................................ 190, 215, 421 Preliminary Plats ............................................................................................................................................ 46, 183 Premier Bank ........................................................................................................................121, 141, 303, 306, 342 Preston, Brian ...................................................................................................................................................... 153 Price, Susan .................................................................................................................................................. 310, 328 Priebe, Judith J. ............................................................................................................................................ 285, 286 Priebe, Thomas J. ......................................................................................................................................... 285, 286 Proclamations Adoption Month (November 2015) ................................................................................................................. 375 Americans with Disabilities Act (ADA) 25th Anniversary (July 26, 2015) ......................................................... 254 Apples for Students Months (June/July 2015) ................................................................................................. 181 Arts and Humanities Month (October 2015) ................................................................................................... 340 Autism Awareness Month (April 2015) .............................................................................................................. 91 Bike to Work Week (May 11-15, 2015) ............................................................................................................ 139 Camp Lifetree Week (June 21-27, 2015) .............................................................................................................. 1 Community Days of Caring Weekend (April 24 & 25, 2015) ............................................................................ 123 Community Development Week (April 6-11)................................................................................................... 106 Crop Walk Day (October 4, 2015) .................................................................................................................... 322 Days of Peace and Ceasefire (September 11-29, 2015) ................................................................................... 299 Drive the Great River Road Month (September 2015) .................................................................................... 283 Dubuque County Fair Week (July 28-August 2, 2015) ..................................................................................... 254 Dubuque Yoga Festival Weekend (May 1-3, 2015) .......................................................................................... 123 DuRide in Service to Older Americans Month (May 2015) .............................................................................. 139 Gentlemen Day (October 21, 2015) ................................................................................................................. 355 Head Start Day (October 14, 2015) .................................................................................................................. 340 Health Center Week (August 9-15, 2015) ........................................................................................................ 269 Historic Preservation Month (May 2015) ........................................................................................................ 139 Hospice Month (November 2015) ................................................................................................................... 375 Hunger Action Awareness Day (September 19, 2015) ..................................................................................... 299 Hunger and Homelessness Awareness Month (November 2015) ................................................................... 355 Juneteenth Celebration Day (June 20, 2015) ................................................................................................... 181 Junior Achievement Day (April 2, 2015) ............................................................................................................ 91 Kids to Parks Day (May 16, 2015) .................................................................................................................... 139 Laughter Day (May 4, 2015)............................................................................................................................. 123 LGBT+ Pride Month (June 2015) ...................................................................................................................... 181 Mayor's Day of Recognition for National Service (April 7, 2015) ..................................................................... 106 Mental Health Month (May 2015) ................................................................................................................... 139 Mississippi River Cities and Towns Initiative .................................................................................................... 355 National Arts Advocacy Day (March 23, 2015) .................................................................................................. 91 Peace Officers Memorial Week (May 10-16, 2015) ......................................................................................... 139 Public Works Week (May 17-23, 2015)............................................................................................................ 154 Smart Money Week (April 18 - 25) .................................................................................................................. 106 Trick-or-Treat Night (October 31, 2015) .......................................................................................................... 340 Welcome Back Students Weeks (August 17-28, 2015) .................................................................................... 283 White Cane Safety Day (October 15, 2015) ..................................................................................................... 340 Program C.H.A.N.G.E. Program .............................................................................................................................. 205, 273 Environmental Protection Agency (EPA) - Funded Water Infrastructure Resiliency Finance Center Pilot ...... 427 Five Year Street Construction, 2016 - 2020 ....................................................................................................... 83 International City/County Management Association (ICMA) Fellowship Exchange ........................................ 123 Iowa Flood Mitigation Program Amendment No. 1 ......................................................................................... 134 Officer at Home (OATH) ................................................................................................................................... 250 Project Concern - Special Needs Assistance .................................................................................................... 207 Rental Property Licensing and Role Inspection.................................................................................................. 87 Rental Property Management ......................................................................................................................... 104 U.S. Department of Housing and Urban Development (HUD) Lead and Health Homes .................................. 249 Project Book 145 INDEX 467 2014 Asphalt Overlay Project Curb Access Ramp Phase Three........................................................................ 209 2014 Pavement Marking .................................................................................................................................... 34 2015 Access Ramp Installation ................................................................................................................ 126, 184 2015 Bridge Repairs and Maintenance ............................................................................................ 214, 246, 264 2015 Pavement Marking .................................................................................................................................. 255 2015 SCADA (Flow Metering Stations) Manhole Installation........................................................................... 397 429 Rhomberg Avenue .................................................................................................................................... 236 610 Wilbur Street Deconstruction ........................................................................................................... 255, 391 Acceptance of Asphalt Overlay Access Ramp .......................................................................................... 406, 407 Acceptance of Fire Station #4 Improvements - Mechanical & Restroom Upgrade ......................................... 410 Acceptance of John F. Kennedy PCC Panel Replacement - 32nd Street and NW Arterial ................................. 423 Acceptance of Public Roadway Improvements - John F Kennedy Road and West 32nd Street ........................ 410 Acceptance of Sanitary Sewer Main Improvements - Arbor Estates No. 2 ...................................................... 409 Acceptance of Storm Sewer Improvements - Lot 1 of Westview Shopping Center Place No. 4 ...................... 300 Access Ramp Installation Project 4 .................................................................................................................. 324 Airport Utility Extension .......................................................................................................................... 111, 113 Arrowhead Drive Storm Sewer ........................................................................................................................ 126 Asbury Road Rehabilitation ................................................................................................. 37, 63, 104, 126, 357 Asphalt Overlay Access Ramp .......................................................................................................................... 146 Bee Branch Creek 22nd Street Parking Lot ................................................................................ 35, 363, 382, 417 Bee Branch Creek Flood Control Pumping Station Gates and Primary Electrical Service Replacement .......... 412 Bee Branch Creek Restoration ................................................................................................................. 238, 388 Bee Branch Creek Restoration Project ............................................................................................................... 17 Bee Branch Watershed Flood Mitigation ................................................................................................. 132, 150 Brunskill Street Place - Storm Water Detention Facility .................................................................................. 344 Bunker Hill Golf Course - Irrigation Phase 2 ..................................................................................... 308, 334, 369 Catfish Creek - 22- and 30-inch Sanitary Sewer Inspection ............................................................................. 141 Cedar Cross Storm Sewer Extension ................................................................................................................ 324 Cedar Ridge Farm Place No. 7 - Storm and Sanitary Sewer Improvements ..................................................... 271 Creek Wood Park Development ...................................................................................................................... 284 Dubuque Furniture & Flooring - Selective Demolition & Restoration.............................................................. 257 Dubuque Regional Airport - New Terminal Entrance Road ............................................................................... 45 EB Lyons Recreation Area Expansion ............................................................................................................... 356 Fire Station 2 - Restroom Remodel .................................................................................................................. 126 Fiscal Year 15 Cured-in-Place-Pipe (CIPP) Lining ................................................................................................ 95 Grandview / Loras and Grandview/University - Intersection Improvements .................................................. 343 Iowa 32 Trail Phase 3 ......................................................................................................................................... 72 Iowa and Locust Streets - Parking Ramps Repair ............................................................................................. 125 John F. Kennedy and Wacker Signal Replacement .......................................................................................... 422 Jule Transit Facility Roof & Sprinkler Repair ...................................................................................................... 20 Lake Eleanor Road Lift Station and Water Main Extension .............................................................. 307, 331, 353 Linseed Oil Paintworks Building ....................................................................................................................... 124 Lowell Street - Water Main, Sanitary and Storm Sewer Improvements .......................................... 189, 216, 235 Miller-Riverview Park - Concrete Pads ..................................................................................................... 300, 357 Mystique Casino Repairs, Sealcoat & Restripe Parking Lot .............................................................................. 272 North Cascade Road / SW Arterial ..................................................................................................................... 33 NW Arterial Hike/Bike Trail Phases 4 & 5 ................................................................................................ 260, 274 Paragon Square and Marquette Place Senior Housing .................................................................................... 405 Roadway Improvement - John F. Kennedy Road and West 32nd Street ........................................................... 313 SCADA Manhole Installation .................................................................................................................... 380, 404 Sewershed 7 and 10 Manhole Replacement ................................................................................... 349, 369, 384 South Fork Streambank Restoration ................................................................................................................ 414 Southwest Arterial / English Mill Road Reconstruction ............................................................. 93, 243, 263, 275 SRF Green Alley Bid Set 1 - Year 2 .................................................................................................................... 407 SRF Green Alley Bid Set 1 - Year 3 .................................................................................... 128, 129, 163, 164, 193 SRF Green Alley Bid Set 2 - Year 3 ............................................................................................ 187, 188, 246, 263 SRF Green Alley Bid Set 3 - Year 2 ......................................................................................... 22, 23, 24, 62, 63, 77 SRF Green Alley Bid Set 3 - Year 3 ............................................................................. 243, 244, 245, 273, 274, 294 SRF Green Alley Bid Set 6 - Year 1 .................................................................................................... 24, 25, 62, 78 468 INDEX Book 145 SRF Green Alley Bid Set 7 - Year 1 .........................................................................................74, 75, 116, 117, 134 Stoltz Street Retaining Wall ............................................................................................................................. 392 Transit Bus Storage Facility - Consultant Selection .......................................................................................... 418 Upper Bee Branch Creek .......................................................................................................... 114, 134, 167, 287 Upper Bee Branch Creek – Structures ............................................................................................................. 168 Upper Bee Branch Creek Mississippi River Trail ...................................................................................... 311, 352 Utility Extension to Dubuque Regional Airport ........................................................................................ 131, 149 Water & Resource Recovery Center - Wild Flower Planting .............................................................................. 21 Water Treatment Plant North Softening Basins Rehabilitation ....................................................................... 140 White Street HMA Resurfacing with Milling Project - 11th to 21st Streets ......................................................... 34 Wilbur Street Retaining Wall and Embankment Stabilization ......................................................................... 391 Project Concern ................................................................................................................................................... 234 Project H.O.P.E. ............................................................................................................ 211, 340, 353, 355, 388, 427 Property Acquisition ............................................................................................................................................ 428 1980 Rockdale Road ...................................................................................................................................... 2, 20 2300 Jackson Street ........................................................................................................................................... 46 2442 - 2446 Washington Street ....................................................................................................................... 295 2450 Washington Street .................................................................................................................................. 295 2496 Washington Street .................................................................................................................................. 437 396 W. Locust ...................................................................................................................................................... 2 400 East 22nd Street (Deconstruction Project) ................................................................................................. 18 501 E. 15th Street ............................................................................................................................................ 394 767 University Avenue - Land for Right-of-Way ................................................................................................ 45 Bee Branch Subdivision No. 12 / Dubuque Community School District ........................................................... 183 Dubuque Community School District (Audubon School) ................................................................................. 303 Graf, Doris A., Farm ......................................................................................................................................... 121 John F. Kennedy Road and West 32nd Street Right-of-Way - Plat ................................................................... 125 McFadden Family Partnership ................................................................................................................. 249, 325 McFadden Properties LLP ........................................................................................................................ 264, 324 Parcel 195 - O'Rourke Farm, LLC (SW Arterial Project) .................................................................................... 158 Right-of-way east of Lincoln Avenue - Audubon School .................................................................................. 237 Twin Ridge Water, Inc. ............................................................................................................................. 383, 390 Public Entity Risk Services of Iowa ...... 1, 18, 32, 45, 67, 91, 107, 123, 140, 154, 206, 233, 254, 270, 283, 300, 322, 341, 356, 376, 390, 405, 422 Public Transit Infrastructure Grant .................................................................................................................. 20, 21 Public, Educational, and Government (PEG) Capital Expenditure Request ............................91, 289, 298, 361, 427 Purchase of Services Grant Agreement Almost Home at St. John's ............................................................................................................................... 257 Bell Tower Productions .................................................................................................................................... 234 Dubuque Community YMCA/YWCA ......................................................................................................... 234, 257 Dubuque County ISU Extension ....................................................................................................................... 234 Four Mounds Foundation ................................................................................................................................ 234 Funding for Fiscal Year 2016 Grant Applications ............................................................................................. 217 Helping Services for Northeast Iowa ............................................................................................................... 234 Lutheran Services in Iowa ................................................................................................................................ 234 Northeast Iowa School of Music ...................................................................................................................... 234 Opening Doors ......................................................................................................................................... 234, 257 Project Concern ....................................................................................................................................... 207, 257 Project Concern 2-1-1 ...................................................................................................................................... 234 Project Concern Foster Grandparent Program ................................................................................................ 234 Retired and Senior Volunteer Program............................................................................................................ 234 Riverview Center ............................................................................................................................................. 234 St. Mark Youth Enrichment ...................................................................................................................... 234, 257 Pusateri’s Restaurant ............................................................................................................................................. 36 Q Quade, Mitch ......................................................................................................................................................... 63 Quarterly Investment Report ................................................................................................................................ 45 Book 145 INDEX 469 Queck Capital ................................................................................................................................. 1, 7, 18, 378, 409 Queen Street ............................................................................................................................................... 406, 434 Quit Claim Deed ..................................................................................................................................... 33, 341, 390 R R&W Restoration ......................................................................................................................................... 236, 287 Radford Road ....................................................................................................................................................... 359 Rahe, Keith - President and CEO Convention and Visitors Bureau ........................................................................ 31 Rahf, Tim .............................................................................................................................................................. 101 Rainbow Lounge .................................................................................................................................................. 380 Rans, Jesse ................................................................................................................................................... 142, 254 Rapp, Joseph ................................................................................................................................................ 310, 328 Ravada, Chandra .......................................................................................................................................... 153, 299 Rebman’s Subdivision .......................................................................................................................................... 157 Red Robin Gourmet Burgers ................................................................................................................................ 307 Alcohol Compliance - Civil Penalty ................................................................................................................... 158 Redzone Robotics, Inc. ......................................................................................................................................... 141 Regional Economic Development ........................................................................................................................ 153 Release of Funds Fiscal Year 2016 Community Development Block Grant (CDBG) Annual Action Plan ...................................... 206 Release of Mortgage 1500 Radford Road .......................................................................................................................................... 359 Rellihan, Patrick and Michelle................................................................................................................................ 91 Renne, Bob .......................................................................................................................................................... 263 Rental Dwelling Operating License .............................................................................................................. 103, 104 Report Enhanced Neighborhood Support ................................................................................................................... 353 Northeast Iowa Community College (NICC) Outreach Success Coach ............................................................. 341 Quarterly Investment ...................................................................................................................... 154, 271, 394 Semi Annual Consent Decree........................................................................................................................... 300 Sewershed 10 Corrective Action Plan .............................................................................................................. 411 State of Iowa Annual Financial FY 2015 ........................................................................................................... 414 Request for Proposal 30- and 42-Inch Force Main Inspection Project ............................................................................................... 324 Bee Branch Flood Control Pumping Station Gates, Primary Electric Service Replacement Project ................. 254 Eagle Point Park Intensive Survey and Evaluation ........................................................................................... 145 Skate Park Evaluation and Conceptual Design ................................................................................................. 217 Southwest Arterial Project ............................................................................................................................... 306 Request for Qualifications Transit Bus Storage Facility .............................................................................................................................. 305 Request to Rezone 1072 Locust Street ........................................................................................................................................... 133 1100 Carmel Drive ............................................................................................................................................. 49 1500 Block of White Street (101 E. 15th Street) .............................................................................................. 262 1550 Clarke Drive ............................................................................................................................................. 100 221 & 250 East 8th Street ................................................................................................................................... 57 2222 Queen Street (Former Sacred Heart School) .......................................................................................... 434 2750 Balboa Drive ............................................................................................................................................ 101 300 East 9th Street.............................................................................................................................................. 57 3275 Pennsylvania Ave .................................................................................................................................... 328 3507 Keystone Drive ........................................................................................................................................ 367 412 Loras Blvd .................................................................................................................................................. 330 460/464 West Locust Street ............................................................................................................................ 263 468 E. 12th Street ............................................................................................................................................ 331 660, 1670 and 1690 University Avenue ........................................................................................................... 367 900 Seippel Road ............................................................................................................................................. 291 Lots 4 & 5 C.J. Bies Subdivision No. 2 ....................................................................................................... 161, 216 Northwest Corner of Asbury Road and Evergreen Drive ................................................................................. 396 470 INDEX Book 145 Northwest Corner of University Avenue and Alta Vista Street ........................................................................ 396 Residential Freestanding Solar Arrays ................................................................................................. 263, 275, 293 Residential Occupancy Bill ..................................................................................................................................... 69 Resilient Community Advisory Commission) ....................................................................................................... 282 Resolution No. 001-15 Authorizing Community Attraction and Tourism (CAT) Grant Application from the National Mississippi River Museum & Aquarium of the Dubuque County Historical Society........................................................... 1 002-15 Approving Acquisition of Real Estate Owned by Ruth A. Willis in City of Dubuque, IA ........................... 2 003-15 Approving the Acquisition of real estate owned by DB&T Community Development Corp at 396 West Locust in the City of Dubuque .......................................................................................................................... 2 004-15 Accepting the SRF Green Alley Project - Bid Set 3 Year 1 and Authorizing the payment of the contract amount to the contractor ................................................................................................................................ 3 005-15 Adopting Final Assessment Schedule for SRF Green Alley Project - Bid Set 3 Year 1 .............................. 3 006-15 Accepting the SRF Green Alley Project - Bid Set 5 Year 1 and Authorizing the payment of the contract amount to the contractor ................................................................................................................................ 6 007-15 Adopting Final Assessment Schedule for SRF Green Alley Project - Bid Set 5 Year 1 .............................. 6 008-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Rodney M. and Diann T. Mozena .............................................................................................................................................. 7 009-15 Approving the Transfer of Title of Real Estate located at 1598 Washington Street, in the City of Dubuque, Iowa ................................................................................................................................................ 8 010-15 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 .............................................................................................................................. 8 011-15 Authorizing a CLG Grant-in-Aid-Agreement with the State Historical Society of Iowa to prepare an Intensive Survey and Evaluation and National Register of Historic Places Nomination for Eagle Point Park 19 012-15 Approving the Final Plat of Siegert’s Place Fifth Addition in the City of Dubuque, Iowa ....................... 19 013-15 Accepting the Deed to certain real estate in the City of Dubuque, Iowa from Ruth A. Willis ............... 20 014-15 Accepting the Jule Transit Facility Roof Repair Project and authorizing the payment of the contract amount to the contractor .............................................................................................................................. 20 015-15 Accepting the Jule Transit Facility Sprinkler Repair Project and authorizing the payment of the contract amount to the contractor ................................................................................................................ 20 016-15 Accepting the Water & Resource Recovery Center Wild Flower Planting Project and authorizing the payment to the contractor ............................................................................................................................ 21 017-15 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 ............................................................................................................................ 21 018-15 Setting a Public Hearing on the fiscal year 2016 (program year 2015) Community Development Block Grant (CDBG) Annual Action Plan .................................................................................................................. 22 019-15 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 .................................................................................................................................. 22 020-15 Approving the Plats, Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 3 - Year 2 Project ...................................................................................................................................... 22 021-15 of Necessity for the SRF Green Alley Bid Set 3 - Year 2 Project ............................................................. 22 022-15 Fixing Date of Public Hearing on Resolution of Necessity ..................................................................... 22 023-15 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 .................................................................................................................................. 24 024-15 Approving the Plats, Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 6 - Year 1 Project ...................................................................................................................................... 24 025-15 Resolution of Necessity for the SRF Green Alley Bid Set 6 - Year 1 Project ........................................... 24 026-15 Fixing Date of Public Hearing on Resolution of Necessity ..................................................................... 24 027-15 Approving the Adoption of an Urban Revitalization Plan for the Kunkel & Associates Urban Revitalization Area. ........................................................................................................................................ 28 028-15 Approving the Iowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding for the City of Dubuque Grandview Avenue at Loras Boulevard and Grandview Avenue at University Avenue Intersection Improvements ............................................................................................. 32 029-15 Approving acceptance of Deed to real estate in City of Dubuque owned by Jesseca L. Zaruba ............ 33 Book 145 INDEX 471 030-15 Accepting the North Cascade Road Bridge Construction Project (Southwest Arterial) Iowa DOT Project No. HDP-2100 (661)--71-31 and authorizing the payment of the contract amount to the contractor ......... 33 031-15 Accepting White Street HMA Resurfacing with Milling Project, from 11th to 21st Streets, Iowa DOT Project No. NHSN-52-2(132)--2R-31, authorizing payment of contract amount to contractor ..................... 34 032-15 Accepting the 2014 Pavement Marking Project and authorizing payment of the contract to the contractor ...................................................................................................................................................... 34 033-15 Providing the City's support for the Upper Bee Branch MRT Route trailhead parking lot at 22nd and Prince Streets project and assurance that the improvements will be maintained following completion of the project ..................................................................................................................................................... 35 034-15 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 ............................................................................................................................ 36 035-15 Approving applications for retail cigarette/tobacco sales permits, required by Iowa Code 453A.47A . 36 036-15 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 ................................................................................................................................... 37 037-15 Authorizing the filing of an application for state business financial assistance on behalf of Hirschbach Motors Lines, Inc............................................................................................................................................ 38 038-15 Authorizing the filing of an application for State Business Financial Assistance on behalf of Cottingham & Butler .......................................................................................................................................................... 39 039-15 Adopting the Fiscal Year 2016 (Program Year 2015) Community Development Block Grant (CDBG) Annual Action Plan. ........................................................................................................................................ 43 040-15 Accepting the U.S. 61 and New Terminal Entrance Intersection Project and closure of the Revitalize Iowa's Sound Economy (RISE) Grant .............................................................................................................. 45 041-15 Approving the acquisition of land owned by Anna Elliott at 767 University, Abutting Silver in the City of Dubuque .................................................................................................................................................... 45 042-15 Approving the acquisition of real estate owned by the Dolores A. Walbrun Estate at 2300 Jackson Street in the City of Dubuque ........................................................................................................................ 46 043-15 Joint Agreement to adjust U.S. Census Bureau boundary and annexation survey (BAS) maps along a shared boundary of the City of Dubuque, Iowa and the City of Asbury, Iowa ............................................... 47 044-15 Adopting Supplement No. 17 to the Code of Ordinances of the City of Dubuque, Iowa ...................... 47 045-15 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 ............................................................................................................................ 47 046-15 Approving applications for retail cigarette/tobacco sales permits, required by Iowa Code 453A.47A . 47 047-15 of Intention to dispose of City-owned property, specifically, north half o Lot 56 in East Dubuque an Addition to the City of Dubuque, Iowa according to the recorded plat thereof - 1318 Jackson Street ......... 48 048-15 Approval of plans specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 6 - Year 1 Project ............................................................................................................................................ 62 049-15 with Respect to the adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 6 - Year 1 Project ............................................................................................................................................ 62 050-15 Approving Schedule of Assessments and estimated total cost for the SRF Green Alley Bid Set 6 - Year 1 Project. ........................................................................................................................................................... 62 051-15 Approval of plans, specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 3 - Year 2 Project ............................................................................................................................................ 62 052-15 with Respect to the adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 3 - Year 2 Project ............................................................................................................................................ 62 053-15 Approving Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 3 - Year 2 Project ......................................................................................................................................................... 63 054-15 Approval of plans, specifications, form of contract, and estimated cost for the 2015 Asbury Road Pavement Rehabilitation project. .................................................................................................................. 63 055-15 Setting date for public hearing on the FY 2016 Budget as amended for City of Dubuque .................... 66 056-15 Setting the date for the public hearing on the Five-Year Capital Improvement Program for Fiscal Years 2016 through 2020 for the City of Dubuque. ................................................................................................. 66 057-15 Approving property tax abatement applications submitted by property owners in recognized Urban Revitalization areas and authorizing the transmittal of the approved applications to the City Tax Assessor 68 058-15 Approving Amendment # 4 to the Contract for Services with East Central Intergovernmental Association ..................................................................................................................................................... 69 472 INDEX Book 145 059-15 Adopting the Schedule of Special Assessment for a lien against the property at 1849 Jackson Street and directing the City Clerk to certify the Schedule of Assessment to the County Treasurer and to publish notice thereof ................................................................................................................................................ 69 060-15 Authorizing the City to collect delinquent grass and weed cutting and garbage collection charges in accordance with Title 6-6- 3C2o; Title 6-6-4B3 & Title 6-6B of the Code of Ordinances of the City of Dubuque, Iowa .............................................................................................................................................. 70 061-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Arboretum Development, LLC .......................................................................................................................................... 72 062-15 Approving the Notice of Use Restrictions related to Phase 3 of the Iowa 32 Bike/Hike Trail ............... 72 063-15 Authorizing a Contract Amendment to the Economic Development Financial Assistance Contract by Sedgwick Claims Management Services, Inc., the City of Dubuque, and the Iowa Department of Economic Development ................................................................................................................................................. 73 064-15 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 ............................................................................................................................ 74 065-15 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................................................................................................................................... 74 066-15 Approval of the plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 7 - Year 1 Project ...................................................................................................................................... 74 067-15 of Necessity for the SRF Green Alley Big Set 7 - Year 1 Project ............................................................. 74 068-15 Fixing date of public hearing on the Resolution of Necessity ................................................................ 74 069-15 Setting a public hearing on an Amendment to City of Dubuque Code of Ordinances Sec. 11-5B-23: Franchise Fee, which imposed a franchise fee of three percent (3%) on the gross revenue generated from the distribution and sale of electricity by Maquoketa Valley Electric Cooperative within the City of Dubuque, by increasing such fee to five percent (5%) .................................................................................. 76 070-15 Approving sale of real estate specifically North Half of Lot 56 in East Dubuque an Addition to City of Dubuque, Iowa According to recorded plat thereof - 1318 Jackson St. ......................................................... 77 071-15 Awarding Public Improvement Contract for the SRF Green Alley Bid Set 3 - Year 2 Project ................. 77 072-15 Awarding Public Improvement Contract for SRF Green Alley Bid Set 6 - Year 1 Project. ...................... 78 073-15 Adopting the City of Dubuque Fiscal Year 2016 Annual Budget ............................................................ 81 074-15 Adopting the City of Dubuque Five-Year Capital Improvement Program. ............................................. 81 075-15 Adopting the Five-Year Street Construction Program for fiscal years 2016 - 2020 ............................... 83 076-15 Approving Increase in Structure Fee for Rental Licensing and Role Inspection Program. ..................... 87 077-15 ..................................................................................................................................................Unassigned 078-15 Approving an Amendment to the Economic Development Financial Assistance Contract by and among Green Industrial Supply, Inc., the City of Dubuque, and the Iowa Department of Economic Development . 92 079-15 Approving the agreement between the City of Dubuque, Iowa and Dubuque Professional Firefighters Association, Local #353 and Authorizing the Mayor to sign the agreement ................................................. 92 080-15 Accepting A Grant of Easement for sanitary and storm sewer through, over and across part of Lot 2 and Lot 4 in Cedar Ridge Farm Place No. 7, in the City of Dubuque, Iowa .................................................... 92 081-15 Approving Utility Relocation Reimbursement Agreement with Black Hills Energy Corp. for relocation of Peosta Feed High Pressure Natural Gas Main associated with English Mill Rd. Reconstruction Project and continued development and advancement of Southwest Arterial project ................................................... 93 082-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC.................................................................................................................................. 94 083-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC.................................................................................................................................. 94 084-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Joseph M. and Deborah L. Vize .............................................................................................................................................. 94 085-15 Approving the Final Plat of Vize Place in Dubuque County, Iowa .......................................................... 95 086-15 Accepting the FY15 Sanitary Sewer Cured-In-Place Pipe Lining Project and authorizing the payment to the contractor ................................................................................................................................................ 95 087-15 Adopting the Final Assessment Schedule for the 2014-2015 Snow Removal Assessment – Right-Of- Way Obstruction Removal Assessment Project for 1495 Glen Oak Street .................................................... 95 088-15 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 ............................................................................................................................ 96 Book 145 INDEX 473 089-15 Fixing date for Public Hearing of City Council of City of Dubuque, IA on proposed issuance of Urban Renewal Tax Increment Revenue Obligations and Execution of a Development Agreement relating thereto with Ken Oberbroeckling, and providing for publication of notice thereof ................................................... 97 090-15 Fixing the date for a Public Hearing of the City Council of the City of Dubuque, Iowa on the execution of a Development Agreement relating thereto with Weaver Castle, LLC and providing for the publication of notice thereof ................................................................................................................................................ 98 091-15 Setting the date for the public hearing on Amendment No. 2 to Fiscal Year 2015 budget for the City of Dubuque ........................................................................................................................................................ 98 092-15 Resolution of Intent to Vacate, Dispose of City Interest in an access, utility, and storm water drainage easement over and across Lot C of Reche’s Subdivision in City of DBQ, Iowa ............................................... 99 093-15 Awarding Public Improvement Contract for 2015 Asbury Road Pavement Rehabilitation Project ..... 105 094-15 Approving the Third Amendment to the Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord, LLC .................................................................................................................... 105 095-15 Approving Fiscal Year 2015 (Program Year 2014) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) Funds ..................................................................................................... 107 096-15 Accepting the Water and Resource Recovery Cogeneration Facilities Project and Authorizing the Payment of the Contract Amount to the Contractor ................................................................................... 108 097-15 Accepting a Grant of Temporary Easement for Grading and Construction and Permanent Easement for Sanitary Sewer Through, Over and Across Part of Lot 3 in Davis Place II, in the City of Dubuque, Iowa ..... 108 098-15 Approving the Final Plat of Derby Grange Acres in Dubuque County, Iowa ........................................ 109 099-15 Approving the Acquisition of Easements Upon Real Estate Owned by Patricia F. Furuseth In Dubuque County, Iowa ................................................................................................................................................ 110 100-15 Accepting Grant of Easements Upon Real Estate Owned by Patricia F. Furuseth in Dubuque County, Iowa ............................................................................................................................................................. 110 101-15 Approving the Acquisition of Easements Upon Real Estate Owned by O’Rourke Farms LLC in Dubuque County, Iowa ................................................................................................................................................ 110 102-15 Accepting Grant of Easements Upon Real Estate Owned By O’Rourke Farms LLC In Dubuque County, Iowa ............................................................................................................................................................. 110 103-15 Accepting Grant of Easement Upon Real Estate Owned by Royal Oaks Development Corporation in Dubuque County, Iowa ................................................................................................................................ 111 104-15 Approving the Acquisition of Easements Upon Real Estate Owned by William D. Tracy, William C. Tracy, Kay J. Tracy In Dubuque County, Iowa .............................................................................................. 112 105-15 Accepting Grant of Easements Upon Real Estate Owned by William D. Tracy, William C. Tracy, Kay J. Tracy In Dubuque County, Iowa ................................................................................................................... 112 106-15 Accepting Deed to Lot 1 of Silver Oaks in Section 23, Table Mound Township, Dubuque Co., Iowa, According to Recorded Plat Thereof from Royal Oaks Development Corporation ...................................... 113 107-15 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 .......................................................................................................................... 113 108-15 Upper Bee Branch Creek, Channel, Streets, & Utilities 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 Advertisement for Bids .................... 114 109-15 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 ................................................................................................................................ 114 110-15 Of Necessity Finding That Certain Property Along North Cascade Road 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 Amendment to Urban Renewal Plan for Said District ......................................................................................................................................................... 115 111-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 7 - Year 1 Project .................................................................................................................................... 116 112-15 With Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 7 - Year 1 Project .......................................................................................................................................... 116 113-15 Approving Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 7 - Year 1 Project ....................................................................................................................................................... 116 114-15 Approving a Development Agreement Between the City of Dubuque, Iowa and Ken Oberbroeckling and the Issuance of Urban Renewal Tax Increment Revenue Obligations .................................................. 117 115-15 Approving a Development Agreement Between the City of Dubuque, Iowa and Weaver Castle, LLC 117 116-15 Amending Current Budget for FY Ending 6/3/15 (as amended last on 9/15/14) ................................. 118 474 INDEX Book 145 117-15 Disposing of City Interest in an Access, Utility, and Storm Water Drainage Easement Over and Across Lot C of Reche’s Subdivision in the City of Dubuque, Dubuque County, Iowa ............................................. 120 118-15 Reinstating the August 1, 2011 Agreement for Solar License and Power Purchase between the City of Dubuque, Iowa and Eagle Point Energy- 1, LLC ........................................................................................... 120 119-15 Approving Acquisition of Real Estate owned by Doris A. Graf in Dubuque County, IA ........................ 121 120-15 Approving Intercreditor Agreement Between City of Dubuque, Iowa and Premier Bank ................... 121 121-15 Authorizing the execution of Amendment to Community Development Block Grant (CDBG) Housing Disaster Recovery Fund Contract between Iowa Economic Development Authority and City of Dubuque for Linseed Oil Paintworks Company Building Extending the contract completion deadline............................ 124 122-15 Approving an agreement to include certain agricultural land in an amended Urban Renewal Plan for Dubuque Industrial Center Economic Development District ....................................................................... 124 123-15 Approving Acquisition Plat of Lots A and B of Block 2 of Arbor Estates in City of DBQ, IA .................. 125 124-15 Accepting the Iowa and Locust Parking Ramp Repair Project and authorizing the payment of the contract amount to the contractor .............................................................................................................. 125 125-15 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 .......................................................................................................................... 127 126-15 Approving applications for retail cigarette/tobacco sales permits, required by IA Code 453A.47A.... 127 127-15 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................................................................................................................................. 128 128-15 Approving the Plats, Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 1 - Year 3 Project .................................................................................................................................... 128 129-15 Resolution of Necessity for the SRF Green Alley Bid Set 1 - Year 3 Project ......................................... 128 130-15 Fixing date of public hearing on Resolution of Necessity .................................................................... 128 131-15 Resolution of Necessity finding that certain areas adjacent to the established Dubuque Industrial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, that development of said Area is necessary in the interest of the residents of the City of Dubuque, Iowa and setting dates of hearing and consultation on a proposed amendment to the Amended and Restated Urban Renewal Plan for said District ..................................................................... 130 132-15 Preliminary approval of plans, specifications, form of contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated costs; and ordering the advertisement for bids................................................................................................................................. 131 133-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $3,000,000 General Obligation Bonds of the City of Dubuque, State of Iowa (Essential Corporate Purpose), and providing for publication of notice thereof ....................................................................................................................... 131 134-15 Fixing date for a meeting on proposition of issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds of Dubuque, Iowa and providing for publication of notice thereof ................................... 132 135-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Channel, Streets & Utilities Project ................................................................................................. 134 136-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek - Structures Project ............................................................................................................................ 134 137-15 Awarding public improvement contract for the SRF Green Alley Bid Set 7 - Year 1 Project ................ 134 138-15 Authorizing the execution of an amendment to the agreement with the State of Iowa Flood Mitigation Board which authorizes the City's use of Sales Tax Increment Funding for the Bee Branch Watershed Flood Mitigation Project ........................................................................................................................................ 135 139-15 Authorizing Arrowhead Dr. Storm Sewer Project and authorizing payment to contractor ................. 126 140-15 Accepting the Water Treatment Plant North Softening Basins Rehabilitation Project and authorizing the payment of the contract amount to the contractor .............................................................................. 140 141-15 Naming Depositories ........................................................................................................................... 140 142-15 Accepting the Water & Resource Recovery Center Catfish Creek 24" and 30" Sanitary Sewer Inspection and authorizing the payment to the contractor......................................................................... 141 143-15 Adopting the Final Assessment Schedule for the 2014-2015 Snow Removal Assessment - Right-of-Way Obstruction Removal Assessment Project ................................................................................................... 141 144-15 Accepting a Grant of Temporary Easement for grading and permanent easement for storm and sanitary sewer through, over and across part of Lot 11 in Block 2 of Dubuque Technology Park, in the City of Dubuque .................................................................................................................................................. 144 145-15 Amending Resolution No. 159-14 approved on May 19, 2014, relating to the issuance of Sales Tax Increment Revenue Bonds by the City under the provisions of Chapter 418 of the Code of Iowa, and Book 145 INDEX 475 authorizing the issuance of $7,190,000 Sales Tax Increment Revenue Bonds (Unlimited Property Tax Supported), Second Lien Series 2014 .......................................................................................................... 144 146-15 Approving Plat Survey of Lot 1 and 2 of Angie’s Place in the City of Dubuque, Iowa .......................... 145 147-15 Approving the First Amendment to Agreement between Full Circle Organics, LLC and the City of Dubuque ...................................................................................................................................................... 145 148-15 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 .......................................................................................................................... 146 149-15 Approving applications retail cigarette/tobacco sales permits, as required by IA Code 453A.47A ..... 146 150-15 Fixing the date for a meeting on the authorization of one or more Loan and Disbursement Agreements and the issuance of not to exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes of the City of Dubuque, Iowa and providing for publication of notice thereof............................................ 147 151-15 Resolution of Intention to dispose of City-owned property, specifically, Lot Two (2) of Lot One (1) and the East One-Half (E ½) of Lot Four (4) of Lot Two (2) both in Geiger’s Subdivision, in the City of Dubuque, Iowa – 2521 Stafford Street ......................................................................................................................... 148 152-15 Approval of plans, specifications, form of contract, and estimated cost for the Utility Extension to the Dubuque Regional Airport ........................................................................................................................... 149 153-15 Approving the amended Urban Renewal Plan for the North Cascade Road Housing Urban Renewal Area ............................................................................................................................................................. 149 154-15 Instituting proceedings to take additional action for the issuance of not to exceed $24,500,000 Sales Tax Increment Revenue Bonds .................................................................................................................... 150 155-15 Approving form and distribution of Preliminary Official Statement relating to the offering and sale of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A ........................................................................................................................................................... 150 156-15 Instituting proceedings to take additional action for the issuance of not to exceed $3,000,000 General Obligation Bonds.......................................................................................................................................... 151 157-15 Authorizing the issuance of $3,000,000 General Obligation Bonds, and levying a tax for the payment thereof ......................................................................................................................................................... 151 157-15A Public Transit Infrastructure Authorizing Resolution Approval of Grant Application to Iowa DOT for Consolidated Funding .................................................................................................................................. 155 158-15 Approving a Funding Agreement (2016-Ts-008) With the Iowa Department of Transportation for a Traffic Safety Improvement Grant to Assist With the Construction of a Proposed Roundabout at the Intersection of Grandview Avenue and Delhi Street ................................................................................... 155 159-15 Authorizing the Filing of a Transportation Improvement Program Grant Application with the Dubuque Metropolitan Area Transportation Study (DMATS) for Funding the Preliminary Engineering Phase for the University Avenue Overlap Section of the East-West Corridor Study .......................................................... 156 160-15 Approving Plat of Survey of Lots 1 & 2 of Mihalakis Place No. 2 in City of Dubuque, IA ..................... 156 161-15 Approving Plat of Survey of Lot 1 and 2 of Bonson and Stewart Place in the City of Dubuque, Dubuque County, Iowa ................................................................................................................................................ 157 162-15 Accepting a Grant of Permanent Easement for Storm Sewer Through, Over and Across Part of Lot 43 In Rebman’s Subdivision, in the City of Dubuque, Iowa .............................................................................. 157 163-15 Accepting Grant of Easements Upon Real Estate Owned by O’Rourke Farms, LLC in Dubuque County, Iowa ............................................................................................................................................................. 157 164-15 Accepting Deed to Certain Real Estate in Dubuque Co., IA From O’Rourke Farms, LLC ...................... 158 165-15 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 .......................................................................................................................... 158 166-15 Intent to Dispose of an Interest in City Owned Real Property by Deed to Community Housing Initiatives and Setting for Public Hearing ..................................................................................................... 159 167-15 Intent to Dispose of an Interest in City Of Dubuque Real Estate, Setting a Time and Place for Hearing and Providing for the Publication of Notice Thereof ................................................................................... 159 168-15 Intent to Dispose of an Interest in City of Dubuque Real Estate, Setting a Time and Place for Hearing and Providing for the Publication of Notice Thereof ................................................................................... 160 169-15 Setting the Date for a Public Hearing on Transit Fixed-Route Service Changes Associated with the Opening of the Dubuque Intermodal Transportation Center ...................................................................... 161 170-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the SRF Green Alley Bid Set 1 - Year 3 Project .................................................................................................................................... 163 171-15 Resolution With Respect to the Adoption of the Resolution of Necessity Proposed for the SRF Green Alley Bid Set 1 - Year 3 Project ..................................................................................................................... 163 476 INDEX Book 145 172-15 Approving Schedule of Assessments and Estimate of Total Cost for the SRF Green Alley Bid Set 1 - Year 3 Project ....................................................................................................................................................... 163 173-15 Disposing of City Interest in Real Property Located at 2521 Stafford Street, in the City of Dubuque, Iowa ............................................................................................................................................................. 164 174-15 Instituting Proceedings to Take Additional Action for the Authorization of one or more Loan and Disbursement Agreements and the Issuance of not to Exceed $34,000,000 Stormwater Utility Revenue Capital Loan Notes ....................................................................................................................................... 164 175-15 Approving The issuance by the Public Finance Authority of Bonds on behalf of Trinity Affordable Housing Corporation, an Illinois Nonprofit Corporation .............................................................................. 166 176-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek – Channel, Streets, & Utilities Project ......................................................................................................................................................... 167 177-15 Awarding Public Improvement Contract for Upper Bee Branch Creek - Structures Project ................ 168 178-15 Awarding Public Improvement Contract for the Utility Extension to the Dubuque Regional Airport Project.......................................................................................................................................................... 168 179-15 Approving Increase in Structure Fee for Rental Licensing and Rental Inspection Program ................. 169 180-15 Approving the Form and Authorizing Execution of a Bond Purchase Agreement in Connection With the Issuance of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A ....................................................................................................................................... 170 181-15 Series 2015A Resolution Authorizing and Providing for the Issuance and Securing the Payment of Sales Tax Increment Revenue Bonds (Annual Appropriation Property Tax Supported), Senior Bond Series 2015A, by the City of Dubuque Under the Provisions of Chapter 418 of the Code of Iowa, Providing for a Method of Payment Thereof, and Other Related Matters ............................................................................................ 170 182-15 Authorizing approval of Final Plat of North Fork Trails No. 5 in City of Dubuque, Iowa ...................... 181 183-15 Approving the acquisition of real estate owned by Dubuque Community School District, in the City of Dubuque and acceptance of the Deed to such property ............................................................................. 183 184-15 Awarding public improvement contract for camera equipment and installation for the Dubuque Intermodal Transportation Center............................................................................................................... 184 185-15 Awarding public improvement contract for parking control equipment and installation for the Dubuque Intermodal Transportation Center ............................................................................................... 184 186-15 Attaching Owner Occupancy Restrictive Covenant to 595 Angella Street ........................................... 184 187-15 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 .......................................................................................................................... 186 188-15 Approving applications retail cigarette/tobacco sales permits, as required by IA Code 453A.47A ..... 186 189-15 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................................................................................................................................. 187 190-15 Approving the Plats, Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 2 - Year 3 Project .................................................................................................................................... 187 191-15 Resolution of Necessity for the SRF Green Alley Bid Set 2 - Year 3 Project ......................................... 187 192-15 Fixing date of public hearing on Resolution of Necessity .................................................................... 187 193-15 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 (Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015) ....................................................................................................................... 189 194-15 Approving the sale of real estate located at 1513 Washington Street by Deed to Community Housing Initiatives, in the City of Dubuque, Iowa ...................................................................................................... 190 195-15 Ratifying the conveyance of property by Deed to Community Housing Initiatives for 1598 Washington Street ........................................................................................................................................................... 191 196-15 Disposing of City interest in real property - 1421 Elm St., in City of Dubuque, Iowa ........................... 192 197-15 Approving the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District .................................................................................................................. 192 198-15 Awarding public improvement contract for the SRF Green Alley Bid Set 1 - Year 3 Project ................ 193 199-15 Authorizing request for release of Community Development Block Grant Funds for Fiscal Year 2016 (Program Year 2015) .................................................................................................................................... 206 200-15 Accepting the Deed to certain real estate in Dubuque County, Iowa, from Doris A. Graf................... 207 201-15 Approving the Plat of Easement for Sanitary Sewer and Storm Drainage on Lot 38 of Timber-Hyrst Estate No. 4 in the City of Dubuque, Iowa ................................................................................................... 208 Book 145 INDEX 477 202-15 Establishing a schedule for rates for the disposal of private waste (septic, carwash) as provided for in Title 13 of the City of Dubuque Code of Ordinance, Public Utilities ............................................................ 208 203-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramp Phase Three and authorizing the payment of the contract amount to the contractor .................................................................................... 209 204-15 Authorizing the execution of a contract for State Business Financial Assistance by and among Cottingham & Butler Insurance Services, Inc., the City of Dubuque, Iowa and the Iowa Economic Development Authority ............................................................................................................................... 209 205-15 Authorizing execution of contract for State Business Financial Assistance by and among Hirschbach Motor Lines, Inc., City of DBQ, IA and Iowa Economic Development Authority .......................................... 210 206-15 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 .......................................................................................................................... 211 207-15 Approving applications retail cigarette/tobacco sales permits, as required by IA Code 453A.47A ..... 211 208-15 Approving Plat of proposed vacated alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa ......................................................... 213 209-15 Resolution of Intent to vacate and dispose of City interest in the alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Company's Addition, to be known as Lot 7A of Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa ......................................................................... 213 210-15 Resolution of Intent to vacate and dispose of City interest in the alley between Main Street and Salina Street of Block 13 in Dubuque Harbor Company's Addition, to be known as Lot 6A of Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa ......................................................................... 213 211-15 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 of bids .................................................................................................................................. 214 212-15 Accepting fixed-route service changes associated with the opening of the Dubuque Intermodal Transportation Center ................................................................................................................................. 216 213-15 Approval of plans, specifications, form of contract, and estimated cost for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015 ....................................... 217 214-15 Approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Dubuque and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $29,541,000 Stormwater Utility Revenue Capital Loan Notes, Series 2015B, of the City of Dubuque, Iowa under the provisions of the Code of Iowa, and providing for a method of payment of said Notes ........................................................................................................................................................... 220 215-15 Providing that a proposed project by ITC Midwest, LLC for a license to erect, maintain and operate a proposed Electric Transmission Line Facility in the City of Dubuque would not be permittable under the City of Dubuque Code of Ordinances and would not be permitted by the City Council and therefore an application for a license and the required process for such a license would not be in the public interest . 231 216-15 Awarding Public Improvement Contract for the Lowell Street (Abbott to Woodworth) Water Main, Sanitary & Storm Sewer Improvements Project 2015 ................................................................................. 235 217-15 Accepting a Grant of Easement for Underground Electric, Fiber Optic Cable, Traffic Signals & Other Appurtenances and Sidewalk Through, Over and Across Part of Lot 99 in Woodlawn Park Subdivision .... 235 218-15 Accepting a grant of permanent shoring system anchoring easement through, over and across part of Lot 3 in Davis Place II, in the City of Dubuque, Iowa .................................................................................... 235 219-15 Accepting the 429 Rhomberg Demolition and Building Stabilization Project and authorizing the payment to the contractor .......................................................................................................................... 236 220-15 Adopting Supplement No. 18 to the Code of Ordinances of the City of Dubuque, Iowa .................... 236 221-15 Approving the Acquisition Plat of Lot B of Lot 2 of Mineral Lot 314 and Lot B of Lot 3 of Mineral Lot 314 in the City of Dubuque, Iowa ................................................................................................................ 237 222-15 Authorizing the Utility Occupancy License Agreement made and entered into by and between the City of Dubuque, Iowa and Dakota, Minnesota & Eastern Railroad Corporation, doing business as Canadian Pacific ........................................................................................................................................................... 238 223-15 Approving the Transportation Alternatives Program Funding Agreement between the Iowa Department of Transportation and the City of Dubuque, Iowa for the Lower Bee Branch Overlook at 16th Street Detention Basin and trailhead parking for the Mississippi River Trail Project .................................. 238 224-15 Approving the advance of funds for repayment from the Greater Downtown District Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.19 .... 239 225-15 Approving the advance of funds for repayment from the Dubuque Industrial Center Urban Renewal Tax Increment Revenue Fund and directing the filing of certification Under Iowa Code Section 403.19 ... 240 478 INDEX Book 145 226-15 Approving advance of funds for repayment from Technology Park Urban Renewal Tax Increment Revenue Fund and directing filing of certification under Iowa Code Section 403.19 .................................. 240 227-15 Approving the advance of funds for repayment from the North Cascade Road Housing Urban Renewal Tax Increment Revenue Fund and directing the filing of certification under Iowa Code Section 403.17 .... 241 228-15 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 .......................................................................................................................... 242 229-15 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A ............................................................................................................................................ 242 230-15 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 ........................................... 243 231-15 Preliminary approval of plats, schedule of assessments and estimate of total cost for the SRF Green Alley Bid Set 3 - Year 3 Project ..................................................................................................................... 243 232-15 Resolution of Necessity for the SRF Green Alley Bid Set 3 - Year 3 Project ......................................... 243 233-15 Fixing the date of public hearing on Resolution of Necessity .............................................................. 243 234-15 Preliminary approval of plans, specifications, form on contract, and estimated cost; setting date of public hearing on plans, specifications, form of contract, and estimated cost; and ordering the advertisement for bids................................................................................................................................. 243 235-15 Approval of plans, specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 2 - Year 3 Project .......................................................................................................................................... 245 236-15 Resolution with Respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 2 - Year 3 Project ..................................................................................................................... 246 237-15 Approving the Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 2 - Year 3 Project ............................................................................................................................................... 246 238-15 Approval of plans, specifications, form of contract, and estimated cost for the 2015 Bridge Repairs and Maintenance Project ................................................................................................................................... 246 239-15 Vacating a portion of an alley between Main St. and Salina St. in Block 13 of Dubuque Harbor Company's Addition to be known as Lot 7A in Block 13 of Dubuque Harbor Company's Addition, in the City of Dubuque .................................................................................................................................................. 246 240-15 Disposing of City Interest in Lot 7A in Block 13 Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa. ........................................................................................................................................... 246 241-15 Vacating a portion of an alley between Main St. and Salina St. in Block 13 of Dubuque Harbor Company's Addition to be known as Lot 6A in Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa ........................................................................................................................................ 248 242-15 Disposing of City interest in Lot 6A in Block 13 in Dubuque Harbor Company's Addition, in the City of Dubuque, Iowa ............................................................................................................................................ 248 243-14 Authorizing the Mayor to execute an application for HUD Lead Paint Hazard Control and Healthy Homes Program Grant ................................................................................................................................. 249 244-15 Approving an Offer to Buy and Acceptance for the acquisition of real estate owned by McFadden Family Partnership in Dubuque County, Iowa ............................................................................................. 249 245-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Mary (Mulgrew) Gronen and American Trust And Savings Bank, Trustees of the Robert J. Mulgrew Marital Trust under Article VI of the Last Will and Testament of Robert J. Mulgrew and the Mary Lou Mulgrew Revocable Trust dated January 22, 2008................................................................................................................................ 255 246-15 Authorizing the Mayor to execute an application for the HUD Family Self-Sufficiency Program Grant and authorizing the Director of Housing and Community Development and the City Manager to approve the application ............................................................................................................................................. 256 247-15 Adopting the Schedule of Assessments for 2015 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to publish notice thereof .......................................................... 256 248-15 Accepting the Dubuque Furniture & Flooring Selective Demolition & Restoration Project and authorizing the payment to the contractor ................................................................................................. 258 249-15 Authorizing approval of an Amended and Restated Contract between the City of Dubuque, Iowa and East Central Intergovernmental Association for grant administration for the 2013 Environmental Protection Agency Brownfields Assessment Cooperative Agreement .......................................................................... 258 250-15 Approving an agreement between the City of Dubuque, Iowa and East Central Intergovernmental Association for grant administration for the 2015 Environmental Protection Agency Area Wide Planning Grant ............................................................................................................................................................ 259 Book 145 INDEX 479 251-15 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 .......................................................................................................................... 259 252-15 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 ................................................................................................................................. 260 253-15 Resolution of Intent to dispose of an interest in real property owned by the City of Dubuque, Iowa by lease between the City and Iowa State University of Science and Technology ........................................... 260 254-15 Resolution of Necessity finding that certain areas adjacent to the established Dubuque Industrial Center Economic Development District meet the definition of an Economic Development Area under the Urban Renewal Law, that development of said area is necessary in the interest of the residents of the City of Dubuque, Iowa and setting dates of hearing and consultation on a proposed amendment to the Amended and Restated Urban Renewal Plan for said District ..................................................................... 261 255-15 Approval of plans, specifications, form of contract, and estimated cost for the Southwest Arterial - English Mill Road Reconstruction Project .................................................................................................... 263 256-15 Awarding public improvement contract for the SRF Green Alley Bid Set 2 - Year 3 Project ................ 263 257-15 Rejecting bid proposal received for 2015 Bridge Repairs, Maintenance Project ................................. 264 258-15 Approving an Offer to Buy and Acceptance for the acquisition of real estate owned by McFadden Properties, LLP in Dubuque County, Iowa.................................................................................................... 264 259-15 Adopting the FY 2016-2020 Consolidated Plan for Housing and Community Development; authorizing the Mayor to execute said Plan and all necessary certifications; designating the City Manager as the authorized Chief Executive Officer for the Consolidated Plan; and directing that said Plan be submitted to the U.S. Department of Housing and Urban Development ......................................................................... 265 260-15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amendment 1 for Community Development Block Grant (CDBG) funds ..................................................................................................... 270 261-15 Authorizing Reap Grant Application to Iowa Department of Natural Resources for Eagle Point Park Environmental Restoration Project.............................................................................................................. 270 262-15 Accepting public improvements in Cedar Ridge Farm Place No. 7 in City of DBQ, Iowa ..................... 271 263-15 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 .......................................................................................................................... 272 264-15 Setting a public hearing on the disposition of an interest in property owned by the City of Dubuque, Iowa by Lease Agreement to Burlington Stage Lines, LTD ........................................................................... 272 265-15 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof .................................................................. 273 266-15 Approval of plans, specifications, form of contract, and estimated cost for the SRF Green Alley Bid Set 3 - Year 3 Project .......................................................................................................................................... 273 267-15 Resolution with Respect to the Adoption of the Resolution of Necessity proposed for the SRF Green Alley Bid Set 3 - Year 3 Project ..................................................................................................................... 274 268-15 Approving the Schedule of Assessments and estimate of total cost for the SRF Green Alley Bid Set 3 - Year 3 Project ............................................................................................................................................... 274 269-15 Approval of plans, specifications, form of contract, and estimated costs for the Iowa 32 Hike/Bike Train - Phases 4 & 5 Project ......................................................................................................................... 274 270-15 Approving the disposal of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Iowa State University of Science and Technology ...................................... 274 271-15 Awarding public improvement contract for SW Arterial Project English Mill Road Reconstruction, Grading, Bridge & Paving Project Iowa DOT Project No. HDP-2100 (657)-71-31 ......................................... 275 272-15 Approving Commitment of Matching Funds for an Application to the Iowa Finance Authority (IFA) for State Housing Trust Funds ........................................................................................................................... 283 273-15 Accepting Temporary Construction Access Easement for Sanitary Sewer Interceptor Through, Over and Across Part of Lot 1-2 and Lot 2A Kerper Industrial Park, in City of Dubuque, Iowa ............................. 284 274-15 Declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with the Creek Wood Park Project ................................. 284 275-15 Approving the Final Plat of Schlosser Place in the City of Dubuque, Iowa .......................................... 285 276-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Thomas J. And Judith J. Priebe ....................................................................................................................................................... 285 277-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Joseph A. and Enid E. Wysocki ........................................................................................................................................................ 286 480 INDEX Book 145 278-15 Accepting a Grant of Easement for Sanitary Sewer Force Main Through, Over And Across Part of Lot 501 and the East 404’ of Outlot 501, in the City of Dubuque, Iowa ............................................................ 286 279-15 Rescinding Resolution 219-15 and Accepting the 429 Rhomberg Demolition and Building Stabilization Project and Authorizing the Payment to the Contractor ............................................................................. 287 280-15 Authorizing the Filing of a Grant Application With the Iowa Department of Transportation for Traffic Safety Improvements Funding for the City of Dubuque NW Arterial and Pennsylvania Avenue Right Turn Lane Improvement ...................................................................................................................................... 287 281-15A Accepting a Grant of Easement for Storm Sewer Over and Across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, All in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa ............................................................. 288 281-15B Accepting a Grant of Easement for sanitary sewer and sidewalk over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa ................................... 288 282-15 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 .......................................................................................................................... 289 283-15 Upper Bee Branch Creek Mississippi River Trail, Iowa DOT Project No. SB-IA-2100(675)-7T-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 ...................................................... 290 284-15 Disposing of an interest in real property by easement to Burlington Stage Lines, LTD ....................... 291 285-15 Attaching Single Family Residence Restrictive Covenant, Whether Owner Occupied or Single Family Rental, to 396 W. Locust Street, Dubuque, IA ............................................................................................. 292 286-15 Disposing of City Interest in Real Property Located at 396 W. Locust Street, in the City of Dubuque, Iowa ............................................................................................................................................................. 292 287-15 Adopting Catfish Creek Watershed Management Plan ....................................................................... 293 288-15 Approving the Agreement between the Catfish Creek Watershed Authority and the City of Dubuque, Iowa for SRF Water Resource Restoration Project ...................................................................................... 294 289-15 Awarding Public Improvement Contract for SRF Green Alley Bid Set 3 - Year 3 Project ..................... 294 290-15 Awarding Public Improvement Contract for Iowa 32 Hike-Bike Trail - Phase 4 & 5 Project ................ 295 291-15 Approving Acquisition of Real Estate Owned by Patricia S. Chamberlain, City of DBQ ....................... 295 292-15 Accepting public improvements in Lot 1 of Westview Shopping Center Place No. 4 in the City of Dubuque, Iowa ............................................................................................................................................ 300 293-15 Accepting a Grant of Easement for sanitary sewer through, over and across par of Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque .................................................................................................... 300 294-15 Accepting a Grant of Easement for underground electric, fiber optic cable, traffic signals & other appurtenances and sidewalk through, over and across part of Lot 61, and Lot 1 of the East ½ of Lot 59, in Tschirgi and Schwind’s Subdivision, City of Dubuque, Iowa ........................................................................ 301 295-15 Approving the acquisition of real estate owned by William and Kathleen Jester in the City of Dubuque, Iowa ............................................................................................................................................................. 301 295-15B Authorizing an amendment to the Agreement with the State of Iowa Flood Mitigation Board which authorizes the City's use of Sales Tax Increment funding for the Bee Branch Watershed Flood Mitigation Project ......................................................................................................................................................... 302 296-15 Approving the Release of a Mortgage by the City of Dubuque, Iowa on the German Bank Building at 342 Main Street ........................................................................................................................................... 303 297-15 Accepting the Deed to certain real estate in Dubuque County, Iowa from the Dubuque Community School District .............................................................................................................................................. 303 298-15 Attaching Duplex-Owner Occupied Residence Restrictive Covenant to 1501-1503 Bluff Street, Dubuque, Iowa ............................................................................................................................................ 305 299-15 Attaching Single Family Residence Restrictive Covenant - 2525 Windsor Ave., DBQ, IA ..................... 305 300-15 Approving the City of Dubuque Fiscal Year 2015 City Street Financing Report ................................... 305 301-15 Naming Depositories ........................................................................................................................... 306 302-15 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 .......................................................................................................................... 306 303-15 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................................................................................................................................. 307 304-15 Intent to dispose of an interest in real property owned by the City of Dubuque, Iowa by lease between the City and Iowa State University of Science and Technology ................................................................... 308 Book 145 INDEX 481 305-15 Setting the date for the public hearing on Amendment No. 1 to the Fiscal Year 2016 Budget for the City of Dubuque ........................................................................................................................................... 308 306-15 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 ................................................................................................................................. 308 307-15 Resolution of Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the hearing of notice thereof ....................................................................... 309 308-15 Setting a public hearing on an application for voluntary annexation of territory to the City of Dubuque, Iowa ............................................................................................................................................................. 309 309-15 Approving the Amended and Restated Urban Renewal Plan for the Dubuque Industrial Center Economic Development District .................................................................................................................. 310 310-15 Approval of plans, specifications, form of contract, and estimated cost for the Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB-IA-2100(675)—7T-31 ................................... 311 311-15 Approving the Annexation and Roadway Improvement Agreement between the City of Asbury and the City of Dubuque, Iowa ........................................................................................................................... 311 312-15 Approving severance of certain territory from the City of Dubuque ................................................... 312 313-15 Authorizing Strand Associates of Madison, Wisconsin, to submit to the Iowa Department of Natural Resources the Water & Resource Recovery Center Nutrient Reduction Plan ............................................. 312 314-15 Approving an Agreement for Construction of Roadway Improvements at JFK Road and West 32nd Street between the City of Dubuque, Iowa and Kivlahan Farms, L.C. .......................................................... 313 315-15 Approving Environmental Covenant, Termination, Release of Property Restriction for old City Garage site, formerly Peoples Natural Gas at 925 Kerper Boulevard, Dubuque, Iowa ............................................ 313 316-15 Authorizing the Submission of a Consolidated Annual Performance and Evaluation Report (CAPER) for the Period Commencing July 1, 2014 and Concluding June 30, 2015 .......................................................... 322 317-15 Attaching Single Family Residence Restrictive Covenant, to 767 University Avenue, Dubuque, Iowa 323 318-15 Accepting a Grant of Easement for storm sewer over and across Lot 2 of Lot 2 of Lot 2 of the W ½ of the NW ¼ of Section 27; and Lot 2 of Lot 1 of Lot 2 of the NE ¼ of the NE ¼ of Section 28, all in Township 89 North, Range 2 East of the 5th P.M., in the City of Dubuque, Iowa ............................................................. 324 319-15 Accepting the Deed to Certain Real Estate owned by McFadden Properties, LLP in Dubuque County, Iowa ............................................................................................................................................................. 324 320-15 Accepting the Deed to Certain Real Estate owned by McFadden Family Partnership, LLP in Dubuque County, Iowa ................................................................................................................................................ 325 321-15 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 .......................................................................................................................... 325 322-15 Resolution of Intent to Dispose of an Interest in City of Dubuque Real Estate, Setting a Time and Place for Hearing and Providing for the Publication of Notice Thereof ................................................................ 326 323-15 Resolution of Intent to Vacate, Dispose of City Interest in a Sanitary Sewer Easement Over and Across Lot 1 of Indiana Subdivision No. 2 in City of Dubuque, Dubuque County, Iowa .......................................... 326 324-15 Resolution of Necessity Finding That Certain Areas Included Within The Greater Downtown Urban Renewal District Meet the Definition of a Blighted Area or an Economic Development Area Under the Urban Renewal Law, and That Development of Said Areas is Necessary in the Interest of the Residents of the City of Dubuque, Iowa and Setting Dates of Hearing and Consultation on a Proposed Amendment to the Amended and Restated Urban Renewal ................................................................................................ 327 325-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the Lake Eleanor Lift Station Project ............................................................................................................................................. 331 326-15 Approving Disposal of an Interest in Real Property Owned by City of Dubuque by Lease Between City of Dubuque, Iowa and Iowa State University of Science and Technology ................................................... 331 327-15 Amending the Current Budget for the Fiscal Year Ending June 30, 2016 ............................................ 332 328-15 Approval of Plans, Specifications, Form of Contract, and Estimated Cost for the Bunker Hill Irrigation Replacement Phase 2................................................................................................................................... 334 329-15 Disposing of City Interest in Real Property Located at 2525 Windsor Avenue, in the City of Dubuque, Iowa ............................................................................................................................................................. 334 330-15 Approving the Agreement to Release Liens and Consent to Sale Between 759 Bluff, LP and the City of Dubuque, Iowa and the Release of Liens by the City of Dubuque ............................................................... 335 331-15 Accepting the Deed to certain real estate from CW Wolff, LLC in Dubuque County, Iowa ................. 341 332-15 Naming Depositories ........................................................................................................................... 341 333-15 Consenting to the Assignment of: 1) City of Dubuque, Iowa Downtown Rehabilitation Loan Program Loan Agreement, Number: DRLP#2-01 dated June 28, 2001; 2) Promissory Note dated June 28, 2001; 3) 482 INDEX Book 145 Mortgage to City of Dubuque, Iowa dated June 28, 2001 and recorded as Instrument No. 9858-01, and 4) Mortgage to City of Dubuque, Iowa dated May 20, 2002 and recorded as Instrument No. 9234-02, between the City of Dubuque, Iowa and Town Clock Building Company to Cottingham & Butler, Inc ...................... 342 334-15 Consenting to Assignment of: 1) City Of Dubuque, IA Downtown Rehabilitation Loan Program Loan Agreement, Number: DRLP#3-98 Dated November 13, 1998; 2) Promissory Note dated January 24, 2008; and 3) Mortgage to City of Dubuque, IA Dated January 24, 2008 and recorded as Instrument No. 2008- 00001182, between the City of Dubuque, IA and Security Investments, LLC to Cottingham & Butler, Inc. 342 335-15 Attaching Single Family Resident Restrictive Covenant - 1849 Jackson St., Dubuque, IA .................... 343 336-15 Establishing the fair market value of real property for the Grandview / Loras and Grandview / University Intersection Improvements Project, directing good faith negations for the acquisition of property and authorizing the commencement of Eminent Domain proceedings, if necessary, to acquire property ....................................................................................................................................................... 344 337-15 Accepting a grant of Permanent Easement for storm sewer through, over and across part of Lot 1 of S. Simon Place, in the City of Dubuque, Iowa .................................................................................................. 344 338-15 Accepting stormwater detention facilities in Brunskill St. Place, in City of Dubuque, Iowa ................ 345 339-15 Rescinding Resolution 318-15 and accepting a Grant of Permanent Easement for storm sewer through, over and across part of Lot 27 in Highland Addition, in City of Dubuque, IA ................................ 345 340-15 Approval of an agreement and accepting a Grant of Permanent Easement for a bus shelter located at Goodwill Industries, 2121 Holliday Drive in Dubuque, Iowa........................................................................ 346 341-15 Approval of an agreement and accepting a Grant of Permanent Easement for a bus shelter located at Windsor Park Retirement Apartments, 801 Davis Street in Dubuque, Iowa ............................................... 346 342-15 Authorizing the filing of a grant application with the Iowa Department of Transportation for Iowa Clean Air Attainment funding for the City of Dubuque Pennsylvania Avenue and NW Arterial Right Turn Lane Improvement ...................................................................................................................................... 347 343-15 Authorizing the filing of a grant application with the Iowa Department of Transportation for Iowa Clean Air Attainment funding for the City of Dubuque John F. Kennedy Road and NW Arterial Right Turn Lane Improvements ..................................................................................................................................... 347 344-15 Adopting Supplement No. 19 to the Code of Ordinances of the City of Dubuque, Iowa .................... 348 345-15 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 .......................................................................................................................... 348 346-15 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A ............................................................................................................................................ 348 347-15 2015 Sewershed 7 & 10 Manhole 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; and ordering the advertisement for bids ..................................................... 349 348-15 Resolution of Necessity finding that certain property in English Ridge Subdivision 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 Urban Renewal Plan for said District ......................................................................................................................................................... 350 349-15 Approving application for voluntary annexation of territory to City of Dubuque, Iowa. ..................... 351 350-15 Disposing of City interest in real property located 1501-03 Bluff St. in City of Dubuque, IA ............... 352 351-15 Awarding Public Improvement Contract for the Upper Bee Branch Creek Mississippi River Trail (MRT) Iowa DOT Project No. SB-IA-2100(675)--7T-31 ............................................................................................ 352 352-15 Awarding Public Improvement Contract for the Lake Eleanor Road Lift Station and Water Main Extension Project ......................................................................................................................................... 353 353-15 Authorizing execution of a Lead Hazard Control Grant Agreement with the U.S. Department of Housing and Urban Development................................................................................................................ 356 354-15 Accepting the EB Lyons Interpretive Area Expansion Project and authorizing the payment of the contract amount to the contractor .............................................................................................................. 356 355-15 Accepting the 2015 Asbury Road Pavement Rehabilitation Project and authorizing the payment of the contract amount to the contractor .............................................................................................................. 357 356-15 Accepting the Miller-Riverview Park - Concrete Pads Project and authorizing the payment to the contractor .................................................................................................................................................... 357 357-15 Approving Amendment #5 to the contract with East Central Intergovernmental Association for Grant Administration of CDBG Contract #08-DRH-212 with the Iowa Economic Development Authority ............ 358 358-15 Approval of an Agreement and accepting a Grant of Permanent Easement for a bus shelter located at St. Mary's Apartments of Dubuque, 2955 Kaufmann Avenue, in Dubuque, Iowa ....................................... 358 Book 145 INDEX 483 359-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC ................................................................................................................................ 358 360-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC ....................................................................................................................... 359 361-15 Approving a Release of Mortgage by the City of Dubuque, Iowa on the property at 1500 Radford Road owned by Kevin F. Freiburger and Lee Ann Freiburger (Precision Tool & Engineering, Inc.) ....................... 359 362-15 Accepting a Grant of Storm Water Detention Facility and Storm Water Impoundment Easement through, over and across parts of Lot H, Lot 91, Lot 98 and Lot 99 of Timber-Hyrst Estates No. 4, in the City of Dubuque, Dubuque County, Iowa ........................................................................................................... 360 363-15 Declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with the Fiscal Year 2016 Projects .................................. 361 364-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Spiegel Family Realty Company Iowa, LLC ...................................................................................................................................... 362 365-15 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 .......................................................................................................................... 363 366-15 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A ............................................................................................................................................ 363 367-15 Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project NO. TAP-U- 2100(683)--81-31 ......................................................................................................................................... 363 368-15 Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication thereof .......................................................................................................... 364 369-15 Intent to dispose of an interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof ........................................................................................... 365 370-15 Disposing of City interest in a portion of a Sanitary Sewer Easement over and across Lot 1 of Indiana Subdivision No. 2 in the City of Dubuque, Dubuque County, Iowa. ............................................................. 368 371-15 Approval of plans, specifications, form of contract, and estimated cost for the 2015 Sewershed 7 & 10 Manhole Replacement Project .................................................................................................................... 369 372-15 Approving Amended and Restated Urban Renewal Plan for the Greater Downtown Urban Renewal District ......................................................................................................................................................... 369 373-15 Awarding the public improvement contract for the Bunker Hill Golf Course Irrigation Project Phase 2 ..................................................................................................................................................................... 370 374-15 Accepting a Grant of Sanitary Sewer Access Easement through, over and across part of Lot G and Lot 38 of Timber-Hyrst Estates No. 4 Subdivision, in the City of Dubuque, Iowa .............................................. 376 375-15 Adopting the final Assessment Schedule for the Public Right-of-Way Sidewalk Repair Assessment Project.......................................................................................................................................................... 376 376-15 Authorizing the City to collect delinquent collection charges in accordance with Title 6-6-3C2o; Title 6- 6-4B3 & Title 6-6B of the Code of Ordinances of the City of Dubuque, Iowa .............................................. 377 377-15 Adopting the Schedule of Assessments for 2015 and directing the City Clerk to certify the Schedule of Assessments to the County Treasurer and to public notice thereof ............................................................ 378 378-15 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 .......................................................................................................................... 380 379-15 Preliminary approval of plans, specifications, form of contract, and estimated cots; setting date of public hearing on plans, specifications, form of contract, and estimated cots; and ordering the advertisement for bids ................................................................................................................................. 380 380-15 Approving the Urban Renewal Plan for the English Ridge Housing Urban Renewal Area ................... 381 381-15 Approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Creek – Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project No. TAP-U-2100(683)--81-31 .......... 382 382-15 Disposing of City interest in real estate (lot) 1849 Jackson Street in the City of Dubuque, Iowa ........ 382 383-15 Disposing of City Interest in real property - 767 University Avenue in the City of Dubuque, Iowa ..... 382 384-15 Approving an Asset Purchase Agreement for the sale and transfer of existing assets by and between the City of Dubuque, Iowa and Twin Ridge Water, Inc., in Dubuque County, Iowa and approving an Offer to Buy and Acceptance for the acquisition of real estate owned by the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust in Dubuque County, Iowa .................................. 383 385-15 Awarding public improvement contract for 2015 Sewershed 7 & 10 Manhole Replacement Project 384 386-15 Accepting Warranty Deed to certain real estate in Dubuque County, Iowa and Quit Claim Deed to certain real estate in Dubuque County, Iowa, and approving other supporting documents related to Asset Purchase Agreement for sale and transfer of existing assets by and between City of Dubuque, Iowa and 484 INDEX Book 145 Twin Ridge Water, Inc, in Dubuque County, Iowa and Offer to Buy and Acceptance for the acquisition of real estate owned by the Grace M. Mueller Revocable Family Trust and Raymond M. Mueller Irrevocable Family Trust in Dubuque County, Iowa ........................................................................................................ 390 387-15 Accepting the sewage lift station, sanitary sewer force main, and gravity sanitary sewer located in Southgate Center Addition and accepting the Grant of Easement through, under, and across the balance of Lot A Southgate Center Second Addition the maintenance of the sewage lift station and piping located in the balance of Lot A Southgate Center Second Addition ............................................................................. 391 388-15 Accepting the Building Deconstruction at 610 Wilbur Street Project and authorizing the payment of the contract amount to the contractor ....................................................................................................... 391 389-15 Accepting the Stoltz Street Retaining Wall Repair Project and authorizing the payment of the contract amount to the contractor ............................................................................................................................ 392 390-15 Accepting a Grant of Permanent Easement for ................................................................................... 393 391-15 Approving the Fiscal Year 2015 Urban Renewal Report for the City of Dubuque ............................... 393 392-15 Amending the Purchase Agreement for the Acquisition of Real Estate owned by Blum Properties, Inc., in the City of Dubuque ................................................................................................................................. 394 393-15 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 .......................................................................................................................... 395 394-15 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code 453A.47A ............................................................................................................................................ 395 395-15 Approval of plans, specifications, form of contract, and estimated cost for the 2015 SCADA (Flow Metering Stations) Manhole Installation Project ......................................................................................... 397 396-15 Amending Resolution No. 38-15 which approved the English Ridge Housing Urban Renewal Area by substituting a new Attachment D to correct the legal description for the English Ridge Housing Urban Renewal District ........................................................................................................................................... 397 397-15 Approving Agreement between City of Dubuque, Iowa and Derby Grange, LLC, for development of property at northwest corner of John F. Kennedy Road and Derby Grange Road ...................................... 399 398-15 Approving a Pre-Annexation Agreement, Covenant Pertaining to Water Service, and Covenant Assessment of Costs of Improvements between the City of Dubuque, Iowa and Derby Grange, LLC ......... 399 399-15 Authorizing REAP Grant Agreement with Iowa Department of Natural Resources for Eagle Point Park Environmental Restoration Project ............................................................................................................. 400 400-15 Finding that the designation of the Lange Estate Urban Revitalization Plan is necessary to encourage needed housing and residential development providing safe, affordable housing for the residents of the City of Dubuque, Iowa ................................................................................................................................. 400 401-15 Finding that designation of Marquette Hall Urban Revitalization Plan is necessary in interest of public health, safety, and welfare of the residents of City of Dubuque, Iowa ....................................................... 401 402-15 Finding that designation of Paragon Square Urban Revitalization Plan is necessary for rehabilitation and conservation of hereinafter described property and Urban Revitalization Area is necessary in the interests of public health, safety, and welfare of residents of the City ....................................................... 402 403-15 Finding that the designation of the University Lofts Urban Revitalization Plan is necessary to encourage needed housing and residential development providing safe, affordable housing for the residents of the City of Dubuque ................................................................................................................. 402 404-15 Awarding public improvement contract for the SCADA (Flow Metering Stations) Manhole Installation Project ......................................................................................................................................................... 404 405-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project One and authorizing the payment of the contract amount to the contractor .................................................................................... 406 406-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project Two and authorizing the payment of the contract amount to the contractor .................................................................................... 406 407-15 Accepting the 2015 Asphalt Overlay Project Curb Access Ramps Project Three and authorizing the payment of the contract amount to the contractor .................................................................................... 407 408-15 Accepting the SRF Green Alley Project - Bid Set 1 - Year 2 and authorizing the payment of the contract amount to the contractor ............................................................................................................................ 407 409-15 Adopting Final Assessment Schedule for SRF Green Alley Project Bid Set 1 - Year 2 .......................... 407 410-15 Accepting public improvements in Arbor Estates No. 2 in the City of Dubuque, Iowa ........................ 409 411-15 Accepting the Fire Station No. 4 - Mechanical & Restroom Upgrade Project and authorizing the payment to the contractor .......................................................................................................................... 410 412-15 Accepting public roadway improvements at JFK Rd. - West 32nd Street in the City of Dubuque, IA .. 410 413-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC ....................................................................................................................... 411 Book 145 INDEX 485 414-15 Approving the Second Amendment to the Development Agreement between the City of Dubuque, Iowa and Weaver Castle, LLC ....................................................................................................................... 411 415-15 Approving an application for water monitoring and establishing the City Manager as an authorized representative regarding the agreement between the U.S. Environmental Protection Agency and the City of Dubuque, Iowa for Urban Waters Small Grant ........................................................................................ 412 416-15 Approving Jurisdiction Agreement between City of Dubuque and (IDOT) for Iowa Scenic Byways Program to remove and replace Iowa Great River Road signs .................................................................... 412 417-15 Approving the Consultant Professional Services - Supplemental Agreement No. 15 between AECOM Technical Services, Inc., and the City of Dubuque for the completion of final engineering design phase of the Southwest Arterial Project .................................................................................................................... 413 418-15 Approving Fiscal Year 2016 (Program Year 2015) Annual Action Plan Amendment 2 for Community Development Block Grant (CDBG) Funds ..................................................................................................... 414 419-15 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 .......................................................................................................................... 415 420-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $505,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for General Corporate Purposes), and providing for publication of notice thereof ....................................................................................................................... 415 421-15 Fixing date for a meeting on the proposition of the issuance of not to exceed $15,555,000 General Obligation Bonds of the City of Dubuque, State of Iowa (for Essential Corporate Purposes), and providing for publication of notice thereof ................................................................................................................. 416 422-15 Awarding the public improvement contract for the Bee Branch Creek - Basin Overlook & 22nd Street Parking Lot Project, Iowa DOT Project No. TAP-U-2100(683)--81-31 .......................................................... 417 423-15 Authorizing City Manager to negotiate contract with Shive Hattery, Inc., for grant administration for 2015 Environmental Protection Agency Brownfields Area-Wide Planning Cooperative Agreement .......... 418 424-15 Accepting Deed to certain real estate owned by Blum Properties, Inc., in Dubuque Co., IA ............... 420 425-15 Accepting the John F. Kennedy Road & Wacker Drive Traffic Signal Replacement Project and authorizing the payment of the contract amount to the contractor ........................................................... 422 426-15 Accepting the John F. Kennedy Road PCC Panel Replacement Project between 32nd Street and NW Arterial and authorizing the payment of the contract amount to the contractor ....................................... 423 427-15 Accepting public improvements in Sky Blue Estate Subdivision in City of Dubuque, Iowa.................. 423 428-15 Approving the 4th Amendment to the Development Agreement between the City of Dubuque, Iowa and Novelty Iron Landlord, LLC .................................................................................................................... 424 429-15 Approving the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Kenneth Oberbroeckling ....................................................................................................................... 424 430-15 Attaching a Single-Family, Owner-Occupied Residence Restrictive Covenant to 2300 Jackson Street, Dubuque, Iowa............................................................................................................................................. 424 431-15 Approving Plat of Survey of Dubuque Industrial Center South Second Addition in the City of Dubuque, Dubuque County, Iowa ................................................................................................................................ 425 432-15 Approving the Plat of Survey for Dolter Place No. 2 in the City of Dubuque, Iowa ............................. 425 433-15 Approving a Pre-Annexation Agreement between the City of Dubuque, Iowa and Richard A. Oberbroeckling and Ronald L. Oberbroeckling ............................................................................................ 426 434-15 Approving a Pre-Annexation Agreement by the City of Dubuque, Iowa (Lot 2, Lot B) ........................ 426 435-15 Approving a Pre-Annexation Agreement by the City of Dubuque, Iowa (Lot 18) ................................ 426 436-15 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 .......................................................................................................................... 428 437-15 Setting a public hearing on the intent to commence a public improvement project for the Southwest Arterial Project and to acquire agricultural land for the Project and to establish just compensation valuation (fair market value) of necessary right-of-way property which the City intends to acquire or condemn if required for the Southwest Arterial Project ............................................................................. 428 438-15 Instituting proceedings to take additional action for the issuance of not to exceed $15,555,000 General Obligation Bonds ............................................................................................................................ 435 439-15 Instituting the proceedings to take additional action for the issuance of not to exceed $505,000 General Obligation Bonds ............................................................................................................................ 436 440-15 Establishing the fair market value and authorizing the acquisition by Eminent Domain of Certain Real Property owned by Morrison Brothers in the City of Dubuque, Iowa. ........................................................ 437 441-15 Providing that any unclaimed funds in the escrow account from the Franchise Fee Class Action Settlement in Zaber V. City of Dubuque be used for payment of the Judgment Bond ................................ 437 486 INDEX Book 145 Resource Enhancement and Protection (REAP) ..................................................................................... 72, 270, 400 Restrictive Covenant 1501-1503 Bluff Street..................................................................................................................................... 304 1849 Jackson Street ......................................................................................................................................... 343 2300 Jackson Street ......................................................................................................................................... 424 2525 Windsor Avenue ..................................................................................................................................... 305 595 Angella Street ........................................................................................................................................... 184 767 University Avenue ..................................................................................................................................... 323 Retired and Senior Volunteer Program (RSVP) ............................................................................................ 106, 234 Revenue Capital Loan Notes (SRF Program) Stormwater Utility Series 2015B .................................................... 219 Revitalize Iowa's Sound Economy .......................................................................................................................... 45 Rheingans, Stan - Dubuque Community Schools ................................................................................................. 388 Rhomberg Avenue ............................................................................................................................................... 236 Richardson, Chad - Richardson Investments ......................................................................................................... 20 Riedel, Sue ............................................................................................................................................................. 44 River City Paving .................................................................................................................................................... 34 Riverdream Properties LLC .......................................................................................................................... 409, 410 Riverview Center ................................................................................................................................................. 234 Road Ranger .................................................................................................................................... 36, 48, 158, 187 Robertson, Jacob G. ..................................................................................................................................... 160, 192 Roche, Art - Days of Peace Committee ................................................................................................................ 299 Rockdale Road ......................................................................................................................................................... 2 Roerig-Blong, Janice - JD&C ................................................................................................................................. 430 Ron’s Discount Smokes and Beverage ......................................................................................... 147, 187, 289, 290 Ron's 5 Point Mart ....................................................................................................................................... 127, 187 Roosevelt Park ....................................................................................................................................... 73, 123, 154 Rose, Jessica - Inclusive Dubuque Coordinator ...................................................................................................... 44 Rotary Club of Dubuque .............................................................................................................................. 212, 307 Roussell, Laura ................................................................................................................................... 9, 28, 190, 216 Royal Oaks Development Corporation ........................................................................................................ 111, 113 Rural Mutual Insurance ......................................................................................................................................... 18 Rutz, Steve ........................................................................................................................................................... 322 Ryan, Nick ............................................................................................................................................................ 390 Ryan, Sarah .......................................................................................................................................................... 390 S Sacred Heart Elementary School ......................................................................... 406, 434, See also Marquette Hall Sale of Property 1318 Jackson Street ..................................................................................................................................... 48, 77 1421 Elm Street ....................................................................................................................................... 160, 192 1501-1503 Bluff Street............................................................................................................................. 326, 352 1513 Washington Street .......................................................................................................................... 159, 190 1598 Washington Street .......................................................................................................................... 159, 191 1849 Jackson Street ................................................................................................................................. 365, 382 2521 Stafford Street ................................................................................................................................ 148, 164 2525 Windsor Avenue ............................................................................................................................. 309, 334 396 W. Locust Street................................................................................................................................ 273, 292 767 University Avenue ............................................................................................................................. 364, 382 Salina Street ................................................................................................................................. 212, 246, 247, 341 Salsa's Mexican Restaurant ................................................................................................................................... 97 Sam's Club ........................................................................................................................................... 113, 212, 428 Alcohol Compliance Civil Penalty ..................................................................................................................... 113 Sarazin, Mark ............................................................................................................................................... 106, 107 SCADA (Flow Metering Stations) Manhole Installation Project ........................................................................... 428 Schellenberg, Blake and Linda ............................................................................................................................. 254 Schmitt, Penni ...................................................................................................................................................... 300 Schneider, Jake - Cartegraph CEO ........................................................................................................................ 352 Schoenberger, Linda ............................................................................................................................................ 254 Book 145 INDEX 487 School Resource Officer ................................................................................................................................. 32, 346 Schultz, Paul ............................................................................................................................................... 41, 78, 79 Schulz, Eric ............................................................................................................................................................. 43 Schuster, Linda S. ......................................................................................................................................... 390, 391 Schwartz, Stanley ................................................................................................................................................. 154 Schwendinger, Adam ........................................................................................................................................... 253 Scott Estal vs. City of Dubuque ............................................................................................................................ 393 Scott, Adrienne .................................................................................................................................... 190, 215, 310 Secondhand Dealer Business License Appeal - Ace Construction ........................................................................ 334 Security Investments, LLC ............................................................................................................................ 342, 343 Sedgwick Claims Management Service, Inc. .......................................................................................................... 73 Seippel Road ........................................................................................................................................................ 291 SELCO, Inc. ............................................................................................................................. 34, 246, 255, 272, 341 Seminary Hill Residential Historic District ............................................................................................................ 232 Serna, Dora .................................................................................................................................................. 417, 429 Seven Hundred Fifty Nine (759) Bluff, LP ............................................................................................................. 335 Shannon's Bar & Grill ........................................................................................................................................... 272 Shelter Plus Care .................................................................................................................................................. 284 Shenanigans Pub .......................................................................................................................................... 147, 212 Sheridan Village Apartments ....................................................................................................................... 129, 166 Shive Hattery, Inc. ................................................................................................................................................ 418 Shot Tower Inn .................................................................................................................................................... 127 Sicar, Priya - Lord Cultural Resources .................................................................................................................. 293 Sid's Beverage Store .................................................................................................................................... 212, 290 Siegert, Gina .......................................................................................................................................... 44, 214, 215 Siegert, Janet L. ................................................................................................................................................ 19, 20 Siegert, William A. ........................................................................................................................................... 19, 20 Siegert’s Place Fifth Addition ........................................................................................................... 19, 29, 277, 429 Simon, Stan L. and Charalin C. ............................................................................................................................. 344 Simpson, Allison ................................................................................................................................................... 153 Sister City Relationships Advisory Commission Code of Ordinances Amendment .................................................................................................................... 320 Membership ................................................................................................................................................ 37, 49 Minutes Submitted ......................................................................................... 1, 32, 106, 206, 269, 299, 340, 404 Presentation .................................................................................................................................................... 334 Sisters of Charity Blessed Virgin Mary / Lakota Group .......................................................................................... 49 Sisters of the Visitation ................................................................................................................................ 283, 300 Skate Park .................................................................................................................................................... 217, 294 Skate Park Evaluation and Conceptual Design ..................................................................................................... 294 Consultant Selection ........................................................................................................................................ 294 Skinny Maginny's Bar ........................................................................................................................................... 380 Sky Blue Estates ................................................................................................................................................... 423 Smarter Cities Challenge ........................................................................................................................................ 35 Smith, Ann ............................................................................................................................................................. 81 Smith, Elizabeth ................................................................................................................................................... 106 Smokestack, The .................................................................................................................................................... 74 Soley, Barbara .................................................................................................................................................. 67, 91 Source of Income ......................................................................................................................................... 403, 421 Southwest Arterial Moratorium ............................................................................................................ 29, 276, 277 Southwest Arterial Project .............................................................. 93, 157, 158, 243, 263, 275, 306, 341, 413, 428 Special Session ............................................................................................................................................. 268, 269 Specific and Aggregate Stop Loss Insurance Renewal ......................................................................................... 183 Spencer Gifts................................................................................................................................................ 158, 187 Tobacco Compliance Civil Penalty ................................................................................................................... 158 Spiegel Family Realty Company Iowa, LLC ................................................................................................... 362, 363 Sportsters Pub & Grub ........................................................................................................................................... 48 SRF Green Alley Bid Set 1 - Year 2 ........................................................................................................................ 407 SRF Green Alley Bid Set 1 - Year 3 ................................................................................................ 128, 129, 193, 242 SRF Green Alley Bid Set 2 - Year 3 ................................................................................................ 187, 188, 245, 263 488 INDEX Book 145 SRF Green Alley Bid Set 3 - Year 2 ...................................................................................................22, 23, 24, 63, 77 SRF Green Alley Bid Set 3 - Year 3 ................................................................................. 243, 244, 245, 273, 274, 294 SRF Green Alley Bid Set 6 - Year 1 ........................................................................................................ 24, 25, 62, 78 SRF Green Alley Bid Set 7 - Year 1 .............................................................................................74, 75, 116, 134, 154 St. Mark Youth Enrichment Center ...................................................................................................... 181, 234, 257 St. Mary’s Apartments ................................................................................................................................. 216, 358 St. Mary’s Catholic Church ..................................................................................................................................... 32 St. Stephen’s Food Bank ...................................................................................................................................... 299 Stackis, Ted .......................................................................................................................................... 133, 309, 334 Staffing Position Swimming Pool Concessions Staffing............................................................................................................... 411 Water Department - Request to Create a Separate Civil Service Classification ............................................... 411 Stafford Street ............................................................................................................................................. 148, 164 Stan's Coffee House ............................................................................................................................................. 147 STAR Communities ...................................................................................................................................... 139, 340 Start-Up Dubuque ................................................................................................................................ 311, 340, 352 State Historical Society of Iowa ............................................................................................................................. 19 State Legislative Priorities ................................................................................................................................ 1, 390 State of Iowa Flood Mitigation Board .......................................................................................................... 135, 302 State of Iowa Revolving Fund (SRF) .............................................................................. 106, 147, 148, 165, 167, 219 State of Iowa Water Resource Restoration Sponsored Project Program Funding ............................................... 294 Stelpflug, Chris and Gary- Weaver Castle, LLC ..................................................................................................... 117 Sterenchuk, Patrick - Laughter Yoga .................................................................................................................... 123 Steve's Ace Home & Garden ................................................................................................................................ 415 Steward, Audrea .............................................................................................................................................. 67, 68 Stewart, John - Multicultural Family Center Board Chairperson ......................................................................... 170 Stewart, R.R.S ........................................................................................................... 9, 190, 215, 216, 254, 291, 310 Stoltz Street ......................................................................................................................................................... 392 Stone Cliff Winery ................................................................................................................................ 127, 290, 379 Stormwater Utility Revenue Capital Loan Notes .................................................. 147, 148, 164, 165, 219, 220, 223 Storybook Hill Children's Zoo Boosters ................................................................................................................ 123 Strong, Aaron ....................................................................................................................................................... 322 Subdivision Bies Drive ......................................................................................................................................................... 216 English Ridge .................................................................................................................................................... 350 Indiana Court ........................................................................................................................................... 300, 368 Sky Blue Estates ............................................................................................................................................... 423 Timber Hyrst No. 4 ..................................................................................................................................... 73, 359 Twin Ridge ............................................................................................................................................... 383, 426 University of Dubuque ............................................................................................................................... 99, 120 Sullivan, Brenda - Operation New View Community Action Agency ................................................................... 340 Sumek, Lyle - Sumek and Associates ........................................................................................................... 268, 282 Summer's Last Blast ............................................................................................................................................. 242 Super Stop III ............................................................................................................................................... 187, 290 Sustainable City Network....................................................................................................................................... 73 Sustainable Dubuque ................................. 19, 30, 41, 45, 67, 68, 123, 139, 254, 281, 282, 298, 304, 340, 356, 436 Swearing In of Officials ........................................................................................................................................ 139 Swiss Valley Farms Cooperative ...................................................................................................................... 67, 68 T Tabled Items ...........................................................................................................................26, 161, 216, 335, 436 Target Department Store..................................................................................................................................... 363 Tax and Equity Fiscal Responsibility Act .............................................................................................................. 166 Tax Appeals .......................................................................................................................................... 271, 284, 427 Tax Increment Financing (TIF) ................................. 39, 119, 191, 197, 239, 240, 241, 283, 314, 333, 362, 384, 393 Report .............................................................................................................................................................. 414 Teamsters Union Local #120 ................................................................................................................ 125, 303, 422 TEFRA Notice ............................................................................................................................................... 166, 167 Book 145 INDEX 489 Telegraph Herald Newspaper ........................................................................................................................ 32, 122 Templeton Vaughn, Shirley ...................................................................................................................................... 9 Texas Roadhouse ................................................................................................................................................. 290 Text Amendment Residential Freestanding Solar Arrays ............................................................................................. 263, 275, 293 Theisen, Julia - Body and Soul Spa ....................................................................................................................... 123 Theisen, Scott - Body and Soul Spa ...................................................................................................................... 123 Thomas J Miller vs. City of Dubuque .................................................................................................................... 390 Tiefenthaler, Thomas ........................................................................................................................................... 367 Tigges, Betty ................................................................................................................................................ 390, 405 Tigges, Jennifer ............................................................................................................................................ 190, 215 Tilp, Lisa ............................................................................................................................................................... 101 Timber-Hyrst Estates ..................................................................................................................... 73, 208, 359, 376 Title Transfer 1598 Washington Street ...................................................................................................................................... 8 Tjarks, DDS, Dr. Heyo ........................................................................................................................................... 314 Tobacco Outlet Plus ..................................................................................................................................... 147, 187 Top Grade Excavating .......................................................................................................... 126, 186, 384, 405, 414 Total Administrative Services Corporation Flexible Spending Plan ..................................................................... 412 Tott's Tap ............................................................................................................................................................. 147 Tow Contract – 2016 - 2018 Recommendation ................................................................................................... 209 Towers, Lisa ......................................................................................................................................................... 190 Town Clock Inn ...................................................................................................................................................... 36 Tracy, Kay J. ......................................................................................................................................................... 112 Tracy, William C. .................................................................................................................................................. 112 Tracy, William D. .................................................................................................................................................. 112 Traffic Safety Improvement Program .................................................................................................................... 32 Trailhead Energy .................................................................................................................................................. 284 Transit Advisory Board Code of Ordinances Amendment .................................................................................................................... 179 Membership ............................................................................................................. 245, 262, 328, 351, 417, 429 Transit Division ................................................................................................................................. See Jule Transit Transportation Alternatives Program .................................................................................................... 35, 238, 239 Travel Federation of Iowa .............................................................................................................................. 31, 376 Tricon General Construction, Inc. ................................................................................................................ 168, 242 Trieweiller, Dennis ............................................................................................................................................... 163 Trigger Happy Tattoo ................................................................................................................................... 107, 123 Trinity Affordable Housing Corporation ................................................ 129, 166, See Sheridan Village Apartments Trinity Affordable Section 8 Assisted Apartments ............................................................................................... 166 Trinity-Sheridan Village, LLC ................................................................................................................................ 166 Tri-State Blind Society .......................................................................................................................................... 340 Tri-State Occupational Health, LLC ...................................................................................................................... 323 Troester, Diane .................................................................................................................................................... 368 Troupe, Allen ................................................................................................................................... 65, 78, 101, 122 Twenty Eight E Agreement – Catfish Watershed Authority ................................................................................. 294 Twenty First Street ................................................................................................................................................ 34 Twenty Second Street .......................................................................................................................................... 417 Twin Ridge Subdivision ........................................................................................................................................ 426 Twin Ridge Water, Inc. ................................................................................................................. 383, 384, 390, 391 Twining, Connie ............................................................................................................................................. 37, 429 Two Hundred Fifty Three (253) Main Street .......................................................................................... 97, 117, 424 U U.S. Army Corp of Engineers ........................................................................................................................ 125, 237 U.S. Census Bureau boundary and annexation survey .......................................................................................... 47 U.S. Conference of Mayors .................................................................................................................................. 253 U.S. Department of Commerce Economic Development Administration ............................................................ 146 U.S. Department of Housing and Urban Development (HUD) ........ 85, 107, 169, 177, 205, 249, 256, 284, 322, 393 490 INDEX Book 145 U.S. Department of Justice .................................................................................................................... 69, 300, 411 U.S. Environmental Protection Agency (EPA) ............................. 69, 78, 91, 112, 197, 258, 259, 300, 411, 412, 418 U.S. Federal Energy Regulatory Commission ....................................................................................................... 304 U.S. Fish and Wildlife Service Midwest Region .................................................................................................... 412 U.S. Hwy 52 ............................................................................................................................................................ 35 U.S. Hwy 61 ............................................................................................................................................................ 45 Uhlrich, Paul ................................................................................................................................................ 149, 161 Underground Storage Tank ......................................................................................................................... 196, 197 Unified Development Code Text Amendment ..................................................................................................... 162 United Auto Workers Local #94 ....................................................................................................................... 9, 428 University Avenue ............................................................................... 32, 45, 46, 156, 323, 343, 364, 367, 382, 396 University Lofts .................................................................................................................................................... 402 University of Dubuque ............................................................................................ 99, 120, 209, 253, 271, 365, 366 Upper Bee Branch Creek Channel, Streets & Utilities Project ............................................................................. 186 Upper Bee Branch Creek Mississippi River Trail (MRT) ........................................................................................ 290 Upper Bee Branch Creek Restoration Project ......................................... See Bee Branch Creek Restoration Project Upper Iowa Street Historic District ...................................................................................................................... 232 Urban Deer Management Plan ............................................................................................................................ 126 V Vacate Alley Between Main Street and Salina Street .................................................................................. 212, 246, 247 Lot C Reche's Subdivision - University of Dubuque Physician's Assistant Building Addition - Access, Utility and Storm Water Drainage Easement .......................................................................................................... 99, 120 Request to Vacate - Sanitary Sewer Easement 3045 Indiana Court ........................................................ 326, 368 Valaskey, Corey ................................................................................................................................................ 76, 99 Veenstra & Kimm, Inc. ......................................................................................................................................... 140 Vincent, Alan................................................................................................................................................ 190, 215 Vinny Vanucchi’s Little Italy ................................................................................................................................. 259 Alcohol Compliance Civil Penalty ..................................................................................................................... 146 Virginia Tech ........................................................................................................................................................ 184 Visu-Sewer Clean & Seal ........................................................................................................................................ 95 Vize, Deborah L. ..................................................................................................................................................... 94 Vize, Joseph M. ...................................................................................................................................................... 94 Vlach III, Frank ..................................................................................................................................... 341, 395, 411 Voices from the Warehouse ................................................................................................................................ 212 Voluntary Compliance Agreement (VCA)............................................................................................. 180, 205, 265 W W.C. Stewart ........................................................................................................................................................ 392 W.E. Wholesale Outlet......................................................................................................................................... 159 Wade, William - Bike Coop .................................................................................................................................. 139 Wahlert Catholic High School .............................................................................................................................. 105 Wainwright, Thomas........................................................................................................................................ 37, 49 Walbrun, Dolores A. Estate .................................................................................................................................... 46 Walgreens ............................................................................................................................................ 147, 186, 187 Waller, James (Jim) .............................................................................................................................................. 253 Wal-Mart Supercenter ................................................................................................................................. 212, 325 Walnut Tap, The .......................................................................................................................................... 187, 259 Wapsi Valley Archeology ..................................................................................................................................... 206 Ward, Mark .................................................................................................................................................. 190, 215 Warehouse Trust, LLC .................................................................................................................................. 105, 424 Warranty Deed .................... 2, 8, 20, 46, 77, 159, 164, 183, 190, 191, 192, 292, 296, 352, 382, 383, 390, 426, 427 Washington Neighborhood Association .............................................................................................................. 106 Washington Neighborhood Tool Library...................................................................................................... 211, 234 Washington Street ...................................................................................................... 8, 33, 159, 190, 191, 295, 437 Water & Resource Recovery Center ........................................... 21, 79, 81, 108, 141, 208, 300, 312, 313, 324, 438 Book 145 INDEX 491 Water Infrastructure Resiliency Finance Center .................................................................................................. 427 Water Quality Report .......................................................................................................................................... 181 Wayne Sharkey Demolition ................................................................................................................................... 70 Weaver Castle, LLC ..................................................................................... 68, 94, 98, 117, 273, 292, 358, 359, 411 Wee, Dr. Liang Chee - Northeast Iowa Community College (NICC) President ..................................................... 352 Wehrspann, Alex.................................................................................................................................................... 81 Weiss, Jenny ................................................................................................................................................ 190, 215 Welter, Betty ....................................................................................................................................................... 123 Wenzel Towing .................................................................................................................................................... 209 West Locust Street ............................................................................................................ 2, 263, 273, 292, 334, 359 Wherrity, Justin - JELD-WEN Staff .......................................................................................................................... 57 Whiskey River ...................................................................................................................................................... 127 White House Climate Action Champion ...................................................................................................... 152, 270 White Street .......................................................................................................................................... 34, 262, 284 White, Joyce - SMG .............................................................................................................................................. 397 White, Ronald ................................................................................................................................................ 99, 116 WHKS & Co .......................................................................................................................................... 213, 247, 248 Wiendenbacher, Albert ....................................................................................................................................... 107 Wilbur Street ............................................................................................................................................... 255, 391 Wildwood Court................................................................................................................................................... 344 Willey, Rick ............................................................................................................................................................ 45 Williams, Robert - Bike Coop ............................................................................................................................... 139 Williams, Stacey - Mississippi River Network ....................................................................................................... 355 Willis, Ruth A. .................................................................................................................................................... 2, 20 Wilson, Rosean ...................................................................................................................................................... 43 Windsor Avenue .................................................................................................................................. 305, 309, 334 Windsor Park Retirement Apartments ........................................................................................................ 216, 345 Wingstop ............................................................................................................................................................. 127 Winn, Ethan D. ............................................................................................................................................. 326, 352 Winn, Valerie R. ........................................................................................................................................... 326, 352 Wipperfurth, Keith - Director of Construction Management, University of Dubuque......................................... 365 Wisconsin Independent Network, LLC ................................................................................................................. 438 Wood, Lana - Project H.O.P.E. ............................................................................................................................. 388 Woodward Communications, Inc. ......................................................................................................................... 73 Woodyard, Julie - Executive Director, Crescent Community Health Center .......................................................... 79 Woolworth, Jeff - JELD-WEN, Property Manager .................................................................................................. 57 Work Session ....................................................................................................................................................... 298 Catfish Creek Watershed Management Plan ................................................................................................... 106 Dubuque Area Convention and Visitor Bureau .................................................................................................. 31 Enhanced Neighborhood Support ................................................................................................................... 354 Inclusive Dubuque ..................................................................................................................................... 44, 374 Parks to People Pilot Project ............................................................................................................................ 153 Project H.O.P.E. Update ................................................................................................................................... 388 Rehabilitation Projects Tour ............................................................................................................................ 388 Source of Income Update ................................................................................................................................ 421 Sustainable Dubuque ............................................................................................................................... 139, 340 Voluntary Compliance Agreement and Analysis of Impediments Action Plan ................................................ 205 Walking Tour of the Dubuque Intermodal Transportation Center .................................................................. 299 Worker’s Compensation ...................................................................................................................................... 346 Claims Administration - Renewal Rates ........................................................................................................... 300 Excess Insurance .............................................................................................................................................. 154 Settlement - Jerome Ben ................................................................................................................................. 154 Working/Investing in Neighborhood Stabilization ............................................................................................... 107 Wysocki, Enid E. ................................................................................................................................................... 286 Wysocki, Joseph A................................................................................................................................................ 286 Y Yard Lighting Initiative ......................................................................................................................................... 356 492 INDEX Book 145 Yardarm Restaurant and Bar ................................................................................................................. 74, 147, 211 Yen Ching Restaurant .......................................................................................................................................... 380 Yoko, Greg ............................................................................................................................................................... 9 Yordy, Mitzi - Manager, Grand River Center .......................................................................................................... 15 Z Zaber, J. Thomas. vs. City of Dubuque ................................................................................................................. 437 Zaruba, Jesseca L ................................................................................................................................................... 33 Zimmerman, Jessica - 1Mississippi Campaign ..................................................................................................... 355 Zoning Advisory Commission Code of Ordinances Amendment .................................................................................................................... 251 Membership ........................................................................................................................................ 9, 190, 215 Minutes Submitted ................................................................. 18, 45, 91, 123, 154, 254, 283, 322, 355, 389, 422 Zoning Board of Adjustment Membership ........................................................................................................................................ 9, 417, 429 Minutes Submitted ....................................................................... 18, 91, 123, 154, 206, 254, 283, 355, 375, 404 Ordinance Amendment ................................................................................................................................... 296 Zwack, Joe .................................................................................................................................................... 311, 422