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12 18 17 City Council Proceedings Official_Regular CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION OFFICIAL The Dubuque City Council met in regular session at 6:00 p.m. on December 18, 2017 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Connors, Del Toro, Jones, Lynch, Resnick, Rios; City Manager Van Milligen, City Attorney Brumwell Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE PROCLAMATION(S) 1 . Human Slavery and Human Trafficking Prevention Month (January 2018) and Hu- man Trafficking Awareness Day (January 11 , 2018) was accepted by Sr. Mary Lechten- burg OSF and Sr. Joy Peterson PVB of the Tri-State Coalition Against Human Trafficking. 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 12/6; City Council Pro- ceedings of 12/4; Dubuque County Emergency Management Commission of 8/1/17; Five Flags Civic Center Commission of 11/27; Human Rights Commission of 11/13; Long Range Planning Advisory Commission of 11/28; Park and Recreation Commission of 11/14; Zoning Advisory Commission of 12/6; Zoning Board of Adjustment 11/16; Proof of publication for City Council Proceedings of 11/13, 11/20, 11/27. Upon motion the docu- ments were received and filed. 2. Notice of Claims and Suits: Douglas Spyrison 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 As- surance Pool: Douglas Spyrison for property damage. Upon motion the documents were received, filed, and concurred. 4. Awards and Recognitions for the City of Dubuque: City Manager transmitting the public information brochure listing awards and recognitions for the City of Dubuque. Upon motion the document was received and filed. 1 5. City Focus: City Manager transmitting the Fall 2017 City Focus public information brochure. Upon motion the document was received and filed. 6. Eagle Point Park - National Register of Historic Places: City Manager transmitting correspondence from the Iowa Department of Cultural Affairs that Eagle Point Park has been listed as a Historic District in the National Register of Historic Places effective No- vember 27, 2017. Upon motion the documents were received and filed. 7. Dubuque Ranked #12 on "30 Best Small Cities in the U.S." List: City Manager trans- mitting information from the online travel source Alot Travel, ranking Dubuque #12 on its list of the "30 Best Small Cities in the U.S." Upon motion the document was received and filed. 8. Human Rights Department Annual Report: City Manager transmitting the Fiscal Year 2017 Annual Report of the Human Rights Department. Upon motion the document was received and filed. 9. Fiscal Year 2019 Annual Tax Increment Financing (TIF) Report: City Manager trans- mitting the Annual Tax Increment Financing Report that has been filed with Dubuque County Auditor Denise Dolan. Upon motion the document was received and filed. 10. Baker Tilly Study - Historic Tax Credit Program is an Economic Driver for Iowa: City Manager transmitting information from the Historic Tax Credit Economic Impact Study as performed by the accounting firm of Baker Tilly. Upon motion the document was received and filed. 11 . Veterans' Memorial Plaza Fund Donation: City Manager recommending ac- ceptance of the Veterans' Memorial Plaza Fund for use at veterans' memorials. Upon motion the documents were received and filed and Resolution No. 384-17 Accepting a gift of funds from Veteran's Memorial Plaza For the maintenance, care, and expansion of the Chaplain Schmitt Island Veteran's Memorial Plaza and authorizing the sale of addi- tional pavers to be used for the Chaplain Schmitt Island Veteran's Memorial Plaza or any Veteran's Memorial within the City of Dubuque was adopted. RESOLUTION NO. 384-17 ACCEPTING A GIFT OF FUNDS FROM VETERAN'S MEMORIAL PLAZA FOR THE MAINTENANCE, CARE, AND EXPANSION OF THE CHAPLAIN SCHMITT ISLAND VETERAN'S MEMORIAL PLAZA AND AUTHORIZING THE SALE OF ADDITIONAL PAVERS TO BE USED FOR THE CHAPLAIN SCHMITT ISLAND VETERAN'S MEMO- RIAL PLAZA OR ANY VETERAN'S MEMORIAL WITHIN THE CITY OF DUBUQUE Whereas, Veteran's Memorial Plaza, an Iowa non-profit corporation has tendered to the City of Dubuque a Trust of $125,503.11 and future interest earned thereon for the express purpose of using the income therefrom to maintain and perpetuate the Chaplain Schmitt Island Veteran's Memorial Plaza (including the Memorial to Fr. Aloysius Herman Schmitt) in the City of Dubuque, Dubuque County, Iowa; and Whereas, such donor has imposed upon such a gift certain terms and conditions as set out in a letter of October 19, 2017, addressed to the Mayor and City Council of the City of Dubuque, which letter is now on file in the office of the City Clerk; and 2 Whereas, the City Council is of the opinion that it is in the best public interest that such gift be accepted under the terms and conditions stated in such letter. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE: Section 1 . That the City of Dubuque hereby accepts such gift under the terms and conditions stated in such letter and the City Manager is hereby authorized to receive the transfer of said monies for and on behalf of the City of Dubuque. Section 2. That said monies shall, when received, be placed in the Trust and Agency Funds in a fund to be designated "The Chaplain Schmitt Island Veteran's Memorial Plaza Fund" and the income there from shall be used only for the perpetual care, and mainte- nance, as the same is now maintained, and future development of the Chaplain Schmitt Island Veteran's Memorial Plaza (including the Memorial to Fr. Aloysius Herman Schmitt) in the City of Dubuque, Dubuque County, Iowa. Section 3. That the principal of the Chaplain Schmitt Island Veteran's Memorial Plaza fund may be used by the City for and to the extent necessary to: Make extraordinary repairs to Chaplain Schmitt Island Veteran's Memorial Plaza including the Memorial to Fr. Aloysius Herman Schmitt, or To expand the Chaplain Schmitt Island Veteran's Memorial Plaza at its current gen- eral location. Section 4. The City of Dubuque may continue the current sale of pavers and/or accept the proceeds from the sale of pavers and the City may accept other gifts. The proceeds from the sale of pavers and other gifts will be placed in a separate fund for use by the City for any veteran's memorials within the City of Dubuque. Section 5. In the event the City of Dubuque ever finds that it can no longer administer the Chaplain Schmitt Island Veteran's Memorial Plaza Fund according to the terms of this Resolution, the City of Dubuque shall deliver the funds to another trustee subject to the same terms and restrictions contained herein, or may transfer the trust fund to all of the Veterans' organizations then located in the City of Dubuque, Iowa, which are then an exempt 501(c)(3) organization under the Internal Revenue Code, in equal shares. Section 6. This transition shall commence December 22, 2017. Passed, approved, and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 12. Tree City USA Application: City Manager recommending approval for the Mayor to execute the Tree City USA application for the City to become a Tree City USA. Upon motion the documents were received, filed and approved. 13. Schedule of Assessments for Garbage/Junk Collection and Weed Cutting for 2017 (Health Services): City Manager recommending approval of the levy of special assess- ments for Weed/Junk/Garbage Enforcement Programs with the Health Services Depart- ment for properties enforced on from June 15, 2017 to October 12, 2017. Upon motion the documents were received and filed and Resolution No. 385-17 Adopting the Schedule of Assessments for 2017 and Directing the City Clerk to Certify the Schedule of Assess- ments to the County Treasurer and to publish notice thereof was adopted. 3 RESOLUTION NO. 385-17 ADOPTING THE SCHEDULE OF ASSESSMENTS FOR 2017 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, IOW A: That after full consideration of the Schedule of Assessments attached hereto for weed/grass cutting and junk/garbage removal tax assessments which Schedule of As- sessments was filed in the office of the City Clerk on the 14th day of December 2018. 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 directed 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 publication of which shall be not more than fifteen 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 as- sessment, 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk Schedule of Assessments Weed, Junk, Garbage Enforcement Programs Property Address; Owner; Parcel; Legal Description; Date cut/cleaned up by contractor; Expense; Administration Fee; Total for June 15, 2017-Oct 12, 2017 Vacant Lot Air Hill; Louis George Mihalakis 1212 Miller Rd. Dubuque IA 52003; 1025130011 ; N 40'-S 1/2-Lot 12, S 35'-S 1/2-Lot 12, & S 60'-Lot 13 all in Kelly's Sub;06/16/2017; $67.50; $25.00; $92.50 1785 Hale St.; Lyons, Lawrence; 1816 8th St. Alameda CA 94501 -2252;1026253021 ; Lot 1-32 Hodge's Sub No 2;06/20/2017; $90.00; $25.00; $115.00 25th/Pinard; Ronald Lee Nixon; 27912 Centerville Rd.; LaMotte, IA 52054;1013408016; Lot 1-50 Bellevue Add;06/22/2017; $56.25; $25.00; $81 .25 2161 Washington St.; Kristina & Kelton Williams; 2161 Washington St.; Dubuque, IA 52001 ;1024209014; Lot 1-86 & S 11 .8' Lot 85 L H Lang's Add;06/27/2017; $116.50; $25.00; $141 .50 2124 Jackson St.; Pat Naderman; 2124 Jackson St., Dubuque, IA 52001 ;1024209006; N 63'-Lot 51 L H Langworthy's Add 2124-2126 Jackson; 06/27/2017; $45.00; $25.00; $70.00 4 1100 Roosevelt St.; Gary Bernhard 1100 Roosevelt St., Dubuque IA 52001 ; 1012201003; Lot 4 Wersinger Sub; 06/20/2017; $67.50; $25.00; $92.50 Lot next to 420 Southern; Patrick L & Sean J Coleman 4101 Vincent Ave. S., Minne- apolis MN.; 5410; 1036253003; Lot 3 Rowan's Add; 07/19/2017; $67.50; $25.00; $92.50 3922 Inwood Ave.; Merrick Construction and Development Corporation; 3080 Cedar Cross Ct.; Suite 101 Dubuque, IA 52003;1012181001 ; Lots 53 & 54 O'Neill's North Dubu- que; DD; 07/20/2017; $720.00; $25.00; $745.00 4980 Radford Ct.; Tri-State Islamic Center, PO Box 333; Dubuque IA 52004; 1020406036; Lot 2 Blk 11 Sunnyslope Estates; 07/31/2017; $600.00; $25.00; $625.00 3922 Inwood Ave.; Merrick Construction and Development Corporation; 3080 Cedar Cross Ct.; Suite 101 Dubuque, IA 52003; 1012181001 ; Lots 53 & 54 O'Neill's North Dubu- que DD; 07/31/2017; $75.00; $25.00; $100.00 Vacant Lots University Ave.; Deane C. & Manolita Dement PO Box 836 Dubuque IA 52004; 1025129017 &1025129017; Lot 2-1-1-10 Kelly's Sub & Lot 2-1-11 Kelly's Sub;08/08/2017; $67.50; $25.00; $92.50 1100 Roosevelt St.; Gary Bernhard 1100 Roosevelt St., Dubuque IA 52001 ;1012201003; Lot 4 Wersinger Sub;08/17/2017; $78.75; $25.00; $103.75 Vacant Lot Air Hill; Louis George Mihalakis 1212 Miller Rd. Dubuque IA 52003;1025130011 ; N 40'-S 1/2-Lot 12, S 35'-S 1/2-Lot 12, & S 60'-Lot 13 all in Kelly's Sub;08/15/2017; $60.00; $25.00; $85.00 2520 Stafford St.; Gary A and Annette R Haas; 2520 Stafford St.; Dubuque, IA 52001 ; 1013411005; Lot 2 A Stine's Sub;08/30/2017; $67.50; $25.00; $92.50 393 Alpine St.; Kristopher Peckosh; 393 Alpine St.; Dubuque, IA 52001 ; 1025152015; Lot 28 T S Nairn's Dub;08/25/2017; $60.00; $25.00; $85.00 854 Kaufmann Ave.; Michael D. Canganelli 854 Kaufmann Dubuque IA 52001 ;1014453009; Lot 7 Burtons Add;08/25/2017; $180.00; $25.00; $205.00 3245 Shiras Ave.; Emmy Gaulke; 3245 Shiras Ave. Dubuque, IA 52001 ; 1106357004; Lot 1-2 And 1-1-3 of Mineral Lot 312; 09/08/2017; $90.00; $25.00; $115.00 1358 Thomas Place; Gregory Oertel; 1358 Thomas Place Dubuque IA 52001 ; 1118302001 ; NE 10' of Lot 2 of B of 96 & Lots 1&2 of B of 97 McCraney's 1st Add;09/17/2017; $180.00; $25.00; $205.00 1100 Roosevelt St.; Gary Bernhard 1100 Roosevelt St., Dubuque IA 52001 ; 1012201003; Lot 4 Wersinger Sub; 09/15/2017; $67.50; $25.00; $ 92.50 2609 Windsor Ave.; Wallace Berry & Andrea Ehlers; 2609 Windsor Ave.; Dubuque, IA 52001 ;1013402011 ; N 30' of Lot 14 Stafford's Add; 09/22/2017; $105.00; $25.00; $130.00 1106 Lincoln Ave.; Pamela J Stotler; 1106 Lincoln Ave.; Dubuque, IA 52001 ;1118315005; Lot 34 Fengler's Add; 09/29/2017; $90.00; $25.00; $115.00 543 N Booth St.; Lisa Stotts; 543 N Booth St.; Dubuque, IA 52001 ;1026236016; Lot 33 S M Lang's Add; 10/06/2017; $90.00; $25.00; $115.00 14. Actuarial Valuation of Post-Employment Benefit Plans: City Manager recommend- ing approval of the selection of Menard Consulting, Inc. to conduct the GASB-75 actuarial valuation for 2018. Upon motion the documents were received, filed and approved. 15. Adopting Code Supplement No. 27: City Clerk recommending adoption of Supple- ment No. 27 to the City of Dubuque Code of Ordinances. Upon motion the documents were received and filed and Resolution No. 386-17 Adopting Supplement No. 27 to the Code of Ordinances of the City of Dubuque, Iowa was adopted. 5 RESOLUTION NO. 386-17 ADOPTING SUPPLEMENT NO. 27 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 Iowa provides that supplements, by resolution, become part of the Code of Ordinances. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . That Supplement No. 27 to the City of Dubuque Code of Ordinances, which codifies Ordinance Nos. 37-17 through 42-17 as adopted by the City Council through October 2017, prepared by the Sterling Codifiers, Inc., and filed in the Office of the City Clerk of the City of Dubuque, Iowa is hereby adopted and becomes part of the Code of Ordinances of the City of Dubuque, Iowa. Passed, approved and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 16. Civil Service Commission - Certified Lists: Civil Service Commission submitting the Certified Lists for the positions of Utility Worker and Mechanic. Upon motion the docu- ments were received, filed and made a Matter of Record. November 21 , 2017 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Utility Worker was administered on October 19, 2017. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Utility Worker 1 . Keenan Steil, 2. Nick Connolly, 3. Jered Welter, 4. Joseph Pfeiler, 5. Nicholas McLaughlin, 6. Jeffrey Hall, 7. Christopher Tigges, 8. Steven Pfeiffer, 9. James Healey, 10. John Kirk, 11 . Marc Moore, 12. Derrick Dean, 13. Jacob Freund, 14. Justin Licht, 15. Austin Moyer, 16. Patrick Rubie, 17. Darrin Homb, 18. Tim Lawler, 19. David Sowle, 20. Matthew Uthe Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 6 November 21 , 2017 Honorable Mayor and Members of the City Council In accordance with Chapter 400 of the Code of Iowa, an entrance examination for the position of Mechanic was administered on October 17, 2017. We hereby certify that the individuals listed below have passed this written examination and the vacancy for this position should be made from this list and that this list is good for one (1) year from above date. Mechanic 1 . Ryan Hoffmann, 2. Melvin Christensen, 3. Darren Steil, 4. Jered Welter, 5. Robert Nel- son, 6. Robert Hall, 7. David Nauman, 8. Christopher Tigges, 9. Scott Merfeld, 10. Jeffrey Hall, 11 . Alan Zweibohmer, 12. Nathan Hoffmann, 13. Nicholas Meyer, 14. Matt Herman, 15. Andrew Davis Respectfully submitted, /s/Dan White, Chairman Civil Service Commission 17. Kunkel & Associates, Inc. Contract Amendment #1 with the Iowa Economic Devel- opment Department (IEDA): City Manager recommending approval of a resolution au- thorizing a first amendment to a contract with the Iowa Economic Development Authority (IEDA) for High Quality Jobs Program Financial Assistance benefits on behalf of Kunkel & Associates, Inc., that extends the periods for job creation and maintenance. Upon mo- tion the documents were received and filed and Resolution No. 387-17 Approving a First Amendment to the Economic Development Financial Assistance Contract by and among Kunkel & Associates, Inc., the City of Dubuque and the Iowa Department of Economic Development was adopted. RESOLUTION NO. 387-17 APPROVING A FIRST AMENDMENT TO THE ECONOMIC DEVELOPMENT FINAN- CIAL ASSISTANCE CONTRACT BY AND AMONG KUNKEL & ASSOCIATES, INC., THE CITY OF DUBUQUE, AND THE IOWA DEPARTMENT OF ECONOMIC DEVEL- OPMENT Whereas, Kunkel & Associates, Inc. (Kunkel) and the City of Dubuque (City) entered into an Economic Development Financial Assistance Contract (the Contract) with the Iowa Economic Development Authority (IEDA) for the expansion of Kunkel's operations in Dubuque, Iowa; and Whereas, Kunkel has requested an extension of the Project Completion Date in the Contract from October 31 , 2017 to October 31 , 2018 in a First Amendment; and Whereas, the IEDA Board approved an extension of the Project Completion Date from October 31 , 2017 to October 31 , 2018 and the maintenance Period Completion Date from October 31 , 2019 to October 31 , 2020; and Whereas, the parties now desire to amend the Contract as set forth in the attached Contract Amendment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . The Contract Amendment is hereby approved. 7 Section 2. The Mayor is hereby authorized and directed to execute, and the City Man- ager is hereby directed to submit the Contract Amendment to the Iowa Economic Devel- opment Authority together with such other documents as may be required. Passed, approved, and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18. Iowa Department of Transportation -Local Detour Agreement for Southwest Arterial Interchange Bridge Over US Highway 20: City Manager recommending authorization for the Mayor to execute an agreement with the Iowa Department of Transportation for the use of local roads as an authorized detour route for the Southwest Arterial Overpass Interchange Bridge Over US Highway 20 Project. Upon motion the documents were re- ceived and filed and Resolution No. 388-17 Approving the Iowa Department of Transpor- tation Agreement for use of local agency roads as detours for the Southwest Arterial Overpass Bridge over US Highway 20 was adopted. RESOLUTION NO. 388-17 APPROVING THE IOWA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR USE OF LOCAL AGENCY ROADS AS DETOURS FOR THE SOUTHWEST ARTERIAL OVERPASS BRIDGE OVER US HIGHWAY 20 Whereas, the Iowa Department of Transportation is proceeding with the Southwest Arterial Overpass Bridge Over US Highway 20; and Whereas, eastbound lanes of US Highway 20 may be closed from 10:00 p.m. until 5:00 a.m. with North Cascade Road serving as a detour route for eastbound traffic; and Whereas, nighttime closures of US 20 will only be allowed during non-peak hours, Sunday night through Friday morning. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . That said Agreement for Use of Local Agency Roads with the Iowa Depart- ment of Transportation is hereby approved for the Southwest Arterial Overpass Bridge Over US Highway 20. Section 2. That the Mayor be authorized and directed to execute two copies of said Agreement for Use of Local Agency Roads with the Iowa Department of Transportation for the Southwest Arterial Overpass Bridge Over US Highway 20. Passed, approved and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 19. Giese Manufacturing Company, Inc. - 1st Amendment to Development Agreement: City Manager recommending approval of the 1st Amendment to the Giese Manufacturing Company, Inc. Development Agreement that corrects the termination date to July 1 , 2019. Upon motion the documents were received and filed and Resolution No. 389-17 Approv- ing the First Amendment to the Development Agreement between the City of Dubuque, Iowa and Giese Manufacturing Company, Inc. was adopted. 8 RESOLUTION NO. 389-17 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BE- TWEEN THE CITY OF DUBUQUE, IOWA AND GIESE MANUFACTURING COMPANY, INC. Whereas the City of Dubuque, Iowa (City) and Giese Manufacturing Company, Inc. (Developer) entered into a Development Agreement dated for reference purposes the 17th day of July 2006 for the expansion of the property at 7025 Chavenelle Road; 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 approves the First Amendment to Development Agreement. Section 2. The Mayor is authorized and directed to sign the First Amendment to De- velopment Agreement on behalf of the City of Dubuque. Passed, approved and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 20. Grandview Avenue and Loras Boulevard Traffic Signal Reconstruction Project Ac- ceptance: City Manager recommending acceptance of the public improvement for the Grandview Avenue & Loras Boulevard Intersection Improvement Project as completed by Portzen Construction, Co. Upon motion the documents were received and filed and Res- olution No. 390-17 Accepting the Grandview Avenue & Loras Boulevard Intersection Im- provement Project and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 390-17 ACCEPTING THE GRANDVIEW AVENUE & LORAS BOULEVARD INTERSECTION IMPROVEMENT PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRACTOR Whereas, the Public Improvement Contract for the Grandview Avenue & Loras Boule- vard Intersection Improvement 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 Engineer recommends that the Project be accepted; 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 Grandview Avenue & Loras Boulevard Intersection Improvement Project capital improve- ment appropriation for the contract amount of$322,047.632 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, adopted and approved this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 9 City Engineer's Certificate Of Final Completion Of The Grandview Avenue & Loras Boulevard Intersection Improvement Project The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Grandview Avenue & Loras Boulevard Intersection Improvement Pro- ject, 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 $370,354.42. Dated this 12th day of December 2017. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of December 2017. /s/Kevin S. Firnstahl, CMC City Clerk 21 . Airport Parking Lot Project 2016 Acceptance: City Manager recommending ac- ceptance of the public improvement for the Dubuque Airport Parking Lot Repair Project 2016 as completed by Tom Kueter Construction Co. Upon motion the documents were received and filed and Resolution No. 391-17 Accepting the Dubuque Airport Parking Lot Repair Project 2016 and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 391-17 ACCEPTING THE DUBUQUE AIRPORT PARKING LOT REPAIR PROJECT 2016 AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CONTRAC- TOR Whereas, the Public Improvement Contract for the Dubuque Airport Parking Lot Repair Project 2016 (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 Airport Asphalt Repair capital improvement appropriation for the contract amount of $106,606.43 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE DUBUQUE AIR- PORT PARKING LOT REPAIR PROJECT 2016 The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Dubuque Airport Parking Lot Repair Project 2016, 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 $122,284.00. Dated this 12th day of December 2017. 10 /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of December 2017. /s/Kevin S. Firnstahl, City Clerk 22. Asphalt Overlay Access Ramp Project Three Acceptance: City Manager recom- mending acceptance of the construction contract for the 2017 Asphalt Overlay Access Ramp Project Three as completed by Midwest Concrete, Inc. Upon motion the documents were received and filed and Resolution No. 392-17 Accepting the 2017 Asphalt Overlay Access Ramps Project Three and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 392-17 ACCEPTING THE 2017 ASPHALT OVERLAY ACCESS RAMPS PROJECT THREE AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CON- TRACTOR Whereas, the Public Improvement Contract for the 2017 Asphalt Overlay Access Ramps Project Three (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 Curb Ramp Program appropriations and the signal intersection reconstruct appropriations for the contract amount of$89,047.25, 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2017 ASPHALT OVERLAY ACCESS RAMPS PROJECT THREE The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2017 Asphalt Overlay 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 $103,812.12. Dated this 12th day of December 2017. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of December 2017. /s/Kevin Firnstahl, City Clerk 23. Asphalt Overlay Access Ramp Project Four Acceptance: City Manager recom- mending acceptance of the construction contract for the 2017 Asphalt Overlay Access Ramp Project Four as completed by Midwest Concrete, Inc. Upon motion the documents 11 were received and filed and Resolution No. 394-17 Accepting the 2017 Asphalt Overlay Access Ramps Project Four and authorizing the payment of the contract amount to the contractor was adopted. RESOLUTION NO. 394-17 ACCEPTING THE 2017 ASPHALT OVERLAY ACCESS RAMPS PROJECT FOUR AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CON- TRACTOR Whereas, the Public Improvement Contract for the 2017 Asphalt Overlay Access Ramps Project Four (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; 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 Curb Ramp Program appropriations for the contract amount of $93,737.26, less any re- tained 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE 2017 ASPHALT OVERLAY ACCESS RAMPS PROJECT FOUR The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the 2017 Asphalt Overlay Access Ramps Project Four, 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 $99,270.03. Dated this 12th day of December 2017. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of December 2017. /s/Kevin Firnstahl, City Clerk 24. Lower Bee Branch Creek Floating Island Project Acceptance: City Manager rec- ommending acceptance of the construction contract for the Lower Bee Branch Creek Floating Island Project as completed by ENCAP, Inc. Upon motion the documents were received and filed and Resolution No. 395-17 Accepting the Lower Bee Branch Creek Floating Island Project and authorizing the payment of the contract amount to the con- tractor was adopted. RESOLUTION NO. 395-17 ACCEPTING THE LOWER BEE BRANCH CREEK FLOATING ISLAND PROJECT AND AUTHORIZING THE PAYMENT OF THE CONTRACT AMOUNT TO THE CON- TRACTOR 12 Whereas, the Public Improvement Contract for the Lower Bee Branch Creek Floating Island 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 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 Bee Branch Creek Restoration Project appropriation for the contract amount of $176,045.00 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk CITY ENGINEER'S CERTIFICATE OF FINAL COMPLETION OF THE LOWER BEE BRANCH CREEK FLOATING ISLAND PROJECT The undersigned City Engineer of the City of Dubuque, Iowa, hereby certifies that he has inspected the Lower Bee Branch Creek Floating Island Project, 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 $210,938.71 . Dated this 12th day of December, 2017. /s/Gus Psihoyos, City Engineer Filed in the office of the City Clerk on the 13th day of December, 2017. /s/Kevin S. Firnstahl, City Clerk 25. Purchase of Property on Valley Street for Villa Street Drainage Improvements: City Manager recommending approval to purchase real estate on Valley Street from Larry and Debra Lyons that will be used as part of the Villa Street Drainage Improvements Project. Upon motion the documents were received and filed and Resolution No. 396-17 Approv- ing the acquisition of real estate owned by Lawrence G. and Debra J. Lyon in the City of Dubuque was adopted. RESOLUTION NO. 396-17 APPROVING THE ACQUISITION OF REAL ESTATE OWNED BY LAWRENCE G. AND DEBRA J. LYONS, IN THE CITY OF DUBUQUE Whereas, the City of Dubuque intends to acquire certain real estate as necessary for the Villa Street Drainage Improvements Project, which includes installation of a new trans- verse storm sewer gate and storm sewer to alleviate street drainage issues in the 500 block of Villa Street; and Whereas, Lawrence and Debra Lyons (the Owners) of this certain real estate have voluntarily agreed to sell to the City of Dubuque the certain real estate legally described as follows (the Property): Lot 2-28 Oak Grove Addition in the City of Dubuque, Iowa; and 13 Whereas, the proposed storm sewer improvements in the Valley street area are lo- cated partially over the Valley Street and adjacent alley right of way, and partially over property owned by the Owners; and Whereas, if the property is not acquired, the project will need to be redesigned and the construction costs for an alternate route will be greater; and Whereas, a purchase agreement has been finalized with the Owners of the real estate scheduled for acquisition; and Whereas, it is in the best interest of the City to acquire the Property, subject to review of the updated abstract and title opinion 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. Section 2. That the City of Dubuque, through its City Attorney, be and is hereby au- thorized 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 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 26. Q Casino Request for Funding Projects from Depreciation and Improvement Fund: City Manager recommending approval of a request from Dubuque Racing Association President Jesus M. Aviles for funding three repair projects from the Depreciation and Improvement Fund. Upon motion the documents were received, filed and approved. 27. Public, Educational, and Government (PEG) Capital Grant Expenditure Request: 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 Loras College to purchase newsroom integration software. Upon motion the documents were received, filed and approved. 28. Signed Contracts: U.S. Department of Commerce - Economic Development Ad- ministration Amendment to Financial Assistance Award for the Upper Bee Branch Creek Restoration Project - Channel, Streets & Utilities Project. Upon motion the documents were received and filed. 29. Improvement Contracts / Performance, Payment and Maintenance Bonds: Con- nolly Construction, Inc. for the Derby Grange Road Sanitary Sewer Extension Project. Upon motion the documents were received, filed and approved. 30. Alcohol and Tobacco License Applications: City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. Upon motion the documents were received and filed and Resolution No. 397-17 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer 14 and Wine Licenses and Permits; and Resolution No. 398-17 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A were adopted. RESOLUTION NO. 397-17 APPROVING APPLICATIONS FOR BEER, LIQUOR, AND/OR WINE PERMITS, AS REQUIRED BY CITY OF DUBUQUE CODE OF ORDINANCES TITLE 4 BUSINESS AND LICENSE REGULATIONS, CHAPTER 2 LIQUOR CONTROL, ARTICLE B LIQ- UOR, BEER AND WINE LICENSES AND PERMITS Whereas, applications for Beer, Liquor, and or Wine Permits have been submitted and filed with the City Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of the City and the applicants have filed the proper fees and bonds and otherwise complied with the requirements of the Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . The City Clerk is hereby authorized and directed to cause to be issued the noted permit types to the following applicants pending submission of the locally required documentation: 1Renewals Brazen Open Kitchen Bar 955 Washington St. Class C Liquor (Catering) Suite 101 (Sunday) Breezer's Pub Company 600 Central Ave. 1 Class C Liquor Dubuque Golf& Country 1800 Randall PI. Class C Liquor, Class B Wine Club (Outdoor) (Sunday) Holiday Inn Dubuque Five 450 Main St. Class B Liquor (Sunday) Flags Hy-Vee #2 2395 NW Arterial Class E Liquor, Class B Wine, Class C Beer (Sunday) Y Y Instant Replay 1602 Central Ave. Class C Liquor (Living Qtrs.) (Sunday) Kwik Stop Food Mart 2320 Gateway Dr. Class C Beer, Class B Native Wine (Sunday) Steve's Ace Home & Gar- 3350 J.F. Kennedy Rd. Class B Native Wine (Sunday) den The Moracco 1381 Rockdale Rd. Class C Liquor (Sunday) United Automobile Work- 3450 Central Ave. Class B Beer, Class B Native ers, Local #94 Wine (Sunday) New License Privilege I Big 10 Mart 2100 J.F. Kennedy Rd. Class E Liquor, Class B Wine, Class C Beer (Sunday) Passed, approved and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 15 RESOLUTION NO. 398-17 APPROVING APPLICATIONS FOR RETAIL CIGARETTE / TOBACCO SALES / NICO- TINE / VAPOR PERMITS, AS REQUIRED BY IOWA CODE 453A.47A Whereas, applications for Cigarette/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 authorized and directed to cause to be issued the following named applicants and locations for cigarette/tobacco sales permit. Business Name Business Location Yesway #1139 2175 Central Ave. Passed, approved and adopted this 18th day of December, 2017. 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 7-0. 1 . Master Lease Agreement with Southwestco Wireless Inc. d/b/a Verizon Wireless: City Manager recommending that a public hearing be set for January 16, 2018, on a pro- posed Water Tower and Ground Space Lease for Verizon to expand their capacity at the 3rd Street Water Tower at 3rd and College Streets. Upon motion Resolution No. 399-17 Intent to dispose of an interest in real property owned by the City of Dubuque by lease between the City of Dubuque, Iowa and Southwestco Wireless, Inc. d/b/a Verizon Wire- less was adopted setting a public hearing for a meeting to commence at 6:00 p.m. on January 16, 2018 in the Historic Federal Building. RESOLUTION NO. 399-17 INTENT TO DISPOSE OF AN INTEREST IN REAL PROPERTY OWNED BY THE CITY OF DUBUQUE BY LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND SOUTH- WESTCO WIRELESS INC. D/B/A VERIZON WIRELESS Whereas, the City of Dubuque, Iowa (City) owns the real property legally described as follows: Lots 21 , 22 and 23, Finley Home Addition to the City of Dubuque, Dubuque County, Iowa. and Lot 2 in Finley Home Addition No. 2, in the City of Dubuque, Dubuque County, Iowa (the Property), locally known as 1525 West Third Street, Dubuque, Iowa; and Whereas, City and Southwestco Wireless Inc. d/b/a Verizon Wireless have negotiated a proposed Water Tower & Ground Space Lease Agreement for the Property, a copy of which Water Tower & Ground Space Lease Agreement is on file at the office of the City 16 Clerk, City Hall, 13th and Central Avenue, Dubuque, Iowa, for the installation and opera- tion of a cellular radio-telephone communication antenna facility; and Whereas, the City Council believes it is in the best interests of the City of Dubuque to approve the proposed Water Tower & Ground Space 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 de- scribed real property by Water Tower & Ground Space Lease Agreement between City and Southwestco Wireless Inc. d/b/a Verizon Wireless. Section 2. The City Clerk is hereby authorized and directed to cause this Resolution and a notice to be published as prescribed by Iowa Code Section 364.7 of a public hearing on the City's intent to dispose of the foregoing described real property, to be held on the 16th day of January 2018, at 6:00 o'clock p.m. at the Historic Federal Building, Council Chambers, 350 W. 6th Street, Dubuque, Iowa. Passed, approved and adopted this 18th day of December, 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk BOARDS/COMMISSIONS Appointments were made to the following boards/commissions. 1 . Community Development Advisory Commission: One, 3-year term through February 15, 2020 (Vacant Low-to Moderate-Income term of Blok). Applicant: Gerald Hammel, Jr., 1225 YZ Rhomberg Ave. Motion by Lynch to appoint Mr. Hamel to the remainder of a 3- year term through February 15, 2020. Seconded by Connors. Motion carried 7-0. 2. Historic Preservation Commission: One, 3-year term through July 1 , 2018 (Vacant At-Large term of Terry). Applicant: Kayla Morrison, 2175 Clarke Dr. (Qualifies as At- Large). Motion by Lynch to appoint Ms. Morrison to the remainder of a 3-year term through July 1 , 2018. Seconded by Connors. Motion carried 7-0. 3. Housing Board of Appeals: Two, 3-year terms through January 11 , 2021 (Expiring terms of Gotz and Lammer-Heindel). Applicants: Mary Gotz, 1844 Bennett St.; Christoffer Lammer-Heindel, 1145 Mt. Pleasant St. (Additional applicant). Motion by Lynch to appoint Ms. Gotz and Mr. Lammer-Heindel to 3-year terms through January 11 , 2021 . Seconded by Connors. Motion carried 7-0. 4. Human Rights Commission: Three, 3-year terms through January 1 , 2021 (Expiring terms of Allen, Davis, Borovic). Applicants: Anthony Allen, Address verified within corpo- rate city limits; Nicole Borovic, 3163 Hillcrest Rd.; Frederick Davis Jr., 176 Alpine St. #5; and Ashley Melchert, 1265 Thomas PI. Upon roll-call vote: Allen = 7 (Connors, Buol, Jones, Del Toro, Rios, Resnick, Lynch); Borovic = 7 (Connors, Buol, Jones, Del Toro, Rios, Resnick, Lynch); Davis = 1 (Rios); Melchert = 6 (Connors, Buol, Jones, Del Toro, Resnick, Lynch); Mr. Allen, Ms. Borovic, and Ms. Melchert were appointed to 3-year terms through January 1 , 2021 . 17 5. Mediacom Charitable Foundation: One, 1-year term through December 31 , 2018 (Expiring term of Chavenelle). Applicant: Gail Chavenelle, 1155 Kelly Ln. Motion by Lynch to appoint Ms. Chavenelle to a 1-year term through December 31 , 2018. Seconded by Connors. Motion carried 7-0. PUBLIC HEARINGS 1 . Vacation of Plat of Survey of Hurst Addition (Lots 1 & 2): Proof of publication on notice of public hearing to consider approval to vacate the Plat of Survey of Lot 1 and Lot 2 of Hurst Addition, comprised of Lot 31 through Lot 36 of O'Neill's Addition in the City of Dubuque, Iowa and the City Manager recommending approval. Motion by Lynch to re- ceive and file the documents and adopt Resolution No. 400-17 Approving the vacation of the Plat of Survey of Lot 1 and Lot 2 of Hurst Addition, in the City of Dubuque, Iowa, and Approving the use of the former Legal description, namely: Lot 31 , Lot 32, Lot 33, Lot 34, Lot 35 and Lot 36 of O'Neill's Addition in the City of Dubuque, Iowa. Seconded by Con- nors. Motion carried 7-0. RESOLUTION NO. 400-17 APPROVING THE VACATION OF THE PLAT OF SURVEY OF LOT 1 AND LOT 2 OF HURST ADDITION, IN THE CITY OF DUBUQUE, IOWA, AND APPROVING THE USE OF THE FORMER LEGAL DESCRIPTION, NAMELY: LOT 31, LOT 32, LOT 33, LOT 34, LOT 35 AND LOT 36 OF O'NEILL'S ADDITION IN THE CITY OF DUBUQUE, IOWA Whereas, there has been presented to the City Council of the City of Dubuque, Iowa, a Petition of the proprietors of the property lying within the Plat of Survey of Lot 1 and Lot 2 of Hurst Addition, in the City of Dubuque, Iowa, to vacate such plat; and Whereas, such Petition proposes that such property shall hereafter be known as Lot 31 , Lot 32, Lot 33, Lot 34, Lot 35, and Lot 36 of O'Neill's Addition in the City of Dubuque, Iowa; and Whereas, said Petition 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 of Survey of Lot 1 and Lot 2 of Hurst Addition, in the City of Dubuque, Iowa, recorded on February 20, 2015 as Instrument No. 2015-1838 in the rec- ords of the Dubuque County Recorder, be hereby vacated. Section 2. That the property lying within the Plat of Survey of Lot 1 and Lot 2 of Hurst Addition, in the City of Dubuque, Iowa, be hereafter known by its previous legal descrip- tion, namely Lot 31 , Lot 32, Lot 33, Lot 34, Lot 35, and Lot 36 of O'Neill's Addition in the City of Dubuque, Iowa. Section 3. That the City Clerk be and is hereby authorized and directed to file a 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 December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 18 ACTION ITEMS 1 . Greater Dubuque Development Corporation - Quarterly Report: President and CEO Rick Dickinson, 900 Jackson Street, presented the quarterly update on the activities of the Greater Dubuque Development Corporation. Motion by Lynch to receive and file the information. Seconded by Connors. Motion carried 7-0. Topics included the GDDC monthly newsletter that can be viewed from the GDDC webpage or received by subscrib- ing to the e-mail list; Awards and recognition of Greater Dubuque 2022 five-year plan, Opportunity Dubuque workforce solutions program, Flexsteel new facility groundbreaking with November 2018 completion date; launched 2016-2017 Info Action compilation of face-to-face business consultations; Human Resources Action consultation results; Start Up Dubuque partnership FY16-17 report; Cottingham & Butler expansion; Universal Tank growth in the Dubuque Industrial Center; DubuqueWorks Five-Year Strategy 2017-2022 and partnerships; McFadden property site-certification as development ready; 2017 Skills Gap Analysis announcement; Launched Leadership Committee; broadband services ex- pansion and infrastructure investment; and the January 16, 2018 breakfast with broad- band vendors. Mr. Dickinson thanked outgoing Council Member Joyce Connors and Kevin Lynch for their service, sacrifices and support throughout their terms on the City Council. 2. Contracted Services Agreement Amendment with Travel Dubuque / Convention and Visitors Bureau for Sister City Activities: City Manager recommending approval of an amendment to the Contracted Services Agreement with Travel Dubuque / Convention and Visitors Bureau related to transitioning Sister City activities to Travel Dubuque. Mo- tion by Connors to receive and file the documents and adopt Resolution No. 401-17 Ap- proving an Amended Agreement between the City of Dubuque, Iowa and Dubuque Area Convention and Visitors Bureau. Seconded by Jones. City Attorney Brumwell clarified the legal name of the agency is still the Convention and Visitors Bureau it is d/b/a Travel Dubuque. RESOLUTION NO. 401-17 APPROVING AN AMENDED AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE AREA CONVENTION AND VISITORS BUREAU Whereas, in its current form as a City of Dubuque commission, the Sister City Com- mission's actions are often restricted by governmental requirements pertaining to such things as finances, travel, and membership residency; and Whereas, over the past year, Sister City Commission members have discussed tran- sitioning the Commission's activities to a not-for-profit organization to better execute and broaden the Commission's activities; and Whereas, a majority of other similar Sister City program activities are provided by not- for-profit organizations; and Whereas, Travel Dubuque, formerly known as the Dubuque Area Convention and Vis- itors Bureau, has been identified as the appropriate local not-for-profit organization that would benefit from and promote the Sister City program activities; and Whereas, Travel Dubuque has approved the attached Amended Agreement between the City of Dubuque and Travel Dubuque/Dubuque Area Convention and Visitors Bureau for Fiscal Year 2018, which includes Sister City Commission program activities. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . The Amended Agreement between the City of Dubuque, Iowa and Travel Dubuque/Dubuque Area Convention Visitors Bureau for Fiscal Year 2018 is hereby ap- proved. Passed, approved, and adopted the 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 3. Code of Ordinances Amendment - Title 2 Repealing Sister City Relationships Advi- sory Commission: City Manager recommending adoption of an amendment to the City of Dubuque Code of Ordinances officially repealing the Sister City Relationships Advisory Commission contingent upon City Council approval of an amendment to the Travel Dubu- que Contracted Services Agreement. Motion by Jones to receive and file the documents and that the requirement that a proposed ordinance 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. The City Clerk acknowledged Council Members Connors and Lynch, Sister City Commissioners (some were present) and the Travel Dubuque staff who were present for their support of Sister City activities. Motion carried 7-0. Motion by Jones for final consideration and passage of Ordinance No. 46-17 Repealing Ordinance No 59-10 which established the Sister City Relationships Advisory Commis- sion. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 46-17 REPEALING ORDINANCE NO. 59-10 WHICH ESTABLISHED THE SISTER CITY RE- LATIONSHIPS ADVISORY COMMISSION Whereas, Ordinance No. 59-10, now Title 2, Chapter 9 of the City of Dubuque Code of Ordinances, established the Sister City Relationships Advisory Commission; and Whereas, in its current form as a City of Dubuque commission, the Sister City Com- mission's actions are often restricted by governmental requirements pertaining to such things as finances, travel, and membership residency; and Whereas, over the past year, Sister City Commission members have discussed tran- sitioning the Commission's activities to a not-for-profit organization to better execute and broaden the Commission's activities; and Whereas, a majority of other similar Sister City program activities are provided by not- for-profit organizations; and Whereas, Travel Dubuque, formerly known as the Dubuque Area Conventional Visitors Bureau, has been identified as the appropriate local not-for-profit organization that would benefit from and promote the Sister City program activities; and Whereas, the City of Dubuque and Travel Dubuque have approved an Amended Agreement between the City of Dubuque and Travel Dubuque/Dubuque Area Conven- tional Visitors Bureau for Fiscal Year 2018, which includes Sister City Commission pro- gram activities; and Whereas, the City Council has approved the Amended Agreement between the City of Dubuque and Travel Dubuque/Dubuque Area Conventional Visitors Bureau for Fiscal Year 2018, and the Sister City Relationships Advisory Commission is no longer needed. 20 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . Ordinance No. 59-10, now Title 2, Chapter 9 of the City of Dubuque Code of Ordinances, is hereby repealed. Passed, approved, and adopted the 18th day of December 2017. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published in the Telegraph Herald Newspaper on the 22nd day of December 2017. /s/Kevin S. Firnstahl, City Clerk 4. Request for Work Session - Travel Dubuque / Convention and Visitors Bureau: Travel Dubuque President & CEO Keith Rahe requests City Council approval to schedule the annual Travel Dubuque City budget work session for Monday, February 5, 2018 at 5:30 p.m. Motion by Connors to receive and file the documents and schedule the work session as recommended providing the Council Members-Elect were available on that date. Seconded by Jones. Motion carried 7-0. 5. Code of Ordinances Amendment - Title 8 Human Rights - Unfair and Discriminatory Practices: City Manager recommending approval of an ordinance which amends City of Dubuque Code of Ordinances, Section 8-3-4: Credit, to mirror Iowa Code and include familial status as a protected class for credit discrimination purposes. 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 Connors for final consideration and passage of Ordinance No. 47-17 Amend- ing City of Dubuque Code of Ordinances Title 8 Human Rights, Chapter 3, Unfair and Discriminatory Practices, Section 8-3-4. Seconded by Lynch. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 47-17 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 8 HUMAN RIGHTS, CHAPTER 3 UNFAIR AND DISCRIMINATORY PRACTICES, SECTION 8-3-4 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . Section 8-3-4 of the City of Dubuque Code of Ordinances is hereby amended to read as follows: 8-3-4: CREDIT: It shall be an unfair or discriminatory practice for any: A. Creditor to refuse to enter into a consumer credit transaction or impose finance charges or other terms or conditions more onerous than those regularly extended by that creditor to consumers of similar economic backgrounds and current situations be- cause of age, color, creed, national origin, race, religion, marital status, sex, physical disability, sexual orientation, familial status, or gender identity. B. Person authorized or licensed to do business in this state pursuant to chapters 524, 533, 534, 536, or 536A of the code of Iowa to refuse to loan or extend to persons of similar economic backgrounds because of age, color, creed, national origin, race, 21 religion, marital status, sex, physical disability, sexual orientation, familial status, or gender identity. C. Creditor to refuse to offer credit life or health and accident insurance because of color, creed, national origin, race, religion, marital status, age, physical disability, sex, sexual orientation, familial status, or gender identity. Refusal by a creditor to offer credit life or health and accident insurance based upon the age or physical disability of the consumer shall not be an unfair or discriminatory practice if such denial is based solely upon bona fide underwriting considerations not prohibited by the code of Iowa or United States code. D. The provisions in this section shall not be construed by negative implications or otherwise to narrow or restrict any other provisions of this title. Section 2. This Ordinance shall take effect upon publication. Passed, approved, and adopted this 18th day of December 2017. /s/Roy D. Buol, Mayor Attest: /s/Kevin S. Firnstahl, City Clerk Published officially in the Telegraph Herald newspaper on the 22nd day of December 2017. /s/Kevin S. Firnstahl, City Clerk 6. Request for Proposal - East-West Corridor Preliminary Engineering Design - Pro- fessional Consultant Services: City Manager recommending approval to initiate the Re- quest for Proposals process to seek professional consultant services to complete the Preliminary Engineering Design and NEPA/Environmental Study Phase to advance the development of the East-West Corridor Capacity Improvements along University Avenue at the intersections at Loras Boulevard, Asbury Road, and at Pennsylvania Avenue. Mo- tion by Lynch to receive and file the documents and approve the recommendation. Se- conded by Connors. Motion carried 7-0. 7. AECOM Technical Services, Inc.- SW Arterial Consultant Supplemental Agreement No. 19: City Manager recommending authorization to execute a supplemental agreement with AECOM Technical Services, Inc., which approves revisions to the original scope of services to the Consultant Professional Services Contract to perform final engineering design to complete the 4-lane construction of the Southwest Arterial Project, subject to the concurrence of the Iowa Department of Transportation. Motion by Connors to receive and file the documents and adopt Resolution No. 402-17 Approving the Consultant Pro- fessional Services - Supplemental Agreement No. 19 between the City of Dubuque and AECOM Technical Services, Inc. to perform final engineering design to complete the 4- lane construction of the Southwest Arterial Project. Seconded by Lynch. Motion carried 7-0. RESOLUTION NO. 402-17 APPROVING THE CONSULTANT PROFESSIONAL SERVICES-SUPPLEMENTAL AGREEMENT NO. 19 BETWEEN THE CITY OF DUBUQUE AND AECOM TECHNICAL SERVICES, INC. TO PERFORM FINAL ENGINEERING DESIGN TO COMPLETE THE 4-LANE CONSTRUCTION OF THE SOUTHWEST ARTERIAL PROJECT Whereas, the City of Dubuque is proceeding with the Southwest Arterial Project, from U.S. Highway 20 to U.S. Highway 61/151 , in Dubuque, Iowa; and 22 Whereas, in effort to keep the project development on schedule while preparing to incorporate the remaining 4-lane construction phases should the additional funding be approved in the upcoming Iowa 5-Year Transportation Improvement Program, both the City and the Iowa DOT have agreed that AECOM should immediately proceed with com- pleting the final engineering design for the remaining (2) bridges and the remaining 2- lane paving; and Whereas, the Consultant Professional Services - Supplemental Agreement No. 19 in- cludes revisions to the original scope of services to reflect the remaining anticipated level of effort required to complete the final engineering design for the 4-lane construction of the Southwest Arterial Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1 . That said Consultant Professional Services - Supplemental Agreement No. 19 between the City of Dubuque and AECOM Technical Services, Inc. to perform final engineering design to complete the 4-lane construction of the Southwest Arterial Project is hereby approved, subject to the concurrence of the Iowa Department of Transportation. Section 2. That the City Manager be authorized and directed to execute three copies of said Consultant Professional Services - Supplemental Agreement No. 19 with AECOM Technical Services, Inc. to perform final engineering design to complete the 4-lane con- struction of the Southwest Arterial Project. Passed, approved and adopted this 18th day of December 2017. Roy D. Buol, Mayor Attest: Kevin S. Firnstahl, City Clerk 8. Fiscal Year 2019 Budget and Fiscal Policy Guidelines: City Manager recommending adoption of the Fiscal Year 2019 Budget Policy Guidelines. Motion by Connors to receive and file the documents and approve the recommendation. Seconded by Jones. City Man- ager Van Milligen provided a brief slide presentation on the budget process, and about issues impacting the Fiscal Year 2019 budget including elimination of property tax backfill at the state level; evaluating the freezing, unfreezing or elimination of several City posi- tions; and debt reduction strategy. Mr. Van Milligen responded to questions from the City Council regarding utility rates that will be determined later in the budget process, increas- ing the City's financial reserves, reflecting the percentage of debt reduction to include debt amounts that do not impact the statutory debt limit, and delaying presentation of the Policy Guidelines until January to help inform newly elected Council Members. Motion carried 6-1 with Rios voting nay. COUNCIL MEMBER REPORTS Council Member Resnick suggested considering creating a policy or procedure regard- ing the City Council membership and representation on various boards and commissions to facilitate change and learning. Council Member Connors stated that despite annual discussion of appointments, it's important for all Council Members to step up and offer their seats to other Council Members. Outgoing Council Members Connors and Lynch thanked their families, City staff and citizens for their support during their tenure on the City Council and wished Council Mem- bers-Elect Kate Larson and Brett Shaw good luck. 23 Mayor Buol, on behalf of the City Council, expressed his appreciation for Ms. Connors' and Mr. Lynch's years of service that helped make Dubuque the community it is today. There being no further business, upon motion the City Council adjourned at 7:15 p.m. /s/Kevin S. Firnstahl, CMC, City Clerk 24