Loading...
6 18 18 Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION • The Dubuque City Council met in regular session at 6:00 p.m. on June, 18, 2018 in the Historic Federal Building, 350 W. 61h Street. Present: Mayor Buol (via Telephone); Council Members Del Toro, Jones, Larson, Resnic Vi -a 4e1ephone), Rios, Shra,;-City Manag y ri Milligen, City Attorney Brumwell Absent: City Clerk Kevin Firnstahl 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. With Mayor Buol and Mayor Pro -Tem Resnick participating by phone, Mr. Firnstahl called for a motion to appoint a presiding officer. Yays Nays �-' Resnick Rios Shaw ,/ , Larson Buol Del Toro Jones took the chair. PLEDGE OF ALLEGIANCE B. PROCLAMATION(S) 1. Healthy Homes Month (June 2018) was accepted by 2. Summer Learning Day (July 12, 2018) was accepted by 1 Yays Nays Resnick Rios 1,-1 Shaw ''°,,Larson 0-.1 Buol Del Toro Jones CONSENT ITEMS topi 1. Minutes and Reports Submitted City Council Proceeding of 6/4; Cable TV Commission of 6/6; Catfish Creek Watershed Management Authority of 6/6; Housing Commission of 5/22; Human Rights Commission of 5/15, 5/21; Zoning Advisory Commission of 6/6; Zoning Board of Adjustment of 5/24; Proof of Publication for City Council Proceedings of 5/14, 5/21. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Larry Dunton for property damage; Rainbo Oil Company for property damage; State Farm subrogating for Lyla Ant for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims Larry Dunton for property damage; State Farm subrogating for Lyla Ant for vehicle damage. Suggested Disposition: Receive and File; Concur 4. City of Dubuque Awards & Recognitions City Manager providing a copy of the public information brochure illustrating the awards and recognitions received by the City of Dubuque. Suggested Disposition: Receive and File 5. Contracted Services Agreement for Fiscal Year 2019 with Community Foundation of Dubuque: Every Child] Every Promise City Manager recommending execution of the attached Contracted Services Agreement with Community Foundation of Greater Dubuque: Every Child 1 Every Promise. Suggested Disposition: Receive and File; Approve 6. Contracted Services Agreement for Fiscal Year 2019 with Crescent Community Health Center City Manager recommending execution of the attached Contracted Services Agreement with Crescent Community Health Center. Suggested Disposition: Receive and File; Approve 2 Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 7. Contracted Services Agreement for Fiscal Year 2019 with Dubuque Area Convention and Visitors Bureau (Travel Dubuque) City Manager recommending execution of the attached Contracted Services Agreement with the Dubuque Area Convention and Visitors Bureau (Travel Dubuque) to provide funding for tourist and convention development on behalf of City. Suggested Disposition: Receive and File; Approve 8. Contracted Services Agreement for Fiscal Year 2019 with Dubuque Area Labor Management Council City Manager recommending execution of the Contracted Services Agreement with the Dubuque Area Labor -Management. Council to provide funding for improvement and expansion of labor-management cooperation in the public and private sector in the Dubuque area. Suggested Disposition: Receive and File; Approve 9. Contracted Services Agreement for Fiscal Year 2019 with Dubuque Main Street City Manager recommending approval of the attached Contracted Services Agreement with Dubuque Main Street and authorizes the Mayor to execute the contract on behalf of the City. Suggested Disposition: Receive and File; Approve 10. Dubuque Main Street Program Agreement for Fiscal Year 2019 City Manager recommending approval of the Program Agreement between Dubuque Main Street, the City of Dubuque and the Iowa Economic Development Authority. RESOLUTION 195-18 Resolution of Support and Financial Commitment for the Main Street Program in Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 11. Contracted Services Agreement for Fiscal Year 2019 with DuRide City Manager recommending execution of the attached Contracted Services Agreement with DuRide. Suggested Disposition: Receive and File; Approve 12. Contracted Services Agreement for Fiscal Year 2019 with Greater Dubuque Development Corporation 3 City Manager recommending execution of the attached Contracted Services Agreement with the Greater Dubuque Development Corporation for support of their economic development services. Suggested Disposition: Receive and File; Approve 13. Contracted Service Agreement for Fiscal Year 2019 with Inclusive Dubuque City Manager recommending execution of the attached Contracted Service Agreement with Inclusive Dubuque. Suggested Disposition: Receive and File; Approve 14. Contracted Services Agreement for Fiscal Year 2019 with Operation: New View Community Action Agency City Manager recommending execution of the attached Contracted Services Agreement with Operation: New View Community Action Agency to provide funding for the agency to continue to provide services to help low income and elderly citizens achieve self - efficiency. Suggested Disposition: Receive and File; Approve 15. Contracted Services Agreement for Fiscal Year 2019 with Community Foundation of Greater Dubuque for Project H.O.P.E. City Manager recommending execution of the attached Contracted Services Agreement with Community Foundation of Greater Dubuque for Project H.O.P.E. Suggested Disposition: Receive and File; Approve 16. Purchase of Services Grant Agreement - Dubuque County ISU Extension City Manager recommending approval of a Purchase of Services Grant Agreement with Dubuque County ISU Extension for Fiscal Year 2019. Suggested Disposition: Receive and File; Approve 17. Purchase of Services Grant Agreement - Four Mounds Foundation: Day Camp City Manager recommending approval of a Purchase of Services Grant Agreement with Four Mounds Foundation for the Day Camp Program as part of the summer Neighborhood Recreation Program for Fiscal Year 2019. Suggested Disposition: Receive and File; Approve 18. Purchase of Services Grant Agreement - Northeast Iowa School of Music City Manager recommending approval of a Purchase of Services Grant Agreement with Northeast Iowa School of Music for part of the Neighborhood Recreation Program for Fiscal Year 2018. Suggested Disposition: Receive and File; Approve 19. Alliant Energy Amphitheater New Fee Schedule Revisions City Manager recommending approval of a new fee schedule for the Alliant Energy Amphitheater effective July 1, 2018. Suggested Disposition: Receive and File; Approve 4 1,,?( ✓gyrus Yays Nays Revrrirk ir Rios ) Shaw �' z/ Larson Y ® Buol /s Del Toro 47 Jones 4/0"ti21 di/ 20. Art on the River 2018 Exhibit Recommendations Arts and Cultural Advisory Commission recommending approval of the selections for the 2018 Art on the River exhibit. Suggested Disposition: Receive and File; Approve 21. Arts and Cultural Affairs Advisory Commission Grant Recommendations for pecial Projects and Operating Support Arts and Cultural Affairs Advisory Commission recommending approval of six Special Projects and 18 Operating Support Grant requests. Suggested Disposition: Receive and File; Approve 22. Pre -Annexation Agreement - Bockenstedt City Manager recommending approval of a Pre -Annexation Agreement with Mary Catherine Lee and Dennis John Bockenstedt, for property located at 13897 North Cascade Road, in conjunction with their request to connect to City water. RESOLUTION 179-18 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and Mary Catherine Lee and Dennis John Bockenstedt Suggested Disposition: Receive and File; Adopt Resolution(s) 23. Plat of Survey for Lindenberg Place Zoning Advisory Commission recommending approval of the Plat of Survey for Lindenberg Place. (693 Kaufmann Avenue). RESOLUTION 180-18 Approving the Plat of Survey of Lindenberg Place in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 24. Cedar Lake Plaza Medical Office Site Plan Zoning Advisory Commission recommending approval of the Site Plan for Cedar Lake Plaza Medical Office on Cedar Cross Road. Suggested Disposition: Receive and File; Approve 25. Solid Waste Operations and Review Study Consulting Services Recommendation City Manager recommending approval of the selection of Foth Infrastructure and Environment, LLC as the consultant for the Solid Waste Operations and Rate Review Study. Suggested Disposition: Receive and File; Approve 5 Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 26. IDOT State Recreational Trails Grant Application for the Bee Branch Connector City Manager recommending approval of an application to the Iowa Department of Transportation for a State Recreational Trails Grant to complete the Bee Branch Creek Trail Connector. - RESOLUTION 181-18 Authorizing State Recreational Trails Grant Application to Iowa Department of Transportation for Bee Branch Creek Trail Connector Suggested Disposition: Receive and File; Adopt Resolution(s) 27. AmeriCorps Healthy Futures Grant Planning Application City Manager recommending approval of an AmeriCorps Healthy Future planning grant application to the Iowa Commission on Volunteer Service. Suggested Disposition: Receive and File; Approve 28. 2019 AmeriCorps Summer -Only Grant Application City Manager recommending approval of the Iowa Commission on Volunteer Service 2018-19 AmeriCorps Grant application (AmeriCorps Partners in Learning Summer Program) for the summer of 2019. Suggested Disposition: Receive and File; Approve 29. Express Scripts, Inc. Employer Participation Agreement City Manager recommending approval of an Employer Participation Agreement between the City of Dubuque and Express Scripts, Inc. Suggested Disposition: Receive and File; Approve 30. McDonough Foundation Grant Application City Manager recommending approval of an application submitted by the City of Dubuque to the McDonough Foundation to fund 16 Red Baskets that provide feminine hygiene products for women in need in City buildings throughout Dubuque. Suggested Disposition: Receive and File; Approve 31. Proposed amendment to Project Statement #1 of the Master Co -location and Shared Services Agreement between the City of Dubuque and CS Technologies City Manager recommending approval of an amendment to an existing Master Agreement and Project Statement in place between the City of Dubuque and CS Technologies. Suggested Disposition: Receive and File; Approve 6 Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 32. 2018 Award Asphalt Overlay Access Ramp Project Four Award City Manager recommending that the contract for the 2018 Asphalt Overlay Access Ramp Project Four awarded to East Iowa Construction and be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Make Matter of Record 33. Grand River Center North Parking Lot Repair Project Acceptance City Manager recommending acceptance of the public improvement construction contract for the Grand River Center North Parking Lot Repair Project, as completed by Drew Cook & Sons Excavating. RESOLUTION 182-18 Accepting the Grand River Center North Parking Lot Repair Project and authorizing the payment of the contract amount to the contractor Suggested Disposition: Receive and File; Adopt Resolution(s) 34. Acceptance of Grant of Easement for Sanitary Sewer Utility from HWY 151 & 61 Development LLC City Manager recommending acceptance of a Grant of Easement for Sanitary Sewer Utility from HWY 151 & 61 Development, LLC across Part of Lot 1 and 2 in Riverview Plaza No. 3 in the City of Dubuque as part of the Kerper Boulevard Sanitary Sewer Reconstruction Project. RESOLUTION 183-18 Accepting a Grant of Easement for Sanitary Sewer Utility Across Part of Lot 1 and 2 in Riverview Plaza No. 3 in theCity of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 35. Acceptance of Grant of Easement for Sanitary Sewer Utility from TLC Properties City Manager recommending acceptance of a Grant of Easement for Sanitary Sewer Utility from TLC Properties, Inc. over Part of Lot 1 Kerper Industrial Subdivision No. 2 in the City of Dubuque as part of the Kerper Boulevard Sanitary Sewer Reconstruction Project. RESOLUTION 184-18 Accepting a Grant of Easement for Sanitary Sewer. Utility Across Part of Lot 1 Kerper Industrial Park No. 2 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 7 Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 36. Acceptance of Grant of Easement for Storm Drain Utility from Wernimont City Manager recommending acceptance of a Grant of Easement for Storm Drain Utility from Brianna L. Wernimont and Anthony J. Fury across part of Lot 89 in English Ridge Subdivision No. 7 in the City of Dubuque as part of a recent water main extension project on English Mill Road. RESOLUTION 185-18 Accepting a Grant of Easement for Storm Drain Utility across part of Lot 89 in English Ridge Subdivision No. 7 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 37. Acceptance of Grant of Easement for Storm Drain Utility from English Ridge, LLC City Manager recommending acceptance of a Grant of Easement for Storm Drain Utility from English Ridge, LLC across part of Lots 90, 92 and F in English Ridge Subdivision No. 7 in the City of Dubuque as part of a recent water main extension project on English Mill Road. RESOLUTION 186-18 Accepting a Grant of Easement for Storm Drain Utility across part of Lots 90, 92 and F in English Ridge Subdivision No. 7 in the city of Dubuque Suggested Disposition: Receive and File; Adopt Resolution(s) 38. Cooperative Funding Agreement for Primary Road Project Phase 3 — HMA Pavement Milling and Resurfacing Project US52 White Street (9th tol lth Sts.) and 11th Street (White to Elm Sts.) City Manager recommending authorization for the Mayor to execute the Iowa Department of Transportation Cooperative Agreement for Primary Road Project for the Hot Mix Asphalt (HMA) Pavement Milling and Resurfacing Project on US52 White Street from 9th to 11th Street and on 11th Street from White to Elm Street. RESOLUTION 187-18 Approving the Iowa Department of Transportation Cooperative Agreement for Primary Road Project (Agreement No. 2018-16-251) for the Phase 3 - HMA Pavement Milling and Resurfacing Project on US52 White Street from 9th To 11th Street and on 11th Street from White to Elm Street Suggested Disposition: Receive and File; Adopt Resolution(s) 39. Iowa Department of Transportation (IDOT) Wetlands Agreement City Manager recommending authorization for the City to enter into an agreement with the Iowa Department of Transportation for the construction and management of a stream and woodland mitigation project that will offset impacts from the upcoming Iowa DOT Swiss Valley Interchange Project. 8 Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones RESOLUTION 188-18 Approving the Iowa Department of Transportation Wetland Mitigation Agreement (Agreement No. 2018-16-265) to construct stream and woodland improvements on property owned and maintained by the City to mitigate impacts due to the Swiss Valley Road Interchange Project Suggested Disposition: Receive and File; Adopt Resolution(s) 40. Swiss Valley Interchange Project - Purchase Agreement Accepting Plat of Survey for Chesterfield Drive Extension City Manager recommending authorization for the City to enter into a Purchase Agreement with the Iowa Department of Transportation for the acceptance of the plat of survey for land to be dedicated as public right-of-way for the new extension of Chesterfield Drive to be constructed by the Iowa DOT as part of the Swiss Valley Interchange Project. RESOLUTION 189-18 Approving Purchase Agreement with The Iowa Department of Transportation Including the acceptance of the Plat of Survey for land to be dedicated as public Right -of -Way for the extension of Chesterfield Drive in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 41. Swiss Valley Interchange Project - Purchase Agreement Approving Plat of Survey for Landfill .Frontage Road City Manager recommending authorization for the City to enter into a Purchase Agreement with the Iowa Department of Transportation for the acceptance of the plat of survey for land to be dedicated as public right-of-way for the new Landfill Access Road to be constructed by the Iowa DOT as part of the Swiss Valley Interchange Project. RESOLUTION 190-18 Approving Purchase Agreement with the Iowa Department of Transportation including the acceptance of the Plat of Survey for land to be dedicated as public Right -of -Way for the Landfill Frontage Road in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 42. Letter of Support for Lumber Shed Project City Manager recommending approval of a Letter of Support to Gronen Properties in support of their development of the Lumber Shed project in the Historic Millwork District. Suggested Disposition: Receive and File; Approve Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 43. Temporary Full -Time Budget Analyst Position City Manager recommending the creation of a temporary, full-time Budget Analyst position effective July 1, 2018 through March 29, 2019. Suggested Disposition: Receive and File; Approve 44. Improvement Contracts / Performance, Payment and Maintenance Bonds Midwest Concrete, Inc., for the 2018 Asphalt Overlay Ramp Project Three; McDermott Excavating for the Locust Street Intersection Improvement Project;SELCO, Inc., for the 2018 Paving Marking Project. Suggested Disposition: Receive and File; Approve 45. Alcohol and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. RESOLUTION 191-18 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 RESOLUTION 192-18 Approving applications for retail cigarette/tobacco sales/nicotine/vapor permits, as required by Iowa Code Chapter 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 10 BOARDS/COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions. Applicant appointments will be made at the next City Council meeting or subsequent meeting. 1. Civil Service Commission (Mayor Appointment) (Review) One, 4 -year term through April 6, 2022 (Vacant term of Nuehaus) Applicant: 1. Phil Baskerville, 2945 Van Buren St. ,4 �' This commission is subject to the State of Iowa Gender Balance Law.3 Commissioners total; currently 2 males 2. Resilient Community Advisory Commission - Cross Representation & At -Large (Review) Cross Representation: One, 3 -year term through June 30, 2021 (Expiring Cross - Representation term of Roussell) ,.---Applicant: Laura Roussell, 3224 Bittersweet Ln. At -Large: Two, 3 -year terms through June 30, 2021 (Expiring At -Large terms of Booth, Darr). Applicants: ---- 2. Sara Booth, 876 Yale Ct. #3 110- ��- l% 3. Benjamin Darr, 419 Winona St.i��' - q'/'� ' 4. Lalith Jayawickrama, 2360 Cherry St. 5. Laura Roussell, 3224 Bittersweet Ln. APPOINTMENTS 3. Arts and Cultural Affairs Advisory Commission (Appointment) Business Professional — Living or Working in Cultural and Entertainment District Qualification One, 3 -year term through June 30, 2021 (Expiring term of Gregory - Business Professional — Living or working in cultural and entertainment district) Applicants: 1. Ryan Decker, 1192 Locust St #3 .Tyler Daugherty, 1390 Kaufmann Ave. Paula Neuhaus, 793 West 3rd St. 4. Gina Siegert, 405 Southern Ave. 5. Amanda Steines, 861 Alpine St. #2 11 Arts and Cultural Affairs Advisory Commission Pro - Living and Working in district Decker "R' Daugherty_, Tyler u' 46007676190* aul 9 Sie• 1� Steines Ama Decker, ,`Ryan. Daugherty, Tyler C�etihIa Siegert, Gina Ste'ines, Amanda;' Resnick ie Rios Tie Shaw Tie Larson„„Tied Buol Tie Del Toro Tie Jones Tie ,;: ,' '.� �i zti _ .i• .! ,,,, � �nL+` 4.pX.w"?W4 4,�'. ;.�zue ,.i a� 'v5P`.. w$h �.:., a:E,u �'� �.,. a t Yk4X �~q�,e�.,.a:.�x�� 'X�, r `vYi X ” \ . X !�*, a�n +� \��';�. , <l"�,��t.�= -, 4. .: TM,, ,. .'; .,:we„rN � ' ,.`m"E,U �- ,x aiv . � Wk' �XM` N ,�.`�„N , kyT e ���k � , ;X� A Fh ,.�"E" "'•v a ll"j�"`A ^�'�, tial X"�',+..b�e rnhn`n'Xd -� �X 'S"w'S4i'n\YFh `` '"t�=„ '"t`t s� XS ?mit XvAF`9E, d't1?;Fta:N )z fi ��i�:; \"X,t:� :).�.:; > Resnick Tie Rios Tie Shaw Tie Larson Tie Buol Tie Del Toro Tie Jones Tie Business Pro - Cross Off Above ADoointee Chavenelle .:Gail Dau. hert T ler FerraropRacha'el Heacock Jessica ,hula:. Rock Steven Steines Amanda T ler .Litz •d Chavenelle,�:.GaiI Daugherty, Tyler Fertaro;Racha` Heacock, Jessica Neuhaus,, a s':. u ,.Pa�I .� a a_ Rock, Steven Si eertGlna Steines, Amanda Tler Llz- Y z , Williams, Vince UV '° Ithout,Chad Resnick Tie Rios Tie Shaw ie) Larsonie Buol ie� Del ToroaJ,tB JonesTi ) (Tip...) ones,1r Jones Tie �i zti ��_ ..1 '�, �..,1.:. �'�'� �u.X.• \ . X ill !�*, a�n +� \��';�. , <l"�,��t.�= -, .: TM,, ,. .'; .,:we„rN � ' ,.`m"E,U �- ,x aiv . � Wk' �XM` N ,�.`�„N , kyT e ���k � �,A �;N` �..: ;X� A Fh ,.�"E" "'•v a ll"j�"`A ^�'�, tial X"�',+..b�e rnhn`n'Xd -� �X 'S"w'S4i'n\YFh `` '"t�=„ '"t`t s� XS ?mit XvAF`9E, d't1?;Fta:N )z fi ��i�:; `��x?".,,... :).�.:; _ :' •�_ �. '..,.,. .;.: �`` :'!, v ,q, ,�: 'V ..."\; .: "vt �d�.. :tom , i.r:�:wN.A,k't"w�k,N.'»"�a s+3hv"s ,�YLI.�L\!""v: ,\ "".d)6y t u 1\C'£:,�``i l.r"'„ „`+ i:� a�v\�, YeR`>),l '.n,AW"i rie.Ty". `"+,331w.!4>isf �: " k 'd. ra;._.x _ h.. -?,nn i 4t � s , �. 5e - ;„. a"r. �s �'Y �v`�4'9 M51 , ;x• �t, � 1 n v> ``A n � `k1`\Y'q`\,`.; +'{ � �" " T ik a+}y\,... 1.- ,X mn tt 31F Y) G"'X 'dP A fi mrk 1, t?d�� ,y (7 m&~ 4. €"b ..=�,�9.�5 "M; t �%t W�"X'i�1 r4».G`»'�. m'X`i`'�St�M^ "�' �1 ✓` � �r,,�?�: �.,:. � � v \��e�����`�¢� ye(. �M'Y'X Sdtc fin! z 1 r 'i Resnick Tie Rios Tie Shaw Tie Larson Tie Buol Tie Del Toro Tie Jones Tie �i zti ��_ _' S 'M;) „,tiFE, ��,Cd���a� !�*, a�n +� \��';�. , <l"�,��t.�= u\`\dvX a ll"j�"`A ^�'�, tial X"�',+..b�e rnhn`n'Xd -� �X 'S"w'S4i'n\YFh `` '"t�=„ '"t`t s� XS ?mit XvAF`9E, d't1?;Fta:N :).�.:; _ :' •�_ �. '..,.,. .;.: �`` :'!, v ,q, ,�: 'V ..."\; .: "vt �d�.. :tom , i.r:�:wN.A,k't"w�k,N.'»"�a s+3hv"s ,�YLI.�L\!""v: ,\ "".d)6y t u 1\C'£:,�``i _ h.. -?,nn i 4t � s , �. 5e "'n�Y s' @ . � A�� ;„. a"r. �s �'Y �v`�4'9 M51 ; w, .'� a+�+" m@x d..�\a d°, iW" 3 m� : ..9 L"C+1 W"�'km,:�} �fi ,X .tan`tJ "''rLrt t+XrAkl"xa .: p m4 �p n"r d'S�� n;^ tr� ta�`'3`'f" ".:.,•'"�'�:” l 'k°. Lea`%SY�' ;x k�A.sfx"�d+ 4 tiku w`my:..3v^>?t� At -Large - Cross Off Above Appointees Resnick Tie Rios Tie Shaw Tie Larson Tie Buol Tie Del Toro Tie Jones Tie Burke, Bibi avenell;e Decker, Ryan esu ughe y T Heacock, Jessica 1 Jen`I Nt Neuhaus, Paula teven Siegert, Gina Steines , anf Tyler, Lizz. Williams Inc Without, Chad Burke, Bibi C a�en' h elle ,.Gail,.,. Decker, Ryan DeJ `s esu' ,.,..Marco"s Daugherty, Tyler Ferraro ^' '' hael, Heacock, Jessica Je". nk n".i . s N' ate Neuhaus, Paula Rock St even Siegert, Gina Stel es .,Aman n , _. da Tyler, Lizz W Iliam Without, Chad Resnick Tie Rios Tie Shaw Tie Larson Tie Buol Tie Del Toro Tie Jones Tie 4 { a¢ `4 ':` \as � .�.�.. ;a �§ N''3 � s ���aM 5 ca , � �,���il,n»r g.. rrtl . �§�aa ;��t�� t l ; ,��, ?k,, �" `a .� ,, �^,.�'C, ' N ''�"Yx" ^tw�th •^ti?"�yd ws� i ¢ a`.he.. e`�,.. n A.li ,sx `y w,k`xh"G �a.."� s\€k ro@1LC'N\° �' �y •"'� iu§+'vYa kt i,, a.,�y�t �AM �a`1 Nn`=�'�rvao Sl \h r 4i�^Y$5y! t,yyNN,�a+@FNa M§Fin k ti'.. ,lg §xw "��i9w4d,�;..4dd``'+��� t `"5`. x t.:.`vt, C `11 .. a`Cm'4x,�'uq� :� `�? e ,n<§aN. �7k N,,. NE t Pw ', `.`Casa '.;„➢Va.q"1ty ri^rve.' Y fs` i"d�}NW,^" F '..° � ` :,'"..> k a? C f "a 4Ns>,j l7MsN `„ca f§h 6w`�„i ds ^wy. , �ad�t ra�s��; � �'�"�l "�ei'.,.s�" i t i n�,C'5��'s�� '"'`yy\eM N ��"fi�g"� ��^y >°N. 4 at�;aC s� pa axN{aa a^�^`Ntk'w': ti�,4+S: 4. Arts and Cultural Affairs Advisory Commission - Business Professional Qualification (Appointment) One, 3 -year term through June 30, 2021 (Expiring term of Siegert - Business Professional) Applicants: 1. Gail Chavenelle, 1155 Kelly Ln 2. Tyler Daugherty, 1390 Kaufmann Ave. 3. Benjamin Drury, 1826 Ellis St. - Application Pulled 4. Rachael Ferraro, 2538 Jackson St. 5. Jessica Heacock, 726 W. 11th St. 6. Paula Neuhaus, 793 West 3rd St. 7: Steven Rock, 900 South Grandview Ave. Ina Siege; 405 Southern Ave. n.a Steines, 861 Alpine St. #2 10. Lizz Tyler, 1030 Melrose Terr. 11. Vince Williams, 3965 Creston St. 12. Chad Witthoeft, 430 Alpine St. 5. Arts and Cultural Affairs Advisory Commission (Appointment) At -Large Qualification One, 3 -year term through June 30, 2021 (Expiring term of Henkels - At -Large) Applicants: 1. Bibi Burke, 1155 Arrowhead Dr. 2. Gail Chavenelle, 1155 Kelly Ln. 3. Ryan Decker, 1192 Locust St #3 4. Marcus�eus, 2951 Olde Country Ln. Ty, er Daugh� y, 1390 Kaufmann Ave. 6. Benjamin Drury, 1826 Ellis St. - Application Pulled 7. Rachael Ferraro, 2538 Jackson St. 8. Jessica Heacock, 726 W. 11th St. 9. Nate Jenkins, 590 Samuel St. 10. I ja-Neuhaus, 793 West 3rd St. 11. Steven Rock, 900 South Grandview Ave. 12. Gaiert, 405 Southern Ave. 13.Amanda Steines, 861 Alpine St. #2 14. Lizz Tyler, 1030 Melrose Terr 15. Vince Williams, 3965 Creston St. 16. Chad Witthoeft, 430 Alpine St. 12 6. Cable Television Commission (Appointment) Three, 3 -year terms through July 1, 2021 (Expiring terms of McMullen, Tigges and Vincent) Applicants: 1. Kathleen McMullen, 1308 Curtis St. 2. Jennifer Tigges, 4927 Wild Flower Dr. 3. Alan Vincent, 565 Woodland Ridge Yays Nays <-Resi cl(-- 4 Rios "/ Shaw . Larson 6?" Buol Del Toro ' Jones 13 7. Civic Center Advisory Commission Two, 3 -year terms through June 29, 2021 (Expiring terms of Daugherty and Parks) Applicants: 1. Tyler Daugherty, 1390 Kaufmann Ave. 2. Bryce Parks, 2005 N. Main St. Yays Nays -.Resnick-- Rios "f Shaw /ye.) / Larson 1; 5/ Buol Del Toro t/' Jones 8. Historic Preservation Commission 3 -year terms through July 1, 2021 (Expiring At -Large term of Hilgendorf and Vacant At -Large term of Happ) One, 3 -year term through July 1, 2021 (Expiring Old Main District Interim term of Rapp) Applicants Qualify as At -Large and as Interim Commissioner. 1. Emily Higendorf, 1511 N Algona St. 2. Kayla Morrison, 3523 Lunar Dr. 3. Daniel (Joseph) Rapp, 27 Locust St This commission is subject to the State of Iowa Gender Balance Law. 9 Commissioners total; currently 5 males/2 fe ales/ 1 Vacant Yays Resnick Rios 4}9, Shaw I/, / Larson 1; Buol Del Toro Jones V- W14ro) epofflidg /20-9f4) 14 smo'f) 9. Investment Oversight Commission One, 3 -year term through July 1, 2021 (Expiring term of Becker) Applicant: 1. Franz Becker, 1847 Finley St. Yays Nays ' k' Rios ,i✓"„ ''Shaw �"'' Larson be, Buol / Del Toro Jones Yte/ 10. Library Board of Trustees Two, 4 -year terms through July 1, 2 (Expiring terms of Kramer and Poggemiller) Apicants: Rosemary Kramer, 2554 Rosewood Dr. Patricia Poggemiller, 3423 Arrowwood Ln. This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 3 males/2 females Yays Nays ' Resnick Rios ,i✓"„ Shaw �"'' Larson 6 Buol ''!„ Del Toro Jones 11. Long Range Planning Advisory Commission One, 3 -year term through July 1, 2021 (Expiring term of Pregler) Applicant: 1. John Pregler, 1525 Pego Crt. Yays Nays ' AZesrricir Rios ,i✓"„ Shaw �"'' Larson 6 Buol ''!„ Del Toro Jones 15 12. Parks and Recreation Advisory Commission -^ One, 3 -year term through June 30, 2020 (Vacant term of Klinge) One, 3 -year term through June 30, 2021 (Expiring term of Tigges) Applicants: 1. Kim Daykin, 2751 Southgate 2. Matthew Garrett, 1877 North Ct. 3. Daniel Rothert, 85 Fremont Ave. 4. Jennie Tigges, 4927 Wil Iwer Dr. i� 41 ' Tie breaker / term date Daykin Matthew Rothert Tigges Resnick Rios Rios Larson Rios Shaw Buol Shaw Larson Jones / Larson Buol "}°/ Buol Del Toro / Del Toro Jones Jones :M Tie breaker / term date Yays Daykin Matthew Rothert Tigges Resnick Rios Rios Larson Shaw Buol Del Toro Larson Jones Buol Del Toro Jones Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 13. Zoning Advisory Commission One, 3 -year term through July 1, 2021 (Expiring term of Roussell) Applicant: 1. Laura Roussell, 3224 Bittersweet This commission is subject to the State of Iowa Gender Balance Law. 7 Commissioners total; currently 4 males/1 female *Applications from male representatives will be held for 90 days in adherence with Iowa Code 69.16A Gender Balance. Yays Nays m Rios Shaw Larson Buol ‘',7 Del Toro Jones 17 PUBLIC HEARINGS 1. Request to Rezone - Royal Oaks Development Corporation in Conjunction with Annexation - Tabled from May 21, 2018 Meeting. City Manager recommending that the City Council table the public hearing on the rezoning request for Royal Oaks Development Corporation to the July 16, 2018 meeting, to allow time for the Zoning Advisory Commission to reconsider the rezoning at their July 5, 2018 meeting and then provide a recommendation to the City Council for the July 16, 2018 meeting. Suggested Disposition: Remove from Table; Receive and File, Table to July 16, 2018 meeting Remove Yays Yays Nays Nays 'riieft Resnick — Rios Rios � Shaw Rios 1% -,, Larson Larson Shaw Buol Buol ,, Del Toro Del Toro Jones Buol 2. Voluntary Annexation -Portion of Silver Oaks Estates (Tabled from the May 21, 2018 Meeting) City Manager recommending the City Council table the public hearing on the voluntary annexation request of Royal Oaks Development to the July 16, 2018 City Council meeting, to allow time for the Zoning Advisory Commission to reconsider the rezoning at their July 5, 2018 meeting, and then provide a recommendation to the City Council for the July 16, 2018 meeting. Suggested Disposition: Remove from Table; Receive and File, Table to July 16, 2018. Table Yays Nays Nays Nays Resnick — Raiff Rios � f.',/ Rios 1% -,, Larson Larson Shaw Buol Buol 41,e2 Larson Del Toro Jones Buol ( Del Toro Jones 2. Voluntary Annexation -Portion of Silver Oaks Estates (Tabled from the May 21, 2018 Meeting) City Manager recommending the City Council table the public hearing on the voluntary annexation request of Royal Oaks Development to the July 16, 2018 City Council meeting, to allow time for the Zoning Advisory Commission to reconsider the rezoning at their July 5, 2018 meeting, and then provide a recommendation to the City Council for the July 16, 2018 meeting. Suggested Disposition: Remove from Table; Receive and File, Table to July 16, 2018. Table Remove Yays Nays Nays -Resnit, k Resnick Rios Rios r� / f.',/ Shaw 1% -,, Larson Larson Buol Buol 41,e2 Del Toro Del Toro Jones Jones Table Yays Nays -Resnit, k Rios r� / Shaw 1% -,, Larson k Buol y Del Toro Jones 18 6/47 3. Request to Rezone Holy Spirit Parish Property in the 2900 Block of Davenport Street Proof of publication on notice of public hearing to consider a request from Korrin & SeanSchriver / Holy Spirit Parish to rezone approximately 4.5 acres of Holy Spirit Parish property in the 2900 Block of Davenport Street from R-1 Single -Family Residential Zoning District to AG Agricultural Zoning District with conditions and the Zoning Advisory Commission recommending approval as a conditional rezoning. ORDINANCE 19-18 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by reclassifying hereinafter described property located at 2900 Block of Davenport Street from R-1 Single -Family Residential District to Ag Agricultural District, with conditions as established in the attached Memorandum of Agreement Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Nays snfk Resnick- -Rios j Rios Shaw r) j Shaw Z.( ; 4---Z Larson Del Toro Buol Jones V.. Del Toro Jones Final Reading and Adopt Yays Nays snfk -Rios Shaw j Larson 6,-6) ; Buol Del Toro Jones r ii47 462 2Z/ c "efe-/ Al/A 91) 19 4. Port of Dubuque Amendment to Planned Unit Development (PUD) Proof of publication on notice of public hearing to consider approval on an amendment to the Port of Dubuque Planned Unit Development District by adjusting boundaries of Zone A and Zone B and reference a new Conceptual Development Plan for Zone B and the Zoning Advisory Commission recommending approval. ORDINANCE 20-18 Amending Title 16 of the City of Dubuque Code of Ordinances Unified Development Code by rescinding Ordinance 31-02 and adopting a new ordinance which provides regulations for the Port of Dubuque Riverfront District Planned Unit Development (PUD) with a PC Planned Commercial Designation, by establishing new boundaries for Zone A and Zone B and Adopting a new Conceptual Plan for Zone B Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Ras ra i$k v/- Rios / Shaw Larson ())Larson Buol Y,.-`' Del Toro -` Jones Final Reading and Adopt Yays Nays deck Rios Shaw Larson Buol Del Toro Jones 0,60 2 /a 20 PUBLIC INPUT J149/zi 7 /(// eo/i obi /AP ,/z 413/ {/*/ frp.&-// 21 ACTION ITEMS 4;2( 1. DMATS Federal Fiscal Year 2018-2021 Transportation Improvement Program East-Central Intergovernmental Agency (ECIA) Transportation Director Chandra Ravada will present information and seek input about federally funded projects through the Dubuque Metropolitan Area Transportation Study (DMATS) Transportation Improvement Program (TIP). Suggested Disposition: Receive and File; Presentation Yays Nays .Resi°riek- Rios Shaw Larson ‘71 Buol / Del Toro ' Jones S1/0�G270' AV )10/# "e4 22 2. Dubuque Skate Park Project Award 4t City Manager recommending award of the Dubu ue Skate Park Project contract to the low bidder Drew Cook & Sons Excavating, Inc. RESOLUTION 193-18 Awarding the public improvement contract for the Dubuque Skate Park Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Resnick Rios Shaw Larson Buol eV() Del Toro Jones 23 arr /1/9127/1/41 3. City of Dubuque Tow Contract for Fiscal Years 2019 -2021 City Manager recommending approval of the award of the Fiscal Years 2019 -2021 Tow Contract to Wenzel Towing. Suggested Disposition: Receive and File; Approve Yays Nays Resnick Rios Shaw Larson Buol Del Toro Jones 24 4. Marquette Hall, LLC Amended and Restated Incentive Agreement City Manager recommending approval of the Amended and Restated Grant Agreements for Downtown Rehabilitation Grant Program for the rehabilitation of Marquette Hall at 2222 Queen Street into a total of 28 affordabl,rentayresidential units. RESOLUTION 194-18 Approving an Amended and Restated Grant Agreement for the Downtown Rehabilitation Grant Program between the City of Dubuque and Marquette Hall, LLC, and approving an Amended and Restated Grant Agreement for the Downtown Housing Incentive Program between the City of Dubuque and Marquette Hall, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays rrirk Rios Shaw Larson Buol Del Toro ' Jones 25 5. Request to Schedule Work Session — Community Oriented Policing City Manager recommending that the City Council schedule at Work Session on Community Oriented Policing efforts for 5:30 p.m. on July 2, 2018 in the City Council Chambers. Suggested Disposition: Receive and File; Council /1/ Yays Nays leen // Rios Shawl v /1 Larson L./-. Buol Lam" --°` Del Toro /7--'' Jones 6. City of Dubuque Projects Video Cable TV Division will show a video of various City of Dubuque Projects. Suggested Disposition: Receive and File; Video Presentation11/ 75.2 Yays Nays Resnic•It, // Rios Shaw v /1 Larson'G L./-. Buol Lam" gr' Del Toro /7--'' Jones H. COUNCIL MEMBER REPORTS I. CLO SESSION P nd.ng Lit • atio r ; nd of a J. ADJOURNMENT I Estate Transfer Negotiations — Chapter 21.5(1)(c), -(j) Code Yays Nays iek // Rios Shaw v /1 Larson L./-. Buol k, ---a_ Del Toro /7--'' Jones • ~- 4s<6 7 /7 /*/0 lAi4/1 26 �-® /1Afri/#7 TO: Kevin S. Firnstahl, City Clerk As City Clerk, I am hereby directed by Mayor Roy D. Buol to call a regular session of the City Council to be held on Monday, June 18, 2018 at 6:00 p.m. in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Kevin Fi `"stahl, City Clerk