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4 15 19 City Clerk's Skelton 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 April 15, 2019 in the second -floor Council Chambers of the Historic Federal Building, 350 W. 6th Street. Present: Mayor liuol; Council Members Del Toro, Jo es, Lr son, esnic9 F<ios, Shaw; City Manager Van /lilligen, City Attorney Brumwell 1 Ab 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. PRESENTATION 1. Women's Leadership Network Recognition of Leisure Services Manager Marie Ware./ ((�� PROCLAMATIONS 1. Arbor Day (April 26, 2019) was accepted by 2. Co munity Develo • ment Week (April 22-26, 2019) was accepted by ti 1 CONSENT ITEMS Yays Nays Shaw /..--"' Larson Jones Del Toro Resnick Rios Buol 1. Minutes and Reports Submitted Airport Commission of 3/25; Arts and Cultural Affairs Advisory Commission of 3/22; Catfish Creek Watershed Management Authority of 3/6; 4/4; City Council proceedings of 4/1; Community Development Advisory Commission of 3/20; Five Flags Civic Center Commission of 3/25; Historic Preservation Commission of 3/21; Historic Preservation Commission Fair Committee of 3/21; Library Board of Trustees Council Update #181 of 3/28; Long Range Planning Advisory Commission of 3/20; Resilient Community Advisory Commission of 4/4; Zoning Advisory Commission of 4/3; Zoning Board of Adjustment of 3/28; Proof of publication for City Council Proceedings of 3/18. Suggested Disposition: Receive and File 2. Notice of Claims and Suits Van Meter, Inc. for property damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: C. Dennis Gansemer for vehicle damage; Donna Sindahl for vehicle damage; Van Meter, Inc. for property damage. Suggested Disposition: Receive and File; Concur 4. Approval of City Expenditures City Manager recommending Council approval for payment of City expenditures. RESOLUTION 130-19 Authorizing the Finance Director -City Treasurer to make certain payments of bills that must be paid and approved for payment in accordance with City procedures Suggested Disposition: Receive and File; Adopt Resolution(s) 5. Crescent Community Health Center 2018 Annual Report City Manager providing a copy of the 2018 Annual Report for the Crescent Community Health Center. Suggested Disposition: Receive and File 2 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 6. ITC Midwest Economic Impact Brochure City Manager providing a copy of the public information brochure from ITC Midwest on the local economic impact of its electrical transmission system. Suggested Disposition: Receive and File 7. U.S. Environmental Protection Agency Consent Decree Semi Annual Report City Manager transmitting the March 31, 2019 Semi Annual Consent Decree Report that has been submitted to the United States Environmental Protection Agency as required by the Consent Decree. Suggested Disposition: Receive and File 8. Restrictive Covenant for 1100 Roosevelt Street City Manager recommending approval of a resolution attaching a 21 -year Owner - Occupied Restrictive Covenant to 1100 Roosevelt Street. RESOLD ITION 131-19 Attaching Single -Family Occupancy Restrictive Covenant to 1100 Roosevelt Street, Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 9. HRDP Grant Application for Eagle Point Park Archeological Survey City Manager recommending approval of an application for Historic Resource Development Program (HRDP) Grant for continuation of the Phase I Archaeological Survey at Eagle Point Park. RESOLUTION 132-19 Authorizing HRDP Grant Application to State Historic Preservation Office for Continuation of Phase I Archaeology Survey at Eagle Point Park Suggested Disposition: Receive and File; Adopt Resolution(s) 10. Sustainable Dubuque Grants City Manager recommending approval of five grant applications from the Sustainable Dubuque Grant Program as approved by the Resilient Community Advisory Commission. Suggested Disposition: Receive and File; Approve 3 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 11. Dubuque County Multi -Jurisdictional Hazard Mitigation Plan Approval City Manager recommending approval of the Dubuque County Multi -Jurisdictional Hazard Mitigation Plan approved by the Federal Emergency Management Agency (FEMA) on February 28, 2019. RESOLUTION 133-19 Adopting the Dubuque County Multi -Jurisdictional Local Hazard Mitigation Plan Suggested Disposition: Receive and File; Adopt Resolution(s) 12. Michael and Jacqueline Wood vs. City et al. Dismissal Senior Counsel advising of the dismissal of claims against the City by Michael and Jacqueline Woodrelated to a September 12, 2016 vehicle accident. Suggested Disposition: Receive and File 13. Fiscal Year 2020 Detailed Budget for the Five Flags Civic Center City Manager recommending approval of the detailed Fiscal Year 2020 Budget for the Five Flags Civic Center submitted by SMG. Suggested Disposition: Receive and File; Approve 14. Amendment to the Collective Bargaining Agreement Between the City of Dubuque and Teamsters Local No.120 City Manager recommending an Amendment to the Collective Bargaining Agreement with the Teamsters Local No. 120 effective from April 22, 2019, through September 2, 2019. Suggested Disposition: Receive and File; Approve 15. Amendment to the Collective Bargaining Agreement between the City and the Dubuque Professional Firefighters Association, Local No. 25 City Manager recommending approval of an Amendment to the Collective Bargaining Agreement between the City of Dubuque and the Dubuque Professional Firefighters Association, Local No. 25. / 0 RESOLUTION 44-8-419 Approving the Amendment to the Collective Bargaining Agreement in effect from July 1, 2017 to June 30, 2022, between the City of Dubuque, Iowa, and the Dubuque Professional Firefighters Association, Local No. 25 and authorizing the Mayor to sign the Amendment Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 16. Fiscal Year 2020 Wage Plan and Benefit Package for Non -Bargaining Unit Employees City Manager recommending approval of the Fiscal Year 2020 Wage Plan and Benefit Package for Non -Bargaining Unit Employees effective July 1, 2019, for general employee classifications and non -assigned classifications. RESOLUTION 134-19 Approving the Wage Plan and Benefit Package for Non - Bargaining Unit Employees for Fiscal Year 2020 Suggested Disposition: Receive and File; Adopt Resolution(s) 17. Pre -Annexation Agreement - The Estate of Phyllis F. Decker City Manager recommending approval of a Pre -Annexation Agreement with the Estate of Phyllis F. Decker as part of the approval for the Final Plat of Stone Quarry No. 2. RESOLUTION 135-19 Approving a Pre -Annexation Agreement between the City of Dubuque, Iowa and the Estate of Phyllis F. Decker Suggested Disposition: Receive and File; Adopt Resolution(s) 18. Final Plat Dubuque Sports Complex Zoning Advisory Commission recommending approval of the Final Plat of Dubuque Sports Complex, 12612 Nightengale Lane, subject to waiving the lot frontage requirement for Lot 1 Dubuque Sports Complex. RESOLUTION 136-19 Approving the Final Plat of Dubuque Sports Complex in Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Steeple Square (SS) Event Center - Collateral Assignment of Development Agreement City Manager recommending approval of a Collateral Assignment of the Development Agreement with SS Event Center, LLC for the 101 E. 15th Street Project to, Dubuque Bank & Trust. RESOLUTION 137-19Approving Collateral Assignment of Development Agreement between the City of Dubuque, Iowa and SS Event Center, LLC related to the rehabilitation of 101 E. 15th Street Suggested Disposition: Receive and File; Adopt Resolution(s) 5 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 20. Right -of -Way Plat and Dedication - Steeple Square LLC Block Redevelopment Project City Manager recommending approval of the Acquisition Plat of City Lot 484-A, in the City of Dubuque, Iowa, (public alley between Jackson, White, 15th and 16th Streets) and acceptance of the dedication of said lot for Right -of -Way purposes. RESOLUTION 138-19 Approving the Acquisition Plat of City Lot 484-A in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 21. Port of Dubuque Marina Staff Reclassification Request City Manager recommending creation of a temporary seasonal manager position and an assistant Marina manager position for the 2019 season in the Port of Dubuque Marina. Suggested Disposition: Receive and File; Approve 22. Tobacco Compliance (WI Penalty for Tobacco License 1 I Adel Altered State City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for the Altered State, 1523 Central Avenue. Suggested Disposition: Receive and File; Approve 23. Tobacco Compliance Civil Penalty for Tobacco License Holder — Casey's General Store #2420 City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Casey's General Store #2420, 2699 Rockdale Road Suggested Disposition: Receive and File; Approve 24. Tobacco Compliance Civil Penalty for Tobacco License Holder — Eagle Country Market City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Eagle County Market, 1800 Elm Street. Suggested Disposition: Receive and File; Approve 6 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 25. Tobacco Compliance Civil Penalty for Tobacco License Holder — Kwik Stop #58 City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #58 3340 JFK Road. Suggested Disposition: Receive and File; Approve 26. Tobacco Compliance Civil Penalty for Tobacco License Holder — Kwik Stop #74 City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #74, 2360 Central Avenue. Suggested Disposition: Receive and File; Approve 27. Tobacco Compliance Civil Penalty for Tobacco License Holder — Kwik Stop #84 City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Kwik Stop #84, 2335 University Avenue. Suggested Disposition: Receive and File; Approve 28. Tobacco Compliance Civil Penalty for Tobacco License Holder — Neighborhood Quick Mart City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Neighborhood Quick Mart, 690 W. Locust Street. Suggested Disposition: Receive and File; Approve 29. Tobacco Compliance Civil Penalty for Tobacco License Holder — Oky Doky #8 City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Oky Doky #8, 535 Hill Street. Suggested Disposition: Receive and File; Approve 30. Tobacco Compliance Civil Penalty for Tobacco License Holder — Sid's' Beverage Store, Inc. City Manager recommending approval of the Acknowledgement/Settlement Agreement for a tobacco compliance violation for Sid's Beverage Store, Inc., 2727 Dodge Street. Suggested Disposition: Receive and File; Approve 7 Yays Nays Shaw Larson Jones Del Toro Resnick Rios Buol 31. Signed Contract(s) Armani Community Services Advertising Contract with Jule Transit for bus displays; Dubuque Children's Zoo Boosters short-term lease for a portion of FDR Park to operate the Storybook Hill Children's Zoo. Suggested Disposition: Receive and File 32. Improvement Contracts / Performance, Payment and Maintenance Bonds D&D Concrete, Inc. for the Grand River Center Decorative Concrete Repair Project; Portzen Construction, Inc. for the 22nd Street/Kaufmann Avenue Storm Sewer Improvements Project (White Street to Kleine Street); Top Grade Excavating, Inc. for the Marquette Place Sanitary Sewer & Water Main Reconstruction Project. Suggested Disposition: Receive and File; Approve 33. Alcohol License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco license applications as submitted. RESOLUTION 139-19 Approving applications for beer, liquor, and/or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits Suggested Disposition: Receive and File; Adopt Resolution(s) 8 /2Z ITEMS SET FOR PUBLIC HEARING 1. Sale of City -Owned Property at 1100 Roosevelt Street City Manager recommending that the City Council set a public hearing for May 6, 2019 on the intent to dispose of City -owned property at 1100 Roosevelt Street to Dubuque and Jackson County Habitat for Humanity that includes a 21 -year Restrictive Covenant as an owner -occupied, single-family residential use. RESOLUTION 140-19 of Intent to Dispose of an Interest in City of Dubuque real estate, setting a time and place for hearing and providing for the publication of notice thereof Suggested Disposition: Receive and File; Adopt Resolution(s), Set Public Hearing for May 6, 2019 Yays, Nays Shaw I/ Larson Jones Del Toro f, Resnick ' f Rios 1,„. Buol 9 BOARDS/COMMISSIONS Boards and Commission Applicant Review and Appointments 1. Building Code and Advisory Appeals Board (Review) One, 3 -Year Term through August 1, 2019 (Vacant Journeyman/Carpenter term of Schwendinger). Applicant: Derek Duehr, 3395 Venture Ct. (Qualifies as Journeyman/Carpenter) 2. Cable Television Commission (Appointment) One, 3 -Year term through July 1, 2021 (Vacant term of Dolson). Applicant: Richard Baumhover, 601 Garfield Ave. Yays Nays � Shaw Larson Jones Del Toro ,. Resnick Rios Q....1 uuvI 10 3. Community Development Advisory Commission (Appointment) One, 3 -Year term through February 15, 2022 (Vacant LMI term of Caldwell). Applicants: 1. Richard umhover, 601 Garfield Ave. (Qualifies as LMI Representative); 2. Jef eriha, 1274 Locust St. (Qualifies as LMI Representative) (Additional App tart Yays Nays Shaw ,J1. Larson J I, - Jones JJ. Del Toro Resnick Rios BuoI 11 PUBLIC HEARINGS 1. Three Amigos, LLC - Development Agreement roof of publication on notice of public hearing to consider approval of a proposed Development Agreement between the City of Dubuque and Three Amigos, LLC for redevelopment of the property at 898 Jackson Street, and the City Manager recommending approval. RESOLUTION 141-19 Approving a Development Agreement between the City of Dubuque, Iowa and Three Amigos, LLC including the issuance of Urban Renewal Tax Increment Revenue Obligations, for the Redevelopment of 898 Jackson Street Suggested Disposition: Receive and File; Adopt Resolution(s) Y�Nays Shaw Larson Jones I Del Toro ,, Resnick Rios 1— Buol 9- `ry F .V 2. University of Dubuque ID Amendment - South Commons Proof of publication on notice of public hearing to consider a request from James Steiner/University of Dubuque to Amend ID Institutional Zoning District for 2180 Grace Street to develop new south quad and reassemble bell tower along Grace Street, and the Zoning Advisory Commission recommending approval. ORDINANCE 20-19 Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by providing for the approval of an Amended Campus Development Plan for the University of Dubuque to the creation of the South Quad Area Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays Shaw 0/ Larson ✓'� Jones Del Toro Resnick Rios /1„,,,-----Buol Buol Final Reading and Adopt Yays Nays Shaw xi,"::" Larson ✓'� Jones Del Toro Resnick Rios Buol 13 3. Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation Project for 278 W. 17th Street Proof of publication on notice of public hearing to consider approval of plans, specifications, form of contract, and estimated cost for the Bee Branch Healthy Homes (CDBG-NDR) Housing Rehabilitation Project for 278 W. 17th Street, and the City Manager recommending approval. RESOLUTION 142-19 Approval of Plans Specifications, form of contract, and estimated cost for 278 W. 17th Street Housing Rehabilitation Improvements Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays ,, Nays Shaw Larson tri; Jones -Del Toro 1/ Resnick -Rios 1" Buol 14 4. Status of Funded Activities for Community Development Block Grant, National Disaster Resilience (CDBG-NDR) Housing Grant Proof of publication on notice of public hearing to consider approval of the Status of Funded Activities CONTRACT #13-NDRH-001 for Community Development Block Grant, National Disaster Resilience Housing Grant, locally known as the Bee Branch Healthy Homes Resiliency Program, and the City Manager recommending approval. RESOLUTION 143-19 To Receive and file public hearing on Status of Funded Activities - Contract #13-NDRH-001 for the Community Development Block Grant, National Disaster Resilience (CDBG-NDR) Housing Grant Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Shaw i=ce Larson 1// Jones Del Toro ° Resnick ..�"Y Rios L--" Buol 0'0 15 2,4 e zoo/ 5. Fiscal Year 2019 Second Budget Amendment Proof of publication on notice of public hearing to consider approval of the second Fiscal Year 2019 Budget Amendment, and the City Manager recommending approval. RESOLUTION 144-19 Amending the current budget for Fiscal Year Ending June 30, 2019 as last amended on October 1, 2018. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays p/'', Shaw Larson 1 Jones Del Toro / - Resnick Rios Buol 16 6. NW Arterial and Pennsylvania Avenue Right -Turn -Lane Improvement Project Proof of publication on notice of public hearing to consider approval of the plans, specifications, form of contract, and estimated cost for the NW Arterial and Pennsylvania Avenue Right -Turn Lane Improvement Project, and the City Manager recommending approval. RESOLUTION 145-19 Approval of plans, specifications, form of contract and estimated cost for the Northwest Arterial - Pennsylvania Avenue Right -Turn -Lane Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays ),- T Shaw Larson /,:yJones Del Toro 7 Resnick Rios -'+ Buol /Pa/ %.,-"a/De9/ oriff / *.#4, /F/6- ,&‘ „Pis zvdi a 17 PUBLIC INPUT 18 ACTION ITEMS 1. Greater Dubuque Development Corporation - Quarterly Update and Opportunity Dubuque Biannual Report President and CEO Rick Dickinson to present the quarterly update on the activities of the Greater Dubuque Development Corporation (GDDC). City Manager recommending acceptance of the Opportunity Dubuque Biannual Report to be addressed during the GDDC update. Suggested Disposition: Receive and File; Approve Yays Nays :. Shaw Larson Jones Del Toro Resnick Rios ,, -Buol 19 2. Grand River Center Presentation of Annual Report r Mitzi Yordy, Manager of the Grand River Center, will make a presentation to the City Council for the 2018 Annual Report and update of activities in the current fiscal year and plans for the future. Suggested Disposition: Receive, File and Presentation Yays Nays Shaw Larson Jones -'�,... Del Toro Resnick ,,,,,.-- Rios BuoI /47 20 3. Release of Funds Request for 278 West 17th Street City Manager recommending authorization for the Mayor to execute a Request for Release of Funds and Certification for Community Development Block Grant (CDBG) for the 278 West 17th Street Rehabilitation Project and adoption of a resolution to submit to the U.S. Department of Housing and Urban Development (HUD). RESOLUTION 146-19 Authorizing request for Release of Funds and Certification for Community Development Block Grant (CDBG) Funds for the 278 West 17th Street Project Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Shaw Larson ,Jones Del Toro Resnick i Rios -~' Buol oce 21 4. Request for Work Session on Imagine Dubuque Implementation City Manager recommending that the City Council schedule a work session for May 2019 at 6:00 p.m. in the City Council Chambers regarding the process and timeline for implementation of Imagine Dubuque 2037: A Call to Action. Suggested Disposition: Receive and File; Council 11°,73,,,Nays Shaw Larson Jones /:.. Del Toro Resnick Rios Buol 22 1,7174/2" rt‘""ei 5. Request for Work Session on Sustainable Dubuque City Manager recommending that the City Council schedule a work session for May 6, 2019 at 5:30 p.m. in the Council Chambers regarding Sustainable Dubuque, Greenhouse Gas Inventory and Climate Action Plan. Suggested Disposition: Receive and File; Council Yay Nays v;,,,e4 Shaw Larson ,,- Jones . Del Toro Resnick Rios Buol ihied4 23 COUNCIL M MBE' REPOR /Aix G ,G' jpi=r- ,e,eg CLOSED SESSION Pending Litigation and Real Estate Transfer Negotiations —Chapter 21.5(1)(c), -(j) Code of Iowa Mayor Buol stated for the record that the attorneys who will consult with City Council o,�r the issues to be discussed in the closed session are City Attorney Crenna Brumwel,end Attorney Les Reddick. Yays Nays Shaw Larson 7 Jones Del Toro Resnick Rios /,,-- - Buol REVVIYI V I LVED IIMI OPEIYI SESJIV Y1 Yays Nays Shaw Larson 7 Jones Del Toro Resnick Rios Buol ADJOURNMENT @ Yays Nays Shaw Larson 7 Jones Del Toro Resnick Rios Buol 24 p.m. Il TO: Kevin S. Firnstahl, City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, April 15, 2019 at 6:00 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. Consent Items: Pages 1-5 D. Buol, Mayor